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EFTA01727087Set 10

2005-12-1637p13,398w

aociba-0 -BST VO A .a /006,50o P !Q- /00 (23()U -.)Oarn 1- " r R000bio Aot,aitoo DATE: 1(14( 0 3 EFTA01727100 -sa ACADEMIC HISTORY RECORD C/NYWYI-

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01727087.pdf

EFTA01306684Set 10

2019-01-0298p59,578w

MS Financial Services nc UBS Smote Wealth Management 299 Park Avenue 26th Floor Business Services

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01306684.pdf

EFTA02416651Set 11

2010-11-123p662w

anymore details and you'll need to tel me what your doing ---Original Message— .oarn> To: Sent: Thu, Nov 11, 2010 8:27 gm Subject: Re: plans

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02416651.pdf

EFTA02135005Set 10

2013-06-256p870w

clarification...I will let Jeffrey know...hopefully, Neil will be ailable at Oarn On Jun 25, 2013, at 11:07 AM, Danielle Nadeau wrote: Joi will not arrive into Boston

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02135005.pdf

EFTA02419155Set 11

2010-10-212p207w

00am Delta depart 8:33am from JFK arrive Boston 10:10am Delta depart I Oarn from JFK arrive Boston 11:25am EFTA_IRLO1484768 EFTA02419155 The information contained in this communication

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02419155.pdf

EFTA02442737Set 11

2009-05-144p729w

unauthorized dissemination, distribution or copying is strictly forbidden. From: Jeffrey Epstein [mailtoueevacation(agmail,oarn] Sent: Thursday, May 14, 2009 9:08 PM EFTA_R1_01517872 EFTA02442737 To: Jennie Saunders Subject

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02442737.pdf

EFTA01710036Set 10

2005-12-1635p13,401w

aociba-0 -BST VO A .a /006,50o P !Q- /00 (23()U -.)Oarn 1- " r R000bio Aot,aitoo DATE: 1(14( 0 3 EFTA01710047 -sa ACADEMIC HISTORY RECORD C/NYWYI-

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01710036.pdf

EFTA00252136Set 9

EFTA00252137 EFTA00252138 •• • • • • • EFTA00252139 EFTA00252140 eup--•"'eas 7‘sartlls Nue tb alw 4*;o rd, ,OArn e 44t r o ea . ea . " eirier apuuk

https://www.justice.gov/epstein/files/DataSet%209/EFTA00252136.pdf

EFTA00252169Set 9

EFTA00252170 EFTA00252171 •• • • • • • EFTA00252172 EFTA00252173 eup--•"'eas 7‘sartlls Nue tb alw 4*;o rd, ,OArn e 44t r o ea . ea . " eirier apuuk

https://www.justice.gov/epstein/files/DataSet%209/EFTA00252169.pdf

EFTA00311062Set 9

2011-06-2917p6,141w

Payment Policy P: APP NF A0B_20122301 EFTA00311070 ...i cn ,acn .c_ av tm oarn

https://www.justice.gov/epstein/files/DataSet%209/EFTA00311062.pdf

EFTA01224242Set 9

C-CURE 9000 Version 2.30 Galaxy Controller Integration Guide REVISION CO SOFTWARE HOUSE From Tyco

https://www.justice.gov/epstein/files/DataSet%209/EFTA01224242.pdf

EFTA00492010Set 9

Clematis Street. This was the earliest I could get you (nothing today. I Oarn IS the first appt tomorrow). You should have received an email confirmation (print it and take

https://www.justice.gov/epstein/files/DataSet%209/EFTA00492010.pdf

EFTA00216007Set 9

2008-06-3011p4,756w

court any firearm or weapon, unless authorized (4) Yon will act possess, oarn or own violation to oonstituta a ing the law. A ochwietion is of law-shall

https://www.justice.gov/epstein/files/DataSet%209/EFTA00216007.pdf

EFTA01262186Set 9

2005-11-1491p12,155w

Contact My_ pasirt I Promote! I Advertise I tilySpaesi_Shop 6") Z2001-2001MY5616*.oarn PJI Riehts ROSOPMCI

https://www.justice.gov/epstein/files/DataSet%209/EFTA01262186.pdf

EFTA01285938Set 10

TRANSFER FROM ACCOUNT 01-06 ft Preauthorized Debit (116.38 440.144.01 102021000021596598 EF.PAY(OARN ADP EEPAY(OARNWC All items are credited subject to final collection and receipt of proceed.; in cash

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01285938.pdf

EFTA01286225Set 10

PREMIUMS OXFORD HEALTH 06-08 a Preauthorized Debit (15.952.96 ) 234.594.67 102021000023565220 EEPAY)OARN ADP EEPAY/GARNWC All items at credited subject to final collection and receipt of proceeds in cash

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01286225.pdf

EFTA01286232Set 10

2016-06-303p784w

FEES ADP PAYROLL FEES 06-22 0 Reauthorized Debit (3.152.20 ) 10.65769 102021000020189326 EEPAY OARN ADP EEPAY'OARNWC 06-22 # Preauthorized Debit (1.689.64 ) 8.968.05 102091000010186778 Tax 4018 ADP Tax/4018

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01286232.pdf

EFTA01286288Set 10

ACII PMT AMEX EPavment 07-06 k Preauthorized Debit (32.78 ) 216.416.95 101021000022539252 EEPAY(OARN ADP EEPAY/OARNWC All items am credited subject to final collection and receipt of procenh in cash

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01286288.pdf

EFTA01286649Set 10

RITES S MCCORQUODALE 0243 N Preauthorized Debit (15,495.70 ) 93.832.27 101021000027922571 EEPAY:OARN ADP EEPAYIOARNWC 0245 Preauthorized Debit (6,726.48 ) 87,125.79 101091000018248924 Tax 401k ADP Tax/401k 02-16 *Cash

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01286649.pdf

EFTA01272095Set 10

2012-02-29198p89,125w

STATEMENT OF ACCOUNT STATEMENT DATE 02/29/12 S-04166 LITTLE ST JAMES LLC 205-COMMERCIAL CHECKING

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01272095.pdf

Page 1

Corpus: 1990-03-17 – 2025-12-01

December 2005

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Results by Dataset23 total

Set 9

7

Set 10

13

Set 11

3