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EFTA00262705Set 9

2023-10-0967p18,416w

oNtr) .-11r41: kt.c4E/17.-.7.1", I crl • E:1-cieni@rrt 7 11 C (4 37_,L.y t `'tom rt erng

https://www.justice.gov/epstein/files/DataSet%209/EFTA00262705.pdf

EFTA01110082Set 9

CONTILOCIOR SKALL P£NPY THE FIELD ALL LIINOITIONS. 8. OMMILIN PORIRIL4 RECU/REMERTS. rrt° £1EYAT/ONS AND DIMENSIONS BEFOR£ Stante VORK TH£ 2 NASONRY UNIT SMUL MOT BEEN CURTP POR A127 LEST ... PARCEL 'A' -I LITTLE STIAMES Is° t I RED IN3OUODARTER rrt° ST.TrIONIAS.U5.VIRGIN xry oy .......... ...................... ... .......... ..... .............. &ANDS bqx‘ ................... „ ", ...... Lk 51. FLOOR PLAN ups • 13 Cr I2•.0' crane • ;Sumter

https://www.justice.gov/epstein/files/DataSet%209/EFTA01110082.pdf

EFTA01271124Set 10removed from DOJ

2015-02-28162p67,245w

After Five Days Return To: PO Box 309600 1 First Bank St. Thomas, VI 00803

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01271124.pdf

EFTA01589651Set 10

2013-07-242p177w

wwwjpmorgan.com/pages/disclosures/email. J.P.Morgan Funds Transfer Request (Please Type IttetrUetrons) USD Ti Aii,4„ ititc'rrt'kitir„rt Effective Date: 07/24113 Please enter current or future date only Sect Appropiate Payment

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01589651.pdf

EFTA01349759Set 10

2014-08-121p183w

check . SW RED HOOK CIUMIE.R. 82 COMPANY MiElted rrt r4 niwAs. Nt1 - 14 YORK- NEW YOPX 10154 0' /34% 0902 I-103 2:0 7cI5/2014 1 alt 0 ID PATIO

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01349759.pdf

EFTA01449718Set 10

2013-08-011p76w

kllocation Market Value Market Value Market Value Market Value Annual Income Allocation Cash a rrt 0 00 0 00 0 00 0.00 Investment Objectives Speculation Permitted Yes Income Generation

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01449718.pdf

EFTA01486617Set 10

2008-08-011p244w

DarrreOlarrinr•Urtir co....inao r MOOD xisa Il. ani tzar Il Mart MOP 0. rrt COSw a VfO NN lay. NW 03 Ivan City 6,44 011ive

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01486617.pdf

EFTA01915913Set 10

2014-07-173p558w

Intriligator authored or edited over 200 articles and scl MILKEN INSTITUTE Changing the wog° rrt oncvelive ways Santa Monica I Washington. I Singapore emiagyaolay I ManaS£SSiti4G19tnnk I click here

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01915913.pdf

EFTA01461604Set 10

2014-03-071p178w

Csil.' w 4 P: SeCuritv /Stet, • E. rrt Track Annotate News . Zoom 40.00 37.93 36.00 34.00 32.00 30.00 • Last Price 37.93 T High on 03/07/14 39.02 28.00 -- Average

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01461604.pdf

EFTA01301672Set 10

2000-06-2348p15,139w

New Vert Nadvanin 584 RI* Anna , Nw M. KMOS-4.794 1: 71b271, 5$551 F

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01301672.pdf

EFTA01582621Set 10

2006-04-011p213w

Corporates Asset Backed Securities Money Markets Debt Options INCOME SUMMARY Other Assets MONTH rrt Long Market Value Short Market Value Credit Interest 0.18 0.20 Debit Balance Dividend Income Short Balance

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01582621.pdf

EFTA01486463Set 10

2008-03-011p240w

Wage*CI KOK ... Tretroit" rn lett MO= Oa *ma.. ••• n S..* lava amouor rrt $ 7n33. 413SZIANWICM, .2“311'.i^ Wel Feed INNINONN1WM' 004411 WWW11011 OW V. WNW, 0.99 NINO

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01486463.pdf

EFTA01661303Set 10

2003-12-23100p34,128w

Moblie2Moblle (G) Volcemall (11) Free Calls • .• *it& • • (K) WPS Cal re; • W qrt rrt V 44 . EFTA01661323 Itemized Details For. Number: Customer Service Number

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01661303.pdf

EFTA01716962Set 10

2006-08-18100p11,342w

NeCT raii9474 ,Enhe-44.1•Rto. •iaziLac•...t.wntf.-L::...;,;(1•::-. 29.14401,1.._,:i.',F- .rrt it.:4,_ ettiftert.! Dec 11 2006 120:12:467 PM EFTA01717007

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01716962.pdf

EFTA02216035Set 11

2017-06-151p58w

Thank you > On Jun 15, 2017, at 10:20 AM, Lesley Groff rrt> wrote: > Hello you be available to come see Jeffrey today at 3pm? > Please let me know! • > Thanks

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02216035.pdf

EFTA01384523Set 10

investment process which generally seeks to hedge at the position level to minimize e'rrt:i 0.0f 0.20 risk. Alcha 10.96% I 10.03% • Integrated risk management throughout the entirety

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01384523.pdf

EFTA02514351Set 11

2015-01-041p93w

From: > Sent: Sunday, January 4, 2015 7:26 PM To: Jeffrey Subject: Baby Chik rrt Hello Jeffrey = What time are You coming back on t=ur ? I'm asking because

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02514351.pdf

EFTA01292100Set 10

2015-04-2060p4,195w

SDNY_GM_00050072 co — N 8 o *061000146* 03/06/2015 z w ____4561612533 rrt I co ch a — 719 This Is a LEGAL COPY of ru (our check

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01292100.pdf

EFTA01645270Set 10

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01645270.pdf

EFTA01349803Set 10

CalPANY MERCK! ST. THOMAS.V51,1 C0002 tirY4f YOKX. NEW YORK ICIS4 rrt %. 1-143-210 1/1Sr2015 fa.; r-R ar 0 a PAY TO THE 0 trasor Int4;TanCe

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01349803.pdf

Page 1

Corpus: 1990-03-17 – 2025-12-01

October 2023

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Results by Dataset103 total

Set 8

3

Set 9

55

Set 10

40

Set 11

5