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EFTA01128337Set 9

2015-01-2068p22,754w

PASO,IX.,1999842.313, use, ne riter4,1•• 4-.mite rnt, 3,1341:, 3003ChntS Ittering a yon" 0.0.,,g1,13tetilunt ;he rar49, 04.,• re:pi Sr) uiszele

https://www.justice.gov/epstein/files/DataSet%209/EFTA01128337.pdf

EFTA01323720Set 10

EFTA01323720 Statements SDNYGM,354965 CONFIDENTIAL EFIA,227657 CLEARED DIRCOCAI ITS WHOus 004A0 SLINICARY OFTICE SERVICING

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01323720.pdf

EFTA01480094Set 10

Name tit ?" 1 Y Dare of Birth SSA*: Pent Manner of KSINNY issmeritle Rnt nind D nnt1Y Date of thrill SSII y ninon cy C I Strigiy

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480094.pdf

EFTA01321456Set 10

2003-12-3178p14,931w

0/Mtlalf)00 0)1 VI I I8 IJ IJ EFTA01321494 ci.roaa natOu0/4 rnt Psou.Y are 2119.90~ OFFICE SERMING 70JR ACCOUNT Beer. Steens b Co. Inc. Beer. Surs Senmes

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01321456.pdf

EFTA01460083Set 10

Germany. the Investment Committee Americas, EMEA and Asia (MIC) The committees t‘ rP''tn rnt nn,'-ff'7•I'C':' that provide local flavor good eao auoce;;; with higher granularity

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01460083.pdf

EFTA01652542Set 10

2025-04-2226p1,842w

only say that there Is a lot gong on behind the scenes. 4I do rnt no g_ A•11wrMe~Ya —yam • 1~ bligia. Ka low I* St— Mop. -- vb.mill

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01652542.pdf

EFTA01483812Set 10

Jege LIC N413Tt Sn 1085 Inv 101398 Imo& 072481Qgc440309715 Tm. 1194300105Es 071.4 AITHICICIEVreal ACII Rnt A0854 Web II> 949356000 1 300 1,013,597.39 0725 07125 Foreign RCOMISIVX Debt

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483812.pdf

EFTA01365863Set 10

2015-02-121p185w

Anil-S Kumar ( Ph: Or Ambaji Mane C ) ph : + For any es ti n.1 . - rnt t Ph: Group ID : --- Forwarded by on 02:132015 02 29 AM ---- From. To: Account

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01365863.pdf

EFTA01505511Set 10

2002-12-311p596w

guestIen on ming '.a 10 baleen dayab aderto PMSWW/040nOnIS We wit "est9aleyourconVant end rnt owed any enc.'rvorrp(n If ne tone woe than '0 basness days

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01505511.pdf

EFTA01483836Set 10

2013-08-011p209w

Invoice No 635.1vue/17: 37 Imad: 0827B1Q1e02C008510Tm I:Z.500239Es 08/27 American Express ACH Rnt %V7234 WebIII 2005032111 13,883.02 445 39891 08/28 08.28 Letter From Owen 330.000.00 243.398.91 Check

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483836.pdf

EFTA01655132Set 10

1/2e, . it meets.' a It 2..t Aar! is vests -whom& t...rnt chi lint cday "whalers. dm ash,. It *siva potatcd NIstgan (fit ' Sat 7.e eh. tmeency

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01655132.pdf

EFTA01578723Set 10

2010-01-271p102w

JEFFREY E. EPSTEIN Memorartun To: William Doherty, JP Morgan • • z Darien Indyke .1 ; • .xit - , -,rnt tit D .tirt Date: January 27, 2010 JP Morgan JUR )• Please wire Seven. Thousand Four

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578723.pdf

EFTA01446908Set 10

2014-03-061p402w

Here is the link to the FDA report seise omen* an htto://www.accessdataida.qov/scriots/enforcement/enforce rnt-Product- Tabs cfm7action-select&recall number-D-1090- Key data —"— 20148m=03052014&langreng EYE 12/31

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01446908.pdf

EFTA01315246Set 10

cninge a,tens cee nto, an, ccrnotre r» on m.e%rnt Invoke Account Amount Number Number Past Due Remittance Advice

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01315246.pdf

EFTA01366828Set 10

2016-12-311p309w

Amendment #4 Page 399 of 868 .f.tel rnt 11. Taxes payable The canposton of taxes payable a as fdlows March 31, December 31, 2016 2011 Income and social contnIxton taxes

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01366828.pdf

EFTA01357259Set 10

ontnels316 10 (ranter kinds of stunts „a m i0 thy authoritarian hOvl en rnt bearing rowel fignaturets1 of the undoeignon Darren K Indyke 05-01.2015 Dato Pant Name

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01357259.pdf

EFTA02231393Set 11

2017-11-293p481w

Delta for $256.00... what do you think? we can use? Privacy Stntrn•rnt . .. .. . .hr Ccntun.an To learn more about e-mail security or report a suspicious e-mail. please visit

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02231393.pdf

EFTA02227682Set 11

2020-10-252p310w

options? I will get the friend details as soon as I can... Privacy Stntrn•rnt . .. .. . .hr Ccntun.an To learn more about e-mail security or report a suspicious e-mail

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02227682.pdf

EFTA01292282Set 10

2014-01-0970p2,480w

PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0013120 EFTA_00I 60904 EFTA01292310 ... U•rnt I • .. ' a i• ": • t.:7 SDNY_GM_00050297 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01292282.pdf

EFTA01505432Set 10

2002-12-311p596w

guestIen on ming '.a 10 baleen dayab aderto PMSWW/040nOnIS We wit "est9aleyourconVant end rnt owed any enc.'rvorrp(n If ne tone woe than '0 basness days

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01505432.pdf

Page 1

Corpus: 1990-03-17 – 2025-12-01

January 2015

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Results by Dataset98 total

Set 8

1

Set 9

43

Set 10

48

Set 11

6