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EFTA01271124Set 10removed from DOJ

2015-02-28162p67,245w

aria Otos in you Statements nornponcing entries in your checkbook It the two balances sbe do not math. OSA wady at docanems kr/tear! 0:totem regaling Vat Elra Deck

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

EFTA01118832Set 9

2012-09-3025p8,895w

IIIL ,......., MIN 10 irese oe een Mam in It00 010 Ia sbe• »LIP 1 305341 1101.11 e•••••••a1o1.0•••• m» y0 4µ% C•••••••••0••• I III» 1 151» Oµn

https://www.justice.gov/epstein/files/DataSet%209/EFTA01118832.pdf

EFTA00312746Set 9

2010-10-2829p6,339w

sorry? 14 Q. This is the bottom of le 10. 15 A. Sbe would have been yes, if= 16 Q. And she didnt ou a dale on this ... offense cases for some time, correct? Page 505 Page 507 A. Sbe did a lot of crimes against children. 2 Q. And she, on other occasions, advocated 3 prosecution

https://www.justice.gov/epstein/files/DataSet%209/EFTA00312746.pdf

EFTA00298214Set 9

2010-04-2745p34,797w

subset of the affidavit — strike that. 14 Q. Yes, with Mr. Epstein before sbe was brought 15 The affidavit is a subset of the incident 15 to the house

https://www.justice.gov/epstein/files/DataSet%209/EFTA00298214.pdf

EFTA01408618Set 10

2014-12-022p251w

never met them. If we are heading to LA, should try for Merage, SBE, Tutor and Henry Nicholas For Denver, I can try to get into Anschutz

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01408618.pdf

EFTA01312410Set 10

2003-11-0157p18,510w

10/15 4:59P NEW YORK INCOMING NY 1 1 LOCAL 1 0063 10/15 ;;SBE 0064 10/15 6:11P NEW YORK INCOMING NY 2 1 10/15 611P INCOMING 8065 066 10/15

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01312410.pdf

EFTA02731260Set 12removed from DOJ

2012-05-1081p10,921w

st.t vtvy\Mcs. Slit: is so\c enG\ \ km ,\ \IA bc \est \et\ \a. Sbe set ils \NÄ os yen Nt,itoitoo) bee Xftglek

https://www.justice.gov/epstein/files/DataSet%2012/EFTA02731260.pdf

EFTA02409325Set 11

2010-07-131p217w

Doing Ok ....lots of work ...off to LA for a new project with the SBE group..San Hazarian...SLS hotel guy....G hotel in Florida going well..trying to finish

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02409325.pdf

EFTA01726449Set 10

welcome h he Wes cid. too. He was eke... 18 Okay. A•4 via sbe did you lea whet happened? ig 20 • So. likes older guys Must llkeek

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01726449.pdf

EFTA02691597Set 11

2011-06-031p273w

MALE ADAPT 0.46 23.00 6 ROLLS SUPER BLUE FLEX PIPE 19.18 115.08 50 EA SBE-075 ELBOW SPIRAL BAR 0.17 8.30 325 EA RAINBIRD 151IRB 1511SPRAY NOZZLE

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02691597.pdf

EFTA01745002Set 10

2015-07-0990p10,017w

eXA140 w/i ) **/011.1 6c(6.8 66-46 ittglgtvi gfrA'sbe

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01745002.pdf

EFTA00669836Set 9

2014-03-162p358w

Date: Sun, 16 Mar 2014 19:07:24 +0000 I'm sure it will sbe reall interesting -- I've never been to a TED talk but attended Moses Znaimers

https://www.justice.gov/epstein/files/DataSet%209/EFTA00669836.pdf

EFTA01431305Set 10

tetsccft m m one Of mote a"snaf W teiinaifcMis "slf ht iJi ^ by Sbe mtoiteeof ^ quHOftslto of tfe pc?" Ww*edv (b). ' M ai" k wromeaWof"te te".sicsigami

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01431305.pdf

EFTA00615359Set 9

2011-06-031p270w

MALE ADAPT 0.46 23.00 6 ROLLS SUPER BLUE FLEX PIPE 19.18 115.08 50 EA SBE-075 ELBOW SPIRAL BAR 0.17 8.50 325 EA RAINBIRD 1511RB 1514 SPRAY NOZZLE

https://www.justice.gov/epstein/files/DataSet%209/EFTA00615359.pdf

EFTA00207117Set 9

2010-03-102p369w

Warthen Ezell Michael James Pike Paul G. Cassell Richard Horace Willits Robert t Jose sbe Robert Deweese Critton , Jr Stuart S. Mermelstein 9:08-cv-80119-KAM Notice

https://www.justice.gov/epstein/files/DataSet%209/EFTA00207117.pdf

EFTA00268891Set 9

Theft .ete- I was contacted on the 21st may 2021 by Mama= stating that sbe was from Services SA on the phone number: 0422 370 133. During this phone contact

https://www.justice.gov/epstein/files/DataSet%209/EFTA00268891.pdf

EFTA02361244Set 11

2015-08-23268p8,983w

H/CIEm (sbE 91 A 1 I E}LW L TI 1)- 2 bC xienhq-s5x7- "J $yy Es IT" g7 { y "151/uS1TTIg- 1:C i 3/joG

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02361244.pdf

EFTA01313226Set 10

remittance advice reflects the invoice WIIIIIIIMIIIII balance due and includes only those items sbe outstanding. Any payment which could be applied to a specific airbill has been credited

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01313226.pdf

EFTA00313283Set 9

2013-11-012p585w

moat I ce Nsufance in:a:nate, Has (Paned. ale Mlute cTsJgHs1 on teverSt sbe STATEMENT PLEASE DETACH MD RETLAN OP PORTION MTH YOUll PAYMENT IN ENCI OSLO EliVELOFE DATE

https://www.justice.gov/epstein/files/DataSet%209/EFTA00313283.pdf

EFTA00040963Set 9

2019-08-171000p146,991w

Delis e red date 2019.12-19100126 Message sue 923 Attachments sire 7450 Total sbe 8384 Attachments 2 Attachment TEXT.htm Name TEXT.htm 5DFB4A76.NERDOMI.NERADM1.200.20000A0.1.B Content II) 746E.1(4453DFB4A76.NERDOMI.NERADM1.1001 373875.1.402A5.1

https://www.justice.gov/epstein/files/DataSet%209/EFTA00040963.pdf

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Corpus: 1990-03-17 – 2025-12-01

February 2015

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Results by Dataset46 total

Set 9

17

Set 10

25

Set 11

3

Set 12

1