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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

EFTA01509175Set 10

2009-02-011p341w

Inc.JPMorgen ~Sak NA. a Va &Na* Sne 'J.P ~gan Corryrfriet,~ty prov* WirMisitrabwit. Svada( Sakt <batna« a Sa enaddiatatea b JPInagedd Fund. AndenCen Cendry Fundt Or lunds dislabashed. apOidedød

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01509175.pdf

EFTA02013852Set 10

2011-08-022p575w

uranus mkt aen prins or nila na be nake& The ~abc» and the anna sakt. Giftar& or mat set, utlading Mini fim& an not tipsis ad an in obbtations

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02013852.pdf

EFTA01381090Set 10

foltowMg information: a. Name and Tuft- of None ai Pelson 0:tic' •i. C Sakt. Vitt b. Name cf Legal Entity. Type od Legal E•,, • .i, ;dv,Inddictsdif legal Entity

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01381090.pdf

EFTA01669910Set 10

2012-02-29277p96,668w

mpte s Smed Snaret Fedwril FrerenviHaik em 1 ya mminell un b Min Fesl Sakt; Cpe~ ~Mer«ml Mødom« las bøen aude r the numbe poncled

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01669910.pdf

EFTA02344259Set 11

From: Richard Kahn Subject: Opposition to the Frick Expansion Gains Momentum Sent: Tue, 11 Nov

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02344259.pdf

EFTA01118910Set 9

2012-10-3126p9,279w

eetan Conneseinv 5 104 Pram-an,411.) C.44.0.4w4 0.110) Ds• Posen 0 Pt M Sakt, 12 11.4..12 foie

https://www.justice.gov/epstein/files/DataSet%209/EFTA01118910.pdf

EFTA01116149Set 9

2012-10-044p3,556w

trdeNburiistaree ware an Napa~sat moots ten Can ed pagecods barytTVis DiscarlRat ard Sakt IT a Mites tries -a lesarsity br redai emhone resent lo kokareardrolle beardka

https://www.justice.gov/epstein/files/DataSet%209/EFTA01116149.pdf

EFTA00138856Set 9

2019-07-0798p21,685w

tstv• (1% 2-31'841 Sift TT EFTA00138907 Lazireh.4.2,, , sakte;a g _,Q4.5i1 ) Aitk : 1...4504-;"2.._ 654 f 0-05 '1 t9,.— A litior R. lenicb

https://www.justice.gov/epstein/files/DataSet%209/EFTA00138856.pdf

EFTA00259497Set 9

bikte_t_e_p ugantesst e_ws 9 oce-metn-j je2egi,a4,sakte_s amet_si --M.-1-cl;ei ,4ot oe tot eat Nee • itti neat -4 , tinLea

https://www.justice.gov/epstein/files/DataSet%209/EFTA00259497.pdf

EFTA01270749Set 10

2012-02-29205p89,146w

719/415759 STATEMENT OF ACCOUNT STATEMENT DATE 02/29/12 R-02693 MICHELLE'S TRANSPORTATION CO LLC 205

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01270749.pdf

EFTA01441230Set 10

respect concerning said account and to makoldelivery of securhies and payment of mongys to sakt Agefit(s) or as said Agent(s) may order and direct andio send said Agent

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01441230.pdf

EFTA01714051Set 10

afterward end then she, Use I'm gonna 14 MA the money. She sakt I nee] lo go buy • purse end then thereat day. 14 need 310 forges toddle

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01714051.pdf

EFTA01307084Set 10

2019-01-02100p59,835w

UBS Financial Semmes M UBS Private Wealth Management 299 Park Avenue 26th nsor Resource Management

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01307084.pdf

EFTA02688823Set 11

diram hum his yacht We mdi clotit han for tua. Snoa Mem-sakt( ernemal that he lad stolen handtak het lonet ganding triendship rid+ Beina Andmw kas tame unda indlinnt

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02688823.pdf

EFTA00157953Set 9

2019-08-071p162w

reached st- and is willing to speak to investigators. 11.1t4t...11.1ttlIkaktklIRSAUSIIkaktilidIES11111.1•Sakt....11111.R.11111tella. 3505-062 Page I of I SUBJECT TO PROTECTIVE ORDER PARAGRAPHS

https://www.justice.gov/epstein/files/DataSet%209/EFTA00157953.pdf

Corpus: 1990-03-17 – 2025-12-01

February 2015

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Results by Dataset16 total

Set 9

5

Set 10

9

Set 11

2