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EFTA01597345Set 10

2020-01-0254p31,310w

ntial prixpul, with statement a recta 6 vra-g or a you need more Salmi to the potty conditions and lineations, cash a information about a transfer on the statement

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01597345.pdf

EFTA01597399Set 10

2020-01-0248p29,597w

ntial prixpul, with statement a recta 6 vra-g or a you need more Salmi to the potty conditions and lineations, cash a information about a transfer on the statement

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01597399.pdf

EFTA01597495Set 10

2020-01-3148p25,727w

ntial prixpul, with statement a recta 6 vra-g or a you need more Salmi to the potty conditions and lineations, cash a information about a transfer on the statement

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01597495.pdf

EFTA01502598Set 10

2010-04-261p370w

women mutter • Doscoto the ma or the intarts )vti are wawa about. and salmi m &sly a yaen em sky you believe tt la as awe a why you need

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01502598.pdf

EFTA01505722Set 10

2003-06-011p697w

represent Inklings w the JPIdorpan Federal Money Merkel Fund and hostels n the Tax &salmi Money Market Sweep Fund represent &Mines in Me JP1Acrpan Tax Eventpl Money Metal Fund JPMorgan

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01505722.pdf

EFTA01737917Set 10

2016-08-098p1,752w

reeLTO Kielty entloortalore Hakarti voistOf 0okenroxl red ,ttidarvol notNy owl o", 12-reqh !salmi cakarial usn; EAR witt a keg:deowed lo 0 54 atatt and caniatcm Current theoretical deleveraging

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01737917.pdf

EFTA01484435Set 10

2003-08-011p721w

represent Inking, in Me JPMorgan Federal Money Market Fund and poetess an the Tax &salmi Money Market Sweep Fund represent holdings in Me JP1.4apan Tax Swot Mosey Marke Fund. JPMorgan

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01484435.pdf

EFTA01392549Set 10

Ortecet NIS 900.(i(t) (approximately 1150,00)), each as cetined in the salmi Aekerettir0, arrfixie-s, nom time to time. and who in ex!, care have wonted written conFiriflatioir

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01392549.pdf

EFTA01353976Set 10

Ortecet NIS 900.(i(t) (approximately 1150,00)), each as cetined in the salmi Aekerettir0, arrfixie-s, nom time to time. and who in ex!, care have wonted written conFiriflatioir

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01353976.pdf

EFTA01391518Set 10

Ortecet NIS 900.(i(t) (approximately 1150,00)), each as cetined in the salmi Aekerettir0, 3r. arrfixie-s, nom time to time. and who in ex!, care have wonted written

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01391518.pdf

EFTA01497213Set 10

CHECK NO. 21706 $2,800.00 PAID 05/17 217011 "AII:Cittker VISO $ ../JOI6) nun II salmi. raw, wW Confidential Treatment Requested by JPM-SDNY-00020636 JPMorgan Chase CONFIDENTIAL SDNY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01497213.pdf

EFTA01358164Set 10

2013-05-291p329w

Alert mimosa.= contained m the document rray or rray not pertam ti the salmi:Kai a entity referenced o your Mary. Page 3 of 10 CONFIDENTIAL - PURSUANT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358164.pdf

EFTA01358166Set 10

2013-05-291p351w

Alert mimosa.= contained en the document rray or rray not pertain ti the salmi:Kai a entity referenced ri your Mary. Page 5 of 10 CONFIDENTIAL - PURSUANT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358166.pdf

EFTA01487158Set 10

cone Mani itraM) salmi ro. ben one iwroar 'aro •-or nor moron [neat overt i Stearn. ate -a ."not Tiara.. JO S..w al iMinow ha Vireo

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01487158.pdf

EFTA01298083Set 10

Other twoInoue.") le AA!~ p9Ø,area. end opt- or arena) Ritoparteme rams end salmi (iatkedi . IMO Red Kook Duarte BS 2 ay, nett end ZIP Mal (13 St. Thomas

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01298083.pdf

EFTA01484430Set 10

2003-08-011p721w

represent Inking, in Me JPMorgan Federal Money Market Fund and poetess an the Tax &salmi Money Market Sweep Fund represent holdings in Me JP1.4apan Tax Swot Mosey Marke Fund. JPMorgan

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01484430.pdf

EFTA01700759Set 10

2007-09-07100p30,552w

• ear Sfee-ons EFTA01700759 BEAR BEAR, STEARNS & CO. INC. STEARNS SHARON D. CERES 320 PARK

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01700759.pdf

EFTA01495872Set 10

2010-01-301p370w

women mutter • Doscoto the ma or the intarts )vti are wawa about. and salmi m &sly a yaen em sky you believe tt la as awe a why you need

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01495872.pdf

EFTA01516804Set 10

2010-07-011p371w

women mutter • Doscoto the ma or the intarts )vti are wawa about. and salmi m &sly a yaen em sky you believe tt la as awe a why you need

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01516804.pdf

EFTA01487449Set 10

2010-05-291p370w

women mutter • Doscoto the ma or the intarts )vti are wawa about. and salmi m &sly a yaen em sky you believe tt la as awe a why you need

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01487449.pdf

Page 1

Corpus: 1990-03-17 – 2025-12-01

January 2020

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Results by Dataset150 total

Set 6

1

Set 8

3

Set 9

56

Set 10

87

Set 11

3