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EFTA00726318Set 9

2010-01-2083p25,091w

Financial Industry Regulatory Authority January 20, 2010 Harry P Susman, Esq. y LLP Houston, TX

https://www.justice.gov/epstein/files/DataSet%209/EFTA00726318.pdf

EFTA02053343Set 10

2016-05-052p394w

Shinn Tuna a From: Sent Thur 5/5/2016 6:17:02 PM Subject Re: Jeffrey Epstein Yes Sent from my iPhone > On May 5, 2016, at 2:12 PM, Shing Tung

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02053343.pdf

EFTA01505837Set 10

2003-07-011p704w

Jenne snit Owning Zr. rimy and and t to.diforpsh Pinto Bank. 500 Shinn Ovations Road vOPS3 Ind*, OE 19713.2107 We must nee born you no MW Mn 00 days WIse

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01505837.pdf

EFTA01366567Set 10

2015-07-201p562w

slack par take $001pm shertnothwesauthented nOd 44 thestathei *Mal. no shares athhoszth NN no Shinn 'Wad and cuthathina. as Men= — — — — — A61111=1pan =the — — — 465.2101* ostoset , 1.137.30 -6 7007402110 Other conorehernWe

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01366567.pdf

EFTA01484476Set 10

2003-12-311p733w

Century thvostrnent Iltanagornentsove as anveafrnent adnrors to Suva' tospec0volund temaas Shinn Ce tr.MMs ate not hank deposqs and ~not guafaniceiby any bank govommentonMy. of the FDIC Return and snoop

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01484476.pdf

EFTA01292282Set 10

2014-01-0970p2,480w

shivin osier 0/101110F $ "14,000 00 Fourteen Thousand and 001100 OOOOOOOOOOOO 01.1141••••• 1 naves Shinn Beet MEMO _I • EFTA01292320 SDNY_GM_0005030, CONFIDENTIAL - PURSUANT TO FED. R.ckaN(FIDENTIAL

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

EFTA01322586Set 10

2002-10-2138p6,268w

0034SAlut. array se Oen SIMMS at Iler. Sion Setuiles •steneD of War ea Shinn Iv apt mate S.. mane it Iv rpatert Marasco Car, 0-• LIOnlith CM. NOM. &calf

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01322586.pdf

EFTA01519643Set 10

2005-03-011p934w

about The JitAforpen Fans or The JPAlcapan mNrtutionat Fund; or The American Century Fend. Shinn Of the fund( eve not bank depostts and are not queen:ledby any hank penlennaintenbry

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01519643.pdf

EFTA00522403Set 9

2011-11-081p327w

PHONE MI YIS 41)4 tm 61. 0515061 FREIGHT ClIARGE s NE -SHinn NIS f Oo C °Nut H. I21icventure NO AN Hop* f KIN ALL Onto - INTEREST

https://www.justice.gov/epstein/files/DataSet%209/EFTA00522403.pdf

EFTA01511711Set 10

2004-04-011p696w

invest.' hat subsatddhY when an even:helee is payable (Me lead Sams') Invest*, holding Shinn n a ConsoAdateNSIIIII4 Rio/ have Psi shares ted0Ornad*OM each of the Coast:Mating SOOOS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01511711.pdf

EFTA00632449Set 9

2014-05-2317p3,631w

premium vs. $1mm notional > 9mo ATM USDcINRp as of 5/20/13 = $16.6k premium vs. Shinn notional > Used with permission of Bloomberg Finance LP > Forwarded by Tazia Smith/db/dbcom on 05/20/2014

https://www.justice.gov/epstein/files/DataSet%209/EFTA00632449.pdf

EFTA01269763Set 10

2012-02-29104p26,026w

STATEMENT CF ACCCUNI STATEMENT DATE 02/29/12 S-01300 ISLAND GROUNDS INC 205-COMMERCIA1 CHECKING 6100

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01269763.pdf

EFTA01269485Set 10

2017-09-0224p10,100w

e.mt No: the Depestt Mow, Agreemmt the First prepared by: - BuKoep lefontubon Shinn and Pin4 Authorized.. SONY_GM_00013692 CONFIDENTIAL CONFIDENTIA FirstBankPR0008S5 EFTA 00124335 EFTA01269502 First Bank Customer

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01269485.pdf

EFTA01298638Set 10

United Slain or under the laws of the United Slates you paid. &NS:Shinn or abandonment of secured rimer/, ceralloson • an estate (other than a Ionian estate), or of debt

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01298638.pdf

EFTA01313062Set 10

Shipper Reference: Harry Fuel Surcharge Fectx hasnoted a fuel surcharge Of 1300%10 this Shinn Distance Based Pricing. Zone 4 FedEx has audged this shpment for cooed packages. HOOK

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01313062.pdf

EFTA01505965Set 10

2003-07-011p704w

Jenne snit Owning Zr. rimy and and t to.diforpsh Pinto Bank. 500 Shinn Ovations Road vOPS3 Ind*, OE 19713.2107 We must nee born you no MW Mn 00 days WIse

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01505965.pdf

EFTA01320471Set 10

1991-12-2666p10,889w

WrOLLY OVACO SUS:MARY OFFICE SERVCING YOUR ACCOUNT Bear. Steams Si Co. Inc. beat Shinn Swats Coo. BEAR Otte litorthech Center kWh Broalr. Pa Yen 11207-3859 STEARNS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01320471.pdf

EFTA01858184Set 10

2011-09-232p248w

between 29th and 2nd. Very much like to meet. Let me know. its Desmond Shinn *********************************************************** The information contained in this communication is confidential, may be attorney-client privileged, may constitute

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01858184.pdf

EFTA00304446Set 9

awskel latataill/Plflealtraono DP* Conde* flololoFlat Ms oTT by the Ma lawis leant Ueda flodsle Shinn& OIMI SafiMOM. NOW Than arat Piero Saaclee. Sheaf k and &wry ado attire MinePialtbner

https://www.justice.gov/epstein/files/DataSet%209/EFTA00304446.pdf

Corpus: 1990-03-17 – 2025-12-01

January 2010

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Results by Dataset19 total

Set 9

4

Set 10

15