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EFTA01021714Set 9

2018-09-271p157w

Attachments: W88481627-V001_SUMJEB)_2015_-_Limited_Partnership_- _Amended Pamiership_Agreement_-_SIGNED.pdf; Re- SUM E.if. 2015 Limited_Partnership.pdf; G243809- 71/001—_Repo—rty_Homeland_Security_Ltd_-_SPAn Signed.pdf Hi Jeff following our discussion

https://www.justice.gov/epstein/files/DataSet%209/EFTA01021714.pdf

EFTA01021715Set 9

2018-09-271p157w

Attachments: W88481627-V001_SUMJEB)_2015_-_Limited_Partnership_- _Amended Pamiership_Agreement_-_SIGNED.pdf; Re- SUM E.if. 2015 Limited_Partnership.pdf; G243809- 71/001—_Repo—rty_Homeland_Security_Ltd_-_SPAn Signed.pdf Hi Jeff following our discussion

https://www.justice.gov/epstein/files/DataSet%209/EFTA01021715.pdf

EFTA02687308Set 11

2011-02-174p865w

Jeffrey Epstein Subject: FW: Attachments: AES Holding LLC - JS Conditional Release - Signed.pdf, Core Club Structure Chart - 12.22.10 - JS Transfer of Interest.PPT IS your =ccountant open to taking on other clients

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02687308.pdf

EFTA00547541Set 9

2018-08-232p285w

Attachments: Amex_LSJE LLC_Artefacto Order 105169 6_chairs 2218.97 signed.pdf; Amex Gold —Neptune_Artefacio PELorder_IC75042:55 -35201.41- 082318_signed.pdf; Amex—Gold—Neptune_Artefacto— _PB_order 105183 127958.64 08-2318_signed.pdf

https://www.justice.gov/epstein/files/DataSet%209/EFTA00547541.pdf

EFTA00657345Set 9

2017-06-171p175w

Attachments: Plan_DJIC,Jun_16,_2017,_CAE_Agreement_v2n signed.pdf Jeffrey Bill Hammond completed his GIV re-current training today. I will attend G550 Initial starting June 26th - July 17th

https://www.justice.gov/epstein/files/DataSet%209/EFTA00657345.pdf

EFTA00636238Set 9

2016-07-143p423w

Attachments: W3826423-V002_Term_Sheetn Investor Signature_Pagen signed.pdf; Term_Sheet_Levitectionn signed_by_Levitection_and_Founders.pdf Inline-Images: image001.png Hi Jeff FYI. Best EB Sent from my iPhone Begin forwarded message: From: Inbal

https://www.justice.gov/epstein/files/DataSet%209/EFTA00636238.pdf

EFTA00559058Set 9

2012-12-248p145w

Subject: paperwork Date: Mon, 24 Dec 2012 01:17:50 +0000 Attachments: MIII -signed.pdf; CGC_Advisory_Agreement-BLANK.pdf Inline-Images: SCAN0050jpeg; SCAN0053jpeg; SCAN0049.jpeg; SCAN0051jpeg; SCAN0054jpeg; Micensejpeg; SCAN0052jpeg Hi Peter, Please find attached

https://www.justice.gov/epstein/files/DataSet%209/EFTA00559058.pdf

EFTA00904702Set 9

2011-02-172p831w

Attachments: AES Holding_LLC_-_JS_Conditional_Releases _Signed.pdf; Core Club Structure Chart - 12.22.10 - JS Transfer of Interest.PPT IS your accountant open to taking on other clients ...like

https://www.justice.gov/epstein/files/DataSet%209/EFTA00904702.pdf

EFTA01157420Set 9

2011-02-172p876w

Attachments: AES Holding_LLC_-_JS_Conditional_Releases _Signed.pdf; Core Club Structure Chart - 12.22.10 - JS Transfer of Interest.PPT IS your accountant open to taking on other clients ...like

https://www.justice.gov/epstein/files/DataSet%209/EFTA01157420.pdf

EFTA00972677Set 9

2017-10-2412p1,785w

Attachments: Higher_Ground_Education_Counter Offer_320_East_82nd_St_(10.23.17)_-_signed.pdf; ATT00001.htm DAVID MITCHELL Mitchell Holdings LLC 801 Madison Avenue New York NY 10065 USA 1 Begin forwarded message

https://www.justice.gov/epstein/files/DataSet%209/EFTA00972677.pdf

EFTA00904704Set 9

2011-02-172p820w

also usdate us on corp filings <AES Holding LLC - JS Conditional Release - Signed.pdf EFTA00904705

https://www.justice.gov/epstein/files/DataSet%209/EFTA00904704.pdf

EFTA01359555Set 10

2014-09-051p209w

Description Description View file View file Related To Related To SF Account Opening Docs Signed.pdf Type Attachment Owner Amanda Kirby Description View file Related To Annual Client Updates Meeting/Call Date

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01359555.pdf

EFTA01798248Set 10

2011-02-173p730w

Main Mobile: <mailt www.coreaccess.net =It;AES Holding LLC - JS Conditional Release - Signed.pdf> 3 EFTA_R1_00136001 EFTA01798250

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01798248.pdf

EFTA01402630Set 10

2013-05-2823p2,210w

Attachment Owner Kusam Saini Description View file Related To 01115898 SF Account Opening Docs Signed.pdf Type Attachment Owner Amanda Kirby Description View file Related To 01115898 Annual Client Updates

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01402630.pdf

EFTA02703185Set 11

2016-04-264p622w

jeffrey E. Subject: American Yacht Harbor Attachments: AYH Distribution letter Epstein 4.25.16 signed.pdf, Untitled attachment 00079.htm Richard Kahn HBRK Associates Inc. 575 Lexington =venue 4th Floor New York

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02703185.pdf

EFTA00020395Set 8

2020-07-091p121w

Second_Warrant & OrderiMaxwell_GPS).pdf; Exhibit_A_- Maxwell signa indictment.pdfrDThibit B -_Maxwell arrest_warrant signed.pdf; Exhibit C- 202(106.29 Application for —MIcwell_GPSIComo.pdf; ETchibit_D_- 2020.56.19-_Maxwell_dPS_Combo ivarrant.pdf Good

https://www.justice.gov/epstein/files/DataSet%208/EFTA00020395.pdf

EFTA00016244Set 8

2020-04-031p52w

Attachments: Material_Witness_PA_4.02_Final signed.pdf; ATT00001.htm I've attached the r uest. I will follow this up next week with an email explaining the process which usually follows

https://www.justice.gov/epstein/files/DataSet%208/EFTA00016244.pdf

EFTA01835997Set 10

2011-02-174p1,016w

Mobile: I www.coreaccess.ncl <AES Holding LLC - JS Conditional Release - Signed.pdf The information contained in this communication is confidential. may be attorney-client privileged. may constitute inside information, and is intended

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01835997.pdf

EFTA00026491Set 8

2020-06-302p167w

From: To: nysd.useourts.gov>, Subjec Date: Tue, 30 Jun 2020 15:57:31 —0000 Attachmen signed.pdf; Inline-Images: image003.jpg Good morning Your Signed warrant and application is attached. Have a great

https://www.justice.gov/epstein/files/DataSet%208/EFTA00026491.pdf

EFTA00360953Set 9

2014-10-123p482w

Party Authorization Form Date: Sun, 12 Oct 2014 14:31:22 +0000 Attachments: SPA_-_Signed.pdf as you requested... Ann R. DISCLAIMER: The information contained in this e-mail

https://www.justice.gov/epstein/files/DataSet%209/EFTA00360953.pdf

Corpus: 1990-03-17 – 2025-12-01

September 2018

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Results by Dataset20 total

Set 8

3

Set 9

11

Set 10

4

Set 11

2