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EFTA02262647Set 11

2018-11-01101p23,205w

authori purposes. Your response is required to complete this reservation. Prices and availability are subje November 3 - United • Total air reservation, including taxes and fees: $5550.60 ($1850.20 per ticket), seats ... author' purposes Your response is required to complete this reservation. Prices and availability are subje November 3 - United EFTA_R1_01063229 EFTA02262662 • Total air reservation, including taxes and fees ... authori purposes. Your response is required to complete this reservation. Prices and availability are subje November 3 - United • Total air reservation, including taxes and fees: $5550.60 ($1850.20 per ticket), seats

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02262647.pdf

EFTA02263683Set 11

2018-11-01111p25,882w

author purposes. Your response is required to complete this reservation. Prices and availability are subje November 3 - United • Total air reservation, including taxes and fees: $5550.60 ($1850.20 per ticket), seats ... Natalia Molotkova > Your response is required to complete this reservation. Prices and availability are subj( November 3 - United • Total air reservation, including taxes and fees: $5550.60 ($1850.20 per ticket), seats ... author purposes. Your response is required to complete this reservation. Prices and availability are subjE EFTA_R1_01065424 EFTA02263703 November 3 - United • Total air reservation, including taxes and fees

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02263683.pdf

EFTA02262172Set 11

2018-11-0151p11,886w

authori purposes. Your response is required to complete this reservation. Prices and availability are subje November 3 - United • Total air reservation, including taxes and fees: $5550.60 ($1850.20 per ticket), seats ... Molotkova < >W Your response is required to complete this reservation. Prices and availability are subje November 3 - United • Total air reservation, including taxes and fees: $5550.60 ($1850.20 per ticket), seats ... EFTA02262183 Your response is required to complete this reservation. Prices and availability are subje November 3 - United • Total air reservation, including taxes and fees: $5550.60 ($1850.20 per ticket), seats

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02262172.pdf

EFTA02257543Set 11

2018-09-1160p10,394w

Molotkova < >w Your response is required to complete this reservation. Prices and availability are subje • Total air reservation, including taxes and fees: $604.50. Outbound flight: LOT POLISH AIRLINES - $393.60 • Ticket ... iPhone Your response is required to complete this reservation. Prices and availability are subje • Total air reservation, including taxes and fees: $691.00. • Ticket is non-refundable, if cancelled after departure ... iPhone Your response is required to complete this reservation. Prices and availability are subje • Total air reservation, including taxes and fees: $691.00. • Ticket is non-refundable, if cancelled after departure

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02257543.pdf

EFTA01459150Set 10

2015-12-211p135w

From: JFRFaaol.com To: jfrf(Waol.com Sent: 12/20/2015 10:00:58 A.M. Eastern Standard Time Subj: Fwd: FX Traders, etc., In order of Funniest From. To: Sent: 12/16/2015 ... Eastern Standard Time Subj: Fwd: FX Traders, etc., In order of Funniest From: Sent: 12/16/2015 2:18:39 P.M. Eastern Standard Time Subj: FX Traders, etc., In order of Funniest

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01459150.pdf

EFTA00719216Set 9

2011-07-013p577w

Satellite TV, From: Re nixonstoasso iates.com To: Sen: :11 P.M. Eastern Daylight Time Subj: RE: Emailing: G•IV-N297GB-int-1-email Heres the like to website http://www.plaviation.com/listings ... yah0000 ! thx Fro To: Sent: 7/1/2011 3:53:24 P.M. Eastem Daylight Time Subj: Re: Emailing: G-IV-N297GB•inti -email EFTA00719217 get more details ... Sent: 7/1/2011 3:41:12 P.M. Eastern Daylight Time Subj: Emailing: G-IV-N297GB-int-1-email The information contained in this communication is confidential, may be attomey-client privileged

https://www.justice.gov/epstein/files/DataSet%209/EFTA00719216.pdf

EFTA00174545Set 9

2019-11-2713p2,257w

word from OIG? From• Sent: Wednesda October 30 2019 2:46 PM To: Subj : : xpo s — Classification: UNCLASSIFIED//FOUO From: Sent: Tuesday, October ... From: Sent: Monda Se tember 30 2019 3:01 PM To: EFTA00174551 Cc: Subje : : xpo s Classification: UNCLASSIFIED//FOUO Afternoon= MXU just received the new footage ... questions. Thanks... EFTA00174554 From: Sent: Monday, September 23, 2019 10:54 AM To: Cc: Subje : : xpo s Classification: UNCLASSIFIED//FOUO Adding Jay the Examiner to this thread to keep everyone

https://www.justice.gov/epstein/files/DataSet%209/EFTA00174545.pdf

EFTA00838310Set 9

2015-12-212p455w

Funniest To: jeevacation@gmail.com From: To: Sent: 12/20/2015 10:00:58 A.M. Eastern Standard Time Subj: Fwd: FX Traders, etc., In order of Funniest From: To: Sent: 12/16/2015 ... Eastern Standard Time Subj: Fwd: FX Traders, etc., In order of Funniest From: Sent: 12/16/2015 2:18:39 P.M. Eastern Standard Time Subj: FX Traders, etc., In order of Funniest

https://www.justice.gov/epstein/files/DataSet%209/EFTA00838310.pdf

EFTA02468676Set 11

2016-03-183p800w

Ryan Wisehart <= Date: Fri, Mar 18, 2016 at 3:43 PM Subje=t: Fwd: Great St. James To: Erika Kellerhals C=: Richard Kahn <r Erika, For your convenience ... Ryan Wisehart c=a href=" Date: Thu, Feb 4, 2016 at 11:26 AM Subje=t: Great St. James To: Daphne Wallace Cc: Erika Kell=rhals Good morning Daphn=, Attached

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02468676.pdf

EFTA01417160Set 10

2018-09-0724p4,088w

EFTA01417162 To: Vijay-A Sawant Cc: Bradle Gillin Vinita Advani Richard Iarossi Subj • • ssistance Required in solving rejection points on KYC Case [I] Are we looking for exco approval ... Wednesday, Jul 11 2018 8:07 PM To: Vi'a -A Sawant Stewart Oldfield Subje t: RE: Assistance Required in solving rejection points on KYC Case [I] Importance: High Classification

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01417160.pdf

EFTA02469410Set 11

2016-03-1512p2,263w

Tuition: Tu=tion fees are currently estimated at $26,846.50 for summer 2016, subje=t to change. Fees are billed in late-April and are due by May 15th ... track. If=you = have any = difficulty = accessing the = site, please contact = us <mailto:Ilmadmits@law.berkeley.edu?subje=t=Trouble%20Accessing%20ASW> . 1. Navi ate to the Admitted Students Website

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02469410.pdf

EFTA02325781Set 11

2011-09-102p531w

Original Message > From: Sarah K > Date: Sat, 10 Sep 2011 22:32:11 > To: < > > Subj . . > Great. Can you pls let me know when you are in the car and everything ... BlackBerry fran Telenor. >> » Original Messa e » From: Sarah K » Date: Sat, 10 Se • • » To: < » Subje : e: e reyEpstein » Hello again. Jeffrey asked me to have the car bring

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02325781.pdf

EFTA00144179Set 9

2021-02-261p124w

From: (NY) (FBI)" ales To: ' ) (FBI)" •IMINIME>, ' (NY) (TFO)" Subject: FW: [EXTERNAL EMAIL] - SUBJ QUERY HIT: P3N06596100A01 Date: Fri, 26 Feb 2021 02:38:42 +0000 Importance: Normal From: donotreply@cbp.dhs.gov ... Eastern Time (US & Canada) To: . (NY) (FBI) Subject: [EXTERNAL EMAIL] - SUBJ QUERY HIT: P3N06596100A01 Message sent by service: Person Lookout Query Record: P3N06596100A01 Last Name: EPSTEIN First Name: JEFFREY

https://www.justice.gov/epstein/files/DataSet%209/EFTA00144179.pdf

EFTA00359668Set 9

2014-11-041p122w

From: To: Sent: 11/4/2014 8:23:54 Eastern Standard Time Subj: Fwd: For Jeffrey From: To: Sent: 10/27/2014 9:10:35 Eastern Standard Time Subj: For Jeffrey Please Forward

https://www.justice.gov/epstein/files/DataSet%209/EFTA00359668.pdf

EFTA02460858Set 11

2018-04-263p466w

York, N= 10022 <https://maps.google.com/?q=575+Lexington+Avenue,=4th+Floor+New+York,+NY+10022&entry=gmail&source=g> </=iv> Begin forwarded message: From: Neale Attenborough Subj=ct: FW: NEXT Process Date: April ... Monday, Apr=l 09, 2018 8:39 AM To: Tyler Shean Cc: Chris Lawler Subj=ct: </=> Just a quick question to see if you guys know whether the=forensic analysis

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02460858.pdf

EFTA02411604Set 11

2010-02-052p219w

www.stevenv=Ctormd.com www.LaserSculotNehvork.com F To: Sent: 2/27/2010 11:06:14 A.M. Eastern Standard Time Subj: Fwd: Lipokit at AACS booth# 122 - another info on Lipokit Sent from my iPhone Begin ... message: From: peter jung Date: February 5, 2010 2:53:32 PM EST To: Subj•M,Jo it at ICS booth# 122 - another info on Lipokit Hello Dr. Basil Pakeman

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02411604.pdf

EFTA01466746Set 10

2014-01-1517p2,787w

Epstein <jeevacation@gmail.com> To: Vinit Sahni/db/ , Paul Morris/db/ Tazia Smith/db/- Date: 01/14/2014 06:39 AM Subje Re: Jeffrey - Mexico -> MBONO 30y look interesting [C] ct: can we set up an account ... jeevacation@gmail.com>, Cc: "Vinit Sahni" "Nav Gupta (DEUTSCHE ASSET MANAG)" Date 12/01/2014 22:52 EFTA01466754 Subj Re: PDVSA chart + USDJPY Trade [C] ect: Classification: Confidential Looping in Vinit here

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01466746.pdf

EFTA01908666Set 10

2013-01-022p267w

From: Jeffrey Epstein leevacation@gmail.com> Date: Wed. 2 Jan 2013 12:30:41 -0400 To: Subj a good as every ... From: Jeffrey Epstein <jecvacation@gmail.com> Date: Wed, 2 Jan 2013 10:49:19 -0400 To: SubJ what did you do for new year *********************************************************** The information contained in this communication is confidential

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01908666.pdf

EFTA02026302Set 10

2012-06-018p1,260w

jeevacation@gmail.com <mailtojeevacation@smail.com> <mailto:jecvacation(dumail coin <mailtojec% acation mail.com> » Date: 11:59:51 To: Subj I understand that strategy, it is too clever. not appreciated, and will cause more harm ... jeevacation@gmail.com <mailto:jeevacation@gmail.com> <mailto:jeevacation@gmail.com > > > Date: Fri, 1 Jun 2012 11 :41:35 To: >> > Subj it will recover. --another issue while this world is still graced with your physical being

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02026302.pdf

EFTA02144207Set 10

2013-03-213p583w

larry From: jeevacation@omail.com To Sent: 3/21/2013 11:46:03 A.M. Eastern Daylight Time Subj: Re: Paris charter do it for 1130 wheels up to straussburg ... EFTA02144207 To CC Sent: 3/21/2013 5:34:40 A.M. Eastern Daylight Time Subj: Offer HighProfile - Paris Strasbourg Paris - March 27th Good Morning Larry, Please find enclosed 2 offers for your

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02144207.pdf

Page 1

Corpus: 1990-03-17 – 2025-12-01

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Results by Dataset675 total

Set 8

17

Set 9

117

Set 10

352

Set 11

189