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EFTA00166727Set 9

2018-09-0114p4,152w

Name: JEFFREY EPSTEIN As of September 30, 20'8 Account Number Base Currency: USD Sublett lo miller verification' acceptable to Deutsche Bank mils sole discretion. no peraby will be ohargeo ... fildled the effective tetom On various owrencies to a negative fate Rates are sublett to charge in response 10 market charges, and we may. in the future we based

https://www.justice.gov/epstein/files/DataSet%209/EFTA00166727.pdf

EFTA01597543Set 10

2020-01-0248p29,657w

holder, account type, or product type, sane Interest arida dividend payments may not be sublett to united states (us) ardor Puerto Rico (PR) Net cash flow $2.40 $5.04 Income sates

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01597543.pdf

EFTA02188195Set 10

2011-06-133p639w

rood Price' per night, which =ludas the base rate taxes and lees Rates are sublett to change and may run irciude hotel service charges, extra person charges or incidentals. such

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02188195.pdf

EFTA01508404Set 10

2007-01-011p740w

account renal segreobedand may b• used in Me opetabon of JP1als busnaSs. Sublett to the OenteIGAS of SEC Rule 150.3 Unless Weems* married JPMSI a a (bents sof deo:braes

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01508404.pdf

EFTA01597345Set 10

2020-01-0254p31,310w

product bye, Funds withdrawn for investments sane interest ardor dedend payrnent may not be sublett to Used States NA an/or Puerto Rico (PR) bought -2 32 -4.80 income tater

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

EFTA01368513Set 10

2014-05-091p162w

Vahe Stepardan Cc "Darren Indyke ali" c~:-, Richard Kahn ~In Date. 05x091201410:28 AM Sublett JEEWT to GO CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01368513.pdf

EFTA00165848Set 9

have not been notified by the Internal Revenue Senna lots) that I am sublett to backup withholding as a result of a failure to report all Interest or dividends

https://www.justice.gov/epstein/files/DataSet%209/EFTA00165848.pdf

EFTA00304505Set 9

rata 0 9 /14 JEFFREY v. Ate' ,704.3 use co:ea cue J sublett womemoor get kine.41,0 S.;MWt a • • - a 1O0: 11 s66) 5167575 U 5 Cus!emet

https://www.justice.gov/epstein/files/DataSet%209/EFTA00304505.pdf

EFTA02714806Set 11

2015-01-043p1,444w

update the insurance provider. Travel Information All services covered by this itinerary are sublett to the terms and conditions specified by the suppliers. Customer agrees to the terms and conditions

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02714806.pdf

EFTA00166439Set 9

2018-12-0114p3,900w

Account Name: JEFFREY EPSTEIN As ol Docember 3'.2018 Account Number: Base Currency: USD Sublett lo netter verelecanor acceptabIe le Oeb tsche Bank mils sake discreuon. no perony

https://www.justice.gov/epstein/files/DataSet%209/EFTA00166439.pdf

EFTA00608345Set 9

2015-10-3013p5,558w

lank AG Laden Iamb a rune• authrhod by tte Prodendol Pogue/en &male end o sublett In killed reaulAtihn by UP Feencei Conduct Auttonty erd P•antal Rely:Pen Airflow

https://www.justice.gov/epstein/files/DataSet%209/EFTA00608345.pdf

EFTA01372974Set 10

Equity March 2018 CONFIDENTIAL-FOR DISCUSSION PURPOSES ONLY The Information herein is confidential and sublett to change. By accepting this information, the recipient agrees to use the information only

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372974.pdf

EFTA01373010Set 10

2014-12-191p195w

package for the RID: ONB-120902 LKYCUS-3443 Party name : Southern Financial LLC [I) Sublett: Classification: For Inlomal use only Hi Dmitri, Can you please advise on the current status

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01373010.pdf

EFTA01373118Set 10

2014-12-171p176w

package for the RID : ONB-120902 LKYCUS-3443 Party name : Sotthem Financial LLC Sublett Classification: For Internal use only Hi Jofin, As stated in the attached, Jeffrey Epstein

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01373118.pdf

EFTA02034396Set 10

From: Sublett Re: you are missed„ can you call the italians prese " back to paris/ On Fri, Oct 8, 2010 at 8:03 PM, wrote: EFTA_R1_00546076 EFTA02034396

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02034396.pdf

EFTA01511650Set 10

2003-12-311p740w

swety bond issued bye mtkpv ocnvnerostinsurancecarrer Assets Mad in custody by JEWS arena sublett » &PCcoverer JAMagan R&M, Sank is the marketmo name Mr Me pinata tank tg business

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01511650.pdf

EFTA01595992Set 10

zoRRo win/ice/am LLC 100.000.00 04/20 WIRE TRANSFER INCOMING, 42950907. ZORRO MANNANENI. LLC 300.000.30 Sublett 403.00000 Other Widulraivab nsrmo our orsciurnoN AMOuhT 04/22 WIRE TRANSFER FEE 16.00 04/28 WIRE TRANSFER

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01595992.pdf

EFTA02177312Set 10

2011-12-282p165w

From: LSJ Sent Thur 12/29/2011 10:09:25 AM Sublett Re: Joe Pagano Thanks Lesley Just want to make sure that there are no allergies etc the best

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02177312.pdf

EFTA00166659Set 9

2017-11-0112p3,743w

Name: JEFFREY EPSTEIN As of November 30. 20'7 Account Number: Base Currency: USD Sublett to /wilier verilicatior acceptable to Deutsche Bank in its vole discretion. no penalty will

https://www.justice.gov/epstein/files/DataSet%209/EFTA00166659.pdf

EFTA01343982Set 10

Bank Trust Company Americas From. LnMy Gruff al To. Date. 09272013 10:12 AM Sublett: Re: Meeting with Jeffrey — Week of October 8 Amanda... so sorry to do this

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01343982.pdf

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Corpus: 1990-03-17 – 2025-12-01

September 2018

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Results by Dataset21 total

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Set 10

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Set 11

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