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Corpus: 1990-03-17 – 2025-12-01

December 2025

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EFTA01379913Set 10

America 0/0/00 0/0/00 Unspecified M.C. "Gerald Leitner Sunil Gaglani Normal False Normal Brian Swilling United States of America bswillin 0/0/00 0/0/00 SMTP Brian Swilling (- Unspecified B.S. Normal False Normal Susan

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01379913.pdf

EFTA01360375Set 10

2014-06-111p156w

account, referencing invoice number 1035. Correspondent Bank: The Bank of New York Mellon, NY Swill BIC Code: 1RVTUS3N ABA: 021000018 Beneficiary Bank: Butterfield Bank (Cayman) Limi nd Cayman Swill

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01360375.pdf

EFTA00271746Set 9

2013-12-31100p10,042w

kola. ;PI. •d•Il •••••flosp. luau••••tat .01•••••••••• M. Pit. we ellawIty*. tr. swill... tua• m "wig ••••• Vs to jpfme al blots of Orals You bolilemor Imams Obects or Onmlbl ... losp. t carimeehe E01.1•••••••• Ory•A we • •• ollantlyel ••••• tr. swill...ha. m nor %Wye el Veto )(meal [nets of 0a1 Moil belplerifor Imams Obects or Onimilbl' ipmaytrIlegrctelmil

https://www.justice.gov/epstein/files/DataSet%209/EFTA00271746.pdf

EFTA00258636Set 9

LITTLE ST. JAMES MAINTENANCE AND WORKSHOP BUILDING PROJECT PARCEL NO. C LITTLE ST JAMES U.S.V.I

https://www.justice.gov/epstein/files/DataSet%209/EFTA00258636.pdf

EFTA01344627Set 10

2013-10-291p894w

emerging market country•. Emerging market countries are more exposed to the risk of swill political change and economic downturns than their industrialized counterparts. In recent years, emerging markets have undergone

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01344627.pdf

EFTA01694494Set 10

INCOMI CL 2 SRIM 0 W 0.00 142 08/23 11:20PM INCOME CL 2 swill 0 W 0.00 143 06/23 11:22PM W PALM FL L SRH1

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01694494.pdf

EFTA01509280Set 10

2009-05-011p895w

5/31109 M Cate Of Ertrofe or Outshone About Your ElectfOnliC Transfer.. Confect swill >Morgan Yearn at ono of to thopttne Anshan en My front at this statement a ante

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01509280.pdf

EFTA01821235Set 10

2009-11-302p765w

Barry Banat Hiroshi Oogun. Marc Kamionkowski . Stephen Hawking. Made Wise. Andrew Lange, Roger Blanton', Swill Golwala, Sean Carroll. John Preskill, Fabiola Crianotti, Laura Bandit, David Saltzberg. Asimina Ananitaki. Kathryn Zurek

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01821235.pdf

EFTA02211783Set 10

2017-05-045p891w

please. On May 4, 2017, at 3:48 PM, Natalia Molotkova wrote: Direct option swill be: DL 465 02JUN JFK STT 0900A 0108P 1ADT 275.10 TOTAL FARE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02211783.pdf

EFTA02128559Set 10

2013-09-122p461w

Garfield wrote: Thank you. I will be there at 145, client swill arrive at 2 pm. JHG Will Rich (?) be there or am I meeting someone else ? Thanks

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02128559.pdf

EFTA01344619Set 10

2013-10-291p955w

emerging market country. Emerging market countries are more exposed to the risk of swill political change and economic downturns than their industrialized counterparts. In recent years, emerging markets have undergone

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01344619.pdf

EFTA02182637Set 10

2011-09-163p658w

think its time for me to get a hotel.... From: Lesley Groff Swill September 16, 2011 6:56 AM To: Subject: Re: Jeffrey Epstein Thanks I have let Jeffrey know

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02182637.pdf

EFTA01305177Set 10

2011-11-2233p10,624w

basin SONY_GM_DO173259 VpMgg1PM NAND ANIII att NOS niwiltel PPM NANO swill Lit eau, EFTA_00I 94914 EFTA01305192 UMW STATES VIRGIN ISLANDS THE OFFICE OF THE LIEUTENANT GOVERNOR

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01305177.pdf

EFTA01650185Set 10

2019-10-152p262w

Visits 3 victim meetings scheduled for: - South Palm Beach XXX - South Palm Beach xxx -swill schedule in person or phone update Total Attending 17 People total - Representing 9 Victims

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01650185.pdf

EFTA02210657Set 10

2017-05-047p1,189w

please. On May 4, 2017, at 3:48 PM, Natalia Molotkova wrote: Direct option swill be: DL 465 02JUN JFK STT 0900A 0108P 1ADT 275.10 TOTAL FARE - USD 550.20 EFTA

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02210657.pdf

EFTA01367893Set 10

2019-03-251p129w

cooc9295 wire Brigid. Please follow up on the attached wire. Looks that inlcnncdian bank swill code in the wire instructions is for London incorrect. should be CHASU33. CONFIDENTIAL - PURSUANT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01367893.pdf

EFTA01337179Set 10

terry E Epstein Sear, Swarm & Co SS Water Street 10041 March 12, 1981 Pa THE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01337179.pdf

EFTA01584045Set 10

2013-04-301p337w

JPMorganChase 0 1PS10011*110ase Past A. Q!-/i( ?) Gott TTIdc Sown 131 Swill Nairn. Sib Ron Mail Colt NA CVO *Nevi. IL 60(€13 SSOS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01584045.pdf

EFTA01578463Set 10

that amount. But I we determine that we made a Vim mistake. you swill not have to pry the amount in question or ary interest or payments that you make

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578463.pdf

EFTA01700759Set 10

2007-09-07100p30,552w

AGENT 1. APPLICANT'S, NAME Ms. ;AS? FIRST)/. kis rm. Middlefif None. so swill/ 3. DATE OF EMPLOYMENT _4/ ER --I 1-3/(Lii_ 7. 6 _ I 4. NASD FIRM

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

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Results by Dataset154 total

Set 8

2

Set 9

52

Set 10

90

Set 11

10