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EFTA01690775Set 10

2006-05-21100p49,733w

OnAusa Dropped Call Credit &Priority Aortas Sawate: QW.VPN; ReRoant with Ham S-Shared Minuses; Tanta Way Calling; ywVoice Activated Dialing; WwWights and Weekends Number Rale Rats Fee- Airtime LD Total

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01690775.pdf

EFTA01306684Set 10

2019-01-0298p59,578w

eCkiti3n Investments seeing bath the cenwation rd autocue', "ten to yam Clem Relateoenhp <ad Tanta-Tim cal or *ma to UBS arty The Fein together nth calan affilalts, has also

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01306684.pdf

EFTA01735431Set 10

Depo Transcript 260:24-261:4) Q: Was there another occasion that tanta A: Yes. Q: A: (see Depo Transcript 261:15-19) Q: And when did you tell

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01735431.pdf

EFTA01484400Set 10

2003-05-011p696w

than 60 dads,* we sent you the FIRSTslament on which the brad geOtrtemappeanft) (I) Tanta your nandend *WNW monad (2)Onaeh/ the WO/ Ct Me PenalyOu as uftweebout Mid exeleMOS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01484400.pdf

EFTA01446711Set 10

2015-10-281p383w

Used with permission of Bloomberg Finance LP, 1110/14 Forwarded by Tanta Smith6b/dbcom on 01/122014 03.29 PM --- Front Nav Gupta/dbidbcom@DBEMEA To. Tazia Smithidb/dbcom©DBAN4E PICAS. On 01/10/2014

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01446711.pdf

EFTA01487192Set 10

tapsri att. taip :Tanta 6.4 nee..0•31 won ,tore nit boxyrerpme•Wirt bunt rain ;i...4: agar ['lea Nana 3 ••• tsør nee nee ~minx

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01487192.pdf

EFTA01307468Set 10

UBS Financial Serwes tic nagemeni UBS Business Services Account ew a NY 10171-0032 January

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01307468.pdf

EFTA01699480Set 10

2000-06-2349p15,293w

Wishes (Ova- R, Comments: lugs). Diagram ban agrournite repressugon of Ile "SI diamant and Tanta Mann Mc& Ina. wool• Additionaltwinning•wisps are not shown. --4 aid gpmeinule nze el shay

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01699480.pdf

EFTA01483728Set 10

2013-03-041p344w

Debit Via My Dank/107006253 AC. 3Ba LLC Ref 50 Percent Deposit On 45.00000 62/661.91 Tanta Oak, And Stucco Sin Walls Faskiin And Kitchen Table Wolk lend. 0303B1QacO7C007016 Tm: 12423060641is

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483728.pdf

EFTA01450465Set 10

2013-11-231p223w

Smith Sent: 11/23/2013 8:31:49 AM To: Paul Morris Subject: Re: Fwd: AUTO: Tanta Smith is out of the office. Please call to reach a member of my team

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01450465.pdf

EFTA01324614Set 10

sell open Orders on file for your account. Amu mat rye -rtaaNT of TANTA or mat. raataTM at Muria lo Anvil" a e , rWrruenl pwbeies wry. ea ra acinded COINS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01324614.pdf

EFTA01320743Set 10

2002-07-08154p31,873w

EFTA01320743 Statements SDNYGM,350556 CONFIDENTIAL EFT,00223248 OLEOS) onOucin as Mo.Av OwnED SUBSOARY OFFICE SERVICING

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01320743.pdf

EFTA01584907Set 10

2010-03-251p99w

Epstein JP Morgan account 4 739110438 Place all Darren Irktylce with any cmcstions. 'Tanta fixt tamp AtayrtCY tgainc Ai hi ]op O Paa Antatab DOAdirtuft Appewl O No Await

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01584907.pdf

EFTA01517409Set 10

2012-03-311p382w

affiliate of "Mayn Chase A Co ARibaits of JP.NOTA1Chaw Co moan fee Fa raising Tanta ware' le the Fad' Rank yratuen and sem sees at offered by WAtassan Chase Dark

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01517409.pdf

EFTA01709788Set 10

INTOIT 1004 Amman T.* B El SOW re SPOOF Tanta • FFF c 11t"--. D0 Tom Tost-FavAwr E0 TOFEFAA•mtFT•FF.Fm D soma rOsTF2ECONCART E II " c' ICAcc."“ (ITOFAICAUCOU1411) RHAFAIS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01709788.pdf

EFTA01358532Set 10

2017-03-101p308w

South Cc: Vahe Stepanlan; Zack Tax; Darren Indyke; Richard Kahn Subject: Haze Euro cure Tanta Please pnnvi the attached wire. Thank !intr. Della

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358532.pdf

EFTA00021578Set 8

2000-06-2348p15,670w

NOW NeitlerNartn 560 818 Alyea 1 Na 'NAV 102S-4/94 I: 212471 5188 1

https://www.justice.gov/epstein/files/DataSet%208/EFTA00021578.pdf

EFTA01304285Set 10

2014-05-0213p3,848w

lent ( Specify Being ) 12. Full SW Prloa 5 , 01 Iggracant Changer, Property Bowen Tanta. Wu, aid We Dates ( Ful We Price kin tow ,an as kin* pronely Including word property

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01304285.pdf

EFTA01583350Set 10

nytt iy tret unne: at nen 41414“30111~11SIL IIIPS •711, 411i:9 "Ot tanta Skrin ne NrIlifiril CM n rep al i er: csu nid ri inn ornerr

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01583350.pdf

EFTA01484395Set 10

2003-04-011p683w

days Vier we ant you the FIRSTatament on woad the tvrord se0ThemeppeanN) (I) Tanta saant renter (1f Quoteme Bra 0' the Penal)04i We~IPOWL MO ereleMOS dewy

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01484395.pdf

Page 1

Corpus: 1990-03-17 – 2025-12-01

May 2006

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Results by Dataset61 total

Set 8

1

Set 9

18

Set 10

41

Set 12

1