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EFTA01596388Set 10

DATE PAY TO THE ORDER OF 56a -Le of- ininy1/4O.5O1x--. I$ Sa • c° • • lt-tArtA (1)./Atso DOLLARS Business Servitis Account BSA' rune;,rannsise IllETWAUM IMO-762-1000 Ilad.MA

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01596388.pdf

EFTA02328771Set 11

2017-04-043p410w

jeevacation@gmail.com> Dear Jeffrey The a=biance will be given by warm colors Havanna leather Tarta= carpet Blond/honey w=od Red and green will be dif=icult ,except cushions eventually

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02328771.pdf

EFTA00072695Set 9

2019-07-311p349w

attempted him cool off. called him a d hile. Epstein also stated he knew Tarta hone was upset and he let Date: 7/31/2019 10 00 AM Location: SHU All Other

https://www.justice.gov/epstein/files/DataSet%209/EFTA00072695.pdf

EFTA01087829Set 9

2013-06-0111p2,607w

aver tr .C.rde gr...iter-CGI es e axiSta dn sha as ney he tarta r ic.' rommte:k.i. 2.: -ArtC1.1,O' sr •A:• ...e:at .:aan.. ot :aJorp

https://www.justice.gov/epstein/files/DataSet%209/EFTA01087829.pdf

EFTA00119000Set 9

2021-09-271p432w

Interview - Audio 4 5 6 7 8 9 10 Names and Tarta. hone, Unfamilia Terms DOJ 01G, TRUVIEW, SENTRY, SHU, FLETC, SigNet, 3 OFFICE SAC/ASAC: The transcription request described above

https://www.justice.gov/epstein/files/DataSet%209/EFTA00119000.pdf

EFTA01227780Set 9

2007-01-224p568w

SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA01227780 m tartA C"Nc-t N- MM13-JANUSZ BANASIAK-000002 3507-004 Pagc 2 of 4 SUBJECT

https://www.justice.gov/epstein/files/DataSet%209/EFTA01227780.pdf

EFTA01248921Set 9

EFTA01248931 3501.226-029 CONFIDENTIAL Page 12 of 41 EFTA_00075831 EFTA01248932 L R-tArtA, 3501.226-029 CONFIDENTIAL Page 13 of 41 EFTA_00075832 EFTA01248933 ... • • • • • • • • ! I . 3501.226-029 CONFIDENTIAL Page

https://www.justice.gov/epstein/files/DataSet%209/EFTA01248921.pdf

EFTA01177312Set 9

2012-01-064p1,673w

tcewsen WfnN3tP Dille Cdehda hoe 1 Totaux KT. CT Taos Due /SA Mq:tarta 01/06/2012 016 MO '9.80 19.60 11131.37 2181.75 Mode de ric/enent Total

https://www.justice.gov/epstein/files/DataSet%209/EFTA01177312.pdf

EFTA01279505Set 10

2017-01-234p3,136w

Cuenta de Taceta de Crédito Gran:cada se cierra pa cualquer tarta a banco ociará soplar bs fondos mantenidos en a Cuata Castwei de Se Torreta Coninfirada para teowder cuelgue

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01279505.pdf

EFTA01279509Set 10

2017-08-224p3,291w

Cuenta de Taceta de Crédito Gran:cada se cierra pa cualquer tarta a banco ociará soplar bs fondos mantenidos en a Cuata Castwei de Se Torreta Coninfirada para teowder cuelgue

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01279509.pdf

EFTA01279531Set 10

2019-06-304p3,094w

escribir ala siguiente. dirección, PO. Boa 14511,0es Mane,I A 503063117. En su tarta, deberá describir la informacion «pacifica que tea inexacta o on d.:putay fundamenta( cuelgo.« disputa

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01279531.pdf

Corpus: 1990-03-17 – 2025-12-01

December 2025

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Results by Dataset11 total

Set 9

6

Set 10

4

Set 11

1