EFTA
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EFTA01619684
Set 10
5p
516w
EFTA01619686 2018/06/13 1212 5333739 Are there any other ministers politicians etc
thst
you think might want to gather insights from Steve 11:36:33 am Miro Lajcak He is considered
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01619684.pdf
EFTA01801347
Set 10
2011-01-28
1p
204w
January 28, 2011 2:27 PM To: Subject: Re: Re: I need your number
thst
the embassy gav= you Sorry for all the typos .Sent from my iPhone
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01801347.pdf
EFTA01315740
Set 10
4p
876w
Pncdty JEFFREY EPSTEIN Package Type FedEx Pet JEFFREY E EPSTEIN KINGSRIDGE Zone D 301E66
THST
APT 1IP PRINCES WAY SOUTHFIELDS OnvDesl. FEUDED NEW YORK NY 10021.6217 US LONDON 511/19
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01315740.pdf
EFTA00804385
Set 9
removed from DOJ
2011-10-26
73p
27,731w
Massachusetts Mutual Life Insurance Company Home Office: 1295 State Street Springfield. Massachusetts e1111-cool Survivorship
https://www.justice.gov/epstein/files/DataSet%209/EFTA00804385.pdf
EFTA02731260
Set 12
removed from DOJ
2012-05-10
81p
10,921w
lenny M'oit Wit! Irin 3 litAn 4 Mai /tag pron4. 1 KnoW
thst
Int au initipii Ani milsiiłami'. 1)-- e- Illi las do hot omd li* Appuyai Of Oliwa
https://www.justice.gov/epstein/files/DataSet%2012/EFTA02731260.pdf
EFTA01452971
Set 10
2014-02-04
1p
354w
sauna/ .0•53044.0wiissweuss%. Sitt%10%005.10.5.00.0.0•00.1•000...00.% 0‘4•00550/0/0”20%••
Thst
.- 5•10150ons Sant DatioWIMN4 C3,04744444rts Surgical trends. 04 surgical trends were solid, with total
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01452971.pdf
EFTA01479903
Set 10
1p
559w
edge the transfer of reef property) Pact 1->O•ru t ort i terry
thst
:Effifot effirelfret tafcre me on i ttAal I.- ro Jo Cl2Wil or setithiebry wove
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01479903.pdf
EFTA01452942
Set 10
2014-02-04
1p
354w
sauna/ .0•53044.0wiissweuss%. Sitt%10%005.10.5.00.0.0•00.1•000...00.% 0‘4•00550/0/0”20%••
Thst
.- 5•10150ons Sant DatioWIMN4 C3,04744444rts Surgical trends. 04 surgical trends were solid, with total
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01452942.pdf
EFTA01584144
Set 10
1p
315w
Term High Cost 0 FIFO 0 Low Cost ° Average Cost If the acount 03x
Thst
Oethodology is not Average FeIMMEMPIPf1IIIIIPPPRIIIIIP Mutual Funds Only 0 Dividend Reinvestment Plan (DRP) Only
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01584144.pdf
EFTA01390541
Set 10
1p
829w
4496iiii90:4*11;0.44tiosiAreffier :::, ;TY.fog rpirl tiktegi. -; ' ..!.:.....::'.• t.. : :: - pf6nbiliii §
thst
tiktt theca** aitdieb4tiMie ioptitto:irt 4.sukoriPtigii*Iiitt lateen •ott ••• :•• • ' e*: .: • • .. •Npvcin*1.i :2O1;• 4 Jigttir 4; giga
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01390541.pdf
EFTA01920917
Set 10
2014-06-23
2p
336w
Elieevacationagmail.com] From: A. de Rothschild Sent Mon 6/23/2014 5:23:12 PM Subject: Re:
Thst
would be great as i m looking at this team Sent from my iPhone
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01920917.pdf
EFTA01357943
Set 10
1p
688w
Humber et Reetaang fern Ow/SyvOtarSeainlY O/PSv—eallSocuret Sandals Amex/eaten la The undinsiginnt hereby flattests
thst
terns aullsonzanon Sol as a luni no ausharizatian The vipers °non understands end ewes that
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01357943.pdf
EFTA01357219
Set 10
1p
688w
mowed la Seek verilicatran Of the undersigned's into unions try call back and
thst
Deutsche Bank Max. Brown May in RS Sibie discretion refuse to execute such instructions (including
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01357219.pdf
EFTA01968357
Set 10
2013-06-29
1p
118w
From: Jeffrey Epstein Sent Sat 6/29/2013 2:19:50 AM Lets try a carpet
thst
matches the wood color , none of the blues were great *********************************************************** The information contained in this
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01968357.pdf
EFTA01359463
Set 10
2015-09-04
1p
675w
requests that this authorization to ea a !taming authorization. The undamped understands end wen
thst
this euthometion oil rem& in effect until Deutsche Bank Aka. Brown requests* new authorisation
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01359463.pdf
EFTA01366519
Set 10
2015-07-20
1p
798w
Sponsor is a party may also gwe rae to legal dams fa riclemralcat on
thst
are adverse to la or holders col our Cass A cannon stock Risks inherent
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01366519.pdf
EFTA01797794
Set 10
2011-01-28
2p
267w
jeffrey epstein <jeevacation@gmail.com> wrote: </=iv> I need your number
thst
=he embassy gave you Sorry for all the typos .Sent from my iPhone
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01797794.pdf
EFTA01595268
Set 10
2010-06-14
4p
725w
Wire al: indcper.:dent Bankcrs Bank of Florida ABA Rotair.g # 063111596 13eneficiary Bank:
Thst
Bank of the Palm &saes AdC 55:51g8 Aveout Narle: C. Gerald Goldsmith Acco•ar.t Nurn
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01595268.pdf
EFTA02158528
Set 10
2012-09-28
1p
301w
have been doing that but i am just tired of being blame by things
thst
i have no control of some to the extent of treating me like being inefficent
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02158528.pdf
EFTA01355611
Set 10
1p
229w
YORK, NY 100174400 NEW YORK COUNTY (001992418/2007) /phone may be disconnected 307 E 44
THST
i 622 NEW YORK, NY 10017 NEW YORK COUNTY (12/2001.12/2001) 225 E 361H
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01355611.pdf
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Results by Dataset
138 total
Set 8
1
Set 9
60
Set 10
58
Set 11
18
Set 12
1