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EFTA01661868Set 10

2019-10-037778p1,321,678w

Tata. F.. A...uom anal swam an.l. affix lie TINOS... awl aurae ap...•• nit lam a num.. lau.aluratv alumni on law aura au hal JP).1.upu ... osmium ▪ All Will', t.011. 411 Term F.. A...•nom nut %gni.. arOhl. TINOS... uxl a••••IIII Your ,,, I.Pd mlxn.d...€L rtn.en. art hal IffPX .I.opn

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01661868.pdf

EFTA01511166Set 10

2000-11-301p477w

Itmlool Lubrkh, unes Moose continue b roy upon the gorrnipartnor a general manager a tino ontay la tho informiabon Confidential Treatment Requested by JPMorgan JPM-SDNY-00036980 Chase CONFIDENTIAL SDNY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01511166.pdf

EFTA02245477Set 11

2018-05-026p530w

from my iPhone On Apr 19, 2018, at 8:26 AM, Francisco D'Agos tino wrote: The problem is I leave Friday at noon. We crossed travel plans this week

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02245477.pdf

EFTA01511681Set 10

2004-02-011p734w

dayS &kg we sent you Me FIRSTstMementOn when Me «rover probate,append (I) Tinos your name and account nun~ (2) One:~ II* entree' me Sensfieci3Ou Me unsure abteut and e.piadraS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01511681.pdf

EFTA01497164Set 10

MRICabst•TC Mane StmalOwar CHECK NO. 21543 $53.81 PAID 03/11 P1543 z.7461- ratite gin TINOS...OW worn -mass —01c900.11°L. wee llim•ma0•1dMT CHECK NO. 21544 $53.81 PAID 03/11

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01497164.pdf

EFTA02042768Set 10

10am? On Sep 22, 2016, at 1:44 PM, Francis co D'Agos tino wrote: Hi. I am so sorry but need to cancel today. Would it be possible

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02042768.pdf

EFTA01790666Set 10

2011-04-292p215w

Subject:=Re: From: jeevacation@gmail.com To: would you like another,,, yale=tino? what else can i do ? On Fri, =pr 29, 2011at 3:36 PM, C > wrote: Hi Jeffrey

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01790666.pdf

EFTA02244506Set 11

2018-05-024p397w

from my iPhone On Apr 19, 2018, at 8:17 AM, Francisco D'Agos tino wrote: Hello!!! How are you? Unfortunately I leave out to Southampton Friday at noon. Here

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02244506.pdf

EFTA01723447Set 10

2011-05-1070p27,785w

Date Page OC 31 Nei 30 M01.2405 30o447 Detail for (Continued) Call Detail Dab Tino Phory2 Call gate/ Minute: Ammo LC/ Total Number Coslination Type Usel Charges Mario-41 Charges

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01723447.pdf

EFTA02346086Set 11

2014-11-101p111w

Mapp campaign is going to take the $ that you gave to attack John. Cele=tino, Seb and others are against this. This is McGee pushing this. Can we=stop payment

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02346086.pdf

EFTA02245316Set 11

2018-05-025p490w

from my iPhone On Apr 19, 2018, at 8:21 AM, Francisco D'Agos tino wro e: Friday? EFTA_R1_01020755 EFTA02245318 Francisco D'Agostino President & CEO D'Agostino

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02245316.pdf

EFTA01700132Set 10

olds wen ma:._ . 12 ii toloog 7µq 4 conyertaced kv lit bar cocoon. Tino. con. boel 12 E You knew UMKM Dram tomeln92 asey 9.3•C bedadem. nal Naank nasa

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01700132.pdf

EFTA01484481Set 10

2004-01-011p742w

days ette ne sent you The FIRSTstMementon with lne «rota problem append (I) Tinos you: name and account nun~ (2)0esonbetne en«« the Sensflaimu **unsure about and...planes ~arty

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01484481.pdf

EFTA01484486Set 10

2004-01-011p727w

days atter we sent you the FIR.57stalement on when the «rover prodernep~ (I) Tinos your name and account nun~ (2)0ø3Cobellbs anent me lams(enOu **unsure about and ...Mamas ~arty

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01484486.pdf

EFTA01484450Set 10

2003-10-011p727w

day9 atter we se? you Me FIRSTsfefemenl on Mich the «rote probremappend (I) Tinos your name end account nut~ (2)0escrobelthe Mora Me Semis< you ~tine...about and...Mamas deafly

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01484450.pdf

EFTA02242666Set 11

2018-05-0723p778w

Francis co D'Agos EFTA_R1_01016304 EFTA02242667 tino I am pretty open Monday and Tuesday. Francisco D'Agostino President & CEO . D'A ostit & Co. LTD PH Caracas, Venezuela

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02242666.pdf

EFTA01727470Set 10

2008-02-2220p5,184w

Length City 00 Ali Long Daily Intl It* Ala _Vag No. Called Called Call Tino Plot. Shim. Tax Total 03/22 07.30? N PALM

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01727470.pdf

EFTA01692775Set 10

2009-12-12100p62,427w

cotoucil VOICE USAnri I OR Gorilla:est Itabor Gay Cray ow.. Nast MM. TIno coo To Wed Rao DocrIpman Clomp Nom On Tam *new CM19 To Usod

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01692775.pdf

EFTA00061597Set 9

2019-08-1010p2,576w

OT/CT Start End UNIT 3 OT UNIT 3 ACT LT 10 (Sick / Annual) 54 tino 06:44 (Sick / Annual) (Removed) 54 8/10

https://www.justice.gov/epstein/files/DataSet%209/EFTA00061597.pdf

EFTA00234424Set 9

2008-07-2132p12,835w

public employoe. school administrator; or an employee, agency, or any individual or entity ar tino at the roq.xst or upon the direction of ar, law enforcement agency is immune front

https://www.justice.gov/epstein/files/DataSet%209/EFTA00234424.pdf

Page 1

Results by Dataset55 total

Set 8

1

Set 9

18

Set 10

29

Set 11

6

Set 12

1

Corpus: 1990-03-17 – 2025-12-01

October 2019

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