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EFTA00133624Set 9

2019-09-04361p135,518w

Inquiries Call: 212-693-4900 Acct WASHINGTON,CLYDE Eff: 07/05/19 Date: 07/05/19 Tlr: 0215 Time: 9:39am Doe Number: 20592105 Withdrwl from PASTRAMI CHECKING 02 Amount ... Long Beach Road Oceanside NY 11572 Acct WASHINGTON,CLYDE Eft: 07/22/19 Date: 07/22/19 Tlr: 4015 Time: 3:10pm Doc Number: 20662191 Deposit to PRIMARY SHARE 01 Amount

https://www.justice.gov/epstein/files/DataSet%209/EFTA00133624.pdf

EFTA01486859Set 10

2010-06-301p237w

0561ell raturomotal too 3 He I:0310000M 1194. tlr 00368090086 JUN 03 #0000003156 52.175.22 003680906586 JUN 03 S0000003156 52.175.22 339033 P.33.143.3.1 9 3114139. - 3LS. • 'us ear arm JIMMY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01486859.pdf

EFTA01595492Set 10

witkrawals Review all anbitterais teem on ti and oar on Lee 4. O TLr malaucoasul cheek turnoff 'to alaclarele Su blatt lite 4 60.11 S. This staged Follow imas.-tiots2.5

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01595492.pdf

EFTA02143841Set 10

SRCL, STN, TWI, TXT, V, VRNG, VRTX, XLS, P Shareholder Meetings: ADX, TLR, SHP Equity/Mixed Shelfs: T, CHEF ($300M), SWHC ($250M), ORMP ($25M) Other Newspaper Articles & Stories WSJ positive: Canadian

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02143841.pdf

EFTA01694320Set 10

2007-06-22100p46,531w

EFTA01694320 17-1(Rov.3-18-08) • ATTENTION • The following documents appearing in FBI files have been reviewed

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01694320.pdf

EFTA01385873Set 10

2015-05-281p391w

04/16/15 52.03 14,313,301 05/77/15 36.41 14,463.568 .:tt 05/06/15 37.26 29.107,858 tlr 04/15/15 51.30 13,192,067 TO 05/26/15 3651 13,068,502 Ito 05/05/35

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01385873.pdf

EFTA00284089Set 9

lyped Aillikl II - l-t - I - + - A , —eller —tai f---tLr 1r 4 C- 1 40L) 141 'a 4 J71 C) a, j WS r Irrr

https://www.justice.gov/epstein/files/DataSet%209/EFTA00284089.pdf

EFTA00883021Set 9

2009-06-303p439w

russian cell miss you, dont know when i m gonna see you bisous - - tlr, 25.6.09, Jeffrey Epstein leelv tion@gmaitcom> miner: Or: Jeffrey Epstein <jeevacation@gmail.com> TeMa: Re: Komy: " Ana: Ilereepr

https://www.justice.gov/epstein/files/DataSet%209/EFTA00883021.pdf

EFTA00124639Set 9

2019-01-141p55w

Branch 1904 Surf Avenue Brooklyn NY 11224 Inquiries Call: Acct Eff: 01/14/19 Date: 01/14/19 Tlr: 3072 Time: 3:22pm Doc Number: Deposit to FASTBACK CHECKING 02 Amount

https://www.justice.gov/epstein/files/DataSet%209/EFTA00124639.pdf

EFTA00124708Set 9

2019-07-051p66w

Street Brooklyn NY 11201 Inquiries Call: 212-693-4900 Acct Eff: 07/05/19 Date: 07/05/19 Tlr: 0215 Time: 9:39am Doe Number: Nithdrwl from FASTBACK CHECKING 02 Amount

https://www.justice.gov/epstein/files/DataSet%209/EFTA00124708.pdf

EFTA00124638Set 9

2019-01-021p81w

Branch 1904 Surf Avenue Brooklyn NY 11224 Inquiries Call: Acct Eff: 01/02/19 Date: 01/02/19 Tlr: 3072 Time: 2:06pm Doc Number: 19842474 Deposit to FASTBACK CHECKING 02 Amount

https://www.justice.gov/epstein/files/DataSet%209/EFTA00124638.pdf

EFTA00270495Set 9

2018-11-301p204w

T00147 8540040106 BC:So He BC HY5-III Acctit I $$$$$IS1475 CC0074115 Tlr 00009 Total Deposit To SO4 2 $200.00 Available Nov S200.00 IntRet 20300417104(N7T411004 Electronic Endorsements: Date Sequence

https://www.justice.gov/epstein/files/DataSet%209/EFTA00270495.pdf

EFTA00188126Set 9

2007-05-1545p8,923w

Form 806044 (6/96) Supersedes Previous Edition ' i I . i EFTA00188141 FrED WITH FAA tlr; '01:F1PR 9 API 11 06 GKLAI:OMA CITY OKLAHOMA

https://www.justice.gov/epstein/files/DataSet%209/EFTA00188126.pdf

EFTA00124640Set 9

2019-01-141p63w

Branch 1904 Surf Avenue Brooklyn NY 11224 Inquiries Call: Acct Eff: 01/14/19 Date: 01/14/19 Tlr: 3072 Time: 3:24pm Doc Number: 19893790 Nithdrwl from FASTRACK CHECKING 02 Amount

https://www.justice.gov/epstein/files/DataSet%209/EFTA00124640.pdf

EFTA00124679Set 9

2019-06-011p76w

Branch 350 Jay Street Brooklyn NY 11201 Inquiries Call: Acct Eff: 06/01/19 Date: 06/01/19 Tlr: 0234 Time: 11:25am Doc Number: 20454471 Nithdrwl from FASTBACK CHECKING 02 Amount

https://www.justice.gov/epstein/files/DataSet%209/EFTA00124679.pdf

EFTA00599988Set 9

2010-11-046p857w

identification) as- -ideatifizationand who did/did-not take an oath. Not Publi Sta e of Florida tlr,Large My Commission expires: Commission No: 5 EFTA00599992 Edwards adv. Epstein Case No.: 502009CA040800XXXXIABAO Edwards

https://www.justice.gov/epstein/files/DataSet%209/EFTA00599988.pdf

EFTA00132684Set 9

2019-08-10498p110,403w

directions. MD 7-24-2019 Date Pa l's Sign Date Counseled by tlr NYM—NEW YORK MCC ate 5 /r -Cie EFTA00132687 A&O DENTAL EXAMINATION BP-A0618 (Initial

https://www.justice.gov/epstein/files/DataSet%209/EFTA00132684.pdf

EFTA00417391Set 9

2012-03-195p1,439w

CPTS, CX, DTEGY, ECL, ELNK, MDSO, TGH, TSS, DTEGY, SAVE Shareholder Meetings: BITS, TLR Equity/Mixed Shelfs: LEG Other Newspaper Articles s Stories Barron's cover: Discusses the state

https://www.justice.gov/epstein/files/DataSet%209/EFTA00417391.pdf

EFTA00522566Set 9

2018-05-2211p4,477w

international long distance divots reflected In Other Charges I Credits section inapt 3) Tlr To/Frog Typo/Oil ht. Code from the U.S. at standard, pay-per-use international rates. Charges incurred

https://www.justice.gov/epstein/files/DataSet%209/EFTA00522566.pdf

EFTA00898386Set 9

2010-10-282p357w

visit 2010/10/28 Ekaterina Mitr What do you mean? didn't get you Ekaterina Mitr - - tlr, 28.10.10, Jeffrey Epstein leevatationgigmai com> iniwer: Or: Jeffrey Epstein <jeevacation@gmail.com> TeMa: Re: KoMy: "Ekaterina Mitr

https://www.justice.gov/epstein/files/DataSet%209/EFTA00898386.pdf

Page 1

Corpus: 1990-03-17 – 2025-12-01

September 2019

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Results by Dataset41 total

Set 9

24

Set 10

17