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Corpus: 1990-03-17 – 2025-12-01

October 2013

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EFTA02365243Set 11

2013-10-0411p2,439w

contained in =his communication may not be used to promote, market or recommend a transa=tion to another party. The information contained in this e-mail message is intended only ... contained in =his communication may not be used to promote, market or recommend a transa=tion to another party. The information contained in this e-mail message is intended only ... contained in =his communication may not be used to promote, market or recommend a transa=tion to another party. The information contained in this e-mail message is intended only

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02365243.pdf

EFTA00310814Set 9

2007-06-2529p10,989w

Page 4 proceeds of specified unlawful activity,' or (c) 'to avoid a transa ction reporting requirement under State or Federal law"'. United States v. Puche, 350 F.3d ... money laund ering "sting" operations that government agent represent that property involved in the transa ction was the "proceeds of specified unlawful activity, or property used to conduct or facilit ... Epstein use money he knew otherwise to be unlawfully tainted in a financial transa ction designed to facilitate, conduct, or promote prostitution or other criminal conduct. Rathe

https://www.justice.gov/epstein/files/DataSet%209/EFTA00310814.pdf

EFTA00310618Set 9

1999-01-0458p26,346w

from August 1988 to July 1990 where he was active in numerous financing transa ctions, including limited partnership, joint venture, leveraged lease, project related, and several public and private equity

https://www.justice.gov/epstein/files/DataSet%209/EFTA00310618.pdf

EFTA02520819Set 11

2013-05-215p1,317w

contained in =his communication may not be used to promote, market or recommend a transa=tion to another party. The information contained in this e-mail message is intended only ... contained in =his communication may not be used to promote, market or recommend a transa=tion to another party. The information contained in this e-mail message is intended only

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02520819.pdf

EFTA01080045Set 9

2013-10-0736p13,663w

GP90 GPS • (3) Panasonic model #KXTD1232 PBX systems with phones in all living areas • Transas Navi Sailor 4000 • Northstar model #952XW GPS • (2) Dell server computers • (2) Dell navigation computers ... Brooks & Gatehouse Hydra II multifunction instrument • (2) ACR remote control spotlights • Furuno MU190, 19" Transas monitor • Motorola commercial band VHF for internal communication. Note: Also patched into phone system. • SSAS

https://www.justice.gov/epstein/files/DataSet%209/EFTA01080045.pdf

EFTA02056293Set 10

2016-03-1688p18,740w

electronic reservation confirmations are pi and that we retain official records of our reservation transa room rates. In the event of discrepancies, alterations, modi EFTA_R1_00598478 EFTA02056299 confirmation ... electronic reservation confirmations are pi and that we retain official records of our reservation transa room rates. In the event of discrepancies, alterations, modi confirmation and our official records

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02056293.pdf

EFTA02697524Set 11

2012-04-203p468w

penal=y or (ii) promoting, marketing or recommending to another party any transa=tion or matter addressed herein. ERIKA A. KELLERHALS </=pan> 2 EFTA_R1_02055825 EFTA02697525 <=p> Kellerhals Ferguson ... penal=y or (ii) promoting, marketing or recommending to another party any transa=tion or matter addressed herein. 3 EFTA_R1_02055826 EFTA02697526

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02697524.pdf

EFTA02505599Set 11

2015-04-073p953w

only. This report =oes not represent an official account of the holdings, balances, or transa=tions made in your account and is being provided at your request. Please ... only. This report =oes not represent an official account of the holdings, balances, or transa=tions made in your account and is being provided at your request. Please

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02505599.pdf

EFTA01297029Set 10

2017-01-038p1,725w

Grand Total For All Transaction Types from 01/03/2017 to 06/29/2017 Total Amount $0.00 Transa ction Security Trade Date Settle Date Description Units Local ccy Local Unk Prke Amount In Local ... Grand Total For All Transaction Types from 01/03/2017 to 06/29/2017 Total Amount 50.00 Transa ction Security Trade Date Settle Date Description links Local ccy Local Unit Price Amount in Local

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01297029.pdf

EFTA02310471Set 11

2018-07-193p296w

Email&g=RLE&h=SHIP&i=Transa ctional> Cable Cashmere Throw Blanket, Polo Navy, 60"x60" <http://link.ralphlauren.com/r/26C7VVZ/A7IVH9/CROS93/QF5H3FI/UUSU9F/GY/h?a=https://www.ralphlauren.com/ho me-bedding-blankets/cable-cashmere-throw- blanket/0031609969.html ... 1187812771M=Email&g=RLE&h=SHIP&i=Transa ctional> <http://img.ed4.net/spacerl.gif> STYLE: 197421 QTY: 1 @ $595.00 SIZE: 60"x60" COLOR: Polo Navy SHIPPED <http://img.ed4.net/spacerl.gif

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02310471.pdf

EFTA02308046Set 11

2018-05-213p296w

Email&g=RLE&h=SHIP&i=Transa ctional> Slim Fit Cotton-Linen Henley, Blue Indigo, 2 <http://link.ralphlauren.com/r/A74YWWD/FX.ICEM/VASVCM/KECZMEN/5C919F/NR/h?a=https://www.ralphlauren.com /women-clothing-t-shirts/slim-fit-cotton-linen- henley/0039594429.html&b=2554862&c=1171611901&d=2554862&e=1171975041M=Email ... SHIP&i=Transa ctional> <http://img.ed4.net/spacerl.gif> STYLE: 398485 QTY: 1 @ $225.00 SIZE: 2 COLOR: Blue Indigo SHIPPED <http://img.ed4.net/spacerl.gif> US Postal Serv. Priority Mail: 1Z9362ESYW00505943 <http://ralphlauren.narvar.com/ralphlauren/tracking/UPS?tracking%5Fnumbers=129362E5YW00505943&order%5Fnum

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02308046.pdf

EFTA01802676Set 10

2014-02-064p1,044w

contained in =his communication may not be used to promote, market or recommend a transa=tion to another party. The information contained in this e-mail message is intended only ... contained in =his communication may not be used to promote, market or recommend a transa=tion to another party. The information contained in this e-mail message is intended only

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01802676.pdf

EFTA01279501Set 10

2017-02-204p3,215w

aleé yar baa is serene(en Erra i orilyou reo, more difama«, abokr a transa-hin on you[di sí re lo u; on a separe sha:carear as scon ... sola translaena eleclitnea de su cuenteo proceses el pago como ud., transa:can de doga Caneo nosotros usamos la infixasan desuellas. para realce, una transferencia acarrea de lados los riamos

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01279501.pdf

EFTA02308019Set 11

2018-05-183p309w

frEmail&g=RLE&h=SHIP&i=Transa ctional> Slim Fit Cotton-Linen Henley, Blue Indigo, 3 <http://link.ralphlauren.com/r/IYQF99R/0114KX/8QGIYJ/EWBOQV4/18YNG2/WH/h?a=https://production-na01- ralphlauren.demandware.net/s/RalphLauren_US/women-clothing-t-shirts/slim-fit-cotton-linen- henley/0039594437.html ... frEmail&g=RLE&h=SHIP&i=Transa ctional> <http://img.ed4.net/spacerl.gif> STYLE: 398485 QTY: 1 @ $225.00 SIZE: 3 COLOR: Blue Indigo SHIPPED <http://img.ed4.net/spacerl.gif> FedEx SmartPost: 9261293150467155650603 <http://ralphlauren.narvar.com

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02308019.pdf

EFTA02366456Set 11

2017-09-194p896w

much loss do you think you can generate this year with a phaidon transa=tion.? On Tue, Sep 19, 2017 at 4:29 PM, Barry J. Cohen =span

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02366456.pdf

EFTA02341569Set 11

2012-04-022p309w

penal=y or (ii) promoting, marketing or recommending to another party any transa=tion or matter addressed herein. 2 EFTA_R1_01307377 EFTA02341570

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02341569.pdf

EFTA01478253Set 10

2016-05-034p404w

Subject: RE: Nonpost Transa ' - -2016 [I] From: Hemant-Kumar Rathore Date: Tue, 03 May 2016 11:45:07 -0400 To: Paul Morris Cc: all nitchthrc Oversight Control m>, Debra Jasper

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01478253.pdf

EFTA01353274Set 10

under this subparagraph shall be effected (k) The adjustment ol'a Transaction (the —Original Transa agreein g that on the date on which the adjustm ent is to be made

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01353274.pdf

EFTA01353557Set 10

under this subparagraph shall be effected (k) The adjustment ol'a Transaction (the —Original Transa agreein g that on the date on which the adjustm ent is to be made

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01353557.pdf

EFTA01529494Set 10

2009-02-0112p2,090w

except as otherwise agreedin writing, these valuationsdo not representthe actual terms at which transa ctions or securities could be bought or sold or new transactions could be enteredi

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01529494.pdf

Page 1

Results by Dataset84 total

Set 9

23

Set 10

38

Set 11

23