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EFTA01275587Set 10

2019-03-0252p31,859w

about available intro options, • Cash/money balarxm Total of tnimeved available each account and may vay between you acrours. cab balances, plus devout balances at affiliated and rim's< lent Relations ... about available sweep options, • Casblmoney &ibexes. Total of tnimested available each account and may vay between you &Carla cash balances, plus depose balance at erred red FinMC lent Relations Department

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01275587.pdf

EFTA01306586Set 10

2018-01-2498p60,690w

balances and **Fm mor Satt rialTlital toa *rabbla tovep axiom *uh &Mount 04 mat vay II•tivienyed accartc ose ny of ,honhals n the ordna), come of ols Krok ronder

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01306586.pdf

EFTA02731260Set 12removed from DOJ

2012-05-1081p10,921w

amiovo, 7,1 \ ,Nisl) 1 cokd V-1 U\\ 1'in vay\ aul od f(V:Rk -km tvd_kOvi _.,, _ .1 Vat\ \ CIMI

https://www.justice.gov/epstein/files/DataSet%2012/EFTA02731260.pdf

EFTA01306782Set 10

2018-01-0296p57,326w

other balances and **fem.ma/ Futhe riamatcn about scalable mega optons nth account and ma, vay batiMVI1 yon actaree the ry to thew furls n the «tinily mine of n hnds

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01306782.pdf

EFTA01385424Set 10

2018-01-031p441w

Sore RN M's v RacwN vays:v, Tars Savoy TS EQAG. MAGNA DeTwAe Sort ammo's Regulator/ environment &MtliA: FCC policy under the leadership of former Chairman Tom Wheeler

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01385424.pdf

EFTA01682733Set 10

OSitp bee cwae X • Qka-k\ --V VAY-e_ weld O3-e I -WS gf-eityth-Q1 .koti y 044 go- ry e o+t- 031, 61r, hR. °W. . i.ece

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01682733.pdf

EFTA01321199Set 10

2003-10-2340p5,545w

TRNFR on 0.v2PatierS4 801 lb47 EFTA01321229 at'a notamm votaxe Crave SU050)vay OFFICE SERYCMG YOUR ACCOUNT Bo. Saran $4a0CaS Cop. Bear. Steams & Co. Inc. BEAR 3B3 Mackson Amite

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01321199.pdf

EFTA02227649Set 11

27th around 2:30pm return on Sunday Oct. 29th around 6pm. options? :) Pr'vay S, atc. rnCn! I "I.' C:r r."1 Cr9 To learn more about e-mail

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02227649.pdf

EFTA01671798Set 10

2015-10-02164p102,252w

loss Plaination (My la the pad of rid abet as clearly a a on vay pa balks* it is at • Cetan Manta assets controlled by lath mauled n your Sate

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01671798.pdf

EFTA01682402Set 10

Aetn-tsysm- ,r 5 t. Tevc_treks ankral- A-‘-e Sfirc0 SN£ 1%-\ • vay a p___ •t•Itv•I i l e&en-re c l•-40 ceSq

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01682402.pdf

EFTA01306980Set 10

2018-12-02104p60,180w

UBS Financial Services eK fita UBS Create Wealth Management 299 Park Avenue 26th Floor Resource

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01306980.pdf

EFTA01760060Set 10

2013-07-1674p2,570w

tix2X @ 1 n DCA b f PRI- 5xE hvCV h 21 Y-FgE2pl !7 vay-%- 33 EFTA_R1_00064250 EFTA01760092 4r1 !8- Oev.12

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01760060.pdf

EFTA01307184Set 10

2018-01-0298p61,616w

other balances and **fem.ma/ Futhe riamatcn drat scalable mega optons nth Mount and ma, vay batiMVI1 yon actaree the ry to thew furls n the «tinily mine of n hnds

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01307184.pdf

EFTA01595404Set 10

Bank Natal.« COmfolIal Wde STATISKSTOFACCINMI E Net al5 41 >15-Vay Il MIS Cel Pet PlanIkteat ai lletuience Plus ACC011113 5111114 ART /Np waly RiLmor 4..11491 Ami»: Col <ciel

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01595404.pdf

EFTA01700132Set 10

Fall • ;Ne Wrnmybs.ne rsert47.1.3.4.4Ne7my cel 0hoe• state. 7 «gil <a limit Wat« VAy wr.70. M deini (ba Waslei 107 ~In 0017.0 7 Ane Merlor73 no ns Sist arrousl

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

EFTA01353129Set 10

2018-06-28126p5,219w

EFTA01353242 h^'o'i"{T\W.'h-4 ."$tea fte'Vay. as as those f? siry gindsiines. ii 5 of docuinent a*i'.?r3tio'): j typa In line

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01353129.pdf

EFTA02386897Set 11

replacement. ill come in > tomorrow, and I will have Janusz do breakfast or ...in vay morning. date-last-viewed 0 date-received 12690271% flags 8590195713 gmail-label-ids 21 original

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02386897.pdf

EFTA01694239Set 10

2000-09-0781p9,244w

PAGES DIRECTORS NAME STRIETTCMOSTRIWW. DATE TERN EXPIRES I JEFFREY E. EPSTEIN • 3SR EL BRILL() VAY, PALM BEACH, FL WM SUCCEEDED 2. 3. 4. ILIL.t.ft.t V, 0. EMCEES NAME DKIETERM

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01694239.pdf

EFTA02023614Set 10

2011-02-082p588w

very unique soul on board your Inmsimision has barn receivcd„bowcver it is vay very weak. are you anempting to file a new flight plan ? if so please

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02023614.pdf

EFTA01577589Set 10

rkOnra.41...7:•AMIsceos•V: atoCallat 014 IS CPO Yalar..•PIEIMNIPAN44IMW/A.404....... "TOO (0,, treeta212.291 Vay. Ifinien. 1M:•2•• 430 laanaint••••) tie•iii ill' re. nus12a

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01577589.pdf

Page 1

Corpus: 1990-03-17 – 2025-12-01

March 2019

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Results by Dataset66 total

Set 9

25

Set 10

37

Set 11

3

Set 12

1