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Corpus: 1990-03-17 – 2025-12-01

January 2019

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EFTA01299665Set 10

2019-01-293p867w

AMERICAN EXPRESS /REC/N40033795 1000000.00 AMERICAN EXPRESS NATIONAL BANK NATIONAL BANK SALT //DAPENG XU 20 WEST 53RD STREET APT SALT LAKE CITY, UT LAKE CITY, UT //338 NEW YORK ... VOID //PERSHING LLC DAPENG KU /REC/N40033795 /11 PERSHING PLAZA 20 WEST 53RD STREET APT 33B //DAPENG XU 20 WEST //JERSEY CITY NJ - 07399 US NEW YORK NY - 10019 US 53RD

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299665.pdf

EFTA00306308Set 9

2013-05-028p1,086w

w/Bob Kerry 6:30pm Screening of The Great Gatsby Event Moma Titus 1, 11 West 53rd Street between 5th and 6th RSVP'dfor 4 People 9:00pm Party ... Pritzker to arrive (7:3Opm Screening at Moma of Titus 2 (= &' willgo) 11 West 53rd Street (between 5th & 6th Ayes) Immediately Following Screening is an intimate reception at 21 Club

https://www.justice.gov/epstein/files/DataSet%209/EFTA00306308.pdf

EFTA00361477Set 9

2014-10-0112p1,151w

w/Bob Kerr), 6:30pm Screening of The Great Gatsby Event Moma Titus 1, 11 West 53rd Street between 5th and 6th RSVP 'dfor 4 People EFTA00361478 9:00pm Party ... cell) (7:30pm Screening at Moma of Titus 2 (Sa& will go) 11 West 53rd Street (between 5th & 6th Ayes) Immediately Following Screening is an intimate reception at 21 Club

https://www.justice.gov/epstein/files/DataSet%209/EFTA00361477.pdf

EFTA02097830Set 10

2014-09-091p110w

Sent: Tue 9/9/2014 10:50:07 PM Subject: Remi y Old Lady MOMA, 11 West 53rd Street... @ Tue Sep 9, 2014 7pm - 8pm more details s 7:00pm Screening ... Lady MOMA, 11 West 53rd Street (between 5th and 6th Ayes) Cocktails and Light Fare to follow in Moma's Lauder Hall When Tue Sep 9, 2014 7pm — 8pm Easte

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02097830.pdf

EFTA02138569Set 10

2013-05-221p50w

Subject: Alert - 7:30pm Screening at Moma of Titus 2 11 West 53rd Street (between 5th & 6th Ayes) May 22, 2013 7:30 PM : 7:30pm Screening at Moma ... Titus 2 11 West 53rd Street (between 5th & 6th Ayes) EFTA_R1_00789566 EFTA02138569

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02138569.pdf

EFTA02202929Set 10

2017-01-191p61w

Becoming Warren Buffer Dinner to follow The Museum of Mode m Art 11 West 53rd Street (btwn 5th and 6th Avenues ) January 19, 2017 7:00 PM : 7:00pm Screening ... Becoming Warren Buffett" Dinner to follow The Museum of Modern Art 11 West 53rd Street (btwn 5th and 6th Avenues) EFTA_R1_00915316 EFTA02202929

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02202929.pdf

EFTA00668448Set 9

2012-07-242p312w

Modem Art, meet at the entrance to the Modem Restaurant on 53rd Street 11 West 53rd Street 212 708 9400 Leon Black's office # 5:00 Appt w EFTA00668448 July

https://www.justice.gov/epstein/files/DataSet%209/EFTA00668448.pdf

EFTA02190621Set 10

2011-04-112p543w

Sharp - Screening > Roy and Niuta Titus Theater 1 > The Museum of Modern Art > 11 West 53rd Street, New York > 9:30pm - Party • > Royalton > 44 west 44th St. btwn

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02190621.pdf

EFTA00435702Set 9

2011-04-113p470w

Sharp - Screening Roy and Niuta Titus Theater I The Museum of Modem Art 11 West 53rd Street, New York 9:30pm - Party Royalton 44 West 44th St. btwn

https://www.justice.gov/epstein/files/DataSet%209/EFTA00435702.pdf

EFTA01994466Set 10

2011-04-114p551w

Sharp - = Screening Roy and Niuta Titus Theater 1 The Museum of Modern = Art 11 West 53rd Street, New York 9:30pm - = Party Royalton 44 West 44th St. btwn

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01994466.pdf

EFTA02190410Set 10

2011-04-112p453w

Sharp - Screening Roy and Niuta Titus Theater 1 The Museum of Modern Art 11 West 53rd Street, New York 9:30pm - Party Royalton 44 West 44th St. btwn

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02190410.pdf

EFTA00435698Set 9

2011-04-112p463w

Sharp - Screening Roy and Niuta Titus Theater 1 The Museum of Modern Art 11 West 53rd Street, New York 9:30pm - Party Royalton 44 West 44th St. btwn

https://www.justice.gov/epstein/files/DataSet%209/EFTA00435698.pdf

EFTA00435710Set 9

2011-04-113p490w

Screening Roy and Niuta Titus Theater 1 The Museum of Modem Art EFTA00435710 11 West 53rd Street, New York 9:30pm - Party Royalton 44 West 44th St. btwn

https://www.justice.gov/epstein/files/DataSet%209/EFTA00435710.pdf

EFTA00435700Set 9

2011-04-112p536w

Sharp - Screening > Roy and Niuta Titus Theater 1 > The Museum of Modern Art > 11 West 53rd Street, New York > 9:30pm - Party > Royalton > 44 West 44th St. btwn

https://www.justice.gov/epstein/files/DataSet%209/EFTA00435700.pdf

EFTA00435713Set 9

2011-04-113p502w

Sharp - Screening Roy and Niuta Titus Theater 1 The Museum of Modern Art 11 West 53rd Street, New York 9:30pm - Party Royalton 44 West 44th St. btwn

https://www.justice.gov/epstein/files/DataSet%209/EFTA00435713.pdf

EFTA00685455Set 9

2011-04-113p498w

Sharp - Screening Roy and Niuta Titus Theater 1 The Museum of Modern Art 11 West 53rd Street, New York 9:30pm - Party Royalton 44 West 44th St. btwn

https://www.justice.gov/epstein/files/DataSet%209/EFTA00685455.pdf

EFTA00435716Set 9

2011-04-112p553w

Sharp - Screening > Roy and Niuta Titus Theater 1 > The Museum of Modern Art > 11 West 53rd Street, New York > 9:30pm - Party > Royalton > 44 West 44th St. btwn

https://www.justice.gov/epstein/files/DataSet%209/EFTA00435716.pdf

EFTA00685452Set 9

2011-04-113p469w

Sharp - Screening Roy and Niuta Titus Theater 1 The Museum of Modem Art 11 West 53rd Street, New York 9:30pm - Party Royalton 44 West 44th St. btwn

https://www.justice.gov/epstein/files/DataSet%209/EFTA00685452.pdf

EFTA02190421Set 10

2011-04-112p517w

Sharp - Screening > Roy and Niuta Titus Theater 1 > The Museum of Modern Art > 11 West 53rd Street, New York • > 9:30pm - Party > Royalton > 44 West 44th St. btwn

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02190421.pdf

EFTA01988545Set 10

2011-04-113p466w

Screening Roy and Niuta Titus Theater 1 The Museum of Modern Art I I West 53rd Street, New York 9:30pm - Party Royalton EFTA_R1_00480429 EFTA01988545 44 West 44th

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01988545.pdf

Page 1

Results by Dataset104 total

Set 9

52

Set 10

49

Set 11

3