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EFTA01298930Set 10

2017-03-0727p8,662w

Trustee:Trustee;Au Jeffrey E. L i Li --. 2 O 5 y ;.1 0 Y.I O O Signor as Trustee & Epstein Primary Decision Maker; Darren

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01298930.pdf

EFTA01385461Set 10

2018-01-031p908w

EAST 44,375 54.205 50.096 52271 56,119 55.661 37210 59104 Mal 57.733 4% % ' Y.I' 244% 12.1% .7.7% 05% 37% 33% 2.9% .12% ./..3% 235RICA

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01385461.pdf

EFTA01956476Set 10

2013-10-011p109w

Jabot- Y.I From: Jeffrey Epstein Sent: Tue 10/1/2013 11:09:09 PM Im free on friday and sat , only *********************************************************** The information contained in this communication is confidential, may be attorney

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01956476.pdf

EFTA01392713Set 10

kiNyt 71 N- -*sm-,,,e -.. '.'41•`M <^ X. - • %Y..• • c •& - •,:t . ...: ,,Y.I

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01392713.pdf

EFTA01392813Set 10

Y.I ,.:WM a% .,..; ' . I- • '''' "sr? t.ne . 4,4- N.. 6 N.. - .4.4: v.6:4‘.. ..z. As. •..... .I.O. . Ss zit --) wY :nti 4; W.:••....,,r raet

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01392813.pdf

EFTA01754949Set 10

eItXTE,1/2 1 i,XTLYst ',It'/h M+ ITCY.I4,XOT4y,A ziz,Y.I I crie,%31 • GitlAVIIL,Wietcbatlf.fl QaT %it% I 1.4,1 4ILXICLICA L ICA 1/21:64/2V fie/.0 cpUTL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01754949.pdf

EFTA00656700Set 9

2011-04-201p140w

done. I will keep you updated. Desmond Xit.A.: de amend_ sh um (Y.i;S) 2o114:4/1208 18:18 gaoyanqin (061810 WA: illattaliEft-AmMt! 14.K: zhouha i hong [ma ilto

https://www.justice.gov/epstein/files/DataSet%209/EFTA00656700.pdf

EFTA00626670Set 9

2016-12-1856p13,307w

AACAADAAJ! A4YFAA.a4WAo:A(p4,40AuOPAvvi#GAACOADA01-0/31 q I @, *(13...Y.I EFTA00626698 4,44"I•[4,!:\&c.,g H k/•( A-rj.1,0***Azd.16H Qa*AYX.O!emx0x0Ah.C1*-..YE4Omec

https://www.justice.gov/epstein/files/DataSet%209/EFTA00626670.pdf

EFTA00310004Set 9

2010-08-1026p8,275w

asserting personal jurisdiction, has the burden of establishing it." Evans v. General Gases of Y.I., Inc.. 1998 WL 912544 *1, *2 (Terr. Ct. V.I. Nov. 30, 1998). A. LONG

https://www.justice.gov/epstein/files/DataSet%209/EFTA00310004.pdf

EFTA00928082Set 9

2012-01-101p115w

From. Ltiah.y QIvff a y.i a smai To: jeffrey epstein <jeevacation®gmail.com> Subject: Re: Dad*. Date: Tue, 10 Jan 2012 21:55:20 +0000 Thx Sent from my iPhone

https://www.justice.gov/epstein/files/DataSet%209/EFTA00928082.pdf

EFTA00276689Set 9

DATE 3///SOS TIME / 61: 95 42 DATE Y.i €7/e -s". TIME _ A . PM M_ I M_ OF OF PHONE/ PHON MOBILE MOBIL; TELEPHONED PLEASE CALL r...,..,,-...7. CAME

https://www.justice.gov/epstein/files/DataSet%209/EFTA00276689.pdf

EFTA00309984Set 9

returning to the USVI from another jurisdiction, you must register with the Y.I. Department of Justice within five (S)days of fast residing in or returning to the USV1

https://www.justice.gov/epstein/files/DataSet%209/EFTA00309984.pdf

EFTA00727050Set 9

twat*, NA narrow. a ...roc m P. 1.40. Scant. Whilon • nweibn al uw ...Yen. Y.i trnMarrard erbre non. memo... in.secon Phi si.eireeneto..n... 1 .50.11‘. talklan.II.Poynthpc5 Ca network atones

https://www.justice.gov/epstein/files/DataSet%209/EFTA00727050.pdf

EFTA00119513Set 9

2019-07-231p416w

Entries not completed will be voided sy stiff DISTRIBUTE: ORIGINAL-Cement Pile weed; COP Y.I - DUO: COPY-2-tomato After UDC Action; COPY.). Winne within 24 bows

https://www.justice.gov/epstein/files/DataSet%209/EFTA00119513.pdf

EFTA01090608Set 9

Table of Contents No. Subject esapa Page 1. Article (1)— Preamble 4*(0 (1) altil

https://www.justice.gov/epstein/files/DataSet%209/EFTA01090608.pdf

EFTA01086686Set 9

2000-09-1443p11,378w

accordance with Tit fuel terminal Facilities contained le 12, Chapter :7, iec :he Y.I. Code. tion 706 of 123 EFTA01086720 COASTAL ZONE PERMIT

https://www.justice.gov/epstein/files/DataSet%209/EFTA01086686.pdf

EFTA00626881Set 9

~EmW0Nt :0•0000S*S0100o:5%0S000)01001}q•nw008 NI*Stn(y.i:1: X R1090~0 0000 ol 9, • 400,I.44'Da4•44f4+.7Xu4i444,r„z91AC

https://www.justice.gov/epstein/files/DataSet%209/EFTA00626881.pdf

EFTA01223655Set 9

2018-11-0632p8,191w

WWII Y.-• Ione ICalle NANO. ••••••••• ga•r.• I I/XXIX INC Lisa UMW& -- 7646475 Y.I. Us It ass Kamer Is•Mr MONNIL& S. SNP .10210 voila YIN .I•••• HAW war. NAYS

https://www.justice.gov/epstein/files/DataSet%209/EFTA01223655.pdf

EFTA01379939Set 10

Saletta ( Unspecified D.S. Normal False Normal Yusuf Iqbal 0/0/00 0/0/00 SMTP Yusuf Iqbal Unspecified Y.I. Normal False Normal Matt and Katie Donato 830 West Agatite #3 Chicago IL 60640 United

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01379939.pdf

EFTA02395412Set 11

2017-08-227p665w

last two weeks. I had a v... <https://post.pinterest.com/f/a/W4mAtGbmuMi=5iLTmWkjzg—IAAAAAQA- MgRbf0a0POEIAKy9LrHTbVhXCXBpbnRIcm VzdFgEAAAAAEgMUE9Q=UxBUI9QSUSTQgoAAo7BnFk2PixaUhVqZWV2YWNhdGivbkBnbWFpbCSjb20.IUQQAAAAABEeVe y.I=YX1nZXRfaG9lcil6IjIzliwiYmluZGluZyl6ImV4cGxvcmUiLCJI.IjoiNTUOMpONDM1MzAxNz=5MTcyliwiZGVsYXkiOilyMylslm dyb3VwljoiZW5hYmxIZF9nMV9pbnRIcnZhbF81liwidCl6I=ZiYzc4OTYONWYxNTQzYjA4MjUSNjU2MDBiMmIlZTU4Intr?targ et=https%3A%2F%2Fww=.pinterest.com%2Fsecure%2Fautologin%2F%3Fod

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02395412.pdf

Page 1

Corpus: 1990-03-17 – 2025-12-01

March 2017

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Results by Dataset23 total

Set 9

15

Set 10

7

Set 11

1