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EFTA01482866Set 10

2007-09-011p168w

Information l“.flIkidllllllklold.H.d.did.d.dl.ld.h.d.d.H YOUR JPMORGAN PRIVATE BANK TEAM: 00000793 CD 802 AP 27607- YNN P 1 000000000 DI 0000 JEFFREY E EPSTEIN FRANCISCO VILLACIS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482866.pdf

EFTA01541776Set 10

2007-09-0110p1,363w

YOUR JPMORGAN PRIVATE BANK TEAM: Client Service Information 00000861 DLI 802 WP 27607 - YNN P 1 000000000 D1 0000 JEGE INC 457 MADISON AVE 4TH FL NEW YORK

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01541776.pdf

EFTA01481838Set 10

2013-08-1337p2,146w

Confidential Due Diligence Report 2. Second Degree Relatives • • • Shears, Lisa Kay reen, enni er ynn • • • Third De ree Relatives Green, Lisa K Third Degree Relatives Green, Jonathan Morrow Third Degree

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01481838.pdf

EFTA01540949Set 10

2007-09-016p1,094w

Number: YOUR JPMORGAN PRIVATE BANK TEAM: Client Service Information 00000860 DLI 802 WP 27607 - YNN P 1 000000000 D1 0000 HYPERION AIR INC C/O NEW YORK STRATEGY GROUP

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01540949.pdf

EFTA01503416Set 10

2007-09-281p115w

Service Information lllll LlrrLlrllydrrLrlrrlrrllrrLlrlrrrlrrLll YOUR JPMORGAN PRIVATE BANK TEAM: 00006772 DLA 802 WP 27207 -YNN 1 000000000 01 0000 ZORRO TRUST FRANCISCO VILLACIS C1O J EPSTEIN & CO INC AMY WEBB

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01503416.pdf

EFTA02155495Set 10

2012-11-131p115w

Allison Reddin On Cc: L nn and Jo ynn Fontanilla From: Sent: Tue 11/13/2012 6:04:58 PM Subject: Re: Jeffrey Epstein ok, no worries...so we wait...jojo will

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02155495.pdf

EFTA01516289Set 10

2007-09-011p229w

Client Service Information IIIIIIIIIIIII lllll IIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIII YOUR JPMORGAN PRIVATE BANK TEAM: 00000858 DIJ802WP 27607 - YNN P 1 000000000 Di 0000 116 EAST 65TH ST LLC FRANCISCO VILLACIS 457 MADISON

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01516289.pdf

EFTA02106161Set 10

2014-05-151p126w

ynn ntan ; Jo o ontanilla merwin dela cruz From: Lesley Groff Sent Thur 5/15/2014 3:29:51 PM Subject Re: CHANGE 4pm Jed Garfield at house He is now asking

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02106161.pdf

EFTA02188260Set 10

2011-06-131p177w

From: arncie p, ynn Sent: Mon 6/13/2011 6:03:46 PM Subject: RE: Jeffrey Epstein-Pete Briger meeting Thanks for checking - but same... imagine that! Original Message From: Lesley Groff

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02188260.pdf

EFTA01702504Set 10

request Barry University ,::_florida State University etson University Flager College ynn University University of Central Florida Florida A & M University NCAA Clearing House University of Florida Florida Atlantic University Northwood

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01702504.pdf

EFTA02004128Set 10

2011-03-223p565w

onepgmail.com] Cc: Jojo ynn ontani a e a Klein From: Lesley Groff Sent: Tue 3/22/2011 7:46:29 PM Subject: Fwd: E-Ticket Confirmation Bella, you will sec a charge

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02004128.pdf

EFTA01532687Set 10

2007-09-012p712w

Number: YOUR JPMORGAN PRIVATE BANK TEAM: Client Service Information 00006776 DLA 802 WP 27207 - YNN 1 000000000 D1 0000 EPSTEIN INTERESTS C/O J EPSTEIN & CO INC THE VILLARD HOUSE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01532687.pdf

EFTA01494379Set 10

2007-09-281p213w

Service Information lllllNI.IJ.H.d.did.d.dluld.h.d.d.H YOUR JPMORGAN PRIVATE BANK TEAM: 00000860 DLI 802 VIP 27607 - YNN P 1 000000000 DI 0000 HYPERION AIR INC FRANCISCO VILLACIS C/O NEW YORK STRATEGY GROUP

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01494379.pdf

EFTA01495660Set 10

Information heel ..... JillI. usledull YOUR JPMORGAN PRIVATE BANK TEAM: 00000861 DLI 802 VP 27607 - YNN P 1 000000000 DI 0000 JEGE INC FRANCISCO VILLACIS (888) 207-5225 AMY WEBB Private

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01495660.pdf

EFTA01576288Set 10

2007-09-018p971w

YOUR JPMORGAN PRIVATE BANK TEAM: Client Service Information 00000795 DLI 802 WP 27607 - YNN P 1 000000000 D1 0000 GHISLAINE MAXWELL C/O NEW YORK STRATEGY GROUP 457 MADISON

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01576288.pdf

EFTA02167435Set 10

2012-06-131p76w

Richard Bamet n Jo'o ; ynn an ojIMMIMMIE MI From: es ey ro Sent Wed 6/13/2012 2:27:42 PM Subject: phone line I realized something yesterday while working

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02167435.pdf

EFTA01551117Set 10

2007-09-012p628w

Number: YOUR JPMORGAN PRIVATE BANK TEAM: Client Service Information 00006772 DLA 802 WP 27207 - YNN 1 000000000 D1 0000 ZORRO TRUST 00 J EPSTEIN & CO INC 457 MADISON

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01551117.pdf

EFTA01546465Set 10

2007-09-014p819w

Number: YOUR JPMORGAN PRIVATE BANK TEAM: Client Service Information 00008372 DLA 802 WP 27207 - YNN 1 000000000 D1 0000 PLAN D INC RICH KAHN 457 MADISON

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01546465.pdf

EFTA01560796Set 10

2007-09-012p635w

YOUR JPMORGAN PRIVATE BANK TEAM: Client Service Information 00008115 DLA 802 WP 27207 — YNN 1 000000000 D1 0000 LYN d JOJO LLC DARREN INDYKE 457 MADISON

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01560796.pdf

EFTA01545188Set 10

2007-09-0143p4,171w

Number: YOUR JPMORGAN PRIVATE BANK TEAM: Client Service Information 00000796 DLI 802 WP 27607 - YNN P 1 000000000 D1 0000 NES LLC NEW YORK STRATEGY GROUP 457 MADISON

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01545188.pdf

Page 1

Corpus: 1990-03-17 – 2025-12-01

September 2007

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Results by Dataset80 total

Set 9

23

Set 10

54

Set 11

3