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Corpus: 1990-03-17 – 2025-12-01

December 2025

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EFTA01307468Set 10

bane; and wavy market maw' hedt IdOne~ The gear ref~ n an swage ace. YOJ may olatan loss of tee mere "manes YouGmdunge your • new reanfien an/ «al carrancabons

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01307468.pdf

EFTA00123832Set 9

send you a name about the anion of ow tare or keened Paper, lee. YOJ rate aka be assessed Cradint fees 6 pealed by ben We resent the right ... send you a mace about the anon of ow Late or Returned hymn lee. YOJ rate aka be assessed [ratline fees 6 pandled by bet We anent the right

https://www.justice.gov/epstein/files/DataSet%209/EFTA00123832.pdf

EFTA01275887Set 10

2017-06-02168p106,813w

these net own d they otherwise appear ha no legal effect an your account YOJ ca thaxy tinier the Sto_elies 'menet Protection Act (5, A1 Deposit scant

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01275887.pdf

EFTA01270749Set 10

2012-02-29205p89,146w

theme Memnon o Amami 115X(rIAM1 YoJ rams and arum«mate o Doty arrant The stoer amebae/Me "ISINXIM SITU o Es-a. nakiT of Horan r au heir fiere

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01270749.pdf

EFTA01719678Set 10

PHONE/ MOBILE PHONE! MOEILE • TELEPHONED CAME TO SEE YOJ PLEASE GALL I WILL CALL AGAIN ■ TELEPHONED CAME TO SEE YOU PLEASE CALL WILL CALL AGAIN • WANTS TO SEE YOU RETURNED ... PHONE/ MOBILE CF ■ PHONE! MOBILE • TELEPHONED CAME TO SEE YOJ PLEASE CALL I WILL CALL AGAIN TELEPHONED CAME TO SEE YOU PLEASE CALL WILL CALL AGAIN WANTS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01719678.pdf

EFTA01692161Set 10

2005-11-0898p14,653w

said 'Male we wth me N.. b4 yea i hope to see yoJ soon sot &et forgot b cabs/Ion yoJ se to anima lam ya aMte 3/27/2006

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01692161.pdf

EFTA01271286Set 10

2016-08-1292p45,305w

your above compilations and el your beatxxx 2i Aniutsus of deposits dal (rlatAS III yOJ Matenxlns will norTsponcing entries in your checkbook. It the Mo balances sae do not math

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01271286.pdf

EFTA01272095Set 10

2012-02-29198p89,125w

leer op us tie thing Mermen° o Orteue 11IX(r1"111 YoJ name end enro.« runest. o Doerr arrant The dtkr annum Kane WAXCIN era o Ceitroma of Rorke ... deponbe vraat au teem o worg end nei/ vno bei.* da e misnee YOJ m.9 COlLt1a 'Ann GC oefs intir te eer eopseree en yes asetnent Moa ma:l nAty

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01272095.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

EFTA01583289Set 10

THIS POWER OF ATTORNEY OR THE AUTHORITY YOU ARE GNAWING TO YOUR AGENT(S), YOJ SHOULD SEEK LEGAL ADVICE BEFORE SIGNING THIS POWER OF ATTORNEY. I have hereunto

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01583289.pdf

EFTA01308424Set 10

AREA COOS NUMODI She TO CALL TELEPHONED PLEASE CALL TELEPHONED CALL CAME TO SEE YOJ Will CALL Mat r CAME TO SEE YOU CALL AGAIN WANTS TO SEE YOU RUSH

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01308424.pdf

EFTA01359616Set 10

Bonk Alex Crave at 'NIMBI to follow t,4 below *eel mrweirent insinzasni if YOJ wet to repot multiple veal. checks tamales or free delrenins, please use the lore form

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01359616.pdf

EFTA01585368Set 10

issuer. or serving as paean agent fur the issuer. D. Signature HY siror9 YOJ FelfY that the aCCOure(S)nlloreno90 oboes Is °Vale to purchase shares of new %suss

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01585368.pdf

EFTA01252311Set 9

2012-02-2921p5,530w

tear Sie us re them neri to o Aret O11X(r1"111 YoJ roue en enza.rt runlie. o Doh errant Be deb ametat ca me WAPOON ettur o Ces. woke

https://www.justice.gov/epstein/files/DataSet%209/EFTA01252311.pdf

EFTA01721486Set 10

WILL CALL AGAIN WANTS TO SEE YOU HUSH ■ WANTS TO SEE YOJ HUSH RETURNED YOUR CALL SPECIAL ATTENTION RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE MESSAGE \)\ C e3 6 cell

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01721486.pdf

EFTA01480312Set 10

THIS POrieR OF AmnYtNEY OR T141 AtiTuCeSITY YOU ARE GRANTING TO YOtel. AGENT(S), YOJ SISDUtliStf< LEGAL ADVICF !SINE SIGNING DCS POWER OF AY- CANEY, have M.eunto

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480312.pdf

EFTA01306878Set 10

2019-01-0296p56,697w

ratty Itti6Al avail lath Prone~ The pace ref bead et an sneer cree YOJ may °Man ess doe *Yr. may:~ You <an change yaw • Mehl ceicceiiiin an/cealcanancrons fining Depose roam

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01306878.pdf

EFTA00286341Set 9

inlS Ca OILER APO COCCHI SLEASCRIETER CAMPO INEN YOU A PROVIDE CHECK ELR PAYMENT. YOJ 4Jol)e.:€ AAVIOv USE .11.1.141A 11.1, ILLY

https://www.justice.gov/epstein/files/DataSet%209/EFTA00286341.pdf

EFTA00276496Set 9

tuuLLuueetu IMPORTANT MESSAGE IMPORTANT MESSAGE FOR -Z. c A.M. FOR , . YOj • _. , tit 0 . . 31c.ri ittti- it DATE PM DATE TIME M r 2/1-1 'A 6- lcbly. 14Q4-sousky

https://www.justice.gov/epstein/files/DataSet%209/EFTA00276496.pdf

EFTA00496633Set 9

2019-05-31110p30,220w

serox PCOVO:It Is aganu the sc.rvce pewter and not 09,,fnt American Express YOJ ore IOSPOOP010 ref any PurenaP08. shipping Ch8,906 nod'a fees IOU Sulheetre We costlyg

https://www.justice.gov/epstein/files/DataSet%209/EFTA00496633.pdf

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Results by Dataset66 total

Set 9

34

Set 10

32