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EFTA01345149Set 10

2018-08-231p416w

email attached. • Epstein, Jeffrey E. — DueDate 08/08/2018 — Awaiting docs as per attached Si" email attached. • Southern Financial LLC DueDate 08/08/2018 — Awaiting docs as per attached 8th email attached. • Southern Trust

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01345149.pdf

EFTA01345150Set 10

2018-08-231p257w

attached 6th email attached. • Zorro Management, 11C - DueDate 08/18/2018 —Awaiting docs as per attached Si" email attached. Happy to discuss items over a call whenever required, thanks. Kind Regards, Vijay

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01345150.pdf

EFTA00905677Set 9

2011-03-031p161w

Revised Pool Plan-3 Date: Thu, 03 Mar 2011 20:29:56 +0000 Attachments: SI_Pool Plans Layout-(3).pdf Jeffrey attached new pool ,see bares stair question From: Bart

https://www.justice.gov/epstein/files/DataSet%209/EFTA00905677.pdf

EFTA01359402Set 10

2015-10-021p322w

Required PCR 0 Flit IL PCR Rest'ha No PCR alert (Please sec attached) *si Yes 0 No III. Negative Media Result found (Please see attached) BIS • Not Required

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01359402.pdf

EFTA02140450Set 10

2013-04-253p837w

hereby notified that any dissemination, distribution or copying of this e-mail and any attachment(si is strictly prohibited. If you have received this e-mail in error please immediately

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02140450.pdf

EFTA00368587Set 9

2014-06-033p885w

hereby notified that any dissemination, distribution or copying of this e-mail and any attachment(si is strictly prohibited. If you have received this e-mail in error please immediately

https://www.justice.gov/epstein/files/DataSet%209/EFTA00368587.pdf

EFTA02097087Set 10

2014-09-152p350w

hereby notified that any dissemination, distribution or copying of this e-mail and any attachment(si is strictly prohibited. If you have received this e-mail In error please immediately

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02097087.pdf

EFTA02077515Set 10

2015-06-115p1,103w

hereby notified that any dissemination, distribution or copying of this e-mail and any attachment(si is strictly prohibited. If you have received this e-mail In error please immediately

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02077515.pdf

EFTA02158734Set 10

2012-09-182p546w

hereby notified that any dissemination, distribution or copying of this e-mail and any attachment(si is strictly prohibited. If you have received this e-mail in error please immediately

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02158734.pdf

EFTA02101605Set 10

2014-07-243p588w

hereby notified that any dissemination, distribution or copying of this e-mail and any attachment(si is strictly prohibited. If you have received this e-mail In error please immediately

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02101605.pdf

EFTA00396291Set 9

2013-02-042p373w

hereby notified that any dissemination, distribution or copying of this e-mail and any attachment(si is strictly prohibited. If you have received this e-mail in error please immediately

https://www.justice.gov/epstein/files/DataSet%209/EFTA00396291.pdf

EFTA02101611Set 10

2014-07-253p585w

hereby notified that any dissemination, distribution or copying of this e-mail and any attachment(si is strictly prohibited. If you have received this e-mail In error please immediately

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02101611.pdf

EFTA02138060Set 10

2013-05-247p1,584w

hereby notified that any dissemination, distribution or copying of this e-mail and any attachment(si is strictly prohibited. If you have received this e-mail In error please immediately

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02138060.pdf

EFTA02143018Set 10

2013-04-097p1,589w

replying to this e-mail and delete the e-mail and any attachment(si from your system. Nothing herein shall be construed as a financial promotion to any person

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02143018.pdf

EFTA01309340Set 10

2019-06-0970p17,220w

Randy/Patrick Sheridan MARINE Boat trailers Randy/Patrick South Florida Trailers Water trailers Mike Glidden All Attachments (Si - MAIN COMPOUND Shower tiles to be redone Kyle ink Development Pergale waterfall

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01309340.pdf

EFTA00006072Set 4

2005-07-2313p629w

Tendered: MasterCard/Visa 213.96 NO NOVELTY RETURNS, NO REFUNDS, n(i LINGERIE MUST HAVE TAGS ATTACHED. si!,kt :6 EFTA00006077 IFHOUSi. • •L ill :Th.. • ADULT VIDEO WAREHOUS Si1 NORTNLAVE BLVD

https://www.justice.gov/epstein/files/DataSet%204/EFTA00006072.pdf

EFTA00013503Set 8

2007-10-183p847w

mail to postrnaster©kirldand.com, and destroy this communication and all copies thereof, including all attachments. **** **•••• ********** **Si a ***• ****************** *tsar** tio tapit • *tea • *to • • MI* • **at* ilp a **Io • • ••**** ***** ****** **enIr• ****** **enIr

https://www.justice.gov/epstein/files/DataSet%208/EFTA00013503.pdf

EFTA00457023Set 9

2017-04-093p827w

Pick Up for Mon.April 10th Date: Sun, 09 Apr 2017 16:58:13 +0000 Attachments: -Si)df Hi Teresa...please pick up °morrow Begin forwarded message: From: "American Express Travel

https://www.justice.gov/epstein/files/DataSet%209/EFTA00457023.pdf

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