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EFTA01348579Set 10

2014-10-101p100w

10/10 2014 10 7 5471 N O O c.44: el O t?ifx(9 Ceit

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01348579.pdf

EFTA01671962Set 10

2010-04-089824p2,558,796w

PAYMENT THANK YOU -1.219 51 AmountS Duo In Full Activity for JEFFREY E EPSTEIN C.44 %XXX >CM/001420W 12/26/09 EARTHLINK NET INTERNET SVC 44.50 370027314 30309 12/29/09 FEDEX PYMT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01671962.pdf

EFTA01368155Set 10

Teloraares 440 . 4.1 in 4p.m...... 441 •Nittc is 4 sie 4 4.••• • .44 5 C.44 04 44. 4 4. 4 .10 kin , aeuersce446a nauiseed•, tonaolescon

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01368155.pdf

EFTA01314184Set 10

Pany. Gumslood Funds COO 144) Noi Roam 491 8113ed RIM. C.44 COD 1451 erode Carl OKI.* Sumner,. 492 811ROCIDOM Consoklatel Reams NAM, PI/ 493 BIIRocipant AlsoPOD Consoktmed Store Package

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01314184.pdf

EFTA02239049Set 11

2018-03-121p183w

Joscha Bach From. C.44 Sent: Mon 3/12/2018 1:55:48 PM Subject: Re: Apartment Joscha, Jeffrey is considering a trip to Harvard on Friday March 16th_I know you will

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02239049.pdf

EFTA01312530Set 10

C.44 In 2141 II llll 111.I 14444.111 00 014 0.10 0.00 0.00 21? 3.• 101.10 VW 'man; • to 0.44) 0.1.0 Ill2r it lllll

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01312530.pdf

EFTA01694027Set 10

2007-04-0399p18,205w

EFTA01694027 171 (Rev. 3.114-08) • • ATTENTION • • The following documents appearing in FBI files have been

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01694027.pdf

EFTA02375293Set 11

2014-03-11296p9,763w

eijee. teN.U.M... A4> H94044/04H.tufe. O t • 140/ 1.C.44 - f, zu HO,H9eueE1.4>ie EeetiDltlx t Heleegel A.44> u [A \A^A_]. OUHOOAWAVATSH., Ae.i+OHOette.L. . 273 EFTA_R1_01383323 EFTA02375565

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02375293.pdf

EFTA01157608Set 9

c.44... 0030 p,,,,,,i4,- ej:,_4(... ofrpo p,A,Lti-u- (.d.„..e_ac O I z 0 puutt-61--/ c eLe-etZ. 02Po

https://www.justice.gov/epstein/files/DataSet%209/EFTA01157608.pdf

EFTA00122454Set 9

2011-01-022p729w

61/4 444, 04L-rty SW A NA 67,20411514170131Al v Cwt.* sp (c.44 74 WI;iptur grpl 9b 71.1 I; ; ;tn.; Int L.. ' Waif

https://www.justice.gov/epstein/files/DataSet%209/EFTA00122454.pdf

EFTA00789957Set 9

died e .4(.14 st c.44 ..._ a-4 J 4 c...:4--- µ.. A fr ..pis re ci a-1i) tr. 1, EFTA00789979

https://www.justice.gov/epstein/files/DataSet%209/EFTA00789957.pdf

EFTA00794863Set 9

2010-01-1030p11,861w

Mealt. ,Zetatt I- 120462rd .. 10,44407 421.041340 Chat. 04)13117 an C.44/).41.11. hirtott ./- . 124[1125.. 4311131 427.04031 C9a0 04)14117 Una C4retron

https://www.justice.gov/epstein/files/DataSet%209/EFTA00794863.pdf

EFTA00296592Set 9

2007-09-2379p13,410w

trkg.t:i ;, ' . .. •:.:.VII _...1. & . ., . • /14: fr. . ItU 71. .I. ,V4A4::•••1 1..v;C.44 W: -1W1 tit3 ;SI U.:e 4 ,.• rt titIN rney had a last-minute

https://www.justice.gov/epstein/files/DataSet%209/EFTA00296592.pdf

EFTA00063958Set 9

2019-08-106p1,965w

apart. All observations must be documented. REVIEWED BY MORNING WATCH LiarreNANT CAPTAIN EFTA00063962 c.44 d•tu v054 MCC NEW YORK SPECIAL HOUSING UNIT AN...iallOONAGei 30 MINUTE CHECK SHEET MCIMN091104iellf

https://www.justice.gov/epstein/files/DataSet%209/EFTA00063958.pdf

EFTA01259049Set 9

Ctenieeed Funds COO. Dom 859 44>dineont 5113/0 Party Col Tog 421 MI 301Pane. C.44 COD. Demme 140 Armorer, 13113rd Pony. AeloPCO 04.108 • 84' Combnod 1.48z0- 422 5111110/304/8 Domoalc

https://www.justice.gov/epstein/files/DataSet%209/EFTA01259049.pdf

EFTA01157694Set 9

oneI PenIrnedatpie c4a---1--- e49 oBO Pail ~ c fi e-, r C.44 ra-Va' 0/00 Pen , prielt.„ , t - /12 eelc - o yeartnie.ilet

https://www.justice.gov/epstein/files/DataSet%209/EFTA01157694.pdf

EFTA01283284Set 10

Total C 100 00% 110.306 16 112039 23 C.44 M44000104, 1 Uneed SIMS' 233 OF OWNS GOVIRNME NT CAS.i 000% USO I COO 1000 233 INSTITUTIONAL SNARES Tc491 Unb. Sista

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01283284.pdf

EFTA00002178Set 1

cearte can., Tr/ LSJ & GSJ <honka wadi.% C.44 Ra 41rna Pe.-.f trw %V."( .(vr ta-• 4 C-4^ BOAT LOG 2019 / 41 ''"••• EFTA00002178

https://www.justice.gov/epstein/files/DataSet%201/EFTA00002178.pdf

EFTA01312521Set 10

MMMI" 44.440 C.44 0 lm 11 14.03. M i .0.18 0 1.1,1 0.01 bil e.le 1.04 0.14 104 404 44 C4.44 411 li 00 N14.r

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01312521.pdf

EFTA01322808Set 10

1994-08-3064p9,970w

Oporto. hkgrarce. 027 07.01003:1042 001 1193 I I L9ZZOO-V.L43 EFTA01322844 C.44"41) 11.440.04 is ?MOLLY CANI•ED 36,3340wer Owen NOW Vert 1,201.3359 INTERNATIOAL CHARITABLE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01322808.pdf

Corpus: 1990-03-17 – 2025-12-01

October 2014

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Results by Dataset20 total

Set 1

1

Set 9

8

Set 10

9

Set 11

2