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EFTA01577715Set 10

2016-12-021p467w

Sw6066.1.0. Comm CE (499 I0•12 SMILE DINER THOMASVILLE NO 1411 019 CMIA Mtw SB1076748-F1 594 SDNY_GM_00328702 Confidential Treatment Requested by JPM-SDNY-00055369 JPMorgan Chase CONFIDENTIAL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01577715.pdf

EFTA00435610Set 9

2011-04-081p221w

From: "Newman, Lawrence" .T: > cmia, Subject: Re: Jeffrey Epstein Date: Fri, 08 Apr 2011 22:13:23 +0000 Thanks very much. See you then. Larry Original Message From: To: Newman

https://www.justice.gov/epstein/files/DataSet%209/EFTA00435610.pdf

EFTA00653597Set 9

2011-06-161p145w

Message From: Jeffrey Epstein <jeevacation@gmail.com> Date: Wed, 15 Jun 2011 11:28:27 To: cMia Subject: I returned your call.. lets set a time to speak The information contained

https://www.justice.gov/epstein/files/DataSet%209/EFTA00653597.pdf

EFTA00591070Set 9

2015-07-0714p4,964w

CMIA TAX-2015 (2.806.799) - (2.803.000) 43.075.0001 (8.481.799) USE TAX (17581 - - (8090.330) - (1.039.878) - - (7.118.984) ADVMORY/ TRUSTEE FEE - . . . - MISC

https://www.justice.gov/epstein/files/DataSet%209/EFTA00591070.pdf

EFTA00921358Set 9

2011-10-091p179w

Message From: Jeffrey Epstein <jeevacation@gmail.com> Date: Sun, 9 Oct 2011 10:09:36 To: cMia> Subject: Im in wash dc. - ny this aftem000n. call if you have a chance

https://www.justice.gov/epstein/files/DataSet%209/EFTA00921358.pdf

EFTA00295586Set 9

2015-07-0714p4,933w

CMIA TAX-2015 (2.806.799) - (2.803.000) 43.075.0001 (8.481.799) USE TAX (17581 - - (8090.330) - (1.039.878) - - (7.118.984) ADVMORY/ TRUSTEE FEE - . . . - MISC

https://www.justice.gov/epstein/files/DataSet%209/EFTA00295586.pdf

EFTA00928469Set 9

2012-01-211p143w

Message From: Jeffrey Epstein <jeevacation@gmail.com> Date: Sat, 21 Jan 2012 12:40:22 To: cMia Subject: im sure you are busy„ or cell The information contained in this communication

https://www.justice.gov/epstein/files/DataSet%209/EFTA00928469.pdf

EFTA00568695Set 9

2011-09-281p47w

From: Illia To: be cMia> Cc: Bradford Jones < l a> Date: Wed, 28 Sep 2011 19:44:57 +0000 Hi Kim, Just wanted to make sure you received the carpet

https://www.justice.gov/epstein/files/DataSet%209/EFTA00568695.pdf

EFTA00670451Set 9

2017-08-291p395w

From: Amy Dempsey cMia> To: "jeffrey E." <jeevacation@gmail.com> Subject: Re: Date: Tue, 29 Aug 2017 12:29:09 +0000 The cables are in process, we have presented the routes

https://www.justice.gov/epstein/files/DataSet%209/EFTA00670451.pdf

EFTA00386492Set 9

2013-08-011p55w

From: cMia > To: Subject: Alert - need to know names for each vegas room. patty needs to give me assistant info...give to karyna Date

https://www.justice.gov/epstein/files/DataSet%209/EFTA00386492.pdf

EFTA01125659Set 9

States v. CoxIon. 598 F. Supp. 2d 739. 741 (W.O.N.C. 2009). 22' FED. R. CMIA. PROC. 6(e). 11(f); FED. R. Evio. 410. T6 indeed. Me Division Web site

https://www.justice.gov/epstein/files/DataSet%209/EFTA01125659.pdf

EFTA00751749Set 9

2010-11-301p99w

From: GMAX cMia> To: J J <jeevacation(ri2,gmail.com> Subject: Date: Tue, 30 Nov 2010 21:58:55 +0000 Am going at 6 to the tree ceremony at Rock centre

https://www.justice.gov/epstein/files/DataSet%209/EFTA00751749.pdf

EFTA01204947Set 9

2015-07-0714p4,964w

CMIA TAX-2015 (2.806.799) - (2.803.000) 43.075.0001 (8.481.799) USE TAX (17581 - - (8090.330) - (1.039.878) - - (7.118.984) ADVMORY/ TRUSTEE FEE - . . . - MISC

https://www.justice.gov/epstein/files/DataSet%209/EFTA01204947.pdf

EFTA00767441Set 9

2009-12-053p1,027w

From: Henri Kessler cMia. To: Jeffrey Epstein <jeevacation@gmail.com> Cc: Mark Zeff <a., "Sarah K." Subject: Investment update / The Robert Evans Company - UFO Date

https://www.justice.gov/epstein/files/DataSet%209/EFTA00767441.pdf

EFTA00466400Set 9

2017-12-181p27w

From: To:' cmia, Date: Mon, 18 Dec 2017 18:25:24 +0000 Good Afternoon Lesley, I'm back to work today. Thank you so much Sent from my iPhone EFTA00466400

https://www.justice.gov/epstein/files/DataSet%209/EFTA00466400.pdf

EFTA00708554Set 9

2015-07-0714p4,964w

CMIA TAX-2015 (2.806.799) - (2.803.000) 43.075.0001 (8.481.799) USE TAX (17581 - - (8090.330) - (1.039.878) - - (7.118.984) ADVMORY/ TRUSTEE FEE - . . . - MISC

https://www.justice.gov/epstein/files/DataSet%209/EFTA00708554.pdf

EFTA00836820Set 9

2018-04-132p289w

From: Amy Dempsey cMia> To: Jeffrey Epstein <jeevacation@gmail.com> Subject: Fwd: [Non-DoD Source] With drawing attached. (UNCLASSIFIED) Date: Fri, 13 Apr 2018 16:36:35 +0000 I just sent

https://www.justice.gov/epstein/files/DataSet%209/EFTA00836820.pdf

Corpus: 1990-03-17 – 2025-12-01

December 2016

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Results by Dataset17 total

Set 9

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Set 10

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