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EFTA02214360Set 11

2017-05-294p367w

traveling back next monday. rock tPeS Le 24 mai 2017 a 12:20 >a ccnt . Philippe, Jeffrey says you could see him in NY on Tuesday May 30th afternoon

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02214360.pdf

EFTA02214506Set 11

2017-05-244p345w

Best Kevin Envoye de mon iPhone Le 24 mai 2017 a 12:27 a ccnt . ok, got it... On May 24, 2017, at 12:26 PM, Philippe VAN DEN BROEK

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02214506.pdf

EFTA02214521Set 11

2017-05-3135p1,208w

SKYPE Best regards. PhilippeVAN DEN BROEK Le 31 mai 2017 a 12:55 a ccnt : OK great...Jeffrey does love Skype calls...I'll find out what he prefers...Kevin

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02214521.pdf

EFTA01337869Set 10

2002-08-0189p20,136w

Account is not approved, then the following Guaranty is null and void. CCNT iNUING UNLIMITED GUARANTY. For good and valuable Genet:brawl, end for the mem te(s) d Indwing

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01337869.pdf

EFTA01517790Set 10

2012-09-291p391w

will tenni any elltst promptly If we Ida more than JO business don (ccNt bunmu daub Cm new mulatto Mt tit thlk we will Mal pur WOO= fttl the amount

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01517790.pdf

EFTA00302672Set 9

2018-02-284p2,317w

amount of such charges. Optional travel insurance can be purchased at vnv,valliarz. ccnt. Please note, if you make any changes in the future to your travel plans. please

https://www.justice.gov/epstein/files/DataSet%209/EFTA00302672.pdf

EFTA00306754Set 9

2018-05-104p2,302w

amount of such charges. Optional travel insurance can be purchased at wwiv alharz ccnt. Please note, if you make any changes in the future to your travel plans. please

https://www.justice.gov/epstein/files/DataSet%209/EFTA00306754.pdf

EFTA00262451Set 9

2022-06-1570p27,375w

tertRTS A n.)Th LAtKE IKY/NO .-To i-tA‘iC- A BABY CONIACT CCNT(NCen rigSr L h8Y WAS A 5Cf/ WI . ~MA EFTA00262458

https://www.justice.gov/epstein/files/DataSet%209/EFTA00262451.pdf

EFTA00809104Set 9

2018-07-254p2,363w

amount of such charges. Optional travel insurance can be purchased at wwo alliarz ccnt. Please note. if you make any changes in the future to your travel plans. please

https://www.justice.gov/epstein/files/DataSet%209/EFTA00809104.pdf

EFTA00287931Set 9

2018-02-184p2,344w

amount of such charges. Optional travel insurance can be purchased at wwo alliarz ccnt. Please note. if you make any changes in the future to your travel plans. please

https://www.justice.gov/epstein/files/DataSet%209/EFTA00287931.pdf

EFTA00306556Set 9

2018-02-284p2,384w

amount of such charges. Optional travel insurance can be purchased at vnv,valliarz. ccnt. Please note, if you make any changes in the future to your travel plans. please

https://www.justice.gov/epstein/files/DataSet%209/EFTA00306556.pdf

EFTA00297195Set 9

2018-06-194p2,368w

amount of such charges. Optional travel insurance can be purchased at wwo alliarz ccnt. Please note. if you make any changes in the future to your travel plans. please

https://www.justice.gov/epstein/files/DataSet%209/EFTA00297195.pdf

EFTA00609588Set 9

00t0 110:001n0 RtZ, NO Na M. AN n.a. Intu00.0, 0* MASA Mcaspran he. Ccnt•sra V00.0•011,* 03.00.4CalK04 , Wry ...Inner ,11.211444 CCem104.441Swan • . Na WA nu n.. atake

https://www.justice.gov/epstein/files/DataSet%209/EFTA00609588.pdf

EFTA00810934Set 9

00t0 110:001n0 RtZ, NO Na M. AN n.a. Intu00.0, 0* MASA Mcaspran he. Ccnt•sra V00.0•011,* 03.00.4CalK04 , Wry ...Inner ,11.211444 CCem104.441Swan • . Na WA nu n.. atake

https://www.justice.gov/epstein/files/DataSet%209/EFTA00810934.pdf

EFTA01461233Set 10

2013-09-301p567w

arcs A C. INST Total nevi assets $3.20 billion and i shown have a ccnt:ac teal %sten that low a theowh C9/30,2014. Without a *than. ration would twos

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01461233.pdf

EFTA01682370Set 10

2005-09-0332p5,205w

Zoom staY CI The Fade Wit?/ Hazed - v. small mag O. neut." '14" St Ccnt""c4St Gine/a Sotn""ti 911 Waatam Wa PlarpoM Dr Brim Cliff Ch tsboos

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01682370.pdf

EFTA01366804Set 10

2015-07-201p213w

igcornparyinj OS an an eters, p.n.,/ Oxon onv.41•40:nlarrart4 ccnt,n.d fThsilait. F.55 http://cfdocs.btogo.com:27638/cf/drv7/pub/edgar/2015/07/20/0001193125-15-256461/d78... 7/20/2015 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01366804.pdf

Corpus: 1990-03-17 – 2025-12-01

May 2017

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Results by Dataset17 total

Set 9

9

Set 10

5

Set 11

3