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EFTA01441112Set 10

putsifvD cress who lias not opted out of the class with respect to any cleime et^compassed by the putettvn doss action until: (a) the class certification is deiiletf

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01441112.pdf

EFTA01401129Set 10

2014-03-053p663w

holds hatmlass Deutsche Benk Alex. Brown from end sgslhst Ipss from eny action, cleim or demand of any person,ae a reeuft of Deutsche Bank Alex. Brown's receipt

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01401129.pdf

EFTA00355450Set 9

2015-01-061p40w

From: ==. > To: nK Rich Cleim , Darren Indyke , Bebe Avdiu Subject: Working from home Date: Tue, 06 Jan 2015 12:02:54 +0000 I will be working from home today through

https://www.justice.gov/epstein/files/DataSet%209/EFTA00355450.pdf

EFTA00377864Set 9

2013-12-111p48w

From: Lesley Groff To: nK Rich Cleim , Darren Indyke , "Harry Beller I." Subject: Working from home today. Date: Wed, 11 Dec 2013 13:04:30 +0000 I will be working

https://www.justice.gov/epstein/files/DataSet%209/EFTA00377864.pdf

EFTA00496752Set 9

2019-05-31113p30,310w

From: "Natalia Molotkova" To: ' Subject: Ticket for-_ Date: Fri. 31 May 2019 18:57:14

https://www.justice.gov/epstein/files/DataSet%209/EFTA00496752.pdf

EFTA00317925Set 9

2016-10-041p45w

From: Lesley Groff To: nK Rich Cleim , Barren indyke , Bebe Avdiu Subject: Closed for Columbus Day Oct 10 Date: Tue, 04 Oct 2016 11:43:19 +0000 Jeffrey has approved

https://www.justice.gov/epstein/files/DataSet%209/EFTA00317925.pdf

EFTA00489323Set 9

atone ct P.O wvce Lhoodei and the ody remedy for any cleime resting to wows or potopsto pont*/ tor the yanks woven is against he sense provolef end Mt e0einelMrtrican

https://www.justice.gov/epstein/files/DataSet%209/EFTA00489323.pdf

EFTA00262521Set 9

2022-06-1555p17,308w

jeaeY ns" virt"t".cPerversion of Jimrlict, Miami Epstein a massage". She cleims she was seen to his mansion, Harald, where he exposed himself and had sexual intercourse with November

https://www.justice.gov/epstein/files/DataSet%209/EFTA00262521.pdf

EFTA00353596Set 9

2015-01-261p37w

From: Lesley Groff To: nK Rich Cleim , Darren Indyke , Bebe Avdiu Subject: Working from home Date: Mon, 26 Jan 2015 12:19:39 +0000 I'll work from home today

https://www.justice.gov/epstein/files/DataSet%209/EFTA00353596.pdf

EFTA00501328Set 9

2017-07-061p17w

From: =Ela > To: clEIM=I III Subject: Re: Paris Date: Thu, 06 Jul 2017 17:12:12 +0000 EFTA00501328

https://www.justice.gov/epstein/files/DataSet%209/EFTA00501328.pdf

EFTA00374376Set 9

2014-02-141p32w

From: Groff `MIElla' To: nK Rich Cleim , Darren Indyke , "Harry Beller I." Subject: Working from home today :) Date: Fri, 14 Feb 2014 13:19:02 +0000 Sent from my iPhone

https://www.justice.gov/epstein/files/DataSet%209/EFTA00374376.pdf

EFTA00496507Set 9

2019-05-31110p30,111w

From: "Natalia Molotkova" To: ' Subject: Ticket for-_ Date: Fri. 31 May 2019 16:16:36

https://www.justice.gov/epstein/files/DataSet%209/EFTA00496507.pdf

EFTA01361134Set 10

holds hermissi Deutsche Bank Ala Brown horn and trine loss from my Mion. cleim or demand Al of any person is mash of Deutsche Bonk Mkt Brow receipt

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01361134.pdf

Corpus: 1990-03-17 – 2025-12-01

December 2025

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Results by Dataset13 total

Set 9

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Set 10

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