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EFTA01383449Set 10

2018-12-011p312w

Melly o.word 6: Go paperless AtOut t.DItivtorr 4 Every Yew Since 2007 OALOAR RATIO COMMUNICATONS ECMDICE stellar/ of llr BIS el New Yort Mellon Comoration (INV Wan) Perthra

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01383449.pdf

EFTA02206983Set 10

2017-03-108p1,014w

rriatenNS and any attach/mob Please note that any disclosure. COpying, or distnbvuon or this communicaton or the tang of any action based on it is stnctly paolstirted. From: Jim Wolk

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02206983.pdf

EFTA01384285Set 10

2018-12-011p313w

Melly owned Go paperless ALt AtOut t.DItivtorr 4 Every Yew Since 2007 OALOAR RATIO COMMUNICATONS ECMDICE negate/ of n. Bakal Nay Yort Mellon Comoration (INV Wan) Perthra LLC. men**, CIRRI

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01384285.pdf

EFTA01384293Set 10

2017-10-311p326w

owned stcsmscy.::: Go paperless MY Mall t.onwtirr 4 Every Yew Since 2007 OMAR RATIO COMMUNICATONS EXCLUDICE subsifin of The Sink of New York Mellon [operation (MY Mellon) PCISPIra LLC. mc.yto

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01384293.pdf

EFTA01477607Set 10

2015-07-028p1,545w

from such advisers as it has deemed necessary, it is not relying on any communicaton (written or oral) of the other party as investment advice or as a recommendation

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01477607.pdf

EFTA00456855Set 9

2017-06-162p365w

prohibited from disclosing, copying. distnbuting. and/or using d. If you have received this communicaton in error. please immediately delete a and all copies. and promptly notify the sender. Nothing

https://www.justice.gov/epstein/files/DataSet%209/EFTA00456855.pdf

EFTA00768960Set 9

2009-11-222p869w

distribution or copying of this communication a strictly prohilsted. If you hem, received the communicaton n error. pease notify us moods:Italy by reply e-mail. EFTA00768960 From: [mailto: Sent

https://www.justice.gov/epstein/files/DataSet%209/EFTA00768960.pdf

EFTA00796534Set 9

Gulfstrearn, Seder; / Rigging Software (Grey Dials) (Grey Disk) 18.9 Completed OAP 6550 319040CW1500m, COmmuniCatOnS COMPLIED WITH CMP G550 319040 601st:ream, COMMuniCabOOS Management FunCtitin Aldine MCKIFIable Intoma0or Management Ramon Airline

https://www.justice.gov/epstein/files/DataSet%209/EFTA00796534.pdf

EFTA01260851Set 9

2003-06-1892p16,871w

EFTA01260851 Statements SDNYG,00352919 CONFIDENTIAL EFTA_00223611 CLEARED 11.000/14 ITS 3314OLLY 0.94747 SORS09.99 OFFICE

https://www.justice.gov/epstein/files/DataSet%209/EFTA01260851.pdf

EFTA00591188Set 9

2015-10-304p2,279w

from such advsers as it has deemed necessary. It Is not relying on any communicaton (written or oral) of the other party as Investment advice or as a recommendation

https://www.justice.gov/epstein/files/DataSet%209/EFTA00591188.pdf

EFTA00447044Set 9

2017-03-145p1,037w

little nuts. Thanks so much, EFTA00447045 Jim Jim Wolk VP of Business Development communicaton one uo-ng any attachments) may contain prm eged or conhoentia -n otinabon intendedfoes specific individual

https://www.justice.gov/epstein/files/DataSet%209/EFTA00447044.pdf

EFTA00681077Set 9

2015-10-300p2,297w

from such advsers as it has deemed necessary. It Is not relying on any communicaton (written or oral) of the other party as Investment advice or as a recommendation

https://www.justice.gov/epstein/files/DataSet%209/EFTA00681077.pdf

EFTA00168415Set 9

FOUNDATION JEFFREYEPSTEINOFIG THEJEFFREYEPSTENFOUNCIATION JEFFREYEPSTEIN Senna Providers VIRGIN GLANDS TELEPHONE CORPORATION DOA VIVA OWEST COMMUNICATONS COMPANY. LLC DM CENTURY LINK SIGNAL SERVICE CONFIDE MESSAGING SERVICE WHATSAPP MESSAGING SERVICE LEVEL 3 COMMUNICATION

https://www.justice.gov/epstein/files/DataSet%209/EFTA00168415.pdf

EFTA01371928Set 10

M.G.awholly °wawa Go paperless MX MOO b011iotilre 4 Every Yew Since 2007 OALOAR RAITO COMMUNICATONS EXCLUDICE sof/oldie." ol The Bonk ol New York Mellon Corporation (BNY Mellon) Pesstmo LLC. inonbco

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01371928.pdf

EFTA01372050Set 10

2024-04-031p341w

paperless ASX A out t.tellatlet 4 Every Yew Since 2007 OALOAR RATIO COMMUNICATONS EXCILLENCE sulewkary of The Beak of New York Mellon Corporation 18NY Mellon) Perot"; tlt ',orate Nv≤:. CONFIDENTIAL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372050.pdf

EFTA01372058Set 10

2018-12-011p312w

cexcax:ie Go paperless ALe AtOut t.DItivtorr 4 Every Yew Since 2007 OALOAR RATIO COMMUNICATONS EXCELLENCE Smiley of n. BIS el Nay Yeti Mellon Comoration (INV Wan) Perthra LLC. member

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372058.pdf

EFTA01372087Set 10

2019-02-111p374w

paperless Every Yew Since 2007 OMAR RA TED COMMUNICATONS adman ellbasolt al New Yort Mellon Coepondefon OINY MONO AIX AtOUT MULE:NC( PeiOn LC, mane« INRA. S.K CONFIDENTIAL - PURSUANT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372087.pdf

EFTA01372089Set 10

2019-02-131p326w

papetiess MX MOW t.Oluvtorr 4 Every Yew Since 2007 OALOAR RA TM COMMUNICATONS Milt DICE subsidan eru n Beek al New Yort Mellon Comoraeon (WY Mama) PCIOat LLC. motto AURA

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372089.pdf

EFTA01383479Set 10

2019-02-111p386w

Melly awed E,:t2S~Dt Go paperless Every Yew Since 2007 OMAR RA TED COMMUNICATONS Side, elMx Bask al New Y.& Mellon Coeporitfon OINY MONO AIX AtOUT MULE:NC( PeiOn

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01383479.pdf

EFTA01383482Set 10

2019-02-131p328w

paperless MX MOUT t.Oltivtorr 4 Every Yew Since 2007 OALOAR RA TM COMMUNICATONS Milt DICE subsidan of nlr BIS al New Yort Mellon Comoration (WY Mach) PCIOat LLC. membef AURA

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01383482.pdf

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Corpus: 1990-03-17 – 2025-12-01

December 2018

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Results by Dataset22 total

Set 9

8

Set 10

14