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EFTA01660716Set 10

2019-07-241p76w

Message Reply From: To: Recipients Date: 07/24/2019 08:13:41 PM GMT Subject: Your LERT Case case packet titled "email" Response vzwappsecure Attachments: emailzip Attached is your case response ... case packet titled "email" LERT comments: The target MDN ias with T-Mobile between 10/07/2002 - 11/22/2012. You may contact them at . Thank you Thanks, LERT Team This email was sent

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01660716.pdf

EFTA02324084Set 11

2018-03-104p344w

recogn=ze this attempt? <https://cits-tracking- prod.americanexpress.=om/clicktrk/Tracking?mid=HEICN030201803101451254149045840&msrc=ENG- =LERTS&url=https%3A%2F%2Fonline.americanexpress.com%2Fmyca%2Fcvp%2Fact=on%3Fg%3D349992331290054%26 x%3D005860335585776 ... contact us via Customer-Care <https://cits-tracking- prod.americanexpress..om/clicktrk/Tracking?mid=HEICNO30201803101451254149045840&msrc=ENG- =LERTS&url=https%3A%2F%2Fglobal.americanexpress.com%2Fhelp%3Finav%3DiN4Contact%26extlink%3Dus-em-serv- footer-helpcenter

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02324084.pdf

EFTA01808014Set 10

2017-03-1412p3,446w

short notice =uring a crisis or evolving situation. Please check our travel security =lerts to ensure you are informed of the most recent =evelopments. STANDING TRAVEL ADVICE Alerts Ongoing Zika ... Spike in gang violence highlights need to exercise =recautions against crime risks View All =lerts Vaccinations For =ahamas Hepatitis A Recommended for all travellers =nd expatriates. Read more Hepatitis

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01808014.pdf

EFTA02329882Set 11

2011-11-014p517w

status and book travel =n your phone. Learn =ore. Or =o to Orbitz Care =lerts E-mail 3 EFTA_R1_01260070 EFTA02329884 Receiving: Departure =lerts , Airport Advisories This booking

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02329882.pdf

EFTA01585105Set 10

2010-01-011p286w

101ftt 0 week CI rreith Oyes Si prat fro Otra 0-lert§ IN 0 .dray o week o month on sit Akt \ =A a OM Olin :erriltidell

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01585105.pdf

EFTA01488519Set 10

2013-01-011p382w

will ciami any errin penally le we Sze more dun 10 business don lert NI business day. for new acteamat to do tint (amour all`COUM fig the 'mown

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01488519.pdf

EFTA01577561Set 10

lert IglIV~ 4~ iep. ~pen 4~44 ~gin. neen. ra. arn 4444.0044 11.1.110.; 01.41014,44!,0114til. ......~Pat• •••41.1.0~1 PM • ie, bon hyPatt

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01577561.pdf

EFTA01421789Set 10

2013-02-263p499w

below clearance for Mr. Kahn - after further review it appears the below a lert dated 9/3/2013 is a false positive. AML Compliance has reviewed an email dated 10/31/2013 that

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01421789.pdf

EFTA01307468Set 10

valuator. dividend rd merest enes, iss~le *wain via *resat. we cash 9000p pr0grt lert OW >Si tor Whwycfluly paid stones e arry Inn To obey inaren arotatons. when

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01307468.pdf

EFTA01326209Set 10

2002-10-141p325w

FeCy 21/ Dre SS (name ofbusiness) tp2uI40 CS (Wanda addretc) Cross ,63 lert acii131 3alar I As defined in Fed. R. Evid. 803(6), "record" includes a memorandum, report, record

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01326209.pdf

EFTA02053415Set 10

2016-04-261p38w

From: Subject: lert - ok or :ob A partner to come with him today at 1pm? April 26, 2016 11:30 AM : ok for Bob Amsterdam's partner to come with

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02053415.pdf

EFTA02051162Set 10

2016-05-301p26w

From: Subject: lert - take out o o' y email. May 30, 2016 4:30 PM : take out of office off my email. EFTA_R1_00589724 EFTA02051162

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02051162.pdf

EFTA01807573Set 10

2017-03-2022p7,447w

travel agent or the airport's website =or information on flight schedules. • Monitor our =lerts on France for further details. More detail Prior to the incident at =rly airport

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01807573.pdf

EFTA01782578Set 10

2016-04-213p530w

CORPORATION =br class=""> Please contact your FA if you want to unsubscribe from the =lerts. Disclosures: Please see the full report for risks, disclosures and =ther important information. Important disclosures

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01782578.pdf

EFTA01403738Set 10

2013-02-262p466w

below clearance for Mr. Kahn - after further review it appears the below a lert dated 9/3/2013 is a false positive. AML Compliance has reviewed an email dated 10/31/2013 that

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01403738.pdf

EFTA01388465Set 10

2016-12-051p338w

Stepanian Cc: Joshua Shoshan Donald Summer Subject: RE: Inquiry Regarding THE HAZE TRUST, Account# lert# SAM 1788880 [I] All, The originating wire came from the client's account called Southern

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01388465.pdf

EFTA01483940Set 10

2014-03-311p387w

will ciami any errin penally le we Sze more dun 10 business don lert NI business day. for new acteamat to do tint (amour all`COUM fig the 'mown

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483940.pdf

EFTA01786500Set 10

2016-07-213p649w

APPLE INC. Please contact your FA if you want to unsubscribe from the =lerts. Disclosures: Please see the full report for risks, disclosures and =ther important information. Important disclosures regarding

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01786500.pdf

EFTA01430344Set 10

2016-12-028p1,252w

Joshua Shoshan < ; Donald Summer >; Cynthia Rodriguez Subject: RE: Inquiry Regarding THE HAZE TRUST,AccourrU lert# SAM1788880 [I] Classification: For internal use only EFTA01430346 Cynthia is back Monday and will send

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01430344.pdf

EFTA02055639Set 10

2016-04-081p127w

lert From: Sent Fri 4/8/2016 2:16:45 PM Subject: Re: Jeffrey Epstein tomorrow they have either 10 or 10:30am w/male therapist or 6:30pm with male therapist... sunday

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02055639.pdf

Page 1

Corpus: 1990-03-17 – 2025-12-01

July 2019

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Results by Dataset108 total

Set 9

12

Set 10

44

Set 11

52