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EFTA01596309Set 10

Worcester KC Handing Remo -- nom - ß >p 1i e imillm g .1 * '. EPAL gm .9 Eire,kibARD O g GOVERNORS R EG. CC C4 •Iu9380§20?Ifip

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01596309.pdf

EFTA01297437Set 10

2014-05-0623p8,865w

court case linking Trump. Clinton. and a billionaire Courent Inabluta °Mathematical wvorra*Mietsteirsiestery/2017/. .eothey epal•In4nunp-lawswel-sex4raffieNno-23798. • Suess. Unit* Imn Scrod Mae A. 2017. NEW YORK-..A wontaI

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01297437.pdf

EFTA01807573Set 10

2017-03-2022p7,447w

debated in parliament. Meanwhile, a =olitical campaign by the main opposition Communist Party of =epal-Unified Marxist-Leninist (CPN-UML) against the constitutional =mendment bill is under way. Advice

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

EFTA01948558Set 10

2013-11-261p106w

David Blain From: Jeffrey Epall Sent: Tue 11/26/2013 8:15:15 PM I watched it, great work *********************************************************** The information contained in this communication is confidential, may be attorney-client privileged

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01948558.pdf

EFTA01696399Set 10

2006-10-03100p8,880w

meson sO so d tome it. by pan rrea3.330 / II "ea reCZeitelM. trri:epal Sc tEtearearfaelt/Lanttheal eve)) en? 1123yi ileinne;'634fire ;Oro; nn CO Xreienha tame I rrne Wont fniOu

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01696399.pdf

EFTA00807499Set 9

JAMES MOODBOARD SECONDARY PAVILION IIP AD YCA EFTA00807535 MOODBOARD CONFERENCE ROOM 4 • • 45/i <ePal 1 ,..,"•••••••" r."""-n ' .4; • MA • IA? 2 - ?an tr, • rri.1

https://www.justice.gov/epstein/files/DataSet%209/EFTA00807499.pdf

EFTA01070877Set 9

2015-01-136p2,062w

busast dIreaoly II,effI ?Joie encyciodpertta Jeffrey EzWi itunfils Ituliaaod_peffS Epale VI F ellon ITurtille I pI ublIc EW Jeffrey Yahoo, itaUSIneSS dIr UeTh,y Epsiebt VI Fotridalion 11Mb

https://www.justice.gov/epstein/files/DataSet%209/EFTA01070877.pdf

EFTA00600536Set 9

2010-12-064p441w

Quantity Description Rate Amount I kInercd and insdallal am new 4. Ion I 'no epal Mount Split SV•ICM in tlx C . 1,40 I() illg1101, I atubdr% Room

https://www.justice.gov/epstein/files/DataSet%209/EFTA00600536.pdf

EFTA01284648Set 10

2014-01-017p2,000w

EPAY CHASE 01.14 N Preauthorized Debit (1.535.36 ) 1,492,986.02 101021000024334867 EPAl" CHASE 01.14 Er ['reauthorized Debit (133,306.39 ) 1,359,679.63 102091000014051875 ACII PMT AMEX EProanent 01.14 N Preauthocized

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01284648.pdf

EFTA01275237Set 10

2015-12-02170p85,748w

;It UBS UBS Financial Services inc. 299 Park Avenue 25th Floor UBS Strategic Advisor New

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01275237.pdf

EFTA01595258Set 10

2011-06-155p844w

Financial Trust Company, Inc. Memorandum To: Janet, JP Morgan From: Jeffrey Epal June 15,2011 Account #: Financial Trust Company, Account # eastamps*******.t.e****************** et t et*** ee e*** *e **Mete* * Please

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01595258.pdf

EFTA01304561Set 10

2002-01-0146p6,376w

WILL CALL AGAIN WANTS TO SEE Y RUSH RETURNED YOUR CALL EPAL A4ENTION M ADE -•,..- g, 'IC;VED_F_, a 1164 SDNY_GM_00172473 CONFIDENTIAL EFTA

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01304561.pdf

Corpus: 1990-03-17 – 2025-12-01

December 2025

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Results by Dataset12 total

Set 9

3

Set 10

9