EFTA01271124Set 10removed from DOJ
2015-02-28162p67,245w
ryty Chaves ye *cede?. CI IN CASE OF ERROR OR QUESTIONS ABOUT YOUR EL EC TROPIC FLOCS
tMN i* MVO?) dist tisislet lej eroActtg be day treat a/Nape ... StA0 Sal Aes, Pit St Nee :1CCN13 Wod Mee rent F-t: tale use el be remey dun; be mite I mien 3 b corpele ern ovessWol
ails you eons ... Ithertfe a nor 'Fie oecosii as been robe at* nuilte proceed
arconl el oastcn. bet*
Vise*, rveslgete nixes of rot tee he teen/meta. retake/kg are be
Ma cannot sic octet
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01271124.pdf
EFTA00194890Set 9
33p10,704w
other things, recruiting services.
3. Defendant JEFFREY EPSTEIN owned a property located at 358 El Brillo Way, Palm
Beach, Florida, in the Southern District of Florida (hereinafter referred ... El Brillo Way").
4. Defendant JEFFREY EPSTEIN owned a property located at 9 East 71st Street, New
York, New York (hereinafter referred to as "the New York residence").
5. Defendant ... conspiracy to procure females under the age of 18
to travel to 358 El Brillo Way and the New York residence so that JEFFREY EPSTEIN could, in
exchange for money
https://www.justice.gov/epstein/files/DataSet%209/EFTA00194890.pdf
EFTA00196477Set 9
2002-01-1990p16,049w
V002114
REC 12/10101 PAY 12i20/01
AS OF 12/11/01
1220/01 DELIVERED ESTEE LAUDER COMPANIES INC EL -100,000 3.196.753.23
Cl. A
DEL TO 00005
12/21/01 12/18/01 SOLD TELIGENT ... GLOBAL M. CNH CASH 250.000 5.1900 1.297.500 138,000 10.6358
ESTEE LAUDER COMPANIES INC EL CASH 100.000 33.3700 3.337.000 20,000 0.5993
CL A
TEUGENT INC-CL A TGNTO CASH ... OESCRETION SYM3OUGUSP GUMMY PWGE DEW AMOUNT CREDIT AMOUNT
11/06/01 RECEIVED ESTEE LAUDER COMPANIES INC EL 100,000 3,181,000.00
CL A
RECV FROM 00005
11/16/01 11/15/01 SOLD CALL
https://www.justice.gov/epstein/files/DataSet%209/EFTA00196477.pdf
EFTA00287088Set 9
2017-11-096p3,129w
wtietac aJl be more.
rknIcina.0 ton ore, IKan pninni fa Stow. 2,0 el 2007 ra Lax, 32 or Icy ticket trolari cli1p Icons., by clay ... Enter 46In St Bel. Broadway & BO Ave jScule Side)
" 6 • JOHN*);
WestBv47thuSA_tre_el,
E
$40 42757
Entet 111 Si ay vtitiortli Skle ) INatt-C6
C0CKTAILS•LUNCH - DINNER
%-dc......tsititnocit ... once exottecIng to etatited pre mated on
the MM. pal INally4•0 moat, 12554 el en pa of to %Oka Of Ina MAW lee &Mit satiCtaiWi awl be MOrt
https://www.justice.gov/epstein/files/DataSet%209/EFTA00287088.pdf
EFTA01325692Set 10removed from DOJ
2021-04-09340p219,339w
e1121221122t.nyaa-c.-, MISSISI .:-.1.222;=:0 =3 =, •+1.1
SO -qt.flan. intiaa2
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EFDLOCY230226
EFTA01325711
-f .C....... ..... ..,..4.
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34SLIP3.
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https://www.justice.gov/epstein/files/DataSet%2010/EFTA01325692.pdf
EFTA01596309Set 10
73p5,559w
MAXWELL now \
DAR N. \ • >r
o~~oF aware. Sctize_ $ 26;5,00
:„:1coo_ hcfncifesi, el net eu/i an Dot Ams
Resource Management Account ... Dotuos el ii-.:::
p Ma!!ageme
_Rebotsrce
kwr. 4 tc '
nt Account' GEIIIMIMM1 EIIIMIEHIPM111 =Mal
swot'
,,.....i. A -
mw
58%
2. A
0
SDNY_GM_00008287
CONFIDENTIAL
EFTA01596313 ... ionnt
Ig):$?;» epti $ 4RCIO OO
FauL WOL43and AMC hUildred catiol " iavv0Lon el
Resource Management Account' OMIEMEEMIM LuLdtaxizi
1100-7624000
NAM* NA
KarnanCrty.140.10,4
-vnacp
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01596309.pdf
EFTA01682514Set 10
44p7,036w
RETURNED YOUR CALL SPECIAL ATTENTION
77
MESSA , E -:-':7 c t -s 4, --`. 0 el ../inilfLi MESS,222Ei ... TIME
/p 9cr- PM
FOR
DATE
mir
'' ( 0 I/ 0 5
el
TIME //i t el .
L 4/ Cd--,
M
OF OF
PHONE, PHONE/
MOBILE MOWLE
TELEPHONED PI FARE CALL ... TIME it ".
PM
M It O v 4- 7 c‘ ( / e, bt et el M 6.- 1 -e 4
OF OF
'HONE/ PHONE/
MOBILE MOBILE
k
TELEPHONED PLEASE CALL TELEPHONED
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01682514.pdf
EFTA02731260Set 12removed from DOJ
2012-05-1081p10,921w
vêc Ott Geli\el , u4 fie, \ boa ki \evG
r1.1 -
vO‘1.:, ViMil)10 "Tit ‘.4)3 «i\ttkdam-
ir -I :li cftill‘ u'Q W ‘M\\ • (W t Ii.u ... el 'Ne\t, \1\t *fi W\
\ma\ Hoeui Io km) su recei«tt
V(14( ne 1\ est\ ont ot
r411
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-21 \ WO% beA, b hm,
OM V(Mt tOn\Mtét
https://www.justice.gov/epstein/files/DataSet%2012/EFTA02731260.pdf
EFTA01481141Set 10
2011-11-1836p14,915w
Special Instructions
119, q5
d yvyy
Print
Name/roe JEFFREY E. EPVEIN
Manner of El Singly
Signing 0 Jointly Special Instructions
2400X4N, NI city of Birth 4A) 6Ctfoi_i
, Phone ... Annual Income ($) Liquid Net Worth ($) primary residence ($)
Joint Account Owner:
Annual Income ($)
Entity Accounts
El Corporation 0 Partnership 0 PIC/PHC (applicable to international entities
only) 0 SOle Prlprietorship
0 Foundation ... affiliate or an owner of 10% of
a public corporation's stock: 0 Yes El No
It yes, name of person Name of corporation
If yes, Is the corporation traded
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01481141.pdf