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EFTA01597647Set 10

2019-01-0320p5,789w

S0NY_GM_00009992 Package ID: 0268296267 - 5 CONFIDENTIAL 9 EFTA01597655 UOilewiqUi lUnO,W uoilewiqui iono),y Source of Funds in the Account You have indicated the following as the source ... SDNY_GM_00009994 Package ID. 0268296267 - 6 CONFIDENTIAL 11 EFTA01597657 UOilewiqUi lUnO,W uoilewiqui iono),y Source of Funds in the Account You have indicated the following as the source ... S0NY_GM_00009998 Package ID. 0268296267 - 8 15 CONFIDENTIAL EFTA01597661 UOilewiqUi lUnO,W uoilewiqui iono),y Source of Funds in the Account You have indicated the following as the source

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01597647.pdf

EFTA01258153Set 9

2005-11-0516p14,225w

INCLUDED MINUTES 608 10/21 06:09 NEW YORK NY 21.4N INCLUDED MINUTES 591 iono 05 14 INCOMNG 1MIN INCLUDED MINUTES 649 10/21 06:30 NEW YORK NY 3MIN INCLUDED ... MINUTES 2 592 iono 05 3 INCOMING 1MIN INCLUDED MINUTES 650 10/21 06:39 MOWING 2MIN INCLUDED MINUTES 593 iono 05 MARION OH 2MIN INCLUDEDMINUTES 651 10,21 08.0 MOWING

https://www.justice.gov/epstein/files/DataSet%209/EFTA01258153.pdf

EFTA01597625Set 10

2018-07-3122p6,782w

Religious Group/Organization. S0NY_GM_00009968 7 CONFIDENTIAL 7 EFTA01597631 UOilewiqUi lUnO,W uoilewiqui iono),y Source of Funds in the Account You have indicated the following as the source ... Religious Group/Organization. S0NY_GM_00009482 21 CONFIDENTIAL 21 EFTA01597645 etwo ul IUno»y uoiletwolui iono),Nt Source of Funds in the Account You have indicated the following as the source

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01597625.pdf

EFTA01702202Set 10

2007-05-2929p8,071w

ALTER FILE NUMBER ERG NUMMI j CORMMATION NAME AKON0 MUM" . .. HYPERION AIR, INC. . . . . . . .4049ww.4149L0404 ioNO. iNG.14WORAMON-61Th _1 REPIEWALMMOom6AZATE A Col' OROM TO . JULY 10. 1991 ' / I TTULTINen AUMMALMOstoCK intrumumoN

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01702202.pdf

EFTA02329507Set 11

apartments... ' Jeffrey would Iiikte hithke.tgirlos alpdabrtmbents.fcleeaned toncteoag=eteeth k.ern Waelihdaove ne6 girels apaerd tme iono tlii.. er to o this, we may need to incorporate to help

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02329507.pdf

EFTA00688012Set 9

2015-08-206p1,006w

oxen Chart ID 3D IM en 'Ma rt . SY Max ,agy • NUoNo WOW IONO-04/13/11Ino.o. /at. "Mai SLeo ow MOM'S "nu 2. USDKRW and USDCNH spot since

https://www.justice.gov/epstein/files/DataSet%209/EFTA00688012.pdf

EFTA00523801Set 9

2017-06-141p158w

PETER OFFER ID: 116320-47232 RECALL Waif 1675.92 --Save to to S80C on Appl ionoes--- 1675.92 kopl i axes 8IISEI -160.00 MIST PERRI Ni ITEMS FOR A FLU. KERN) SUBTOIM

https://www.justice.gov/epstein/files/DataSet%209/EFTA00523801.pdf

EFTA00626670Set 9

2016-12-1856p13,307w

From: Gregory Brown To: undisclosed-recipients:; Bcc: jeevacation@gmail.com Subject: Greg Brown's Weekend Reading and

https://www.justice.gov/epstein/files/DataSet%209/EFTA00626670.pdf

EFTA00480557Set 9

2018-08-2442p15,972w

Ameocs O 2015lvnaMan Egioss.Al Novi fiGOintd Ae"44", EMMS, UM. !ro pony el, 00.30 IONO,PrOnatrl she not *01),nm:I to al beh"II0 ;lineman Excess rdyco atirox.rof

https://www.justice.gov/epstein/files/DataSet%209/EFTA00480557.pdf

EFTA01692476Set 10

2006-07-1650p18,466w

MetroPCS Call Detail for 1698Ca179pgs 1-1-C6 to 7-19-36.xls Page 175 01179 BILL ED

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01692476.pdf

EFTA01316221Set 10

2004-10-1516p16,113w

Questions or Changes? • aftwireless.ccen = AT&T Wireless • Toll Freer 866293-4634 • 61t from your wireless

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01316221.pdf

EFTA01321366Set 10

Eqxnas 72% Uniha:ed Wiens OrCtil nN bans. WSW pal wse rota The sOccOco :iono• Cra4 MnMOS OVA nasa rata acs ;alb 027 MT 02113.23 COI VC% EFTA01321398 0.CARED MR010.1

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01321366.pdf

EFTA01497784Set 10

roar *los kw* t CHECK NO $111.52 PAID 04104 P'ar •••••.111•4ISVC .411•IONO SVC CHECK NO. 574.62 PAID 04/03 23230 S .P10 Confidential Treatment Requested by JPM-SDNY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01497784.pdf

EFTA01496838Set 10

00704M6 Oiet nr t iOno-M 0644930931 Confidential Treatment Requested by JPM-SDNY-00020251 JPMorgan Chase CONFIDENTIAL SDNY_GM_00289449 EFTA01496838

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01496838.pdf

EFTA00037183Set 8

trne •••• S - - _ — "ftrIMPL- zataimaser -ctr i -e t - :aaaolI C IONO" '" •!•51, —11 -•ra -.,....... : 1 ..:"...s _ i__. , r.... , _ ..ft:- AN.- _ _•.'"-- -a.--Soloa , _cii - " ft•r"....ft-iftftz. aft -"OrSalift

https://www.justice.gov/epstein/files/DataSet%208/EFTA00037183.pdf

EFTA01098815Set 9

2015-06-234p1,378w

Small Business Regulatory Enforcement and Pal Act established the Office of the National Ombudsman IONO) at the sma:i Business Administration. The ONO assists small businesses with issues related

https://www.justice.gov/epstein/files/DataSet%209/EFTA01098815.pdf

EFTA01691714Set 10

2007-03-23100p27,204w

2/08/05 0.10 Partial monthly charge for Woridelass Intl Rate from 2/08/05 to 2/08/05 IOno TimeOneCharges time charge for Activation Fee $ 36.00 $ 35.03 I I Taxes, Fees and Surcharges • 8.47 Government

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01691714.pdf

EFTA01498263Set 10

2008-11-011p186w

Coat assavanait 25545 et tualiCsisISt yew Mrve •04, len Milt: s-iono, $ »O31 _ Cinti•tertykosi tied 311 COMM O4 ' COP MPVS11 (PLY Cert-Smen MID Alban

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01498263.pdf

Corpus: 1990-03-17 – 2025-12-01

January 2019

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Results by Dataset18 total

Set 8

1

Set 9

6

Set 10

10

Set 11

1