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EFTA02308194Set 11

onerted peckamee maned an., Istele, UIKEtetight Shall have nohandy of fesponsrbilty whatsoev h: i .s ctii, er in connection with this Pans: op t••• Torn scot able •OgulatOos aisle Depaotsen

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02308194.pdf

EFTA00172077Set 9

2019-03-146p1,102w

Notification of Duty to Report Travel Name of recipient: 3effreci g_psktin On this iStel day of Mr , 20PI , I have been advised, and I understand, Travel to US Jurisdictions

https://www.justice.gov/epstein/files/DataSet%209/EFTA00172077.pdf

EFTA00313975Set 9

nisi& trl Fs* Mel as via in urtali Sato ((kitten aln.0 IStell rcit. S. Brim surt Mang onntata.1 min s: ten ta Man tea mu hat I Warden alibi

https://www.justice.gov/epstein/files/DataSet%209/EFTA00313975.pdf

EFTA01103829Set 9

2012-06-1868p24,381w

Funds Transfer Request 0hms* Ape tres~ Eeective Date: 7/33/13 t0 Pleno tinto, amorf or Mere

https://www.justice.gov/epstein/files/DataSet%209/EFTA01103829.pdf

EFTA01455760Set 10

2014-08-311p694w

amount of S To Bank Name Mostar Bank of Commerce • Holdings: Dry IStele: ^ tylSymtneSecurre ABA a 062006330 ntwSwritioliSatrarry. Further treat to Intermediary Financial Institution (Optional) Li Jotting M Hoklings ACOOlsrd

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01455760.pdf

EFTA01456424Set 10

2015-01-201p323w

From: Paul Morris UM: 1/20/2015 5:16:18 PM To: Subject: IN e$ LIW:istel 1/I classification: confidential Yes, I will confirm in the am original Message From: Lesley Groff

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01456424.pdf

EFTA00016622Set 8

2018-12-3192p14,722w

Aici-rne---• ..... TELEPHONE NUMBER. ( I ADORESS (Pennerent shard added Ia NH sloreenl Istel.)(8 P.O. BOX Is used. plirithl enema must SO losiXon.) Hunter cob seem

https://www.justice.gov/epstein/files/DataSet%208/EFTA00016622.pdf

Corpus: 1990-03-17 – 2025-12-01

December 2025

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Results by Dataset7 total

Set 8

1

Set 9

3

Set 10

2

Set 11

1