""jeffrey E. <jecvaeationqgmail.com>""

EFTA01431357Set 10

2019-02-0420p809w

hope. Thanks Butterfly Trust JEGE, Inc Plan D Authorized Signer Harry Beller Authorized Signer Jeffrey E. Epstein EFTA01431359 Authorized Signer Jeffrey E. Epstein Authorized Signer Erika Kellerhals Authorized Signer Harry ... Indyke PLLC Authorized Signer Darren K. Indyke JEGE, LLC Prytanee, LLC EFTA01431361 Authorized Signer Jeffrey E. Epstein Authorized Signer Jeffrey E. Epstein Epstein, Jeffrey E. Authorized Signer Harry Beller Authorized ... Signer Darren K. Indyke Authorized Signer Jeffrey E. Epstein Authorized Signer EFTA01431362 Darren K. Indyke Authorized Signer Caroline Sophie Camille Lang Authorized Signer Harry Beller Authorized Signer Etienne Pierre Jean

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01431357.pdf

EFTA01408828Set 10

2018-02-0551p7,828w

DB12000P - Deutsche Bank Private Bank 2/5/2018 Batch Date: Added to Monitoring: 02/05/2018 Person Name: Jeffrey E. Epstein Address: Date of Birth: 01/20/1953 Country:UNITED STATES Tracking ID: GCIS 00000483289 Alerted ... DB12000P - Deutsche Bank Private Bank 2/5/2018 Batch Date: Added to Monitoring: 02/05/2018 Person Name: Jeffrey E. Epstein Address: Date of Birth: 01/20/1953 Country:UNITED STATES Tracking ID: GCIS 00000483289 Alerted ... DB12000P - Deutsche Bank Private Bank 2/5/2018 Batch Date: Added to Monitoring: 02/05/2018 Person Name: Jeffrey E. Epstein Address: Date of Birth: 01/20/1953 Country:UNITED STATES Tracking ID: GCIS 00000483289 Alerted

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01408828.pdf

EFTA01314335Set 10

11p3,426w

Invoice Date: Sep 01. 2003 Account Number. 1144.2081.6 Page: loll) FedEx Tax ID: 714427007 JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 Billing Account Shipping Address: Invoice Questions ... JEFFREY E EPSTEIN 457 MADISON AVE FL 4 Contact FedEx Revenue Services NEW YORK NY 10022.6843 US Phone: (800) 622-1147 M.F 7-6 (CST) Fax: (800) 548.3020 Internet: wwwiedex.com ... ASNGLP JEFFREY E EPSTEIN FedEx 358 EBRELLO WAY P.O. Box 1140 PALM BEACH FL 33480 Memphis TN 38101.1140 CONFIDENTIAL SDNY_GM_00341517 EFTA_00214212 EFTA01314335 Invoice Number

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01314335.pdf

EFTA01313984Set 10

9p2,556w

Invoice Date: Mar 03. 2003 Account Number. Page: 1 o19 Fe0Ex Tax II): 71.0427007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Billing Account Shipping Address: Invoice ... Questions? JEFFREY E EPSTEIN 457 MADISON AVE Contact FedEx Revenue Services NEW YORK NY 10022.6843 US Phone: (800) 622-1147 M-F 7.6 (CST) Fax: (800) 548.3020 Internet: www.ledex.corn Invoice ... ASNGLP JEFFREY E EPSTEIN FedEx 457 MADISON AVE P.O. Box 371461 NEW YORK NY 10O22-6843 Pittsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00341013 EFTA_002 13708 EFTA01313984 Invoice Number

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01313984.pdf

EFTA01310932Set 10

2006-06-0416p15,298w

from your wireless phone • TTY users - I 866 429-7TTI JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6843 Date of Invoice: June 04, 2006 SUMMARY OF MONTHLY ... agreement with the General Terms Account # 0043811863 and Conditions for wireless service. Account Name: JEFFREY E EPSTEIN Yes. I want to enrol in REFT and have my monthly payments Check ... Amount Due Paid #BWNHNGB UPON RECEIPT 966.41 #0000000438118630# w 2000317 02050.515 "AUTO T330602 100223.1201.12010000 JEFFREY E EPSTEIN CINGULAR WIRELESS - ATLYS 457 MADISON AVE PO BOX 6444 NEW YORK

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01310932.pdf

EFTA01318976Set 10

7p1,607w

Invoice Date: Feb 05.2001 Account Number: Page: 1 of 7 Fees Taxi() 71.0427007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6809 Billing Account Shipping Address: Invoice Questions ... JEFFREY E EPSTEIN MRS SHERMAN FedEx Account Services 457 MADISON AVE Phone: M-F 7-6 (CST) NEW YORK NY 10022.6809115 Fax: Internet: vnwi.ledex.com Invoice Summery Feb 05, 2001 FedEx ... 00003197702A 1 ASNGLP Ion .....1.1,1111 illsoliolin I Illisillsoll JEFFREY E EPSTEIN F Ex 457 MADISON AVE Box 1140 NEW YORK NY 10022-6809 Memo+, s TN 38101.1140 CONFIDENTIAL SDNY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01318976.pdf

EFTA01318437Set 10

10p2,886w

Invoice Date: Aug 11.2003 Account Number: Page: 1 ol 10 FedEx Tax 10: 714427007 JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 Billing Account Shipping Address: Invoice Questions ... JEFFREY E EPSTEIN 457 MADISON AVE FL 4 Contact FedEx Revenue Services NEW YORK NY 10022-6843 US Phone: (800) 622-1147 M.F 7-6 (CST) Fax: (800) 548.3020 Internet ... 97702A 1 ASNGLP leill.l..l....IIII JEFFREY E EPSTEIN FedEx 358 EBRELLO WAY Box 1140 PALM BEACH FL 33480 Memphis TN 38101.1140 CONFIDENTIAL SDNY_GM_00347471 EF1'A_00220163 EFTA01318437

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01318437.pdf

EFTA01657593Set 10

2005-09-0314p11,943w

cingular 9 Ire • cingular.com • Toll Free I • 611 from your wireless hone • TTY users - JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Date of Invoice: September ... indicates agreement with the General Terms Account # and Conditions for wireless service. Account Name: JEFFREY E EPSTEIN Yes. I want to enroll in REFT and have my monthly payments Check ... RECEIPT 441.62 #00000 #w 2000236 02 AT 0.517 - AUTO T2 0 0902 10022.5 22.01.1034.0303 JEFFREY E EPSTEIN 1.11.111 CINGULAR WIRELESS - ATLYS 457 MADISON AVE PO BOX 6444 NEW YORK

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01657593.pdf

EFTA01657659Set 10

2004-12-0512p10,467w

WIRELESS AT&T Wireless • Toll Free I • 61I from your wireless hone • TTY users - JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Date of Invoice: December ... indicates agreement with the General Terms Account and Conditions for wireless service. Account Name: JEFFREY E EPSTEIN Yes. I want to enroll in REFT and have my monthly payments Check ... 000000t w 2000269 02 AT 0.517 "AUTO T2 0 1202 10022.S22.01.1034.5000 SSSSS JEFFREY E EPSTEIN AT&T WIRELESS 457 MADISON AVE PO BOX 8229 NEW YORK

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01657659.pdf

EFTA01313029Set 10

7p1,573w

Invoice Date: Aug 23.2004 Account Number: - Page: 1 of 7 Face Tax ID: 71.0427007 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Billing Account Shipping ... Address: Invoice Questions? JEFFREY E EPSTEIN 457 MADISON AVE FL 4 Contact FedEx Revenue Services NEW YORK NY 10022.6843 US Phone ... ASNGLP JEFFREY E EPSTEIN Hill Illrllll 457 MADISON AVE FL 4 NEW YORK NY 10022.6843 FedEx P.O. Box 371461 Pittsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00339444 EFTA_002 12139 EFTA01313029

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01313029.pdf

EFTA01657347Set 10

2006-01-0212p10,349w

indicates agreement with the General Terms Accoun and Conditions for wireless service. Account Name: JEFFREY E EPSTEIN Yes. I want to enroll in REFT and have my monthly payments Check ... offers available to Cingular Wireless customers. EFTA01657348 ber Account Name Date of Invoice cingular JEFFREY E EPSTEIN January 03. 2006 Page 3 of 12 SUMMARY OF CURRENT ACTIVITY - CONTINUED LATE ... ANYTME MIN EFTA01657349 Account Number Account Name Date of Invoice cingular rayng the bar JEFFREY E EPSTEIN January 03. 2006 Page 4 of 12 DETAIL OF CURRENT ACTIVITY - CONTINUED SUMMARY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01657347.pdf

EFTA01318431Set 10

6p1,527w

Invoice Date: Aug 04.2003 Account Number: Page: 1 of 6 FedEx Tax ID: 71.0427007 JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 Invoice Questions? Contact FedEx Revenue Services ... ASNGLP JEFFREY E EPSTEIN FedEx 358 EBRELLO WAY P.O. Box 1140 PALM BEACH FL 33480 Memphis TN 38101.1140 CONFIDENTIAL SDNY_GM_00347465 EFTA 00220157 EFTA01318431 Invoice Number: 4426-61209 Invoice ... Sender Recipieni Sonic* Type FedEx Iml Prionty ILLEGIBLE ILLEGOTLEJDALE Package Type FOE, Envdope JEFFREY E EPSTEIN ILLEGIBLE TRUST CO INC Zone 457 MADISON AVE Fl 4 ILLEGIBLE RED HOOK ILLEGIBLE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01318431.pdf

EFTA01473767Set 10

2015-07-0111p1,546w

Vahe Stepanian Sent: Tuesday, June 30, 2015 05:13 PM Eastern Standard Time To: jeffrey E. Cc: Daniel Sabba; Ariane Dwyer; Paul Morris; Stewart Oldfield Subject: RE: Longer Dated ... live levels. We will include bid/asks for both sides. Thank you, Vahe EFTA01473767 From: jeffrey E. [mailto:jeevacation@gmail.com] Sent: Tuesday, June 30, 2015 3:22 PM To: Paul Morris; Daniel ... Vahe Stepanian Sent: Tuesday, June 30, 2015 09:18 AM Eastern Standard Time To: jeffrey E. Cc: Daniel Sabba; Ariane Dwyer; Paul Morris; Stewart Oldfield; Richard Kahn Subject

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01473767.pdf

EFTA01781694Set 10

2016-09-065p1,655w

Delivered-To: jeevacation@gmail.com Message-ID: Subject: Re: From: "jeffrey E." To: Kathy Ruemmler Content-Type: multipart/alternative; boundary eb2c05b0eeab43ee053bd3ffe8 --94eb2c05b0eeab43ee053bd3ffe8 Content-Type: text/plain; charset ... Kathy Ruemmler wrote: > The game sucks » On Sep 5, 2016, at 9:18 PM, jeffrey E. wrote: » not yet . this is biz. you are in the game ... hedge fund is not my deal. »» On Sep 5, 2016, at 8:31 PM, jeffrey E. wrote: » » leaving him and griffin

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01781694.pdf

EFTA01742532Set 10

2016-02-292p605w

know BocmpeceHbe, 28 iteepans 2016, 10:56 -04:00 or "jeffrey E." <jeevacation@gmail.com>: >do you have any friends that might want to work ... Kiss you. Kiss you... >»flarHinua, 5 4)eepans 2016, 13:46 -05:00 or "jeffrey E." < jeevacation@gmail.com >: >>>will send a camera ... news? >>» >>» >>>»Bocnpecenbe, 24 A Heapa 2016, 16:48 -05:00 or "jeffrey E." <jeevacation@gmail.com >: >>>» >»»understood >>>» >»»On Sun, Jan 24, 2016 at 4:17 PM, wrote: >>»»this is my last visa

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01742532.pdf

EFTA01314357Set 10

6p1,458w

Invoice Date: Sep 15.2003 Account Number. Far. i of 6 FOCIEx Tax ID: JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 Invoice Questions? Contact FedEx Revenue Services Phone ... ASNGLP luillissio JEFFREY E EPSTEIN FedEx 358 EBRELLO WAY P.O. Box 1140 PALM BEACH FL 33480 Memphis TN 38101-1140 CONFIDENTIAL SDNY_GM_00341556 EFTA 00214251 EFTA01314357 Invoice Number ... Trading ID 828821138310 Sender Respen Service Type FedEx kill Economy Packer Type Customer Packaging JEFFREY E EPSTEIN Zone 0 457 MADISON AVE FL 4 PONT DES TREUS SALMETS Ons.Oest FLUMRS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01314357.pdf

EFTA01313733Set 10

5p1,193w

Account Number: 1144.2081.6 Page: 1 of 5 Fedex Tax ity 71.0127007 JEFFREY E EPSTEIN 467 MADISON AVE NEW YORK NY 10022-6843 Invoice Questions? FedEx Account Services Phone ... 00000197702A 1 ASNGLP lin III LIM ..... I liel JIM listisil JEFFREY E EPSTEIN FedEx 467 MADISON AVE Box 371461 NEW YORK NY 10022-6843 Pittsburgh PA 15250.7461 CONFIDENTIAL SONY ... Sender Rec Sawa ape Fedex Ina Economy ILLEGIBLE JOANNEUARILE Package TYPO Customer Pacivoirro JEFFREY E EPSTEIN 6100 RED HOCK OUACLORS 83IILLEGI anis 1 457 MADISON AVE ST THOMAS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01313733.pdf

EFTA01590103Set 10

2012-12-2012p1,108w

Wire Principa: $899.50 Income; Ori ato r tnforrnation Debit Account #: 739110438 Debit Account Title: Jeffrey E Epstein Rootiving Party information Address 1: Receiving Bank ABA: 063000021 Receiving Bank Name: Wachovia ... International Wire Principal: $718.00 Income: Originator intortnalinii Debit Account #: 739110438 Debit Account Title: Jeffrey E. Epstein Receiving Party information Address 1: Receiving Bank ABA: 062005690 5935 Budford Highway Receiving Bank ... 15Z8 To; Janet JP Morgan Private Bank From: Financial Trust Company, Me. Jeffrey E. Epstein, President Date: December 19, 2012 Re: Transfer of Funds: JP Morgan Account EFTA01590106 Account

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01590103.pdf

EFTA01318048Set 10

5p1,224w

Invoice Date: Jan 06.2003 Account Number: Page: 1 015 FedEx Taxi() T1-0427007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6843 PAST DUE Invoice Questions? Contact FedEx Revenue ... Remittance Advice 4.540.55582 USD $ 1.090.71 SP 01 000001 97702 A 1 ASNGLP JIM Diehl' JEFFREY E EPSTEIN FedEx 457 MADISON AVE P.O. Box 371461 NEW YORK NY 10022-6843 Pittsburgh ... Reaped Service Type FedEx Intl Pralry 0 MAXWELL DENISE CHAMBERS Parfuga Type FedEx Envelope JEFFREY E EPSTEIN UNIVERSITY OF NEW CASTLE HUMAN Zone 0 457 MADISON AVE RESOURCE I PARKTERRACE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01318048.pdf

EFTA01315570Set 10

6p1,255w

Invoice Date: Nov 01. 2O04 Account Number: Page: 1016 FedEx Tax ID: 71.427007 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Invoice Questions? Contact FedEx ... ASNGLP JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022.6843 FedEx P.O. Box 371461 Pitlabutteh PA 15250.7461 CONFIDENTIAL SDNY_GM_00343308 EFTA_002 16003 EFTA01315570 Invoice Number ... Sender Recipieni Soma Tape FedEx Inn Non" JEAN HUGUEN Package Tyre FeelEx Envelope JEFFREY E EPSTEIN CARNET PINTO Zone 0 457 MADISCN AYE FL 4 HOTEL OE LA YCTOIRE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01315570.pdf