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EFTA01254188Set 9

1999-02-09122p55,996w

ClewingUt S 1.1.C•aaprented A010027CSF30025 bey Year Since 2007 Mak:liar! of The kelt ether Vat Mellon CONFIDENTIAL — PURSUANT TO FED. R CRIM. P. 6(e) CONFIDOs L DALIARRAITO ... hotlient Clewingliner Mein LLC *a.* evened A0130271C SC30025 Crew Year Since 2007 istaldlarrof The kelt ether Yalt Mellon CONFIDENTIAL — PURSUANT TO FED. R CRINI. P. 6(e) CONFIDO. L DALBAR ... Clewing through Penlikv I1C oak* evened AC bey Yew Since 2007 sobsidiary of me kelt a New Vat Mellon CONFIDENTIAL — PURSUANT TO FED. R CRIM. P. 6(e) CON 099413CSF30018FID

https://www.justice.gov/epstein/files/DataSet%209/EFTA01254188.pdf

EFTA01289201Set 10

2017-12-01240p98,707w

vilely evened 24 2CSF3 0 Every Year Sect 2007 sotnkliacy a me kelt a Nen Yen Mellen CONFIDENTIAL — PURSUANT TO FED. R CRIM

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01289201.pdf

EFTA01103829Set 9

2012-06-1868p24,381w

avast lessakre. Maw tit to Nutt oat* tloat cic*. San WIN,delta ^SS Os kelt Yin. OMBMa" Non baniEntsin Assaan t Vest Jonal la VAN ISM tons airsmen ors WISCLOO

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

EFTA01497490Set 10

2006-04-011p242w

PAID 04/12 SCIII•4•• 22420 tegfrise oft* ...": a' O2W ir "" ritS M " kelt. 000a< 11.102841011 C2 04 „04 awa: 2, twee.> broltle:141Mgt; IMOD' 4"." -...t ki • Pne4b

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01497490.pdf

EFTA01702161Set 10

2007-03-2241p5,908w

nrana-antatra.12./20.CLIIY43,CL. I - ......7......Z.Ltt 11240 110•105 110 kelt /Ra •.rov. 00 1L •••••••••••••• rat op ma) 14.00.0.• aura nesta tan• , 0 100 ion nirvana

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01702161.pdf

EFTA01450561Set 10

issue e check in the smarm of S peabila ficrigimry Noma Rropient, Merkel kelt Account Numbs., et froceikavg Firm phiSymbel/Securda chagymbornsturka Stairong Authorization LI The undersigned hereby requests that this

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01450561.pdf

EFTA01766304Set 10

2012-07-29202p4,118w

EFTA01766422 t JD• I On-a12—tluPtit 1911+dij 23+SIgdgc /IIU%=Euu1V • Kelt:131"W ].g+d j2WIDy94UiAX1DA1nAOIXDY$60,i i II ea%e,Adncig0966.(0"1181).10...ion4

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01766304.pdf

EFTA01484448Set 10

2003-10-011p180w

SWEEP DEADLINE IS 11:30 AM EST) Important Intonnoteen ♦beta Main& and Value:kelt Poets soma of which am provad byprang services a ott sources alma we deem ream

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01484448.pdf

EFTA01681920Set 10

A.0A-1.. -vAr. eick,„,„„eti...6 k—k-D -czAtuw.T 1 kelt:FA) EFTA01681920

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01681920.pdf

EFTA01584304Set 10

AlLiWaywass WY alla Mt!» ~tar a* Ye a.rw ktrk rf Ara- alkl•WR4.• eai kelt./.4 9,/ eir ~Wert %h.." altaln asi Nrplarea/ ei lrIr Plietanla. VtKi ~~0 ~ Mrwdi.11W

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01584304.pdf

EFTA02362651Set 11

2014-09-23336p4,758w

w1301600""56 C4S)E)CiEfinrDE'EfrzY-emuiEDiatUb23R-E39"(3 ±±1-84"•"cei kelt) 99 EFTA_R1_01355722 EFTA02362749 Ian",TOSE--a €9Ciattf{0I Me) "clZ pzeiapyii5T totiflvtiki triNi

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02362651.pdf

EFTA01506665Set 10

2004-02-011p669w

JPACCE The secufdes sold clewed a recommended by JPMSI IV Are not we ed kelt* Federal Depose (nuance Corporabcn a any otter government& agency 0 Are not deposits

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01506665.pdf

EFTA00298293Set 9

2010-03-1949p34,071w

house was this transcript 5 page. Item 27, what was that? 5 kelt 6 A. It was a high school transcript — 6 MR. PIKE: Form. 7 MR. PIKE: Form

https://www.justice.gov/epstein/files/DataSet%209/EFTA00298293.pdf

EFTA01723247Set 10

600k MPH • Rate Period (Pd.): P-Peak, OmOff Peak, H-Nights - • Feature; Behireat kelt Call COMplete; C-Call Waiting; DmData Call; FsCall POrwarding: H-Group Mobile to Mobile Calls

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01723247.pdf

EFTA00272379Set 9

2014-12-222p84w

Patin Al 377744100 "'to i t •CO Esa.: . / g4 , aia16vry; rialt PaRTUttin KIP kelt_ 1=2 rbo 153691314212 OR >123000220< 2754 z, .• EFTA00272380

https://www.justice.gov/epstein/files/DataSet%209/EFTA00272379.pdf

EFTA00802445Set 9

EFTA00802450 2221 SadhIcsa inv. MONT aCC-IEUIE "F" Lai. MaCAThinAtpon international jet Ronionbxra. Hew Kelt II PM MUM JEFFREY EPSTEIN ne rni- GULFSTREAM 560 ST. 5173 THE INFORMATION CONTAINED HEREIN

https://www.justice.gov/epstein/files/DataSet%209/EFTA00802445.pdf

EFTA00722801Set 9

2009-05-2235p5,059w

Reinhart, Esq. Phon Counselfor Co-Defendant, Jack Scarola, Esq. Jack P. Hill, Esq. (4.1 kelt I Shipley, P.A. • Counselfor PlattitiffC.M.A. 10 Podhurst Orsecic„ P.A. 75 West Hagler Street, Sake

https://www.justice.gov/epstein/files/DataSet%209/EFTA00722801.pdf

EFTA00222254Set 9

2008-06-3035p26,046w

Case 9:08-cv-80119-KAM Document 15-2 Entered on FLSD Docket 06/30/2008 Page

https://www.justice.gov/epstein/files/DataSet%209/EFTA00222254.pdf

EFTA00283711Set 9

2014-09-0754p15,143w

sixty eight letter B (68B) of the said law. , " A\ This deed has kelt done, read and publit.sh,pd by me the undersigned Notary after having explained the cAttents_thereof

https://www.justice.gov/epstein/files/DataSet%209/EFTA00283711.pdf

EFTA00266270Set 9

2008-08-0852p11,625w

Laci.N.U.CS_ -.EaS , 411 • 'b./ sC a ..3.tn. nnca•-• .t: . - • . . - 'ir if kelt. AA-4i EFTA00266306 09/041209 1rou teaerai magistrates as it nape Cloctano.n

https://www.justice.gov/epstein/files/DataSet%209/EFTA00266270.pdf

Page 1

Corpus: 1990-03-17 – 2025-12-01

February 1999

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Results by Dataset53 total

Set 9

18

Set 10

32

Set 11

3