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"lLes"
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EFTA01583629
Set 10
2013-02-21
1p
110w
Plan O Gma, I fount it This will apply to all 3 US VI
LlEs
owned by Mr. Epstein Thanks From: 8o•den, Tia T Sent: Tuesday, February
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01583629.pdf
EFTA01585193
Set 10
1p
275w
ritikeet01CI %Smartt% MIA CdE. dia. Wen 94011010-41 unworn new .u.Vn .s. must,
lles
• II Waal *Mt draft; !Min pe*S4J" ri.mr• Wet eikal
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01585193.pdf
EFTA01713478
Set 10
2007-08-28
81p
17,913w
• rCi".111111118111111"111111111111111111S •••••.. `•••••... a•- EFTA01713478 FEDERAL BUREAU OF INVESTIGATION Date of transcription 08/28/2007 IIIIII date
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01713478.pdf
EFTA01701761
Set 10
2005-02-08
100p
12,579w
Interest Pali • 0.81 Days in Period 34 Ending Balance S 23,09021 Fees
lles
Period 510.00 Account Details Deposits and Other Credits DATE DESCRIPTION AMOUNT 1/24 INCOMING WIRE CREDIT
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01701761.pdf
EFTA00174305
Set 9
2022-01-19
4p
1,026w
traveled to the United States in February 2016 on a short business trip (.14,
LLES
.)--Thwel-reeecds-reviewed-fer-Rederie-Alexaader-la-Namittewbetween-1-3-Pe4ember • (U//LES
https://www.justice.gov/epstein/files/DataSet%209/EFTA00174305.pdf
EFTA00168803
Set 9
2014-11-19
12p
3,160w
Evidence of Corporate Assets (e.g. balance sheet o equavalent summary of assers/liablities): JSC Interors
LLes
asset come from the fees it charges its client for it decorating services. The firm
https://www.justice.gov/epstein/files/DataSet%209/EFTA00168803.pdf
EFTA00541389
Set 9
2012-04-21
11p
3,523w
Spring. MD 20902 Customer Approved Order Customer P.O. # Fax: _Gordon Rrir.o.FTC-acrylic mirror DU
LLES
GLASS & MIRROR Toll Fr Date Entered: 4/10/2012 www.dullesglassandmirror.com Order #: NO043455 Terms: C.O.D. Bill-To: Ship
https://www.justice.gov/epstein/files/DataSet%209/EFTA00541389.pdf
EFTA00200520
Set 9
2001-06-25
15p
1,952w
lAreolech Cools. NOM. BrooNym NY. II20141159. t flea armor/ 11 br dermetMelel pap
lles
stateroom should be retailed for your records So mace rake moan necauccm
https://www.justice.gov/epstein/files/DataSet%209/EFTA00200520.pdf
EFTA01147511
Set 9
2012-05-15
3p
544w
Payment $0.00 License Fees $+77017 Financing $0.00 Total Unit $6,920.50 Total Fee a
lles
*Ott- Manuf to Cust Rebate $0.00 I V1.0o Parts and Accessories $0.00 Service Contract
https://www.justice.gov/epstein/files/DataSet%209/EFTA01147511.pdf
EFTA00138856
Set 9
2019-07-07
98p
21,685w
suicide watch but who may have a heightened risk for ee.;•-;eln
Lles
•ditettenr ON it not n pintas nrne-t;•-n Cetnnentrth• ..,n rnn nlen e hnrn
https://www.justice.gov/epstein/files/DataSet%209/EFTA00138856.pdf
EFTA01147495
Set 9
2012-05-15
3p
544w
Payment $0.00 License Fees $+77017 Financing $0.00 Total Unit $6,920.50 Total Fee a
lles
*Ott- Manuf to Cust Rebate $0.00 I V1.0o Parts and Accessories $0.00 Service Contract
https://www.justice.gov/epstein/files/DataSet%209/EFTA01147495.pdf
EFTA02234154
Set 11
2017-12-26
1p
36w
From:
lles
ey 113 r 1 Subject Alert - Buy filter check when we need service /himidifier service December 26, 2017 4:00 PM : Buy filter check when we need service
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02234154.pdf
EFTA01283031
Set 10
4p
1,071w
bild Authdhzed Signor Date Authorized Signer Date Use Only ayi mncci 4L
lles
1 55or ict& Ca)? vY 4 Name nee Data
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01283031.pdf
EFTA01373547
Set 10
2017-01-30
1p
293w
Outgoing wire to NLR VENTURES LLC? 2. What is the Beneficiary NLR VENTURES
LLes
line of business? 3. What is the relationship between the client and the Beneficiary NLR VENTURES
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01373547.pdf
EFTA01772212
Set 10
2012-01-24
5p
873w
wrot=: this was another one, less good. I prefered les chand=
lles
but back then I wasn't as much fun. Von: Jeffrey Epstein <jeevacation@gmail.com <mailto:je=vacation@gmail.com» An: < >> Gesendet
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01772212.pdf
EFTA01524401
Set 10
2008-02-01
1p
174w
SD000001109 $195.00 o con, 13:81 ti'1st 7.t I Mai tI tti
lles
was me I aro .00 FEB 20 N0000001110
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01524401.pdf
EFTA01460712
Set 10
1p
546w
Current owner is willing to Bruce to supply entitle, short tut min sale s663mm
lLes
(Word's TOD Presentation CIO Pin" ne sell anywhere from controlling Stake St Usual suspects
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01460712.pdf
EFTA02340286
Set 11
2012-01-25
5p
1,003w
wrot=: this was another one, less good. I prefered les chand=
lles
but back then I wasn't as much fun. Von: Jeffrey Epstein <jeevacation@gmail.com <mailto:je=vacation@gmail.com» An: Gesendet
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02340286.pdf
EFTA00312645
Set 9
3p
2,017w
money to another travel product andior date. Haat Please visit talcs !local-lanai govipv;"'
lles
,2013,061coisumel rtglits..Of for ."formation on Hawaii censurer rights. The name and address
https://www.justice.gov/epstein/files/DataSet%209/EFTA00312645.pdf
Corpus: 1990-03-17 – 2025-12-01
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Results by Dataset
19 total
Set 9
8
Set 10
9
Set 11
2