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EFTA01405290
Set 10
4p
730w
undersigned is authorized to Issue the above asset movement insiruci'ons under lha
leims
of the governing documents and any applicable laws. The undersigned hereby releases end holds harmless Deutsche
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01405290.pdf
EFTA01402813
Set 10
3p
695w
Brown to verily the authorization and accurairy ol verbal instructions day ol for a
leim
of The undersigned nereby acknowledges that (i) the mlormaiion contained m this form is complete
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01402813.pdf
EFTA01669646
Set 10
264p
115,856w
dicete Erep. remememsedetnue de tifeen da >leine ese I* mummen a Wen id b
leime
44•1041 00 to amp•Ola gl.@ b •anie He bar.. efeeltel
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01669646.pdf
EFTA02359729
Set 11
2015-03-05
167p
3,164w
EFTA02359752 WAY2F0pF=tP0t»2 -µwvt§\itawr"1/45H018 25 EFTA_R1_01349129 EFTA02359753 geloQCV1A1V StO<
LeiM
-3dtice° 26 EFTA_R1_01349130 EFTA02359754 zul lonhel:r+IK",affitlE•oP3EsoRTaJ suceilzeoPCEttbh20KM}13iiiiiiA FYPA
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02359729.pdf
EFTA01405669
Set 10
3p
679w
that the undersigned is authonzed to issue the above asset movement msiiuctions uixier the
leims
ol the governing documents and any applicable laws. The undersigned hereby releases and holds harmless
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01405669.pdf
EFTA00166341
Set 9
2011-10-31
12p
3,596w
fienunt MO GI the acts Of the SWIM ~OP teen fin 00<
leime
&peen IM Vann 104 ~On Of inall min: In may wilt., 37Y11 Of the itlen TI tOnfietten
https://www.justice.gov/epstein/files/DataSet%209/EFTA00166341.pdf
EFTA00581371
Set 9
1p
77w
From: "G. Max" To: 'c
lEIME
= > Subject: Date: Sat, 01 Jan 4501 05:00:00 +0000 Let John know that Emmy bought the wooden hangers for all the rooms, made
https://www.justice.gov/epstein/files/DataSet%209/EFTA00581371.pdf
EFTA00579384
Set 9
1p
76w
From: "G. Max" To: 'c
lEIME
= > Subject: Date: Sat, 01 Jan 4501 05:00:00 +0000 Let John know that Emmy bought the wooden hangers for all the rooms, made
https://www.justice.gov/epstein/files/DataSet%209/EFTA00579384.pdf
EFTA00582171
Set 9
2001-05-24
1p
61w
From: "G. Max" •ci
lEIM
> To: Subject: Date: Thu, 24 May 2001 22:26:32 +0000 Umar Sony that we did not come last week. Got side tracked and ended
https://www.justice.gov/epstein/files/DataSet%209/EFTA00582171.pdf
EFTA00330948
Set 9
2016-01-19
4p
1,508w
through Friday 9:00am to 5:30pm EST Customer ) 01/19/2016 05:06 PM thanks...
Leime
know how much and what the end cost of the ticket will be...also, when
https://www.justice.gov/epstein/files/DataSet%209/EFTA00330948.pdf
EFTA02730023
Set 11
2019-08-13
4p
795w
shuttle from 26 Federal Plaza to Newark Airport on Sunday morning EFTA02730025 needs to
leiM
and Mi know so they can track how many people need to be accounted
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02730023.pdf
EFTA00599602
Set 9
2005-10-26
3p
668w
OCIS» 00=0 LP 10.1.40$ :PflOPS acsomm vnttenearmijr 'JUriet. 13324330 crwert Pieta
Leim
fed DuJel Zwirn Grearel DZ Petp.14
https://www.justice.gov/epstein/files/DataSet%209/EFTA00599602.pdf
EFTA00331688
Set 9
2016-01-11
1p
99w
From: Lesley Groff <a To: Vincenzo Ion° cz
lEIM
> Subject: Re: Next trip Date: Mon, 11 Jan 2016 12:55:56 +0000 Hi Vincenzo. Jeffreys schedule
https://www.justice.gov/epstein/files/DataSet%209/EFTA00331688.pdf
EFTA00330953
Set 9
2016-01-19
4p
1,519w
through Friday 9:00am to 5:30pm EST Customer ) 01/19/2016 05:06 PM thanks...
Leime
know how much and what the end cost of the ticket will be...also, when
https://www.justice.gov/epstein/files/DataSet%209/EFTA00330953.pdf
EFTA01097880
Set 9
104p
28,040w
Ey Elecirol/olce® OWNER'S MANUAL BEDIENUNGSANLEITUNG 101 DC-One 24-BIT DIGITAL SOUND SYSTEM PROCESSOR
https://www.justice.gov/epstein/files/DataSet%209/EFTA01097880.pdf
EFTA01146699
Set 9
11p
5,878w
leime
2540203/ CC( Bam 20021 2.4 41.165.006 2441.519 2,043.810 6.000% 14331.23 5700 57200 S 2222 Opin Mengnes mierktedierket s 84.216 1 Nota Ind USD Int Trade Date MaluillY Butler
https://www.justice.gov/epstein/files/DataSet%209/EFTA01146699.pdf
EFTA00990938
Set 9
2014-06-07
0p
299w
08164m IMG-_0738.jpg IMG- _0764.jpg; IMG-071S.jpg; DAG-0762.jpg; IMG:0813.jpg; IMG0743.jpg; ; IMG:0723.jpg Plesn
LeiM
them col. TO You. EFTA00990938 it EFTA00990939 It EFTA00990940 It EFTA00990941 It EFTA00990942 It EFTA00990943
https://www.justice.gov/epstein/files/DataSet%209/EFTA00990938.pdf
EFTA00158004
Set 9
3p
381w
leime
, AY 3 #* rri - 4 0., -62,P4oteoni wcsAr p.45 asiii -11..**J" All.A.6 <a4 4 . Alga yam;'' -14.AilAke Gil- 3n7 Isiovzowt\ • Mm .".T too " -whew/ Gimp
https://www.justice.gov/epstein/files/DataSet%209/EFTA00158004.pdf
EFTA01180373
Set 9
11p
5,878w
leime
2540203/ CC( Bam 20021 2.4 41.165.006 2441.519 2,043.810 6.000% 14331.23 5700 57200 S 2222 Opin Mengnes mierktedierket s 84.216 1 Nota Ind USD Int Trade Date MaluillY Butler
https://www.justice.gov/epstein/files/DataSet%209/EFTA01180373.pdf
EFTA01253092
Set 9
3p
922w
Interest Deutsche Bank AG NY Preferred Certificate of Deposit i. Money Market Deposit Promo
leim
DBTCA Certificate of Deposit ANITCA &moss Meow,. reused. along woe a DB AG Prolored Terms
https://www.justice.gov/epstein/files/DataSet%209/EFTA01253092.pdf
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Results by Dataset
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Set 8
1
Set 9
15
Set 10
8
Set 11
2