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EFTA01588531Set 10

2008-05-053p139w

Central Daylight Time] DNIS:- 605870044 CSID:212 750 2408 liser:034PB CEO1FL1MM Pg 1 of 2 05/05/2000 18:02 FAX MVS8 LLC 2002/002 JEFFREY E. EPSTEIN Memorandum To: Francisco ... Central Daylight Time] DNIS:695870044 CSID:212 750 2408 liser:034PB_CEO1FUMM Pg 2 of 2 EFTA01588533

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01588531.pdf

EFTA01588166Set 10

2008-10-073p194w

Corporation Account # ID 101712008 12:36:35 PM [Central Daylight Time] DNIS:- EFTA01588167 CSID liser:034PB CEO1FLIMM Pg 2 of 3 10/07/2008 13:29 FA NVS2 LLC a003/003 JEFFREY ... Hyperion Air Inc. Account # ID 12:36:35 PM [Central Daylight Time] DNIS:- CSID liser:034PB CEO1FLIMM Pg 3 of 3 EFTA01588168

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01588166.pdf

EFTA01588437Set 10

2008-06-053p182w

EFTA01588437 ID:034484808FFA2CE 01512008 3:39:51 PM [Central Daylight Time] DNIS:- 695870044 CSID: liser:034PB CEO1FL1MM Pg 1 of 2 0b/05/2008 16:34 FAX NVSG LLC a002/002 JEFFREY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01588437.pdf

EFTA01587951Set 10

2009-02-032p89w

Reference number. EFTA01587951 ID: 1:43';00 PM [Central Standard Time] DNIS:695870046 CSID: liser Pg 1 of 1 EFTA01587952

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01587951.pdf

EFTA01587893Set 10

EFTA01587893 10:036490469402075 412120091:11:08 PM [Central Daylight Time] DNI5:095870046 MD:3026345955 Liser:036PB_CE01MM _1 Pq 1 of 1 EFTA01587894

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01587893.pdf

EFTA01588080Set 10

2008-11-182p101w

Central Standard Time] DNIS:- 695870040 CSID:212 750 2408 liser:030PB_CEOIMM3 Pg 1 of I EFTA01588081

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01588080.pdf

EFTA01588085Set 10

2008-11-172p82w

Deal 87373 — Larry Visoski EFTA01588085 12:08:50 PM [Central Standard Time] DNIS:- CSID: liser: Pg 1 of 1 EFTA01588086

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01588085.pdf

EFTA01588331Set 10

2008-07-172p111w

number. EFTA01588331 IDII II=Mil 10:58:35 AM [Central Daylight Time] DNI5:- CSID: liser:034PB_CEO1FL1MM Pg 1 of 1 EFTA01588332

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01588331.pdf

EFTA01588384Set 10

2008-07-012p146w

Account EFTA01588384 10 71112008 3:37:49 PM [Central Daylight Time] DNIS:- CSID: liser:034PB_CEO1FL1MM Pg 1 of 1 EFTA01588385

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01588384.pdf

EFTA01589140Set 10

2009-03-096p254w

03649B4CE86954D 31912000 8:07:29 AM !Central Daylight Time] DNIS:- 695870046 CSID: liser:036PB CE01MM 1 Pg 1 of EFTA01589145

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01589140.pdf

EFTA01595038Set 10

BELLA KLEIN UNITED STATES axnparly Nottroe Phone ((Aytirrie) Phone (everting) Citizenstmo EFTA01595039 Eine vitionzed liser Accounts. ONITE:1 STATES ILAKL1.114311.0 C01.4 CD - 1=172912620 641St:Ov Login: EXD73E114S36 MCI Authorized

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01595038.pdf

EFTA01588816Set 10

2008-02-272p80w

Account EFTA01588816 10: :15:18 PM [Central Standard Time] DNIS: - CSID:212 750 2408 liser:034PB CEO1FL1MM Pg 1 of 1 EFTA01588817

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01588816.pdf

EFTA01588098Set 10

2008-11-104p306w

11RIAAAA7DR1111012008 1:51:17 PM !Central Standard Time] DNIS:- 695870046 CSID:212 750 2408 liser:036PB CEOIMM _1 Pg 1 of 3 11/10/2009

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01588098.pdf

EFTA01587929Set 10

2009-02-272p96w

EFTA01587929 ID:03649A7D1DF46CB 21271200911:43:00 AM [Central Standard Time] DMS:- 695870049 CSID: liser:036PB_CE01MM_I Pg 10f I EFTA01587930

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01587929.pdf

EFTA01588651Set 10

2008-04-044p322w

number. ID:03447F5F916503A 4312008 9:46:16 AM [Central Daylight Time] DNIS:695870044 CSID: liser:034PB CEO1FL1MM Pg 2 of 3 04/04/2008 10:40 FAX NYSG LLC E 003/003 JEFFREY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01588651.pdf

EFTA01579359Set 10

2008-10-021p104w

Reference number at 1012120081:49:32 PM [Central Daylight Time] DNIS CSD: liser:034PB_CEOPUMM Pg 1of 3 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00058521 EFTA01579359

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01579359.pdf

EFTA01715772Set 10

2004-06-18100p27,812w

Page: 23 of 41 Billing Cycle Dato: 06/18/04 - 07/17/04 Account Number: Call Detail (Continued liser Hame: Call LocationICLI: AU=Aucilla, BR.Brist01, 80=Busbnell, CH.Chiefland, CL=Clewiston, DB.Daytona, PL=Flagler

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01715772.pdf

EFTA00191264Set 9

2007-06-07132p38,225w

fell4S5,601.C.015. of 00.P. :15Ww.P.Oettejtrilli:V.e WI* hiteiNnweptios.org/1231306esappeals•courl-rules-in-liser-el-erime4ctlms-rights-ingegistereSpedophileleareyepstein-case hurl 12 EFTA00191307 512120 ase 9:08-cv-80798MANPREPorartver4F21437440^5Etat4etftthigtiMetleifteeleg7MILEPLIPage

https://www.justice.gov/epstein/files/DataSet%209/EFTA00191264.pdf

EFTA00120704Set 9

2019-08-19183p59,165w

Alpha Code Level 1 Location Level 2 Locatlon Level 3 Location Event Date Shift liser Event Base Count 7/5/2019 12:33 AM NYM Housing Units Housing Units. Secured 10 SOUTH

https://www.justice.gov/epstein/files/DataSet%209/EFTA00120704.pdf

EFTA01588514Set 10

2008-05-122p91w

EFTA01588514 10:034482982A8CA5F 511312008 11:58:50 AM !Central Daylight Time] DNIS:- 005870044 CSID: liser:034PB_CEO1FL1MM Pg 1 of 1 EFTA01588515

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01588514.pdf

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Corpus: 1990-03-17 – 2025-12-01

May 2008

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Results by Dataset43 total

Set 9

2

Set 10

41