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EFTA01701520Set 10

bavaingt Mom Mt 09001.0 t'1°°21`0'6 ACMCEIrsam aow• Mella MHO 6540034557 1270 133420 4.0tioluo cat. 55555IC *imams. ea000l141101 11034 wy 00 tract

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01701520.pdf

EFTA02060341Set 10

2016-02-041p140w

cell On Feb 4, 2016, at 10:26 AM, IIMI=MElla> wrote: I will put in an envelope and tell JOjO to take to you tomorrow after dropping

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02060341.pdf

EFTA01661868Set 10

2019-10-037778p1,321,678w

brat too nœwsnmoommg tam &mommoors wormy • Ye mpeonary 0 704 Ts cones m• mella JIIIIcapi Chem 3 Co ninon b Ind OMICoson go ormolorokozot Ommeli• Mora on Omens

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01661868.pdf

EFTA02368938Set 11

2016-07-171p63w

From: Larry Visoski MElla Sent: Sunday, July 17, 2016 2:59 PM To: Je vacation Subject: Flight times Attachments: IMG_0019.PNG; Untitled attachment 00121.txt Jeffrey CYUL / Montreal - TEB Teterboro

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02368938.pdf

EFTA01380755Set 10

2020-02-211p951w

lieWout tonn, you: nember i, ros. leSnotbnraapreyor IdenalicatIcn rumler (A71N), w enebyer 1. ~prat Mella you ant gid» te COneel (ot yao ~Ang kr ~gir ktemiricalcn rumba (EIN), to report

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01380755.pdf

EFTA00337319Set 9

2015-10-202p626w

Hours: Monday through Friday 10:30am to 7:00pm EST Customer MElla 10/20/2015 12:39 PM Ok thx. Let me tell Jeffrey Sent from my iPhone Response (Natalia Molotkova) 10/20/2015

https://www.justice.gov/epstein/files/DataSet%209/EFTA00337319.pdf

EFTA00610894Set 9

2013-05-013p2,469w

ufred. is itenetietd n unnelerinetk in ny »enden«. gall. n lø gib sundruva. be mella-on in det anen al nuh probittoon ff utenbys andet> uny.ei resaldand de raiesattinj remmen

https://www.justice.gov/epstein/files/DataSet%209/EFTA00610894.pdf

EFTA00830896Set 9

2016-03-242p261w

Thursday, 24 March 2016, Joshua Cooper Ramo <MElla wrote: When do you get back? On Thu, Mar 24, 2016, 11:10 Jeffrey E. <jeevacation@gmail.com> wrote: in caribean but phone skype

https://www.justice.gov/epstein/files/DataSet%209/EFTA00830896.pdf

EFTA00796563Set 9

ibis Senke Mange (ASC 912) InStall5 tis maneYen master oDataene System (m05) software Mella Part (Omner (1%) MM7031235-024. AMC 123: ✓na Service Range (45C 123) bads a combinaton

https://www.justice.gov/epstein/files/DataSet%209/EFTA00796563.pdf

EFTA00635390Set 9

2014-10-243p443w

wrote: Find the list below: Mohamed Badawy Al-Husseiny (Aabar) Jae Kim (IringUSA) Vinicio Mella (MEcorp Holdings) Ronald Burkle Kola Karim (Shoreline Group) Wale Tinubu Nicolas Berggruen Marc Leder

https://www.justice.gov/epstein/files/DataSet%209/EFTA00635390.pdf

EFTA00283070Set 9

2013-05-013p2,471w

ufred. is itenetietd n unnelerinetk in ny »enden«. gall. n lø gib sundruva. be mella-on in det anen al nuh probittoon ff utenbys andet> uny.ei resaldand de raiesattinj remmen

https://www.justice.gov/epstein/files/DataSet%209/EFTA00283070.pdf

EFTA00999033Set 9

2014-10-243p544w

wrote: Find the list below: Mohamed Badawy Al-Husseiny (Aabar) Jae Kim (IringUSA) Vinicio Mella (MEcorp Holdings) Ronald Burkle Kola Karim (Shoreline Group) Wale Tinubu Nicolas Berggruen Marc Leder

https://www.justice.gov/epstein/files/DataSet%209/EFTA00999033.pdf

EFTA01270264Set 10

2012-02-29223p88,116w

FOLLOW TiIESE INSTRUCTIONS OEPOSITS HOI CRECHTED BY THE HANK DATE SIOUNT ADOI•: Otaarts not mella LY Tse Bnr CEDUCT Cruxa ~ass TOTAL s CHECKS OUTSTANDITIG HUMRER AMOUNT BAL ASICE $ TOTAL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01270264.pdf

EFTA02126046Set 10

2013-04-049p1,245w

Message fro Date: Thu, 4 Apr 2013 15:58:13 -0400 From: Lesley Groff MElla Subject: Re: To Lesley RE: NYC tri To: Mark Tramo MD Ph welcome here

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02126046.pdf

EFTA02082112Set 10

2015-03-222p317w

Melanie S mella[spinellaillapollolp.com] From: Sent Mon 3/23/2015 3:40:44 PM Subject: Re: Jeffrey Epstein fantastic! 12:30? On Mar 23, 2015, at 11:25 AM, Melanie Spinella wrote

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02082112.pdf

EFTA02218934Set 11

2017-07-121p115w

Thanks Merwin Dela Cruz On Jul 12, 2017, at 8:21 AM, Lesley Groff Mella wrote: Rich Kahn will come see you at 11am Wed July

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02218934.pdf

EFTA02593759Set 11

2014-11-094p395w

jeevacation@gmail.com» Find the list below: Mohamed Badawy=Al-Husseiny (Aabar) Jae Kim (IringUSA) Vinicio Mella (ME=orp Holdings) Ronald Burkle Kola Karim (Shoreline Group)=br> Wale Tinubu Nicolas Berggruen Marc

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02593759.pdf

EFTA02686315Set 11

~su- Prositels in 1911i anti ia. the Initouin rar in pre legni di prima mella; mtulrlli prisrmuli lir gaivkly betattw trn lidi k Mill utal agli antichi

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02686315.pdf

EFTA00629037Set 9

2014-10-232p267w

Find the list below: Mohamed Badawy Al-Husseiny (Aabar) Jae Kim (IringUSA) Vinicio Mella (MEcorp Holdings) Ronald Burkle Kola Karim (Shoreline Group) Wale Tinubu Nicolas Berggruen Marc Leder (Sun Capital

https://www.justice.gov/epstein/files/DataSet%209/EFTA00629037.pdf

Corpus: 1990-03-17 – 2025-12-01

December 2025

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Results by Dataset19 total

Set 9

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Set 10

7

Set 11

4