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EFTA01340354
Set 10
2019-04-09
98p
22,511w
building a two-family residence? DEITZ Court Reporting... A Lexitas Company
momme
-0166 SDNY_GM_02775843 EFTA 00262483 EFTA01340396 FILED: NEW YORK COUNTY CLERK 03/05/2020 12:59 Pb4 INDEX ... Terramar Project back in 2013? 25 A. Yes. DEITZ Court Reporting... A Lexitas Company
momme
-0166 SDNY_GM_02775855 EFTA 00262495 EFTA01340408 FILED: NEW YORK COUNTY CLERK 03/05/2020
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01340354.pdf
EFTA00133987
Set 9
2018-02-04
51p
21,427w
Sprint Corporate Security Mailstop KSOPHM0206 Sprint' 6480 Sprint Parkway Overland Park, KS 66251 Office: Fax
https://www.justice.gov/epstein/files/DataSet%209/EFTA00133987.pdf
EFTA01690353
Set 10
2005-03-01
100p
48,279w
17-1 (Rev. 1-05-2015) ATTENTION The following documents appearing in FBI files have
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01690353.pdf
EFTA01715131
Set 10
100p
41,045w
Ireelderh, Pl 15.0 irehrld 0.03 0.03 77 2/3 6:37 A II
momme
, 0. 1.0 Ir< bad 0.0 0.0 A 3/3 1041 5 II kel~. R 1.0 irclubJ
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01715131.pdf
EFTA01898200
Set 10
2013-03-21
1p
42w
Epstein Jeffreypeevacation©gmail.com] From:
MOMM
. Sent: Thur 3/21/2013 5:27:03 PM Subject: Woody Allen Woody Allen's daughter wants lilting a friend along with her...her friend
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01898200.pdf
EFTA01709788
Set 10
67p
22,078w
SECURITY NO :61 HOmi PRONE NO IT SF x IR) FACE ,OPTIONAL/ F . AARICAN
momm
FEMALE . I OR ALASKAN 'miner I A grFI: RISLANDEP 0 W mo wt EHISPANIC NLAcA
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01709788.pdf
EFTA01359679
Set 10
2015-10-13
1p
246w
at7.0477 TOCITC1M. IA nANW Arm* ;:..1 /17.1= MS= 214T:! A= Mara anlant, MAW
MOMM
nrcurrcAlnam Annraw I IS IMIAAALOS 141004 Y. wmiettc•flomst.Nnt ram 00.la mtibal
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01359679.pdf
EFTA02013511
Set 10
1p
13w
From: Jeffrey Epstein To:
Momm
Eva Dubin To: Sent: ov , EFTA_R1_00515931 EFTA02013511
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02013511.pdf
EFTA02435392
Set 11
2009-11-24
1p
139w
wait either I'm SO excited Original Message From: Jeffrey Epstein To:
Momm
Eva Dubin To: Sent: Nov 24, 2009 6:58 AM Subject: can't wait
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02435392.pdf
EFTA02287453
Set 11
2019-05-30
3p
412w
rest of the day. Would something in there work? INI cheers Zoo Bernard Rorte
momm
l is Cell/text: https://www.thcinformation.com/ On Wed, May 29, 2019 at 5:24 PM Lesley
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02287453.pdf
EFTA02363277
Set 11
2017-09-23
1p
174w
invited. also thurs is=the opening of the ny film festival. . i know
momm
comes fri&nb=p; . = please note The information contained in this co=munication is confidential
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02363277.pdf
EFTA02287794
Set 11
2019-06-04
1p
93w
Lesley Groff[ Cc: Daphne Wallace..
MOMM
) From: Monique Harry Sent: Tue 6/4/2019 2:06:58 PM Subject: Re: Jeffrey Epstein Tomorrow at 1pm it is. Thank you MONIQUE From: Lesley
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02287794.pdf
EFTA02524208
Set 11
2009-11-24
1p
246w
wait either I'm SO excited Original Message From: Jeffrey Epstein To:
Momm
Eva Dubin To: mailto Sent: Nov 24, 2009 6:58 AM Subject: can't wait
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02524208.pdf
EFTA00599810
Set 9
1p
1,105w
FROM DINETTE (LAYOUT W/STAIRWAY) EQU ~DOD STEP ERA TYR ON WIC HMS WALL FOR
momm
PUG SIX IRCORPIREI ••• TWO LAYERS SA- 1 HR GTE GARAGE CLG/T97
https://www.justice.gov/epstein/files/DataSet%209/EFTA00599810.pdf
EFTA00949774
Set 9
2012-12-06
2p
351w
LUANG RAJADARASRI JAYANKURA wrote: Good
momm
Where is and Steve? Are they in Bangkok? Do they live here? What does Steve do? Sent from my iPad
https://www.justice.gov/epstein/files/DataSet%209/EFTA00949774.pdf
EFTA01260943
Set 9
2006-12-01
58p
10,809w
Mesita COT Bear. Steams 8 Co. Inc. BEAR 383 Madison Avenue CM
MOMM
Cana NTT o paRn. W. Vat 11201-3059 STEARNS New Yak. New York
https://www.justice.gov/epstein/files/DataSet%209/EFTA01260943.pdf
EFTA00659096
Set 9
2017-09-23
1p
172w
invited. also thurs is the opening of the ny film festival. . i know
momm
comes fri . please note The information contained in this communication is confidential, may be attorney-client
https://www.justice.gov/epstein/files/DataSet%209/EFTA00659096.pdf
EFTA01119805
Set 9
4p
986w
14m4 •
Momm
4% 727,895 391,20 417,79) Serum 05.05 936.21; 1,0)11127 11/71.95; 1,113.551 Bala° 1.240MS a% 06314 933mA 14124.710 149070 1,1611A22
https://www.justice.gov/epstein/files/DataSet%209/EFTA01119805.pdf
EFTA00195618
Set 9
2004-02-02
154p
27,796w
other pending buy or sell open orders on file for your account. Tin
momme
/ m for dormaceel frames only Risme forded natal dcarntee Tin stateenere should Denten/etc, your records
https://www.justice.gov/epstein/files/DataSet%209/EFTA00195618.pdf
EFTA00076892
Set 9
2019-12-31
100p
14,301w
Priam Tax MO too banmad Ma Man bias. S you tube, ITIM ASIIMS•nyntrat.
MOMMs
liaisinom Out Mad balsa had an ovorpoyment boa you* ME Or me to tall Wastorson
https://www.justice.gov/epstein/files/DataSet%209/EFTA00076892.pdf
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Results by Dataset
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Set 8
1
Set 9
18
Set 10
17
Set 11
5