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EFTA01190807Set 9

2015-08-2424p11,171w

place where - Yeah. 01:01:32 JD So ou et a bunch of mone u front... Mmhm JD ...An investment Mmhm JD And ou lose ... more, that's an impossible position for me I think I — art of the mone I have to allow to invest b someone else ... from now and saying, "Oh I reall wanted that UI but I lost the mone , I need more." I don't know

https://www.justice.gov/epstein/files/DataSet%209/EFTA01190807.pdf

EFTA01306568Set 10

2019-01-3118p9,131w

rundar 51rebkel woml 11~0 roti Ft‘intril S.~5 ramt elde reortk trett mone thri 10 loninesc drys )Oda dat, et orll Mule not reactrad rar tho Snerret ... reted upOnfyou Dame Ifirre 6 an arr or yound Nar Pro Lise ol Pro mone/ der-4 fe tea 4 pers mnal <aorta. "ludra havn contra-% itktiOnfl".3 tallfoler ... Ystres fa wa "med >Eva lho rebianrkti Menyar eira dteosits se not vare' DIDIC Mone/ hal Caoh-iraliest 004%.4%%««nni h øy (*St fl % lind, and rann ae protected

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01306568.pdf

EFTA01710166Set 10

2000-03-3053p17,042w

secundara, Y MCOnarb the Isa d CainniOn end ntrast venten la mastererse que las «monee personal«, de un aula Lene en un redel itlimPler *møres d tand neludng padl nynne ... ciimensional shas" • ir,: ont nr GapnenthomtAn y anáñsm 0: orae Oe non y be. ~monee • 'inmolar° and ibis:rateo changos in al pes • ch.yylkra, Cc: e : cabe': em de CambiOS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01710166.pdf

EFTA01843935Set 10

2012-03-094p660w

Jeffrey Epstein <jeevacation@erea itcom> wrote: the mone v for bathro om renov ation would show up where who paid for it 9 and what about mone y to penn

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01843935.pdf

EFTA00730006Set 9

2011-01-019p2,756w

continue to be in business until 2012 no Interest on Investment / extra mone to re 300k adam borrowed ■ i 1 Partner Is aware of financial situation and will ... more mone In 2 Development has been halted due to lack of funds ... 1 Sale did not happen since there was no buyers - asking price was 2 000,000 Sales

https://www.justice.gov/epstein/files/DataSet%209/EFTA00730006.pdf

EFTA00048963Set 9

MONASTERIO LUIS 08-30-2018 A-PRE KO8S K08-0741 19735-104 MONES-CORO VICTOR 06-13-2019 A-PRE GO7S 007-756U 19668-052 MONGO EQUAN ... EPSTE IN 08-09-2019 204-206LAD UNASSO 0002 UNASSG 19735-104 MONES-CORO 08-09-2019 G07-7560 0003 fa \ G0000 TRANSACTION SUCCESSFULLY COMPLETED la\ EFTA00049006

https://www.justice.gov/epstein/files/DataSet%209/EFTA00048963.pdf

EFTA00059432Set 9

EPSTEIN 08-09-2019 204-206LAD UNASSG 0003 19735-104 MONES-CORO 08-09-2019 G07-756U UNASSO G0000 TRANSACTION SUCCESSFULLY COMPLETED EFTA00059437 IONAL CENTER R OP OLITA ... Aram occa-S Mone

https://www.justice.gov/epstein/files/DataSet%209/EFTA00059432.pdf

EFTA00137802Set 9removed from DOJ

MONASTERIO LUIS 08-30-2018 A-PRE KO8S K08-074L 19735-104 MONES-CORO VICTOR 06-13-2019 A-PRE GO7S G07-7560 19668-052 HONGO EQUAN ... EPSTE IN 08-09-2019 204-206LAD UNASSO 0002 UNASSG 19735-104 MONES-CORO 08-09-2019 G07-7560 0003 G0000 TRANSACTION SUCCESSFULLY COMPLETED SDNY_00013801 EFTA00137823

https://www.justice.gov/epstein/files/DataSet%209/EFTA00137802.pdf

EFTA00729404Set 9

2009-11-20103p24,512w

through the operation of y laundering. criminal activities, including mail fraud, wire fraud, and mone e in a pattern of racketeering 6. The defendant and his co-conspirators agreed ... purported borrowers based upon statements, documents, and computer records to (I) loan mone (2) invest funds bascd upon anticipated fraudulent promissory notes and fictitious bridge loans, and which had been

https://www.justice.gov/epstein/files/DataSet%209/EFTA00729404.pdf

EFTA01689279Set 10

2007-01-10100p25,476w

hanitTn for about when he said that she could make some easy mone provi ssage to a guy who lived in Palm Beach. said that used the name "JEFFREY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01689279.pdf

EFTA00436103Set 9

2011-04-038p4,008w

depraved world of thrice-dail y masse es, orno ra hic artwork, and hush mone —that's only now being revealed. Also: • Nude images of young girls were scattered around ... lived in a depraved world of thrice-dail massages, tomo shic artwork, and hush mone —that's onl now bein revealed. . Also: • Palm Beach's police chief objected to Epstein

https://www.justice.gov/epstein/files/DataSet%209/EFTA00436103.pdf

EFTA00007157Set 4

2006-07-2596p42,762w

Date: 7/25/06 PALM BEACH -POLICE DEPARTMENT Page: Time: 8:47:53 • Incident Report Program: NI

https://www.justice.gov/epstein/files/DataSet%204/EFTA00007157.pdf

EFTA02731168Set 12

2020-04-1032p7,383w

Epstein regularly gave her $200-300 in cash, and told her to give the mone to her mother, remarking that he knew her mother needed the money. Epstein also paid ... reca s airport he would fly to fortthose trips. gers understood t pstein donated mone to . Looking back at his flight log. Rodgers conformed that he flew E stein

https://www.justice.gov/epstein/files/DataSet%2012/EFTA02731168.pdf

EFTA00165965Set 9

2014-08-0112p3,472w

veene hur µ helge tres cr pecie «My lune» mm enga in nocy linen mone« trel mm M eflont fa plut En anten, ino nemlions preire»O »COel lor Wieneme ... slalenetni Oblane Bent aen rot par*, me tr <Mone Mue erb Ob» Denat, bro o not ~Moe no oocevole. noominee. IX metro oteronon wen mmmcl

https://www.justice.gov/epstein/files/DataSet%209/EFTA00165965.pdf

EFTA00188312Set 9

2007-10-18170p86,295w

hands. y-management firm, BusinessWeek reports that Mr. Epstein's Virgin Islands-based mone ities and Exchange Financial Trust Company, is listed in a filing with the Secur e Structured

https://www.justice.gov/epstein/files/DataSet%209/EFTA00188312.pdf

EFTA01307468Set 10

UBS Financial Serwes tic nagemeni UBS Business Services Account ew a NY 10171-0032 January

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01307468.pdf

EFTA01699047Set 10

2019-05-2289p14,625w

money just for a just a massage. told her it was very easy s mone and she was not required to do anything else but massage him. told that JEFFREY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01699047.pdf

EFTA01320343Set 10

1991-12-2668p11,252w

EFTA01320343 Statements SDNY,,00350156 CONFIDENTIAL EFIA_00222R4R CLEAME3 /10)00301t ITS WAWA. OAS) SASSIttAITY OFFICE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01320343.pdf

EFTA01689527Set 10

children. At the conclusion of the sexual activity, the minors were paid sums of mone ranging from $200.00-$1,000.00. Testimony from multiple witnesses indicate hat a minor

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01689527.pdf

EFTA01988410Set 10

2011-06-051p248w

Subject: Imp: \NAN w.nytimes.com 201 I 06: 05 your-mone) :05st ra luarref—business *********************************************************** The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01988410.pdf

Page 1

Corpus: 1990-03-17 – 2025-12-01

August 2015

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Results by Dataset286 total

Set 4

2

Set 8

3

Set 9

122

Set 10

107

Set 11

50

Set 12

2