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EFTA02468003Set 11

2016-03-282p454w

margin:0 0 0 .8ex;border-left:lpx=kcc solid;padding-left:lex"> Hello =ousin brother since 375 days the start of the Air raids on your cousin bro=hers ... Shaher Abdulhak > wrote: Hello just landed from sudan to dubai =ousin brother - On 30th will go to Beirut inshaalah Sent from my iPhone

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02468003.pdf

EFTA02487818Set 11

2015-09-122p262w

Abdul HAK > wrote:=br> Arrived one hour ago =ousin brother Why the hurry <=div> I flew seven hours to come and see cousin=brother Salam Sent =rom my iPhone

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02487818.pdf

EFTA02468021Set 11

2016-03-262p267w

Shaher Abdulhak wrote: Hello just landed from sudan to dubai =ousin brother - On 30th will go to Beirut inshaalah Sent from my iPhone

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02468021.pdf

EFTA01337869Set 10

2002-08-0189p20,136w

/002 i TYPE OF ORGANIZATION (PLEASE CHECK): , DATE OUSINE S ESTABLISHED: FEDERAL EIN NUMBER: 11CORPQRATION rIPARTNERSHIP P1PROCRIETORSHIP NAMEeF CONTACT Pg0N: OWNER(S)/OFFICER(S)/PARTNER(S) WILL BE REQUIRED

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01337869.pdf

EFTA02521148Set 11

2013-02-256p423w

brakes & my pants =ust flew =ffl!! =/o:p> =div> Madam =ompadour's long lost =ousin? =/o:p> =div> Hey, it's Mark =pitz. He ran out of pool =upplies

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02521148.pdf

EFTA02297152Set 11

2009-12-1616p6,085w

make a hen-night for her, and little bit later is my =ousin's wedding... And yesterday we celebrated the beginning of the ne= academic year with my university friends

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02297152.pdf

EFTA00306061Set 9

2011-10-315p2,040w

NUMBER RICHARD A. ROSEN LONDON EC2V 7JU. Y.K. ANDREW N ROSENBERG traS j il. OUSIN AAN PETER J. ROTVINSELIG TELEPHONE (44 20) 7307 1000 FUKOKU IMIMEI BUILDING

https://www.justice.gov/epstein/files/DataSet%209/EFTA00306061.pdf

EFTA02297052Set 11

2009-09-236p1,585w

make a hen-night for her, and little bit later is my =ousin's wedding... And yesterday we celebrated the beginning of the ne= academic year with my university friends

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02297052.pdf

EFTA02475566Set 11

2015-12-254p616w

EFTA02475566 wh=; he is not an honest man he is also my =ousin (he probably doesn't know that) On Dec 25, 2015, at 6:29 AM, jeffrey E. <jeevacation@gmail.com

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02475566.pdf

EFTA01080289Set 9

2012-11-14130p66,380w

worth $20,000, and lim- conduct that evidences a scheme to corruptly pay foreign ousine services. The same official also received $250,000 officials to obtain or retain business. These

https://www.justice.gov/epstein/files/DataSet%209/EFTA01080289.pdf

EFTA00268812Set 9

2016-07-0325p7,084w

bErr - r-Et cc Department for Families and Communities ousin • S — 'NONE*/ LAonls;e\t,ki 1-sP-Aoz Customer Number: ecr4z, pRoFessiDAL,5 13 November 2012 IRECIEFO

https://www.justice.gov/epstein/files/DataSet%209/EFTA00268812.pdf

EFTA00107978Set 9

2019-06-06429p165,674w

ORDE es, GEN t s, Inmat g U n i ousin y. S e a r c h es of H o f t h i s polic

https://www.justice.gov/epstein/files/DataSet%209/EFTA00107978.pdf

EFTA01596038Set 10

PAYROLL FEES ADP • FEES 2RPT2 4212037 72.67 0326 ELECTRONIC FIAT-WEB. VIRGO 676 OUSINE 2120302300 5221.81 owe CCD DEBIT, ADP TM AOP TAX RXPT2 092420M)1 3.742.38 09/28 CCD OMIT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01596038.pdf

EFTA01747701Set 10

2014-11-132p497w

Subject: Re: Toyota ousine From: Joi Ito Sent: Thursday, November 13, 2014 10:02:40 PM To: Jeffrey Epstein <jeevacation©gmail.com> They sent 2M. OK. Can you wait until next

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01747701.pdf

EFTA02304267Set 11

2012-04-012p207w

said all was well, traveling alot like usual, and asked if his =ousin was still interested in Moke, otherwise I am going to list =t. JE just called and said

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02304267.pdf

Corpus: 1990-03-17 – 2025-12-01

March 2016

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Results by Dataset15 total

Set 9

4

Set 10

3

Set 11

8