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EFTA00178967Set 9

2007-07-17267p61,953w

Epstein's behalf. EFTA00179037 JUN-20-2007 11: 19 WEST PALM BEACH RA P.04 United States District Court SOUTHERN DISTRICT OP FLORIDA TO: William Riley SUBPOENA TO TESTIFY Riley Kiraly

https://www.justice.gov/epstein/files/DataSet%209/EFTA00178967.pdf

EFTA01692526Set 10

rkcingular Æra Wireless Account Number Dato of Invoice December 18. 2004 Page 8 of 8

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01692526.pdf

EFTA01579050Set 10

FINANCIAL SPONSORS Jul 22 2009 15:39 P.04 JEFFREY E. EPSTEIN Memorandum

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01579050.pdf

EFTA01587953Set 10

2009-09-308p566w

CSID: Page 3 of 7 JPM FINANCIAL SPONSORS Sep 30 2009 15:10 P.04 At FREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Geller Date: September

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01587953.pdf

EFTA01587623Set 10

2009-09-149p609w

Page 3 of 7 IGO DIRECT Fax:3026345955 Sep 16 2009 16:36 P.04 JEFFREY E. EPSTEIN Memorandum To: Janet, W Morgan From: Harry Beller Date: September

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01587623.pdf

EFTA01578898Set 10

2009-11-191p98w

FINANCIAL SPONSORS Oct 27 2009 15:19 P.04 JEFFREY1E, EPSTEIN • Memorandum To: Janet, JP Morpo From: HWY Bell Date: October ,2009' Re:. Jeffrey Epstein Anemia *swiss

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578898.pdf

EFTA01578659Set 10

FINANCIAL SPONSORS Mar 2 2010 15:19 P.04 SREY E.EPSTEIN Memoranchim To: Williams Doherty. JP Morgan Pro= HarryBeller lietch al RfX 3P Meagan. Account 0139-1104Bit ****14ilikotroutniontiookeStrosso*******sintiitenksion4 atim4insit

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578659.pdf

EFTA01691714Set 10

2007-03-23100p27,204w

SMMTZZ:M:55 EFTA01691719 MAR-21-2007 16:18 FBI LEST PALM BEACH RA P.04 SD444(14,1664-97) b \Nee: ia s-t— svas GE.O FBI FACSIMILE COVER SHEET

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01691714.pdf

EFTA01578846Set 10

2009-11-201p75w

FINANCIAL SPONSORS Nov 20 2009 13:54 P.04 JEFFREY E. EPSTEIN Memorandum To: Janet, Morgan From: Hany Beller 67 Date: November 20, 2009" Re:* Jeffrey Etistein . Account.* Please wire

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578846.pdf

EFTA01578827Set 10

2009-12-071p93w

DIRECT Fax: 3026345955 Dec 7 2009 15:11 P.04 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Date: December 7, 2009 Re: Jeffrey ES = Account # ************* ****** Ystlet*Artt

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578827.pdf

EFTA01726449Set 10

alright. 8 EFTA01726453 FEB-26-2007 15:10 FBI WEST PALM BEACH RA P.04 • • • .t. • And then, ah, after he grabbed that, he laid back on the table and, except

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01726449.pdf

EFTA01578817Set 10

2004-12-071p86w

FINANCIAL SPONSORS Dec 8 2009 14:49 P.04 12/07/283.3 .16:25 PA -01. DEC-07-200900N) IS:29 P. (WI /001 Financial Trust Company, Inc. Memorandum To: Jana

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578817.pdf

EFTA01580035Set 10

2010-02-231p113w

FINANCIAL SPONSORS Feb 23 2010 15:07 P.04 JEFFREY E. EPSTEIN Memorandum To 'Tenet, JP .Mtirgen From: Hem. Seller Date- February 23, 2010 Re: Jeffrey Epstein Account 40 ********************* *********************** * ** ***** * ** *****/v*** •: Please

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01580035.pdf

EFTA01579044Set 10

2009-07-291p106w

FINANCIAL SPONSORS Jul 29 2009 11:54 P.04 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan • From: Harry Heller 1 Date: July 29, 2009 Jeffrey Epstein Account

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01579044.pdf

EFTA01578907Set 10

2009-10-211p86w

FINANCIAL SPONSORS Oct 21 2009 13:07 P.04 JEFFREY E. EPSTEIN Memorandum To: William Doherty, JP Morgan From: Harry Belles Dije: October 21, 2009 Ref - JP Mcirgau Account **********=************************************************************* Please wire

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578907.pdf

EFTA01578993Set 10

FINANCIAL SPONSORS Sep 1 2009 13:07 P.04 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harty Beller Pate; SePtengl".1, 2009 Jeffrey Eptitein Account * *.** * ** *10 ************ ********x******** ******* ********************** ***** Please wire

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578993.pdf

EFTA01587794Set 10

2009-06-174p381w

NEST LLC account #.739-121472 JFM rINANLIAL SPONSORS Jun 17 2009 11:40 P.04 JEFFREY E. EPSTEIN Memorandum To.:. Janet„ JP Moran.. Date: lure 17,2009 Re: Jeffi4 Epstein

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01587794.pdf

EFTA01587459Set 10

2009-12-076p412w

CSID! 3026345955- Page 3 of ' • ICC DIRECT Fax:3026345955 Dec 7 2009 15:11 P.04 JEFFREY E. EPSTEIN EFTA01587462 Memorandum. To: Janet, JP Morgan From: Harry Beller Date: December

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01587459.pdf

EFTA01578749Set 10

2010-01-111p87w

FINANCIAL SPONSORS Jan 12 2010 14:58 P.04 JEFFREY E. EPSTEIN Memorandum To: ' : Janet, JP Morgan / Harry B. eIler 1 "`". 7 lamely 12, 2010 *Re: Jeffrey Epstein Account # . —setinitate

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578749.pdf

EFTA01578785Set 10

FINANCIAL SPONSORS Dec 29 2009 14:21 P.04 JEFFREY E. EPSTEIN Memorandum, To: Yana: ThEMOrgan • From: Harry Beller Date: December 29, 2 09 Re: Account 4447111M Please wire Two Thousand

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578785.pdf

Page 1

Corpus: 1990-03-17 – 2025-12-01

July 2007

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Results by Dataset105 total

Set 4

1

Set 9

14

Set 10

89

Set 11

1