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Corpus: 1990-03-17 – 2025-12-01

March 2017

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EFTA01209003Set 9

2017-03-0916p2,359w

Sender: Self ( jeeitunes®gmail.com Participants: Anil Ambani ( ), Self ( jeeitunes@gmail.com ) was tellis your choice iMessage [2] 2017-03-09 10:29:12 (UTC) Sender: Self ( e:jeeitunes® il.com Participants: Anil Ambani ... Self ( e:jeeitunes®gmail.com ) was tellis your choice EFTA01209005 iMessage 2017-03-09 10:33:03 (UTC 1 Sender: Anil Ambani ( Participants: Anil Ambani ( ), Self ( jeeitunes@gmail.com ) No. weak person. Ashley ... tellis. Mixed up wth agencies. Need a strong person like patreaus. To deal wth neighbores pak afghanistan etc iMessage 2017-03-09 10:33:03 (UTC 2 Sender: Anil Ambani

https://www.justice.gov/epstein/files/DataSet%209/EFTA01209003.pdf

EFTA00123801Set 9

2019-01-1524p17,587w

margin The first day of each Billing Cycle. 2) You must not yet have telly paid for the pushes°. F 1month LIBOR + margin If all of the criteria above ... margin The first day of each Billing Cycle. 2) You must not yet have telly paid for the pushes°. F 1month LIBOR + margin If all of the criteria above ... margin The first day of each Billing Cycle. 2) You must not yet have telly paid for the pushes°. F 1month LIBOR + margin If all of the criteria above

https://www.justice.gov/epstein/files/DataSet%209/EFTA00123801.pdf

EFTA00987486Set 9

2014-04-1422p7,718w

used against India and its forces." The no-first-use posture, scholar Ashley Tellis has noted in his magisterial book, India's Emerging Nuclear Posture, was founded on a pragmatic ... strategic circumstances. Even if India needed to fight shallow cross-border wars, Dr. Tellis argued, its "nominal military superiority over Pakistan and its local military superiority, allow such operations

https://www.justice.gov/epstein/files/DataSet%209/EFTA00987486.pdf

EFTA01209019Set 9

2017-03-1017p2,251w

Sender: Self ( ejeeitunes® il.com Participants: Anil Ambani ( ), Self ( e:jeeitunes®gmail.com ) They said tellis still in running iMessage [2] 2017-03-10 07:27:39 (UTC) Sender: Self ( jeeitunes®gmail.com ... Participants: Anil Ambani ( ), Self ( jeeitunes@gmail.com ) They said tellis still in running iMessage 2017-03-10 07:50:27 (UTC 1 Sender: Anil Ambani ( Participants: Anil Ambani ( ), Self ( e:jeeitunes®gmail.com

https://www.justice.gov/epstein/files/DataSet%209/EFTA01209019.pdf

EFTA01618751Set 10

tellis your choice 10:29:12 am • EFTA01618754 Anil Ambani No. weak person. Ashley tellis. Mixed up wth agencies. Need a strong person like patreaus. To deal wth neighbores

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01618751.pdf

EFTA01929417Set 10

2014-04-1432p7,756w

forces." EFTA_R1_00378602 EFTA01929443 The no-first-use posture, scholar Ashley Tellis has noted in his magisterial book, India's Emerging Nuclear Posture, was founded on a pragmatic judgment ... strategic circumstances. Even if India needed to fight shallow cross- border wars, Dr. Tellis argued, its "nominal military superiority over Pakistan and its local military superiority, allow such operations

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01929417.pdf

EFTA01366602Set 10

2015-07-201p655w

Entity's Abet), to Continue as a Gang Cavern which descnbes how en telly shora assess Is study to meet obegatons end sets rules for tow the intometon should

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01366602.pdf

EFTA01356034Set 10

Securities: I. With the exception ofcosh-like instrument& fallfaith U.S Government Obligations or set:tellies. law listed above as "Other Scam:ties". a 171111,MUM OffOIC (4)differerti securities must

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356034.pdf

EFTA01322382Set 10

2002-05-28178p39,968w

EFTA01322382 Statements SDNYG,00353371 CONFIDENTIAL EFIA_0022G0h3 CLEME0 lletCH Rf KNOLL 01.710 Sta4701ARY OTTICE SERVICING

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01322382.pdf

EFTA01731278Set 10

2022-01-194p278w

January 2022. UNCLASSIFIEDI/LAW ENFORCEMENT SENSITIVE 3 EFTA01731280 (U) Consumers: (U) Approval: telli&'ence Report. Please direct comments and queries to UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE 4 EFTA01731281

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01731278.pdf

EFTA01324614Set 10

Statements SDNYGM,355859 CONFIDENTIAL EFTA_00228551 EFTA01324614 082.NED 81110123.4 rta ?met. °MAD SlASIDIARY °TICE 5ERVICisiG

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01324614.pdf

EFTA01326943Set 10

2018-11-30444p80,759w

ajcyjnia*FipeirIdt, • arcnlnd ygSyt ,t<ti. z...4_,.. Tellie, .1:.! . - - zPrr .rpil*:;-: ' - - ' ..As= a'l. REPORT No. 584-00-0047, Rev: D BHE & Associates, Ltd. Page 27 of 36 Reid

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01326943.pdf

EFTA01525267Set 10

Information About Your Statement biofcotemorl About tour f wet Rearm/ands Twirlers., Call Or write telly Bit Consumers thould he phone number and addras front ot graWment and TIOn-COnsularla diet

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01525267.pdf

EFTA01515231Set 10

2010-04-301p135w

Ending Balance 0 $0.08 Please note this account had no activity detrugg this Shall?telli period The <hie of last activityfor ilas accusal, was 05 1109. Page

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01515231.pdf

EFTA01356078Set 10

Securities: I. With the exception ofcosh-like instrument& fallfaith U.S Government Obligations or set:tellies. law listed above as "Other Scam:ties". a 171111,MUM OffOIC (4)differerti securities must

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356078.pdf

EFTA01480844Set 10

2011-12-211p305w

Client - Inside LOB Net Worth of ellen 300.000.000 00 Additional Entities NO additional °tellies available of this rime Confidential Treatment Requested by JPM-SDNY-00003075 JPMorgan Chase CONFIDENTIAL SDNY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480844.pdf

EFTA02332211Set 11

1/1/4501 5:00:00 AM Rnadal - channel hopping and I see you on telly - look good girl - very good - You're definitely getting some...:) EFTA_R1_01277344 EFTA02332211

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02332211.pdf

EFTA02494939Set 11

2015-07-011p188w

Jeffrey E. Subject: Re: If I were consoling Jean-luc and telli=g you that he was miserable and you would be fine, I suspect that would fru=trate

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02494939.pdf

EFTA02362651Set 11

2014-09-23336p4,758w

ZCEJepa03)%at 1§J]lrOM gila-v (5 coi»`;'6«11-4.9a hpeVPU telly 322 EFTA_R1_01355945 EFTA02362972 2we0q69- ;0POWAmi.wG

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02362651.pdf

EFTA01362722Set 10

2012-02-261p351w

Hook Quarten3, St Thittbas,B.S. Virgin Wanda 00802, and whet, h%telly. forms Southern Financial; Itc,,it U.S.1.44Ji islands Liveried Liability Colittargl(te "614ifilei.pirtsuaiii to the USI Virght Island* Uilifotm

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362722.pdf

Page 1

Results by Dataset90 total

Set 8

1

Set 9

38

Set 10

40

Set 11

11