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EFTA01583801Set 10

JEFFREY k TtIN 739474340 • JECIE 739474332 • HYPERIC44 AIR 739447483 • RANCH LAKE II 739447491 - RANCH LAXE III 739554964 • PLAN DM 078805001 - RNANCIAL MUST CO 030177005 • FlNANCIAL TRUST CO 079951001 • JEFFREY EPSTEIN

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01583801.pdf

EFTA01362598Set 10

2018-09-171p272w

From: Tanushree Kirti Sent: 17 September 2018 14:41 To: lain Macara < >; Clifford Fourie < ttin < >; Christopher Whyton < >• Katherine Stead ; Max Kleinert < >; Victoria Bruce Subject: RE: Family Office Initiative - Follow

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362598.pdf

EFTA01390809Set 10

2017-09-301p696w

track record of the Glendower SOF Team and there can be no assurance ttiN S0F N wIt where comparable results or that any target results will be achieved Prospective investors

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01390809.pdf

EFTA01712577Set 10

2006-01-01100p23,840w

avoid being contacted by She continued that when Epstein announces to his assistant ttin ie is traveling to Palm Beach, would contact to arrange girls for E stein. later identified

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01712577.pdf

EFTA01979600Set 10

2010-10-114p617w

Subject: Re: To: jeeyacation(Domail.com um in r i am ttin b- k m ni e to b in a ain as for ..do i know her? what

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01979600.pdf

EFTA00197957Set 9

2002-12-3191p15,663w

clITorocoo a ft:croon% of team or stocks. calcolod as doltrami to pw. Amy TTIN 'Myelin is lot hfonvivbmvl prixims ally. a Is ea Mended as a h. extwort

https://www.justice.gov/epstein/files/DataSet%209/EFTA00197957.pdf

EFTA02399672Set 11

felift-9€1.9.--tiff—hcf,9€€€9119„ t...9f„„9€ y€^ 9,„f9„ttin y f9yzi9€, 91199{z9uwt9zzz9z499w{9xwy9tru9zwy9xvu9utq9nmk9Ijk9hgi9cbd9 ybbb9\ 99RWIZMWX9YVW9RQQ9TUU9X2Y9XZY9NNN90OP9M0NVEHG9G1H9EICC9CCC9CCC9CAB9DGC9AC@9CEC9FGG9GGG9X WU9ZYX9219opm9----9**S9CECECE9

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02399672.pdf

EFTA00187484Set 9

Ift IMPORTANT MESSAGE 6 FOR ....\ ' . ry.: r--- lel . i -.‘ . tr" A.M. DATE i ME P.M

https://www.justice.gov/epstein/files/DataSet%209/EFTA00187484.pdf

EFTA00055963Set 9removed from DOJ

Stataikt... • EFTA00055975 PST- 0-4ent?- Osy 0 -1c;1.5 ttin es--wfARA- (-)•I i_cd s tIcrs Mkt-‘s -irty - M ecc,c),,,s h a €. s(ss.94

https://www.justice.gov/epstein/files/DataSet%209/EFTA00055963.pdf

EFTA01113582Set 9

2009-12-292p898w

dissolution of Rothstein Rosenfeldt Adler (RRA). According to a complaint filed by Herbert S ttin, Chapter 11 Trustee, in Case No. 09-34791-BKC-RBR, dated December

https://www.justice.gov/epstein/files/DataSet%209/EFTA01113582.pdf

EFTA00175125Set 9

2019-08-104p806w

attempt? AMNI:V /HI Mil PNcno N i" IMAAHA CM vv ,finftMtit • t WAIMAINI'ttIN Iv' Of IF WV' EFTA00175126 2. If so, was Epstein taken off suicide watch prior

https://www.justice.gov/epstein/files/DataSet%209/EFTA00175125.pdf

EFTA00295400Set 9

2014-05-0819p10,768w

2011E 201E 1014E 2111E 2115E 2011E von Jowl ttin ircre syss

https://www.justice.gov/epstein/files/DataSet%209/EFTA00295400.pdf

EFTA00140759Set 9

2019-07-3042p7,068w

noose around ce ll an d pu ttin g him on a stretc un 54 from hi s itored by #76318-054 was fo in m at e Epstein

https://www.justice.gov/epstein/files/DataSet%209/EFTA00140759.pdf

EFTA00729795Set 9

2009-12-292p900w

dissolution of Rothstein Rosenfeldt Adler (RRA). According to a complaint filed by Herbert S ttin, Chapter 11 Trustee, in Case No. 09-34791-BKC-RBR, dated December

https://www.justice.gov/epstein/files/DataSet%209/EFTA00729795.pdf

EFTA01212457Set 9

Paisaprox S&P e Moon 121201, 04.162‘00210.11r) Senor Se ls n.(_ NI100171%ttin piai I. Sill KOW~nil.“.. Da. Moms( 131201,44.1s2S176261UW) Senor Settc. fi est..)_ Poticya

https://www.justice.gov/epstein/files/DataSet%209/EFTA01212457.pdf

EFTA01583575Set 10

JEFFREY k TtIN 739474340 • JECIE INC 739474332 • HYPERICN AIR 739447483 • RANCH LAKE II 739447491 - FIPNCHLAKE III 739554964 • PLAN D INC 078805001 - RNANCIAL TRUST CO 030171005 • FlNANCIAL TRUST CO 079951001 • JEFFREY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01583575.pdf

EFTA01589618Set 10

2013-07-313p197w

CSID: [NDEX1: INDEX2: J.P.Morgan Funds Transfer Request (Roast' TOG' Instructions) Ir.:.3[,-;.-4-ffarrn:„,ttin. Effective Date: 07/31/13 Please enter current or future date only Select Approplate Payment Type

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01589618.pdf

EFTA01584669Set 10

JEFFREY b TtIN ZOE WC . HYPERION AIR RANCH LAKE II R.F.04 LAKE III PLAN D INC. - FINANCIAL TRUST co • FINANCIAL TRUST CO • JEFFREY EPSTEIN • ', LLC • CCU 0 FOUNDATION

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01584669.pdf

EFTA00261629Set 9

' • • v 'ref v\in 5 A MA er op SEs A SE P (n) et

https://www.justice.gov/epstein/files/DataSet%209/EFTA00261629.pdf

Corpus: 1990-03-17 – 2025-12-01

December 2025

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Results by Dataset19 total

Set 9

10

Set 10

8

Set 11

1