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EFTA01720898Set 10

2005-05-1429p7,827w

lost or strer ATM or Check Card 24 tours a dad. seven days I veek please :all 877-507-2765 How to balance your Colonial Bank :statement List any checks

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01720898.pdf

EFTA01298161Set 10

2018-08-233p1,466w

foriStPlued.ty.racia. pnlinpirrer.eflieyworteirsinwIltiliebRI- • May 2e. 2017 • in rue layman MeV Trarsday n *derail court • New Veek. Radar Oak* of Jeffrey Sward Epstein fee I...unlit backing ardent warren Epstein underage

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01298161.pdf

EFTA02162668Set 10

2012-08-062p372w

will work for Ty once he is back into his routine. Subje t: "li veek From: Date: Sun 5 Au 2012 20:50:41 -0400 To: EFTA_R1_00837641 EFTA02162668

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02162668.pdf

EFTA00258136Set 9

yourself. ELEANOR ROOSEVELT THURSDAY \ 111L_ "Olt SCHOOL FRIDAY \ 18:n ”TtRXHNOL SATURDAY 19 N VEEKLY 60ALS AND PRIORITIES ' ' TO YOUR HEALTH' its easier to get moving %hen there's someone

https://www.justice.gov/epstein/files/DataSet%209/EFTA00258136.pdf

EFTA00194979Set 9

1991-12-2659p9,701w

Park Avenue New York New York 10167 Ono liettotech Confer Noah 8tCdt/oll. New Veek 1120/3859 STEARNS EPSTEIN INTERESTS STATEMENT PERIOD March 31.2001 ACCOUNT EXECUTIVE LICHERMAN.IRA TELEPHONE THROUGH April 27.2001 VISIT

https://www.justice.gov/epstein/files/DataSet%209/EFTA00194979.pdf

EFTA01254095Set 9

2015-12-3193p46,127w

Verb Once PO. Boa 1776. Balbmoro, MD 21203 .115 Pan Aar. ',Whiter New Veek NY 10114 pl2)4,44•OL P115121•401t Account Number: N4G-024935 Statement Period: 10/0112015 - 10/31/2015

https://www.justice.gov/epstein/files/DataSet%209/EFTA01254095.pdf

EFTA01360300Set 10

undenignod understands »et Deutsche Bank Alex. Brown may. but is not remin» to. veek verikatIon of the underton*" intoructions by all beck and Viet Deutithe Bank AN» Brown

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01360300.pdf

EFTA01516245Set 10

2007-03-301p102w

MARIA HORNAK LACIS Private Bank ServiceLine For assistance after business hours. 7Ac r veek. Relationship Banking Summary Deposit Accounts Opening Ending Description Number Balance Total Credits Total Debits Balance Business

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01516245.pdf

EFTA01497535Set 10

YORK NY 10022 Private Bank ServiceLine For assistance after business hours, 7 g ciiiiii veek. m Relationship Banking Summary Deposit Accounts Opening Ending Description Number Balance Total Credits Total Debits

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01497535.pdf

EFTA02250392Set 11

2018-07-092p258w

asking if you would like to see her an veek. They both leave Next Monday. Please advise Sent from my iPhone please note The information contained in this communication

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02250392.pdf

Corpus: 1990-03-17 – 2025-12-01

May 2005

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Results by Dataset10 total

Set 9

3

Set 10

6

Set 11

1