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EFTA01359505
Set 10
1p
670w
dethenex Plan use the long form 08AB Account Nano Account I. Joumo! Wire O
Wte
federal funds in the amount of 1 10.000 la Journal Funds in the amount
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01359505.pdf
EFTA01358555
Set 10
1p
679w
bather eintionzet Deutsche Ben AIR. Brown to accept verbal instruction from the undersigned to
wte
funds. issue checks cc gowned funds Whom the nowt Wad accounts. The undersigned will paimele
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358555.pdf
EFTA01311727
Set 10
2005-02-15
20p
9,588w
Melia Omoodel.13-Prxwely Acre.: Ammo. R-Rocun mid Home S-Shored Nlindn. T-11ret
Wte
. Caine. W -Nmhe and Weetteda Number Rate Rae Fea- Airtime LD Total Item Day Dale Time
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01311727.pdf
EFTA01321910
Set 10
2001-03-15
12p
1,763w
date of statement rowairsu eteutOwsu VICICHAR MCC/ POSCPC we' SCOW° STAQ1 DATE WOWS —M
wtE
OrtERISTI W MOAT 05402101 OPEN 6.652.938.53 3.770000 59.283.12 6.712.221.65 TOTAL REPURCHASEAGREEMENTS 56.712.221.65 'As Al raiser
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01321910.pdf
EFTA02144903
Set 10
2013-03-21
1p
77w
30am - 5am ila) more details send JE his schedule
Wte
n Thu Mar 21. 2013 4:30am — 5am Eastern Calenea Who Invitation from Goodie Calendar email at the account lesleylee
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02144903.pdf
EFTA01306980
Set 10
2018-12-02
104p
60,180w
UBS Financial Services eK fita UBS Create Wealth Management 299 Park Avenue 26th Floor Resource
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01306980.pdf
EFTA01363099
Set 10
2017-07-10
1p
167w
Klein Sent: 7/10/20171:25:02 PM To: Cynthia Rodriguez Subject: Re: wire Attachments: DBJEE_
WTE
MI mother_022717.doc; Untitled attachment 00814.htm Debit Information Edit debit information Template name: LSJE wire Wire
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01363099.pdf
EFTA01691475
Set 10
100p
31,021w
Initiation M. Date TYn6 Fornardad 911 In09rrutl0eaI Calor Called PTN Orlinoatin9 Cell
Wte
Terminating Cdt Site liFciS5291_123,1 . i RPM 110911.4 466 Inboard No 14o Na LOR.7
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01691475.pdf
EFTA01484491
Set 10
2004-02-01
1p
738w
Teem at one of Me !choker< numbers on the bon( of the stofmen( a
wte
us a! 500 Stanton Ctsetena Road //OPS Was, k. DE 19713-2107 ea soon
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01484491.pdf
EFTA01584610
Set 10
1p
552w
Orracen a FoIrSOC*1 bate (rnmiddhYri) C %vita (ifiroonwor-lo-Fici) Data Prir t
Wte
and 'ail ff .----- CO8 (rultldintne) PassXrt • Whitton Date (mmidttfyyyy) Moterialltion/ Witness la squired for Attorney
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01584610.pdf
EFTA02333318
Set 11
2004-04-23
1p
257w
Status: U Return-Path: <.1 1 > Received: from. re ay ..ma ..
wte
ec .om.net ([207.67.10.252]) by gideon.mail.atl.earthlink.net (EarthLink SMTP Server) with ESMTP id lbh3Bf7hJ3N13pK0
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02333318.pdf
EFTA01595650
Set 10
1p
570w
mono' el...Ste Mae Pia 'I* Mina ill•oll•
Wte
If to ay AS alma sivelmniaaas 'Oen a• ISM Is Medea. Or a be Alp SO 24.01.4•••••iyiPin• Yana
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01595650.pdf
EFTA02245681
Set 11
2018-04-27
2p
351w
just want to make sure all is in order... ...1(Ou Thai Jeffrey Epstein ~
wte
tss St Thomas USVI 00802 EFTA_R1_01021453 EFTA02245682
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02245681.pdf
EFTA01506719
Set 10
2004-02-01
1p
742w
Teem at one of Me !choker< numbers on the bon( of the statement a
wte
us a! 500 Stanton Ctsetena Road //0PS Was, k. DE 19713-2107 ea soon
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01506719.pdf
EFTA01484496
Set 10
2004-02-01
1p
738w
Teem at one of Me !choker< numbers on the bon( of the stofmen( a
wte
us a! 500 Stanton Ctsetena Road //OPS Was, k. DE 19713-2107 ea soon
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01484496.pdf
EFTA01711860
Set 10
91p
34,594w
correspordng FO A Fugitive 0 3 . Rem FO NT
Wte
FO NT Ras. FO LAY Rate FO IAT Bantrupcy Fraud 0 Computer FraidAbuse ❑ Lee. Field Sue Corruption or Public Office
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01711860.pdf
EFTA00258636
Set 9
71p
17,293w
LITTLE ST. JAMES MAINTENANCE AND WORKSHOP BUILDING PROJECT PARCEL NO. C LITTLE ST JAMES U.S.V.I
https://www.justice.gov/epstein/files/DataSet%209/EFTA00258636.pdf
EFTA00105195
Set 9
51p
7,237w
LAilLe, CcILL I Set T 5 i id. .,) t .1,...1 - la
wte
https://www.justice.gov/epstein/files/DataSet%209/EFTA00105195.pdf
EFTA00106310
Set 9
29p
3,599w
ok.4-Tgieit - I erreri T.ilti .173-(3z.;,q et,s. rye Vti .2 .- ,-
wte
, I 04,3-opm .71/14
https://www.justice.gov/epstein/files/DataSet%209/EFTA00106310.pdf
EFTA00607051
Set 9
2009-10-26
20p
6,052w
axwel has causa) a rin baten Mm and any &Pei ent, Ns
wte
polenital PreliClerhat candidate Wien; Chile.; cme onnnn hotåtøttl anhn Ilnest Cy NI. 1twee**. Ne per were pciured
https://www.justice.gov/epstein/files/DataSet%209/EFTA00607051.pdf
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47 total
Set 9
20
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25
Set 11
2