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EFTA01270954Set 10

2015-01-31170p68,754w

fltst Deck Inc a yak hare Equry Linea dent Want fragrant InIcorctautoitlectuocRevsTryStreo9of1v9 Yott CoPOMADtaat eta recce Baba suMictio Hetet Nat ImpalaIcaorstien ATM card Rance thews she Le cono.ged vitas ... cry/thaw Equry Lne Craft excuni hOcnant InIcerei&0A Becsonc Fir's Trankr mooning Yott CtP0MACaket steencol Owges Baba su)Ndlo WeedRt. Tempo! a Worst/Nut ATM card Force shal be cooped

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01270954.pdf

EFTA01322110Set 10

2003-01-0182p14,985w

BEAR 383 Medium Avenue One Moashen Roth BMWs,. Par York 11101485D STEARNS New YOtt. New Yak 10179 (212) 272.2000 C212, 2720000 INSTITUTIONAL INTERESTS NC 02 7er STAY110FhT PERIOD SODDY/De ... BEAR 383 Madison Avenue One llottooch Corte Kell Boca" Ms Yen 11201.3839 STEARNS New Yott, New York 10179 (212) 272-2000 (212)2724030 INSTITUTIONAL INTERESTS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01322110.pdf

EFTA01511374Set 10

2002-03-011p631w

FIRST stalemant On witch the eta a problem *oared (1) Tee us yOtt have and account number (2)Descree The Intl a the Yang' you are unsure abort end etPOhn

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01511374.pdf

EFTA01357923Set 10

Deutsche Sink Met Brooms or TtflAW) to follow the below asset movement instructions. If yOtt wish to request multiple wires, checks, pirmals or free devents. obese use the long form

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01357923.pdf

EFTA01306684Set 10

2019-01-0298p59,578w

MS Financial Services nc UBS Smote Wealth Management 299 Park Avenue 26th Floor Business Services

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01306684.pdf

EFTA01511273Set 10

2001-08-011p586w

sent yOu I* FIRST Stalemanl on &wt.., learn a problem appeared (1) Tel us yOtt rWne and aCCOunt nun**, (2)Oescree the WrOr a the liensby you are unsure abOit

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01511273.pdf

EFTA01322916Set 10

EFTA01322916 Statements SDNYG,00354161 CONFIDENTIAL EFTA,226853 cLcARED nistegrm cis vaCti.v 0/Mr.: LASSO-AM OFFICE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01322916.pdf

EFTA01687250Set 10

2019-08-15118p16,338w

/truwebNiewAllTransCombined.aspx EFTA01687273 Page 1 of 1 ViewDepositsCombined rem Deposits 76318054 ( unroll New Yott. MCC Inmate Iteg M: EPSTEIN, JEFFREY oil: NYM-/.-A Inmate Name: 08/10/2019 Luin_ Uti.trIcri: 704.2061.A» Report

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01687250.pdf

EFTA01513969Set 10

2012-06-301p399w

trawler .You de nonce Mout. and contain clad) * te )oar %kV yott Mine it,. an en of or aby you reed mote utrattlan • lell Ia the dollar mount

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01513969.pdf

EFTA01517555Set 10

2011-08-311p400w

trawler .You de nonce Mout. and contain clad) * te )oar %kV yott Mine it,. an en of or aby you reed mote utrattlan • lell Ia the dollar mount

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01517555.pdf

EFTA01721586Set 10

MOBILE MOBILE TELEPHONED PLEASE gAis TELEPHONED PLEASE CALL CAME TO SEE YOtt WILL CALL AGAIN CAME TO SEE YOU / WILL L AGAIN WANTS TO SEE YOU RUSH - WANTS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01721586.pdf

EFTA01511332Set 10

2001-12-311p587w

FIRST stelenstnt on wheel Me ...tor a problem *oared (1) Tee us yOtt name and SCeOunI number (2)Descree the err, or Ifs Panser you two unsure abol

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01511332.pdf

EFTA01946055Set 10

2013-11-273p443w

Subject: From: *cevacati n mail.com To: EFTA_R1_00408300 EFTA01946055 thank yott ************* The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01946055.pdf

EFTA01499396Set 10

2013-03-181p383w

trawler .You de nonce Mout. and contain a clad)* te )oar %kV yott Mine it,. an enof or aby you reed mote utrattlan • lell Ia the dollar mount

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01499396.pdf

EFTA01585171Set 10

Waiotton Chase Bart N A Private Bank 07 12006 343 Parl. Mn. New Yott. NY 10154-1002 Aewant Ntaahe Asset Account Portfolio Me 4 of 22 PINANCIAL TRUST COMPANY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01585171.pdf

EFTA01505837Set 10

2003-07-011p704w

statement We must nea, born ,ow no late than 60 days al* we not yOtt the FIRSTal•Soment on *nth the era** peOThemeppeanft) (I) Tea tit your nandend Wadi inter

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01505837.pdf

EFTA01484167Set 10

2001-09-011p601w

FIRST statement on winch the error a problem appeared (1) Tel us yott name and account number (2)Destsbe The error or the Vans* you are unsure atast end OA/Ames

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01484167.pdf

EFTA01484928Set 10

2007-06-011p1,006w

more Warner:co about • transaction on yaw staWnent ockadm2 a Fre of ate frinucton yOtt Must krnt• b us On a sepansteshal chasmbong the onward Send a to JPMorgan Fatale

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01484928.pdf

EFTA01661868Set 10

2019-10-037778p1,321,678w

JPMorganChase Cp National Subpoena Processing Mail Code TX1-0053 14800 Frye Road Fort Worth. Texas

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01661868.pdf

EFTA01484212Set 10

2002-02-011p637w

FIRST statement on when the peter or problem *oared (1) Tee us yOtt name and account nun**, (2)(3escree The Error or Me Yam* you are unsure abol end OAPM

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01484212.pdf

Page 1

Results by Dataset66 total

Set 9

15

Set 10

49

Set 11

2

Corpus: 1990-03-17 – 2025-12-01

January 2015

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