---
title: "DOJ Epstein Files, Data Set 9 (EFTA00071792)"
source: "DOJ Epstein Files, Data Set 9"
sourceUrl: "https://huggingface.co/datasets/ishumilin/epstein-files-ocr-complete"
date: "2026-01-01"
category: "DOJ Data Set"
eftaNumber: "EFTA00071792"
ocrPages: 0
ocrChars: 576
ocrElapsed: 0.0
parseTier: "external"
engine: "ishumilin OCR pipeline (engine undisclosed; CC0 mirror)"
externalSource: "ishumilin-ocr-complete"
externalLicense: "CC0-1.0"
externalCredit: "ishumilin/epstein-files-ocr-complete (Hugging Face)"
externalUrl: "https://huggingface.co/datasets/ishumilin/epstein-files-ocr-complete"
---

From:

To:

Subject:

Date: Wed, 12 Jun 2019 22:48:31 +0000

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Importance: Normal

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## Something like:

explained that she would typically deposit cash from Epstein in her bank account right away. has provided us with records for her bank account for those deposits. Based on the dates of the bank records, it appears that the abuse began no later than June just weeks past her sixteenth birthday, and continued through at least January several months before her eighteenth birthday.

Assistant United States Attorney Southern District of New York

EFTA00071792