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EFTA01157837Set 9

Wit/iv-Aar e:,i--.-,. A- e9/7/00 Arc/ lamer 'V. - .:7,61ear-9 . 04 (30 an /Me i t t° e .. ./itr (t--ee 7, S OOH "e :s r -lfi7 ... 744n----- rAerit 0:130 Att/ortet-_-/-Pc., r:-.4c'e-= x- Da°d 'en /me:7ot- 0- r-?6-e.eSkAn. cOci3e, ,a7 /9 27er 7er-- ..- .---;4,a1,--_I e 7C° 7120/7

https://www.justice.gov/epstein/files/DataSet%209/EFTA01157837.pdf

EFTA01192826Set 9

2015-05-2711p5,409w

/Me ... else ewe /Me IF Of F le e F el PM •• le le w le le/ Me/ Mimi •• or ono •••••••••••••••••••••••• eerie

https://www.justice.gov/epstein/files/DataSet%209/EFTA01192826.pdf

EFTA00259497Set 9

4vehrt k € irn saferlap, prior /0 geed/.15 LSr arts. e /Me IRS< Inspeenew ea/Jae...fed Al L5X All nt ends, 20 30 5/ ea-o OA, eon olcAticol ... emrd 4 54-4 ° " 19/0 In ilikassgarla Con 71ed 1_ cr' • 'beaches and S /me! 4if in ender • o3O5" 4nsparati tone/tided 24 re Ls"- ra-st -- - bta &hes °Lei lock

https://www.justice.gov/epstein/files/DataSet%209/EFTA00259497.pdf

EFTA00277136Set 9

2014-06-02123p48,913w

06/02/20 22:12:12 19765256464 60:00 11996 4392 /me 3587080982063727 310410214627503 APPLE !PHONES 141 06/02/20 22:51:58 19765256464 60:00 0 0 /me -1 310410214627503 142 06/02/20

https://www.justice.gov/epstein/files/DataSet%209/EFTA00277136.pdf

EFTA01312001Set 10

2007-09-19200p109,823w

eatstt National Compliance Center RESPONSE COVER SHEET PO BOX 24679 WEST PALM BEACH. FL 334164679

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01312001.pdf

EFTA01484603Set 10

2005-01-011p777w

Arne Money Market Steep Fund macs...nth°.linos n the JAM pen Ft /me Msney tenet Fund positions in the FederalMoney Make! Sweep Fund represent hounge in the JPMorgan FeeteraMoney

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01484603.pdf

EFTA01449290Set 10

noart 4 Wand 9.44-2 dalanial by Oaten* Ban SOCUrOS 1St • ntnONa 0** /ME ila DASD. UFA Aid SiPC in Gwen to ton 4 came] nor tareann FA Doane

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01449290.pdf

EFTA01525748Set 10

2011-06-011p287w

CHASE° June 01, 2011 through /me 30. 2011 Primary Account: (continued) ATM & DEBIT CARD WITHDRAWALS DATE DESCRIPTION ADOUNI oist24 Card Purchase 06/24 Nye Taxi Med 8N56 Long Island

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01525748.pdf

EFTA01305210Set 10

2019-07-1542p8,082w

SORER My, a Sec_re-i-txr I yIl PM /ME OR CAO• t i IY OF THE Spat* ST6E OF NEW YORK 4 DEPARTMENT OF STATE HLEO

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01305210.pdf

EFTA01311747Set 10

2005-05-1430p14,919w

5D-Sagan.SA-Sarisaa. TII-Tallahattee.TA-Tonspa.111-5/ ma Beech. NA-NapIts. IM.Latehad.TV-Thowaralk.SR-S413nrs /Me Coat. RSDI -.11.CNP 600 LIM3.4 !INV/ Raft Peaxl (Pd 1 P-Peak.0-0ttPrak.N-Wishi. Name: R-Diatt

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01311747.pdf

EFTA01706405Set 10

2008-01-11100p35,315w

345108.001 01/11/2008 BILLED IISAGE / 1 4er viiis) at&t 0697 11/04 7:46A 467/INCOMIG LDSWEDEN

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01706405.pdf

EFTA01702161Set 10

2007-03-2241p5,908w

tarda tat 0 7702001 44 Oneaspeon 197371146 1/2 / • •041/44.• C00It1JK 0110 II /Me #000004014ISI trijr..3tra

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01702161.pdf

EFTA01306980Set 10

2018-12-02104p60,180w

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

EFTA01895721Set 10

2013-03-3116p3,537w

invenment lank Oada Taal Prem•int Enby Pre, (urreol Pout* Maturity Original /me nu. S&P Illatmg Nest Call Oat. Comm., Ps mar Ml Cost 15: M et Value

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01895721.pdf

EFTA01361475Set 10

undersigned understands and tweet that this auihotlralk. MI OM. In olfaet until Deutsche Bank /Me Brawn requests a new authontation. The undersigned authOMOS Beetled. Bank Alm. Brown 10 flue

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01361475.pdf

EFTA01699480Set 10

2000-06-2349p15,293w

-J r 0 M•i5 54( EFTA01699480 Now Yoh Haidgators 580 altb Magenta Yak KY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01699480.pdf

EFTA02332222Set 11

Aitt At SUAS*Ka %MO Kat SI SKS • WAN( Ail COMM* elicit taiSollealllia /ME Kat slip :taCt inS: C.1 AKOSSISSESSIIMICINKIIIIMINSONIMISIMILIONSTKIKAWIleitellANNIPP eases MISS 16:1 - % LE::4" - .:;: ".• ; ;- ".2 erssSIM

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02332222.pdf

EFTA01496912Set 10

2004-05-291p184w

/010,100 00110000 : fi '77 now00/1111,. CHECK NO. 20911 $29.65 PAID 06/03 /me,..1.• vis• 201: strILL, $ -NM Vv.m

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01496912.pdf

EFTA02380292Set 11

2014-06-181p107w

date-received 1403120387 flags 8590195713 gmail-label-ids 5 18 original-mailbox imap:Meevacation@imap.gmail.com/ME,Gmail%5D/All%20Mail remote-id 417426 EFTA_R1_01394359 EFTA02380292

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02380292.pdf

EFTA01701761Set 10

2005-02-08100p12,579w

7Ali 11' . = ring idn• 3076632930 sh rdrr ierCdr Oa s SO4. /Me Recusamdamytke Amara/ i ttotan • CCOLONI1L 11.1S/C... na sa mift. us ass. gotnJan.05

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01701761.pdf

Page 1

Corpus: 1990-03-17 – 2025-12-01

December 2025

Mo

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Fr

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Su

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Results by Dataset69 total

Set 9

27

Set 10

39

Set 11

3