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EFTA01328448Set 10

2021-03-29168p40,075w

AERIAL ADVERTISING 3 RESTRICTED nows~orma 4 FOREST nen ~mow 6 PATROLLING I MEATIER CONTROL ~~~ 0 OTHER /7~0 C I e RESEARCH NO DEVELOPMENT 2 AMATEUR BUILT 3 EXIMITION

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01328448.pdf

EFTA01322382Set 10

2002-05-28178p39,968w

Total Foreign Tax Ynthhekl 511.399.77 0.00 546.651.19 .124.31 ClosingBalance 364 730 02 Your Portfolio Meatier Portfolio Composition r Cash/Cash Equivalent 5.050.518 Ego**, 11.154.280 Cash & EMI 32% Total 516,204.798 TOPESEOCIN9

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01322382.pdf

EFTA01334740Set 10

JE4E, A .00g JE Boeixri 72,7 g sevcdin-,, illAq-viTs- // - 124712635— //7/200 7 - 7

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01334740.pdf

EFTA01329067Set 10

been made In accordance vAth the requirements of Part 43 of MS U.S. Federal Meatier, Regulatices and that the information furnished herein is true and correct to the best

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01329067.pdf

EFTA01385185Set 10

keOw the below sue 'nonevent inflictions if you with to request meatier* wires cheefl. journals or free deltierierk please urea the trig terns. DBAB ACCaurlfMom.: 4.10fitaaYinairlalarKtslomactaticar1119 Accokint ft N4G024950

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01385185.pdf

EFTA00722801Set 9

2009-05-2235p5,059w

LERDEKER ASHUR STOIEWBARINO MARX T. LUTTIBR, PA. BETTY STORM JEFFREY PARALWALS MICHAEL 1. PIKE MEATIER WHAMARA RUDA RITA H. BUONYK I PLORIDA 10APDCB4TI~RD May 21.2009 OPCOVMEL OWL17JAL LAWS. Sent

https://www.justice.gov/epstein/files/DataSet%209/EFTA00722801.pdf

EFTA00593235Set 9

2011-05-0139p9,719w

ewer( and compote Docinnon or paperer tome, than WOW/ canner or ImtE4 hablIty company Meatier My Me IRS rISCuSS the realm Sign mragel 8 based on al reonnaton elution mower

https://www.justice.gov/epstein/files/DataSet%209/EFTA00593235.pdf

EFTA00165735Set 9

2014-11-074p1,057w

Elite Business Accounts Checking Account O DBTCA Certificate of Deposit O Checking with Interest °meatier, and Non-profit only) APY Term dM oney Market Deposit O Cash Master Sweep Account

https://www.justice.gov/epstein/files/DataSet%209/EFTA00165735.pdf

EFTA01222907Set 9

2019-02-1544p6,621w

XTRA SPEND 02/21: $9.203.59 As of 02/22/2019 your Paint level Is Meatier; Spend 200 Rewards Qualifying Paint purchases0.0 0 more in Bronze (10.0% off) on sel to earn items

https://www.justice.gov/epstein/files/DataSet%209/EFTA01222907.pdf

EFTA01284127Set 10

2017-03-0721p7,341w

Include Information about revocability,setbor and beneficlariesotc.: Southern Trust Company Inc is the sole meatier of Southern Financial I.LC. Jeffrey Epstein is the sole shareholder of Southern Trust Company

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01284127.pdf

EFTA01276663Set 10

2015-10-02182p106,844w

UBS UBS Financial Services Inc 299 Park Avenue 25th Floor Business Services Account New York

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01276663.pdf

EFTA01369134Set 10

2018-07-241p396w

1/20/53 ST. THOMAS. USVI 00802 For hioniU.S. Persons, in addition to a Social Security Meatier ore Passport Number with Country of 1$14171We, en alien identification card number, or number

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01369134.pdf

EFTA01729106Set 10

Customer Account Number 13/II Period MU Dab Page 0c131 • Nay 30 Dec 1.2201 29c/41 Detail

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01729106.pdf

Corpus: 1990-03-17 – 2025-12-01

March 2021

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Results by Dataset13 total

Set 9

4

Set 10

9