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EFTA01707484Set 10

cingular WIRELESS Page: Billing Cycle Date: 7 of 19 Account Number: Call Detail Continued User

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01707484.pdf

EFTA01271124Set 10removed from DOJ

2015-02-28162p67,245w

After Five Days Return To: PO Box 309600 1 First Bank St. Thomas, VI 00803

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01271124.pdf

EFTA01297931Set 10

2018-08-233p1,550w

today — Know! was' ery Oceolat arnCe9. Richard Kahn - IPR License httpl MMOCerne CcnitB00kfraidaitheTlue&A),110I Ritherd°42C1r..Ihn Richard Kahn Poor Lang • :monotone

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01297931.pdf

EFTA01715231Set 10

2014-10-19100p31,519w

i.eo au o.ø 0..* 34 0.3t 12 III M Mil 110i

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01715231.pdf

EFTA01448164Set 10

2016-03-211p326w

linutad PRA Closing Want* .1702 Related 4.411.44 balance last siatomesit O294016 t SC2 Win 110i-701S 03/21,201C- ems Chick Amon cemnsese Sae n011air20I6 0 03 736 - Pniattoeiths Credit Pending

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01448164.pdf

EFTA01322744Set 10

1994-08-3064p11,258w

account. 9176£5£00- O19- ANGS of Chain a, (SL route St Stead ru. 110i Innicy a Pa ricria4.411/494444 4121 .144 RadC II NA ermume

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01322744.pdf

EFTA01694961Set 10

altag• fl 10y00N 009/.103 *NW OS NOS Men Taal Maelko 414111901110110C4STAKI Length City of Loaf

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01694961.pdf

EFTA00300761Set 9

2019-05-084p2,443w

book your stay, visit amerIcanexpress.cornifhr or call your Travel Office. • Certain room categories ace 110i eligible for upgrade: cal Centurion Travel Service for details ** Benefits vary by property: call Centurion

https://www.justice.gov/epstein/files/DataSet%209/EFTA00300761.pdf

EFTA01088087Set 9

2012-03-2622p7,121w

SeAMINS Pie Ltd. an exempt *nano./ adrisor under the Sngapore Financial Mynas Ad (Cap. 110i: or UBS AG Sngapore brand.. an exempt Mandel abase! under the Singapore Financial AcMsers

https://www.justice.gov/epstein/files/DataSet%209/EFTA01088087.pdf

EFTA00796926Set 9

Smith Bay St.Thomas 340 593-0254. Cas-iei DEJA D. 3..110I JEEP I %NS 12 F.'. 14.39 S.Bit TAL 14.99 TC-Al 14.99 C;ED T CAM 14.99 CREW

https://www.justice.gov/epstein/files/DataSet%209/EFTA00796926.pdf

EFTA00297335Set 9

2019-01-064p2,461w

book your stay, visit amerIcanexpress.convIhr or call your Travel Office. • Certain room categories are 110i eligible for upgrade: cal Centurion Travel Service for details " Benefits vary by property: call Centurion

https://www.justice.gov/epstein/files/DataSet%209/EFTA00297335.pdf

EFTA00457061Set 9

2017-04-243p1,818w

book your stay, visit amerIcanexpress.corndhr or call your Travel Office. • Censer, MOM categories are 110i eligible for upgrade: cat Centurion Travel Service for details •* Benefits vary by property: call Centurion

https://www.justice.gov/epstein/files/DataSet%209/EFTA00457061.pdf

EFTA01107344Set 9

Exchange does not constitute a retail sale under Tax Law Sections 1101(bX4) and 110I(bX5) and the receipt of the Substituted Property by the Trust does not constitute

https://www.justice.gov/epstein/files/DataSet%209/EFTA01107344.pdf

EFTA01079645Set 9

2016-03-3116p11,318w

HMI/TEEM:36T Extol Mr «Mill, van and low and Gastrin Lon, eo PrepoilyIntafos, bul 110I Waled N, Wm. dialgen, and wol. In En contton orielled •I•22. ChM mdddn

https://www.justice.gov/epstein/files/DataSet%209/EFTA01079645.pdf

EFTA00751582Set 9

2010-11-153p318w

65N9M:6114(#T-"GE0=2!C86X@;681(92X\0E("#0HF;F)SOL\0E(^110I) 14(&MN;WO;VYE('1H870@>6]U(&UE;GlI;VYE9"!I<R!T:&5R92

https://www.justice.gov/epstein/files/DataSet%209/EFTA00751582.pdf

EFTA00144344Set 9

2023-05-0257p7,809w

EFTA00144390 b6 -2.-51 b7C -2,- F7>c 110i :Hot -zos 21so .z._ f 255— cfliss tr. / /0 7 rwat s :9C UAWAo OPAILIALAAN. r t 4._„ 5.Oo

https://www.justice.gov/epstein/files/DataSet%209/EFTA00144344.pdf

EFTA01119790Set 9

Zelf %d Mitst T9 %a 5.0% 50% la la la .13% 3.19% J" 3.11% 110i 41% 1:127.431 1313.931 1A01

https://www.justice.gov/epstein/files/DataSet%209/EFTA01119790.pdf

EFTA00751586Set 9

2010-11-153p360w

C86X@;6#1(92X\OE("#OHF;F)S<MOE(^110I) #1(&MN;#1<@;VYE(.1H8708>6]U(&UE;GII;VYE9"!I<R!T:&5R92!S:&]U;&08 M8F4W

https://www.justice.gov/epstein/files/DataSet%209/EFTA00751586.pdf

EFTA01457308Set 10

30yr an Swaps (12) 001 101 '021 4031•041 .051'061 '07 '081 1991 110I '111 1121 .13 14 Indicative Transaction Terms: Client buys

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01457308.pdf

EFTA00630670Set 9

2015-10-024p1,286w

110i#1=4...#.rSCI

https://www.justice.gov/epstein/files/DataSet%209/EFTA00630670.pdf

Page 1

Corpus: 1990-03-17 – 2025-12-01

December 2025

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Results by Dataset26 total

Set 9

12

Set 10

14