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EFTA01724163Set 10

2008-04-09100p19,702w

Total 1115 0 0.00 Total Local Airtime Charge* 0 00 LORGOISTAUCHDIRECTORYASSISTANCL—..............3.14 ROAMMOOMR043 REGULATORYCOSTRECOVSRfrtt—................a.33 PCOUNvIR1A1. EK 01AROE 0.p TAXIS ESDRIIAL EXCISE TAX 0 50 STATE COMMUNICATIONS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01724163.pdf

EFTA01694767Set 10

2004-12-1873p34,758w

01/06 05148111 CL 76 3 RRI*2 A.33 1.35 01/06 05,49ill MX 6 EPS" 2.70 2.70 864 .01/06 0525566 MI LUCY PL. 1 K622 C 0.45 0.45 865 01/04

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01694767.pdf

EFTA00288111Set 9

2014-03-3116p5,532w

63011P Equity (14) (3,515) 20.64 20.72 A.33 1.18% (68.96) 6752 JP Equity 1,086 4,145 9.01 11.37 15.21 1.72% 33.23 6902 JP Equity 47.82 1.44% 6954 JP Equity

https://www.justice.gov/epstein/files/DataSet%209/EFTA00288111.pdf

EFTA00792569Set 9

A.32 (Guilty Plea for Felony Solicitation of Prostitution, dated June 30, 2008); A.33 (Judgment for Procuring Person Under 18 for Prostitution, dated June 30, 2008). 21 EFTA00792594 now cannot

https://www.justice.gov/epstein/files/DataSet%209/EFTA00792569.pdf

EFTA00082267Set 9

2015-05-016p1,600w

following provision shall be added to the Trust Agreement as Article II, Section 2.3, A.33: I give to if she survives me, an amount equal to Forty Thousand Dollars

https://www.justice.gov/epstein/files/DataSet%209/EFTA00082267.pdf

EFTA00288335Set 9

2014-04-2516p5,471w

Equity 4.89 5 HK Equity (9) (3,197) 10.17 10.20 A.33 0.81% 32.78 5108 JP Equity 36.20 5401.1P Equity

https://www.justice.gov/epstein/files/DataSet%209/EFTA00288335.pdf

EFTA01168858Set 9

A.32 (Guilty Plea for Felony Solicitation of Prostitution, dated June 30, 2008); A.33 (Judgment for Procuring Person Under 18 for Prostitution, dated June 30, 2008). 21 EFTA01168883 now cannot

https://www.justice.gov/epstein/files/DataSet%209/EFTA01168858.pdf

EFTA01149273Set 9

2011-09-091p603w

Morgan I Global Investment Opportannin Gnnzp III we„ 37,h sin “ . FL p. a.33 New MS:, NV 10019 This email is confidential and subject to important disclaimers and conditions including

https://www.justice.gov/epstein/files/DataSet%209/EFTA01149273.pdf

EFTA01266427Set 10

2015-05-016p1,600w

following provision shall be added to the Trust Agreement as Article II, Section 2.3, A.33: I give t f she survives me, an amount equal to Forty Thousand Dollars

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01266427.pdf

Corpus: 1990-03-17 – 2025-12-01

April 2008

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Results by Dataset9 total

Set 9

6

Set 10

3