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EFTA01324614Set 10

Statements SDNYGM,355859 CONFIDENTIAL EFTA_00228551 EFTA01324614 082.NED 81110123.4 rta ?met. °MAD SlASIDIARY °TICE 5ERVICisiG

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01324614.pdf

EFTA01584845Set 10

2011-04-281p111w

name: Nexitv Bank Routing Number. Beneficiary Name: Merchants Commercial Bank Account 4: For the accoart of: Calypso Realty, P C. Escrow Account 0: Reference Lafayette Contractors— May rent & expc

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01584845.pdf

EFTA01260943Set 9

2006-12-0158p10,809w

CHARITABLE 3 e> STATE:heft Pt CO Sepeaarta 1.2O36 relF01314 SeVarter 29 200s ACCOart MAIMIR Cash Flow Analysis Income Summary TAAPAYEA wine" On Fla Des PEROD PRICO YEAR

https://www.justice.gov/epstein/files/DataSet%209/EFTA01260943.pdf

EFTA01260851Set 9

2003-06-1892p16,871w

INTERESTS 4 ou STATEUNAT PE2000 &gust 31,2002 Thewort September 27.2002 Your Portfolio Holdings ACCOArt %WAR CASH & CASH EQUIVALENTS TAx•Ann MAW On Re LAST STATOno Auguu 30.2002 MAO COMM

https://www.justice.gov/epstein/files/DataSet%209/EFTA01260851.pdf

EFTA01278975Set 10

2019-03-0232p19,308w

U8S Financial Services tic. Private Wealth Management *UBS 299 Park Avenue 26th Floor Resource Management

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01278975.pdf

EFTA01361412Set 10

Jeuinel Al Holdings ACCOUnt lo DBMS Account A Marne Account Name ~eta geneadrry lidennerlac Accoart ealde: ttni Rea ~ads aerrew henabrer axe rebnb and services 9/16 - 9126114 o Please debts

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01361412.pdf

EFTA01583918Set 10

product Or Unice that we agree upon oiey, elect:mitten or OthentriSt, Ilith0411 certain accoarts, products or services may moon edd•Orel documentation Ths Agreement enduring this appateter

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01583918.pdf

EFTA01358327Set 10

nnei At Noon» Furth" man to Ina~ory Rnenalet ~aka To 08AB fl axen Accoart Ana NWT* nalre Una fonaidrybanallow Anton. hare AtinitUillanitn_d_Karya»idipli_ ~on ,FFroOdanes Maares ~ties

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358327.pdf

EFTA01322192Set 10

2003-12-0188p16,590w

Statements SDNYGM,352729 CONFIDENTIAL EFTA,225421 EFTA01322192 CLEASSO "MEW* ITS 241*254 0.020 SUBSSCIARV OFFICE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01322192.pdf

EFTA01307084Set 10

2019-01-02100p59,835w

UBS Financial Semmes M UBS Private Wealth Management 299 Park Avenue 26th nsor Resource Management

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01307084.pdf

Corpus: 1990-03-17 – 2025-12-01

December 2025

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Results by Dataset10 total

Set 9

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Set 10

8