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EFTA01312530Set 10

EFTA_002I1404 EFTA01312530 Vape A Page A Accouni nome TOWNO & TRANSPORT INC Aconit nome TOVANG 4. TRANSPORT INC Accoure numbe Aconit flambe Stmemee ame July 13. 2004 Stateenent

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01312530.pdf

EFTA01360991Set 10

OSAB Assam r. ten Account Name: kelnalo•siramfbefenenkre Br-Beef • M. B ddle AcOnit Fria Den "Mad brains O neon deinr the securities undated below to DYCCA Mme 01 Raoswrg

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01360991.pdf

EFTA01578509Set 10

fleeter charge is added to your dirty Deland until your account It we aconite yam completed wren on our waste by 8 p in. Eastern Tyne, wean

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578509.pdf

EFTA01699436Set 10

2019-10-1044p7,305w

Clear MOPO Sunba (FL Coryxwat• Records) 01:M ❑Sentind NCIC Opr: — NOM aconite. Clew. Sundt. OM. & Sentinu should on,/ be requested by eSS needle.? FT or Agent on the sayer

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01699436.pdf

EFTA01511728Set 10

2004-05-011p668w

method we doom farednotable You snood henmooned sopa:goSAM trade contanebons each 'aconites transaction Af tarksections ere subject both* ems and 030d41003 stood on Zr. reverse MeV a such conametains

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01511728.pdf

EFTA01511393Set 10

2002-04-011p701w

investment rah, ocl..d,02 µ,sb4 was 01Zr'. twinCpat mot:leaf JPMSIs Nolen, aconites maybe tenders to issuers or seCunbes that JPMSI Undenvf rnwhCh Oise proceeds Of Olenngs undo

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01511393.pdf

EFTA01507437Set 10

2004-07-011p664w

method we doom fbr andnotable You snood has.mowed separate JPMSI trade conternabons each 'aconites transaction AO garksactions aro subject tithe berms ed commons sad on we rovers. side dam" conamateins

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01507437.pdf

EFTA01366271Set 10

timed beknOYeleineS that ai the AlOrmalayn mourned in 014 lame Create and aconite h Den Sighed* a the undertgred. and tre ,nderpred IS renpC^atne I0i the method or irenvrasson

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01366271.pdf

EFTA01358227Set 10

Holdings Account IP To DRAB Mown. 0. Rene Atwrt Name: tains* Bereederyi ll Aconite Free Oda AdiYael j Plena deliver the securaies indicated babes to DICC1/ Name of Receiving

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358227.pdf

EFTA01454021Set 10

Inca. a slt...dam, of Deutsche Bank AG. Mach Conducts investment banking and societies aconites si the Untied States Detach° Bank Securities Inc n a member of MR& NYSE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01454021.pdf

EFTA01313577Set 10

INVOICE LSD 16044 You saved $20.54 in discounts this period! IIIIIIIIMIIIIIII TM FedEx Gravid aconites referenced in this mike have been transferred and assigned to. we owned

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01313577.pdf

EFTA01454078Set 10

Inca. a slt...dam, of Deutsche Bank AG. Mach Conducts investment banking and societies aconites si the Untied States Detach° Bank Securities Inc n a member of MR& NYSE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01454078.pdf

EFTA00236389Set 9

2014-09-0210p5,272w

your fnano& the account at the end er tie statement tercel You may ad aconite rf not objected to on writing wain 60days situation or amstrnent cloyeaws For each account

https://www.justice.gov/epstein/files/DataSet%209/EFTA00236389.pdf

EFTA00617048Set 9

2011-07-259p2,386w

Financlni elates' In, signaler* outhorily of oilier Win* over one a rno-e financial aconite In isrelgn COUtAllOS. as (walked by Ow Deperknent of the Passim's/ Ragsfelions

https://www.justice.gov/epstein/files/DataSet%209/EFTA00617048.pdf

EFTA01084083Set 9

2007-10-0472p23,940w

EMPIRE VALUATION CONSULTANTS. ac REVISED DRAFT FOR DISCUSSION PURPOSES ONLY PRIVATE & CONFIDENTIAL October 4, 2007

https://www.justice.gov/epstein/files/DataSet%209/EFTA01084083.pdf

EFTA00124206Set 9

2019-12-18130p38,714w

weary a to piccea Ma perms.< as a cheer Your bag aconite gay be te md s in . as the aria day ~races as Darman You ml not mesa yets

https://www.justice.gov/epstein/files/DataSet%209/EFTA00124206.pdf

EFTA00612219Set 9

Global Investment Opportunities Group , , ir GIO Account b.p...r Position Summary har tinan<ial Hust

https://www.justice.gov/epstein/files/DataSet%209/EFTA00612219.pdf

EFTA00593235Set 9

2011-05-0139p9,719w

Form 8825) 2 3a Other gross rental income (loss) b Expenses from other rental aconites (attach statement) 3b c Other net rental income (loss). Subtract line 3b from line

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

EFTA00236399Set 9

2014-09-0210p5,379w

your fnano& the account at the end er tie statement tercel You may ad aconite rf not objected to on writing wain 60days situation or amstrnent cloyeaws For each account

https://www.justice.gov/epstein/files/DataSet%209/EFTA00236399.pdf

EFTA01670642Set 10

2012-02-291156p257,260w

7322001742 STATEMENT OF ACCOUNT STATEMENT DATE 02/29/12 S-05040 LSJ EMPLOYEES LLC 205-COMMERCIAL CHECKING

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01670642.pdf

Page 1

Corpus: 1990-03-17 – 2025-12-01

December 2025

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Results by Dataset38 total

Set 9

7

Set 10

31