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EFTA01300255Set 10

bank deposits and money funds. Markets reacted with a devastating contraction in credits •—aftd-a-drantatie-redeetien-in-the-appetite-fer-risk: • We-Wee-en-the-yerge-of-a-systemie

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01300255.pdf

EFTA01512211Set 10

2007-10-011p195w

Equities 3,070,000.00 3284,000.00 0.0 Except lot the (Nowt Account (fleeced), aFtd Me one *Iwo' Awl Account watch Total

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01512211.pdf

EFTA01366948Set 10

2015-07-201p355w

Proceeds from Bridge Foamy 150.000 — Proceeds from loans we, parent and aftdes 3,951 2,580 Net parent investment 5.930 48,056 Paymert of deferred financing costs

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01366948.pdf

EFTA00206943Set 9

2007-06-0721p3,665w

agreement and the first disclosure to Mr. Edwards (and thus to Jaite—Bee—#.1—aftd--Jafte—Dee—#2)—ef--the—possible—existenee—ef—a—iten-preseeutien—agreement7 Edwards Declaration

https://www.justice.gov/epstein/files/DataSet%209/EFTA00206943.pdf

EFTA00584008Set 9

2011-06-148p1,612w

withen-theeenfines-efas-OffeFing-Meffiefaii4U1Thaflil-Lifftited Par-MershipagFeementrever-my-ten-plus-yearsr werking-with-aftd-wfiting-about-hedge-fund managers-betthin-the-lcMited4tates-ancl-abreadr l-have-seen-deeements-voittemmanyilifferent

https://www.justice.gov/epstein/files/DataSet%209/EFTA00584008.pdf

EFTA01069633Set 9

2008-10-271p350w

Airspace Determination. S Submit electronic 7460-I Notice of PA:Wed Construction for Permtasollacilly_aftd Tempotary.(-ranes uscd during Conignictisen. (t-RP...pood to Comments. The estimated cost

https://www.justice.gov/epstein/files/DataSet%209/EFTA01069633.pdf

EFTA00191264Set 9

2007-06-07132p38,225w

identified Jane Doe #2 as a potential victim of a federal offense. aftd-as-semeene-proteeted-by the CVRA. 6. Early-in During the investigation, the FBI agents

https://www.justice.gov/epstein/files/DataSet%209/EFTA00191264.pdf

EFTA01141098Set 9

2007-02-2332p8,289w

public company shall not, by itself, be considered to be competition with the Company-aftd-(ii)-the Festrietiens4et-fofth-in-ekttiseWhis-pafagcapb-Sbftll-not-apply-te-twe-(2)-Festeufaittft

https://www.justice.gov/epstein/files/DataSet%209/EFTA01141098.pdf

EFTA01063319Set 9

2017-02-2211p8,936w

taxandaccounting.bna.corn/btac/display/batch_print_display.adp 2/24/2017 EFTA01063325 lax and Accounting Center Page 8 of 11 (*27] 2007), aftd, Stone ex rel. Stone Tr. Agreement v. United States, 103 A.F.T.R.2d

https://www.justice.gov/epstein/files/DataSet%209/EFTA01063319.pdf

EFTA00126075Set 9

2019-09-236p1,058w

of6ceia t.teNck 04tvtk©v\t - cm (2 -h`ex (cmvk cats,) 61(a - SkieLJ'Aftd--- _QUA- -to inACC Ce I3 113 SuCc,;c1c vv;f4z4\ tolc_ miC --ro4 l4 acct.v.441

https://www.justice.gov/epstein/files/DataSet%209/EFTA00126075.pdf

EFTA01098684Set 9

2007-05-0142p12,471w

prepafatien-ef-fineneial-statenients-and-the-filing-of-ali Tax-Retents-antl-relatefl-sehetlules-aftd-statementsr(b)-net-velunierily4ake-ttnrpesitien ifieeasistent-thefewitli-in-the-eouFse-ef-eny-Tax-pfeeeedingr unless

https://www.justice.gov/epstein/files/DataSet%209/EFTA01098684.pdf

EFTA01005519Set 9

2018-07-166p970w

armsjpg; G550 SN 5173 LOOKING_AFT 13-- 43_inch annsjpg; G550 SN 5173 LOOKING_AFTD 2---_43_inch:arrnsjpg Inline-Images: image010.jpg; image0lljpg; image012jpg; image013.png; image014.jpg; image015.jpg; image007.jpg; image008.jpg; image009.jpg

https://www.justice.gov/epstein/files/DataSet%209/EFTA01005519.pdf

EFTA00603264Set 9

2010-08-1657p11,344w

fally-adepte4-the-Bearths-ealeulatienr whieh-gave Appelhknt-a-preauntpt-ive-retting-ef-Level*aftd-eliel-net-inelieate-t-hat--its-Level-3 adjuclieetien-weseupwarel-departupe-frein-the-RA4-ealeulatienSee

https://www.justice.gov/epstein/files/DataSet%209/EFTA00603264.pdf

EFTA01450145Set 10

Grsiranty-otItliss-Crodit-Support-Providtreslatodoti-ofthe-dato-horoof-in-fogef-of Refiy—A—aftd—ifi—lko—feFin—appended—liefoio-5434—oensitt rectit—Suppert Orwrient" in relati^n to all oldie

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01450145.pdf

EFTA01450116Set 10

ThwOrsiranty-wIltlio-ktrodit-Support-Providtreilatortos-oftho-dato-horoof-in-fogef-of Refty—A—aftd—in—tho—feFin—appended—liefoio-5434—oensitt rectit—Suppert De-mum" in relati

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01450116.pdf

EFTA00541625Set 9

2018-04-282p282w

Type: PASSENGER TICKET Category. Travel -Airline DIsputeanquIre about this Charge Enter a Tag Name AfTd 0 Make This Tag Private CREATE RULE PRINT 7 9 afigiffIEMIleEteRRESS TVL SVC - PHOENIX

https://www.justice.gov/epstein/files/DataSet%209/EFTA00541625.pdf

EFTA01098657Set 9

2007-05-0127p8,631w

eepies-ef-a41-infermatien-sttpplied-by-it-te theappreiseci-prevideilr hewevecr thet-GGP-6P-aftd-C-GPM-61.G-shell-net-be-required-te-previtte (an d deeutnents-Or-elete

https://www.justice.gov/epstein/files/DataSet%209/EFTA01098657.pdf

Corpus: 1990-03-17 – 2025-12-01

December 2025

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Results by Dataset17 total

Set 9

12

Set 10

5