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EFTA01138572Set 9

2016-01-114p384w

Comfy Living Room Seating SHOP NOW SHOP NOW ) W;Patio Furniture Favorites Kids Ahoy! Nautical Finds for Little Ones UP TO 65% OFF ENDS 01/14 ... ENDS 01/18 Patio Furniture Favorites Kids Ahoy! Nautical Finds for Little Ones SHOP NOW ) SHOP NOW ) EFTA01138572 Memory Foam For Less ;Durable Flooring in Every Style

https://www.justice.gov/epstein/files/DataSet%209/EFTA01138572.pdf

EFTA01183942Set 9

2016-03-234p441w

both low. QWayfair MY ACCOUNT Shop Daily Sales » :1'20% Off Easter Style Ahoy: Nautical Furniture for Every Wrench Country Living Room Room UP TO 60% OFF ENDS ... ENDS 03/30 Style Ahoy: Nautical Furniture for Every Room French Country Living Room SHOP NOW ) SHOP NOW ) ;Wall Art Under $50 P APull Back the Curtain: Window Treatments

https://www.justice.gov/epstein/files/DataSet%209/EFTA01183942.pdf

EFTA02731260Set 12removed from DOJ

2012-05-1081p10,921w

EFTA02731333 tin-fatty La49! I nf OiLli a/ u are roe. gpll Noe tale AHOY SD nv -Hies LOW DLIF evtil log goU are so 1 g_grirO) 4) lively

https://www.justice.gov/epstein/files/DataSet%2012/EFTA02731260.pdf

EFTA01487206Set 10

Wasik Ibig nee itall to talk lie "mem Paw. ahoy ann. Inlet or at iitt Part • gm lbe awl n.uira tov W N • µ gene my reto•fw• ran hits

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01487206.pdf

EFTA01484699Set 10

2005-10-011p1,185w

Weil suet, nicemelon SharehadersofcertanP7I4 Funds arechned redemption beeps&b 2% etSheproceeds:ahoy ersehangeo, redeemsheres of such funds with" 00 days of purchase subject to cedar exceptionset lathin the prospectus

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01484699.pdf

EFTA01520584Set 10

2011-02-011p172w

Foxed Market Value with Accruals 31,940,149.74 $1.974.780.19 334.630.45 Cater & IncoffIC ahoy Trm Curren: Year-to-Date Portfolio Activity Per -ad Value Value Beginning Market Value

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01520584.pdf

EFTA01296103Set 10

Fauhrsdred belay Onell V. Wirral Jointly bath O Omer Cbede ersry ille ahoy, Awl:loos, 54,4.: if anhodied id pant Ponies 44414'4444 ;411444 LLC Fited20, 0ns Ira Edwin

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01296103.pdf

EFTA01512133Set 10

Mina win WaSement w nays a g you weed otre mammabCo ahoy a bangle, on the stale/rye ate most hew from pat no aster than 40 days after at sent

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01512133.pdf

EFTA01355884Set 10

herd interests of the Corporation. Howevet; no indemnification shall be made in respect ahoy. claim, issue, cif. Matter as to which such frtson.shall have beettadjudged to Ix. bible for negligence

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01355884.pdf

EFTA01671798Set 10

2015-10-02164p102,252w

S 4) UBS UBS Financial Sersices Inc 299 Park Avenue 25th Floor Business Services Account

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01671798.pdf

EFTA01390510Set 10

herd interests of the Corporation. Howevet; no indemnification shall be made in respect ahoy. claim, issue, cif. Matter as to which such frtson.shall have beettadjudged to Ix. bible for negligence

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01390510.pdf

EFTA01511332Set 10

2001-12-311p587w

eartyaS rad can whylOu te‘ere 40 in ahoy 0' nay you need mare entametOn (3)lee us the dater amours dthe suspected trip

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01511332.pdf

EFTA01585458Set 10

2004-11-191p80w

Account 0 Q30171.00-5 fealtnittartitste Please transfer One Million Dollars ($1,000,000) from the ahoy account to Jeremy E Epstein JP Morgan account a 739110438 Please call Darren Indyke

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01585458.pdf

EFTA01301672Set 10

2000-06-2348p15,139w

chscaRaes ;Moon) Great ca Fluorescence .NONE OA viols Wen !Ana :Rrac.-wsta (500- ahoy karma an 2cormntra mare./ el re Comments: 1leand awl aorta show n5tn ose. zatcu Red aoncenen

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01301672.pdf

EFTA01587859Set 10

2009-04-274p239w

Pleaw tr4tifer One Hundred Thousand Dollars 01.1110i0091 from the .ahoye .dcconnt Ae,eOunt mune: Jeflrey Epstein Account 113:03649F592C001EF 41271200911:09:50 AM [Central Daylight Time] DNIS:- 695870046 CSID

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01587859.pdf

EFTA01726449Set 10

dIdel kiwd was gonna 22 We proms 4•1 dropped ok at 094 tourkg ahoy eolie (loofah) one 22 II: what da you %Wong 9o1q b happen? á7 Ma taybng

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01726449.pdf

EFTA01585481Set 10

lodyneallbsE • Idantlematika Ins r Pmap:Oa AM' IOh•k1aa1O. Llegt other •DPwasyd linvonmse "403 ahoy 101. • idatallkaton hkaalatr • Cuontro Imod , • nimie Dor • Fapirflon OW appicaw I:Corp/trys pI7 1I & adiltial

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01585481.pdf

EFTA01366558Set 10

2015-03-311p707w

keeled enwie. sat 523 2166 6.073 1290 2436 2,832 6513 6,636 23772 ahoy adorn* wean* — _MI Sile W 0460 3,26. 11600 18 (26363 ?mime, encode, mama

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01366558.pdf

EFTA01447654Set 10

insid temp en partrulos, IM wok typaty occur for liar rend necks Ahoy a mina age spelt Man nal news compar op Wesel to de poky

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01447654.pdf

EFTA01379435Set 10

2017-12-221p547w

Inwied Yoald to limit foreign portfolio investment in local markets. ate DaitnieSat libsinbav Ahoy:*LP In 2016, Peru actively unwound its heavy short USD position in derivatives and started

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01379435.pdf

Page 1

Corpus: 1990-03-17 – 2025-12-01

January 2016

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Results by Dataset63 total

Set 9

25

Set 10

34

Set 11

3

Set 12

1