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EFTA01455029Set 10

2011-01-011p526w

rebranding. Page a of 8 Account Number LEPERS RC Go imperless A!.• Alft)ir Otkr 4„ 'C" CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0113543 CONFIDENTIAL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01455029.pdf

EFTA01747177Set 10

2015-03-038p2,347w

Afff4,% Ift%IdIfi,%11L%HT614Tehlft%&TLW/,'ATehtlit1SYCHTL14F 71VAN-L Iffi,%f4!Alft,%Tfe.,%114,WieAHMIeAl Y20 4'%ZGBYL%YL%qYL'4H7IYL%i4,^hUYL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01747177.pdf

EFTA01481177Set 10

AGIOSOMNT OF HYPIRION Alft. A U.S. Virgin islands Limited Liabithy Comm THIS OPERATOR} AGREEMENT Ws 'Apeman le mode aid caked into as of Odder 19. 2012 by May R.Spokin (latainolicr

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01481177.pdf

EFTA01516540Set 10

2008-11-291p240w

CIOSIGht n." 1. haws nada aae. Thaws Nes. hilinni- •% - fi ligi:Z b Alfte llilitcalielti 1- % E970225162 •00100I. CO41000011C 11% fialS• .003001/4 41/1/ 11 #0000002001 $4.263.77 WIIIIINOWINSDEC

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01516540.pdf

EFTA01399304Set 10

2018-04-2762p10,071w

Alft No L. Special Risk Factors Not Applicable Not Applicable K. If Lexis/Nexis Search Results, Corporate Documents or Other Supporting Documentation is not in English, please provide an English EFTA01399360

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01399304.pdf

EFTA01721856Set 10

2004-05-31100p1,974w

ricitorstron AswcLyn, Lid. rt-.4 T li441!undroOs, anima Asxciatcs, Lld. Z.Foct 3d OV100• •• Alft;tiOn A/SOCialtd. •Isi • • MA CC:141.3992 EFTA01721861 20B EFTA01721862 •:2%-trazi,rit;r.; Erterte Gaup

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01721856.pdf

EFTA01595412Set 10

VISA DIM PUR 1947 mu' OIL WOK%) CHARLTIN • PAA 9.11 DEW ARD PAYED:Oil. AlfT 091415 VISA DOA PIA 12 95 ('dUII 8.240 1109249,400 • CA %IS DEBIT CARD PLRCHASE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01595412.pdf

EFTA01436214Set 10

2017-03-0771p10,071w

account 1 11 gq 2 3 4 5 6 7 EFTA01436218 8 Butterfly Trust Alft Harry Beller Erika Kellerhals Jeffrey E. Epstein t4 Tllil Tllil Tllil Tllil Tllil Afft Trustee

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01436214.pdf

EFTA01745002Set 10

2015-07-0990p10,017w

Ay000A7A0111^ AA- 40611.161 014> Wq6B 014[%6 A 47 Al xtAF 0%&?01 v' AlFt AA 4)840- 04cV"5 AV Ac66 6.04 e • <Q, QmOtte

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01745002.pdf

EFTA00165671Set 9

Dare. rue Deg. . . AcCep lay DBTCA: I ' . j/I(4.4 ALA NNhe < alft 1;1 'Tide • NOC. •Oate' . . • . . _._ • 013359.037813 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY

https://www.justice.gov/epstein/files/DataSet%209/EFTA00165671.pdf

EFTA00582548Set 9

2005-09-022p183w

ates from MSN N Home I My MSN I Hotmail I Search Feedback I alft C 2005 Microsoft TFRMS OF ()SF privacy Statemcm EFTA00582549

https://www.justice.gov/epstein/files/DataSet%209/EFTA00582548.pdf

EFTA00710038Set 9

2015-02-104p579w

AAr8 AA- 1 00 8Acri000)KAAhx0+yqc$Mdl.L.X.d'Al I,* AAAAAA—Alft..[K.040447aALAAA%00 T #0.g -4>.b*#@4>IGA.A•A•rA? AAO*AA%*464<w440 jAP.A0...060: uOzOAArzA0mv

https://www.justice.gov/epstein/files/DataSet%209/EFTA00710038.pdf

EFTA00789738Set 9

2006-01-01219p8,291w

Citysearch Page 1 of 3 .SWEET To find more deals and alft ide r. a HOLIDAY DEALS Toys &Games 3oweJry Home Decorations dathi tO Citysearch .• t• See More ' Home Restaurants

https://www.justice.gov/epstein/files/DataSet%209/EFTA00789738.pdf

EFTA00165577Set 9

Dare. rue Deg. . . AcCep lay DBTCA: I ' . j/I(4.4 ALA NNhe < alft 1;1 'Tide • NOC. •Oate' . . • . . _._ • 013359.037813 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY

https://www.justice.gov/epstein/files/DataSet%209/EFTA00165577.pdf

EFTA01223632Set 9

2018-10-116p1,313w

Chip ***Pillte[g. 1033 - Aulhorizalion S. 847196 Terminal 10 001791619000200 CryelosraA 26769689F4791171c Alft APP CVN : NONE / 5E0300 TVR : 0000008000 / TSI E800 J ,. • • wra,../L JX....1W ass. Change

https://www.justice.gov/epstein/files/DataSet%209/EFTA01223632.pdf

EFTA01398480Set 10

2017-03-0741p6,296w

goods or services)?(if Yes,describe ) ip Yes Family No Friendship gillNone Yes Alft No President Date of Birth: Country of Citizenship: 1/20/1953 USA If applicable, indicate which bank officers

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01398480.pdf

EFTA01699529Set 10

2000-06-2349p15,307w

Nehaoui: Table 63 % fiat Tom Libnioo z: the ;r1-. SLIGHTLY THICK TO THICK, FACETED alft at de fin el up salt IMO% si Girdle conclifIllit bap>ry Ilmar mknola

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01699529.pdf

Corpus: 1990-03-17 – 2025-12-01

January 2011

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