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EFTA01525395Set 10

Lang Island NY Card 8907 12.10 18,492,27 1027 Card Purchaw 10% American Altana 020 NY Card 8907 18584 18.306.43 1027 Chase Autcpay 0000Xtect009948 FPID

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01525395.pdf

EFTA01584129Set 10

mousse no ( mart tett)] .. Moon or esesiecterf o' and signed to foroodirs Poor or Altana, ackreofteilli it to be the ea of the ?erred *my and g that

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01584129.pdf

EFTA01596021Set 10

Bank Annul Yost Caommem WA. ',Altana or •Cantillir MIRK AS930ATES INC Pew; 102 P-AN oatOnWIPWIOCI. /04a.A.N. IN.4 AT5 LEXINGTON AVE FL • Cm/ Pella NEW YCRK NY IO022-6146 ;Surf

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01596021.pdf

EFTA02133365Set 10

2013-07-2910p2,662w

Rockwood Holdings (ROC) to sell its clay-based additives business to Germany's Altana for $635 million • Danone sales growth exceeds estimates on baby nutrition unit

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02133365.pdf

EFTA01498861Set 10

2012-09-011p136w

Period 9/1/12 to 9/28/12 JPMoor an Classic Business Checking NES LLC leug altana..K.04 0.10001 .....rianioiivaras I $ "Ma 70,11.0.00,d0a0r0.-4•01,006. — 1112; .Coma

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01498861.pdf

EFTA01359636Set 10

long form. OfiAll Ai:Muni Name. Jeffrey E Epstein Account e MEM eke Altana' IA Wire federal funds In the amount of S 2.034.60 LI Journal Funds in the 'mount

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01359636.pdf

EFTA01321199Set 10

2003-10-2340p5,545w

deanert TY) stnitecr raid e • Mane* for Au, nen, Ste 'worse a. tar ITOONAN Altana)", 02) 07260110 CO 031 )111 EFTA01321213 =APED D4R0uOm ITS vo4ou.s• Owe SueSMARY OfFitt SERraCiNG YOUR

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01321199.pdf

EFTA01492125Set 10

2011-04-011p239w

Alternative Assets 4,665,003.35 4,681,750.00 16,746.85 6% Altana** Cash Ants nixed Wane Cash 8 Fixed Income

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01492125.pdf

EFTA01314100Set 10

2003-05-058p2,623w

Etanee. Sioneka.Pioned 14 SWl4Oi Oare 010 FedEx Ground. PAP. Pined. Orlon 820 Da Gamin. Altana,. Prepaid 17 Seni:o *Alan 019 Plead. DemosIc 824 Da Cana. Annum 22 Soni

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01314100.pdf

EFTA01360311Set 10

DRAB Account if: Marro: Account Nome: Minn Beereitheykikewafort Elowlavy Neme. Aeons e. Free Dunce Altana Inmost exo reknb and services 8/104/21/15 0 Mane drew the Securers indicated below to DTCCS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01360311.pdf

EFTA01359139Set 10

deivenes. please use the long form. DBAB Aocouni Name jeffrity E Fpstein Altana WI' Journal the Wet& funds in the amount of S 3.143 ID Journal Funds in the amount

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01359139.pdf

EFTA01298778Set 10

2018-08-233p1,429w

4aniChNce-fhenP4a701.-Ohd knithlea e Mey 2016. 11 fogs 2 a',even BO and 'Altana*) COMMrted tax fraud tor Weaned. of MAWS bta rf.riPat‘l 860,/, and rhe Clrocrth

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01298778.pdf

EFTA01694239Set 10

2000-09-0781p9,244w

PAYABLE TO: CORPORATION SERVICE COMPANY, . . DELAWARE SECRETARY OF STATE 2711 CENTERYKLLE ROAD CuELX NO. Altana INCLOSED OURS 400 .. WILMINGTON, DC : . • — — — • • • RICO CO PENALTYM not Received on or tekTo

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01694239.pdf

EFTA01695531Set 10

2006-01-0192p8,198w

EFTA01695616 •,,, :sea . Al.41.... PRIM *I DaaNUR& Milli. /Ms Rat Ilawarks. Procothon, as Altana CRIRRY— . RR. I . blisouvers, EndonaneM‘ aV 14Pore N . Ace. to (412;thek tall. 14O.424

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01695531.pdf

EFTA01253144Set 9

Number Base CUMWICY USD Allocaten by Currents Cash sad Cash Faxed Income Elsa Sr Altana,* Foto*, (saunas Floats Voluo % EquluWnb N USD N. USD .., USD tnvoetmentl

https://www.justice.gov/epstein/files/DataSet%209/EFTA01253144.pdf

EFTA01118832Set 9

2012-09-3025p8,895w

9/30112 4/31/12 galn(loss) 13,196.711 Enviincenental SOlutiOns Roca certificate 857.907 756.934 96.973 70.500 Altana Retail at JPM ((wned), Bear Steams) 1.512.225 1.395500 116.325 151,494 Envimomartal Solutions

https://www.justice.gov/epstein/files/DataSet%209/EFTA01118832.pdf

EFTA01261122Set 9

2019-06-26370p68,972w

SY013496 Conveyance Recorded Apr/29/2021 06:44 DISCLAIMER OF INTEREST AND RELEASE REGISTRATION NUMBER: N120JE MAKE

https://www.justice.gov/epstein/files/DataSet%209/EFTA01261122.pdf

EFTA00309810Set 9

2015-05-304p1,818w

American Express Travel Record Locator AgentDetalls SIM Ticket Information for Charges Airline Name Altana CAI. S.P.A. Ticket Date 30/05/2015 Total Charged to American Express 308.40 Ticket Number Ticket Base Fare

https://www.justice.gov/epstein/files/DataSet%209/EFTA00309810.pdf

EFTA01283298Set 10

Base Curlencv USD Miasmic by Carona Cash and Coh Axed Income Coy dY Altana,* Fotottm Exchange Malkin Volvo % Egulveleats as USD a USD .i• VSD investments

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01283298.pdf

EFTA01492150Set 10

2011-04-011p239w

Alternative Assets 4,665,003.35 4,681,750.00 16,746.85 6% Altana** Cash Ants nixed Wane Cash 8 Fixed Income

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01492150.pdf

Page 1

Corpus: 1990-03-17 – 2025-12-01

December 2025

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Results by Dataset24 total

Set 9

4

Set 10

20