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EFTA01356621Set 10

Fees is charged then need to verify the balance in Global plus. d. When ATNT Team creates "Maintenance Fee Gplus" case to charge final fees and "AIF" status

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356621.pdf

EFTA01304011Set 10

2016-02-0112p1,247w

EXTERIOR: --,tinaci GENERAL DESCRIPTION OF SCENE: c fl it irkingS Copli-atnt inn trl-*tti geiut ..... Er I-VP' . r ronciyarttrYi 1 • /11^; r lilt

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01304011.pdf

EFTA00270893Set 9

2014-03-26103p6,722w

atnt'el. 11 111 ▪9 11 II III: Oil I 4 1.1 EFTA00270903 Mann 58% 14:41. 4 116 EAST 65TH STREET 1.1C 4tUBS US$ hisnoal

https://www.justice.gov/epstein/files/DataSet%209/EFTA00270893.pdf

EFTA01259833Set 9

deopeni :51 Doctored Vtiuo 423 Ea Rodpora Aux,013.11:48oilic $?0 80 Reopen,. Atnte, C0 61 Astees Carotin, 429 (000.N13re Pony, Drew 671 80 Reopen. Senate, Hazardous itmen

https://www.justice.gov/epstein/files/DataSet%209/EFTA01259833.pdf

EFTA00621723Set 9

CL.r.2%.....L.......4- . .1.1N CA:AtNt G.*0‘," .otki" 0.,A.,‘ a,..-ci a.\\*---CnuatcLvi- Covis, J otwutvc.‘`oi ..1 irit en.,»03;• s-U-c—aWArg

https://www.justice.gov/epstein/files/DataSet%209/EFTA00621723.pdf

EFTA01259519Set 9

DomosIc 989 Oil aeopeni OWNS Varue 423 MIRedeem AiaPCO. Ilmosec SI $70 au Fleepenl. Atnte, C0 71 /am Conevece 429 (COO. NI 3re OA/, Once $71 WI Reopen,. Senate Mazataus

https://www.justice.gov/epstein/files/DataSet%209/EFTA01259519.pdf

EFTA01280219Set 10

651112 Schedule K-1 (Form 1055) Department of the Treasury '.dagencutrynt20/2, atm 2012 , Final K

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01280219.pdf

EFTA01273824Set 10

2014-02-02191p98,167w

clients. Call Watt hecnnatim s cbtened from third •Not sited' n sewer I sit atnt wfe n pa-tkula MAYA fund I amib to our (lint and CO parties

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01273824.pdf

EFTA01579755Set 10

2012-05-241p326w

transfer instructions. Many thanks, Dana Ohmic Geo that yr. e-null And am' Mat atnt•Ittod %Anatomy be oiNdaMd.tow.dat&are Otataad dw aaasa UMW MKS Yoh W ntaw

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01579755.pdf

EFTA01585023Set 10

JEFFREY E. EPSTETN Memorandura To: Janet, JP Morgan } Front: . ;any Beller: • Am a ; . • a^ . 'atnt I 4 • Date: August.6: Re: Jeffrey Epstein Account 0 MN ••••44‘ 00100 ($4,088.00Ifrecin

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01585023.pdf

EFTA01356665Set 10

team cannot have access related to Bill payment, COB and ATNT for case creation. 2. TAG team cannot have access related to Banking team and AOG/COB to process or enter

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356665.pdf

Corpus: 1990-03-17 – 2025-12-01

December 2025

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Results by Dataset11 total

Set 9

4

Set 10

7