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EFTA01577831Set 10

2007-01-0242p11,829w

CHASE NYC/CTR/- BNF=GHISLAINE MAXWELL NEW YORK NY 10022-/AC-000000007391 RFB=O/B MELLON BANK BBI=/TIME/14:46 IMAD: 1108D3QCI200004216 TRN: 0425307312FF $100,000.00 11/08/07 ? ? 739116312 ACH Deposit ... CHASE NYC/CTR/- BNF=GHISLAINE MAXWELL NEW YORK NY 10022-/AC-000000007391 RFB=0119600007 BBI=/- TIME/11:03 IMAD: 0107B6B7HU4R001352 TRN: 0187501007FF $100,000.00 01/07/08 ? ? 739116312 Pre-Authorized Payment D FUNDS TRANSFERRED FROM ... CHASE NYC/CTR/BNF=GHISLAINE MAXWELL NEW YORK NY 10022-/AC-000000007391 RFB=0195700005 BBI=/TIME/12:43 IMAD: 0111I1B7036R001359 TRN: 0329709011FF $150,000.00 01/14/08 ? ? 739116312 Check D ? $65,000.00 01/15/08 ? ? 739116312 Check

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01577831.pdf

EFTA00820247Set 9

2016-08-243p638w

From: Richard Kahn •aMMIMM To: "jeffrey E." <jeevacation@gmail.com> Subject: Fwd: SELL Best Buy (BBY): Short cover rally reaching exhaustion: BAML Underperform S29 PO Date ... Begin forwarded message: From: "Ens, Amanda" < Subject: SELL Best Buy (BBY): Short cover rally reaching exhaustion: BAML Underperform $29 PO Date: August ... costs $0.60; the $39.50 strike cost $1.20. Global Equities MEGA — Short Analytics SELL BBY : Short cover rally in its later stages. (BAML UNDERPERFROM $29) • BBY experienced a significant short cover

https://www.justice.gov/epstein/files/DataSet%209/EFTA00820247.pdf

EFTA01526943Set 10

2007-06-0123p2,859w

JEFFREY E EP STEIN NEW YORK NY 10022-/AC-0000000 07391 RFB=O/B MELLON BANK BBI=/TIME /15:15 Jun 01 IMAD: 0601D3QCI200007607 Book Transfer Debit A/C: FX USD INCOMING/FED/CHIPS/DDA BOURNEMOUTH ... /AC-0000000 07391 RFB=O/B WELLS FARGO OBI=PAY I N FULL ON TRAILER BBI=/TIME/17:21 IMAD: 0604I1B7037R002782 Fedwire Debit VIA: FIRSTBANK PR /221571473 ... JEFFREY E EP STEIN NEW YORK NY 10022-/AC-0000000 07391 RFB=O/B MELLON BANK BBI=/TIME /10:02 Jun 06 IMAD: 0606D3QCI200000895 Book Transfer Debit A/C: FX USD INCOMING/FED/CHIPS/DDA EFTA01526946

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01526943.pdf

EFTA01526987Set 10

2007-08-0115p2,284w

From Bk M/043000261 Epstein New York NY 10022-/Ac-000000007391 Rfb=O/B Mellon Bank Bbi-/Time/15:25 Imad: 0803D3Qci20C005294 Funds Transferred From DDA Ac# To DDA Ac# - 100,000.00 EFTA01526989 ... From Bk M/043000261 Epstein New York NY 10022-/Ac-000000007391 Rfb=O/B Mellon Bank Bbi-/Time/11:15 Imad: 0814D3Qci20C001502 /221571473 /121000248 /221571473 A/C: Lsj, Lie Imad: 0814B1Qgc08C007019 A/C: Zorro ... From Bk M/043000261 Epstein New York NY 10022-/Ac-000000007391 Rfb=O/B Mellon Bank Bbi=/Time/09:39 Imad: 0821D3Qci20C000779 A/C: Jeffrey E Epstein - 100,000.00 933,499.62 B/O: Ref: Chase Nyc/Ctr/Bnf

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01526987.pdf

EFTA01527025Set 10

2007-11-0111p2,153w

Chase Nyc/Ctr/Bnf=Jeffrey E Epstein New York NY 10022-/Ac-000000007391 Rfb=O/B Mellon Bank Bbi=/Time/15:35 Imad: 1108D3Qci20C004981 Trn: 0501101312Ff - 5,740.00 Funds Transferred From ... Chase Nyc/Ctr/Bnf=Jeffrey E Epstein New York NY 10022-/Ac-000000007391 Rfb=O/B Mellon Bank Bbi=/Time/09:55 Imad: 1115D30ci20C001939 Trn: 0152801319Ff Book Transfer A/C: Zorro Trust New York ... Chase Nyc/Ctr/Bnf=Jeffrey E Epstein New York NY 10022-/Ac-000000007391 Rfb=Tt60722732000040 Bbi=/Time/15:32 Imad: 1116B1Q8983C003304 Trn: 0552403320Ff Book Transfer Debit A/C: Fx USD Incoming/Fed/Chips/DDA Bournemouth United Kingdom

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527025.pdf

EFTA01267639Set 10

BEST BUY CO INC 100 2.702 27.020.03 05/19/14 16.057.40 1.61 10.962.63 BBY Jun 21 14 25.0 C BON-TON STORES INC 350 0.3481 12.184.20 05/13/14 14,200.90 0.41 (2.016.70) BONT ... 05/20/14 Margin Buy - Securities Purchased BEST BUY CO INC 100 1.60 (16.057.40) (571,380.51) BBY Jun 21 14 25.0 C TO OPEN Commission 55.00 Regulatory Fee 2.40 05/19/4 05/20/14 Margin

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01267639.pdf

EFTA01527055Set 10

2008-02-0110p2,137w

Chase Nyc/Ctr/Bnf=Jeffrey E Epstein New York NY 10022-/Ac-000000007391 Rfb=O/B Mellon Bank Bbi=/Time/10:19 Imad: 0207D3Qci20C001013 Trn: 0141901038Ff 02/07 Chips Debit Via: Bank of America N.A./0959 ... Chase Nyc/Ctr/Bnf=Jeffrey E Epstein New York NY 10022-/Ac-000000007391 Rfb=O/B Mellon Bank Bbi=/0cmt/USD1000000,00/Time/15:02 Imad: 0215D3Qci20C005111 Trn: 0668307046Ff 02/15 Fedwire Debit Via: Wells Fargo NA/121000248 ... Chase Nyc/Ctr/Bnf=Jeffrey E Epstein New York NY 10022-/Ac-000000007391 Rfb=O/B Silverton Ba Bbi=/Time/14:49 Imad: 0225F1B7281C001400 Trn: 0554408056Ff 02/25 Fed Wire Credit Via: Silverton Bank, N.A/061003415

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527055.pdf

EFTA00199832Set 9

1994-02-28171p37,540w

COMMISSION 24,00 SEC FEE .29 03106/02 03/01/02 BOUGHT BEST BUY COMPANY INC BBY 400 68.00000 27,239.00 EXECUTION BY BUCK VS 400 03-01-02 COMMISSION 24.00 03/06/02 03/01/02

https://www.justice.gov/epstein/files/DataSet%209/EFTA00199832.pdf

EFTA01527036Set 10

2007-12-0111p2,001w

Chase Nyc/Ctr/Bnf=Jeffrey E Epstein New York NY 10022-/Ac-000000007391 Rfb=O/B Mellon Bank Bbi=/Time/12:06 Imad: 1204D3Qci20C001884 Trn: 0247102338Ff Fedwire Debit Via: Wells Fargo NA/121000248 A/C: Zorro Development ... Chase Nyc/Ctr/Bnf=Jeffrey E Epstein New York NY 10022-/Ac-000000007391 Rfb=O/B Mellon Bank Bbi=/0cmt/USD3500000,00/Time/14:08 Imad: 1214D3Qci20C004254 Trn: 0492014348Ff Fed Wire Credit Via: Mellon Bank ... Chase Nyc/Ctr/Bnf=Jeffrey E Epstein New York NY 10022-/Ac-000000007391 Rfb=O/B Mellon Bank Bbi=/Time/09:18 Imad: 1214D3Qci20C000982 Trn: 0111313348Ff Fedwire Debit Via: Wash Mut Bank/321180748 A/C: C.I. Intracom

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527036.pdf

EFTA01527073Set 10

2008-04-0110p1,890w

Chase Nyc/Ctr/Bnf=Jeffrey E Epstein New York NY 10022-/Ac-000000007391 Rfb=O/B Mellon Bank Bbi=/Time/12:37 Imad: 0404D3Qci200002780 Trn: 0314507095Ff 04/04 04/04 Fedwire Debit Via: Great Florida Bank/066015576 ... Chase Nyc/Ctr/Bnf=Jeffrey E Epstein New York NY 10022-/Ac-000000007391 Rfb=O/B Mellon Bank Bbi=/Time/15:12 Imad: 0411D3Qci20C005520 Trn: 0538307102Ff 04/14 04/14 Deposit 261531036 Fedwire Debit Via: Firstbank PR/221571473 ... Chase Nyc/Ctr/Bnf=Jeffrey E Epstein New York NY 10022-/Ac-000000007391 Rfb=O/B Mellon Bank Bbi=/Time/09:55 Imad: 0418D3Qci20C000896 Trn: 0143908109Ff 04/21 Fedwire Debit Via: Firstbank PR/221571473

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527073.pdf

EFTA01526919Set 10

2007-05-0124p3,001w

JEFFREY E EP STEIN NEW YORK NY 10022-/AC-0000000 07391 RFB=O/B MELLON BANK BBI=/TIME /13:59 IMAD: 0509D3QCI200003486 ... JEFFREY E EP STEIN NEW YORK NY 10022-/AC-0000000 07391 RFB=O/B MELLON BANK BBI=/TIME /16:33 May 21 IMAD: 0521D3QCI200005495 Fedwire Debit VIA: WELLS FARGO NA /121000248 ... /AC-0000000 07391 RFB=O/B WELLS FARGO OBI=PURCH ASE OF 2004 PROTECTOR BBI=/TIME/15: IMAD: 0523I1B7039R002047 Fedwire Debit VIA: WACHOVIA BK NA VA /051400549 A/C: IRELAND MARINE TRANSPORTATION REF: ACCT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01526919.pdf

EFTA01526846Set 10

2006-12-3019p2,490w

JEFFREY E EP STEIN NEW YORK NY 10022-/AC-0000000 07391 RFB=O/B MELLON BANK BBI=/TIME /14:48 Jan 11 Jan 11 IMAD: 0111D3QCI200004472 Charge for Transfer Overuse CHIPS Debit ... JEFFREY E EP STEIN NEW YORK NY 10022-/AC-0000000 07391 RFB=O/B MELLON BANK BBI=/TIME /14:38 Jan 22 IMAD: 0122D3QCI200004284 Fedwire Debit VIA: FIRSTBANK PR /221571473 ... JEFFREY E EP STEIN NEW YORK NY 10022-/AC-0000000 07391 RFB=O/B MELLON BANK BBI=/TIME /15:37 Jan 29 IMAD: 0129D3QCI200005322 Book Transfer Debit A/C: FX USD INCOMING/FED/CHIPS/DDA BOURNEMOUTH

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01526846.pdf

EFTA01528143Set 10

2012-05-0114p1,681w

Chase Nyc/Ctr/Bnf=Jeffrey E Epstein New York NY 10065-/Ac- Rfb=0000413135733876 Bbi=/Time/16:49 Imad: 0514I1B7031R041058 Trn: 5691709135Ff ... Chase Nyc/Ctr/Bnf=Jeffrey E Epstein New York NY 10065-/Ac- Rfb=Tt84803514300162 Bbi=/Time/11:24 Imad: 0522B1Q8983C002173 Trn: 1756009143Ff 05/22 05/22 05/22 Fedwire Debit Via: Sabadel Untd Bk FL/067009646 ... Epstein New York NY 10065-/Ac- Rfb=Tt Hbfc45634Mny Obi=Paiement Vente Pf1201 Bbi=/Chgs/USD20,00Imad: 0531B1Q8984C000336 Trn: 0024109152Ff 05/31 Online Transfer From Chk ...0663 Transaction

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01528143.pdf

EFTA01527002Set 10

2007-09-0112p2,323w

Chase Nyc/Ctr/Bnf=Jeffrey E Epstein New York NY 10022-/Ac-000000007391 Rfb=O/B Mellon Bank Bbi=/Time/15:30 Imad: 0911D3Qci20C004205 Trn: 0476001254Ff Amount ... Chase Nyc/Ctr/Bnf=Jeffrey E Epstein New York NY 10022-/Ac-000000007391 Rfb=0/B Mellon Bank Bbi=/Time/10:21 Imad: 0919D3Qci20C001336 Trn: 0138113262Ff Chips Debit Via: Bank of America N.A./0959 ... Chase Nyc/Ctr/Bnf=Jeffrey E Epstein New York NY 10022-/Ac-000000007391 Rfb=O/B Mellon Bank Bbi=/Time/10:06 Imad: 0926D3Qci20C000965 Trn: 0138609269Ff Fedwire Debit Via: Grand Bk d Tr/067014466 A/C: Atterbury

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527002.pdf

EFTA01527047Set 10

2008-01-018p2,153w

Chase Nyc/Ctr/Bnf=Jeffrey E Epstein New York NY 10022-/Ac-000000007391 Rfb=0/B Mellon Bank Bbi=/Time/11:54 Imad: 0109D3Qci20C001783 Trn: 0237802009Ff 01/09 Book Transfer A/C: Pbmo TX Trust Wire Clearing ... Chase Nyc/Ctr/Bnf=Jeffrey E Epstein New York NY 10022-/Ac-000000007391 Rfb=O/B Mellon Bank Bbi=/Time/13:39 Imad: 0115D3Qci20C003807 Trn: 0459313015Ff 01/15 Fedwire Debit Via: Citibank Fsb Chgo/271070801 A/C: Kirkland ... Chase Nyc/Ctr/Bnf=Jeffrey E Epstein New York NY 10022-/Ac-000000007391 Rfb=0/8 Mellon Bank Bbi=/Time/13:58 Imad: 0128D3Qci20C003274 Trn: 0432703028Ff 01/28 Funds Transferred From

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527047.pdf

EFTA01526830Set 10

2006-12-0116p2,154w

STEIN NEW YORK NY 10022-/AC-0000000 07391 RFB=O/B BK OF NYC BBI=/TIME/1 3:05 IMAD: 1207B1Q8151C004576 ... JEFFREY E EP STEIN NEW YORK NY 10022-/AC-0000000 07391 RFB=O/B MELLON BANK BBI=/TIME /11:58 Dec 18 Dec 18 Dec 18 Dec 18 Dec 18 IMAD: 1218D3QCI200001907 ... JEFFREY E EP STEIN NEW YORK NY 10022-/AC-0000000 07391 RFB=O/B MELLON BANK BBI=/TIME /15:16 Dec 20 Dec 20 Dec 20 IMAD: 1219D3QCI200004776 Deposit Charge for Transfer

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01526830.pdf

EFTA01526797Set 10

2006-09-3018p2,310w

JEFFREY E EP STEIN NEW YORK NY 10022-/AC-0000000 07391 RFB=O/B MELLON BANK BBI=/TIME /10:00 IMAD: 1004D3QCI200000781 ... JEFFREY E EP STEIN NEW YORK NY 10022-/AC-0000000 07391 RFB=O/B MELLON BANK BBI=/TIME /10:28 IMAD: 1012D3QCI200001110 ... JEFFREY E EP STEIN NEW YORK NY 10022-/AC-0000000 07391 RFB=O/B MELLON BANK BBI=/TIME /11:37 Oct 27 IMAD: 1027D3QCI200002252 Fedwire Debit VIA: FIRSTBANK PR /221571473

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01526797.pdf

EFTA01577915Set 10

2009-11-035p1,177w

YORK NY 10065-6216/- AC-000000007394 RFB=O/B IBC LAREDO OBI=REF N7223E 760750 BBI=/IMAD: 0726K4QLE01C000770 TRN: 2532509207FF $11,800,000.00 07/27/11 07/27/11 2:41 PM 739474324 Outbound ... YORK NY 10065-6216/- AC-000000007394 RFB=O/B IBC LAREDO OBI=REF N162 AD BBI=/TIME/1IMAD: 0309K4QLE01C000752 TRN: 5553909069FF $33,812.55 04/03/12 04/03/12 11:59 PM 739474324 Check ... YORK NY 10065-6216/- AC-000000007394 RFB=O/B REPUBLIC BK OBI=N491GM BBI=/TIME/14:22IMAD: 0430QMGFT008002570 TRN: 5436609121FF $1,819,125.00 04/30/12 04/30/12 3:57 PM 739474324 Inbound Fed Wire

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01577915.pdf

EFTA01527633Set 10

2010-10-0116p2,456w

Chase Nyc/Ctr/Bnf=Jeffrey E Epstein New York NY 10065-/Ac- Rfb=O/B Regions Bk Bbi=/Time/11:55 Imad: 1018F2Qcz00C001101 Trn: 2216109291Ff 10/18 10/18 10/18 10/19 10/20 10/20 10/20 10/20 10/20 ... Chase N c/Ctr/Bnf=Jeffrey E Epstein New York NY 10065-/Ac- Rfb=Bi60743602950001 Bbi=/Time/10:08 Imad: 1022B1Q8982C001897 Trn: 1288409295Ff 10/22 10/22 Foreign Remittance Debit A/C: Fx USD Incomingfedchipsdda Bournemouth ... Chase Nyc/Ctr/Bnf=Jeffrey E Epstein New York NY 10065-/Ac- Rfb=Tt84803529900099 Bbi=/Bnf/Bbk Info: Olrs Tran021000021/Time/Imad: 10266108984C002183 Trn: 1595509299Ff 10/26 10/26 10/26 10/26 10/28 10/28 10/28 10/28 10/28 10/28

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527633.pdf

EFTA01527617Set 10

2010-10-0116p2,453w

Chase Nyc/Ctr/Bnf=Jeffrey E Epstein New York NY 10065-/Ac- Rfb=O/B Regions Bk Bbi=/Time/11:55 Imad: 1018F2QczO0C001101 Trn: 2216109291Ff 10/18 Chase Epay 1004071172 Web ID: 5760039224 10/18 Chase ... York Ref: Chase Nyc/Ctr/Bnf=Jeffrey E Epstein New York NY 10065-/Ac- Rfb=Bi60743602950001 Bbi=/Time/10:08 Imad: 1022B1Q8982C001897 Trn: 1288409295Ff 10/22 10/22 Foreign Remittance Debit A/C: Fx USD Incomingfedchipsdda ... Chase Nyc/Ctr/Bnf=Jeffrey E Epstein New York NY 10065-/Ac- Rfb=Tt84803529900099 Bbi=/Bnf/Bbk Info: Olrs Tran021000021/Time/Imad: 10266108984C002183 Trn: 1595509299Ff 10/26 10/26 10/26 10/26 10/26 Book Transfer A/C: Midcoast Aviation

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527617.pdf

Page 1

Corpus: 1990-03-17 – 2025-12-01

January 2007

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Results by Dataset545 total

Set 8

1

Set 9

54

Set 10

458

Set 11

32