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EFTA01586896Set 10

2014-10-0474p8,425w

B4C48D7; E<FGH?G #I8I6:6' 456789; E>FH.1] Account number: ■ 30649 BEX Z 30714 D GHISLAINE N MAXWELL CARDMEMBER SERVICE PO BOX 15153 WILMINGTON DE 19886-5153 Amount Enclosed ... D4E48F7; GABHI@A #3836:6' 456789; G?KI« Account number: 30303 BEX Z 184 GHISLAINE N MAXWELL CARDMEMBER SERVICE PO BOX 15153 WILMINGTON DE 19886-5153 Amount Enclosed AUTOPAY ... C4D48E7; F@GAHI= #3836:6' 456789; F?GH« Account number: ■ 30480 BEX Z 21514 D GHISLAINE N MAXWELL CARDMEMBER SERVICE PO BOX 15153 WILMINGTON DE 19886-5153 Amount Enclosed AUTOPAY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01586896.pdf

EFTA01586970Set 10

2013-09-0468p7,396w

C4D48E7; FGHI<I3?? #K8K6:6' 456789; FGIJ== Account number: 30094 BEX Z 276 GHISLAINE N MAXWELL PO BOX 15153 WILMINGTON DE 19886-5153 Amount Enclosed AUTOPAY ... B4C48D7; E<>F>GHIJK #L8L6:6' 456789; E<»IKK Account number: ■ 30294 BEX Z 30713 D GHISLAINE N MAXWELL CARDMEMBER SERVICE PO BOX 15153 WILMINGTON DE 19886-5153 Amount Enclosed ... D4E48F7; GAHII=J?A #K8K6:6' 456789; G?L.J« Account number 30371 BEX Z 24 GHISLAINE N MAXWELL CARDMEMBER SERVICE PO BOX 15153 WILMINGTON DE 19886-5153 Amount Enclosed AUTOPAY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01586970.pdf

EFTA01587038Set 10

2013-09-0840p4,289w

lA2B26C5: D;E=F== #G6G494' 234567: D;=F== Account number: 09182 BEX 9 28013 D CARDMEMBER SERVICE PO BOX 15153 WILMINGTON DE 19886-5153 Amount Enclosed AUTOPAY ... 965A 1B2C26D5: E;?@F» #G6G494' 234567: E;>F» Account number: 09222 BEX 9 31113 D GHISLAINE MAXWELL MIAMI BEACH FL33139-1043 CARDMEMBER SERVICE PO BOX 15153 WILMINGTON ... Date: 11/07/13 06598 MA MA 09222 31110000070000922202 EFTA01587048 EFTA01587049 Payment Due Date 09/04/13 $ 09445 BEX 9 21913 D GHISLAINE MAXWELL RPM PO BOX 15153 WILMINGTON DE 19886-5153 New Balance

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01587038.pdf

EFTA01586846Set 10

2013-09-2036p3,699w

B5C59D8< EFGFF #H9H7;7' 56789:< EFGFF Account number: Amount Enclosed 21915 BEX 9 29213 C JEFFREY E EPSTEIN 9 E 71ST ST NEW YORK NY 10021-4102 CARDMEMBER SERVICE ... Date: 10/19/13 06410 MA MA 21915 29110000030002191502 EFTA01586850 EFTA01586851 Payment Due Date 09/16/13 03627 BEX 9 23113 C JEFFREY E EPSTEIN 9 E 71ST ST NEW YORK ... EFTA01586856 EFTA01586857 Payment Due Date 06/16/13 03706 BEX 9 13913 C JEFFREY E EPSTEIN 9 E 71ST ST NEW YORK NY 10021-4102 CARDMEMBER SERVICE PO BOX 15153 WILMINGTON

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01586846.pdf

EFTA01586703Set 10

2014-04-146p688w

Date: 04/14/14 New Balance: $0.00 Minimum Payment: $0.00 Account number: $ . Amount Enclosed 10072 BEX Z 07914 C JEFFREY E EPSTEIN NEPTUNE LLC PO BOX 806 NEW YORK

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01586703.pdf

EFTA01587160Set 10

2014-05-276p830w

Minimum Payment: $39.00 Account number: 5401 6830 9221 8855 $ . Amount Enclosed 90535 BEX 9 12214 C CARDMEMBER SERVICE PO BOX 15153 WILMINGTON DE 19886-5153 Make your check payable

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01587160.pdf

EFTA01372004Set 10

Deutsche Bank PO Bex 1776, Baltimore, MD 21203 January 1.2019 • January 31,2019 JEEPERS INC : 1/2 f tf. 0 0 dings D'scosur es (continued) Pricing (continued) from the actual

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372004.pdf

EFTA02168936Set 10

2012-05-121p133w

were talking about last night. #42 is Nora who is the same size as Bex!! Begin forwarded message: From: Anita van der Loo Subject: Re: Some nice soccer

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02168936.pdf

EFTA01578247Set 10

2013-05-101p495w

number: Make your check payable to: Sage Card Services. I e \I e 79035 BEX 9 19613C JEFFREY EPSTEIN LSJ LLC PO BOX 806 CARDMEMBER SERVICE NEW YORK

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578247.pdf

EFTA01586803Set 10

2013-10-258p936w

Date: 10/25/13 New Balance: $18,591.61 Minimum Payment: $185.00 Account number: $ . mount Enclosed 72438 BEX Z 27613 C JEFFREY EPSTEIN Make your check payable to: Chase Card Services Visit chase.com

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01586803.pdf

EFTA01531705Set 10

2013-08-277p871w

Please write amount enclosed. New address or e-mail? Print on back. 41472021089238790000250000040250000000000000005 62041 BEX Z21413 C JEFFREY E EPSTEIN 9 E 71ST ST NEW YORK NY 10021 -4102 /100214102090

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01531705.pdf

EFTA01586495Set 10

2013-12-1019p1,945w

Payment Due Date: 12/10/13 New Balance: $16,428.84 Minimum Payment: $328.00 Account number: 57513 BEX 9 3201 JEFFREY EPSTEIN LSJ LLC PO BOX 806 NEW YORK NY 10150-0806 CARDMEMBER

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01586495.pdf

EFTA01586608Set 10

2013-08-149p1,094w

Payment Due Date 08/14/13 28870 BEX Z 20113 C JEFFREY E EPSTEIN NEPTUNE LLC PO BOX 806 NEW YORK NY10150-0806 CARDMEMBER SERVICE PO BOX 15153 WILMINGTON

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01586608.pdf

EFTA01585635Set 10

2013-11-166p617w

Date: 11/16/13 New Balance: $0.00 Minimum Payment: $0.00 Account number: Amount Enclosed 21915 BEX 9 29213 C JEFFREY E EPSTEIN 9 E 71ST ST NEW YORK NY 10021-4102 CARDMEMBER

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01585635.pdf

EFTA01531744Set 10

2014-01-277p913w

Messages below for details. Payment Due Date: New Balance: Minimum Payment• Account number: 23959 BEX Z214 JEFFREY E EPSTEIN 9 E 71ST ST NEW YORK NY 10021 -4102 Amount Enclosed

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01531744.pdf

EFTA01586218Set 10

2014-03-0848p5,268w

Balance: $48,495.08 Minimum Payment: $484.00 Account number: 4246 3151 4241 4927 91163 BEX 9 04214 C JEFFREY EPSTEIN NES LLC PO BOX 806 NEW YORK NY 10150-0806 CARDMEMBER

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01586218.pdf

EFTA01586407Set 10

2013-06-1015p1,657w

Payment Due Date 06/10/13 76432 BEX 9 13613 C JEFFREY EPSTEIN LSJ LLC PO BOX 806 NEW YORK NY10150-0806 CARDMEMBER SERVICE PO BOX 15153 WILMINGTON

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01586407.pdf

EFTA01578260Set 10

2013-09-101p502w

Account number: Make your check payable to: Chase Card Services. e e 54978 BEX 9 22813 C JEFFREY EPSTEIN LSJ LLC PO BOX 806 CARDMEMBER SERVICE NEW YORK

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578260.pdf

EFTA01383251Set 10

Deutsche Bank PO Bex 1776, Baltimore, MD 21203 February 1.2019 - February 28.2019 SOUTHERN FINANCIAL LW The Role of Pershing • Pershing carries your account as clearing broker pursuant to a clearing

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01383251.pdf

EFTA01586393Set 10

2013-05-1014p1,484w

Payment Due Date 05/10/13 $ 70935 BEX 9 10613 C JEFFREY EPSTEIN LSJ LLC PO BOX 806 NEW YORK NY10150-0806 CARDMEMBER SERVICE PO BOX 15153 WILMINGTON

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01586393.pdf

Page 1

Corpus: 1990-03-17 – 2025-12-01

October 2014

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Results by Dataset165 total

Set 9

5

Set 10

159

Set 11

1