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EFTA00197957Set 9

2002-12-3191p15,663w

Meal:tech COM0( HMO Beccidon. Hew Year 1120/3859 INSTITUTIONAL INTERESTS 2 el$ STATEMENT BACKER IS PRINTED ON THIS PAGE 027 01,01,03:09:30 001 V639 EFTA00197959 CLEARED 1HRWGH ... Secwititi GOO. Ce4 Metscitech COMO( HMO BecciCon. Hew Year 11201.3859 INSTITUTIONAL INTERESTS 20I$ STATEMENT BACKER IS PRINTED ON THIS PAGE 027 11,30032:14:25 001 V638 EFTA00197964 CLEARED THROUGH ... Llevotech Center Hann BreaIgn. New Vatic 11201.3859 INSTITUTIONAL INTERESTS 2 of 7 STATEMENT BACKER IS PRINTED ON THIS PAGE 027 102602:10:31 001 VS37 EFTA00197969 CLEARED 1HRWGH vatekLY CA1b.E0

https://www.justice.gov/epstein/files/DataSet%209/EFTA00197957.pdf

EFTA01260851Set 9

2003-06-1892p16,871w

Order Mann Broder. Nor tat 11201.386 1212)272.1000 INSTITUTIONAL INTERESTS 2 z -n STATEMENT BACKER IS PRINTED ON THIS PAGE C in z -H r TZ6ZSEOCIA19- ANGS ... Urger 1031/1 00998 8:4 112014839 01212701CW INS/IR/RONAL INTERESTS 2 O z ii STATEMENT BACKER IS PRINTED ON THIS PAGE C in z -H r 9Z6ZSEOCIA19- ANGS 027 1V30222 ... lirtelpt I1w Yew 110014/151 (212)2/240W INSM1JITONAL INTERESTS 2 (-) 0 z m STATEMENT BACKER IS PRINTED ON THIS PAGE ci m z H r TE6ZSE00- IND- ANGS 027 1012600t10

https://www.justice.gov/epstein/files/DataSet%209/EFTA01260851.pdf

EFTA00198892Set 9

1994-08-3064p10,045w

Ceol.letioloch Contot North BrodCon. New Ye* 112014859 INTERNATIONAL CHARITABLE 2 elS STATEMENT BACKER IS PRINTED ON THIS PAGE 027 01,01,00:12:54 001 Y818 EFTA00198894 CLEARED THRWGH ... Llevotech Confer North Steck'tn. New York 11201.3859 INTERNATIONAL CHARITABLE 2 oi STATEMENT BACKER IS PRINTED ON THIS PAGE 027 11,290303:43 001 Y818 EFTA00198899 CLEARED THRWGH ITS vrisexLY ... Ceol.letsolech Cantot North Broeklln• New Ye* 11201.3859 INTERNATIONAL CHARITABLE 2 elS STATEMENT BACKER IS PRINTED ON THIS PAGE 027 11)01,03:14:02 001 Y818 EFTA00198904 CLEARED 1HRWGH

https://www.justice.gov/epstein/files/DataSet%209/EFTA00198892.pdf

EFTA00195431Set 9

2008-10-1568p10,045w

lActsolech CaMot North Brocklln• New VC* 11201.3859 FINANCIAL TRUST CO INC 5 oi $ STATEMENT BACKER IS PRINTED ON THIS PAGE 027 01,01,04:12:17 001 11818 EFTA00195436 CLEARED ... lActsolech Cantot North Brocklln• New VC* 11201.3859 FINANCIAL TRUST CO INC 5 oi $ STATEMENT BACKER IS PRINTED ON THIS PAGE 027 11,2803:08:43 001 11818 EFTA00195441 CLEARED 1HRCOGH ... North Broeklln• New Ye* I1201.313$9 FINANCIAL TRUST CO INC 2 or e STATEMENT BACKER IS PRINTED ON THIS PAGE 027 11,01.03:13:39 001 Y818 EFTA00195443 CLEARED 1HRWGH

https://www.justice.gov/epstein/files/DataSet%209/EFTA00195431.pdf

EFTA00198769Set 9

1994-08-3059p8,685w

Llevotech Confer North Steck'tn. New York 11201.3859 INTERNATIONAL CHARITABLE 2 oi STATEMENT BACKER IS PRINTED ON THIS PAGE 027 D1.0102:08:34 001 Y519 EFTA00198771 CLEARED 1HRCO3H ITS WHOLLY ... Itkl COO. Ceol.letsolech Cantot North Beocklln• New VC* 11201.3859 INTERNATIONAL CHARITABLE 2 of STATEMENT BACKER IS PRINTED ON THIS PAGE 027 1201.'01:10:44 001 VS13 EFTA00198776 CLEARED 1HRCO3H ... evolech Cantot North Brocklln• New VC* 11201.3859 INTERNATIONAL CHARITABLE 2 oi STATEMENT BACKER IS PRINTED ON THIS PAGE 021 1047,01:09:11 001 V502 EFTA00198781 CLEARED IHRWOH ITS YrisekLY

https://www.justice.gov/epstein/files/DataSet%209/EFTA00198769.pdf

EFTA00195303Set 9

1991-12-2668p12,618w

rotech Conte North 9co9201. New York 11201.3859 EPSTEIN INTERESTS 2 ol STATEMENT BACKER IS PRINTED ON THIS PAGE 027 12/3ONBA923 001 V003 EFTA00195305 CLEARED THROUGH ITS IMICUY (AWED SLISSIDIAAv OFFICE ... Mafrotech Conk. North 9,89tAn. New York 11201.3859 EPSTEIN INTERESTS 2 of STATEMENT BACKER IS PRINTED ON THIS PAGE O27 I2,050805:58 001 8917 EFTA00195311 CLEARED THROUGH ITS VOICUY ... COr0 One Mafrotoch Conk. North 119o9tAn. New York 11201.3859 EPSTEIN INTERESTS 2 o15 STATEMENT BACKER IS PRINTED ON THIS PAGE 027 11051/080528 001 8916 EFTA00195317 CLEARED THROUGH ITS IMICUY (AWED

https://www.justice.gov/epstein/files/DataSet%209/EFTA00195303.pdf

EFTA00197769Set 9

2003-12-0187p13,778w

EFTA00197770 CLEARED DIROU31111S WHCCLY OWED SUBSIDIARY INSTITUTIONAL INTERESTS NC #2 2 of e STATEMENT BACKER IS PRINTED ON THIS PAGE 027 01,01.04:12:S4 001 Y818 EFTA00197771 CLEARED THROUGH ... CLEARED IHROU311 11S MOLY ORNED SUBSIDIARY INSTITUTIONAL INTERESTS NC #2 2 01 9 STATEMENT BACKER IS PRINTED ON THIS PAGE 027 1149.03:09:04 001 Vile EFTA00197779 CLEARED IHROuGH ... CLEARED IHROU311 ITS MOLY OWED SUBSIDIARY INSTITUTIONAL INTERESTS NC #2 2 01 7 STATEMENT BACKER IS PRINTED ON THIS PAGE 027 11)01MS:14:02 001 YSIS EFTA00197788 CLEARED IHRCUGH

https://www.justice.gov/epstein/files/DataSet%209/EFTA00197769.pdf

EFTA00195237Set 9

1991-12-2666p11,505w

Motroboch Conk. North 9occItAn. New York 11201.3859 EPSTEIN INTERESTS 2 ol e STATEMENT BACKER IS PRINTED ON THIS PAGE 027 1231.05:09:00 001 11899 EFTA00195239 CLEARED THROUGH ITS VOICUY ... Ceol.letioloch Cantot North Brocklln• New VC* 11201.3859 EPSTEIN INTERESTS 2 of s STATEMENT BACKER IS PRINTED ON THIS PAGE 027 1201.05:07:35 001 Y898 EFTA00195245 CLEARED THRWGH ... Momloch Cantot North Broeklln• New Ye* 11201.0859 EPSTEIN INTERESTS 2 of s STATEMENT BACKER IS PRINTED ON THIS PAGE 027 11/01.05:08:34 001 Y897 EFTA00195250 CLEARED THROUGH ITS vrisexLY

https://www.justice.gov/epstein/files/DataSet%209/EFTA00195237.pdf

EFTA00195038Set 9

1991-12-2666p10,671w

Ceol.letsolech Cantot North Broeklln• New Ye* 11201.3859 EPSTEIN INTERESTS 2 of s STATEMENT BACKER IS PRINTED ON THIS PAGE 027 D1.01.03:09:30 001 V639 EFTA00195040 CLEARED THRWGH ITS Yrisem.Y ... Ceol.letsolech Cantot North Brocklln• New VC* 11201.3859 EPSTEIN INTERESTS 2 of s STATEMENT BACKER IS PRINTED ON THIS PAGE 027 11,3002;14:25 001 V638 EFTA00195045 CLEARED THROUGH ... Ceol.letioloch Cantot North Beano. New Volt 11201.3859 EPSTEIN INTERESTS 2 or e STATEMENT BACKER IS PRINTED ON THIS PAGE 021 102802:10:31 001 Y627 EFTA00195050 CLEARED THROUGH ITS witCkLY

https://www.justice.gov/epstein/files/DataSet%209/EFTA00195038.pdf

EFTA01320229Set 10

1991-12-2668p13,209w

Reser. 11a' at 20 SO EPSTEIN INTERESTS 2 re t 0 z m STATEMENT BACKER IS PRINTED ON THIS PAGE C m z H r VVOOSE00- 01D- ANGS ... OneMeth Certe ton Kahn Me. 0n 20 3849 EPSTEIN INTERESTS O -n STATEMENT BACKER IS PRINTED ON THIS PAGE C in z -H r OSOOSE00- 019- ANGS ... lietreeedi Cut Nenn S nit 112014859 EPSTEIN INTERESTS 2 0 z m STATEMENT BACKER IS PRINTED ON THIS PAGE ci m z H r 9SOOSE00- IND- ANGS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01320229.pdf

EFTA01321199Set 10

2003-10-2340p5,545w

FINANCIAL TRUST CO INC 3 ce 0 -n STATEMENT BACKER IS PRINTED ON THIS PAGE C in z r LPETS£00- 019- ANGS 027 01/01101;12:17 001 VIII EFTA01321202 ... FINANCIAL TRUST CO INC 2 ci 0 z ii STATEMENT BACKER IS PRINTED ON THIS PAGE C in z r 617ETSEOCIA19- ANGS 02/ 1122902.M16 Oat M19 IJ IJ EFTA01321204 ... 27240X FINANCIAL TRUST CO INC 2 , 0 z m STATEMENT BACKER IS PRINTED ON THIS PAGE ci m z H r TSETSEOCINDANGS 027 tItniO3

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

EFTA01321758Set 10

2001-12-0172p12,569w

tradatr. Wee Yea 1120141158 am 272.1003 HEALTH & SCIENCE INTERESTS N (-) 0 z m STATEMENT BACKER IS PRINTED ON THIS PAGE ci m z H r SSZZS£00 IND ANUS ... Oaa1R Nes at 20 MO 21$ 212.1000 HEALTH & SCIENCE INTERESTS 0 gas -n STATEMENT BACKER IS PRINTED ON THIS PAGE C in z r T9ZZSE00- 019- ANGS ... HEALTH & SCIENCE IWERESTS II 2 as 0 0 zz •2 STATEMENT BACKER IS PRINTED ON THIS PAGE C in z -H r 99ZZSEOCIN9- ANGS 027 1627/01220:11 001 V502

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01321758.pdf

EFTA00195171Set 9

1991-12-2666p11,188w

Ceol.levolech Cantot North Broeklln• New Ye* 11201.3859 EPSTEIN INTERESTS 2 of s STATEMENT BACKER IS PRINTED ON THIS PAGE 027 01,01,05:09:18 001 11867 EFTA00195173 CLEARED THROUGH ... Ceol.letioloch Cantot North Broeklln• New Ye* 11201.3859 EPSTEIN INTERESTS 2 of s STATEMENT BACKER IS PRINTED ON THIS PAGE 027 120MM:14:42 001 Y865A EFTA00195178 CLEARED THRWGH ITS 1tuE0 ... lActsolech Cantot North Brocklln• New VC* 11201.3859 EPSTEIN INTERESTS 2 of s STATEMENT BACKER IS PRINTED ON THIS PAGE 027 10,3004:11:50 001 V8E4 EFTA00195183 CLEARED THROUGH

https://www.justice.gov/epstein/files/DataSet%209/EFTA00195171.pdf

EFTA00199020Set 9

1994-08-3063p10,136w

Motrotech Center North Oro*kn. Nast York 11201.3859 INTERNATIOAL CHARITABLE 2 oi s STATEMENT BACKER IS PRINTED ON THIS PAGE 027 1231,05:09:00 001 Y899 EFTA00199023 CLEARED THROUGH ... tech Cornet Noah Broeklln• New Ye* 11201.38S9 INTERNATIOAL CHARITABLE 2 of STATEMENT BACKER IS PRINTED ON THIS PAGE 027 1201.06:07:35 001 Y898 EFTA00199028 CLEARED THRWGH ... Montech Cornet Noah Beoclo1n• New Year 11201.3859 INTERNATIOAL CHARITABLE 2 of STATEMENT BACKER IS PRINTED ON THIS PAGE 027 11,01,05:0B:34 001 Y897 EFTA00199033 CLEARED 1HRWGH

https://www.justice.gov/epstein/files/DataSet%209/EFTA00199020.pdf

EFTA00198956Set 9

1994-08-3064p10,574w

Montech Cornet Noah Beoclo1n• New Year 11201.3859 INTERNATIOAL CHARITABLE 2 of STATEMENT BACKER IS PRINTED ON THIS PAGE 027 01,01,05V3:18 001 Y867 EFTA00198958 CLEARED THRWGH ITS niCkLY ... Momloch Cantot North Beccidon. New Tuft 11201.3859 INTERNATIONAL CHARITABLE 2 old, STATEMENT BACKER IS PRINTED ON THIS PAGE 027 1201.84:14:42 001 Y885A EFTA00198963 CLEARED IHRWOH ITS YrliCkLY ... liettotech Confer North &tot'tn. New York 11201.3859 INTERNATIONAL CHARITABLE 2 oi STATEMENT BACKER IS PRINTED ON THIS PAGE 027 100604:11:50 001 V864 EFTA00198967 CLEARED THROUGH ITS YAICU.Y

https://www.justice.gov/epstein/files/DataSet%209/EFTA00198956.pdf

EFTA01324532Set 10

York 11201.49 0212) 2724030 JEFFREY EPSTEIN 2 ce 6 0 0 F I STATEMENT BACKER IS PRINTED ON THIS PAGE C in z -H r _ 6LLSS£00 IN9 ANGS ... JEFFREY EPSTEIN 2 0 0 T I STATEMENT BACKER IS PRINTED ON THIS PAGE C in z -H r _ aLSSECIO IN9 ANGS 027 12101/01:14,82 001 4168 6/AIZZOO- V.L.43 ... Yart 11201-31739 0!1D 2721WD JEFFREY EPSTEIN 2 ca O z -n STATEMENT BACKER IS PRINTED ON THIS PAGE C in z -H r _ t6LSS£00 IND ANGS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01324532.pdf

EFTA01324270Set 10

Crow WHIE II . Pare Yak 112014169 ran 272.110) JEFFREY EPSTEIN 0 z -n STATEMENT BACKER IS PRINTED ON THIS PAGE C in z -H r LISSSEOCIA19- ANGS ... JEFFREY EPSTEIN 2 9i 9 0 z -n STATEMENT BACKER IS PRINTED ON THIS PAGE C in z r VZSSSEOCIA19- ANCIS 021 1201rO1 10 48 CC1 V513 ... JEFFREY EPSTEIN z -n STATEMENT BACKER IS PRINTED ON THIS PAGE C in z -H r EESSSEOCIN9- ANGS 027 102,010011 001 VS02

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01324270.pdf

EFTA01321830Set 10

1993-08-1880p14,805w

volt 1120I4B59 RIZ) Z72.1000 HEALTH & SCIENCE INTERESTS U 3 O z m STATEMENT BACKER IS PRINTED ON THIS PAGE ci m z H r 8ZEZSE00- IND- ANGS ... 121O 272.1000 HEALTH & SCIENCE INTERESTS 0 2 e? 0 z T STATEMENT BACKER IS PRINTED ON THIS PAGE C in z -H r OEEZSEOCIA19- ANGS ... HEALTH & SCIENCE INTERESTS I (-) 0 z m STATEMENT BACKER IS PRINTED ON THIS PAGE ci m z H r LEEZSE00- IND- ANGS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01321830.pdf

EFTA01321456Set 10

2003-12-3178p14,931w

FINANOAL TRUST COMPANY INC 0 z m STATEMENT BACKER IS PRINTED ON THIS PAGE 0 m z H r £09TSEOCIND- ANGS 027 01/0104.1214 001 V018 rn 8 IJ b.) EFTA01321458 ... FINANCIAL TRUST COMPANY INC 2 z m STATEMENT BACKER IS PRINTED ON THIS PAGE ci m z H r OTTESE00- 019- ANGS On 11/290206.0 001 EFTA01321465 MEM= TNItOLCIE 75 VaMmv ... 11X11.1650 121212721000 FINANCIAL TRUST COMPANY INC 2 0, e 0 z ii STATEMENT BACKER IS PRINTED ON THIS PAGE C in z -H r 9T9TSEOCIA19- ANGS 027 11/01212.14

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01321456.pdf

EFTA00200731Set 9

Ceol.letioloch Contot North Broeklln• New Ye* 11201.3859 JEFFREY EPSTEIN 2 or STATEMENT BACKER IS PRINTED ON THIS PAGE 027 01,01,00:12:54 001 Y818 EFTA00200733 CLEARED THROUGH ... Seca0k1 COO. Ceol.letioloch Cantot North Broeklln• New Ye* 11201.3859 JEFFREY EPSTEIN 2 or STATEMENT BACKER IS PRINTED ON THIS PAGE 027 11,2803:08:43 001 Y818 EFTA00200739 CLEARED TNROOOH ... Ceol.letsolech Cantot North Broeklln• New Ye* 11201.3859 JEFFREY EPSTEIN 2 oi STATEMENT BACKER IS PRINTED ON THIS PAGE 027 11)01,03:14:02 001 Y818 EFTA00200745 CLEARED THRWGH

https://www.justice.gov/epstein/files/DataSet%209/EFTA00200731.pdf

Page 1

Corpus: 1990-03-17 – 2025-12-01

December 2002

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Heavy

Results by Dataset456 total

Set 8

1

Set 9

277

Set 10

146

Set 11

32