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EFTA01270494Set 10

2012-02-29210p92,038w

sTATEmEN? OF ACCOUNT STATEMENT DATE 02/29/12 S-02260 JEFFREY EPSTEIN 201-INDIVIDUAL CHECKING 6100 RED

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01270494.pdf

EFTA01154162Set 9

2013-10-284p2,405w

Prudent"! Regulation &Wherry and Financial Conduct Authcrily far the conduct of UK barites and is a member of the London Stock Exchange. Deutsche Bank AG is a Waled liabilty company ... Prudential Regulation &Wherry and Financial Conduct Authcrily for the conduct al UK barites and is a member of the London Stock Exchange. Deutsche Bank AG is a limited liabilty company

https://www.justice.gov/epstein/files/DataSet%209/EFTA01154162.pdf

EFTA01278123Set 10

Retirement Account. $UBS Ues Financial services hc 299 Park Avenue 25th Floor New York NY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01278123.pdf

EFTA01306878Set 10

2019-01-0296p56,697w

UBS Financial Serwes NC Private Wealth Management UBS 299 Park Avenue 26th Floor Business Services

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01306878.pdf

EFTA01367168Set 10

2014-12-311p467w

December 31, 2014 and 2013 (amounts expressed In US dollars) 1. Corporate information Plantas Barites S R L ('F1anWs ECacas' or 'Me Company') was incorporated on accordance with the laws

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01367168.pdf

EFTA01579839Set 10

2010-02-051p87w

Please transfer Twenty Five Thousand Dollars ($25,000) from the #bove account to: Account Barite: HBRK Associates Inc. 'Accciunt :Batik Name.: JP Morgan "%Silting Numbe4: D21000021 ID: 036002055188209DATE 02k5/2010

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01579839.pdf

EFTA01356005Set 10

2018-01-111p508w

desaiption as indicated in Section 2) Nature of the Individual's Business: Private investments ' Barites Owner O Salary/Earnings RI Investment O Inheritance/Gifts Summarize Source of Wealth: O Other Further Describe

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356005.pdf

EFTA01584027Set 10

sarect to lamina tab-clang bacease an as rim barite will-okinst a NI rat not bra WASS by Me kart Awn* grits ",het I aen sulact le Wasp seffihnlehe

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01584027.pdf

EFTA01307184Set 10

2018-01-0298p61,616w

modne hooter:icing by Bak USA. UBS AG U S breaths and barite nine • pease reconlnma-re cr al communes/nos in vanry th• ramie:rut opre Aswan (DAlta* entente

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01307184.pdf

EFTA01296834Set 10

2017-06-1521p8,281w

ine/Wideffi 0000,01Y 00, any at. , 0, any 00' 04 FCRA pemnibb droPaSes Utdd barite adte•SIO hold such InOttAal and infortrehm on shank conhOence not to make We thereof

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01296834.pdf

EFTA00798581Set 9

under FAA Form 337 $0.00 $798.00 Dated Mach 3. 2004. Updated ascradt weir and barite data aid equipment listing FAA Form 337 completed. LEFT HAND INLET COWUING HASONE SECTOR BLADE

https://www.justice.gov/epstein/files/DataSet%209/EFTA00798581.pdf

EFTA00521479Set 9

caannnanwa be rerelwell. Use seggessed rearm d coasidered as barites b-en determined by at its abouNie dinellem Na accordasee with Paragraph & of the Camillmial Agreement. Nat swat that

https://www.justice.gov/epstein/files/DataSet%209/EFTA00521479.pdf

EFTA00097980Set 9

1A16-000271 EFTA00097987 -7//9/06 _nat.&barite gigewst 4/ : 27) did _ 42:42 • Zed Failledesid27 43:/a :!, p fiegtheavisere:e_Wizeth._. 4,31t2 " seeda_zey4afeZ

https://www.justice.gov/epstein/files/DataSet%209/EFTA00097980.pdf

EFTA00124162Set 9

2019-09-1620p5,577w

Laren Terms Dineen Terms Frequency mmosniivir moityceiraier creditor amines:ion SSD nem; As d Barite Amount 11/13/2015 $21,987 Data d ANUI 72M Senedshesi Data d 1n Monthly Date

https://www.justice.gov/epstein/files/DataSet%209/EFTA00124162.pdf

EFTA02695644Set 11

papers and ourfidl archive in the IMA members' Knowledge Centre. IMA members have personalised Barite access codes. 2 IMA India Pccr Group Forums 'nth content is the intellectual property

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02695644.pdf

EFTA01257535Set 9

2018-01-02122p67,181w

modne hooter:icing by Bak USA. UBS AG U S breaths and barite nine • pease reconlnma-re cr al communes/nos in vanry th• ramie:rut opre Aswan (DAlta* entente

https://www.justice.gov/epstein/files/DataSet%209/EFTA01257535.pdf

EFTA01097655Set 9

2015-01-13160p88,327w

Deutsche Bank Markets Research VA United States HY Corporate Credit Date 13 January 2015 Energy

https://www.justice.gov/epstein/files/DataSet%209/EFTA01097655.pdf

EFTA01270749Set 10

2012-02-29205p89,146w

719/415759 STATEMENT OF ACCOUNT STATEMENT DATE 02/29/12 R-02693 MICHELLE'S TRANSPORTATION CO LLC 205

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01270749.pdf

EFTA01271382Set 10

2012-05-31203p88,075w

STATEMENT OF ACCOUNT STATEMENT DATE 05/31/12 S-02109 NAUTILUS, INC 205-COMMERCIAL CHECKING 6100 REC

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01271382.pdf

EFTA01272095Set 10

2012-02-29198p89,125w

Ounng the Mina penod rat te cletruned ty rdng hit barite% te prentus Cif( ry debt, end Øn9 tom bre my parent trade a renal cradled dons

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01272095.pdf

Page 1

Corpus: 1990-03-17 – 2025-12-01

February 2012

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Results by Dataset32 total

Set 9

7

Set 10

24

Set 11

1