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Corpus: 1990-03-17 – 2025-12-01

December 2025

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EFTA01312536Set 10

e.44 •.1.4 )3 .9+2 )2(7.4)4110 @NW MI" WM 5* C.10 0.00 I Jul 49 1404141S MN ea" 11111V ... Immlin Pr 5 .10 C.10 0.0e I Jul 1e Inn MI • 110111101.0 000 105 ent 10 NI 12 11,11 M @N11 101.0 PION

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01312536.pdf

EFTA01690353Set 10

2005-03-01100p48,279w

19PM MI =COM a. astll 0.00 172 12/20 osorien MI =CNC CI. RSD1 C.10 DIETY2I0.(600(10.63) EFTA01690361 cingular Page: BIIYng Cycle Date: 9 of 43 12/16104 - 01114105 Account Number

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01690353.pdf

EFTA01503713Set 10

2009-01-011p321w

yore ass comsssIlionginseas• • ”iln• tok ••••••• 011Mmindo••••••••••*Noe C.10 moiromake ICY ROW, 1.0••• 19, nem 100 ins Walesa.. Maio". WC.•••• •1•000•1 ••••• 1...•••••••• ••••••. •• stasis

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01503713.pdf

EFTA01436457Set 10

2018-07-197p997w

borrowing costs increase an 'additional' 100bps, this would mean our earnings would be c.10% lower (NIM: -30bps), with Vakifbank (-14%), Yapi Kredi (-12%), and Isbank (-10%) relatively more sensitive

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01436457.pdf

EFTA01714646Set 10

2004-06-01100p55,402w

0141n 001.01. 49 2i00 0.40 C.10 114 cm l• 04.14 M V RUN lie4.11. 09 4400 2.20 0.40 1.70 04 044. 14 111.34 M M 0/141

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01714646.pdf

EFTA01384475Set 10

2017-09-181p489w

years have seen these imbalances hit extreme levels. China's huge current account surplus (c.10% in 2007) was perhaps a contributor to the GFC (alongside all the other surplus countries

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01384475.pdf

EFTA01294658Set 10

2018-06-1456p3,518w

u091:402Ie II:alu*:-I3 .. . qtr. Jracdrin A:Au c.10(2: JO SIMMS . :.7.erci iv,.,ste7.8 ;..k.t..‘u in :KWISY40tit: i intim

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01294658.pdf

EFTA01459013Set 10

final documentation relating to the investment and not the summary contained in this document. C.10 FPO TN, no. Oculho ons cif, KI:Kbed Imo,Kin ECIP tic 71% CONFIDENTIAL — PURSUANT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01459013.pdf

EFTA00617530Set 9

2015-10-268p1,638w

additional sheets if necessary), Tv rbn <Adm., rt ‘t tit Oii (Vita c.10) 4w1 rsyn;n fnclj -At cv&ce 9 MorAl bJ t l A-Wcp."" 7a. State type

https://www.justice.gov/epstein/files/DataSet%209/EFTA00617530.pdf

EFTA00263968Set 9

2014-12-3024p6,494w

C.10 icr• • f • WikraCm i N POic P1R1E - Kat- iNI:5-1-eckeD GN ccmP POSSeSSieA or IN•leGIC FM LOCAL RADIO OND -z -GLE-6/4L, 3Rcei

https://www.justice.gov/epstein/files/DataSet%209/EFTA00263968.pdf

EFTA00129021Set 9

A4044 Fel..A 1 64.4 C.) 144 a i) t .( 6/04 CetitS C.10 ke • 84 SomAkAc.4, — EA04-Tgac_ ic b _ EFTA00129028 20,1v.„) 4 ck.c

https://www.justice.gov/epstein/files/DataSet%209/EFTA00129021.pdf

EFTA00185541Set 9

2005-01-21198p14,588w

SAWA WAY INN KAC-µ IL pas Dole te/2._425- Paolethe Oct C.10 / t SOO. aff_eagalaw41/i/LJNAILIZSINans a rt-r- C COli.020ALAAHL. C. "sr Stne.end.. 1041 /0000

https://www.justice.gov/epstein/files/DataSet%209/EFTA00185541.pdf

EFTA00798769Set 9

2018-07-19105p19,331w

CAT Project Submittal For LSJE, LLC - ST. THOMAS Two (2) Caterpillar Model D125 - 8 Engine

https://www.justice.gov/epstein/files/DataSet%209/EFTA00798769.pdf

EFTA00727060Set 9

Noonan Sold Motional Unroin4 RI,. C..0/10 0) Fan leo-wy' Rate D.0. 144.3c.10

https://www.justice.gov/epstein/files/DataSet%209/EFTA00727060.pdf

EFTA00688328Set 9

2015-04-292p379w

Carlyle Real Estate in Europe. Management will invest own capital that will represent c.10% equity • Opportunity to buy a stake in an office building in the heart of Paris

https://www.justice.gov/epstein/files/DataSet%209/EFTA00688328.pdf

EFTA00264301Set 9

2018-11-300p28,875w

GLAR cw,C.R - C.10%.:ERN Jeffrey Epstein-FICCri litiriCkrAN " an- 'itelke. • sown 3:82 PM Vildpedie FPANCC - AQST Epstein a massage" She claims she was taken to his mansion, , Perversion

https://www.justice.gov/epstein/files/DataSet%209/EFTA00264301.pdf

EFTA01670642Set 10

2012-02-291156p257,260w

THOMAS, VI 00602 .1 11/8/2012 C*4 r n # PAYtome Cash r ••••• n C.10, $ - 5,00100 CADER OF 1Th Lr ial Five Thousand and 001100"' ' Mr " DOLLARS AIMS° ailva IQAPC4

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01670642.pdf

EFTA01293038Set 10

2014-07-0246p5,112w

2Oiii • • , 00 01: 0 1.• %:•en:st •)::” 1:.10 i AwnKg ,C•at:C.10 ern:at !qv • . i•Toilej 4. .Sivad At Walt 4:06. ‘1•40 A .3O1.I igint

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01293038.pdf

EFTA01479829Set 10

foirrintl Orce d 0 - 0 0 - 0 0 0 0 ssft.: 0 0Li . C.10 - 000 0 Net.: ., ,.. dd.. ), 0 r v Y On o' Seth Notssorg: nothrs Maon herne

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01479829.pdf

EFTA01324366Set 10

2002-12-3186p16,930w

EFTA01324389 C.10./550 T5R0513,. TS Ml .r O'ANCD Sct.SithkitY OFFICE SERVICING YOUR ACCOUNT Our Seen Stunts Cap. Bear. Steams & Co. Inc. BEAR 383 Madison Avenue New Yak. New York

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01324366.pdf

Page 1

Results by Dataset24 total

Set 9

8

Set 10

16