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EFTA01577673Set 10

port pl. dolio on al paRwase al en ntLilened ponl lnr with CiAA: on !enrol ere! ohm, Onto., nrinenvehe Loomrev tot your and ten4014 al woo elms.moY.Atna,enriror ACCOUNT ACTIVITY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01577673.pdf

EFTA01769629Set 10

2012-06-28204p3,642w

CM960iRsoU—CiAA-0-9, A43— @Odeelb•O•qA"R VUS'x's"ESC004-'0‘e?Ir2ODXbI u wnn...+a@p- -ac•»IHv —+e9GCE 1§"O§d r-**83,EU:iimaPI

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01769629.pdf

EFTA01314406Set 10

assigned lo. are owned by. and are payable to FedEx Express. To awao prom ciaa phis. (Mum Vis porionnth your payenonlio FotlEx. Flaw* do not slagloOr let Memomate 'Out crock

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01314406.pdf

EFTA01480265Set 10

face.: acct.- i Loug ID Rya t e Clem 2:4 ClioCc )'' ciaa My Email Arleen is li l ADDITION•L AM4ltiatal SlIalemest Reversal i Ma. wank to rtvelartiop'xatt

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480265.pdf

EFTA01316707Set 10

coned by. and are payable to FedEx Express. To 01.-10 propos ciaa pm. (Mum Hs Harlan wlh your payment 10 FodEx. Flaaao do Oct mapio or MI Remo

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01316707.pdf

EFTA01584362Set 10

kaan MI aka rara* neem st. rta. Kal na •• Ciaa~ 4~ kaam farga. Int ad team gK.sasrw a a ra. avo aa ~ra 1~.~~ var «asa al ~ ~~~ asait traase.sar

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01584362.pdf

EFTA01328618Set 10

2018-12-3192p15,727w

November 2002 CMI Aviation MUMMY Altrati Roglenno CM House 45.50 KInnyon London WC28 STEWWW•Ciaa Wigton (02o) 743-8aMFn (020) 7483 8870 aIrcrattneficac o.uk C. ) WSW, C4 MONA 11/04/2002

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01328618.pdf

EFTA01322586Set 10

2002-10-2138p6,268w

Your Portfolio in $2.011.04$ z NEI CREDIT BALANCE MONEY MARKET FUND BALANCE 557.076 1.454.009 CIaA & Watt Oat medal SPA 51.750,322 last Altars mast Ws "ET EOUrnr TIITS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01322586.pdf

EFTA00509706Set 9

SNAP (lowrorma bl9.04.I.0011 lt Saki. Sal PoTIOCS ( 1. t Wanes%imsallom I Wakroir Ciaa M oW arn a..t.g Coo 0.01.12 00.10.15 LTC &Sec Known,: t Sdn kmanek,imnitcan) EFTA00509714

https://www.justice.gov/epstein/files/DataSet%209/EFTA00509706.pdf

EFTA02395752Set 11

EFTA_R1_01427391 EFTA02395766 Oc ciaA_ 0111M11-111111011 1151111 a 01191091191i4 \114116C 'A -Dj-DojDvZ 011-1 91j11j1 dillflii 111191j111191K91891811Ik91@V91j91i91i9li91i1

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02395752.pdf

EFTA00068899Set 9

CunAs was - he \ICS CiAA (C1,re +1,t1L(C_ - 50 ILUAIOY CID( ‘...kAiIptst ft-Rini ritAtkowten I Cam& b atilt '4 was c4 ff pusiun , EFTA00068899

https://www.justice.gov/epstein/files/DataSet%209/EFTA00068899.pdf

EFTA00024850Set 8

2006-08-284p741w

Signature: ..---- •.---r---- -- ---- /if( i Printcd Namc.Ag 7 .. :3 ..., Printed Name/Agency: Reason S itr Reason: CIAA, Li iev-.. . Relinquished Cov ed Date and Accepted Custody Data and Time Time Signature: Signature

https://www.justice.gov/epstein/files/DataSet%208/EFTA00024850.pdf

EFTA00165585Set 9

ICit,iiCinit:.'"E;SeCgtt" 4...A.air. ..i... at -71'X hfals's ' [Nam , .„.. ?ay.", ciaa.:72, c-1.4-1t.;w511.4,4$241i,,VSKSW:Sati tretlatrV'esaf,4: 514aYli

https://www.justice.gov/epstein/files/DataSet%209/EFTA00165585.pdf

EFTA01260223Set 9

1991-12-2654p8,909w

ret.Atest al t•Acta ce stoat etteast at ert.,14 a tat M CIAA. ..Lclia Cat. 0, tole la CAA! &Am. Y Sn,. Skint Santo. Attar, MY I I201.11.59

https://www.justice.gov/epstein/files/DataSet%209/EFTA01260223.pdf

EFTA00310737Set 9

2003-02-0426p8,488w

W.01eater"<aUt 6.0t cc ne mei .Yn[Vty-e Gads. .cIaA en nuin[ cv Questions? Visit our Web site at tedex.com ty tail 1 KO Ge Fedbe' LOO4cD313

https://www.justice.gov/epstein/files/DataSet%209/EFTA00310737.pdf

EFTA01252055Set 9

j e-4E, bvc Afs)og,JE 1 E, 727 12/17/2,05- 1/7/2.007 7-H

https://www.justice.gov/epstein/files/DataSet%209/EFTA01252055.pdf

EFTA01123914Set 9

2015-12-157p4,443w

Account List for accounts ncluded in this report. Report created December 15.2015 to Ruerninter CIAA accounts For Informational Purposes Only - Account Statement is Official Record of Holdings, Balances and Security

https://www.justice.gov/epstein/files/DataSet%209/EFTA01123914.pdf

EFTA00760692Set 9

AD70*pD- oiDEPn-DDIi®wag5" D4gigi(oD04?6g- ^;NO:$BRIG,CIAA `4ADM#DAv-si-@RA4Aacnara EFTA00760875 ®knhutU4;b'OO6®UAO vIttlxx0! EFTA00760876 c rg$...w: --taQ EFTA00760877

https://www.justice.gov/epstein/files/DataSet%209/EFTA00760692.pdf

EFTA01497549Set 10

2006-06-011p217w

fait)tig R ost406 miss a Dyadma MIS 20.La a IWO Ciaa empaCT 000mP•4011•Ya Stati0.101 Ms VA lit CC ▪ a Bata 1.0.00 oat/24N

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01497549.pdf

EFTA01501130Set 10

2011-10-011p89w

Colom Os. Ina otteolasOooss 170wl.. *tin 500.194/7 ,_o_ VM.e los Of Damn CIAA•a. • Please note that you can view your historical check images online and easily enroll

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01501130.pdf

Page 1

Corpus: 1990-03-17 – 2025-12-01

December 2025

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Results by Dataset21 total

Set 8

2

Set 9

8

Set 10

10

Set 11

1