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EFTA00596835Set 9

Type Ops Number(s) 723520 Low-pressure Compressor (Fan Blade No. 11 Metco 58 Coati g - Refurbishment 4000 Hrs 0.0 4000.0Hrs 4000 516.0 Hrs 1.0 FW33513 ... Type Ops Number(s) 723524 Low-pressure Compressor (Fan Blade No. 13 Metco 58 Coati g - Refurbishment 4000 Hrs 0.0 4000.0Hrs 4000 516.0 Hrs 1.0 FW33513 ... Type Ops Number(s) 723528 Low-pressure Compressor (Fan Blade No. 15 Metco 58 Coati g - Refurbishment 4000 Hrs 0.0 4000.0Hrs 4000 516.0 Hrs 1.0 FW33513

https://www.justice.gov/epstein/files/DataSet%209/EFTA00596835.pdf

EFTA01694027Set 10

2007-04-0399p18,205w

EFTA01694062 •• IIMPO0100) Page 2 Dill Period bates gel ful nunben coati Nogg, goobers r *rooms as are bill pages. Silting Cpsesition• or to Place an Orders if Calling Pots within

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01694027.pdf

EFTA00794863Set 9

2010-01-1030p11,861w

01/11/17 1733 140.0"«111.1 310482S- 3.52115 3.21166 05.7 EFTA00794869 1017 14.60.04 at 01125119 &coati 4,40,1otwo MI Tiasuana Two 10104 F t Pete 14.1 Spt Sonya •Cart ... Chita 04,14117 0132 10461 Pima ID EFTA00794872 10 01/25/19 &coati Cvacklato.i MI Tiasuana lone Ope 114n1 71.1.* Wel S014 Arson

https://www.justice.gov/epstein/files/DataSet%209/EFTA00794863.pdf

EFTA01275407Set 10

2014-03-02180p103,681w

pr ir i rviCeS VIC UBS Resource Management Account ew o NY 10171.O3O2 March

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01275407.pdf

EFTA01271124Set 10removed from DOJ

2015-02-28162p67,245w

After Five Days Return To: PO Box 309600 1 First Bank St. Thomas, VI 00803

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01271124.pdf

EFTA01312947Set 10

FadE, Hone WISP/ Foiccd IW3107Thre 027 Aux1,00. 0:41oa 35) Fuel SurtNago 029 Coati 36) Davie a 10E Cootioallmodi ac OOM 135 3441Pant. Roam Wooer aloud Lotol 37) Octave

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01312947.pdf

EFTA01596309Set 10

SSItstodat Stoats Mc 1049 GHISLAINE MAXWELL base .• • ti • t ‘• I 4. COATI per 70 itg; te cae Ce refrak OS V aigvi

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01596309.pdf

EFTA01306782Set 10

2018-01-0296p57,326w

intenst income $062 S.2382 Change in 32382 market value $000 Van of your °coatis* 1,2433 1,2q,ó 1,3439 on Nan. 2018 $1.243.117 • • Dec /0141

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01306782.pdf

EFTA01508415Set 10

2007-01-311p1,035w

entered WO, or Me *OM &MIS on weal ~slog awnseclons a secu'*fl coati be Aqvidated The currett peen the value°, the ',neatadset snare eat or contract as peed

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01508415.pdf

EFTA01715131Set 10

1 nas- - Wes EFTA01715131 Billing Information wenysprintpcs.com Customer Account Number Invoice Period invoice Date Page

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01715131.pdf

EFTA01305177Set 10

2011-11-2233p10,624w

Room SLUMR AllItAIIMMO COMMON> IN Ma AMUCAOON NC! Axe ACCOmitaurm00 DOCIAUWA ABA ma AND Coati°. wm4 RA/ otorturOGI niAtill SIMMONS M INI Malta* AM NAOMI to INYDOGATON

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01305177.pdf

EFTA01508129Set 10

2005-05-311p323w

fre030CiCIN CCIAli be entered mntr. a the actual teems on ?inch errata; transacbons seta/tea coati be Aquelaktt oscine date of fibs statement Nt do not newt the, completeness a accuracy

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01508129.pdf

EFTA01483289Set 10

Firstbank Puerto Rico %foam 7,615.25 821,913 55 IMM1 Islands PR Ben Ismail Coati C 0 A And I Ref Name' [small Lined, C 0 A And I Development

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483289.pdf

EFTA01519739Set 10

2006-07-011p1,068w

could be *and into or the actual terms on which exasbng transachons or securities coati be liquidated as of the dame/this stelement Wedo not warrantMar commeteress a accuracy These vegrahonsaretkrNedfrom

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01519739.pdf

EFTA01584317Set 10

roinairlowe -I n 'WPMla Portfolio Summary Long. Markel Value 33 49 33 49 Coati & Shen rum Total 33 49 Arrived loon 000 Total Net Wonh 33 40 Asset Allocation Income

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01584317.pdf

EFTA01306684Set 10

2019-01-0298p59,578w

activity summary March 2019 ($1 Year to date IS) See Account acme* Nut montntot Coati flannel in ycur Sven, 0neorc ate inducted in tea openng and timing mama; rats FDIC

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01306684.pdf

EFTA01297802Set 10

Non.US. PaiStalt in Sp:Noon zo • Social Security thrmber a. a Possraxt limbo* with Coati/ os Issuance. an soon icentifiewts cord nurraer, or sunk*. one COOrary of iswance

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01297802.pdf

EFTA01523323Set 10

banettans mold be entered oto ante actuate:ems on witch existing transactenza ~tits coati be tramlated as dona dale of eda statement Wink net regnant Meg ca leseeaaa OCCoreCy These

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01523323.pdf

EFTA01359970Set 10

2019-03-201p167w

Integrity I Sustainable Performance I Client Coati:in. I Inn-v;.tion I I ii;ciplinc i Partner:kip Please send all the Bankin. related • ueries to our new Group

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01359970.pdf

EFTA01326943Set 10

2018-11-30444p80,759w

UNITED STATES OF AMERICA DEPARTMENT OF TRANSPORTATION-FEDERAL AVIATION ADMINISTRATION STANDARD AIRWORTHINESS CERTIFICATE 1 NATIONALITY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01326943.pdf

Page 1

Corpus: 1990-03-17 – 2025-12-01

December 2025

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Results by Dataset136 total

Set 8

1

Set 9

48

Set 10

84

Set 11

2

Set 12

1