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EFTA01698800Set 10

Editing petiod Jul/ 00 - amant 08,2004 eleing perlod July 09 - augal 08, 2004 continuel... conlinued... Telecanmunications Services Call Detail Telecommunlcatlons Services Cali Detail 34, Total Sea Long Total long

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01698800.pdf

EFTA01711245Set 10

Number BIO Perial Bill Date Page may 31 .1.0.13 Ja11. 2005 21.163 Detail for (Continuel) Cati Detail Date Time Rex» C81 40/3/ 44.301 Mime LO/ Total 13umba Del114008 Type Væd

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01711245.pdf

EFTA00551421Set 9

2018-12-042p223w

Continue HI, you have a package coming tomorrow. Scheduled Delivery Date: Wednesday, 12/05/2018 r Continuell We are sending this delivery alert about your package from ROOM 356 UPS My Choice

https://www.justice.gov/epstein/files/DataSet%209/EFTA00551421.pdf

EFTA01248965Set 9

2015-02-2646p12,417w

DATE ST WITNESS DIRECT CROSS REDIRECT RE-CROSS REDIRECT or CONTINUEL DFS (74942/4 rr ,: M : ieR ,/ %!'O:2'4 '/).Cl/OZ ff /1: /1 .. /5 1%4Z- tr , c 7/II/a

https://www.justice.gov/epstein/files/DataSet%209/EFTA01248965.pdf

EFTA01277957Set 10

2015-10-02166p84,514w

(SUBS UBS Enancial Services Inc 299 Park Avenue 25th Floor Business Services Account New York

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01277957.pdf

EFTA01723517Set 10

2006-09-0199p22,073w

Detailed Statement of Charges BellSouth Long Distance Itemized Cella (continued) Amount Direct Dialed Calle (continuel) Dato Place Callad Rumbas Callad Roto* Tima Min. IMSBLC TICKET ID GEO CODE 20. 01/29

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01723517.pdf

EFTA00022377Set 8

2016-11-306p1,535w

/800-308-3140 Account activity this month (C011tillUed) Date Activity Desainon Arnount Other funds debited (continuel) Nov 28 Transfer TO Y1 36506 8200 -2,250.69 Total other funds debited -$3,057.21 Investment

https://www.justice.gov/epstein/files/DataSet%208/EFTA00022377.pdf

EFTA00022383Set 8

2016-11-028p1,889w

Your Financial Advison SCOTT STACKMAWLYLE CASRIEL 212-821-7003/800-308-3140 Account activity this month (continuel) Date Actruity Druriptice Amant (S) Other funds debited (continutil) Nov4 Foreign Tax ENGIE SPON

https://www.justice.gov/epstein/files/DataSet%208/EFTA00022383.pdf

Corpus: 1990-03-17 – 2025-12-01

December 2025

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Results by Dataset8 total

Set 8

2

Set 9

2

Set 10

4