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EFTA01314697Set 10

EPSTEIN & CO INC AMER/CAN YACHT HARBOR Region 457 MADISON AVE 6100 RED YOOK CUARTER 02 Ong.iDeSt SARSTT NEW YORK NY 100226809 US ST TH)MAS 453 VI Pieces 1 Weight

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01314697.pdf

EFTA01318061Set 10

Envelope JEFFREY E EPSTEIN FINANCIAL TRUST COMPANY Zone 457 MADISON AVE 6100 RED NOOK CUARTERS OlgiDest. JRIBIGTT NEW YORK NY 10022-6843 US SURE B-3 Packages ST 1HOMAS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01318061.pdf

EFTA01314137Set 10

2003-05-136p1,318w

Priority JEANNE /JAMIE Package Type FectEx Pak ZORRO FINANCIAL TOUCH Zane 6100 RED HOOK CUARTER OrigiDeSI ABO'STT ST THOMAS 00802 VI Packages 11/C/11 1.109 Tramp:Ma:en Charge

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01314137.pdf

EFTA01319856Set 10

66THSTAPT11P 6100 RED HOOK Ong./D.P. *WATT NEW YORK NY 16.021-6217 US CUARTER B Padua,* f ST THOMAS 008021348 VI Weight 03b Delvered Mat 28.203512:40 TrantpatakOn Charge

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01319856.pdf

EFTA01366698Set 10

2015-07-201p684w

amount per unit for that quarter equal to 150.0% of the Reset Minims, Cuarterly Orland/ben and • thereafter, 50.0% to all holders of Class A unts, Class 81 urea and Class

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01366698.pdf

EFTA01317036Set 10

JEFFREY E. EPSTEIN FINANCIAL TRUST COMPANY Zone I 457 MADISON AVENUE 6100 RED HOOK CUARTER OrIgiDea JRBSTT 4TH FLOOR SURE B-3 Packages I NEW YORK NY loon

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01317036.pdf

EFTA01389779Set 10

Valuer.% rnOdel PSA and Valuation memo C memo Popolew SUteenCtOn 8 IC memo eteuments Cuarterly wee Sale documents Deal origination and sourcing The Glendower SOF Team will seek to purchase

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01389779.pdf

EFTA01314486Set 10

JEFFREY E. EPSTEIN FINANCIAL TRUST COMPANY Zone I 457 MADISON AVENUE 6100 RED HOOK CUARTER Orig 'Den. JRB,STT 4TH FLOOR SURE 8-3 Packages 1 NEW YORK

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01314486.pdf

EFTA01364776Set 10

ValuabOn Model PSA and Valuation memo IC memo Popolew suteencton 8 IC memo documents Cuarterly revery Sale documents Deal origination and sourcing The Glendower SOF Team will seek to purchase

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01364776.pdf

EFTA01313796Set 10

AMERICAN YACHT HARBOR 069)0mi. CHUSTT MERIDIAN ID 03642 US 6100 RED HOOK CUARTERS St2 Packages I ST. THOMAS VI 03802-453 VI Weigh) 42.0 lbs. 19.1 kgs Oelvae0

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01313796.pdf

EFTA01312627Set 10

RANCH FINANICAL TRUST COMPANY INC Zone I 49 ZORO RANCII ROAD 6100 RED HOOK CUARTER B3 Orig./Crest. ABaSTT STANLEY NM 87056 US ST THOMAS VT 00802-1348 VI Packages

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01312627.pdf

EFTA01316845Set 10

JEFFREY E. EPSTEIN FINANCIAL TRUST COMPANY Zone I 457 MADISON AVENUE 6100 RED HOOK CUARTER Oaf/JOON JRSSTT 4Th FLOOR sun 8.3 Packages 1 NEW YORK NY 10022 US St THCAMS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01316845.pdf

EFTA01367528Set 10

2016-07-071p151w

DEUTSCHE BANK TRUST NEPTUNE, LLC COMPANYAMERICAS 6100 ABC HOOK CUARTER. B3 NEW YORK. NEW YORK 10151 7/7/2016 ST. TBOMAS USY, 03802 1348 1 103 210 iF PAY TO ThE Coastal

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01367528.pdf

EFTA01318845Set 10

EPSTEIN & CO INC AMER/CAN YACHT HARBOR Region 457 MADISON AVE 6100 RED YOOK CUARTER et2 OnCIANNI SARSTT NEW YORK NY 103224809 US ST THZMAS 453 VI Pieces 1 Weight

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01318845.pdf

EFTA01386639Set 10

ValuabOn Model PSA and Valuation memo IC memo Popolew suteencton 8 IC memo documents Cuarterly revery Sale documents Deal origination and sourcing The Glendower SOF Team will seek to purchase

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01386639.pdf

EFTA01392064Set 10

Valuation Moder PSA and Valuaton memo IC memo Popolew SUCeenCtOn 8 IC memo documents Cuarterly mum Sale documents Deal origination and sourcing The Glendower SOF Team will seek to purchase

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01392064.pdf

EFTA01354692Set 10

ValuabOn Model PSA and Valuation memo IC memo Popolew suteencton 8 IC memo documents Cuarterly revery Sale documents Deal origination and sourcing The Glendower SOF Team will seek to purchase

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01354692.pdf

EFTA00219126Set 9

INEY PARK LUXIMIRY SUITES Region CO AMERICAN YACHT HARBOR Orig/Dest. STTUNB 6100 RED NOOK CUARTERS 42 Pieces 1 CO ST. THOMAS VI 00802 VI Weighl 1.1 lbs. 0.5 kgs Delivered

https://www.justice.gov/epstein/files/DataSet%209/EFTA00219126.pdf

EFTA01258760Set 9

Type FedEx Pak JEFFREY E. EPSTEIN FINANCIAL TRUST COMPANY Zone I 6100 RED HOOK CUARTER Orig 'Den JRSSTT ITH FLOOR SURE B-3 Packages I NEW YORK

https://www.justice.gov/epstein/files/DataSet%209/EFTA01258760.pdf

EFTA01293038Set 10

2014-07-0246p5,112w

COMORE WMTRUST ise the original check. Orq JEFFREY ERSrFal VOORE3 HOCK CUARTER COMPANY ANER1CAa NEVI YOU. NFN VERA 10151 SANT TrOMA.S. OM= 1 :co ?JO 315/2014

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

Page 1

Corpus: 1990-03-17 – 2025-12-01

December 2025

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Results by Dataset37 total

Set 9

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Set 10

35