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EFTA00626405Set 9

2017-01-2752p10,604w

LAAAMAAAAAAI--91AAAIAHAf444$AJ F6A2,AAATEUAkACD $❑75OZAA{ 'A-$?0AAAA/013.144nhFcne.XL;8**AAABA} FAA 1 A +DAAA)AAjo Els E. B.cOKAILA=44j,AnALAnAA At0Az44// ILICDpACIASAEr44 AA gE AlAoc0 7*AAA°. AQI}fAHAJAwAA ... AtiAM/fF 4604-i BPA+AIA-A>dAAA#0-0q14>u›.1'.04›.^.0 - vwf>d >11.+0 ; } O.V 00.0- &.00EU 04..^. I 0-0 .0..00z -Fr..!! -r%x100a0p.7.z-4544.a

https://www.justice.gov/epstein/files/DataSet%209/EFTA00626405.pdf

EFTA01577533Set 10

aaYl.IlaecrtN •• see near.* 4.1 wet, net hat ar nt eta * daaa at. Vre • I ', PP. decl,ainne St ~41~ annalawr . 7.a.) , ....114 Ent It Ian t.pW

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01577533.pdf

EFTA00332791Set 9

2015-12-213p1,071w

29DE c _TQlirr - 4 8 9/0 . MEDINA VIEW - available LI SEHLE IMARPARNS R rle daaa lirdsMolotkova ours: on ay through Friday 9:00am to 5:30pm EST Customer ( ) 12/21/2015

https://www.justice.gov/epstein/files/DataSet%209/EFTA00332791.pdf

EFTA00343100Set 9

2015-08-1819p10,731w

Natalia Molotkova) 08/18/2015 10:34 AM > Sure, let me have a look.. • •rJe daaa lirdsMolotkova > - > -lours: Monday through Friday 10:30am to 7:00pm EST > Response (Administrator) 08/18/2015

https://www.justice.gov/epstein/files/DataSet%209/EFTA00343100.pdf

EFTA00340848Set 9

2015-08-2825p13,599w

Response (Natalia Molotkova) 08/28/2015 11:01 AM > OK, working on it... >> il e daaa lirdsMolotkova > > > ours: on ay through Friday 10:30am to 7:00pm EST > Customer (Mill=. ) 08/28/2015

https://www.justice.gov/epstein/files/DataSet%209/EFTA00340848.pdf

EFTA00628811Set 9

2017-03-073p546w

EAIlActx.] kfriAA- x4HeAAAAA)AA r)-x-60003041-0-0AXAA -CA A.00a000 °OH:v4BA4-dAAA UWALIAAAAi EFTA00628813

https://www.justice.gov/epstein/files/DataSet%209/EFTA00628811.pdf

EFTA01227226Set 9

2019-06-24100p24,585w

50D-NY-3027571-FF Serial 1 FD-1057 (12cv. 5-8-10) UNCLASSIFIED FEDERAL BUREAU

https://www.justice.gov/epstein/files/DataSet%209/EFTA01227226.pdf

EFTA00630670Set 9

2015-10-024p1,286w

citr+AA3- 1-TmRt ?-o•I4At Lint Ja•-h4 i,DAAA t H444Avt a 4.44444› cro-44445444 r'aA.At 1 it aa-i I4444 •0 1-4454 S.7.4.44=4› rozAAAAJ

https://www.justice.gov/epstein/files/DataSet%209/EFTA00630670.pdf

EFTA01277221Set 10

2014-02-02158p93,479w

important information about your statement a the end of Out document for daaas about I too balances. Openng bdance Closing Wince Pnce per there Average Dnidend interest Dap tn Fiddng

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01277221.pdf

EFTA01367369Set 10

2015-05-311p344w

DIllosso Cow 46mbrio shit in gro•th vests • l't,a4 r.cks.lre A•ncw Daaa Bat Mad factinall. Sane Onsa So* Mod IArIMs.164 Deutsche Bank Securities Inc. Page 51 CONFIDENTIAL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01367369.pdf

EFTA01699529Set 10

2000-06-2349p15,307w

Waft a ration 2td Satati WS entit Color Grade a daaa Sti SS Fluorescence FAINT YTS, Mitt 6.6101M Pall dans (VW r MS lips Na son isSom Ihe Comments

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01699529.pdf

EFTA01747714Set 10

2015-07-0323p5,636w

AQA.0>\AAABoA"I' GOOAc !AAALOAAAAAtz.An AA## ]:004)"0800 Ag AAA dAAA A : 4. 44 'HEA'A AALx1...5AA0z0ARr';,— AAA: .5!! ZA QnCAAf AjJA-304).• ..;{.[34.',:mogoAMAAT/ 4/0.1.9AJEDAQ 491 i]zQ.AzAA

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01747714.pdf

EFTA01577723Set 10

2017-12-021p489w

Into. no Yea MI (Ay on po Are you sel Ord 40 Ceenr0Ocery Daaa 100(317 • 11.05,11 •44400•54I444174 wing hamar mean on perry" m <sealed fl y card

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01577723.pdf

Corpus: 1990-03-17 – 2025-12-01

January 2017

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Results by Dataset13 total

Set 9

7

Set 10

6