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EFTA01422040Set 10

2015-08-1211p5,461w

share(s) of DM at 26.015220000 N/A N/A 171426.48 2/16/2018 BUY 4800 DFBHU 10 DFB HEALTHCARE ACQUISITIONS CORP UNIT 1 COM 1/3 WTSEXP 2023 U523291E2081 ... share(s) of DFBHU at 10.000000000 N/A N/A -48000 2/16/2018 SELL -4800 DFBHU 10.01 DFB HEALTHCARE ACQUISITIONS CORP UNIT 1 COM 1/3 WTSEXP 2023 U523291E2081

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01422040.pdf

EFTA01503086Set 10

2012-10-311p109w

Newark. DE 19714 -6076 For the Period 9129112 to 10/31/12 111.1111.1111,11II..... 00037549 DFB 802 161 30612 NVNNNNNNNNN T 1 000000000 131 0000 THE HAZE TRUST 6100 RED HOOK QUARTER

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01503086.pdf

EFTA02339955Set 11

2017-08-057p594w

csnid=80EB57FB-4EDB-4Al2-8BAB- AB1734EC070D&mk=em_link=77D3EFFA-7899-4DFB-BC3E-284658D032A7> <http://t1- members.wayfair.com/track?type=click&enid=3DZWFzPTUmbXNpZDOxlmF laWQ9JmlhaWxpbmdpZDOOMDYxMjgyJm 11 c3NhZ2Vp2D0xMzImZG=OYW.Ihc2Vp2D0xMTQlMiZzZXVYWw9ODM4OTUyODEmZW1haWxpZD1qZWV2YWNhdGIvbkBn bWF=bC5jb20mdXNIcmIkPTVINDI3MjU41nRhcmdIdGlkPSZtbj0mZmwalm12aWQ9JmV4di-IlhPX2h=mlhdGIvbj01.liYm&&& 8124163&&&https://www.wayfair.com

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02339955.pdf

EFTA01516147Set 10

2014-01-011p94w

Newark. DE 19710 -6076 For the Period 1/1/14 to 1/31114 lullmlluullnllll I 00000467 DFB 802 211 03614 NNNNNNNNNNN 1 000000000 D20000 MAX FOUNDATION ATTN GHISLAINE MAXWELL Banking Account(s) Table

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01516147.pdf

EFTA01283188Set 10

Cmcnotan CantAy Amount on Lem CCY Com in tom COY Pawed (Raton Sommont DFb Soma ID Amount on pa) Cool on uSI) w USD !mamma Tor tun, RUM IVOSAMT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01283188.pdf

EFTA01501641Set 10

2012-09-291p104w

Newark. DE 19714 -6076 For the Period 9/29/12 to 10/31/12 111.1111.1111,11II..... 00037549 DFB 802 161 30612 NVNNNNNNNNN T 1 000000000 131 0000 THE HAZE TRUST 6100 RED HOOK QUARTER

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01501641.pdf

EFTA01516050Set 10

2013-06-281p97w

Newark. DE 19710 -6076 For the Period 611113 to 6/28/13 lullmlluullnllll I 00000319 DFB 802 211 18413 NNNNNNNNNNN 1 000000000 D20000 MAX FOUNDATION ATTN GHISLAINE MAXWELL Banking Account(s) Table

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01516050.pdf

EFTA01501646Set 10

2012-09-291p104w

Newark. DE 19714 -6076 For the Period 9/29/12 to 10/31/12 111.1111.1111,11II..... 00037549 DFB 802 161 30612 NVNNNNNNNNN T 1 000000000 131 0000 THE HAZE TRUST 6100 RED HOOK QUARTER

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01501646.pdf

Results by Dataset8 total

Set 10

7

Set 11

1

Corpus: 1990-03-17 – 2025-12-01

August 2015

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