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Corpus: 1990-03-17 – 2025-12-01
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December 2025
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EFTA01373709
Set 10
1p
694w
Dellvorkee Pthatonat sritucoonr to Please deliver the securitest in6cate0 below or
DTCCi
; Name ol Receiving Fimr Check ACCOunt Nemec U taw* a check in the amount al S Pthetra
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01373709.pdf
EFTA01360276
Set 10
1p
616w
ACCOSTS S' Acaot.m Name. Free Dalkersles U Plum deliver the secumles indicated below to:
DTCCI
Na.,,. of Recant; Firm Check ❑ Issue a check in the amount of pembletc Accm
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01360276.pdf
EFTA01360982
Set 10
1p
686w
Aleorelneees Iravel & Moving Expenses Li Neese deliver the securities indicated below to.
DTCCI
' Name of Receiving Fire Check O Issue a deck kn the amount of S Pete ax Account
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01360982.pdf
EFTA01405008
Set 10
2p
679w
Additional Instructions: Prom1SSOry Note Free Deliveries Q Please deliver the securities indicated below to:
DTCCI
: Name of Receiving Firm: Check Q Issue a check in the amount of $ Reapient
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01405008.pdf
EFTA01365735
Set 10
1p
691w
Joscha Bach lac** Free Dawns Arketiakeinstruckets CI Please deliver the securities indicated below to:
DTCCI
: Name of Receiving Firm: Check CI issue a check in the amount or $ PlYableacc Account
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01365735.pdf
EFTA01404734
Set 10
2p
674w
Name: AccountI: Free Mivaias Q Please deliver the securities Indicated below to: Addnional Instiuctnis:
DTCCI
-. Name of Receiving Frmi: Onck Q Issue a check in the amount of $ Recipien
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01404734.pdf
EFTA01361863
Set 10
1p
679w
Benelciehr Flo Delierfai Aare kin es U Please defeat the securities indicated baker to:
DTCCI
?same of Recatnng Firm: at ❑ twin s check in the amount or S tot Amount
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01361863.pdf
EFTA01367487
Set 10
1p
681w
Exoenses 0 Please delver the securities indkeled below to:
DTCCI
: Name of PeCterAng Firm: Check U Issue a check in the amount of S lzreastle n Account Name: Recce:NsHerne
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01367487.pdf
EFTA01455531
Set 10
1p
671w
AxonIt FreeDegas liatto-olhOnstotat exn reimbursement U Please deans ihe secswiltes indicated below lc.
DTCCI
. Nano of Receidng Funi• Amount Nome: ❑ Issue a check in the amount of 5 fatebleto
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01455531.pdf
EFTA01361113
Set 10
1p
661w
Accturn I. Res Delltwies Addtonal essetctione U Please delver the SeaHltall notated below to:
DTCCI
: Nome of Receiving Fern' Chele U Issue a check in the SIMMS of S posit
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01361113.pdf
EFTA01361264
Set 10
1p
693w
Delkain Patrol Intructiciret Inv 8: 4501 • Please delver the securities indicated Wow to.
DTCCI
: Name of Receiving Firm Check Issue a died in the amount of $ tear to: Account Name
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01361264.pdf
EFTA01401629
Set 10
3p
661w
kifomalion: BnnetWrwName: Account#- RaeDeEveiles G Please deliver the securities indicated below to: Addiuonal Instructions:
DTCCi
»: Name of Receiving Firm: Check G Issue e check in the emount of $ RedpienfsName; . RedpienVs
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01401629.pdf
EFTA01361211
Set 10
1p
670w
Posurd Few Den addriceelhausexix Promissory Note Li Please deliver the securities thicketed below to:
DTCCI
: Name of Receiving Fern: Ow* CI Issue a cheek in the amount of S Pawbba
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01361211.pdf
EFTA01405647
Set 10
2p
678w
Name: Account*: Free Deliyeries Q Please deliver the securities indicated below to: Additional Instmctions:
DTCCI
: Name of Receiving Firm: Check Q Issue e check In the amount of $ Redpient
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01405647.pdf
EFTA01400303
Set 10
2p
687w
ccoun : Free Deliveties Q Plea the securities indicated below to: Inv 4 Additional Instaictions:
DTCCI
: Name of Receiving Firm: Chock Q Issue a check in the amount of $ Recipient
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01400303.pdf
EFTA01405443
Set 10
2015-08-07
2p
683w
deliver the securities indicated below to: exp reimb and services 7/27 - 8/07/15 Additional Instruclians:
DTCCI
. Name of Receiving Firm; Check Q Issue a check in the amount of $ Recipient
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01405443.pdf
EFTA01455526
Set 10
1p
675w
Aacoun R. Free Daliveire AOdtOnil frootokre J Nene dewier me securities tmcated below to
DTCCI
• Niallt d Rocietwng Fern thick ❑ Issue a check in the ernoura of S Nereble10: Account
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01455526.pdf
EFTA01361217
Set 10
1p
678w
Delherke Adcacnii Imo-wizen oan Manse deliver the securities indicated below to:
DTCCI
: Name of Receiving Firm: Ow* Account Name: O Issue a deck in the amount of 1 Othetie
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01361217.pdf
EFTA01361128
Set 10
1p
684w
henctore reimb. for JE purchases [I Men dekver the Jemmies induced below to:
DTCCI
. Name of fleosivitg Finn Check Account Nana o two a check in the amount
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01361128.pdf
EFTA01400819
Set 10
2p
674w
AcUsond instnxxxxm relffib. for classes FreeDeSinriiB O Pleaaa deliver the aecuntiea indicated below to:
DTCCI
: Name of Receiving Firm: Check Q Issue a check m the amount of $ Redpiant'sltone
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01400819.pdf
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