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EFTA01312913Set 10

NOOK OUNITERS 6-3 Zone I 457 MADISON AVENUE ST. THOMAS 00602 VI Orig)Dast. JRBSTT 4T11FLOOR Packages I NEW YORK NY 10022 US ViNt011 2.0 be Deivered

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01312913.pdf

EFTA01366349Set 10

operabnp Wen annanams out business through organic and Oa 0ssaaratot and 0 ablation aria dast,titeta capstairrna WtOteanat, growth Ideal long•tenn pannere bi/ PE Mote than t.26 coannintrel Ability

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01366349.pdf

EFTA01503764Set 10

2009-12-011p130w

Osaisol NIBS Os. COI WM A•Prolelh•O•No ,_ IL SIM _ ‘.j InaJ e daSt • oteono • Mem•601.Ono a.. .. req._ 1000010 WWI e00:00914131/ You can conveniently view your

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01503764.pdf

EFTA01317748Set 10

HOOD OUARCONS Zone I 457 MADISON AVE ST. THOMAS 00802 VI Ong..Dast. itecisTr NEW YORK NY 100226843 US Pieces Weight 0.5 Es. 0.2 kgs TranSpOrtation Charge 37.60 Delivered

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01317748.pdf

EFTA01390415Set 10

equipment failure, oommUnications into team, unauthorized access, theft systems failure and other occurrences beyond DaSts control. 28. Customer InquirtosiCustemer Coureleinte. For goneralingtIMOS. Client will contact the Client Advisor or Bremen

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01390415.pdf

EFTA01690614Set 10

Mobile Asaturd anAutontated Coll Room: Bs-Direct Ant Call Compleic CsCall Waiting D•Dast Call; F- Call Pomading HGroup Mobile to Mobile Calle; I=Incoming Call; K-Fax Call

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01690614.pdf

EFTA01597399Set 10

2020-01-0248p29,597w

ihtugh mangements with affiliated banks averaged lot. fi e 'Trade date' columnpresents the intupev,dast valuation fent has not supplied a is advisors of the rasa, fads that we sell

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01597399.pdf

EFTA00137978Set 9

2019-08-1184p13,330w

ptcNacts- x -es€ sualp-6 3)'-k5 t(san 6057e.pc--) GG-75 LP c—dast‘ riNtst- -. We - r t-Pert..W•s- IF.4

https://www.justice.gov/epstein/files/DataSet%209/EFTA00137978.pdf

EFTA00317396Set 9

2012-05-094p761w

Joon j DM. Odell %a Pas! Lan CRA a taw Dast ... Ina/ a Ira 1..... Na. i NSA 4•••••I• Ass Lab ak A......,._ Sao r. Ana Please call

https://www.justice.gov/epstein/files/DataSet%209/EFTA00317396.pdf

EFTA00023858Set 8

2010-01-236p1,321w

Itinerary Information coupon Staw:U Carrier Rotemoncetod Oki Ski Cpn Orlg Dast Surf PM Ant Prtn Oki ad YOA'R Ticket ND Cpn Nb Ca Ft Nb COS cmpt Brand

https://www.justice.gov/epstein/files/DataSet%208/EFTA00023858.pdf

EFTA00597567Set 9

2011-09-1319p9,325w

known and unknown claims. General Release and Agreement (the "Release") dated as of the dast forth in the signature lines below, between Lawrence Summers (the "Senior Adviser

https://www.justice.gov/epstein/files/DataSet%209/EFTA00597567.pdf

EFTA01119809Set 9

Onerreh% 13% Sets rna Count <1193.»11 Awash» 611ue Daste Casts 1553331 MovarbOn Fee II% of ACP WWI 43.333 ICY Man Fs (50•• of Mg» Few) It"( (:M Flow

https://www.justice.gov/epstein/files/DataSet%209/EFTA01119809.pdf

EFTA01283360Set 10

NEGATIVE oar CASH INTEREST :41 tx OVIO/2015 FARM( 08903 09a2/20 S Con DaSts,Str`e1 INSSUASEM(111 OF FUNDS 12 ifr SC 12 Zr11 .:4 Ix ownr2ols $(0.05 TAMS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01283360.pdf

EFTA01392883Set 10

person One/wing a U.S resident alien). Client agrees to provide DaSt with this application the applicable Internal Revenue Service (IRS) Form W-8 to certify the client's foreign status

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01392883.pdf

EFTA01341157Set 10

2019-08-241p488w

Locked or Closed Conlainerslltems Contained Therein. Description of Item(s): Ma l+, pie floc Dast+tios I find that the affidavit(s), or any recorded testimony, establish probable cause

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01341157.pdf

EFTA02379266Set 11

2014-12-061p46w

Dubin Sent: Saturday, December 6, 2014 4:46 PM To: jeevacation@gmail.com Subject: FW: DAST studio shared "Dubin Breast Center Gala" with you From To: CC: Subject: FW: 0=ST studio

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02379266.pdf

Corpus: 1990-03-17 – 2025-12-01

December 2025

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Results by Dataset16 total

Set 8

1

Set 9

4

Set 10

10

Set 11

1