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EFTA01314697Set 10

CLOSED An waytdl 8218198.49089 Sender Recipient Seroce NM/ FedEx Ind PtIorny ERIVC GAINES JEANNE DRUMM Package Type Fade( Pak J EPSTEIN 6 CO PC FINANCIAL TRUST COMPANY Regon

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

EFTA01323720Set 10

EFTA01323720 Statements SDNYGM,354965 CONFIDENTIAL EFIA,227657 CLEARED DIRCOCAI ITS WHOus 004A0 SLINICARY OFTICE SERVICING

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01323720.pdf

EFTA01359344Set 10

l0urnel On WC day 04 foe • term UI O me undersigned further authorizes Drumm, Bank Alex. Drown to accept vette, instructions from the undersigned to were funds, issue reels

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01359344.pdf

EFTA01292160Set 10

2015-02-1260p3,783w

This is a LEGAL COPY o f /our check. You can use I t DRUMM WOK TRUST the same way you would JEFFREY EPSTEIN COMPANY IMIUSCAS ISE the original check

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01292160.pdf

EFTA01295202Set 10

2020-02-0414p2,049w

STATEN ISLAND, NY 10306-3142 Name Address Phone CAHILL, JAMES BRIAN WITCZAK, MACIEJ K DRUMM, ELIZABETH L ASSENZA, CHRISTOPHER M ASSENZA, MICHAEL P CIRIGLIANO, MICHAEL EDWARD CIRIGLIANO, SUZANNE MIRO, FRANK

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01295202.pdf

EFTA01320229Set 10

1991-12-2668p13,209w

EFTA01320229 Statements SDNYGM,350042 CONFIDENTIAL EFTA 00222734 CPARV011•71000.1 1TE YnOLLY OKT4C0 VAL9IXARY OFFICE SERVICING

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01320229.pdf

EFTA00300092Set 9

FOSEtto1405~41edlat opia 68 Ea aVeilabia Undoes Nem Leideto, Ak\ e4 bail dna-hitless. Drumm do bd. a1. or be slipped triltiethil 0 k r fogsIntl (cowry na..u.sp sdftdprot

https://www.justice.gov/epstein/files/DataSet%209/EFTA00300092.pdf

EFTA00520974Set 9

2012-06-163p545w

MONIER INITED STATES FOR ULTIMATE DES OW CCORDANCE OWN TIIL FAPORI ACAUNISTRATION REGULATIONS. DRUMM CONTRARY IOUs LW is OCEAN FREIGHT • FCL 1,943.00 PROMBIIPD CONSOLIDATED DOCUMENTATION CHARGE 50.00 • APPLICABLE ONLY

https://www.justice.gov/epstein/files/DataSet%209/EFTA00520974.pdf

EFTA00020509Set 8

2020-10-135p472w

Drumm RI CORD miaketitin..5-23-m iii UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Intake Date: 10/13/2020 Case ID #: 50D-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING Drafted By: Date/Time

https://www.justice.gov/epstein/files/DataSet%208/EFTA00020509.pdf

EFTA01223064Set 9

2018-12-123p1,043w

Transponson. *Mete to t* tereti0lele repsh 0 BY SHIPPER ,BY CA Per eiere ei DRUMM SHIPPER. PER: ER: TE: EMERGENCY RESPO R: TELEPHONE NUMBER: DATE OR C' NUMBER

https://www.justice.gov/epstein/files/DataSet%209/EFTA01223064.pdf

EFTA00877944Set 9

2011-11-232p367w

print in no time. Printrbot: Your First 3D Printer EXPLORE THIS PROJECT by Brook Drumm litCategory Open Hardware lib scation Lincoln, CA (;The Unfolding Tree Tree of life

https://www.justice.gov/epstein/files/DataSet%209/EFTA00877944.pdf

EFTA01121660Set 9

MryMk5 1NRIM 050 fau5a31 151% 11171131 S17.007 2740013 1425 It" 575 1044411 CCP 1.1442 Drumm Ineonehonel Inca 010 mutter 2cmcethe

https://www.justice.gov/epstein/files/DataSet%209/EFTA01121660.pdf

EFTA00124206Set 9

2019-12-18130p38,714w

JPMorganChase 0 National Subpoena Processing Mail Code INI-4054 12/18/2019 FBI 26 FEDERAL PLAZA NEW

https://www.justice.gov/epstein/files/DataSet%209/EFTA00124206.pdf

EFTA00810614Set 9

2019-02-0427p12,087w

SHARES S&P SMALLCAP 600 718 175.54 126.038 2.86 DRUMM Total 3,098,381 70.19 Accounts included in this report: Please refer to the Account Lest for accounts ocluded

https://www.justice.gov/epstein/files/DataSet%209/EFTA00810614.pdf

EFTA01252022Set 9

2011-11-2233p10,626w

PULIVII, UNDER TIN LAM IN TNT NOGG SIAM VIRGIN MANOR THAI AU UAIIPADITI DRUMM IN TNT APPUCAIION AND ANY ACCOMPANYING DOCIMMIll. AM MIT AND C L 1. YAM FlU KNOWLIDG4

https://www.justice.gov/epstein/files/DataSet%209/EFTA01252022.pdf

EFTA00197688Set 9

EQUIVALENTS $3.037,258 $35.435 EQUITIES Equities & Options ØT IMRKE7 ESTIMTED CURRENT DESORPTION VEIBOL/OUSIP TYPE Drumm PRCE VN.I.E ARM" ITOCOME YEW RN AMERICAN INTERNATIONAL GROUP AIG CASH

https://www.justice.gov/epstein/files/DataSet%209/EFTA00197688.pdf

EFTA01288458Set 10

2013-12-3162p26,219w

Private Wealth Management Deutsche Bank Alex. Brown SOUTHERN FINANCIAL LLC 6100 RED HOOK QUARTER 63

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01288458.pdf

EFTA01293038Set 10

2014-07-0246p5,112w

your check. You can use i t the same way you would JEGE, LLC DRUMM BANK MORT no the original check. JEF/11CY EPSTEIN COUPANY AMIRCA1 AICO PIO MOCK CJ ARTYA

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

EFTA01496580Set 10

2013-03-301p144w

foni "%nt . ea ....s 8 — ant .4.v..144//24 .21... C<YePf a Drumm 8 sr. I 2.8mottian • &Morgan I J.P.Morgais „-7 Cat2122

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01496580.pdf

EFTA01296004Set 10

2016-10-121p193w

twee et fl ottorrot Cualeoner £20.41 Wane Nutter. Torn , C11' ZIP Code' Rot Net Drumm Meng Status Check Osta Scam scat c' unr""' owe DOS AYYS•41. C•fion Helm

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01296004.pdf

Page 1

Corpus: 1990-03-17 – 2025-12-01

December 2025

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Results by Dataset28 total

Set 8

4

Set 9

11

Set 10

13