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EFTA01283628Set 10

2019-01-0112p3,739w

investing in Nem Due to the rounding corvertiorsappliec. summary subtotals and totals Its some eata columns ane percentages may not ecual the sum of the indrvicual amounts eisplayee Assets ... this account statement Deutsche Bank does not prepare, edit, or endorse third party eata Deutsche Bank is rot responsible ter inaccurate, incomplete, or missing information with respect to such data

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01283628.pdf

EFTA01692476Set 10

2006-07-1650p18,466w

MetroPCS Call Detail for 1698Ca179pgs 1-1-C6 to 7-19-36.xls Page 175 01179 BILL ED

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01692476.pdf

EFTA01322280Set 10

2001-12-01102p20,419w

EFTA01322280 Statements SDNYGM,352817 CONFIDENTIAL EFfA,225509 CUARID DiROUGN in ~Oar OM« SJUITIORY OFFICE SERVICING

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01322280.pdf

EFTA01325425Set 10

2021-04-0953p45,093w

•••••••• •••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••• ..10.••• 00100 1•••••••• fl an,. WM "MOW . 00 itIPPIIIPla••••• .•••••.P.AIIP• ••••••••••• • im••••• •••••••••••• • • EFTA_00229940 EFTA01325425 tellflaa

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01325425.pdf

EFTA01707384Set 10

Page: 22 of 37 Billing Cycle Date: Account Number: Call Detail Continued User Name: Call

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01707384.pdf

EFTA01700132Set 10

14olltn 0011bow ans a deantey VISM 44 Uni nol 0319 tag VP 3 lee eatae eat. elwart0 ;hes tee 'he wiel ard een ha lid her h neadbe) 3 9Nay

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01700132.pdf

EFTA01697637Set 10

2004-12-2355p9,009w

EFTA01697675 .);o1 SS CA-, S2 4etit -)ro st.AAJI Q.O144,..c.k•- scwSSxd evoNo Ces-k-eAtA. f‘ra ecc.kor d c1/460-3- V1/43°- c/14k Ati - f‘i\-, a_ Onc.i.t.sody ntot

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01697637.pdf

EFTA00073799Set 9

clivc.4.41, Jive SS_/ Qv- IAA oyutk k"_/-4 u fu n4A'LA `4//_14-4.54y eAtA - v,-4..4 rd. Dia_zi 1- -tviolis -bud IS _ *16k4in v-24- a1:5Yvi

https://www.justice.gov/epstein/files/DataSet%209/EFTA00073799.pdf

EFTA00268891Set 9

Marina Swinnen Complaints Resolution Officer S. Health and Mr Community Services Compahh. Ccenmnsinher SD eata Health end PO Box 199. Rundle Mall SA 5000 101 Community Services comm commssure' hcacc.sa.gov.au

https://www.justice.gov/epstein/files/DataSet%209/EFTA00268891.pdf

EFTA00314009Set 9

2012-01-038p1,111w

WACO ,-N. 'PAN-CO -eAtAe‘-\ l tp://myboarclub.com/2012/avYC2012<alendar07_holidays.Mm Page I o EFTA00314015 Holiday Calendar - August 2012 I/3/12 2,41 <> THE NO-FRILLS HONOR CALENDAR AUGUST 2012 Holiday Calendar

https://www.justice.gov/epstein/files/DataSet%209/EFTA00314009.pdf

EFTA00128973Set 9

eqA411-. he Itc _ ooh 5 / Is titter/ lc_ eAtA s rt S÷ a CI ) • joa.e."' 4rA, /nAlk 4,4 pialUr`e ) •41 0 9 • n )1 1LuCce

https://www.justice.gov/epstein/files/DataSet%209/EFTA00128973.pdf

EFTA00034424Set 8

2019-07-2410p2,283w

Doss _- tAntiia- ..,,24.tes, -as aieur iaji ..etae;gier,..i.-64/ai;~eata: s'Y' . -- 7) /anti . 7) (77- ,.:-:4nizer3).54, rie.,-a ..e-L-1- ,. , : , Ish. : . i.ifi

https://www.justice.gov/epstein/files/DataSet%208/EFTA00034424.pdf

EFTA00266270Set 9

2008-08-0852p11,625w

INVOICE/STATEMETJT) DAALTE O/NO FROM p/) fs /7) c. A.B.NiG.S.TNu. s. TO AB.N. potalt;p•eatAS )" N. p/. OTY DESCRIPTION ' UNITI

https://www.justice.gov/epstein/files/DataSet%209/EFTA00266270.pdf

EFTA01250093Set 9

A10.0M1-5-09 (-1h6164€- )4ce-\\e, Maxwell 'O,1-eAta. Wx.131,comp, - Au-TtvoiRvv, P. . box M6100,9_, breol(11 g.99, 11232-900202 3501.490-006 Page 32 of 57 SUBJECT

https://www.justice.gov/epstein/files/DataSet%209/EFTA01250093.pdf

EFTA00283790Set 9

PgeNriaae te>20,4101erjes — uma/v 44)711 MI 70 crer A Axel- AlEdo tit EAtas If,' wine A- r3oCA., Pr 1-4-vorp2 pt4ie zaric-• piege mite

https://www.justice.gov/epstein/files/DataSet%209/EFTA00283790.pdf

EFTA00108442Set 9

iiiiiiim5. . 701,9-05-li IQ( ---10q19...._.94 eatA __56210 051/ AIt A- tl EFTA00108444 rir2--. ,11-1 . , govi 163)-1-o5 iv ki [95.111. tiz.Ae.s.. . . Vila

https://www.justice.gov/epstein/files/DataSet%209/EFTA00108442.pdf

EFTA00796310Set 9

2018-09-2124p7,869w

held in escrow by Escrow Agent in the Special Escrow A-eata.,t, andAccount and shall be payable refundable-to Purchaser or payable-to the Seller as provided

https://www.justice.gov/epstein/files/DataSet%209/EFTA00796310.pdf

EFTA00167441Set 9

2n6L3 eaTA (-131--94A- Par B. D C <C'< 7 1 &ti 0 7. i Inn , 4 19A 49 • rii .2pais --3:03-74 PenP

https://www.justice.gov/epstein/files/DataSet%209/EFTA00167441.pdf

EFTA01104971Set 9

programs 1 Average cost per family $8k 50% ■ Participation rate Ge okoGoite kee\tosl eatae cies‘t \Go kcOetec

https://www.justice.gov/epstein/files/DataSet%209/EFTA01104971.pdf

EFTA00545251Set 9

2018-07-1012p1,726w

Balance $4,876 Thanks Carmen gitA: Daphne Wallace [mailto: 201aF5[1148 22:19 eatA: Carmen Zhan Bella Klein Richard Kahn < t Re: ga: Outdoor furniture order Greetings Carmen, Please advise

https://www.justice.gov/epstein/files/DataSet%209/EFTA00545251.pdf

Page 1

Corpus: 1990-03-17 – 2025-12-01

January 2019

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Results by Dataset31 total

Set 8

2

Set 9

17

Set 10

12