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EFTA01358108Set 10

structions basing angina signatuntle) of the urderScned Darren K Indyke 03-20-2015 elute Print Name Dam elute ante illIIII fill 1 111111 LOA tO.PWAI-0177S It200) CONFIDENTIAL - PURSUANT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358108.pdf

EFTA01270749Set 10

2012-02-29205p89,146w

Tffigu r kir $ TOTAL W your checkbook and account metamenn balancms do nnl watch, 'elute 1) All additions and suhlrechons in your above computations and in your olwcktook. 2) Amounts

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01270749.pdf

EFTA01279007Set 10

2015-11-02160p96,366w

apply to these abet *SI 4 Sty othatrnse appear • B thelint-Kiel hi-elution as tie top lets of the front nits. For core Henniker, pease kit wrmidic

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01279007.pdf

EFTA00165664Set 9

Akicom,T!uo Boo*, 0 urijiied Elatiqtty:Partntifin!!) O'Ttult 13. Landlord Master Escrow ❑ Elute ti4vvra-otot NAOS0000014165-000091#34 B1395%0300 CONFIDENTIAL - PURSUANT TO FED. R. CRIM ... each owner as joint tenants, and Callicalrney refeeiethe entire account to any owner:eluting the lifetime of all owners;.DEITCAt may honor Sheeks.,orders or withdrawal 'requests; frorn any owner

https://www.justice.gov/epstein/files/DataSet%209/EFTA00165664.pdf

EFTA01444458Set 10

uncrigned, by and through Its authorized officer, has, caused this Instrument to be eluted on the date, listed below. ' (FOR BUSINESS USERS] C; i. r Soutitem Trust Company

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01444458.pdf

EFTA01511758Set 10

2004-08-011p665w

Morgan Securities Inc. 270 Park As elute, New York, NY 10017 II3 JPMorgan Private Bank Account Number: Margin Account Portfolio Page 15 of 15 FINANCIAL TRUST COMPANY, INC. August

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01511758.pdf

EFTA01511435Set 10

2002-05-011p651w

conethe Am you ~units* about You do not hereto pay anyamount n µ'effen elute we tre.nrestreahne but )vu meshn obbgaSed to pay the parts of your bat that

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01511435.pdf

EFTA01361900Set 10

2014-09-291p671w

Darren K Indyke 10-22-2014 t"'go4. ---rne Pant Hem, elute %nature Pnm Name Date IIII I I M LOA 1Ø0177S (l2/10) CONFIDENTIAL - PURSUANT TO FED. R. CRIM

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01361900.pdf

EFTA01357555Set 10

accounUS) undersigneo further understands that Deutsche Berk Alex. gown retains the right to (elute to Pursuant to this aulhOrgalsga ile0J ten in* Ortgleal Knelt:refs) of thoundersqed Darren K Indyke

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01357555.pdf

EFTA01307468Set 10

plow &not rery on fes Smarm so nuke reges base er an ~Wit "elution hen I inWs ~sins ormot The roeem a rites on a-. ordniands w.ridnh date unless arches

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01307468.pdf

EFTA01454215Set 10

Steutoes LE'S. Me4. re oral wee fan.% SA%. Diagonal Hedge limas 3.6%. Rwie (elute 4%. Real (stale %%reamer( arts 6%. (tatne4to. la dila (»lila — Deutsche Asset k Wealth Management

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01454215.pdf

EFTA01362369Set 10

address (home or business) any foundation manager recipient or substanbal contnbutor a Paid eluting the year BRUCE MARSHA MOSKOWITZ NONE 501 C 3 GENERAL CHARITABLE 100,000 FOUNDATION PURPOSES

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362369.pdf

EFTA01710166Set 10

2000-03-3053p17,042w

itte ova 3 it ttott titan. ''are tante We a m1.. drew impapari elute Sc ' NY elm vern re:rs NeNebaC tit •• Vet Cern% if l canon

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01710166.pdf

EFTA01483939Set 10

2014-03-011p78w

Fees, Extended Overdraft Fees end Overdraft Interest Please note this account had no (Kalif); eluting this Sialenk7d Period The dale of last activaryfor this account was 01/28/14. J.P. Morgan Page

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483939.pdf

EFTA01319444Set 10

submitted by the importer, by mail. Due Immediately. Charges on this invoice include Elutes and Taxes which Federal Express has paid to French Customs on your behalf. Errors and omissions

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01319444.pdf

EFTA01699841Set 10

2019-07-2815p4,000w

entire the reetale. deputy ford hotting beernq- ATInol• Iteoletr• the nettle 'Otero!. to elute obaernd e tinge '44/1. v . in a otter plastic bat m the fluent Sherife• Deputies NAME

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01699841.pdf

EFTA01503192Set 10

2013-08-011p97w

Amount Beginning Balance 0.00 Ending Balance 0 $0.00 Near now this account liedno activity eluting din matemson period The date oflast activityfrr this account was 0510912 Fees and Charges

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01503192.pdf

EFTA01503170Set 10

2013-06-011p97w

Amount Beginning Balance 0.00 Ending Balance 0 $0.00 Near now this account liedno activity eluting nit; matemson period The date oflast activityfrr this account was 05.10912. Fees and Charges

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01503170.pdf

EFTA01298643Set 10

storm on yes heal* MK tftTO m '1067 1p 44 7 E Boras eiraefearegrecle0 elution If Otos non MR/ ee .L -Acivr

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01298643.pdf

EFTA01503176Set 10

2013-06-011p100w

Amount Beginning Balance 0.00 Ending Balance 0 $0.00 Near now this account liedno activity eluting nit; matemson period The date oflast activityfrr this account was 05.10912. Fees and Charges

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01503176.pdf

Page 1

Corpus: 1990-03-17 – 2025-12-01

December 2025

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Results by Dataset128 total

Set 4

1

Set 8

1

Set 9

38

Set 10

87

Set 11

1