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EFTA00284639Set 9

IMPERIAL SUGAR CO 1.600 63972 0.0125 10.239.52 NITA 0.00 20.03 20.00 0.03 0.03 USO eosins ANT 51322012 051372012 Cover IPSU IMPERIAL SUGAR CO 16.694 6.3972 0.0125 107.00154 REDI FIBS ... BROOKDALE SR UVIN 25.800 19.3837 0.0125 484269.14 REDI 1086 312.50 312.50 0.03 0.03 USO eosins MIT 59322012 059332012 Bin LORL LORAL SPACE ANO CO 400 62.4450 0.0125 24.983.00 NIA GSCO ... eosins ANT 51322012 0507/2012 Buy LORL LORAL SPACE ANO CO 14.400 62.9857 0.0125 906.886.08 REDI GSCO 0.00 18020 18020 0.03 020 USO PerUnil ANT 51322012 0507/2012 Buy PWER POWER

https://www.justice.gov/epstein/files/DataSet%209/EFTA00284639.pdf

EFTA01266498Set 10

2019-12-11103p39,647w

CHARGES STATEMENT 35,466.79 11 30,889.48 4 53,034.53 .00 57,611.84 POOOOO *eosin avapPillely Pad leper' $$$$$$$$ I ......... ...............4O Oils. MO Offen... •• 14 •• cant .... e•ii•vil TOTAL TOTAL ... Balance Payment Due Due Date Enclosed $6,682.23 $0.00 03/21/19 $ SCOTT G BORGERSON To eosin proper credit please return This portion with your Check or Money Order payment made payable

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01266498.pdf

EFTA00124912Set 9

follem4ng intension: we matt now reomyo, no mot ten stay (60t *Sandie days eta eosin! Cote • Yes name ard acceuM number. nos: stammer r.pon v.hich the oft or a problem ... nave the use ol the money WOOlm line craw. The trance <Parr eosin to accrue on re ado ACIVWCOS arctodwa debts Maas to candelear investtgrion. as posed to your account

https://www.justice.gov/epstein/files/DataSet%209/EFTA00124912.pdf

EFTA01306782Set 10

2018-01-0296p57,326w

U05 Financial Senices Inc *UBS Esthete Wealth Management 299 Pat Avenue 25th Floor Business Services

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01306782.pdf

EFTA01512381Set 10

2008-08-011p968w

muting but not hinted to pad& pwee nnesterenta non-pubic* tooled and ettnguenby traded 'eosins'. eltrivatnee partnership interests and tangible assets are generaey 'Mod the value of anon nay harebeenreread

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01512381.pdf

EFTA01519638Set 10

Bondested by Customer Asset R0~1 Company 511O and °tons SIPCprotecton do not protect eosins:Josses from fluttvatiCeiS n the valued the socunten Assets ~din custoW by JPMO•obn ChaseBenk

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01519638.pdf

EFTA01312909Set 10

Redden,. SianaLre 111 Add1onai litmeng 432 3M Pam INIng.FiuloPCO. Currency COD 872 all Raabe* Eosin"; :10) Omen CM., Semen Fee 433 3M Pang Bane. P aloPCC Graarameed Funds

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01312909.pdf

EFTA01313571Set 10

transferred and assigned to. we owned by. and we payable to FecEx Egress To eosin prow credit please metal this porde., sith your payment to Fed& Phrase

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01313571.pdf

EFTA01512249Set 10

2007-12-011p764w

responSibety d any such tellnetenunless eV/eft Oat/ OMenve0). and (l) Imam"oilmen: mkt inducing eosin* toss cline prmcnal monad PngSls banking alMoles may be teats b sass d SeCunteS than

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01512249.pdf

EFTA01313893Set 10

assigned to. we owned by. and we payable to Fe&x Express. To eosin proper credit Mau Mum this portion with your payment to Fed& Phrase donor

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01313893.pdf

EFTA01455761Set 10

invauctions). the undersigned understands and agrees that the undersigned beers the tisk of toss eosin; from soil nichnd of transmission in the event of UartSMOsIon emus, rr,Ter,:sorrerojege theausernbOns

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01455761.pdf

EFTA01367040Set 10

2014-12-311p692w

Mena Peindpiel Tad land Pelreflal Told mots T.LP • 1.0% 10216%04 2.026 00.625 03025 eosin 2604 00.200 02034 661.561 3247 37.766 41.033 72T/4 832.36 004.02 EivesES-Sumwri

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01367040.pdf

EFTA01366519Set 10

2015-07-201p798w

thud party and acquire such Call Right Project on the terms our Sponsor could eosin from the third party In adat on our effective remedes alder the Support Agreement

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01366519.pdf

EFTA01579706Set 10

2012-05-291p289w

muds ,; PC It. tures teetetert, yet, w Sabi naiad :KW acy resting, staterraten, divnbutlay eosin. er etre. .ae el this connedaben n Sir* pretend ID: 036205291600504 DATE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01579706.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

EFTA01306684Set 10

2019-01-0298p59,578w

MS Financial Services nc UBS Smote Wealth Management 299 Park Avenue 26th Floor Business Services

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01306684.pdf

EFTA01317824Set 10

transferred and assigned to. we owned by. and we payable to FeelEx Express. To eosin proper credit please naval this portkit with yourmount° Fed& Phrase do nor sup!, or fold

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01317824.pdf

EFTA01595287Set 10

2006-06-3017p4,936w

JPMorgan Private Bank Pr..gc 2 or 23 I I'M:eosin rcr.n.dr: %hi receterts Urr -care rer.c4aracarl :no nr"a{ O. EFTA01595287 orrarcc-n cer kria 11,14.eas1

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01595287.pdf

EFTA01326943Set 10

2018-11-30444p80,759w

UNITED STATES OF AMERICA DEPARTMENT OF TRANSPORTATION-FEDERAL AVIATION ADMINISTRATION STANDARD AIRWORTHINESS CERTIFICATE 1 NATIONALITY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01326943.pdf

EFTA01512341Set 10

2008-06-011p969w

regresentthe Elva( teens at when banseclonscr sectobssoovel be bought ai sold or new *eosins:magadfly enter.a' WO. or the actual terms on which encamp 'amoeba's ce secuntescoud be Aquelateel

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01512341.pdf

Page 1

Corpus: 1990-03-17 – 2025-12-01

December 2025

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Results by Dataset115 total

Set 8

1

Set 9

35

Set 10

72

Set 11

7