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EFTA01260699Set 9

mourn 08.42105 FUNDS REC FNDSWIRED TOCATIBANK FROM 47.71 GOLDMAN SAGS . CO LCT52140258800 08/17105 FNO WIRED MDARM8066054FNDSIMIZED TO 1.000.000.00 JPMORGAN CHASE BANK. NA AC739-110438 FD403421 r TOTAL

https://www.justice.gov/epstein/files/DataSet%209/EFTA01260699.pdf

EFTA01321922Set 10

TOTAL 0 DEPOSITS AND WITHDRAWALS DATE IPAASACTION DESERTION DEW ANON! CREW mourn -n FNO WIRED MDA0A281 N73307K ENDS %MED TO novo

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01321922.pdf

EFTA01321366Set 10

09/10102 FWD WIRED 209041722700 MYITRED TO 50.000.00 H F•002191 020910038828 09/13/02 FNO WIRED Et 4 YARED TO 25.000.00 BANK r 09/24/02 FND WIRED 719 FN e.D F0405783 44pIRED

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01321366.pdf

EFTA02423089Set 11

2010-09-082p65w

Subject: YOU'RE INVITED. GET YOUR ALL ACCESS PASS TO NY FASHION WEEK: FNO EVENTS, TICKETS TO SHOWS, MEET THE DESIGNERS AND MORE WITH MINTBOX Title: Mintbox

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02423089.pdf

EFTA01322744Set 10

1994-08-3064p11,258w

EFTA01322744 Statements SDNYGI,00353919 CONFIDENTIAL EFTA_00226611 Cann THROUGH ITS VTMOLLY OvmE0 SUBSOMY OFFICE SERVICAG

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01322744.pdf

EFTA01696399Set 10

2006-10-03100p8,880w

halcsacn thnot nova E 27/2006 7:49 AM fno al meu metal es el mike Semi le canal. 199 antir M'atergra el de. Soaks* te tinat

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01696399.pdf

EFTA00195237Set 9

1991-12-2666p11,505w

Statements EFTA00195237 CLEARED THROUGH ITS WHOLLY OVII1JED SUBSIDIARY OFFICE SERVICING YOUR ACCOUNT BON. Warns SIMON

https://www.justice.gov/epstein/files/DataSet%209/EFTA00195237.pdf

EFTA02445172Set 11

2010-11-232p431w

full-screen led traffic light 200mm traffic light FOB PriCe: Get Latest Price Fno US brice: FOB Price: Get Latest Price MOQ: 10 Piece/Pieces $189.38-203.43 Get Latest Price

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02445172.pdf

EFTA01260851Set 9

2003-06-1892p16,871w

EFTA01260851 Statements SDNYG,00352919 CONFIDENTIAL EFTA_00223611 CLEARED 11.000/14 ITS 3314OLLY 0.94747 SORS09.99 OFFICE

https://www.justice.gov/epstein/files/DataSet%209/EFTA01260851.pdf

EFTA00591045Set 9

2010-10-2122p4,306w

Amtionlos VALUE AT 6/30/2014: $2.S mil Sugoothoo do Sun EW"4191cao Fno I C.OR,. Urea Tun:Nona I Alruidada I Orpami I Seia_daLos ML oio GROSS MULTIPLE

https://www.justice.gov/epstein/files/DataSet%209/EFTA00591045.pdf

EFTA00616355Set 9

2007-07-1115p1,588w

Fno rt,Lt,LA EFTA00616368 1 1 I r. n ~do "Th rt'l C. Q --I 51 -----> EFTA00616369

https://www.justice.gov/epstein/files/DataSet%209/EFTA00616355.pdf

EFTA01047648Set 9

2018-05-312p679w

Americas WM Americas - New York, NY, USA Email ;;Ihttps://brandportal.intr lanet.db.com/img/module Ishincifiva imnart FNO. DBSI does not accept orders and/or instructions regarding your account by e-mail. Any orders

https://www.justice.gov/epstein/files/DataSet%209/EFTA01047648.pdf

EFTA00065502Set 9

2006-08-018p3,000w

WITHDRAWALS LAST STATEMENT July 31, 2006 DATE TRANSACTION DESCRIPTION DEBIT AMOUNT CREDIT AMOUNT TRV07/06 FNO WIRED MOMS C7952200 FM)3 WIRED TO 1.000.000.00 JPMORGAN OUSE BAN(. NA AC739110038 C9275762 08/1V06

https://www.justice.gov/epstein/files/DataSet%209/EFTA00065502.pdf

EFTA01076908Set 9

explore within the property Andesitic Epiclastics Quema Quema !Pe Dacites & PsjC6:;:: `, ,.... (2 Andesites 9 Fno. I• --, 1\, Andesitic Epiclastics I Cerro Idalda historic drill hole Filo Chontal gold bearing target

https://www.justice.gov/epstein/files/DataSet%209/EFTA01076908.pdf

EFTA01260819Set 9

2002-05-2332p4,959w

Transaction Detail DEPOSITS AND WITHDRAWALS r DATE 111ANS.SCTON OFSCRPIKIS OfffiT AVOLea 04431/02 FNO WIRED MDAFFM8272509ENDS WIRED TO 150.000.00 CHASE MANHAT1AN BANK N A AGO-78805-00-1 F0409166 TOTAL

https://www.justice.gov/epstein/files/DataSet%209/EFTA01260819.pdf

EFTA01321534Set 10

DEPOSITS AND WITHDRAWALS DATE TRANSICON DISCRP11011 OM AMOUR Tina AMXIM C rn 06701/07 FNO WIRED MDARMI1145328FNDSVARED ID "ORGAN CHASE WOG NA £739110438 10407607 1.000.000.00 06006/07 FAO VARED IADARM0.14794SENDS WIRED

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01321534.pdf

EFTA01360597Set 10

2013-09-201p469w

negative results found F Yes F No OFAC checks complete F yes FNO negative results found F Yes F No BIS searches complete (Lexis/Nexis, Factiva, Reuters, Dow Jones

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01360597.pdf

EFTA01278815Set 10

2017-07-02160p93,682w

lies Financial Services kw- Private Wealth Management 44) UBS 299 Park Avenue 25th Floor Resource

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01278815.pdf

EFTA01269149Set 10

Statement6V O Coorrernal Prestcok &whys O Corr.:cur D3A Checked O Arranged 00 Cagan (fNO O Oxerremal 06A Statement SV O Gomm:rent Pasetook Shines O Goiernment Cnecbng O Arranged00

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01269149.pdf

EFTA01374910Set 10

2018-06-301p664w

iikae • .pn,nn Seel the tenni...II reed. 'wrote] nem,. we 'A prtulth Fno,entrs' lor intoriani cavemen* cry/giber: the n duehat ci awn"... ' , triennia., agludaipu aveteurat as! au “Iviatue

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01374910.pdf

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Corpus: 1990-03-17 – 2025-12-01

December 2025

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Results by Dataset29 total

Set 9

9

Set 10

17

Set 11

3