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EFTA01483511Set 10

12/14 Nette Dabit Via Banco Poptrit P1002156011 AC. Michael JOlidden Inc Ref. 22.474.50 2.299.690.41 Fige& Pool Lsy.a.cel.0 1606674 Banco Popular DE Pu Eno Rico Irait 1214B1Q8c04CC08368 Tm '517800348Es 12/14

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483511.pdf

EFTA00197769Set 9

2003-12-0187p13,778w

provided to explain Bear, Steams & Co, Ina (BSC') payment for order flow practices. fige Pursuant to SEC Rule 11Ac1.6, please note the following: BSC routes a majority of orders

https://www.justice.gov/epstein/files/DataSet%209/EFTA00197769.pdf

EFTA00200731Set 9

provided to explain Bear, Steams & Co, Ina (BSC') payment for order flow practices. fige Pursuant to SEC Rule 11Ac1.6, please note the following: BSC routes a majority of orders

https://www.justice.gov/epstein/files/DataSet%209/EFTA00200731.pdf

EFTA00260432Set 9

2005-04-016p433w

CoC4 left— Ora.ac . EFTA00260435 Buy Cyclone at SpicyGear.c.Online Store Page 1 of 2 FigE Order Sta th err . SEARCH Enter Nan Toll-Free Order Line: 1-877-246.9745 Your Privacy

https://www.justice.gov/epstein/files/DataSet%209/EFTA00260432.pdf

EFTA00198892Set 9

1994-08-3064p10,045w

provided to explain Bear, Steams & Co, Ina (BSC') payment for order flow practices. fige Pursuant to SEC Rule 11Ac1.6, please note the following: BSC routes a majority of orders

https://www.justice.gov/epstein/files/DataSet%209/EFTA00198892.pdf

EFTA00092851Set 9

2019-08-202p518w

penalties of the Law. DATED: New York, New York August 15, 2019 64,%"5,. fige-vta GEOFFREY S. BERMAN United States Attorneyfor the South Assistant United States Attorneys

https://www.justice.gov/epstein/files/DataSet%209/EFTA00092851.pdf

EFTA00195104Set 9

1991-12-2667p10,688w

provided to explain Bear, Steams & Co, Ina (BSC') payment for order flow practices. fige Pursuant to SEC Rule 11Ac1.6, please note the following: BSC routes a majority of orders

https://www.justice.gov/epstein/files/DataSet%209/EFTA00195104.pdf

EFTA00198048Set 9

2003-12-0370p10,827w

provided to explain Bear, Steams & Co, Ina (BSC') payment for order flow practices. fige Pursuant to SEC Rule 11Ac1.6, please note the following: BSC routes a majority of orders

https://www.justice.gov/epstein/files/DataSet%209/EFTA00198048.pdf

EFTA00874506Set 9

2013-04-242p284w

Epstein <jeevacation@gmail.com> Subject: Re: Date: Wed, 24 Apr 2013 10:29:07 +0000 Orlando Figes "The Crimean War" and "The Unlikely Pilgrimage of Harold Fry" by Rachel Joyce

https://www.justice.gov/epstein/files/DataSet%209/EFTA00874506.pdf

EFTA00558078Set 9

2013-01-293p202w

devra souscrire une Esstrance. -ab,` RÈGLEMENT pour le Conditions d'escompte pour paidfnigi9 Fige En cas de retard de paiement, il sera appliqué des pénalités égales à trois foisle-fatix

https://www.justice.gov/epstein/files/DataSet%209/EFTA00558078.pdf

EFTA00196734Set 9

Statements EFTA00196734 CLEARED THROUGH ITS stitekly 0s1h.E0 SUBSIDIARY OFFICE SERVICING YOUR ACCOUNT Beer. Szewns Sec

https://www.justice.gov/epstein/files/DataSet%209/EFTA00196734.pdf

EFTA00598083Set 9

2006-04-2419p13,662w

exemption it claims. This is not ba-At9Wisar@r18@ttgabsaiOnigfRinitFibiltibaY6013ttitt$efffpN11:0@fige-661,Cfflieli itlbffrOalf, emBh9kW1 %1WP4ii-IN 4RVIVOM., ISYNitelh&WirdNAblilesVgAtAISAMM$PWpagg f?Pt some wacircyg if icteltraliq lIsalmhireem

https://www.justice.gov/epstein/files/DataSet%209/EFTA00598083.pdf

EFTA00200811Set 9

funds having a value of $250,000 or more for individuals or $500,000 fige Education Program, you may obtain information on the NASD's Public for married couples filing

https://www.justice.gov/epstein/files/DataSet%209/EFTA00200811.pdf

EFTA00196656Set 9

provided to explain Bear, Steams & Co, Ina (BSC') payment for order flow practices. fige Pursuant to SEC Rule 11Ac1.6, please note the following: BSC routes a majority of orders

https://www.justice.gov/epstein/files/DataSet%209/EFTA00196656.pdf

EFTA01760988Set 10

From: Bob Kerrey > Sent: Wednesday, on , To: Jeffrey Epstein Subject: Re: Orlando Figes "The Crimean Wa=" and "The Unlikely Pilgrimage of Harold Fry" by Rachel

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01760988.pdf

EFTA01270264Set 10

2012-02-29223p88,116w

7 STATEMENT OF ACCOUNT STATEMENT DATE 02/29/12 S-01309 F T REAL ESTATE INC 205

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01270264.pdf

EFTA01716384Set 10

2008-03-12100p42,030w

Airtime Chart", 0 08' LONG CISTANCC/CONCTORY AINSTAAN0 %LI ROANDTG CKNIOrt lM INCIAATORY COST «COVERT FIGE. 1101.1111Y RD UNANRIAl PVC TAXES FEDERAL EXCISE TAX 051 STATE cost

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01716384.pdf

EFTA01757206Set 10

2013-09-21285p6,103w

apsd Li Li Lii% LiVSPI Li LOC LiUN/A LielYES LigYES Lj LOSJ §ai XHE]fige-iTIX libY9t9P 283 EFTA_R1_00059592 EFTA01757488 LjY„apsd Li LO% LiVSPI Li LOC LiUN/A

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01757206.pdf

EFTA01994365Set 10

2013-04-242p284w

gmail.com] From: Bob Kerrey Sent Wed 4/24/2013 10:29:07 AM Subject: Re: Orlando Figes "The Crimean War" and "The Unlikely Pilgrimage of Harold Fry" by Rachel Joyce

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01994365.pdf

EFTA01309540Set 10

/1/3 out met% cceleg- atorybK• 1121 Concoct-to 90-7-01 bebek • fige Dzy..try to/ Z plc* /went7v a .5ehoe,tegit6 71t6 /413acic tee) eigacii "WEAL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01309540.pdf

Corpus: 1990-03-17 – 2025-12-01

December 2025

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Results by Dataset20 total

Set 9

13

Set 10

7