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EFTA01426472Set 10

2018-10-3120p4,218w

please provide the account number(s): Client(s) Financial Information Approximate Aggregate Net Worth Sources of Income (Approximate) Approximate Aggregate Annual Income of Account Owner(s) from All Sources

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01426472.pdf

EFTA01380096Set 10

please provide the account numbed.): .N4GMX/8° 4 N4i3xxic943 N4Gxitic988 Client(s) Financial Information Approximate Aggregate Annual Income Sources of Income (Approximate) Approximate Aggregate Net Werth of Account Oviner(s) lrom

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01380096.pdf

EFTA01282866Set 10

ptease provide the account number(s)'. Will Provide List Client(s) Financial Information Approximate Aggregate Annual Income Sources of Income (Approximate) Approximate Aggregate Net Worth of Account Owner(s) from

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01282866.pdf

EFTA01444921Set 10

please provide the account number(s): Client(s) Financial Information Approximate Aggregate Net Worth Approximate Aggregate Annual Income of Account Owner(s) from All Sources Sources of Income (Approximate

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01444921.pdf

EFTA00165817Set 9

please provide the account number(s). Will Provide List Client(s) Financial Information Approximate Aggregate Annual Incdme Sources of Income (Approximate) Approximate Aggregate Net Worth Of Account Owner(s) from

https://www.justice.gov/epstein/files/DataSet%209/EFTA00165817.pdf

EFTA01283069Set 10

please provide the account number(s). Will Provide List Clients) Financial Information Approximate Aggregate Annual Incdrne Sources of Income (Approximate) Approximate Aggregate Net Worth of Account Ownerls) from All Sources

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01283069.pdf

EFTA00165862Set 9

please provide the account !umbels)* Will Provide List Client(s) Financial Information Approximate Aggregate Annual income Sources of Income (Approximate) Approximate Aggregate Net Wonh of Account Oweer(s) from

https://www.justice.gov/epstein/files/DataSet%209/EFTA00165862.pdf

EFTA00169822Set 9

please provide the account number(s)1 Will Provide List Client(s) Financial Information Approximate Aggregate Annual Income Sources of Income (Approximate) Approximate Aggregate Net Worth of Account Owner

https://www.justice.gov/epstein/files/DataSet%209/EFTA00169822.pdf

EFTA01355753Set 10

please provide the account number(e): Will Provide List Client(s) Financial Information Approximate Aggregate Annual Income Sources of Income (Approximate) Approximate Aggregate Net Worth of Account Owner(s) from

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01355753.pdf

EFTA01283126Set 10

Please PrOvid13 the account number(s). WIN Provide List Client(s) Financial Information Approximate Aggregate Annual InOome Sources of Income )Approximate) Approximate Aggregate Net Worth of Account Owner(s) from

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01283126.pdf

EFTA01392931Set 10

Please provide the account number(s): Will Provide List aient(s) Financial Information Approximate Aggregate Annual Income Sources Ot Income (Approximate) Approximate Aggregate Net Worth of Account Owner(s) from

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01392931.pdf

EFTA01355672Set 10

please provide the account number(s): Will Provide List Chang!) Financial Information Approximate Aggregate Annual Malmo Sources of Income (Approximate) Approximate Aggregate Net Worth of Account Owner(s) from

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01355672.pdf

EFTA01393019Set 10

please provide the account number(s). WIN Provide List Clients) Financial Information Approximate Aggregate Annual Intorno Sources of Income (Approximate) Approximate Aggregate Net Worth H...Q.-5249.999 of Account Owners

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01393019.pdf

EFTA01392868Set 10

please provide the account number(s). Will Provide List Choral!) Financial Information Approximate Aggregate Annual IncOme Sources of Income (Approximate) Approximate Aggregate Net Worth of Account Owner(s) from

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01392868.pdf

EFTA00169752Set 9

2011-11-105p3,680w

Please provide the account number(a): Will Provide list Client(s) Financial Information Approximate Aggregate Annual Income Sources of Income (Approximate) Approximate Aggregate Net Worth of Account Owner(s) from

https://www.justice.gov/epstein/files/DataSet%209/EFTA00169752.pdf

EFTA01355848Set 10

please provide the account number(s). WIN Provide List Client(s) Financial Information Approximate Aggregate Annual Intorno Sources of Income (Approximate) Approximate Aggregate Net Worth H,,00.0.-$249.999 of Account

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01355848.pdf

EFTA00165874Set 9

please provide the account number(s): see Client(s) Financial Information Approximate Aggregate Annual Income i Sources of Income (Approximate) Approximate Aggregate Net Worth of Account Owner(s) from

https://www.justice.gov/epstein/files/DataSet%209/EFTA00165874.pdf

EFTA01370535Set 10

than account owner(S) authorized to place orders for the 0000tint Client(s) Financial Information Approximate Aggregate Sources of Income Approximate Net Worth Approximate Liquid Net Annual Income of Account

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01370535.pdf

EFTA01387895Set 10

than account owner(S) euthenist' to place orders for the 0000tint Client(s) Financial Information Approximate Aggregate Sources of Income Approximate Net Worth Approximate Liquid Net Annual Income of Account

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01387895.pdf

EFTA01376753Set 10

please provide I he aocount numbei(s): see attached list Client(s) Financial Information Approximate Aggregate Annual Income Sources of Income (Approximate) ApptoYimate Aggregate Net Worth et' Account Owneris) from

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01376753.pdf

Page 1

Results by Dataset40 total

Set 9

6

Set 10

34

Corpus: 1990-03-17 – 2025-12-01

October 2018

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