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EFTA01508424Set 10

2007-02-281p120w

/Ana Value USD timothy's: Annual view CuSlianein:am/ye Rating Account type Quantity Garai Price Original Acesuati fawn! USD Gaintett USD Income USD Y711% Short Term by Maturity JPMORGAN PRIME

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01508424.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

EFTA01710166Set 10

2000-03-3053p17,042w

EFTA01710166 EFTA01710167 . _., THE SCHOOL DISTRICT OF STUDENT NUMBER: too: . Ly ..,. :-. PALM BEACH COUNTY VERIFICATION FOR

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

EFTA01486589Set 10

2008-07-011p270w

7/31/08 JPMorgan Private Access Checking JEFFREY EPSTEIN .. , ..awn. BS sae ea 0. S prOOK Garai Iart *I TOSCISO mPapal s map Parr a pai Jena t iligner 1/.107

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01486589.pdf

EFTA01508774Set 10

2008-01-011p150w

SEIMMIMM ROOMS'S DOM Daro TYP• Dosenption Curroncy Quantity Pncollnit Atonal Cost/Procne, Tax Cost Garai on USD Settled Dec 31 Jan 2 Purchase JPMORGAN PRIME MONEY MARKET FUND

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01508774.pdf

EFTA01366875Set 10

2015-03-311p416w

COMCMCIOn Flrilnpeca de Deaantd10 SA 'COME) WWII [stem, wadable aCOOddry tar* annuli*, and *Garai. cl canto-tem win d • welelb N RetahilollIMy0colacgc Ponta Onacaidard ymm.p.d

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01366875.pdf

EFTA01505442Set 10

2002-12-011p223w

Market Value USD Unieenzed Annual CusopS&Plifoody's Raring Account Typo Quantify Garai Price Accrued Inferrer USD Saint oss USD Income USD YTAI % Cash JP MORGAN INSTITUTIONAL PRIME MONEY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01505442.pdf

EFTA01508271Set 10

2006-06-011p384w

Pronoun Premium Current Market Unrealacri Cuvp Amount Currency Amount Currency Local (ISO Value USD Garai ass USD Foreign Exchange ZAR PUT USD CALL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01508271.pdf

EFTA01080288Set 9

loyer lots milytry Innny anal Tanger,gr mu tu Ignare anitalo ri garai mimante an opMI:144 eus ur tond da igrileuti Pleda pegittny P.Plppon m'aborna, Odlifrnqat Csinb yInnna

https://www.justice.gov/epstein/files/DataSet%209/EFTA01080288.pdf

EFTA00601796Set 9

2012-06-142p516w

Haddad Coleman Es wire T. MAGMA BARNHART T PARCH' RIBS,II LAJRIE J. BROSS GARAI R CONEY w ces o onja a , P.A. 1181ENOA S. PLUMP MAR A/10 GARCIA

https://www.justice.gov/epstein/files/DataSet%209/EFTA00601796.pdf

EFTA00065502Set 9

2006-08-018p3,000w

ands sans. Me at been ow scums kr i nto by ea Bard of Garai elite Fenn Ramo Splint Re penned record of INS nine wean as rewired by Statimint

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

EFTA01142771Set 9

ente nt In Nt trisu Unes huyer. nsiiin 4.4 C. 'fr.: of gai fungnirrg garai glerinnori II y lier Inbee meilvtry In emy tua peton ' eney applkn ieie ørkr

https://www.justice.gov/epstein/files/DataSet%209/EFTA01142771.pdf

EFTA01130138Set 9

many Weed IN to cads ties d elI a any of. sad nap Garai (irony ports of tad nate to deetraton as each pew a re tens awed nett

https://www.justice.gov/epstein/files/DataSet%209/EFTA01130138.pdf

EFTA01116653Set 9

2013-02-0427p6,947w

StCAE WO RESIDENCE PLAN VIEW IsmuNcarst & awns NOTES: V ERIGINESIUNG, cOAWAL • IIIIVIMIMOMIKEM. • MILIIINS 1. GARAI IS LEW. COFFMAN 0/ .1/1106DOCIIPILIMOI: t114 /HOZ 100 - MORN PALMIFJOI.R.1304 • 111114111.03 D3STIHG L0CA 0WSITE PROPOSED

https://www.justice.gov/epstein/files/DataSet%209/EFTA01116653.pdf

EFTA01272300Set 10

2012-02-29187p85,404w

7 STATEMENT OF ACCOUNT STATEMENT DATE 02/29/12 S-04955 FSF LLC 205-COMMERCIAL CHECKING 6100

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01272300.pdf

EFTA01451580Set 10

dynamics 30 Ste of bobble e sin of rune! innert 25 • ttetzwine Real ono Garai EatCy gage 20 • Buyout I 15 Coin it tieve S 'Aimee capital 'Avoid Ontstsse4PE Soconclaws

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01451580.pdf

EFTA01505482Set 10

2002-12-011p222w

Market Value USD Unranked Annual CusopS&Plifoody's Raring Account Typo Quantify Garai Price Accrued inferrer USD Saltness USD Income USD YTAI % Cash JP MORGAN INSTITUTIONAL PRIME MONEY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01505482.pdf

EFTA01506734Set 10

2004-03-011p230w

Prawn Premium Current Market Unrealized Cusrp Amount Currency Amount Currency Leal USD Value USD Garai-on USD Foreign Exchange HUF PUT USD CALL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01506734.pdf

EFTA01507205Set 10

2004-06-011p207w

Market Attuned leancer Value USD Unigallied Annual Rek1/ CiregiS&A14000y4 Raring Attain Type Quantify Garai Pace Original Accrued Mitelrif USD Gain/LOSS USD Income USD YR/ % Cash JP MORGAN INSTITUTIONAL PRIME

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01507205.pdf

EFTA01451962Set 10

dynamics 30 Ste of bobble e sin of rune! innert 25 • ttetzwine Real ono Garai EatCy gage 20 • Buyout I 15 Coin it tieve S 'Aimee capital 'Avoid Ontstsse4PE Soconclaws

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01451962.pdf

Page 1

Corpus: 1990-03-17 – 2025-12-01

February 2007

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Results by Dataset29 total

Set 9

6

Set 10

23