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EFTA01701520Set 10

trairion •41.g4:' •••••4.1=A•••••••• '3064011540 NW • saidsatil • • gismo ▪ ..11/10•410 • grilizzoia' diffjampes s4 =ne t! Ithtrdr i •••••••••••11816 100.• €540034553 1270433416 .0% 10100 COS1111221 1C 0110111 S1OC CWZMIT6•WiltliCiene

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01701520.pdf

EFTA01462013Set 10

riare Pe product thirds Park AG Jtheineldeg to initotponsted n mho Front arra ol GISMO.", IBnKF Aegider Number ri Sower, Arca 100600320S/I0) Addionea int:erten ream.** securer ester trete , products

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01462013.pdf

EFTA01692626Set 10

2004-06-0999p32,626w

fist ea on which the Charge rest eooe0r8 Cr you satyr, ft hl to GISMO Ma Charge Cteortona about your MI 2 Plano gnus al (600) 93TM or dial

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01692626.pdf

EFTA01695061Set 10

2004-01-17100p37,044w

2/0564 Inconarq 1066 PM (A) 2 $ - $ • S 2/05/04 Gismo Nye, NY 11:19 PM (01 31 S - S . S 2/05/04 fildyn Nye, NY 1121 PM (C) 24 S - $ S 2/05/04

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01695061.pdf

EFTA01692875Set 10

2005-09-1275p40,680w

ACTIVITY - CONTINUED %/OWE USAGE VU,. Condinal VOICU LISM.:r' ICll Cone:wed Numbee anly GISMO riumbet Oray Chap Item DAR 1-bn Cans To Used Rao DiecTIMIOn Quer horn

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01692875.pdf

EFTA01578924Set 10

Dollars & 00/100 ($6,935.00) from the above account to: Bank name: BNS St Thomas GISMO JP-Morgan Chase account Rotiting Number:.■ For further credit to: Account-name: SunboWt 8168 Crown

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578924.pdf

EFTA01497735Set 10

Primary Account Number Business Checking CHECK NO. 23103 $24.80 PAID 02105 Quc a-abani gismo m..t) 23103 boa 0 II COMSOL1D RTPI Y _1G-2 _ •11/1•1/1/1

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01497735.pdf

EFTA01363085Set 10

2017-01-251p274w

Anna TIon 1_95;l4 22251.05 Account History Cuto dew us 12/2112016019 Ale Elatna Gismos Volcker CeVered Fund? u? No 12/14,203612 a rm tlifGaCtShaillSfu CLUNG Cy Med CecoMn Report

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01363085.pdf

EFTA00398941Set 9

2012-12-185p2,478w

lOsiquawabucwo &mew Duo sJospOns Sown SAW» W 1»s 51051e »lea40 1311115013310 APV103.1b31111 •sophoof gismo sap Of Offeaple fwasuAo0 00 was» Ma yawl Nol NNW 0140 Whis Yfi»Sislo Alit

https://www.justice.gov/epstein/files/DataSet%209/EFTA00398941.pdf

EFTA00296158Set 9

YORK NY 10010 altah WAWA httathsa ini•an•IC•A•NniviCs )14 COMM solum GISMO K• all0 *Si law nu= scmrs 4. Rarer..••• ••••• 014= figilltra =0 " r it moor

https://www.justice.gov/epstein/files/DataSet%209/EFTA00296158.pdf

EFTA01140242Set 9

2013-08-2714p12,142w

patients with sporadic medullary thyrOld thrOughput greening of ion thannelstargets Expert Opal Ono) Gismo 5(I 0)1995-I C06. carcinoma. Thyroid 23(3):294-300. 89. Suhre

https://www.justice.gov/epstein/files/DataSet%209/EFTA01140242.pdf

EFTA00162812Set 9

2021-03-0980p15,510w

CLERK OF STATE COU G'MNNETT COUNTY, GEORC 21-C-01799- 3/9/2021 11:04 A

https://www.justice.gov/epstein/files/DataSet%209/EFTA00162812.pdf

EFTA00180294Set 9

2011-07-29213p54,066w

07/29/2011 13:11 FAX E6 0 0 1 /004 KIRKLAND & ELLIS LLP Fax Transmittal 300

https://www.justice.gov/epstein/files/DataSet%209/EFTA00180294.pdf

EFTA00236254Set 9

2014-07-281p346w

opinion crpressed commutes a solicitation for the purchase or sale of any security. This :gismo(ion is being provided as a service ofyour Financial:latter and does not supersede

https://www.justice.gov/epstein/files/DataSet%209/EFTA00236254.pdf

EFTA01118717Set 9

2012-05-3119p5,992w

ISMS. ore. .1, ••••• PSI. " Vit '1" . "..." 9. "n „ • ••• .0 cam,""" ..... ........ ie. s...........n.. gismo

https://www.justice.gov/epstein/files/DataSet%209/EFTA01118717.pdf

EFTA01080936Set 9

2015-11-230p4,046w

13RDSTREE1 MOO R.GCR NEM YEARN, MR ACME 2, 55454551 F4x 2i51454554 3ff.IV Gismo WMSWAY mow N DRAG REINDER ROCA( C RCC ROOK ;OR unit I JOR Sc". • SCYuG404110vE = =_ tfi PORDE

https://www.justice.gov/epstein/files/DataSet%209/EFTA01080936.pdf

EFTA01487119Set 10

2013-05-011p285w

WINS SS sweet M. Wasik ••• V11400 tot Moose 0 MILO timotottotortootott me ••" 3" tartan Gismo S 'ANZ • . • I Paula. SeeNr4•0•••••• WO) Ansenit•••• PO Ow IVO Set W 07101.1270 Aldertert74SPO4Me

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01487119.pdf

EFTA01283348Set 10

Penally Rae" wit be caging The *many Roe' kS Te Odieserve gismo es internal Penn Sank rnerest rale tor the roma -9 penoo on the me at 'ermines

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01283348.pdf

EFTA01293038Set 10

2014-07-0246p5,112w

LEGAL COPY of eR ru your check. You can use I t ...13 °gismo'sPAR TWAT the same way you would JEGE,LLC AMU MUM COMPANY AMERICAS use the original

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01293038.pdf

EFTA01701620Set 10

2007-03-2241p2,782w

/Mam. ......s.nrUttn.Urtn.•••oculai ....... ".-1=—ar.t ^ 3121•1•11,a1.7a Oa. Staa Maidal=GISMO 11227 M=111.1.2101.9•911•1•Analinnir• 11226 1 ••• : . y • • 619 htto://or19055ncressfinauirviservletfinauiry 1O.7nnn? EFTA01701639 Page

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01701620.pdf

Page 1

Corpus: 1990-03-17 – 2025-12-01

December 2025

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Results by Dataset29 total

Set 9

8

Set 10

21