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EFTA00166017Set 9

2014-05-0114p3,787w

097300It Regular SWAMP NNW. PURCHASE OF SECVRITY 136463 GO 030000 001 06,23/2071 DWS GYT CASH FUND INSTITUTIONAL 050312014 Lunacy ExUNMOR PURCHASE FOREIGN EXCHANGE SPOT 03946000) (130.463 00 0512717014 EUROCURRENCY ... 0507/20IA Negtalw SwF*, UN SW OF SECURITY OBSARO OM 130.440N 092700, 4 OWS GYT CASH FUND INSTITUTIONAL TestamiNla NE IBIS (turn OKI/nu Cam. Cueunemee DISBURSEMENT OP AMOS

https://www.justice.gov/epstein/files/DataSet%209/EFTA00166017.pdf

EFTA01479902Set 10

IndadIng tut not limited to sbnIng recancilerronu of accounr and ovner cocamerm to carry gyt tnt perlIOIll d this resolution; to vote O. person or by proxy. Nanking, Custody

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01479902.pdf

EFTA01366276Set 10

corn:plena with On eutoozalleei real any introcuOns That rney be gyt •• to ilf.asc.• Beat A.va Brown paTS...Ort 50 IP 5 115.9504nellOn finchedlog any Medal authOritaU0/51 The ondeared

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01366276.pdf

EFTA01706705Set 10

CALL OUR CUSTOMER CARE DEPARTMENT: 1-800-888-7600 EFTA01706732 ACCOUNT NAME ACCOUNT NUMBER gyt,L1p IAT5001EAGE 7. JEFFREY E EPSTEIN & SUMMARY OF CHARGES MONTHLY SERVICE CHARGES 9/13/03 Through 10/12/03

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01706705.pdf

EFTA00059906Set 9

2019-08-1024p7,458w

gyt 3 00-3 30 AM US on 3 304:00 AM 4 004:30 AN y22 el a 4:305:00AM 5 00 -5 30AM

https://www.justice.gov/epstein/files/DataSet%209/EFTA00059906.pdf

EFTA00668850Set 9

2012-10-2112p7,856w

globalization model David Smick TWP_October 16,2012.pdf; No clore_industrial Revolutions_Th0mas &Nall gYT_Oaober_14,201i.pdf; At_last_Night's_Deimte„Romney_Told_31_Mytt7sin_41_Mi_nutes

https://www.justice.gov/epstein/files/DataSet%209/EFTA00668850.pdf

EFTA01119996Set 9

2013-09-241p118w

Date: 9/24/2013 Price Quote: For Little St. James-For Asphalt 595 Sy Description — yid gyt Nos. Unit Price Words Unit Price Mobilization S 1 $6,000.00, Six Thousand Dollars

https://www.justice.gov/epstein/files/DataSet%209/EFTA01119996.pdf

EFTA01250152Set 9

2021-04-195p1,696w

Felon Tn:c SvIgMout Aoody Canned, OS'10021 025p00 PM Tune Zo-a, GYT 45:00 Romig Nelhme Reported Ely. ill eOveraml4 USSOP0000.2(Q1-00:0; hell Ofice, lira yORac

https://www.justice.gov/epstein/files/DataSet%209/EFTA01250152.pdf

EFTA00165905Set 9

Actatnet ganstrailen«Asyla DeSI snio fe ei rubb rer "runni renten en rogn gyt° Na fe trant inth nip," w er" ~nr wen:han hei teen topap In rin illsolvnait

https://www.justice.gov/epstein/files/DataSet%209/EFTA00165905.pdf

EFTA01283386Set 10

cskMand hand tow onne Mai WS dry Tel or Ot • 305 gyt mmt ta eta ta lot ro men« el Oss Steen ne» Mil reg 010Ø9 b IH namay

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01283386.pdf

EFTA01271382Set 10

2012-05-31203p88,075w

STATEMENT OF ACCOUNT STATEMENT DATE 05/31/12 S-02109 NAUTILUS, INC 205-COMMERCIAL CHECKING 6100 REC

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01271382.pdf

EFTA01316181Set 10

2004-08-1914p12,453w

WPALLIBEACH FL 2MIN 055 Gam 1238p 1MN 621 0602 02099 WPALIMEACH FL gyt H0LUM° IANHTSS mmenub RETR8VAL 586 0603 1252P 68/ 0603 01039 ViE8312 WPAUMEACH

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01316181.pdf

EFTA01078617Set 9

2015-04-09148p40,118w

Filing # 25919763 E-Filed 04/09/2015 05:30:47 PM IN THE CIRCUIT COURT OF THE

https://www.justice.gov/epstein/files/DataSet%209/EFTA01078617.pdf

EFTA01726449Set 10

nova use WI and he no Ike whet en yta gyt hen kg. aunt 23 know, Ilan of knits **MI vol. Lde whit* he WINS Cert

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01726449.pdf

EFTA01181836Set 9

2012-10-0711p7,014w

Joke Paul Krugman NYI October_4„2012.pdf; That's_a_Wrap_— _Ist_Presidential DeiTate_gYT 10 071 12( r).pdf; FACT CHECK - Presidential_detrate missteps_eah7in 17goodward

https://www.justice.gov/epstein/files/DataSet%209/EFTA01181836.pdf

Results by Dataset15 total

Set 9

8

Set 10

7

Corpus: 1990-03-17 – 2025-12-01

May 2014

Mo

Tu

We

Th

Fr

Sa

Su

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