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EFTA01577561Set 10

JIRI/ dalf“Wei .111.14 enla D•WC”ObitIVWXY, MflietaSOrt. 741}1~ gaat and rep° ...304•Pipine•Pona 4,00n94112,101.1apkY 1.4042,. 1P Pl rersint. Inni. p et,ranalt141

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01577561.pdf

EFTA01306878Set 10

2019-01-0296p56,697w

UBS Financial Serwes NC Private Wealth Management UBS 299 Park Avenue 26th Floor Business Services

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01306878.pdf

EFTA01708550Set 10

2004-02-10100p84,418w

Page A Pogo A Account name SUNSHINE SVCS UNLIMITED Account name SUNSHINE SVCS UNLIMITED Account

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01708550.pdf

EFTA01584362Set 10

estata~sys ~~ ata ~ ethon ••• va Wall • Sue Of4.• ilaa %gaat itrba ohi tas. 0~.~~~~~1 ••~001.0~III aoaka Maa aka. aal Ista la land ~trad

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01584362.pdf

EFTA01694027Set 10

2007-04-0399p18,205w

EFTA01694027 171 (Rev. 3.114-08) • • ATTENTION • • The following documents appearing in FBI files have been

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01694027.pdf

EFTA00610146Set 9

Parties-agree- Rilf,Feeelt146-a-gefl4Re-pfe••e“imate-ef-the-petential-less-gaat-witl-lae-suffereel-by-BuyeF-as-a-reemit-of- any-sueh--ter-rnieetien-fineleding--less

https://www.justice.gov/epstein/files/DataSet%209/EFTA00610146.pdf

EFTA00305841Set 9

2018-06-1111p3,703w

~146, 4105-11G 989 do Ce HOP Porto • Hals, d° HOP Porto • 460 Gaat Stad 2.57M:66.43EO 'men Polo Mei 8 Spa ob propnedaCnitony0VBA. Shomian

https://www.justice.gov/epstein/files/DataSet%209/EFTA00305841.pdf

EFTA00787990Set 9

Parties-agree- Rilf,Feeelt146-a-gefl4Re-pfe••e“imate-ef-the-petential-less-gaat-witl-lae-suffereel-by-BuyeF-as-a-reemit-of- any-sueh--ter-rnieetien-fineleding--less

https://www.justice.gov/epstein/files/DataSet%209/EFTA00787990.pdf

EFTA01200326Set 9

2015-01-144p1,093w

Reiner Wat Henry Rild10110, ChnsUan Steen and Veem 0510003015 and RegletenxiAedregs. ~dame« HCNSe, I Gaat ~ter Street Lonexi EC2N 2D6. D•utsche Bank AG,London enne

https://www.justice.gov/epstein/files/DataSet%209/EFTA01200326.pdf

EFTA01270264Set 10

2012-02-29223p88,116w

bling paal De hatrco ceel oah det 24 Nors a cl» 70bå a gaat onn? te winti penod nl be 0nernned by seing te bebroedt,. prevous

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

EFTA01499667Set 10

2013-09-301p171w

9/1/I3 to 9/30/13 Adjusted Cost Unrealized Est. Annual Inc. Puim Ouentity Value Original Cost Gaat Loss Aocrued Div. Yield Non-US Equity ACCOR

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01499667.pdf

EFTA01270494Set 10

2012-02-29210p92,038w

MbpalabnMln ach te am, a adem gaat Finating Charges snel, ba coa»vacn te Per0Se bekte° ab* FierSe 0 13W re ISPied by: 61 Abop te ettege de/y tralenre IDUITM

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01270494.pdf

Corpus: 1990-03-17 – 2025-12-01

December 2025

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Results by Dataset12 total

Set 9

4

Set 10

8