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EFTA01128802Set 9

rate tam to el No Wave by Lofton Lana enal on be Gana so an Weld ray Vs irdes M Ownwa inft sa raft be Wran h mag end stall ... orreaty)dal c• Ondaudi sta ide pent ~Moro Nelly si bo Gana sbrale Rar at bo as ol fi Otaly end any rak orer baler/ad garna °ohms" OUAPANTY. RIPS ... orda drayeal a cry onani ne by adr lai &as ny ore gana, a öff oba Pesa lo che daa 01 o• rand sa cd ~nid apa scary

https://www.justice.gov/epstein/files/DataSet%209/EFTA01128802.pdf

EFTA00271746Set 9

2013-12-31100p10,042w

Period antis '0vans J.P. Morgan Timm Janet Yang (8001888.1818 Gana maglocco rus For easetanoe raw tannest Oeun.1 Owe a we* (83015764209 Deal and NW a Navvy 00:01242a3

https://www.justice.gov/epstein/files/DataSet%209/EFTA00271746.pdf

EFTA01291697Set 10

2015-12-0194p46,447w

page one of your account statement will be updated and renamed Portfoko al a Gana, beginning with the October 2015 statement. This change does not apply to accounts which display

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01291697.pdf

EFTA01341844Set 10

2016-02-0112p1,485w

/1Re' it s' 102aAsi- PC It L-14- nt3s.- E-vi, G- Gana./ ft to1.0 2.1).-Igen $G 024 /71.35- F31 N70 mizinev ... Gana , - FM Nyo 211.3etrittil eA 12:04 no1 j o5.- f rot. • d 0 .0.11 1 AAt • gfri te, nor Ar i tay len ph;I gArAue

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01341844.pdf

EFTA00612219Set 9

rialt. IM n gems tunny Wnv<aµatsap D Or or Chao A Gana ks ubaw*. aullea. IP. Nast Osina, N P. awl I I. Maresolltun Ce. NA soirmerisetce tho FOIC

https://www.justice.gov/epstein/files/DataSet%209/EFTA00612219.pdf

EFTA01258908Set 9

Patm AnoPCO. (COD. Preorod 1471 Cunoidaw Rol.rec PacKaio 24244. 2x6o3 AtooPCO. (COD. Cola* (481 Gana 06‘a Rol.rea Padca9a 4a4a2 • 4A2d2 auxeCO. FRP. Propaq (49) Gana

https://www.justice.gov/epstein/files/DataSet%209/EFTA01258908.pdf

EFTA01358154Set 10

2013-05-291p347w

compensation they were to receive pursuant to signed agreements; alleges that Gana had Dicom hire the stock promoters in June and November 1999 to tout Dicom's stock in retum

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358154.pdf

EFTA01487213Set 10

flairet fl ared Skates. Iw.ra infladen !Lade e ar 0•044,4 Ma Gana &VI a NI by Oat O. as. • NY meet h•cldOr

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01487213.pdf

EFTA01314463Set 10

Esant..0. Sesnahro.Peasaid 14 Scott lo 010 FedEx Gourd PRP. Precoa erases 820 Dale Gana AuxPCO. Frepaie 17 Sinks lo Maass 019 Ps1Paid.00014414 824 Dale Conan. Pia84.1 22 Sink

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01314463.pdf

EFTA01360893Set 10

2013-05-291p353w

compensation they were to receive pursuant to signed agreements; alleges that Gana had Dicom hire the stock promoters in June and November 1999 to tout Dicom's stock in retum

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01360893.pdf

EFTA01726449Set 10

krow whet no gnu bra. Were wl uke esyæq what we *Mee gana dry 13 13 Meet her. So ~I. alled me Saran ar4 dan IN'S IN IN goons

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

EFTA01583553Set 10

alna, annann an w fann et øke ennul Innta prikla**. lo Ttil Gana' Ti... g•if Amming *ai fatiltIll, da at.» of nila art la nynna la t• kona

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01583553.pdf

EFTA01307468Set 10

COSI Bbmated UnteSiZed strut cn lan 3I you. aCCOunt te«(D arma infart (fl gana IOSS (t) Cash Cash end ~eg balances 7.832.06 10000% 7,13206 Total

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01307468.pdf

EFTA01313956Set 10

APPORYTOM ~POD. Peeped 26 St•ra:a I•o-n Alaska 131 Gana. 3rd Pads Roam War 834 apparorn Feepad SI IL 54 $8, 88 7) CO8177, 134 Groat Prepack

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01313956.pdf

EFTA01384488Set 10

B4127.47 101% 12% 67% 60% 61% 23% 06% 01% 152% 91% O.3% 7I% Gana

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01384488.pdf

EFTA01306568Set 10

2019-01-3118p9,131w

eike sed oral res al at ene enda re tror and 0~ MINT:« gana rY re, ene a omnar to bodi rms LØ yfkr fatnet. barin

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01306568.pdf

EFTA01313340Set 10

Bonbon NOS1r4 017 ECOD.Pregaml.Oemoslic 616 &Haat 944107a. Aopua 22 Soivizo %Win 4.1.Wro 016 FedEx Gana. PPP. Preget'. Danosbc 820 DOW 0017.01. kelPOD.Peopad 23 Sonic* hcm AMA. 019 PriCed. Cloiresde

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01313340.pdf

EFTA01318074Set 10

Caged 148) Ce.m..:46440 RoLtm Patkma 4.4.6 010302 AM:PCO. FRP. Fromm( 1591 Gana 6440 RoLtm Packos 6.6.10. 621(06 AMOCO. Ouoramascl FursCOD. Prepaid 1501 Ccat440820 Dorn

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01318074.pdf

EFTA01351263Set 10

2013-12-162p343w

Janet E. Young Vice President J.P. Morgan I NMLS ID k 832072 T: tacts: Gana Mag zocco an. Jason Grosse To ensure a •rom•t res•onse lease direct

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01351263.pdf

EFTA01379583Set 10

2018-08-151p422w

Optional) Vui'if te-c3 -Pro v Tom: VP evi Date: 1.- 2015 Dena* Gana AG. AP trots Leserven. ViiN1129866 osatna.osurWedito; License_ pnr CONFIDENTIAL - PURSUANT TO FED. R. CRIM

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01379583.pdf

Page 1

Corpus: 1990-03-17 – 2025-12-01

December 2025

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Results by Dataset124 total

Set 8

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Set 9

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Set 11

3