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EFTA01438221Set 10

Christopher Goldberg 0 0 IF(H56="I","I",IF(I56="C/P", "C/P","NA"))=NA Peter Greatrex 0 0 IF(H57="I•,"I",IF(15 7="C/P","C/P"," Bruce Gross

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01438221.pdf

EFTA01493374Set 10

2012-08-011p174w

XJPYCA-SJ-Z CAD JPY PUT CAD CALL 0.05 809.000.000.00 384.269.73 34i i56 17 36 513 55 FX EUROPEAN STYLE OPTION OCT 08, 2013 C 80.9 XJPYPB

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01493374.pdf

EFTA01438073Set 10

Christopher Goldberg 0 0 IF(H56="I","I",IF(I56="C/P","C/P","NA"))=NA Peter Greatrex 0 0 IF(H57="I","I",IF(I57="C/P","C/P","NA"))=NA Bruce Gross

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01438073.pdf

EFTA01338918Set 10

Individual Charges tottw.sprintpcs.com ACCOOM limber Invoice Period Invoice Date Page JOSEPH ALVAREZ 01(19g1661,99

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01338918.pdf

EFTA01493323Set 10

OPTION OCT 08, 2013 la 76.9 JPY PUT CAD CALL 0.05 809.000.000.00 384.269.73 34i i56 17 36 513 55 FX EUROPEAN STYLE OPTION HSBC MARKET PLUS MXN NOTE 11/2/12

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01493323.pdf

EFTA02402051Set 11

2017-03-24192p6,073w

cl.4-1 Ylt j7 I56 EFTA_R1_01439430 EFTA02402206 Fk - w2 kq JGD 7 X?_ 9< X-52 G#s$L $Ze jvQ c B R YU 157 EFTA

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02402051.pdf

EFTA02362651Set 11

2014-09-23336p4,758w

EFTA_R1_01355662 EFTA02362689 i56 "6561)4c#CEtlAtAii...P 5"0S8RrR-I "taKileliDF 40 EFTA_R1_01355663 EFTA02362690 sA)'x FacIPAa'@ 9O1Cpci avOirilltih8$,s2o 1L lirtrip-CLOA,iptA

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02362651.pdf

EFTA02341216Set 11

2015-03-304p110w

should I call? 13-'A' dlit/E-9rticAA@6—+U ij—r?n%¶c„BhEk]® 5E".I56%.32YO11:T1 —2283- 0568Y9%°k,6 b;C-FtEcr--0%00Aor ;yikat EFTA

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02341216.pdf

EFTA00108407Set 9

OfraulfArtirr grintz-v53 - 2Ir CA9S 119 N i ęk3\,6yAiq2-I56-094 V et. hqv iii .' ftp._ (Li ratizActiarineoGqqtosi c voe 4 ,(I 'f ,9 7 obli

https://www.justice.gov/epstein/files/DataSet%209/EFTA00108407.pdf

EFTA01119867Set 9

12/18/2010 12:06PM NEW YORK NY 3 FN9N NW 0.00 0.00 0.01) I56 SAT 12/18/2010 5:02PM MINNEAPOL MN FN9N NW 0.00 000 0.00 157 SAT 12/18/2010 5:(14PM

https://www.justice.gov/epstein/files/DataSet%209/EFTA01119867.pdf

EFTA01223293Set 9

2019-02-085p613w

Sales Tax .00 Total 401.86 Prat Rec'd .00 Bal Due 401.86 Leo I56,1 EFTA01223297

https://www.justice.gov/epstein/files/DataSet%209/EFTA01223293.pdf

EFTA01077356Set 9

2011-06-294p737w

HCMARB_00000049 HCMARB_00000052-53 HCMARB_00000155-I56 HCMARB_00000170 HCMARB_00000173 HCMARB_ 00000185-186 HCMARB_00000190-191 HCMARB_00000224 HCMARB

https://www.justice.gov/epstein/files/DataSet%209/EFTA01077356.pdf

EFTA01116149Set 9

2012-10-044p3,556w

pecli-up numbers obtained. It is pangs l• 'Mafia Oh Se=an B12 I56. FUR* the respolsib7ty of he customer ID Slain cotair this number. onortnimX leavened erniderstaid the tens

https://www.justice.gov/epstein/files/DataSet%209/EFTA01116149.pdf

EFTA01263776Set 10

2004-01-01255p30,481w

02/08/04 05:55:07,9178553363,9178739 I56,5618019760„0:07„306. I I 595,02/08/04 05:55:26,9178553363,9178739156,5618019774„1:11„306. I 596,02/08/04

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01263776.pdf

EFTA01263117Set 10

2020-07-167p1,066w

Premises to be Searched—Subject Premises The Subject Premises are particularly described as a I56-acre property located at and containing three separate structures: a main residence, a guesthouse

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01263117.pdf

EFTA01433607Set 10

Christopher Goldberg 0 0 IF(H56="I","I",IF(I56="C/P","C/P","NA"))=NA Peter Greatrex 0 0 IF(H57="I","I",IF(I57="C/P","C/P","NA"))=NA Bruce Gross

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01433607.pdf

EFTA01498601Set 10

2011-03-011p115w

anew. --Isunfist01- • S3 Ow Pawl OsiownheenotOnnir imeMIMOIE WnlitlAimEddh Mel lis•Yek Iff SYS *•- si•i56•80 i.156.80 Please note that you can view your historical check images online and easily

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01498601.pdf

EFTA01316113Set 10

2004-02-1410p9,134w

Trine Sen TaRevd From Charge DeSerlplien Charge 11814 IS ma N,S5 05:46P I56 IN:i1N 317.2428 ;SS:a [MEET 100 INCL. USGS SENT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01316113.pdf

EFTA02096608Set 10

2014-09-172p166w

Lisa Coffey GVP Licensing & Direct to Retail Earthbound LLC EFTA_R1_00899393 EFTA02096608 I56 5th emit: - 10th (lour Ncw York. NY 10010 Office: IPhone: EFTA_R1_00699394 EFTA02096609

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02096608.pdf

EFTA01080899Set 9

2016-01-1323p3,796w

eStEASSIOSTREE1 — MAO HMSO NEW YOIMNY RCM 20-1:66551 FM 20-1454.551 N-0' I56-5112- I-1 lit A-0" if OMR 'T ()" // // wOODAUMING C 12CA 605 I littPLACC

https://www.justice.gov/epstein/files/DataSet%209/EFTA01080899.pdf

Corpus: 1990-03-17 – 2025-12-01

December 2025

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Results by Dataset20 total

Set 9

6

Set 10

11

Set 11

3