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EFTA00197769Set 9

2003-12-0187p13,778w

Statements EFTA00197769 CLEARED THROWN ITS MICELI" OHOE0 SURVOIAIly OFFICE SERVICING YOUR ACCOUNT S ear. Stearns

https://www.justice.gov/epstein/files/DataSet%209/EFTA00197769.pdf

EFTA02190721Set 10

2011-04-112p379w

40.OOIZ EUR 7.49FR EUR 12.75FR EUR 3.9IYC EUR I I.59US EUR 3.56XA EUR 4.98XY EUR 10.00DU TOTAL : EUR 2698.00 NOTICE CARRIAGE AND OTHER SERVICES

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02190721.pdf

EFTA02190651Set 10

2011-04-102p376w

40.OOIZ EUR 7.49FR EUR 12.75FR EUR 3.9IYC EUR I I.59US EUR 3.56XA EUR 4.98XY EUR 10.00DU TOTAL : EUR 2698.00 NOTICE CARRIAGE AND OTHER SERVICES

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02190651.pdf

EFTA01322030Set 10

05/2201 PAY 0611201 AMERICAN INTERNATIONAL GROUP JNJ MG 25.000 20.000 0.3600 0.0370 9000.00 740.00 IYC REC 06/01/01 PAY 06/15.01 in 0622/01 BAN% OF AMER CORP REC 06101/01 PAY 06/2201

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01322030.pdf

EFTA01472209Set 10

this authoniatron wiAui wyftlen mstrAt oAbearing original signaturefs) of the undersigne d. JiJ e*iyC klLlDarren K Indyke Signature * wPrint Name 2-9-2015 Date Print Name Srg nature Data

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01472209.pdf

EFTA01487161Set 10

Spiny-E/S20) If pur souhl IL infermaturn About meht COMMILM soon, all IYC&IR ACCOUNT MESS/it:FR New Eat Read. New Yak modems may mtima

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01487161.pdf

EFTA01321830Set 10

1993-08-1880p14,805w

AGENT -n 08/28/02 08/23/02 SOLD UNSOLICITED TYCO INTERNATIONAL LTD AVG PRICE SHOWNDETAIS ON REQ IYC -500.000 16.02440 7.981.956.33 C ACTUAL CONFIRM TO VOIR AGENT UNSOLICITED in TOTAL S.27.931.700.00

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01321830.pdf

EFTA02345159Set 11

IVEX-61/2 Ac. o>leeö + >Oda-, 01• I671P§IyCE?1>i lo—d CA< 32C9knAOE+ V.• 1₹CE L txr ceG5(1- 0 - 616, p- mptuES*UcCc

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02345159.pdf

EFTA00405487Set 9

2012-09-124p1,141w

wrote: Begin forwarded message: From: D < ines@e.delta.com> Subject: ,,IYC-KENNEDY 17SEP12 Date: September 12, 2012 1:14:04 PM EDT To: Reply-To: Delta Air Lines <support-b7b1jq3bfpayqkauwq565qcceewgrb@e.delta.com> EFTA00405487 PADELTA

https://www.justice.gov/epstein/files/DataSet%209/EFTA00405487.pdf

EFTA01253540Set 9

Bank Must Co. .Amcricas 345 Park Avenue - NYC20-0102 New York. NY 10154 JEGE, IYC 6100 RED HOOK QUARTER, 133 ST. THOMAS 00802 VIRGIN ISLANDS, U.S. For personal assistance call

https://www.justice.gov/epstein/files/DataSet%209/EFTA01253540.pdf

EFTA00284635Set 9

2012-04-274p2,749w

REDT USBK 000 18.00 18.00 0.00 0.00 USO PerUnd DRX 4/27/2012 05.992012 Buy IYC 1SHARES DOWJONES 2.100 82.4200 0.0100 173.103.00 REDI USBK 0.00 21.00 21.00 0.00 0.00 USO Palled

https://www.justice.gov/epstein/files/DataSet%209/EFTA00284635.pdf

EFTA00268466Set 9

pvcciles -(b lel co4(05 4 cciwavisknariniArtztvern35 r31 • CGov . ()kit:4)125 zrmilce., 7 IYc Jv I 9 ekeintrifkr4 t atratajecs. opte_ 2-_pbeicferrci-4 • 3maIL ksztiless _coirczcthorloent, - advisors... . vals

https://www.justice.gov/epstein/files/DataSet%209/EFTA00268466.pdf

EFTA01322382Set 10

2002-05-28178p39,968w

COMM4SSION 77;20 SEC FEE .75 06/06/02 06/03/02 SOLD TYCO INTERNATIONAL LTD IYC -2.550 18.05330 µ 45.968.53 LOVESEOCIND- ANGS INEGLIDON BY /NET VS 2550 10-0341 COMIASSION

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01322382.pdf

EFTA01260609Set 9

EFTA01260609 Statements SDNYG,00351679 CONFIDENTIAL EFTA_ .4371 =ARID MROJGH ITS YI1CLY OV* SLIBROtARY OFFICE SERVICING

https://www.justice.gov/epstein/files/DataSet%209/EFTA01260609.pdf

Corpus: 1990-03-17 – 2025-12-01

December 2003

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Results by Dataset14 total

Set 9

6

Set 10

7

Set 11

1