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EFTA01502627Set 10

noaconariners than l.P Malmo Toes taeaci int:motion Idyoudunk year ginned or tempi is Iacono* or if yrs need more Informatics akau al do:aortic traria:non on a gamma

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01502627.pdf

EFTA01693896Set 10

2006-09-01100p20,415w

EFTA01693896 17-I (Rev. 145-2015) ATTENTION The following documents appearing in FBI files have

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01693896.pdf

EFTA01318424Set 10

Peony. Anna keener 92196 Senna ke-ri moot, IIROccree,. 13? Cow's,. Prepack Iacono Mamma 842 Home Delvacy. Procia. Raw Manage' 484 Gawked Fords 000. Propel. Dmethc 850 811171Panc

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01318424.pdf

EFTA01689592Set 10

2004-04-19100p60,542w

EFTA01689592 17-1 (Rcv. 3-I 13-013) • ATTENTION • The following documents appearing in FBI

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01689592.pdf

EFTA00166211Set 9

AOOUOMVdIMrawx T: ""1. 22./9) 931 02 a: 'A'A invostftwool Iacono. a. a. IN 1C1 7' PO Innatmont Acrovity Capital Ca.r.a Ontrebui on Currency Excf.No Pooduocl EX Gionitoin

https://www.justice.gov/epstein/files/DataSet%209/EFTA00166211.pdf

EFTA01499245Set 10

2010-12-011p375w

Morena Togo <alum nil:motion I if you dunk )ruff groaned or tempi Is Iacono* or if pm axd more information abet. a electronic trataction on a Makirtill or wage

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01499245.pdf

EFTA00166277Set 9

Taal Cab anel Cash Equonlonts include% Accrued Iacono 102,30' 39 A0µ160 Cost Bases oolong TONNE. Tm Cost NH me% Own ono suOICIO0 MOE, Ia ow SOIV

https://www.justice.gov/epstein/files/DataSet%209/EFTA00166277.pdf

EFTA00316542Set 9

2017-06-197p3,932w

Imposed Taxes, Fees and tritette *Wan carnets a enrol an rat Oaf Of one 'Iacono &hos Charges mom, on 50 min Mme el yeetty Stetter ale RAMS cam The poKe

https://www.justice.gov/epstein/files/DataSet%209/EFTA00316542.pdf

EFTA00285178Set 9

2015-06-294p1,386w

discussed with Erika Month dp Feb S t eta Mx fAuS refs. SIC Iacono pee Pl YID 11,225 515/9 62,448 122.264 162.463 SFIAC Income

https://www.justice.gov/epstein/files/DataSet%209/EFTA00285178.pdf

EFTA01253965Set 9

2016-12-30103p50,061w

a Deutsche Bank P.O Box 1776, Baltimore, MD 21203 Orviwe PAM .Pflid, VOtalOOMMIP, 114 Ma

https://www.justice.gov/epstein/files/DataSet%209/EFTA01253965.pdf

EFTA00073389Set 9

2011-11-2233p10,084w

REPORT PERIOD COVERED ST THIS REPORT. ASUPPLEMEMARY REPORT ON THE SAME MUST SE RFD. IACONO THE GAP BETWEEN TM TWO IMPORTS. • DES REPORT IS NOT CONSUMED COMPLETE UNLESS Accotemaeo STAGE/FERAL

https://www.justice.gov/epstein/files/DataSet%209/EFTA00073389.pdf

EFTA00166353Set 9

CODE Nat 17 COOL OUCH( T 004G9tEV CODE 10 SWIFT RE Fe Iacono) tx PATE 09900 09023/014 CaviCtieuctemtun DISOLMSTME MT Ot OVNOS as000r, QSJ3tic 0903/20T6 FUNDS TRANS TO SOOCTE GENERALE

https://www.justice.gov/epstein/files/DataSet%209/EFTA00166353.pdf

EFTA01269637Set 10

rave been notified by tile IRS that you are currently subject to backup withholding Iacono you have failed to report all interest and dividends on your tax return For real

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01269637.pdf

EFTA01283202Set 10

2014-07-0114p3,640w

AdderonhYrIhdrovral (90.703 703 60.266 CurrOat POMO Income 7,64 tsbrooled IlAnuaterceree 0 Net Iacono 00P 1037 Taal 000 Pee ute0 Curtoly Col, VLOss 11.001 IC 0.90 IL, C67,04.6 Unrre1700

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01283202.pdf

EFTA01283242Set 10

Sawn Onapptoan %M Local unti Cost rocs pn USD Aditatai Cost Marta Value Acctuod Iacono Eastmain Annual 444.4 to Sac✓ty ID Atoon'aSSP Ramp Category local

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01283242.pdf

EFTA01283400Set 10

ApdroonAVithdrow81 115.704.1' inonts lemostmont Ift- ome D.ce•a 000 113 081 NN IsmIrannint IACONO II, 00 (22903) PNI4401X Gmnt-On On CIM I)3909) 1,292 03 Unrealmo OX GmmLost

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01283400.pdf

EFTA01283438Set 10

Descoptsort M of local Unit Coot ens* m USD Adlusted Cost Moan Value Monica Iacono. (oersted annual ewe to Seounty ID folo0OraiSta POW,'" Clialtort local Pride ecurs

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01283438.pdf

EFTA01283540Set 10

2018-04-0112p3,737w

Addition/Withdrawal Cash 0tsbursonarrt Q,994 081 424.823 20i Not Addition/Withdrawal 12.994.86) 124.823.20) Investment Iacono. Dracero 005 0.18 Intorasi 180.78) 1379 49) Not Investment Income (80.73) (379.31) ReaWoo IX Gain/Loss

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01283540.pdf

EFTA01498524Set 10

2010-07-311p375w

itiorwni and noaconariners Oafl.P Minim Teas avast infanta Idyoudank year ginned or tempi is Iacono* or if yrs red more Informatics abet.a deettornc townsmen on a arras or want

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01498524.pdf

EFTA01290990Set 10

2013-12-0139p18,378w

Opting Closing Accrued lame 36Day Current Opening Date Quantity Account Number Ending Balance Balance Iacono 711Year Yield Yield Cash, Money Funds, and Bank Deposits 33.00% of Portfolio FDIC Insured Bank

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01290990.pdf

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Corpus: 1990-03-17 – 2025-12-01

December 2025

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Results by Dataset31 total

Set 9

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Set 10

22

Set 11

1