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EFTA01720696Set 10

HDescriptionf Dyilko 'JAEN 4fAmitiii 1CL. 231 EFTA01720696 NUMBER DATE TRANSACTION DESCRIPTION PAYMENT DEBIT (.ICODE FEEL SEPOBTICREDR BI $ )79z sft• pf,eart/....en/e 1/./e .s.r - /7s5 44' Leoolaitarle ... order visit us at: www.clarkeamerican.com or call 1.800.355.8123. EFTA01720702 NUMEER 'DATE! TRANSACTION DESCRIPTION fcAwENTDEDI (-!iCODE FEE q0EFOSITCPEDIT If) S NV'Os ti ft e/Dile Se -ii size,( tice

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01720696.pdf

EFTA01314435Set 10

1Party. Clumslood Funds COO 04) Nei Nem 491 MI 3m1Pany. Gr...ICOD Credo Card Decline &rename „45) 492 MIPodpora 145) Can$010Yea Ate.gatt Poyasq 493 SS Raciperrt AunPCO Consokbee0 Ammo

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01314435.pdf

EFTA01321758Set 10

2001-12-0172p12,569w

54eints SawMs Co. Or MeiroiKto — -t Brag" Men Tat limn-au 0121 272-ICOD HEALTH & SCIENCE INTERESTS II 2 oI 0 z -n STATEMENT BACKER IS PRINTED ON THIS PAGE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01321758.pdf

EFTA00201863Set 9

2005-09-148p7,242w

2MIN 600 ANYTIME MINUTES 31 08/20 12.32P 661 792-6375 WPALMBEACH FL BMW ICOD NIGHTAVKEND MIN 93 08/2S 07:52A 904 264-3903 ORANGEPARK FL 2MIN 500 ANYTIME MINUTES

https://www.justice.gov/epstein/files/DataSet%209/EFTA00201863.pdf

EFTA01223424Set 9

2018-11-0616p3,597w

Gimlet-4er 4 PO g Ordered by Dcc Dale Salesman DiviStOn Store terms 5320370 ICOD 107-16-18 I 907 IE 17 4 auaniay !tern OinaipWn UM Price Extension CUSTOMER

https://www.justice.gov/epstein/files/DataSet%209/EFTA01223424.pdf

EFTA00075867Set 9

2021-09-213p660w

Status Loc Loc Code mAxwEL:. Total Number of Re ads: 0 Legend I Loc ICodes Value LHR LONDON / HEATHROW INTL CDG PARIS, CH. DE GAULLE JFK JOHN F KENNEDY INTL

https://www.justice.gov/epstein/files/DataSet%209/EFTA00075867.pdf

EFTA01272487Set 10

2012-02-29383p120,848w

STATEMENT OF ACCOUNT STATEMENT DATE 02/29/12 S-05037 LSJ EMPLOYEES LLC 205-COMMERCIAL CHECKING 6100

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01272487.pdf

EFTA01373564Set 10

2016-08-181p118w

SSW2007 LLC GRATITUDEAMERICA,LTD M M 2,008,460.51 1,486,564.00 ICODE LARGETRANSACTIONS 08/17/16 ACCTF NAME AMOUNT DESCRIPTION M JEFFREYEPSTEIN 191,523.61PREAUTHORIZED DEBI If need help please contact

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01373564.pdf

EFTA01320705Set 10

OLL.Re OTrICE SERVICraG YOUR ACCOUNT Bear. SUTams& Co Inc. m BEAR STEARNS mi 0121272-ICOD FINANCIAL TRUST CO INC 4 aa STATDiEhrt PERM Fetruzey 1.2006 TialOuGH February 29.2006 Acomme

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01320705.pdf

EFTA01321922Set 10

Sersent Sowtin CC, On Mastooch Cats lIalb IPS New Val 112014855 (2113 272-ICOD HERITAGE INTERESTS 0 0 zT 9 1 STATEMENT BACKER IS PRINTED ON THIS PAGE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01321922.pdf

EFTA01306980Set 10

2018-12-02104p60,180w

UBS Financial Services eK fita UBS Create Wealth Management 299 Park Avenue 26th Floor Resource

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01306980.pdf

EFTA02726202Set 11

Pack AMG line (code 950) • • • • 900 23' Sanies *Mage SI cm (20') te.,, rtes Icode 13R) • Pneus hiver (x4) au lieu des pneus été (incompatible avec jantes

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02726202.pdf

Corpus: 1990-03-17 – 2025-12-01

December 2025

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Results by Dataset12 total

Set 9

3

Set 10

8

Set 11

1