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Corpus: 1990-03-17 – 2025-12-01

December 2025

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EFTA01444711Set 10

Deluxe Checkbotl: Style# Q Name Only ■ Q Name and AJdress Q Duplicate Statem iint Addr Ciry_ State I EFTA01444714 ❑ DB AG NY Preferred Certificate of Deposit Acct. # APY Term Promo

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01444711.pdf

EFTA01883627Set 10

2012-05-094p583w

mail address. Please note that this is my new c-mail address. Please iinte that this is my new c-mail address. EFTA_R1_00297923 EFTA01883628 The information contained

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01883627.pdf

EFTA01724550Set 10

/kiln - 426/4t.t. EFTA01724550 w 4 • ,, %.e Page: 6 of 22 Billing Cycle Date: OS Account

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01724550.pdf

EFTA01310199Set 10

2005-10-0314p11,975w

UNLIMITED NWKND MIN 11 ENH DISC INT DL 7 MIN 2.42 INEV IINT MESSAGE RETRIEVAL 12 INTL ROAM TEXT MSG 2 EVT I.00 18 09.03 04:05P NWYRCYZNOI

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01310199.pdf

EFTA01324532Set 10

EFTA01324532 Statements SDNY,,00355777 CONFIDENTIAL EF7A_0022R4. amino oweccio nor W4«.. °AWED VASIMARY OFFICE SERVICING

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01324532.pdf

EFTA01486654Set 10

2008-10-011p240w

Rents* 41.n..IInts 2W, kW. 'fl :1/41 M WSW OF rein/ MINIM $ - tx••• re* vans. ?MN WIN lionnO• hig htr/Latta 043609041 PO en run Ws , IA WWI*, Axone

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01486654.pdf

EFTA01401779Set 10

undersigned, and (ni the urirteryignefl is responsible for the method 0' transmissior o' any iint'ueoons istoed puraoaw to this aumo-iTdUO'- I' tha LncEni.9r.td e«css to transnst

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01401779.pdf

EFTA00185943Set 9

2004-11-30242p16,221w

4. r` • .r.vr V't4 :I• 402 EFTA00185943 EFTA00185944 404 EFTA00185945 EFTA00185946 4O EFTA00185947 Unophii

https://www.justice.gov/epstein/files/DataSet%209/EFTA00185943.pdf

EFTA00263504Set 9

2022-05-1930p7,176w

tt1/4. b 1ULC t erc ri >0.7; <1•-•• .: iint l,.. • % c.••Lt t'i 4 ,47- " ...N.... L-1 o • %N.: w:-. Vie-0 LCL tlhlui

https://www.justice.gov/epstein/files/DataSet%209/EFTA00263504.pdf

EFTA00485957Set 9

2018-11-291p216w

attachments. Copyright of Darren K. Indyke - C2018 Darren K. Indyke —All rights reserved. * e*****************************IInt • %Sit fritit fritit fritritaltittit it %Stint

https://www.justice.gov/epstein/files/DataSet%209/EFTA00485957.pdf

EFTA01084848Set 9

2009-06-1040p11,960w

EFTA01084848 Bell 430 Single Pilot IFR PilPremiAir Aircraft Details Serial Number: 49078 Registration: N901RL Manufacturer

https://www.justice.gov/epstein/files/DataSet%209/EFTA01084848.pdf

EFTA00165732Set 9

State Zip Code Private Wealth Premium"' O Cash Master Sweep Account rnet Banking Services iInt Checking Acct. N OB Private Wealth Online Plus Elite Money Market Deposit Link to Existing

https://www.justice.gov/epstein/files/DataSet%209/EFTA00165732.pdf

EFTA01118832Set 9

2012-09-3025p8,895w

Valk we* in 104, ...id br iiNt IOC or my p—.. Fa SW ty. , Il. *Yip. Noel. hog sepTiarret alleaniar modidep ripInns— Ms WatiordeleIP•oMywoilly mow •• me. nu MOmmt

https://www.justice.gov/epstein/files/DataSet%209/EFTA01118832.pdf

EFTA01121792Set 9

2011-03-2813p759w

Asset Allocation for Practitioners STRATEGOS DEEP VALUE COMPOSITE FUND Anastasia KOTOVA !MPS.' Iint t -ell • ar• ISOM wrilfl QC's Yeller IIIIMPIMI a. t t t ) ,.. ... lal•Prt al. laii

https://www.justice.gov/epstein/files/DataSet%209/EFTA01121792.pdf

EFTA00165630Set 9

State Zip Code Private Wealth Premium"' O Cash Master Sweep Account rnet Banking Services iInt Checking Acct. N OB Private Wealth Online Plus Elite Money Market Deposit Link to Existing

https://www.justice.gov/epstein/files/DataSet%209/EFTA00165630.pdf

EFTA00301079Set 9

2016-06-014p1,988w

Platinum Destinations Vacations: athencanexpress.comnssIcredit-cardsthenefitskletailioLstinum-destinations-vacationVolatinum • Pay vnth Pants. RonPr ranAx-vesi onrrrosywagn-iints Travel Information Al services covered by this itinerary are subject to the terms and conditions

https://www.justice.gov/epstein/files/DataSet%209/EFTA00301079.pdf

EFTA00727653Set 9

NOTED DETAIL: KITCHEN MILLWORK SCALE 1 112-. VC* DETAIL: KITCHEN MILLWORK SCALE:1 Iint-0 - (6) DETAIL: KITCHEN MILLWORK SCALE: I vr.r.o• DETAIL: KITCHEN MILLWORK SCALE

https://www.justice.gov/epstein/files/DataSet%209/EFTA00727653.pdf

EFTA01259484Set 9

2004-06-1512p9,073w

FlEglIM NCOMING i88 A :I- F:iiNtE NZ 500 ADDt AUNTIE MN 224 05.23 05589 INCOMING IMN 000 NGHT WREN° MN 286 03.26 01302P INCOMING

https://www.justice.gov/epstein/files/DataSet%209/EFTA01259484.pdf

EFTA01223319Set 9

2019-02-0610p2,517w

salWARE wrat CF.ARGE DESCA: nut thiPAI 9 WSJ: COLI2CT , 'SD: WORTHS TROIA ME IINTED STATES FOR IAIDIA E DENTINAOONLMOVI9 PC AO-01010a %mil na MORT ADSOSIRATION REGIILATICHS MERU% OCEAN FREIGHT

https://www.justice.gov/epstein/files/DataSet%209/EFTA01223319.pdf

EFTA01283322Set 10

inkernaton comme» oe Ine arcosai treamerm duiten Bant net rot monde aa erna abn iinte~il neon nl a yen led las ~tm, ~poen TO CONFIDENTIAL - PURSUANT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01283322.pdf

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Results by Dataset33 total

Set 9

13

Set 10

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