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EFTA01689692Set 10

Inctided .00 .00 565 06/24 1024A I Palm Dead' FL Voice Mal CI. AR Incladal .00 .00 569 06124 10:47A 7 Pawn seintn FL WpanbachFL A Waded ... Inclufed .00 .00 047 03/28 0644P 3 Palm Beach FL es:erring Cl. V Inclad .00 .00 646 0628 0006P 7 Pak Beach FL /caning CL Y IndAled ... Included DO AO 162 07/14 07:4W Boonton Be FL WOW Cl. AM Incladed .00 .00 163 07114 07:63P Boynton Bs FL Data Cl. AU Included

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01689692.pdf

EFTA01689792Set 10

betided .00 .00 511 01/15 05:10P 0 1 West Palm FL YtualmbeachR. Y inclad .00 .00 512 01/16 05:15P 0 3 West Palm FL WporteachFL Y Ircladed

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01689792.pdf

EFTA01597543Set 10

2020-01-0248p29,657w

market value as of the end of the statement Private Mesa-nem securities (inclading deed certain types of mashies could include a return of Activity period. Partkipatith program and real

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01597543.pdf

EFTA01689847Set 10

Inclerlad .00 .00 567 00115 04:19P 6 Palm Beach FL 'ACI CL A Incladed .00 .00 566 04/18 0431111 3 Pam %ach FL el.lnao Cl A Included

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01689847.pdf

EFTA01339127Set 10

Cain Mean Stile EN Period efaDre Ppa JOSEPH ALVAREZ Jun 23. Jul 12 Jul 13

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01339127.pdf

EFTA01723447Set 10

2011-05-1070p27,785w

12/734.11 kralrbosh, 1.0 MM./ OW 0.m MO 1141 LIM A M ltaltes.ht 1.0 inclad 0.03 0.40 1191 11/7) 1:12 A II 1.0 imiati ROO 0.0 161 11/27

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01723447.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

EFTA01711245Set 10

inCIUS 0.0 0.0 5)1 5/13 1:14 14 II W4 149. MI 1.0 inclad 0.0 0.0 932 6/19 1-23 111 11mJq 1.0 iccluled 0.0) 0.0 1/13

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01711245.pdf

EFTA01149921Set 9

2011-06-302p758w

response b your request. Information contained in this message and any accompanying documentation. inclading but not limited b any research, market valuations, statement, confirmations, cakuktions or estimates, is believed

https://www.justice.gov/epstein/files/DataSet%209/EFTA01149921.pdf

EFTA00068233Set 9

2014-05-0213p3,689w

toed amount lad b he papa axing pima party. H Sole of Bars h Inclad In Soo Price This Perneni may be in Re form of oat olher

https://www.justice.gov/epstein/files/DataSet%209/EFTA00068233.pdf

EFTA01187809Set 9

2012-12-312p593w

and/or in nsponse b your request. Information containedin Otis message and any accompanying documentation. inclading but not limited b any research, market val❑ations, statement, confirmations. cakuktions or estimates

https://www.justice.gov/epstein/files/DataSet%209/EFTA01187809.pdf

EFTA00308279Set 9

2010-03-2343p9,230w

include packing insurance and waterprottcontainer to St. thomas and crew travel. Cost will not inclade 2 globes, fiat base (stone) trinspaudon of goods to St. James, scaffolding, local rues. customer

https://www.justice.gov/epstein/files/DataSet%209/EFTA00308279.pdf

EFTA00656002Set 9

2011-07-292p764w

response t your request. Information contained in this message and any accompanying documentation. inclading but not limited b any research, market valuations, statement, confirmations, cakuktions or estimates, is believed

https://www.justice.gov/epstein/files/DataSet%209/EFTA00656002.pdf

EFTA01261122Set 9

2019-06-26370p68,972w

dies under any menteronat or servicing contracts with respect to the Atrcrall (inclading nghts under prepaid accounts or 111011I6 held in fl u puissant thereto) 2. Home Airport. The home

https://www.justice.gov/epstein/files/DataSet%209/EFTA01261122.pdf

EFTA01274387Set 10

2014-02-02330p153,621w

*UTIS UBS Financial Services he 299 Park Avenue 25th Floor Resource Management Account New York

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01274387.pdf

EFTA01276499Set 10

2017-06-02164p106,775w

Ues Felancial Services tic ;It UBS Private Wealth Management 299 Park Avenue 25th Floor Business

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01276499.pdf

EFTA01277061Set 10

2015-10-02160p90,308w

*UBS UBS FMancial Services Inc. 299 Park Avenue 25th Floor Business Services Account New York

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01277061.pdf

EFTA01339064Set 10

2006-01-1320p11,574w

included 000 0.00 217 l' 1i1 on' 1.‘i le VCa.“. \V III inCladed 0 (XI 21S 12 TM 00; P NI Lai Vi.iJs. NV 11.0 included

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01339064.pdf

EFTA01390483Set 10

such persOrt is or was.i member, employee or agent of the:Company against expenses (inclading attorneys' fees), judgments; penalties, floes and amounts paid In settlt.mcitt actually and. reasonably Incurred

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01390483.pdf

EFTA01585509Set 10

2010-03-011p356w

March 1, 2010 If you do rc recerve a clear transmission, No di pages InclAding this cover sheet. 15 Seine call. Deliver to: W. Darren Indyk• Sent from: Rosati/ Cracchlolo

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01585509.pdf

Page 1

Corpus: 1990-03-17 – 2025-12-01

December 2025

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Results by Dataset23 total

Set 9

6

Set 10

17