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EFTA01763541Set 10

2013-01-2743p4,453w

image/png,image/svg+xml,imageThq=0.8,videoThq=0.8,*Thq=0.5 User-Agentw Mozilla/5.0 (Macintosh; Intel Mac OS X 10_14_5) AppleWebKit/605.1.15 (KHTML, like Gecko) Version/12.1.1Safari/605.1.15 amazon.corn: Resource. https://sync.lrx.io/usersync2/rmpssp?sub=amazon&redir=https%3A%2F%2Fs.amazon- ... Accept= image/png,image/svg+xmlsimageThq=0.8,videoThq=0.8,*/*;q=0.5 User-Agentw Mozilla/5.0 (Macintosh; Intel Mac OS X 10_14_5) AppleWebKit/605.1.15 (KHTML, like Gecko) Version/12.1.1Safari/605.1.15 amazon.com: Resource* https://x.bidswitch.net/sync_a9/https%3A%2F%2Fs.amazon- ... image/png,image/svg+xml,imageThq=0.8,videorm=0.8,*/*;q=0.5 User-Agentw Mozilla/5.0 (Macintosh; Intel Mac OS X 10_14_5) AppleWebKit/605.1.15 (KHTML, like Gecko) Version/12.1.1Safari/605.1.15 amazon.com: Resource* https://ssum- sec.casalemedia.com

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01763541.pdf

EFTA01763240Set 10

2013-02-0912p570w

crIt=YOS34ZB2;sttr!!7;prcl= User-Agentw Mozilla/5.0 (Macintosh; Intel Mac OS X 10_14_5) AppleWebKit/605.1.15 (KHTML, like Gecko) Version/12.1.1Safari/605.1.15 L amazon.com: ResourceO https://googleads4.g.doubleclick.net/pcs/view?xai=AOjstjtBhljFQfWuiKGhcNdoukUE40142 ZYLHYPRErUHm80F7VdkeK qL_GWSaMyjq1a3SOI ... crIt=YOS34ZB2;sttr!!7;prcl= User-Agentw Mozilla/5.0 (Macintosh; Intel Mac OS X 10_14_5) AppleWebKit/605.1.15 (KHTML, like Gecko) Version/12.1.1Safari/605.1.15 tawgi@rt%.<OSork-I3»11+ 8 EFTA ... Accept I text/css,*/*;q=1 RefererZ https://s0.2mdn.net/1384245/1556904943193/19D30056_Savings_FloballFight_300x250/index.html User- Agentw Mozilla/5.0 (Macintosh; Intel Mac OS X 10_14_5) AppleWebKit/605.1.15 (KHTML, like Gecko) Version/12.1.1 Safari/605.1.15 L amazon.com: ResourceX

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01763240.pdf

EFTA00161527Set 9

2025-10-031p403w

source": "tipsform_v2", "timeStamp": "2025-09-04T02:52:43.701853", "userAgent": "Mozilla/5.0 (Macintosh; Intel Mac OS X 10_15_7) AppleWebKit/605.1.15 (KHTML, like Gecko) Version/17.6 Safari/60 5.1.15", "host": "api.fbi.gov

https://www.justice.gov/epstein/files/DataSet%209/EFTA00161527.pdf

EFTA00155083Set 9

2024-10-233p775w

EFTA00155084 Submitter IP Address: Remote Host: IC3 Http Referrer: User Agent: Mozilla/5.0 (Macintosh; Intel Mac OS X 10_15_7) AppleWebKit/605.1.15 (KHTML, like Gecko) Version/17.5 Safari/605.I.15 Latitude: Longitude: Country

https://www.justice.gov/epstein/files/DataSet%209/EFTA00155083.pdf

EFTA01244968Set 9

2019-08-024p667w

Remote Host: api.fbi.gov Http Referrer: https://tips.fbi.gov/verify User Browser: Mozilla/5.0 (Macintosh; Intel Mac OS X 10_14_5) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/75.0.3770.142 Safari/537.36 Country: US UNCLASSIFIED

https://www.justice.gov/epstein/files/DataSet%209/EFTA01244968.pdf

EFTA01244934Set 9

2019-07-103p365w

Remote Host: api.fbi.gov Http Referrer: https://www.fbi.gov/tips User Browser: Mozilla/5.0 (Macintosh; Intel Mac OS X 10_11_6) AppleWebKit/605.1.15 (KHTML, like Gecko) Version/11.1.1 Safari/605.1.15 Latitude: Country: US Region: UNCLASSIFIED

https://www.justice.gov/epstein/files/DataSet%209/EFTA01244934.pdf

EFTA00161548Set 9

2024-10-233p891w

Submitter IP Address: 70.19.58.218 Remote Host: IC3 Http Referrer: User Agent: Mozilla/5.0 (Macintosh; Intel Mac OS X 10_15_7) AppleWebKit/605.1.15 (KHTML, like Gecko) Version/17.5 Safari/605.1.15 Latitude: 41.2709 Longitude

https://www.justice.gov/epstein/files/DataSet%209/EFTA00161548.pdf

EFTA01249539Set 9

2020-06-184p382w

Remote Host: api.fbi.gov Http Referrer: https://tips.fbi.gov/reported User Browser: Mozilla/5.0 (Macintosh; Intel Mac OS X 10_13_6) AppleWebKit/605.1.15 (KHTML, like Gecko) Version/13.1.1 Safari/605.1.15 Country: US ♦♦ UNCLASSIFIED

https://www.justice.gov/epstein/files/DataSet%209/EFTA01249539.pdf

EFTA01245108Set 9

2016-03-116p961w

Remote Host: api.fbi.gov Http Referrer: https://tips.fbi.gov/reported User Browser: Mozilla/5.0 (Macintosh; Intel Mac OS X 10.15; rv:78.0) Gecko/20100101 Firefox/78.0 UNCLASSIFIED 3501.000416 Pagc5of6 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS

https://www.justice.gov/epstein/files/DataSet%209/EFTA01245108.pdf

EFTA01249693Set 9

2020-07-086p758w

Remote Host: api.fbi.gov Http Referrer: https://www.fbi.gov/tips User Browser: Mozilla/5.0 (Macintosh; Intel Mac OS X 10_15_5) AppleWebKit/605.1.15 (KHTML, like Gecko) Version/13.1.1 Safari/605.1.15 Latitude: Longitude: Country: US Region

https://www.justice.gov/epstein/files/DataSet%209/EFTA01249693.pdf

EFTA01249217Set 9

2020-07-105p415w

07/10/2020 Http Referrer: https://tips.fbi.gov/reported User Browser: Mozilla/5.0 (Macintosh; Intel Mac OS X 10_14_6) AppleWebKit/605.1.15 (KHTML, like Gecko) Version/13.1.1 Safari/605.1.15 Country: US •• UNCLASSIFIED 5 3501.242-001 Page5of5

https://www.justice.gov/epstein/files/DataSet%209/EFTA01249217.pdf

EFTA01249817Set 9

2019-06-115p445w

Remote Host: api.fbi.gov Http Referrer: https://www.fbi.gov/tips User Browser: Mozilla/5.0 (Macintosh; Intel Mac OS X 10 14 6) AppleWebKit/605.1.15 (KHTML, like Gecko) Version/12.1.2 Safari/605.1.15 Latitude: Country: US Region: Postal

https://www.justice.gov/epstein/files/DataSet%209/EFTA01249817.pdf

EFTA01249192Set 9

2016-03-116p934w

Remote Host: api.fbi.gov Http Referrer: https://tips.fbi.gov/reported User Browser: Mozilla/5.0 (Macintosh; Intel Mac OS X 10.15; rv:78.0) Gecko/20100101 Firefox/78.0 UNCLASSIFIED 3501.235-001 Pagc5of6 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS

https://www.justice.gov/epstein/files/DataSet%209/EFTA01249192.pdf

EFTA01244955Set 9

2019-07-153p634w

Remote Host: api.fbi.gov Http Referrer: https://tips.£bi.gov/verify User Browser: Mozilla/5.0 (Macintosh; Intel Mac OS X 10_14_5) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/75.0.3770.100 Safari/537.36 Country: US UNCLASSIFIED

https://www.justice.gov/epstein/files/DataSet%209/EFTA01244955.pdf

EFTA01268310Set 10

Richard Kahn ACCOUNT TITLE: SOUTHERN FINANCIAL LLC USERID: ACCOUNTNUMBER: User-Agent: Mozilla/5.0 (Macintosh; Intel Mac OS X 10.13; rv:65.0) Gecko/201C0101 Firefox/65.0 ENVIRONMENT: investamcritrade.com Attached is signed form giving Richard

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01268310.pdf

EFTA01268271Set 10

ACCOUNT_TITLE: SOUTHERN FINANCIAL LLC USERM: 867730320z ACCOUNT NUMBER: User-Agent: Mozilla/5.0 (Macintosh; Intel Mac OS X 10.13; rv:66.0) Oeckot20100101 Firetbx/66.0 ENVIRONMENT: investameritrade.com Attached is DTC Transfer out form

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01268271.pdf

EFTA01268275Set 10

2019-02-254p1,962w

TITLE: SOUTHERN FINANCIAL LLC USERID: 867730320z ACCOUNT NUMBER: 867730320 User-Agent: Mozilla/5.0 (Macintosh; Intel Mac OS X 10.13; rv:65.0) Gecko/201C0101 Firefox/65.0 ENVIRONMENT: investameritradecom attached are two forms with securities

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01268275.pdf

EFTA01268279Set 10

TRANSFEREE_FI: Southern Financial LLC TRANSFER_SUBTYPE: Partial transfer User-Agent: Mozilla/5.0 (Macintosh; Intel Mac OS X 10.13; rv:65.0) Gecko/20100101 Firefox165.0 ENVIRONMENT: invcatemcritradc.com Account Tmrzfer form completed [ Attachment

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01268279.pdf

EFTA01268283Set 10

ACCOUNT TITLE: SOUTHERN FINANCIAL LLC USERID: 867730320z ACCOUNT NUMBER: User-Agent: Mozillad5.0 (Macintosh; Intel Mac OS X 10.13; rv:65.0) Gecko/20100101 Firefox/65.0 ENVIRONMENT: invcstameritradecom Attached arc revised forms with signature

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01268283.pdf

EFTA01268297Set 10

2019-02-212p158w

ACCOUNT TITLE: SOUTHERN FINANCIAL LLC USERID: ACCOUNT_NUMBER: User-Agent: Mt:villa/5.0 (Macintosh; Intel Mac OS X 10.13; rv:65.0) Gecko/20100101 Firefox/iSS.0 ENVIRONMENT: invest.ameritrade.com Please see form to remove Bruce

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01268297.pdf

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Corpus: 1990-03-17 – 2025-12-01

January 2013

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Results by Dataset30 total

Set 8

1

Set 9

15

Set 10

14