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EFTA01692775Set 10

2009-12-12100p62,427w

teglE3 grell ii 309 altel Via . M04,. .OL FL ACKIPL Uji MN URAN.L 0 IWAN IM UMPATE° RAMM MV R/KP41LD IMMO I1N NRW Semummom I 2 1/21 ... Bent I VON?. Et WPAubfAcrift a i VM 1151 1166 Mim oeuren ;Mn IWAN) NIE Jelinic 14V/1 WK Trenn, OKYK HK I 99) 960 2.04 11 219 MnOMI,4 WPMTIMACIMM

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01692775.pdf

EFTA01098767Set 9

olive trees EFTA01098769 Private road leading to the houses EFTA01098770 Swimming pool and its Iwan EFTA01098771 • Employees house • Warehouse • Room for night guard Main house, pavilions an swimming pool EFTA01098772 ... room for a house employee. S A pavilion EFTA01098776 Ground floor: Build like an Iwan with a terrace where 16 people can sit to eat, changing-room, kitchenette and guest

https://www.justice.gov/epstein/files/DataSet%209/EFTA01098767.pdf

EFTA01711245Set 10

1/10 124 Pli Imam 1.0 bØ 0.0 00 840 1/10 311 P11 Iwan e 8.0 le3lufed 0.0 00) 511 1/10 133P Il Ra, 2.0 aelaltd ... 411PI tesaa 1.0 imcala 0.03 0W 1:41 1/10 4:0P0 Iwan 2.0 baud» 0.0/ 0.W 618 1/10 4 62 P Il laare 13.0 itatala

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

EFTA01306878Set 10

2019-01-0296p56,697w

nuav Weent n ene maffia Prat re ▪ 'Origrui ane We' eeprellnli tie nej Marino Iwan, ~uil funds cd th., ludlyn ty lams the Lei los credit <ede rebbe LEIS Visa

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01306878.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

EFTA01692725Set 10

2007-03-2150p26,506w

03/21/2007 1.1:57 FAX _ • - @012/018 ma Details For: Ate04111 Number: Customor Service Number Mar DC

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01692725.pdf

EFTA01382876Set 10

2017-04-041p527w

Tynn Organ:orion Lms lant...1ty Rem-atonal Junclion 3/2120119 13 PM Ra.eart Iwan IrS21 (.:95 Car!lont« $.1.n.s. 03000483683 50.~ rmu CtoMOIWN harka

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01382876.pdf

EFTA01585352Set 10

eradriiiii toen Me nn n a &ne di Ia iwaN d.eN.aa ~alla si ~ms NO* allier.wA arn een, •4 :lekst abn/ n a naam a raam" ~baa t tear

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01585352.pdf

EFTA01711860Set 10

bang Inesue Seinar ~Mama. ~I p coaviood of NS No neen (SuLyset t Iwans NASA Sad Mrtatta &Epen Adats ira • ~ia ie part M1a. yen Isaac, hm bed. Co:poene

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01711860.pdf

EFTA01584314Set 10

tror ye le *n aff Jer dn dn varer n die da. ner wen iwan ei se I•• umee ne the tete msw» ka nn he r .Ilebee narr

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01584314.pdf

EFTA01226646Set 9

SOFTWARE HOUSE From Tyco Security Products C•CURE 9000 Version 2.50 Monitoring Station Guide REVISION

https://www.justice.gov/epstein/files/DataSet%209/EFTA01226646.pdf

EFTA00154712Set 9

2025-04-2625p4,260w

support, call Samaritans on 116 123, visit samaritans.org or visit https://www.thecalmzone.net/get-support By IWAN STONE x PUBLISHED: 05:13 EDT, 26 April 2025 I UPDATED

https://www.justice.gov/epstein/files/DataSet%209/EFTA00154712.pdf

EFTA00794863Set 9

2010-01-1030p11,861w

Wegepters3 gm gel Mini@ Mini@ CO 014 in rat wanwo 41407/17 1712 Iwan M.. 42.51003 42.51003 lad CO 014 neas444444 42.51003 42.51003 CO - kern iamb 11•01,4 Page

https://www.justice.gov/epstein/files/DataSet%209/EFTA00794863.pdf

EFTA01118832Set 9

2012-09-3025p8,895w

13t33)» 14•2444. 44 $ ~AM ••••• Iwans" Swaps. •••••••••••••• 2011 • • 44 e al Down fl s 2.1•1,2•4 1414.4•» Dµ0 ~Mom Mae • 2. .3.s •• TW 2912 Chag

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

EFTA01128802Set 9

Smog Dm MS a vat eta d lad arr Iwan nid by ~n irom gnor or b anlY avl ise to a afeete Pat al h uven Coararall Gode

https://www.justice.gov/epstein/files/DataSet%209/EFTA01128802.pdf

EFTA01121617Set 9

Global Investment Opportunities Group LP. Morgan Securithrt. L1C. GIO Account Position and MTM Surnmary (Open

https://www.justice.gov/epstein/files/DataSet%209/EFTA01121617.pdf

EFTA01577690Set 10

bwitp• om not ren Ivee WI M.M ROY. Me. wIli• en Iwan ~ra ,45-rolleem) n* Ivo •-•nag stelh in Y X.F.4144 mom s* rwstr. it.wle<pnmftawymnWu. Nonme

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01577690.pdf

EFTA01517230Set 10

2013-03-011p144w

EAST 65TH ST LLC lit NW STMIT PSC 2403 •CA., 1S7:, ••••••• —2es/a onnama. &Iwans • ..,i. ,...,...llllll.,,. I II , tin I i IS lllll ...i. g II .... g fn. R rts.m

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01517230.pdf

EFTA01307372Set 10

2018-01-0296p59,009w

U8S Financial Seneces 11C Prwate Wealth Management SUBS 299 Park Avenue 25th Fbor Business Services

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01307372.pdf

EFTA01486757Set 10

2009-05-011p199w

Account - For the Period 5/1/09 to 5/29/09 JPMor an Private Checking JEFFREY EPSTEIN 3017 "IWAN 0.0.1 I. n. JEFFREY L EPSTEDI gh a t M u ne nein Row Aswan

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01486757.pdf

Page 1

Corpus: 1990-03-17 – 2025-12-01

December 2009

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Results by Dataset21 total

Set 9

7

Set 10

14