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Corpus: 1990-03-17 – 2025-12-01

December 2025

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EFTA00762716Set 9

E413° s="42•> 15000 0 <c r="K13• s="24•> 0 <c r=•L13" s="31"> (K13-E13-C13+013+H13+113)*('System Cost and Util ity Data' !B9+'System

https://www.justice.gov/epstein/files/DataSet%209/EFTA00762716.pdf

EFTA00220664Set 9

2008-02-2027p6,967w

Type I Date Modified I S M43/30725324xlf 133 tune Mob... 2/ZO/ZOC6 1 II4381132310dt 34 K13 Adobe Poet, 2/20/2006 1.. 2439962836/x1f 40113 Ad= Acrob... 2/19/2= 4... 1143993103744 4218 Adobe Acrob ... 857713457Soca 413103 Adobe AMC... 2/19/X661... 9577 i65827Ø 44 Kg Achbe Acre.- 2/19~ 11577167912pdf 39 K13 ArteMeAcrob... 2/19/2003 1... ,,Itlete."11 as •••• ia--Areb4 Poob. 2/19/2CO3 1... Type. Adobe Aacbat

https://www.justice.gov/epstein/files/DataSet%209/EFTA00220664.pdf

EFTA01416158Set 10

Gl3A2=8.04355772584345E-6 H13A2=6.4400 1121466083E-5 SUM(J13:J273)/(SQRT(SUM(K13:K273))*SQRT(SUM(L13:L273)))=0.8493739666056032 21-Nov-17 1.17255 13.99375 16.4083715625 LN(E14/E15)=-0.006504875339456794 LN(D 14/D15

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01416158.pdf

EFTA01695531Set 10

2006-01-0192p8,198w

4tre ... 4.4...,.- .A...-..../ ....-..4- -" gt.,-...../ .£..w—r 4.-- of—flec ._ plea. 5.6,4"-- /r k13 Ito 15 e •it.— in:-1, kr.-- i■ age ,,A. 44“-- ,.......i ,--rrre

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01695531.pdf

EFTA00102702Set 9

Duplitalle Ealus m~9,4 ~'Mm.« hiøen~es Nhetnfhlp Ont.ruenwnl Cooled Own., K13~1 SprnmAry DullSowc• Nap:soon Accoe4 Idiensweinet .MCCOnl Ø Unfit.. MAAPOOmtAt ADP N. NAAS, Dantlon Summit

https://www.justice.gov/epstein/files/DataSet%209/EFTA00102702.pdf

EFTA01725752Set 10

2006-07-23100p38,056w

8/05/06 White Pls, NY 10:12 AM 1 8/05/06 White Pls, NY 1i;k13 AM 2 8/05/06 White Pis, NY 1616 1 - $ 8/05/06 White

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01725752.pdf

EFTA00600941Set 9

2008-09-089p3,032w

Phone call Wilt; Phone call w/ RCT re evaluations, 11/3 meetings, ; Phone calls w/ K13 re sole and preparation for 11/3 meetings; Assembly and Review of SP 0); Miscellaneous

https://www.justice.gov/epstein/files/DataSet%209/EFTA00600941.pdf

EFTA00762732Set 9

System Cost and Utility Data'!B10 -29811.322278914035 <0 r="J13• s="23•> 0 < /c> (K13-E13-C13+D13+H13+I13)*('System Cost and Ut ility Data'!B9+'System Cost

https://www.justice.gov/epstein/files/DataSet%209/EFTA00762732.pdf

EFTA00603535Set 9

2013-07-2912p5,984w

easel at in costal be, chth &mtge. Ws. Reg. §1.17003k) 3.Tges. Reg. §1.170k13(c)(5)0 Beat Reg. §1.1704.13(d(51040 aRC§1700)(11)(0(i)-01 'bees

https://www.justice.gov/epstein/files/DataSet%209/EFTA00603535.pdf

EFTA00762739Set 9

Utility Data'!B10 6621.0128285867058 0 0 <0 r="L13" s="31"> (K13-E13-C13+D13+H13+I13)*('System Cost and Utility Data'!B9+ 'System Cost and Utility Data

https://www.justice.gov/epstein/files/DataSet%209/EFTA00762739.pdf

EFTA01094885Set 9

2006-05-31445p102,802w

CURRENT STATUS N93AT CMPnel LOG DATE -- 02 Mar 2012 Current TT 8025.4 Analyst: Herb Young

https://www.justice.gov/epstein/files/DataSet%209/EFTA01094885.pdf

EFTA00129645Set 9

2009-11-06286p64,371w

.4tA47• 7.11 3027--/ DO NOT DESTROY FOIPAN a' I..; ...a iVeig To•I •rt .* "fa

https://www.justice.gov/epstein/files/DataSet%209/EFTA00129645.pdf

EFTA00294815Set 9

2002-10-2832p9,752w

Front Paradirill4 July I, 2008, at CI (attached hereto as Exhibit E). ..} (or K13 27/19293 EFTA00294819 investments in those Funds. In that connection, Epstein acknowledged reviewing the various disclosure documents

https://www.justice.gov/epstein/files/DataSet%209/EFTA00294815.pdf

EFTA00600932Set 9

2008-09-089p3,032w

Phone call Wilt; Phone call w/ RCT re evaluations, 11/3 meetings, ; Phone calls w/ K13 re sole and preparation for 11/3 meetings; Assembly and Review of SP 0); Miscellaneous

https://www.justice.gov/epstein/files/DataSet%209/EFTA00600932.pdf

EFTA00140423Set 9

2019-07-2347p6,102w

Time of Photo 07/23/19 -2:25 AM rTh COPY 1) 2 EFTA00140462 BPA:K13 ADMINISTRATIVE DETENTION ORDER U.S. DEPARTMENT OF JUSTICE JAN 17 FEDERAL BUREAU OF PRISONS NEWYORK MCC Institution

https://www.justice.gov/epstein/files/DataSet%209/EFTA00140423.pdf

EFTA01437401Set 10

K13+K28+K43 +K58+K73+K88)/6=44333.74 (L13+L28+L43+L58+L73+L88)/6=46165.142666666674 SME loans C103 /C$94=0.21199842214518827 D103/D$94=0.24434143294691707 E103/E$94=0.23751634789895543 F103

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01437401.pdf

EFTA01496781Set 10

1442Plosem kiespoparr tap ✓eloille Wtt0000ztc,lm MO.? le 0000003111060 itat .)611244 eligeM,K13 CHECK NO. 20632 3360.69 PAID 01121 lalte SWIM! ••••••• lirdi 4.1,,q;• Num a it ✓anspon

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01496781.pdf

EFTA01422164Set 10

DBTCNA as of 9-30-2014 Current Year Prior Year 0 No. P/Y Question DBTCNA

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01422164.pdf

EFTA01689947Set 10

2005-08-17100p8,054w

Jupiter 9/28/2005 20:12 85 Jupiter 9/282005 2(k13 17 Jupiter 9/2620135 20:13 366 Jupiter 92620057215 30 Jupiter 92820062231 157 Jupiter 92f/2005218 211 Jupiter 927200619.17 40 Jupiter 9/27200512.92

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01689947.pdf

EFTA01415258Set 10

2017-11-133p313w

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01415258.pdf

Page 1

Results by Dataset21 total

Set 9

12

Set 10

9