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EFTA01259802Set 9

FadEr wane Dolinny &Khoo* . Ow or Santo Ara 879 Acoaltims9 AllRedperrt McPOD 32) Fenix Kuno Dolivory &Muer • Ittziedsus Moral FedEx International Ground 860 OilRappel. Abel AuloPOD 33) FodEx Kuno

https://www.justice.gov/epstein/files/DataSet%209/EFTA01259802.pdf

EFTA01313357Set 10

Racoon 11111 Roca:ion AatoP013 az FedEx Appornment Mr(' Octmll (24 FodEx Evontlp Kuno Dolimry 431 WOOD. E000. 9413dPiny. ClotosSe 87! Eta ROCOSOrt Sgrauto (24 FodEx Homo Dolvaly Floationual

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01313357.pdf

EFTA01317708Set 10

FOCA are oaken Archer . Ow a Santa Area 879 Acodramen. B0ROOM ka7POD 32) FodEx Kuno Dolleaty &neap • Hazarcbus Mama, FedEx International Ground 440 COI Reopen,. ADA AuloPOD 33) FedEx

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01317708.pdf

EFTA01498243Set 10

2008-10-011p196w

SOPPTIOLIMINS API SS- INN AT&T Ae3 Q12. g-tos Lim ATer. -NIKO Kuno It • AT&T P.0 &WM zsaeLolla .in..••••• AN L 020P41.3

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01498243.pdf

EFTA01313382Set 10

Pony. canine az 870 BO 1400430/6 4,6,013 FoclEx Evans Kuno Dwary 43! AuleFOD. 80013. 8113d Poly. 00760c 871 BO ROCOI/ux Sgrauto (24 Fo0Ex Homo Dolnary Postiormal

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01313382.pdf

EFTA01584098Set 10

2011-10-111p243w

quesnons please call BB Kumar la, Jonathan Adwar or Bill Harrison- Thank YCJ. Sinks' Kuno l ikloe Presort I P. Morgan Starnes • CreSt 277 Pirli Annue. I S gbar

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01584098.pdf

EFTA01317764Set 10

mope DoWaty.rchasto . Ow a Dant a Moo 879 Aamalwaid allBedpans Ats)POD 32) PAU Kuno Winn Sardine • Numbus Ma me! FedEx International Ground WO OilReopen,. Atka AutoPOD 33) FodEx

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01317764.pdf

EFTA01317958Set 10

FOCA Moto Dowry &dhow . Out or Santa Moo 879 Amadrame6B11110Ciperrt AndPOD 32) FoiSER Kuno Dowry &reuse. • 111.14n001 Mauna! FedEx International Ground 860 111111teopent ABA AuloPOD 33) FOdEx Wind MOHO

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01317958.pdf

EFTA01337179Set 10

above. Sincerely, BEAR, STEARNS & CO. INC. Sharon D. Ceres Legal Assistant Encl. ATLANTA I KUNO I BOSTON I BUF-110S AIRES I CHICAGO I DALLAS I OUBLIN I HOMO KOMORI

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01337179.pdf

EFTA01313340Set 10

Party. 0,nestic az 870 Ell Roca:ion 4.0,013 (24 FodEx EttOtle Kuno OrOreiry 431 WORM). 80013.841 3re Pal,. Clarosse 871 Ell HOCIpMdt Safal.40 FodEx Homo Darrery FIC01

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01313340.pdf

EFTA01317938Set 10

FOCA Moto Dolivaty Sardine . Oda Santa Area 879 .40440.7lialn BllRedpent MAPCO 132) Foorx Kuno Dolivaty Sardine • Ituarcbus Max.rial FedEx International Ground $50 811Reopen,. Atka AuloPOD 133) FOE. Reno Dainty

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01317938.pdf

EFTA01313595Set 10

Kona Dolivoty Sardine • HasambuslAavrial FedEx International Ground 850 COI Reopen'. ADA AutoPOD 33) FodEx Kuno MOHO Sardine . Oar 70 Pour48 591 COI Reopen'. Add Sipvlum 31) FedEx Home MOHO Sarcluego

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01313595.pdf

EFTA01324090Set 10

2002-10-06148p30,561w

CREDIT BALANCE 570.392 Ecumm _lif 1895.842 MONEY MARKET KUNO BALANCE 8.065.770 1865.833 EN Curran market value NET &OEM Tic PERIOD 59.532,004 Last statement's market value r NET EQUITY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01324090.pdf

EFTA01313654Set 10

Fear* 7vana Delivery &rear . Our Ce Santo Area 879 Atoadramen B11190Cipeta AN3POD 32) FOES Kuno WINN Sarclugoo • Ittnecbus Ltragal FedEx International Ground ISO Oil Reopen,. Atka AutoPOD 33) FodEx Nano

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01313654.pdf

EFTA01328618Set 10

2018-12-3192p15,727w

CW019053 Conveyance Recorded Feb/26/2021 11:47 v U.S. DEPAMMENT OF TRANSPORTATION OMB Control No. 2120

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01328618.pdf

EFTA01354692Set 10

Transit tan Funnel coadorly he hoe CISCIetiCei Leong olds rajah:Mon and location and Kuno' beats onto FX neddind Shuttering podiyrnante name riNew Oases; ValuabOn Model PSA and Valuation memo

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01354692.pdf

EFTA00272767Set 9

REQUIRO SCIENTIA LLC MTN THIRD BANK PALM BEACH. KUNO 63-9171/670 / 01 16 17 pArron€ ORDER OF FACICv $ \ I • **********OrO• Inn Int•••••••• Wir*************• •••• ••••• ***Milton riftv-Fight and 31/100

https://www.justice.gov/epstein/files/DataSet%209/EFTA00272767.pdf

EFTA01258873Set 9

FOCA are menu&ober . Ow a Santa Area 879 Acodramen. B0ROOM ka7POD 32) FodEx Kuno Dolleaty &neap • Hazarcbus Mama, FedEx International Ground 440 COI Reopen,. ADA AuloPOD 33) FedEx

https://www.justice.gov/epstein/files/DataSet%209/EFTA01258873.pdf

EFTA01118832Set 9

2012-09-3025p8,895w

X1101.60 III II 1V1210 I 414 USDA/ 4741 u Urn/ 011.141 WOW 0110 *Kuno „ a ulDno4 1 / 11 MM 4.4000121 sour •••,....a Canweei Spas <moan

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

EFTA01258889Set 9

Dolivory Sarchno • Itturcbus lAtiltrial FedEx International Ground LBO BM Reopen,. Ada AutoPOD 33) FO0Ex Kuno May Sardine . Own 70 PocreS 881 Oil Reopen,. Atka Seduce 31) FadEx Marro May Sarcluego

https://www.justice.gov/epstein/files/DataSet%209/EFTA01258889.pdf

Page 1

Corpus: 1990-03-17 – 2025-12-01

December 2025

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Results by Dataset35 total

Set 9

8

Set 10

27