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EFTA00240536Set 9

2010-03-22248p100,693w

atset National Compliance Center RESPONSE COVER SHEET PO BOX 24679 WEST PALM BEACH, FL 33416

https://www.justice.gov/epstein/files/DataSet%209/EFTA00240536.pdf

EFTA01270749Set 10

2012-02-29205p89,146w

719/415759 STATEMENT OF ACCOUNT STATEMENT DATE 02/29/12 R-02693 MICHELLE'S TRANSPORTATION CO LLC 205

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01270749.pdf

EFTA01278975Set 10

2019-03-0232p19,308w

some Interest andot dvidend payments may not be sublect to united States (US) ardor !keno Rico (FR) Funds withdrawn for investments income takes. The dent monthy statement is not intended ... some Interest andor &Wend payments may not be subject to United Stan (US) ander Keno laco (FR) Funds withdrawn for investments income tares. The dent month), statement is not intended

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01278975.pdf

EFTA01158235Set 9

norms commute ma yafonset now Wanlo change walnut nom. to corlowara• a nocunduon of keno A1915 Witinet40114 Ow ',MOEN sm.:ate 0.14404440a the ...ChM! Or Ilk otEny ENNUI intmotimE ... minion wowing w mignent ands., Nepal° Own?. tuilnut memo ram calmnan• snoop:tub. M keno Re" WifaiM401144.3tYtecX1e4 M to Otter 0. EiMMS•no tor Me provie Of Mk 0140y itnaMill

https://www.justice.gov/epstein/files/DataSet%209/EFTA01158235.pdf

EFTA01597249Set 10

2020-01-0248p28,891w

unit size' represents the intial offering holdng mewl finds of that fund lardy. keno, The LBS Visa neat cards and the LBS Visa obtained from various this) party sources vkibh ... securities ndunge and are generally unit rnestrnent trust snes to our diet, we ancla keno. The LES Via Creistl cads and the LES Visa — We genera/ use he eking price

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01597249.pdf

EFTA01385981Set 10

request Th. report • doter:mod m Hong Kerry by Deutsche Bank AG, Hong Keno Wench, n Keno bar Owner» S u sawCo a..nrpo a onetese to Smenwe by Doulsche

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01385981.pdf

EFTA01597495Set 10

2020-01-3148p25,727w

securities ndunge and are generally unit rnestrnent trust snes to our diet, we ancla keno. The LES Via Creistl cads and the LES Visa — We genera/ use he eking price

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01597495.pdf

EFTA01097815Set 9

2015-09-0447p20,445w

equity Mn fa Mar hat Wig Ns hl tug 500 Oct Nov Oec el* keno, OW olPerszb risk premium is in the 99th percentile over the same period. Conclusions

https://www.justice.gov/epstein/files/DataSet%209/EFTA01097815.pdf

EFTA01597447Set 10

2020-01-0248p27,123w

unit size' represents the intial offering holdng mewl finds of that fund lardy. keno, The LBS Visa neat cards and the LBS Visa obtained from various this) party sources vkibh

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01597447.pdf

EFTA01711145Set 10

ams,wwassi,s.redrt, EFTA01711145 RIA241714 *•AUTO**5_DIGIT 33411 00004062 5 AV 1.161 04 92

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01711145.pdf

EFTA01306684Set 10

2019-01-0298p59,578w

vote of you accouadpartfain Net of asseet rid MANI Sews cartes you roam at (keno Nasty kinds re not ivied by the FOC resod tram by artarent •vih the nkatad

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01306684.pdf

EFTA01487192Set 10

eketnlit, ilia a ~fan whinerlil lan. •Te• Wean. ent (Xnalial41111inai A,p4isrdrt Olen • w keno >newt aYN .• asne. INSItelernnee ail li•t•J'aif I. 41' .4444i ...insanity »Sent

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01487192.pdf

EFTA01709700Set 10

feitrn zi 23 II Ca Ara keno NOTE —ST,Tdare who will as 2$ al lite Am awing high whoa and mitring Get Goren Sentence

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01709700.pdf

EFTA01480320Set 10

tuck 'emu as this cm &sat pa gift h, airilty tor and •ifitaa keno id Moat .M4.1 hi t adult arrikatin› ngflritni.O. hurt 111.4.-ph cal aR.4h g (.inwc

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480320.pdf

EFTA01577549Set 10

cks.cal to 'cm rata.Myna, SDIS Tele, Yoehle-Det• Total loco clunssim 20/5 3000 Tow Kenos clAhfral en 20th 5000 fcepledato gab dumin fly IC: Venvot antral yial Mei Mn iiitsinASI

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01577549.pdf

EFTA01462013Set 10

trip Ppm Meet. Jo determine the lege Ire Of any star Ti'. /normal Kenos -to oscura in Os repot rem not be uvulae for ell treetop and mason must Take

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01462013.pdf

EFTA01359330Set 10

OBAll Account Nemec Account Name tams to Intennsdox Bireedery Posers e ReeDseads Addnitnal kenos O Plea Sew the escuribes andiated below to: OTC& Name of Rewiring Rim Chick Account Nina

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01359330.pdf

EFTA01324614Set 10

Statements SDNYGM,355859 CONFIDENTIAL EFTA_00228551 EFTA01324614 082.NED 81110123.4 rta ?met. °MAD SlASIDIARY °TICE 5ERVICisiG

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01324614.pdf

EFTA01486615Set 10

2008-08-011p238w

Period 8/1/08 to 8/29/08 JPMorgan Private Access Checking 000000739470663 JEFFREY EPSTEIN WI keno E. Trim. avellatag. ks 40•85I0ON AOI Sane. • .04 Igo ar IA In.OV

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01486615.pdf

EFTA01311727Set 10

2005-02-1520p9,588w

anent. Prorated monthly charges may apply for new SCitiOCS or changes 10 airing KENOS, &Plitt a billing period. Time will appear in the Monthly Service Chanties sections of the bill

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01311727.pdf

Page 1

Corpus: 1990-03-17 – 2025-12-01

March 2010

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Results by Dataset145 total

Set 8

1

Set 9

49

Set 10

91

Set 11

4