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EFTA01724550Set 10

600R UNW Rate Period (Pd.): P.Peak, Ow:iff Peak, N.Nighte • Feature: B-Direct Kest Call Complete; C-Call Waiting; D.Deta Call; F.Call Forwarding; H-Group Mobile to Mobile Calle; I.Incoming ... POOR UNW Rate Period (Pd.): P.Peak, 0.0ff Peak, N-Nights Feature; B-Direct Kest Call Complete; C-Call Waiting; D.Data Call; F.Call Forwarding; E.Group Mobile to Mobile Calls: I.Incoming

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01724550.pdf

EFTA01307084Set 10

2019-01-02100p59,835w

UBS Financial Semmes M UBS Private Wealth Management 299 Park Avenue 26th nsor Resource Management

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01307084.pdf

EFTA01727965Set 10

2007-05-3168p5,901w

Image 2 Comment(s) Comment(s) 11 am in key west BEAUTIFUL DRUNK GIRLS :) KEST WEST on the way home from key Post A Comment west » Post A Comment • Post

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01727965.pdf

EFTA01729930Set 10

2006-08-289p882w

LOSS OR DAIAC£ PER TERMS ,Thlasitd els OF TIE RENTAL AGREEMENT. Fuel 5.99/gal kEST PALM BEACH LW DECLINED CONCESSIEN R 19.590% 2.67 SL1 DECLINED YEN LIC FEE .47/Day

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01729930.pdf

EFTA01478768Set 10

2014-01-135p3,953w

Client Referral Fee Investments Referral Fee 1/17/2014 Q1-2013 193 7/8/2013 Goldrich a Kest Industries, LLC 7500 000 50000 Los Angeles Cheryl Paller Cheryl Paller Investment Advisory New Product - Existing

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01478768.pdf

EFTA01715872Set 10

2004-08-18100p28,718w

89 08/20 09:10PM INCCMI CL 3 SRH1 0.00 90 08/20 09:10PM FL CL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01715872.pdf

EFTA01722981Set 10

2004-07-07100p28,268w

SH02./SHOM osm 600R NNW Rate Period (Pd.): P.Peak, 0.Off Peak, N.Nighte Feature: B.Direct Kest Call Complete; C.Call Waiting; DaData Call; P.Call Porwarding; H.Group Mobile to Mobile Calle: I.Inooming Call

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01722981.pdf

EFTA01694594Set 10

2004-10-1773p20,674w

Rate Period (Pd.): p•peak, 0.0ff Peak, N•Nights Feature: D•Direct Kest Call Camelot*: C•Call Malting; D•Data Call: P-Call Forwarding; H-Group Mobile to Mobile

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01694594.pdf

EFTA01398943Set 10

2017-05-035p2,523w

Client N Y 2/22/2018 Andrea Nicoletti DTC Corporation Client N Y 2/23/2018 Andrea Nicoletti Kest, Martin Client N N 3/7/2018 Andrea Nicoletti 45 Rockefeller Associates / Neuberger

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01398943.pdf

EFTA01306980Set 10

2018-12-02104p60,180w

SAANLYLE CASFla Your account instructions • Your account cost base default closing method is RIO, Kest tn. Fist Out, Pop 4 of 6 SDNY_GM_00324952 EFTA 00197727 EFTA01306993 Account name

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01306980.pdf

EFTA01359883Set 10

Clew), clam or demand of any person es a result Of Davis/be Kest Akre Brown's 'maw a or poenprooner wen th4 Dud-woe:ion ørtdipf any madam

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01359883.pdf

EFTA01583230Set 10

changes not initiale require us to send the application bade to you. missing on ;Kest forms will isdelay in open rig'your account

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01583230.pdf

EFTA01697637Set 10

2004-12-2355p9,009w

Sktak )(LL inay lL sigas • I ,..45 Al% Via 4t "1/4 ) ' th/13 It-C..kest v‘. e I O ‘) In, -Car '11-4_ ome. sevitc. se4 tete

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01697637.pdf

EFTA01691075Set 10

W934 987 11F1.16449_ )(ALMA 1 1 l l Saar2008 1142 Fed 20 Kest] No No No FL0IL 1927 10664 (FL14CII-7) 10 927 16564 LI _ITIOTALPUA 1401. 04k ILR TALPtIl

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01691075.pdf

EFTA01366272Set 10

emOult el $ pgaer Roomands Nome ReCpent's Map anent ACC.. bonny at *Kest% Firm ybiestroo rSecunr. OlY/SYnnalidti©Jidy. Bernd/no Autrabstion ❑ The knOarsont0 tweet requests Met On ...Monahan

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01366272.pdf

EFTA01711860Set 10

1 Federal Bureau ) (&%% of Investigation rt\ 4 • 13... Filo Number .11 Mi 0 tz r

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

EFTA01723247Set 10

Page: 16 of 31 Billing Cycle Date: 04 07 OS - 05 06/05 Account Number: • Call

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01723247.pdf

EFTA00266850Set 9

sasog Lootel• 4.01'4 TO 4•072=grt Box pt.regrie- coPrrep .-- it DROPPED. Kest thlains tioceloR I.3/4-410 KiEl Box , c-Hie • /43.41NOOL3 S. ‘inc.a-,Pe, /43.11 2.60 COss.49 /34.rneg . BUILT

https://www.justice.gov/epstein/files/DataSet%209/EFTA00266850.pdf

EFTA00064699Set 9

2020-07-1016p9,402w

Colorado man pleads guilty to possessing more than 10,500 child porn files," Amanda Kesting, July 09, 2020, 7:00 PM (EDT) A man has pleaded guilty to possession

https://www.justice.gov/epstein/files/DataSet%209/EFTA00064699.pdf

EFTA00802602Set 9

SOWSnotala Spa Sri cove, CIC St into hand cay sn'utAwsl SOY Sal Kest sow. ewes *WIN Mais l Ws algal ow& Tuel Gland laspore CORISS PSIMil Peal

https://www.justice.gov/epstein/files/DataSet%209/EFTA00802602.pdf

Page 1

Corpus: 1990-03-17 – 2025-12-01

December 2025

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Results by Dataset41 total

Set 2

1

Set 4

1

Set 9

15

Set 10

24