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EFTA01584572Set 10

urcenpigred 4 a eerier of an option, Wi451 Is rut/lurked In IMISTi sole &Kneen end wflout notification to the unamdgnee. in the event that undersigned dose not meet 2P145

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01584572.pdf

EFTA01698800Set 10

taAl. PP/1V 4.00 9.00 4.40 0.00 6 arc 09 11.10 AS Kneen, 0 100 0.00 0.40 0.01 CO Jun 1111.40 API le len 90" 90/00

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01698800.pdf

EFTA01446953Set 10

yarn commurneed by Omascna Bank AG Pronoun aphyded by the Bain In the unted Kneen, Ow rtiOn e attnned *Mgr Weranunare4 by Dees.* Bark AG LOntnn. a Ineentf

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01446953.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

EFTA01480039Set 10

brokerage gepourete or.«eh MC. Banking ami Custody „IL L kruCt.tte. that eke exavalt.te Kneen shove let autherbed ta ace, me n and custtely amend wet J.s., ?to'. oweIhpk

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480039.pdf

EFTA01363797Set 10

2018-03-021p285w

taut! HO HO Cast:m.7ga .N I ir CP Oa: IS r •• menu, Kneen% Flag. S 4,Cil P21, Id 1 Rest Rance rent filik fly n — It I Siring

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01363797.pdf

EFTA01325425Set 10

2021-04-0953p45,093w

•••••••• •••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••• ..10.••• 00100 1•••••••• fl an,. WM "MOW . 00 itIPPIIIPla••••• .•••••.P.AIIP• ••••••••••• • im••••• •••••••••••• • • EFTA_00229940 EFTA01325425 tellflaa

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01325425.pdf

EFTA01585469Set 10

Irvin :.P. MOrgan any forms of credit; to enter into any ogmernenCl watt IP. Kneen which result in teeth or cereingent listeitem to us, with out wear weleitY, to negotiate

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01585469.pdf

EFTA01584609Set 10

Irvin :.P. MOrgan any forms of credit; to enter into any ogmernenCl watt IP. Kneen which result in teeth or cereingent listeitem to us, with out wear weleitY, to negotiate

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01584609.pdf

EFTA00313152Set 9

2013-06-3036p7,376w

REPORT. A SUPPLEMENTARY REPORT 014 144E SAME PACT BE FRED. BRIDGING THE GAP KNEEN ME TWO REPORTS. • DRS REPORT IS NOR CONSIDEREDCOMMIE UNLESS ACCOMPANED BY A GENERAL BALANCE SHEET

https://www.justice.gov/epstein/files/DataSet%209/EFTA00313152.pdf

EFTA00197450Set 9

2001-05-0212p1,663w

TOTAL REPURCHASE AGREEMENTS 56,090,596.21 'As el SLIT4TMOM deco Thetis. Kneen, clo Dal appear in n vow swum el rho delenxec End of Statement Doze noon onI TIIWOIXO

https://www.justice.gov/epstein/files/DataSet%209/EFTA00197450.pdf

EFTA00199020Set 9

1994-08-3063p10,136w

VISIT OUR WEBSITE nwanearsteams.cOm ACCOUNT NUMBER What's In This Statement 111111111111111111111111111111111111111111111 TAXPAYER Kneen On File LAST STATEMENT March 31.2005 Financial Summary 3 INTERNATIOAL CHARITABLE Your Portfolio Holdings 3 INTERESTS

https://www.justice.gov/epstein/files/DataSet%209/EFTA00199020.pdf

EFTA01260943Set 9

2006-12-0158p10,809w

swear mace August 1.2006 Tlegoak Aught 31.2006 Transaction Detail ACCOUNT PARMA yam Kneen On Fle MONEY FUND ACTIVITY LAST snmaerer Tuts 31.2C06 DATI MOW ntamcnon corm SYMBOUCUS• CIUMNITY NICE

https://www.justice.gov/epstein/files/DataSet%209/EFTA01260943.pdf

EFTA00316625Set 9

speas in amedance alb Panama 6 lane 7.1 Clacellarrea by he China« ea lends Kneen Mar i 2,1acts arnica name poor u ile uIdIM ease are +full midi

https://www.justice.gov/epstein/files/DataSet%209/EFTA00316625.pdf

EFTA00292239Set 9

2015-04-083p759w

wilil Z J 'Oak ran I/143.-• Ian. h.• 2;7605 • Kneen paw on — lel GWAA' MAWR • I luratOat4. 4.4•44 • Petwasj

https://www.justice.gov/epstein/files/DataSet%209/EFTA00292239.pdf

EFTA00315706Set 9

alai. *sal. nt wislenstle ~on shall te MN«, by a ~Sib anintla Kneen'. whni. bont %slag. kit and anginal*. <cans non`, nosh. glebe sad. =Jab., uanifincalk proses I! avØ

https://www.justice.gov/epstein/files/DataSet%209/EFTA00315706.pdf

EFTA00124206Set 9

2019-12-18130p38,714w

mpeonaa, nee , re ante 0, Weer( tee on de ten b Ihe Kneen Cereal MO< where nth You. S , nth... , dnw Crrwu en/ewe* flux Mom cr, this (mom Mom barer

https://www.justice.gov/epstein/files/DataSet%209/EFTA00124206.pdf

EFTA00200520Set 9

2001-06-2515p1,952w

TOTAL REPURCHASE AGREEMENTS $3.425,062.35 'As cl smurnoni dare The *bore Kneen, cio exel appose In n olher eixbon el ale aslant" Plozo report all/ JINNI'« or ~roc.« el chalks

https://www.justice.gov/epstein/files/DataSet%209/EFTA00200520.pdf

EFTA00619801Set 9

JAMES PROJECT OWAYSTIANCS LISVI LEGEND CAM 22-20-'6 4D =WWI 8 OLT KNEEN ENLARGED SITE PLAN EROMON 0010.01. 2 ENLARGED SITE PLAN oerrylvan. PLAN CI.6 I CI.13 SCALE

https://www.justice.gov/epstein/files/DataSet%209/EFTA00619801.pdf

EFTA00710948Set 9

Kneene". • .• • ... ••••-•••••• 46. .4 *** 64***4* =DK .• - ” . 11... 1*. ...xA c 4.4" ' ' . M•1•44f•M•k******IM.KAKOC• 440:0•=4.4404444•04444,40‘4124402•4/46

https://www.justice.gov/epstein/files/DataSet%209/EFTA00710948.pdf

Page 1

Corpus: 1990-03-17 – 2025-12-01

December 2025

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Results by Dataset26 total

Set 9

13

Set 10

13