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EFTA01307282Set 10

2019-01-0290p54,057w

tenon Shen not held teculles ye located a UBS retreat Services and no 'korai Protector below. Wad Loa pndlwt se a renal of a &Aland where by therm Dots

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01307282.pdf

EFTA01497214Set 10

PAID 05/17 CHECK NO. 21709 $75.01 PAID 05/16 •11:411tr ROW r vs Nm.N. korai s it .V050 000019 6790 0 s4QOf 1447 NY Ame.63404.6.4... CHECK NO. 21710 829.77 PAID

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01497214.pdf

EFTA01306684Set 10

2019-01-0298p59,578w

name: TERRAMAR Account number, SCOTT STACK SAANLY11 CA5RIEL Your assets Some pmts, 4XCere old(korai' .dutSlhoren may be arodoknale As a lest*. poor andlasso may net be &widely reflected

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

EFTA00021578Set 8

2000-06-2348p15,670w

Grade INTERNALLY FLAWLESS MOW er arlbry ran* a tersial. Psi *Si run E -- Vele korai clauctatti CWOOral Gna Color Grade YeS, al e F bed era= lerob Cowl CzadietteS

https://www.justice.gov/epstein/files/DataSet%208/EFTA00021578.pdf

EFTA01307809Set 10

2019-07-2424p6,395w

WARM. RR a le mode, inc: WI PROVIDENCIA On 1 ' ADA - r'''-^, KORAI. PA's Miss Pant Mr 5REAXERS ROW o 4 OTYPtACI • MANGO PROIARNA.), er STORK SUBJECT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01307809.pdf

EFTA00213211Set 9

minim 0207-245W7 MINEEITSM 0207-235 3231 Martine MOWN Nags Head Korai Airport Transfers 0207 403.2228 Harrods limited gain 071-730 1234 Massa e • UK (a) (m1) 13 t/CPRETNIC7London

https://www.justice.gov/epstein/files/DataSet%209/EFTA00213211.pdf

EFTA01201801Set 9

Hump Memo Atteunt 0.1110.01 MenIt 07/112014 IMenne Sera etOxe6Ka.Money MM 7350 37.35 Korai Inwete Imam: 4? 33 TOTAL .37.35 MenIt 05014F2014 Deposit Boatel Araelca.Money MM 7250 3.375.00 '4renyRende6

https://www.justice.gov/epstein/files/DataSet%209/EFTA01201801.pdf

EFTA00266270Set 9

2008-08-0852p11,625w

tteCeu e d. e r. Nan 'Y. no Person Slerung korai Person Moeting on MINI ' ‘.. le•A. H` 1.) 1I I f ID ‘uttue ore Aoopung SUFI Iliernbei

https://www.justice.gov/epstein/files/DataSet%209/EFTA00266270.pdf

EFTA00151712Set 9

oom5 aMvaon 191 - iew Eniitut photos - 3' Roos coonT Al -190 Entm 003/405-76 foot 'korai taktwoom 144 .ZOO Entity rhos- ;" f10011 201- 202 Emitm Oohs

https://www.justice.gov/epstein/files/DataSet%209/EFTA00151712.pdf

EFTA00191264Set 9

2007-06-07132p38,225w

Atiemeyls-Offtee-lieel-an-ebligatieft-te-netify4he-vietims-about-the plea-area:korai The-Umile4-Siates4as-e-siesiery-obligatienasikeler-411-Aet-of-3-004)49-nefifr theviefims-oftheamieipated-upeemingevenm

https://www.justice.gov/epstein/files/DataSet%209/EFTA00191264.pdf

EFTA00165905Set 9

Coihni• •S•fAinin And %win in a sine tow recoonea 'Ad deognerber Ins korai pespirty. Cants some the wont icatunts nal CAW a by COSI on Ovenbol took

https://www.justice.gov/epstein/files/DataSet%209/EFTA00165905.pdf

EFTA01183331Set 9

Account Name Account Name. UkanweBeinsfalsiyelomegos BeseiteryNaner Amuse t Fite Dmiswies Ada:Korai Ireeueocre Please degree the sect/noes nclicated below to. DTCCC Name eil Receiving rum Check la Imo a check

https://www.justice.gov/epstein/files/DataSet%209/EFTA01183331.pdf

EFTA01272487Set 10

2012-02-29383p120,848w

STATEMENT OF ACCOUNT STATEMENT DATE 02/29/12 S-05037 LSJ EMPLOYEES LLC 205-COMMERCIAL CHECKING 6100

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01272487.pdf

EFTA01276243Set 10

2017-06-0256p31,498w

U85 Fivincial Services Inc Private Wealth Management *UBS 299 Park Avenue 25th Floor Business Services

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01276243.pdf

EFTA01277005Set 10

2019-02-0256p34,691w

divdend II you are engaged n shot "Ong a unsay, you man guarantee the korai or vatcleyorary information - Thew values may differ a/wantfay icon peon, it or fluent plyiVent made

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01277005.pdf

EFTA01486511Set 10

2008-05-011p170w

Primary Account For the Period 5/1/08 to 5/30/08 vate Access Checking JEFFREY EPSTEIN 22101 korai, r Insur• dilSOMPOSIO •••• VS •••• ••••••••• 4IIIMO Won Oa reksetaeat Or $ fere Tra • COI %ma ver.i

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01486511.pdf

EFTA01365780Set 10

Comps , Inc &ninon namokfluegreed antay narne7Telatitant ficm above a ga Check appropriate box for korai tax omen-canon: - O inomdusvaosemotto, O C Corporator, 0 S Corporation O netre.h.,, O Tent/ego

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01365780.pdf

EFTA01317670Set 10

Picked up: Jul 03. 2002 Payor: Recipient Reference: TIM COOK Fp£. Korai X0:48.0)1, Fuel Surcharge FedEx has apptcd a luel surcharge of 2.50% lo this shpmenl. FedEx

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01317670.pdf

EFTA01460637Set 10

54x0[ Clen/ Candriair for neon • trawl 2 59) comont 1914 ....n.4 pals%41 korai aleadf C/146.4, 12 1% 14v4/9,4 2014 WIC Revenue/Budget Target

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01460637.pdf

EFTA01361185Set 10

underngined hereby acrowIsdge• that 0) the information contained In this torn Is complete and Korai to the best knowledge of the undersigned; and id the undreamed is responsible

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01361185.pdf

Page 1

Corpus: 1990-03-17 – 2025-12-01

January 2019

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