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EFTA01694767Set 10

2004-12-1873p34,758w

NCOMI CL 1092 0.00 796 01/04 07.08PN NCOMI CL 2 KRIM DI 0.00 797 01/04 07/40931 OKI CL 2 092 0.00 798 01/04 07/44914 PALM M. 1 1131P2 ... 01/05 03:252N NI MOM CL 2 KRIM 0.00 009 01/05 03:22PN NI INCONI CZ. 2 WO= 0.00 010 01/00 04,46954 NT PALM N. IMO 0.00 011 01/00 ... XISCOMICL XRP3 111 0.00 1103 01/09 01,1320 IC INCOME CL KRIM IN 0.00 103 01/09 0183129I IC PALM FL ml 0.00 104 01/0* 011404 MX If PAIN

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01694767.pdf

EFTA01322030Set 10

Suttee /MOO 00010100 1.2031 7200002i 0.0101ber 31.2001 ADOCUNT KAMM TAY:PAWN KRIM CM Ile Your Portfolio Holdings (continued) U$7 ITATENCHT Nowenter 30.2001 C) YOUR TOTAL ESTIMATED ANNUAL INCOME ... niROU6N November 3l.Ø1 Your Portfolio Holdings AcoaLen AWE« CASH & CASH EQUIVALENTS TAXPAYER KRIM On BM LAST STATE. .DR October 26.2001 1-01 ESIIWATED OJEROJT uscelenon STY9OuE-AAP Quern( VP/Ut

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01322030.pdf

EFTA01362038Set 10

2015-09-041p940w

enEzrun m 25.1 co 08 u 59 WEI Ca KIM:11M IEEE Ell Krim ®m ®' mm 1Y 1737 94 53 24 3 ,04 OMEN ... rarl ra Krim MI3M2f3Y .59 139 CI MIMI= -03 03 III Ill BECLE 08 87 Ea Ell EIS LEIE:I ®tAl 177Y .224 523 MI near' KraErna

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362038.pdf

EFTA01318724Set 10

2005-05-106p1,797w

gives you access to the ;tinting and tending services found at your local FedEx Krim s. TOTAL THIS INVOICE LSD 3 281.35 w.lhout ever leaving your once. Learn more

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01318724.pdf

EFTA01306980Set 10

2018-12-02104p60,180w

UBS Financial Services eK fita UBS Create Wealth Management 299 Park Avenue 26th Floor Resource

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

EFTA01393894Set 10

target results we be adueved Net Contributed Capital as % Fund Sze. Net IRR Dere:Krim TVPI (Total Value to Patd in Capital). CPI (Oratnbuions b Paid-in Capital

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01393894.pdf

EFTA01702161Set 10

2007-03-2241p5,908w

040.ITA War.% =or fAii•Setala • .11.101 72 ROM: ru.n...x+um WIMP'? =e ta Krim 1....6•010.149:0011016 *OtIti.O. 401llllll

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01702161.pdf

EFTA00124344Set 9

2019-05-1872p16,658w

AFFIDAVIT Case No. ; 2019R01059 certifies and declares as follows: I. I am over the age

https://www.justice.gov/epstein/files/DataSet%209/EFTA00124344.pdf

EFTA02325251Set 11

2016-07-212p219w

Date: July 21, 2016 a= 11:19:39 AM EDT To Cc: Rich Krim Ka na Shuliak Bella Klei Leo will d=op it off around

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02325251.pdf

EFTA00795108Set 9

PP/WU 1Y2 ri pli6)31Ir. NM, si/ sgielIt US lyerra go' !mein /rneutt tte Krim WI tnewiv inIsip/01ai Jlmalrt aleersiro)irilnirbillOgrinimitAtiT /ere p1rObrlinti1c1aii rem" to teuum pnN. min se, isilKe

https://www.justice.gov/epstein/files/DataSet%209/EFTA00795108.pdf

EFTA02376121Set 11

2017-06-281p183w

knows both of them. Maybe you know him to. His name is Tariq Krim 11.1 =. ha scritto: Amazing II giorno Wed, Jun 28, 2017 alle 7:27 PM Jeffrey

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02376121.pdf

EFTA01322586Set 10

2002-10-2138p6,268w

STEARNS INTERNATIONAL CHARITABLE INTS 3 as sTATITIAINT KRIM Api 27. 2002 May 31.2002 Transaction Detail (continued) ACCOIAR MASER INII.172 TA/MANTA Nati On FN LAST STATIC! 25. 2002 INVESTMENT ACTMTY (ccotinuecD

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01322586.pdf

EFTA00481808Set 9

2018-09-231p187w

touch! Thank you!, Lesley On Sep 23, 2018, at 5:08 PM, Onx Krim wrote: Hello, yes, I can come. But I wanna have tickets in advance

https://www.justice.gov/epstein/files/DataSet%209/EFTA00481808.pdf

EFTA01694667Set 10

Code Pd ture Outgoing Charge 1 Mon 10/18 09,30AH R MOBILE 1 Mag KRIM In 0.10 2 Tee 10/19 09:14AM MOBILE 1 Nag SIMI Out 0.10 3 10/19

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01694667.pdf

EFTA00610891Set 9

2013-05-132p137w

Waxman Sharon Hempel Jessi McCracken Harry Baig Edward Tweney Dylan Topolsky Joshua Baker Gerard Krim Jonathan •. D Page 1 EFTA00610891 D: All Things Digital Media List - 05/13/13 Lynley Matthew Mossberg

https://www.justice.gov/epstein/files/DataSet%209/EFTA00610891.pdf

EFTA01324090Set 10

2002-10-06148p30,561w

EFTA01324090 Statements SDNYG,00355335 CONFIDENTIAL EFT,00228027 woven 'OPOLCol 118 woNs7 DANE° SuRNORPo CfF10E SERVIC140

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

EFTA01692875Set 10

2005-09-1275p40,680w

• inrcingular Accourit Nutter Account Name Date of Ineoloon September 12, 2005 Page 7 Of 18

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01692875.pdf

EFTA01260943Set 9

2006-12-0158p10,809w

Cuir Paola Cash Flow Analysis Income Summary TAWAYER KiMER CTI nle DOS KRIM nRs x9103 TM TO Mt UST STATtie7a rotrue9 28.2006 OpeningBalance $0.00 Dividerds 33.861.57 101,259.44 Mane/ Find

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

EFTA00679473Set 9

2017-06-281p192w

knows both of them. Maybe you know him to. His name is Tariq Krim I giomo Wed, Jun 28, 2017 alle 7:27 PM ha scritto: Amazing I giomo

https://www.justice.gov/epstein/files/DataSet%209/EFTA00679473.pdf

EFTA01260851Set 9

2003-06-1892p16,871w

EFTA01260851 Statements SDNYG,00352919 CONFIDENTIAL EFTA_00223611 CLEARED 11.000/14 ITS 3314OLLY 0.94747 SORS09.99 OFFICE

https://www.justice.gov/epstein/files/DataSet%209/EFTA01260851.pdf

Page 1

Corpus: 1990-03-17 – 2025-12-01

December 2004

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Results by Dataset49 total

Set 9

23

Set 10

24

Set 11

2