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EFTA01437401Set 10

J23/J$19=0.1098095769402446 K23/K$19=0.111250426 71143581 L23/L$19=0.10933741297396699 Mortgage Loans L23/H23-1=0.08122701625711048 L23/ C23-1=1.976962156903352 L23/623-1=0.5026084183886399 Personal Need Loans ... L23+L38+L53+L68+L83)/6=18536.38033333333 Mort gage Loans C98/C$94=0.10557037649367383 D98/D$94=0.10534616166372567 E98/E$94=0.107216917 88965547 F98/F$94=0.10187370796981975 G98/G$94=0.09646165090252565 H98/H ... C16/C$23=0.4499519139518498 D16/D$23=0.4749729307822271 E16/E$23=0.483599182 40892424 Corporate & Commercial L23

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01437401.pdf

EFTA01334892Set 10

Identifier Defined 5. CiP1 .7 Ad-An -S• 6. State or Country L23 VD. 7. Nautical Miles 5 /..7 8. Statute Miles // pa- 9. Gallons as2427 AIRFRAME 10. Pounds

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01334892.pdf

EFTA01416158Set 10

G23A2=3.349191826836345E-5 H23A 2=4.3090759921132466E-5 SUM(J23:J283)/(SQRT(SUM(K23:K283))*SQRT(SUM(L23:L283)))=0.8547327947920617 7-Nov-17 1.15765 14.2369 16.481347285000002 LN(E24/E25)=1.0379150086785501E-4 LN(D 24/D25

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01416158.pdf

EFTA00762716Set 9

System Cost and Utility Data'!B10 -69896.954395443376 0 0 <0 r="L23" s="31"> (R23-E23-C23+D23+H23+123)*('System Cost and Utility Data'!B9+'System Cost and Utility

https://www.justice.gov/epstein/files/DataSet%209/EFTA00762716.pdf

EFTA00272623Set 9

2015-06-162p68w

Charlotte, NC 28272-0871 MEMO 058003301-01 v007026 1:06709 L7 LSI: M338 L23 23e EFTA00272623 00000 0223085 00025 0023 06-19-2015 043000261 BNYMELLON CRED TO PAYEE

https://www.justice.gov/epstein/files/DataSet%209/EFTA00272623.pdf

EFTA00301818Set 9

2019-06-118p1,465w

Total Na. of Pulaips (Total de Plasma 0 (Sublnaltr 0-00 Total Wachs (Indira L23 or (Wale= Tont (En Lao KESIT KGS Add foal Choirs 000 (GaTos MitionliOnt Spacial Inarnalons

https://www.justice.gov/epstein/files/DataSet%209/EFTA00301818.pdf

EFTA00104803Set 9

2019-07-1016p5,859w

Date of Birth: 01/20/.1953 Sex: M Facility: NYM Unit Team: .5 Date: 07/2LL 120110:L23 Provider: IIIIIMMMEIE . difficulty managing his time in the SHU, and the high profile nature

https://www.justice.gov/epstein/files/DataSet%209/EFTA00104803.pdf

EFTA00272453Set 9

2015-02-272p66w

rtstnitnen 4 **************a*trenteie /WARS 00069 270 I:067091719i: ?1,338 L23 230 EFTA00272453 00030315 008103 022 055571 Deposit Only 5528324701002543 70248838 Credit to Account 00084 20 of within named

https://www.justice.gov/epstein/files/DataSet%209/EFTA00272453.pdf

EFTA00762739Set 9

L23• s="31"> (K23-E23-C23+D23+1123+123)*('System Cost and Utility Data'!B9+'System Cost and Utility Data° !B11) -667709.78160391806 <0 r="M23" s="33•> ' REC CC Model

https://www.justice.gov/epstein/files/DataSet%209/EFTA00762739.pdf

EFTA00272497Set 9

2015-03-302p83w

Ei9L tol' COE, 70 9 7/ 74 338 L23 230 • EFTA00272497 007140 029 040615 0568 BNYMELLON 297862094 PIT CRED TO PAYEE 078-6007/371461 ' ABS END GUAR

https://www.justice.gov/epstein/files/DataSet%209/EFTA00272497.pdf

EFTA00272341Set 9

MEMO V0068500, r:06 70 9 1? is': Li 3 38 L23 23e /0000033138/ EFTA00272341 n2390022H29224H ”4": AT: :46IT

https://www.justice.gov/epstein/files/DataSet%209/EFTA00272341.pdf

EFTA00802888Set 9

TA.00' 72871041 t20 4%58' 88718, 4/ L21 i00 78 .6259141. L22 71.22' ALLON5487 L23 117 47' w2r4r421. 1.24 2459' Li5INJ

https://www.justice.gov/epstein/files/DataSet%209/EFTA00802888.pdf

EFTA00456999Set 9

TA.00' 72871041 t20 4%58' 88718, 4/ L21 i00 78 .6259141. L22 71.22' ALLON5487 L23 117 47' w2r4r421. 1.24 2459' Li5INJ

https://www.justice.gov/epstein/files/DataSet%209/EFTA00456999.pdf

EFTA01113423Set 9

2015-10-018p3,793w

COMPLETION Sr the week to be pedals:I wider it Cantnict MS becommenced WITH:L23 w.eb err eceezteLlaitichitst imemlbte not Ss Itt2Q1Q and shall be sitetantily completed 24.102WHINGSL ACCEPTANCE

https://www.justice.gov/epstein/files/DataSet%209/EFTA01113423.pdf

EFTA00762696Set 9

L23" i=n5"/> <c r="P4•/> <c r="C19•/> <c r=w05"/><c r="N7•/> <c r="M161

https://www.justice.gov/epstein/files/DataSet%209/EFTA00762696.pdf

EFTA01203028Set 9

2014-10-2747p15,192w

successor agency, and, to the extent relevant, the United States Department of the Treasury. .L23 0"Key Personnel"» means and [Larry Viscossi1 and Larry Morrison. 1.24 4,24"Liabilities

https://www.justice.gov/epstein/files/DataSet%209/EFTA01203028.pdf

EFTA00107690Set 9

2019-07-01267p118,753w

https://www.justice.gov/epstein/files/DataSet%209/EFTA00107690.pdf

EFTA01444780Set 10

2016-06-204p2,547w

06/01/04 7/25/2033 N/A 1290000 4801 98.25 526539.56 2522.68 529062.24 83.90 12/13/2013 Q23*L23=108231000 06/20/2016 N4G023804 SOUTHERN FINANCIAL LLC DBAB - Brokerage Account DB Securitie s Inc. Fixed Income Corporate 060505DT8

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01444780.pdf

EFTA00762722Set 9

EFTA00762723 f t="shared" si="5"/> 437.4 <0 r="L23" s="59'> 435.17999999999995</ v> 413.82 411.72 409.67999999999995 cc r="Y23" s="59"> 407.58</ v> "(1]System C ost and Utility

https://www.justice.gov/epstein/files/DataSet%209/EFTA00762722.pdf

Corpus: 1990-03-17 – 2025-12-01

December 2025

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Results by Dataset19 total

Set 9

15

Set 10

4