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EFTA01595175Set 10

2011-09-264p658w

above account to: Bank name: 71) Bank ABA: 031201360 Account urn= Answers & Cornpany LL.0 Aeenunt 7869332812 Refer-mei:: Statement 11- ID 0369925296473C DATE CS/28.r4"i311 .23 23 33 Page

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01595175.pdf

EFTA01359034Set 10

Cerberus Offshore Levered Opportunities III GP, LLC Cerberus Institutional Associates OT, LL.0 Cerberus Associates II, LLC. Cerberus PEM GP, LW Cerberus PSL GP, LLC Cerberus PSERS Levered Opportunities

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01359034.pdf

EFTA01450731Set 10

2013-09-301p472w

factors. OTHER IMPORTANT DISCLOSURES sock ratings, price targets, and valuation methodologies: William Blair & Company, LL.0 uses a three-point system to rate stocks. Individual ratings and price targets (where used

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01450731.pdf

EFTA01693046Set 10

2006-03-0378p11,729w

only same last name(s) are listed " Plate: Lien Holder: DC FIN SVCS AMER Ll.0 (.:1 Address: X 76262 Owner: State: FL Date 04/06/2006 Expire Date: 05/06/2007 Registered: Title

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01693046.pdf

EFTA01385757Set 10

above Authorized Signer is authorized to grant powers enumerated in 0-ese Ll.0 Resolutions to agents. Darren Indyke Signatory Print eame Authorized (select one): V Individually Jointly with Check only

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01385757.pdf

EFTA02148832Set 10

2013-02-063p510w

Email transmission cannot be guaranteed to be secure, timely or error free. Tourmaline Partners, ll.0 may review and store both incoming and outgoing messages. Use by other than the intended

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02148832.pdf

EFTA01590708Set 10

2012-01-094p366w

above account to: ABA Routing Bank: JP Morgan Chasc A/C #: Account Name: NEPTUNE LL.0 EFTA01590709 ID:IIIIIIIIIIMM DATE: 01/09/2012 16:43:00 Page 2 of 3 DID: CSID: INDEXt INDEX2

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01590708.pdf

EFTA01579054Set 10

Deleon Avenue PO 9146 San Juan 00908 ABA it: 221571473 Yolthe account N: LSJ, LL.0 6300 Red Hook Quarters, B-3 St, Thomas, USVI 00802 Account 8: ID:036907221958510 DATE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01579054.pdf

EFTA01480255Set 10

rant U;ay:churn a' ray trauma« ton Atari I'll.0 ti) any ate etatidy a pettaf...1Ct4XS: tad aof 'lint% ~04 se raw LioptOrt I WC reIntin Llt allnenr

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480255.pdf

EFTA00622357Set 9

2010-03-319p1,536w

wanulvlare. ww.litslovatcenn 5~10 %HOD L5.7. LLC CONSTRUCTION 1.23, LL.0 EXISTING COMPOUND IMO 805 II 100f 626.2614 ST THOHAS, VI 00802-1346 240-775-0100 SUS: 5 Shipment

https://www.justice.gov/epstein/files/DataSet%209/EFTA00622357.pdf

EFTA01253375Set 9

2013-11-303p635w

Bank Trust Co. Americas 345 Park Avenue • NYC20-0102 New York. NY 10154 JEGE, LL.0 JEFFREY EPSTEIN 6100 RED HOOK QUARTER. B3 St THOMAS 00802 UNITED STATES VIRGIN ISLANDS

https://www.justice.gov/epstein/files/DataSet%209/EFTA01253375.pdf

EFTA00273209Set 9

2015-07-012p301w

CLNCLNNATI OH 43263.0900 Relationship Manager Name: Helene Tolentino Phone: RE IRO TERRA ll.0 0 Business Banking Support: 474 07/01 Beginning Balance $9,710.36 Number of Days in Period

https://www.justice.gov/epstein/files/DataSet%209/EFTA00273209.pdf

EFTA01119227Set 9

2013-09-206p1,818w

SOUTNERN MMMCML LIC Cut« Sosy 316.122.63 SOWITEM. FIKANCIA1ILL C recet Nu" f0.00 SOUTHERN FINANCIAL LL.0 C teft SUcllity $000 SalffNeN FUUMCIM. LLL Cna ~Ry SOØ SOUTHEIN FIJUJICIAL LLC Dormebuss

https://www.justice.gov/epstein/files/DataSet%209/EFTA01119227.pdf

EFTA01253336Set 9

2013-10-313p635w

Bank Must Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 TEM. LL.0 JEFFREY EPSTEIN 6100 RED HOOK QUARTER. B3 St THOMAS 00802 UNITED STATES VIRGIN ISLANDS

https://www.justice.gov/epstein/files/DataSet%209/EFTA01253336.pdf

EFTA00610439Set 9

2009-05-264p775w

PAYMENT AEA Docomfr mo2 PAGE I OF 2 PAGES TO CONTRACTOR. Lafayette Colusaties. LL.0 PROJECT: LSI Mal:meal Building APPLICATION NO.: 6 Dumbution To: 6100 Red Hook Quarter Suite

https://www.justice.gov/epstein/files/DataSet%209/EFTA00610439.pdf

EFTA01121602Set 9

Account Position and MTM Summary (2012 Closed Positions) Prepare0 ter Seuthren Fleaeciti ll.0 et CI Otteber 31. 2013 ente" Pi« Ocern0 Pet« Sepete Compter. fermer7 Inepte

https://www.justice.gov/epstein/files/DataSet%209/EFTA01121602.pdf

EFTA00632449Set 9

2014-05-2317p3,631w

Uee.JJ.U.LLeJ Le,Le.J.eJoJeJ.J.JeJeJ LeLLL.LLLeJJJeJJ04.0 JJ.JJJ.JJJ.JJeJJeJ LLe ni eLLL.LLL0J U.J.JJJeJJJ.J. Je4040 490...* U.LLLe i LL.0 LeUJeUeUJeLLL*1 LeLU.JJJ.J.JJeUJ Loll

https://www.justice.gov/epstein/files/DataSet%209/EFTA00632449.pdf

EFTA01071583Set 9

aircraft, as more panicularly defined in the Tenns beknv, (the - Aircraft") to Plan D, Ll.0 (the - Boyer') for the Purchase Price, as defined in the Tenns belta, of USS2~00treQj

https://www.justice.gov/epstein/files/DataSet%209/EFTA01071583.pdf

EFTA01280333Set 10

Post Mee 7.fP Code o Gemmel Panne: Entity: (Pill le one oval only) or LL.0 Member CHICAGO IL 160605 o Estaxamst dm Partnership • Manager FEIN RevenueID O PAS Corp

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01280333.pdf

EFTA01589662Set 10

2013-07-192p200w

Intermidiary Bank Account/Code: Intermediary Bank Name: Payment Details (ReferenCe/ Advice' begcription/Adderiai) LSJE LL.0 (4) Mules ;2012 Kawasaki 4010 Diesel 4x4 Mules (2) - Woodsman Green [2012 Kawasaki 4010 Trans Diesel

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01589662.pdf

Page 1

Corpus: 1990-03-17 – 2025-12-01

September 2011

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Results by Dataset32 total

Set 9

9

Set 10

23