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EFTA00619489Set 9

2014-12-317p3,535w

value of account during calendar year 15a Amount Unknown 16 Type of account a LIJ Bank b U Securities e I I Other - Enter type below 686,766. 17 Name ... value of account during calendar year 15a Amount Unknown 16 Type of account a LIJ Bank b U Securities e I I Other - Enter type below ... value of account during calendar year 15a Amount Unknown 16 Type of account a LIJ Bank b U Securities e I I Other - Enter type below

https://www.justice.gov/epstein/files/DataSet%209/EFTA00619489.pdf

EFTA00159209Set 9

Agfa- LGIS LIJ 2.148 LAI \it 1q 4 i, a LC,t3 Res 2.141 Imo/ 1 6 to k ii ft6Q ceS 2i LV \/1 2, 2- LiJ

https://www.justice.gov/epstein/files/DataSet%209/EFTA00159209.pdf

EFTA00632449Set 9

2014-05-2317p3,631w

LU.0 4** jj * jj * jj ...****** 000.0*-1-1*-LL*11*-ii* .J.JJJ49>LIJ*J 1 10- 01114>rr*LLL...0444400.0.0444. Le l LL. 1 LL42>y LeUeJJ0JJJ0JJJ.JJJ.JJJ.JJJ ... rAiiiALL4LL LAl11AA A A A4444.r 4 r rA r 444444 141141114hii.r44rrrA Lij .1 ".• . 4° 1.1 L 4n1444rrArr4nAnAnAr... 4fr ArAnAnAnAnArArtArn AHJAJ LIAJ LIAHJAH 4, r4rn4r4r4444rerer4r4AAAA4r41141LrAulA ulAulAi HAI HAiii4errrArrrArr444rArrA4444r

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

EFTA00276784Set 9

2021-03-1898p22,548w

lij ... crie H. lei air .S- lijs

https://www.justice.gov/epstein/files/DataSet%209/EFTA00276784.pdf

EFTA00510209Set 9

Confirmed Otherinfo 2018-12- nay, II OJBQMS - Otherinfo: 23 hours StartDate 11 Dec 18 Lij j 08:00:00 11 Dec 18 Description Other I (UTC) nformation Status Confirmed Otherinfo ... OJBQMS - Otherinfo: 23 hours StartDate 11 Dec 18 Lij j 08:00:00 11 Dec 18 Description Other I (UTC) nformation Status Confirmed Otherinfo 2018-12- OJBQMS - Otherinfo

https://www.justice.gov/epstein/files/DataSet%209/EFTA00510209.pdf

EFTA00759349Set 9

2010-04-281p60w

Trip_030.jpg; 04-10 LSJ Trip_015.jpg; 04-10 LSJ Trip_016.jpg; 04- 10 LIJ Trip_017.jpg; 04-10_Li.J_Trip_018.jpg; 04-10 LiJ Trip_019.jpg; 04- ICLSJ- Trip_020.jpg; 04-10_LSJ_Trip_021.jpg; 04-10_LSJ_Trip_028.jpg; 04- 10_LSCTrip_029jpg Thank you Emad

https://www.justice.gov/epstein/files/DataSet%209/EFTA00759349.pdf

EFTA01349135Set 10

ices AUTHORQED BIGMTUFle ci LL I- z 0 i= Z 2 LIJ

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01349135.pdf

EFTA01307712Set 10

2019-07-116p1,132w

EVIDENCE COLLECTED ITEM LOG Page I of 3 LiJ Print Legibly. More than one line may be used for each item, if necessary. Personnel (full names and initials): 8 Date

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01307712.pdf

EFTA01591070Set 10

2011-08-1028p936w

Atit114141./- Cl & Lk! S amp Audit alum ature ClieniiCaller Nam,: Clical I ...•.lcphopo. Call lij( Nam: s.:311 Signaime' Call iia Dane: I T JIM 4.2 'r) CMS/GION! Hoki Approval

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01591070.pdf

EFTA01719678Set 10

IMPORTANT MESSAGE I/ey r 12r DC. FOR FOR • DATE TIME /0 6, ". 9PM DA Lij) TIME ti..c.) . 1° A tt.- ' M OF OF • PHONE/ MOBILE PHONE' MOBILE TELEPHONED

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01719678.pdf

EFTA01748017Set 10

2015-01-232p604w

kMDltemEmailConversationlD -1 • -1 3889 14,34, JY•d9 1 +9 11 - 41 lij Si Lei 0 0? 7 EFTA_R1_00042809 EFTA01748018

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01748017.pdf

EFTA01600459Set 10

Active Lij Share profile 0 Skype to Phone Call phones at affordable rates ( Add funds ) Skype Number )1* Learn more PROFILE , 0 , Signed in as Skype Name 1 3 Mobile

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01600459.pdf

EFTA01349380Set 10

uzitizzi _ (-5 0 O u_ 0 F- F- a < < F- z z LL/ LIJ

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01349380.pdf

EFTA01356095Set 10

2017-11-151p264w

Mathur CRM-PWM Derivatives ; Enid Ellis Collateral-Assets Newyork Subject: RE: New Derivatives account. lIJ Classification: For internal use only Hi Keith, Generally we do not required the below information

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356095.pdf

EFTA01454536Set 10

2014-07-011p233w

LIJ 2 1.11 °go- (1. Sea Deureafaant IkarenbeasMenUM SIM Page 4 Deutsche Bank AG/London CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0112690 CONFIDENTIAL SDNY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01454536.pdf

EFTA01692626Set 10

2004-06-0999p32,626w

Statement For. EPSTEIN & CO Mobile Numbs' Account Number. Customer Service Number Jun 21, 2004 Pape

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01692626.pdf

EFTA01833342Set 10

2011-02-022p676w

Rich Kahnil l: Richard Etamett lij Cc: Lesley Grofi n] From: Jeffrey Epstein Sent Wed 2/2/2011 12:08:59 PM Subject: Fwd: up date please give me an update today

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01833342.pdf

EFTA01480048Set 10

Birth Phone Print ElOolltute Name/rifle bowmen Manner or Singly Signing Jointly Special Instructions 008: LIJ • I I IMRE to ro Od YYYY City of Birth Phone government Issued

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480048.pdf

EFTA01362410Set 10

2017-03-071p350w

this relationship Legal Entity Account Name / Number Opening Date (intended/actual) Account(s) 1 Lij Zorro Management, LLC - Deposit-42966807 12/20/2016 2 P1 Zorro Management, LLC (House Acct)-42967439 3/13/2017

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362410.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

Page 1

Corpus: 1990-03-17 – 2025-12-01

December 2014

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Results by Dataset158 total

Set 8

3

Set 9

57

Set 10

85

Set 11

13