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EFTA01691475Set 10

FLOG-) 1902 -16571 EFLOR-X190216571 16571 NR.1546R IMLUE_HER. NftiSCARJ2FAIMBEAC. 26.41e226 1294Pli 20 lobate Yob Na Na FLOR-7 1902 16571 - (a.0R.D 1902 .10505 NF1.156e_liPAUADEAC, NEL19.6R I28CUE liER ... 204W-2003 240111 71 lobate No Ni NO • . 1 71 284/10.20011 242114 93 Outage It NO No 26410.2006 344111.1 t2 Outbotel NO No No Sprint Noxtel Corporation EFTA01691481 Ca0 Ramada

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01691475.pdf

EFTA01506669Set 10

2004-02-011p302w

Value 104,470,441.30 88,643,946.51 Asset Allocation Income Summary This PeriodUSD nor lobate USD• 42% Cash and Short Term Dividends 25,981.76 42,442.51 14% Equities Total

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01506669.pdf

EFTA01271124Set 10removed from DOJ

2015-02-28162p67,245w

After Five Days Return To: PO Box 309600 1 First Bank St. Thomas, VI 00803

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01271124.pdf

EFTA01507265Set 10

2004-06-011p301w

Asset Allocation Income Summary This Period USD Yes lobate USD• I 78% Cash and Short Term Dividends 42,497.15 182,733.00 14% Equities Total

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01507265.pdf

EFTA01367104Set 10

2015-07-201p505w

assets are reassessed on each statement of fnancel poeuton date Deferred MX assets and lobates are measured at the tax rates that are expected to apply in the year when

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01367104.pdf

EFTA01511629Set 10

2003-11-011p232w

Asset Account Artia‘o Asset Allocation Income Summary This Period USO Year lobate US& 25% Cash and Short Term Dividends 1,468.86 14,481 12 in 75% Private Total

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01511629.pdf

EFTA01512280Set 10

2008-02-011p101w

Period 2/1/08 to 2/29/08 Account Transactions Cash Activity Summary Amount Mrs Amount Yw PencilUSD lobate (1130* Beginning Balance 4.64 Credits Taxable Interest .01 .03 Ending Balance 4.65 'Year to date

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01512280.pdf

EFTA01511587Set 10

2003-07-011p230w

Accounl Po•tia‘o Asset Allocation Income Summary This Period USO 'env lobate usa 67% Cash and Short Term Dividends 1,011.20 7,886.95 in 33% Private Total

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01511587.pdf

EFTA01505027Set 10

2002-06-011p290w

PolkAo Asset Allocation Income Summary This PeriodUSD Yew lobate USD• 68% Cash and Short Term Dividends 10,393.88 10,393.88 32% Equities Total 10,393.88 10,393.88 Net Gain/Loss Summary

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01505027.pdf

EFTA01507203Set 10

2004-06-011p301w

Asset Allocation Income Summary This Period USD Yes lobate USD• I 78% Cash and Short Term Dividends 42,497.15 182,733.00 14% Equities Total

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01507203.pdf

EFTA01507831Set 10

2004-11-011p312w

PcYt' Asset Allocation Income Summary This Period USO Year lobate USD• 77% Cash and Short Term Dividends 104,017.26 572,623.59 20% Equities Total

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01507831.pdf

EFTA01366992Set 10

2014-12-311p626w

statements rotates that e s probable that an asset had been impaired or a (Lobate had been incurred at the date of the financial statements. and (a) the loss

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01366992.pdf

EFTA01361469Set 10

MONO, such instructions anctudag mending 'devotions) given prissat to shie aohotirimor4 without wasting any lobate if Desische Bank Nex. Brown has reason to Mimi such instructons le stencing ~ructions

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01361469.pdf

EFTA01506611Set 10

2004-02-011p303w

Value 104,470,441.30 88,643,946.51 Asset Allocation Income Summary This PeriodUSD nor lobate USD• 42% Cash and Short Term Dividends 25,981.76 42,442.51 14% Equities Total

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01506611.pdf

EFTA01480155Set 10

Corporaton U Partnern r3 Sole Proprietor:no cp Endowment 0 Acirclatiin Y Lmned Lobate CI Canted Ueatery Company Partnering, is the entgy Pion Pali(, r, Yes I have applied

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480155.pdf

EFTA01262109Set 9

2005-08-082p489w

Vi4W, &Worm; diamminaion distribution MOMS of other we or this menthe or he lobate* is ethelie prohibited If you have received thin comenuniestion to etror, please notify us thinnedthicly

https://www.justice.gov/epstein/files/DataSet%209/EFTA01262109.pdf

EFTA01124431Set 9

2011-04-113p489w

511.10050CHOICEHOTELS.COM SAVE CHAVEZ if payment by credd card, lobate to pay the above total theme amount accotding to the est issuer atantement T ank you for your business! Book your

https://www.justice.gov/epstein/files/DataSet%209/EFTA01124431.pdf

EFTA01269705Set 10

2012-02-2958p11,538w

atinie Finrong Chagas snail be vorrcotedcn to probe Lobate WIY Pinta Chned we %0W by: (0 sat you Infest slalemenlai vAch to era a poblem mussed Meng eite osege osty

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01269705.pdf

EFTA01270053Set 10

2012-02-29189p83,590w

STATEMENT OF ACCOUNT STATEMENT DATE 02/29/12 5-01307 JEEPERS INC 205-COMMERCIAL CHECKING AMERICAN YACHT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01270053.pdf

EFTA01278655Set 10

2014-09-02160p91,415w

Mahn. anew yon sena thdrpoias all be Midler one year from the der cot lobate swine tar wahhell or. instead you nay Franca Mirror statethent dale or vita =AM Accra

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01278655.pdf

Page 1

Corpus: 1990-03-17 – 2025-12-01

December 2025

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