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EFTA01321259Set 10

2002-12-1616p2,017w

TRUST CO INC ACCOUNT 0/CuTNE GNIM GOVT BOND sTAIllialre 'MOO retteentter 30.2002 VINT OUR MBYTE wwwboarstearns.com 110109Cor December 31.2002 ACCOLIOr MAWR U What's In This Statement 7A7PAYER WA4801

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01321259.pdf

EFTA01310864Set 10

2005-01-0312p10,330w

INTL ROAM TEXT MSG 3 EVT Total Monthly Usage Charges 324.96 1,024 Mbytes (KB) = 1 Megabyte (MB) Subscriber Number Subscriber Name Charge 575 64 Other Subscriber Charges Total Current

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01310864.pdf

EFTA01316173Set 10

2005-07-158p6,986w

INCLUDED MINUTES 189 MN n0(1 Total Monthly Usage Charges 12.30 ACCOUNT DETAILS 1.024 Mbytes (KB) - 1 Megabyte (MB) Detail of Payments - Thank You! Other Subscriber Charges Item Description Date

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01316173.pdf

EFTA01321758Set 10

2001-12-0172p12,569w

ACCOUNT EXECUTIVE ZICHERMAMIRA TEIDHONE (212)272-4189 Twousat Sectembet 28. 2001 NMI OUR MBYTE vawtbeersteatan.oam or-Catle SOMA What's In This Statement 1111111111111111 I I MattArtft

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01321758.pdf

EFTA01310183Set 10

2005-08-0216p14,837w

1ENT CALL WAITING 28 07.04 013W INCOMNG 4 MIN UNLIWTED NNOOND MIN 1.024 Mbytes (KB) 1 Megabyte (MB) 27 07034 0237P NEW YORK NY 1MIN UNLOATED WOOOND

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01310183.pdf

EFTA01689692Set 10

BIC date Jul 1* 200T Page 12 Of 21 Account number Invoice number Usage detail

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01689692.pdf

EFTA01840639Set 10

2012-02-0223p7,512w

infrainacn contained been aback wth reflect to utesmilen andeneng UBS AG ex leldIanylneb and Mbytes nor is a nordel to be a complete staten est a summary Of be senoras

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01840639.pdf

EFTA01255357Set 9

2017-06-191p190w

reSPtarotie C.04.C.J.00 OP.tr Peelle AMU 1015440, Vs-244 Sarefe a Sated Beitat Celarla Reestollee Mbyte Tear. Rt.O.JeSta !WI tell Make ale ReCpett lyi>e Coons IMMO Matra Tveireers. is morn

https://www.justice.gov/epstein/files/DataSet%209/EFTA01255357.pdf

EFTA00287165Set 9

2011-01-2428p6,599w

IUBTU Gas Cos: 1.067 27.14 Kahn' Atnue, Elecon Coreunplon 92.6 Mule 0.096 Mbyte Annual Steam Consumseco 111.2 Mule Total Annual Energy 204 kIlluit2 COnsumplIan 2.04 theme& EFTA00287180 Elec 10/13/2010 12/14/2010

https://www.justice.gov/epstein/files/DataSet%209/EFTA00287165.pdf

EFTA00007401Set 4

2004-08-26100p33,010w

Itemized Details For: Account Number: Customer Service Number 1-800-937-8997 Sep 21, 2004

https://www.justice.gov/epstein/files/DataSet%204/EFTA00007401.pdf

EFTA01309817Set 10

2005-08-0416p14,807w

Charges 68.82 1EVT CALL WAITING 26 0754 0156P INCOMM4G 4 MIN UNLIIATEDMW104D MIN 1.024 Mbytes (KB) 1 Megabyte (MB) 27 0754 0227P NEW YORK NY 1MIN UNLIMITED WWIOND MIN 1EVT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01309817.pdf

EFTA01320297Set 10

1991-12-2646p9,652w

INVESTMENT PROFESSIONAL ZICHERivIAN.IRA sTAyrurrer vora03 lAri 1. 2007 TELEPHONE norrolrok May 31.2007 VISIT OUR MBYTE wwa.beantearns.com AOCCuoT klikeER What's In This Statement TAXPAYER raflen On Fit LAST STATEMENT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01320297.pdf

EFTA01324238Set 10

2001-05-2216p2,185w

INTERNATIONAL CHARITABLE FIRM STATIMENT PEA CO D0CUT 30.2003 ACCOUNT [MORK vtsll OUR MBYTE www.bearstearns.com ¶3 0008 January 26, 2001 ACCONT LAMER Important Message II TAXPAYER hlateini Hal Malatle DecimalTrading

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01324238.pdf

EFTA01310990Set 10

2005-07-0316p14,775w

1EVT CALL WAITNG 28 07/04 O13W INCOAN4G A MIN UM.IPMTEO WW/OND MIN 1.024 Mbytes (KB) . 1 Megabyte (MB) 27 07/04 O227P NEW YORK NY I MIN UM.ILITEO NAMOND

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01310990.pdf

EFTA01259458Set 9

2005-03-0314p12,489w

Total Monthly Usage Charges 22.81 Current Subscriber Monthly Charges and Credits 1.024 Mbytes (KB) 1 Megabyte (MB) Subscriber Number Charge 9178553363 25.3 4.• Other Subscriber Charges Total Current Subscriber Monthly

https://www.justice.gov/epstein/files/DataSet%209/EFTA01259458.pdf

Corpus: 1990-03-17 – 2025-12-01

December 2002

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Results by Dataset15 total

Set 4

1

Set 9

3

Set 10

11