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EFTA01694320Set 10

2007-06-22100p46,531w

EFTA01694320 17-1(Rov.3-18-08) • ATTENTION • The following documents appearing in FBI files have been reviewed

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01694320.pdf

EFTA01311777Set 10

2005-05-1537p18,563w

Beach. NA-Napkt. LK •Ltdrt TVt•ThonstIllt. SB-S4brns Rae Code: RSDI-MCOM 600 USDA 3MCW Rte Perin (Pd ) P-Pet. 0-01T Peaks N-14.41,1t Raton ... 05/19 09:331X MI PALM FL RSO1 M 0.00 144 03/19 103)31/I III MCOM CL RS01 ICV 0.00 146 05/16 10:3611I

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01311777.pdf

EFTA01694961Set 10

07/31 12:05911 Oka. a 0.00 0.00 611? 07/31 12,3191. MCOM a 0.00 0.00 606 07/31 01:00141 760331 a 0.00 0.00 Of 07/31

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01694961.pdf

EFTA01490864Set 10

2010-07-011p169w

Market Value $61,632,234.60 $67.203,234.76 35,671,000.26 33,060,603.74 100% Mcom• Accruals 674,109.61 539,106.43 (135 003 18) Market Value with Accruals

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01490864.pdf

EFTA01490992Set 10

2010-07-011p169w

Market Value $61,632,234.60 $67.203,234.76 35,671,000.26 33,060,603.74 100% Mcom• Accruals 674,109.61 539,106.43 (135 003 18) Market Value with Accruals

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01490992.pdf

EFTA01490907Set 10

2010-07-011p168w

Market Value $61,632,234.60 $87.203,234.78 35,671,000.26 33,060,603.74 100% Mcom• Accruals 674,109.61 539,106.43 (135 003 18) Market Value with Accruals

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01490907.pdf

EFTA01692725Set 10

2007-03-2150p26,506w

2/10/05 W Palm See FL 11:48 AM 18 - $ 2/10/05 Mcom,ing 151 PM 3 • S 2/11/05 Incoming 11:43 AM 2 S - $ 2/11/05 Ina ming

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01692725.pdf

EFTA01688817Set 10

Permanent Locate Date: (Federal Only) Debarment or Telo ScaXktn II Carts Surm:on Yam_ MCOMS Arrest Date: ' ❑ Subject Resisted arms A set Seizure Date• Asset Forfeiture Data El Subject Anatol

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01688817.pdf

EFTA00090812Set 9

Eircittee3 oat &Mtn aid DP toed a 6000 MCOM veigle 4 Secial flask) tax AY'S JEPPREY 6. EPSTEIN 7890.65 489.22 358 EL BRILLO WAY 5 Meeks

https://www.justice.gov/epstein/files/DataSet%209/EFTA00090812.pdf

EFTA00168367Set 9

2014-05-0213p3,794w

fonn) 1 Wicks I I 817411~1 fre,6 arty DPW Pre wet ran MCOM a. Indicate Pie number of Ansminarit I Ple•Wki Best APferNer

https://www.justice.gov/epstein/files/DataSet%209/EFTA00168367.pdf

EFTA00087147Set 9

2002-06-3031p6,934w

Term Aug3I 14,816,643.79 Jul SI 48,955.41 CO«U50 14,816,643.79 MCOM• USD 207,433.01 % 1.4 Except kr the Depcwt Acta"! re~kelt. end the cesn

https://www.justice.gov/epstein/files/DataSet%209/EFTA00087147.pdf

EFTA00753554Set 9

2010-05-212p283w

esat coast . sultan his contacts are Jeffrey Epstein e mail: jomje@alKy mcom ******www********ww***ww***ww**www**www**wwwpiguAimEp**www**www**www***ww**www**www**www**** ***yr* This email

https://www.justice.gov/epstein/files/DataSet%209/EFTA00753554.pdf

EFTA00168537Set 9

2014-05-0222p5,956w

fonn) Wicks I I 817411~1 fre,6 arty DPW Pre wet ran MCOM a. Indicate Pie number of Ansminarit I Ple•Wki Best APferNer • WA fro NYC Roo partake

https://www.justice.gov/epstein/files/DataSet%209/EFTA00168537.pdf

EFTA01100198Set 9

ariar.===.===”M=--.0 CY CZ ... 2=MCOM = -------------------------- .......... Prepared using: FEDERAL IRS Interest Rates Table end date: 09-30-13 TVS Table -1-0,Y Yea, 7 EFTA01100220

https://www.justice.gov/epstein/files/DataSet%209/EFTA01100198.pdf

EFTA01490593Set 10

2010-07-011p169w

Market Value $61,632,234.60 $67.203,234.76 35,671,000.26 33,060,603.74 100% Mcom• Accruals 674,109.61 539,106.43 (135 003 18) Market Value with Accruals

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01490593.pdf

EFTA01722156Set 10

2007-02-27100p36,512w

dculabOokes Rime youspool 51.003 et inc. • 0000leoloonsef bieverYtIgtiO63eal pow teas 4/6 geonalInt 12/3100 mcom. fw S.3094 sun en mICIvel 103 tams Cbelom /Awn yes monoMind ow allgt4264.0443/971mperne. Nu rood

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01722156.pdf

EFTA01490949Set 10

2010-07-011p168w

Market Value $61,632,234.60 $87.203,234.78 35,671,000.26 33,060,603.74 100% Mcom• Accruals 674,109.61 539,106.43 (135 003 18) Market Value with Accruals

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01490949.pdf

EFTA01490736Set 10

2010-07-011p168w

Market Value $61,632,234.60 $87.203,234.78 35,671,000.26 33,060,603.74 100% Mcom• Accruals 674,109.61 539,106.43 (135 003 18) Market Value with Accruals

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01490736.pdf

EFTA01491034Set 10

2010-07-011p169w

Value 461,532,234.80 487,203,234.78 36,671,000.26 33,060,603.74 100% Mcom• Accruals 674,109.61 539,106.43 (135 003 18) Market Value with Accruals

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01491034.pdf

EFTA01491076Set 10

2010-07-011p169w

Market Value $61,632,234.60 $87.203,234.78 35,671,000.26 33,060,603.74 100% Mcom• Accruals 674,109.61 539,106.43 (135 003 18) Market Value with Accruals

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01491076.pdf

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Corpus: 1990-03-17 – 2025-12-01

June 2007

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Results by Dataset34 total

Set 8

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Set 9

6

Set 10

27