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EFTA01690353Set 10

2005-03-01100p48,279w

Call; M=Mobik To Mobik DHCOURI: P=Priority Access Service; RoRoare with Home: &Catered Mincer ToThroe Way Calling. WzNights rod Weekends Number Rate Rate Fee- Airtime LD Total Item

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01690353.pdf

EFTA01367106Set 10

2015-07-201p424w

Capoiniln Mina Oa FornenteiCAF 1and Pe coroa•aa Mincers' de Deserscei SA F-357 http://cfdocs.btogo.com:27638/cf/drv7/pub/edgar/2015/07/20/0001193125-15-256461/d78... 7/20/2015 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01367106.pdf

EFTA01366128Set 10

2015-10-051p343w

A3/4.w,ra Onwirk CU'ef.! 00 Holds. 000 aplanitotAnalyail Account ',attic 000 Nat 000 mincer Ire, estitastan 003 Mental /WA 000 Stites In/afrtiCoon 000.1119. 000 Pglated mails* 000 Irthrtramn

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01366128.pdf

EFTA01671798Set 10

2015-10-02164p102,252w

S 4) UBS UBS Financial Sersices Inc 299 Park Avenue 25th Floor Business Services Account

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01671798.pdf

EFTA01334740Set 10

JE4E, A .00g JE Boeixri 72,7 g sevcdin-,, illAq-viTs- // - 124712635— //7/200 7 - 7

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01334740.pdf

EFTA01505165Set 10

2002-07-011p703w

Pkase retain atlyou statements bassist you in preparing ehir income lay returns A !mincer statement of JPMSI is addend fa ion poisonns inspection at its *Mon or a copy

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01505165.pdf

EFTA01479965Set 10

taterage treeing trareiliCtiOnt Plet cgnature inmeritto OAltiteti K. 1tCnitt Specimen • la- • di sia l6A---- Mincer ria C Singly Sowing U /WO Speed imatructens ace nye writ Nornetymsy )(MP 1. CPSTEThi

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01479965.pdf

EFTA01484265Set 10

2002-07-011p183w

Term by Type Untt Cost Tax Con CLOMNIf Estimated Current Descrtpcon AMIuMed Market tee Mincer Value USD Wankel(' Annual l'94461 CuSrpS&AMOOOye Raring Currency Quantify OrMlnal Price Original ACCrued

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01484265.pdf

EFTA01507443Set 10

2004-08-011p180w

August 01, 2004 - August 31, 2004 Cash and Short Term Summary by Maturity Current Mincer Value Estimated Annual Intome USD USO Cash 67,780,116.59 932,654.40 Total

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01507443.pdf

EFTA01507486Set 10

2004-08-011p180w

August 01, 2004 - August 31, 2004 Cash and Short Term Summary by Maturity Current Mincer Value Estimated Annual Intome USD USO Cash 67,780,116.59 932,654.40 Total

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01507486.pdf

EFTA01492128Set 10

2011-04-301p154w

Concentrated S Other Equity Non-US Equfry 0.00 0.00 0.00 Emerging Mincer Equity Emerging Market Equity 0.00 154,210.00 154,210.00 1% US Snytklifid Cap Equity Preferred Stocks

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01492128.pdf

EFTA01689592Set 10

2004-04-19100p60,542w

EFTA01689592 17-1 (Rcv. 3-I 13-013) • ATTENTION • The following documents appearing in FBI

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01689592.pdf

EFTA01711245Set 10

Customer Account Number B:11Penod B.11 Date Page 173y31.Jun30 Jul1,2035 25.2163 Detail forIMI (Continued

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01711245.pdf

EFTA00610390Set 9

2009-05-2610p1,744w

Hook Plata Si. 701. PAID 700 Tsciinsi ID Re Kill Protect .771a Testing Serge. Mincers's to LIS St. James Island Bang for Matto 1 2009 Incugh faro

https://www.justice.gov/epstein/files/DataSet%209/EFTA00610390.pdf

EFTA00143287Set 9

hows> .h.> <AIN, dir-"Net> A MEG FOR YOU ALAN. THE THEME SIAD FROM MINCER GAMEY/whip; <Min •NN dir-Auwt> cbc> <NIN, •NN dir-Auwt> LIIEQUE MAIERrib, <Min <div dieuno5

https://www.justice.gov/epstein/files/DataSet%209/EFTA00143287.pdf

EFTA00095656Set 9

SeaCraft n/a 3245-C I LSJ Registration Tail Mincer iA r orts • for allocations AIRCRAFT 1 1968 Boeing 727 N908JE The Cyril E. Kmg airport in St. Thomas

https://www.justice.gov/epstein/files/DataSet%209/EFTA00095656.pdf

EFTA01088441Set 9

attains age 30 (request it is used ID accoite a principal residence). 2 $50 mincer when the child attains age 35. 3 $100 rrillian when the child attains

https://www.justice.gov/epstein/files/DataSet%209/EFTA01088441.pdf

EFTA00084026Set 9

operate any one or meet deposit custody or brokerage arca-eta in my mincer cilia ItiONIRAGt. MIf C teen:tin the name of the Attorney; to Smoak merry. checks

https://www.justice.gov/epstein/files/DataSet%209/EFTA00084026.pdf

EFTA00218457Set 9

2003-05-266p1,696w

Deloronoa auto.. Calm di» Real eiDialog Adnanlege Charge inkonalonal Crowd. 3ed Party. Refuels Mincer.. (30) FOE' Hama Dolocry Forced *poorn- cet Guaranteed Funds 000. Prepaid GM Fuol surcharge

https://www.justice.gov/epstein/files/DataSet%209/EFTA00218457.pdf

EFTA00238849Set 9

2016-06-184p2,664w

required Minimum Payment Due in any billing cycle or if you make more Overnight mincers : Send overnight courier service or USPS Priority than one payment in a billing cycle

https://www.justice.gov/epstein/files/DataSet%209/EFTA00238849.pdf

Page 1

Corpus: 1990-03-17 – 2025-12-01

March 2005

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Results by Dataset48 total

Set 8

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Set 9

16

Set 10

31