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EFTA01692376Set 10

2006-04-15100p28,116w

95/2006 5:16:11 L 8 WMM 611313 M 49 5/52006 8MM 5 7 MMW 8:65:51 L 37 MOW 920:42 M 0 WMW 928M ... 5/52006 9:32:20 L 28 562006 914:16 M 7 MMM 924M 58 MMW 9:55:41 0 5/52008 10:01M 4 MMW 10:02M 2 5/52006 ... MMW 10-2017 0 5/52006 1024:01 0 5/512006 111519 11 MMW M12:51 19 MMW 1/1316 M 0 MMW 12:15:44 L 5 MMW 12.16:44 5 MMW

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01692376.pdf

EFTA01299047Set 10

2013-05-2910p3,181w

gnd.rdc.conVwss/entity.html?entityld=f0a4cd957f6297875d3f3d53eb346cc4 Source Name: SEC Litigation Releases - 2002, 05/12/2012 Source URL: http://mmw sec.govAitigation/litreleases/litrelarchive/litarchive2002.shtml Entity URL: http://www sec.govAitigation/litreleasesAr17723.htrn Uneaten, we, the teens and cond.:en of your

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299047.pdf

EFTA02443877Set 11

2010-03-2422p7,183w

Market Index 100 S S 'a s ts iaag N NS U ????4444344“MMW;a99s.9a;$;;M:ECM$fl• nASIAIPS1441A&IAIMAIngpmngAnAgni Source: UBS Busmess Jet Surrey 11-44 leS EFTA

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02443877.pdf

EFTA01583681Set 10

YORK STRATEGY GROUP Comon Penee• 1 oh Trkpbene Foe *Webs Asellistid Pam l_ -gad MMw A6heu CEO Sine zip caw:country NEW YORK

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01583681.pdf

EFTA02291562Set 11

Subject: Martin Nowak From: Sent: MMW urs ay, mu -yI....... To: Jefffrey Epstein <jeeyacation@grnail.com> EFTA_R1_01128094 EFTA02291562

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02291562.pdf

EFTA01321103Set 10

2002-10-1156p10,447w

81AreioDa PmeCO October 26.2002 7100mO) *Neter 29. 2002 Your Portfolio Holdings oCCOuNT MMW 021-52128 332 CASH & CASH EQUIVALENTS TcxPAyER swipe, on Fla :Ayr sTATC-merr October 25. 2002 IALRICET

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01321103.pdf

EFTA00865301Set 9

2018-03-061p65w

jeevacation@grnail.com> Subject: Re: Date: Tue, 06 Mar 2018 09:04:45 +0000 Jeffreys mmw Are you alive ?! Sent from my iPhone > On 5 Mar 2018, at 00:01, wrote: > ??? > Sent

https://www.justice.gov/epstein/files/DataSet%209/EFTA00865301.pdf

EFTA00624824Set 9

same has been diSCOnfinued Ott of on abundance d am all tithe email address MMw ma on Ins list because of thaw prior use by Mr. Epstein or thew

https://www.justice.gov/epstein/files/DataSet%209/EFTA00624824.pdf

EFTA01273284Set 10

noollo WS. Soo agar Nit La Yuen WeleCt pile YA mmW 'w Acosta1°mtat Sit Illiidelate SY fly fitis, toed AS as fort Met led al Sy *MOB. alai

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01273284.pdf

EFTA01524799Set 10

2012-02-011p94w

MMW t 7 ARA= A Primary Account: 000000739116312 For the Period 2/1/12 to 2/29/12 Private Client Checking Plus GHISLAINE MAXWELL SINSW••••• WIWI* 09 2138 • I IS = I C Kevin Maealst

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01524799.pdf

EFTA02411799Set 11

2010-03-2422p7,273w

MMW;a99s.9a;$;;M:EM;$fl• nASIAIPS1441A&IAIMAInsprnmAgiAgni Source: UBS Busmess Jet Survey 11-44 leS EFTA_R1_01473296 EFTA02411801 LIB5 Business Jet Survey 24 March 2010 Survey Participant Profile

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02411799.pdf

EFTA00014822Set 8

2003-06-1054p15,982w

EMIAMMM V BM 0010 O iJ W f-IHNMVMWNCOMOHNMVMWNMMOHNMVMWN0MOHNMVMWN0MOHNM w 8t ON W p MMW 000 A a sHwwwwwwwww-t-r-r-t-t-t-t-r-t-wwwwwwwommomoommtnom00000 m000000000000000000000000000000000000000HHHH

https://www.justice.gov/epstein/files/DataSet%208/EFTA00014822.pdf

EFTA00018542Set 8

2020-05-271p200w

From: "Berman, Geoffrey (USANYS)" To: " (USANYS) i MMW Cc: :=(U1.7)" ' (USANYS)" Subject: Re: Maxwell Clip (Email 1 of 11) Date: Wed, 27 May 2020 19:39:09 +0000 This

https://www.justice.gov/epstein/files/DataSet%208/EFTA00018542.pdf

EFTA01758978Set 10

2013-06-07373p6,246w

loin>k, '- Qp.1.0s444k4r.enen_Qfefee.zY4o.d. 1,[40ZMw...k..+444e*.e3.04)4>nn.l.+44, wirnio&MmW .***R.4) 2 EFTA_R1_00062627 EFTA01758979 0.8,0 *COOO 3 EFTA_R1_00062628 EFTA01758980 WAAE14

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01758978.pdf

EFTA00233059Set 9

2007-09-14118p32,226w

soda' mmurity rumba 9 Advance MC payment 10 Ilimmonnttne benefits • Eln8054W4 VW name and MMW Int none SO. 11 Nonquallfod plans 164 804 Mdmeacre

https://www.justice.gov/epstein/files/DataSet%209/EFTA00233059.pdf

Results by Dataset15 total

Set 8

2

Set 9

3

Set 10

7

Set 11

3

Corpus: 1990-03-17 – 2025-12-01

April 2006

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