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EFTA01366482Set 10

2015-07-201p876w

Groer LLC lo nekta a prim4d~ er aw4b4la diebrie mmore by er (aner terge mener re ear:11. 4..,xler leer arnelir e reserve kr er «Mr, Ceiba

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01366482.pdf

EFTA01585288Set 10

Cash and Shen Term by Type Ta. Cals On« tabard One 0llacnOme Cange/ etesn.a. Mener Vape CO teniiMme erew leer OliteMPROIMPAION ana rgie npai rab • env. Acuted~In uso orna

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01585288.pdf

EFTA01509110Set 10

JP4451• the costorben Aelednotane purChasectle00ph JPIASI Youmua ~ly schtseJPISSIof tnatenelchansses yotynnestment ahocaves ot Mener,staben Une, sott inteem JPf431cehenatse JPMSI etal wocley takensrbonunntaan 42 Nes to te comparte

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01509110.pdf

EFTA01480003Set 10

nbiternetbe inrestmente riOther AMS!~ (AN AWMAA OWNINS) I. my SX•41. Ce ~Sete ternet mener st» retthval material sdnen fpn ret er ;rna VI n'tertrl support ffbt

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480003.pdf

EFTA00073312Set 9

2019-07-2644p8,787w

Chas si as el Sa Orne st Cimerations. Mn. ma. -te Sas mener. and. in the soll-nwet tr‘sime. te the homeNtore ad wee $50.00 lm. Nt 1221141001 •••• Stotonsor

https://www.justice.gov/epstein/files/DataSet%209/EFTA00073312.pdf

EFTA00196824Set 9

Statements EFTA00196824 CLEARED THROUGH ITS WHOLLY 01W.IED SUBSIDIARY OFFICE SERVICING YOUR ACCOUNT Eleel.508016 SOOWEN, CND

https://www.justice.gov/epstein/files/DataSet%209/EFTA00196824.pdf

EFTA00520872Set 9

2018-08-134p2,295w

endeavor cancl any cream cadet/wed el and that oversad ea anon either confined** e mener al 1:Wyss's ncbts b assert dares Cr fee seas swim Semi a rmeettectwer

https://www.justice.gov/epstein/files/DataSet%209/EFTA00520872.pdf

EFTA00582979Set 9

Diligenee-Empiratien-Date-m-Mis-Atgmement-dees-aet ethefwise-eleser the-Eamest-Mener.411-be-poiel-es-previde444his-AgmemeatThe Escrow Agent shall, promptly upon receipt, place the Earnest Money Deposit

https://www.justice.gov/epstein/files/DataSet%209/EFTA00582979.pdf

EFTA00217123Set 9

FedEx Use 20219713040000013/ Total Charge USD 26.35 Oropped off: Jul 21. 2005 Payor: Mener Reference: NO REFERENCE INFORMATION Fuel Surtange reclE. I'ss applied a lue surcharge

https://www.justice.gov/epstein/files/DataSet%209/EFTA00217123.pdf

EFTA00165965Set 9

2014-08-0112p3,472w

renomme ano My mocno in ramn roen rar e dOlirrniT*0 De en imbeirent Mener mee lab suppler] q ine uranie* lune te higen raa allninWritOrł b n Metnies• trneements

https://www.justice.gov/epstein/files/DataSet%209/EFTA00165965.pdf

EFTA00760420Set 9

2010-04-232p706w

otoplmem li ga. atm ohm Ro altrowo a probant /I pot momie su mener Mosào sont/Me net auseder/pned noves e ti mai • POO IPIderpi Out de Ce EFTA00760421

https://www.justice.gov/epstein/files/DataSet%209/EFTA00760420.pdf

EFTA00725816Set 9

Meneciiil • Verane von On • Sr • Y. SI 1 agal • Mien • OrIdeep .... Tuai .... Mener Mort • Penn • Mn an... ais se» ai» ale ale ana al.» ans alle

https://www.justice.gov/epstein/files/DataSet%209/EFTA00725816.pdf

EFTA01103829Set 9

2012-06-1868p24,381w

Funds Transfer Request 0hms* Ape tres~ Eeective Date: 7/33/13 t0 Pleno tinto, amorf or Mere

https://www.justice.gov/epstein/files/DataSet%209/EFTA01103829.pdf

EFTA00165991Set 9

ynda" .COfFinClanedIn tne arcornairOn MOMP in PM »Mår Derrert rer, nYrt Wt IMOCCOunl Mener mfl ener rmerlimer Merra rer Dy Me ermer

https://www.justice.gov/epstein/files/DataSet%209/EFTA00165991.pdf

EFTA01127853Set 9

2007-04-1636p9,759w

Market Value of Partner's Capital, rounded $840,000 'Bated Oie Projections provided by menerment EFTA01127856 EXHIBIT A-3 APOLLO MANAGEMENT V, LP DISCOUNTED FUTURE EARNINGS AS OF APRIL

https://www.justice.gov/epstein/files/DataSet%209/EFTA01127853.pdf

EFTA00238078Set 9

capte contribubon on th terms the Sularepten Agrainent Or teemOrandurn of the Fund premously mener by the undersignel, ee raterai) documents of de Fund as «rend

https://www.justice.gov/epstein/files/DataSet%209/EFTA00238078.pdf

EFTA01670642Set 10

2012-02-291156p257,260w

7322001742 STATEMENT OF ACCOUNT STATEMENT DATE 02/29/12 S-05040 LSJ EMPLOYEES LLC 205-COMMERCIAL CHECKING

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01670642.pdf

EFTA01269867Set 10

2012-02-29186p87,127w

Puerto Rico 787-725-2511 or 1-866-690-2511 enla te mener* tient or rut tete ex teen sd ene te bibane tire rue ce° canna by b coter

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01269867.pdf

EFTA01273285Set 10

2014-07-0123p16,074w

SUBS UBS Financial Services Inc. Account Nurnoer Cicnt Fund Investment Application Cover Sheet ALPHAKEYS MILLENNIUM

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01273285.pdf

Corpus: 1990-03-17 – 2025-12-01

July 2015

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Results by Dataset19 total

Set 9

12

Set 10

7