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EFTA01692775Set 10

2009-12-12100p62,427w

teqez- - IWAIM UM ZN la 1g, NC )MAN LIMMIlm NARR MA )1, 144 MIMT MYR MN ffi 12001:11 NMMUMM 3MN MIMT° KMOKLAMI MUMM mwoo M ACH Ft icz IMME ... UNLILLTED >myop LW UMMIED INTEND he4 unLEATED i(MaN0 ept MIMT %Vene um WPATM," AL:11 FL FICCUNG uidinnG er.,,-- i5Nin UHU»ii.c ELVate NIE Ex‘,.; L •TF WeTiTH

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01692775.pdf

EFTA01269763Set 10

2012-02-29104p26,026w

STATEMENT CF ACCCUNI STATEMENT DATE 02/29/12 S-01300 ISLAND GROUNDS INC 205-COMMERCIA1 CHECKING 6100

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01269763.pdf

EFTA00316630Set 9

nødens tc,,m4 Ih tamesak hntrol da Carnet Ba kanin moms lenshma nam Mimt. n nila wiantres1 åpnes (Malm in (anm he Carmen mala« t an, nen rånen, pikk ... troen 4 Ylishi khi* litle,. II n Meteunes in 0, sele ~kinn Mi mb mimt I. 1,.....(»Lly ne ttnury 1. ila nen dx ila Omn 4MM. lam ike Talt

https://www.justice.gov/epstein/files/DataSet%209/EFTA00316630.pdf

EFTA01367800Set 10

Ylluk Ml 0% tun& :0,SC “cno oral »t tit» 1E? 71- Sik~, Mimt,SY, 144~1 2915 rømd ø ~al EPS øl Mel Co6 'op 503 EPS dbcount mødd

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01367800.pdf

EFTA01480017Set 10

armeres cd ~st eier the *eti sne, or Na art dapy aR ,per mimt G. Cettlficetien et 'nonnes", (Penteeteeteerehowld 'he blomme evre:ete ut ttnixbont.y mutt

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480017.pdf

EFTA01692161Set 10

2005-11-0898p14,653w

bong tt and kt Mn. beCk up Gerte eilkeyway-rtldeleht here asap wo all mimt uweNcenweentme back Nutten 21 Iore CdsciM Antrat mankey ()ja,: watee Ncceol ortrk: teer Etnel

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01692161.pdf

EFTA01661868Set 10

2019-10-037778p1,321,678w

Pein Account: Fe Ih* Perlovl 120/09 in • 2/3.8,0 Transaction Detail cmnauto Dloo.a•a %mimt • LtM Oesorlpian *SM VINIKIreffli• 9414o 12/10 Check 4 2107 4.90699 etw OB 12/14 12/14 12/14

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01661868.pdf

EFTA01512382Set 10

2008-08-011p565w

base kr Me teangs ss iste es complete inktmetionconowning the anelser. ymsa you Note: mimt ave, * he reSee,CIland not Puta tonens from the rating~ Jtabtopan Pinst. Senk

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01512382.pdf

EFTA01367007Set 10

2014-12-311p509w

Corained Ertery dennes a total capecity of 145 5 megawatt* (MW) power <Mimt In operativ) kcated in ra« Mongol.. FRC. includirg Baier /an wire larm Pisse I, Barme° wind

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01367007.pdf

EFTA00615863Set 9

Summar)/ (2013 Ciosed Positions) .r.p.r.d. for Sovi...tru hyll •.• of Hovna 18 3013 Mimt 04..0 D.e. hdiry 017/00. 0.• 77.000 Pan Pool! 1914, 11 !MO 401, ~Ir Pael.tn

https://www.justice.gov/epstein/files/DataSet%209/EFTA00615863.pdf

EFTA00599810Set 9

WASTE LEES INSULATE 1/1 WALLSONO ROM CAVITIES WRAP 213'.10) TRW I7LIP • QL AM MIMTE THOOROUGHLY 102.67' PAM • WELL DKR REF PT: EXT FONTER COACENTRE ICE PROVIDE SOLID BLOCKRIG

https://www.justice.gov/epstein/files/DataSet%209/EFTA00599810.pdf

EFTA00197957Set 9

2002-12-3191p15,663w

continued) LAST STATEMENT Juli 26.2002 SETREMENT MADE DATE DATE TRANSAGTKIR DESCRPTION 3Y1A3011CUSP Ot1USIIV PRCE MIMT AMADUNI CRECIT AMJUNT 08/07/02 08/02/02 SOLD JONESAPPAREL GROUP

https://www.justice.gov/epstein/files/DataSet%209/EFTA00197957.pdf

EFTA01216925Set 9

Frequenz P1091.D (0.00) P1093.D (0.00) B11NegSW-Sp 0.00 ... 650.00 (Hz) Mimt (00) T P1082.13 (50.00) JOG t. Resull. max. Freq. pul EU: Ausw. Revers. r1084 P1113.0 (722.1 0 ► RFG SWrieder

https://www.justice.gov/epstein/files/DataSet%209/EFTA01216925.pdf

EFTA00283083Set 9

Wean, napen. neeelay ea NNW. admmine. ame net he kbk be finnan In un mimt nalnla. spread of anus", .rtlAzr pnun darnapn .4 any kind re nature ordet any annm.e

https://www.justice.gov/epstein/files/DataSet%209/EFTA00283083.pdf

EFTA00198828Set 9

1994-08-3064p10,319w

VISIT OUR WEBSITE eymbearsteams.com ACCOUNT HUMRER What's In This Statement II111II111111IIlI II TAXPAYER mimt« On file LAST STATEMENT August 30.2002 Financial Summary 3 INTERNATIONAL CHARITABLE 4 INTERESTS

https://www.justice.gov/epstein/files/DataSet%209/EFTA00198828.pdf

EFTA01101457Set 9

2014-11-11100p33,689w

EMPIRE VALUATION CONSULTANTS, ac PRIVATE & CONFIDENTIAL November 11, 2014 Alan Halperin, Esq. Paul, Weiss, Ritkind

https://www.justice.gov/epstein/files/DataSet%209/EFTA01101457.pdf

EFTA00180735Set 9

17 1 THE COURT: That's a private 2 residence? 3 MR. GOLDBERGER: That is

https://www.justice.gov/epstein/files/DataSet%209/EFTA00180735.pdf

EFTA01259448Set 9

2004-03-1210p8,784w

IMIN UNLIMITED MINIM° MN 338 0223 te 44P FlIAUDEROL FL I❑MN 009 AIRTIME MIMTES IEVT MESSAGE RETRIEVAL 8iii8M 341 0223 00:10 [418,VOV Alrm0L Ft NCOIAING

https://www.justice.gov/epstein/files/DataSet%209/EFTA01259448.pdf

EFTA00165991Set 9

ascht ere° re nr rettreltet år ~mre. remmer. c, merono enimmme onm mimt »mil ømt, Dommer Mulle my le mpred ty »Min torese• Sosionom ASP.° COM SMM. SOMILOINL aer Holding

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

EFTA01086870Set 9

2014-11-24101p9,186w

Totel : 7 178,00 26 000.00 Total du bongWAU 331m». Total ellves 0,0011 »Mimt 00 ii 174,009 a v. an dar* *SM litOaled

https://www.justice.gov/epstein/files/DataSet%209/EFTA01086870.pdf

Page 1

Corpus: 1990-03-17 – 2025-12-01

December 2009

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Results by Dataset34 total

Set 9

13

Set 10

20

Set 11

1