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EFTA01307282Set 10

2019-01-0290p54,057w

UBS Financial Services M. Prelate Wealth Management *1_1BS 299 Park Avenue 26th Rapt Resource

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01307282.pdf

EFTA01748564Set 10

2014-09-2311p1,147w

final EFTA_R1_00043815 EFTA01748569 payme nt. At which time we can arrange any monthl y service agreem ent, mainte nance, and or operati on contrac ts. If you have

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01748564.pdf

EFTA01465676Set 10

2013-12-029p532w

Product descriptions Money Market Deposit: savings account with a limit of six withdrawals per monthl Checking with Interest: checking account with unlimited withdrawals; limited to individuals, governments

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01465676.pdf

EFTA01447280Set 10

Actions Page 1/5 Comparative Return R(Trige 03 31 2014 rill Del E: Monthl 59 Month(s) Security 'Currency Price Change Total Return Difference Annual Eq DBUSSDUT Index

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01447280.pdf

EFTA01770685Set 10

2012-02-2416p8,288w

Middle East (Cambridge University Press). 13 EFTA_R1_00081919 EFTA01770697 Articl= 7. The Atlantic Monthl= AIPAC and the=Push Toward War Robert Wright Feb 21 2012 -- Late last week, amid

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01770685.pdf

EFTA02452904Set 11

2016-08-2913p1,738w

Jeanne =rennan Wiebracht c i <ma wrote: Jeffrey Should I process Anna's $300O monthl= LSJE bonus for Mar ? Jeanne ."Calibri",sans-serif"=From: Jeanne Brennan Wiebracht [maiIt Sent

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02452904.pdf

EFTA02314820Set 11

2019-04-251p193w

need o e on e xterminators Calendar Please! Hello. You are on the bi monthl= list. I will reconfirm this. Thank you Andrew. <=r> Sent from my iPhone

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02314820.pdf

EFTA01700995Set 10

2003-06-17100p21,587w

EXCEPTION TYPE CARD Armcorut en a •agct USER NUMBER Ufkli Li LERFREISSUIL 1559 I06 -01

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01700995.pdf

EFTA02290207Set 11

2019-06-105p949w

Agency Service Fee and/or commission for this booking will be included In a single monthl' agency on the last day of the month and mailed within 10 business days thereafter

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02290207.pdf

EFTA02489807Set 11

2015-09-061p159w

wrote: I have just heard that Mr Kiss has agreed to rent Ben Rnnakhil. Monthl= rate is 360,000 euros. Sent from my iPhone =C2 please note The information contained

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02489807.pdf

EFTA02226391Set 11

2017-10-044p796w

Agency Service Fee and/or commission for this booking will be included in a single monthl' on the last day of the month and mailed within 10 business days thereafter. Monthly

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02226391.pdf

EFTA02473844Set 11

2016-01-299p1,210w

Subject: RE: FW: FW: Anna's Salary<=> Jeffrey Should I process Anna's $3000 monthl= LSJE bonus for Dec? Jeanne From: j=ffrey E. [mailt=:jeevacation@gmail.com <mailto:jeevacation@gmail.com> Sent: Monday

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02473844.pdf

EFTA02503962Set 11

2018-03-124p588w

furnished apartment), which will be refu=ded on the day of the checkout. + The monthl= rent is 550 € plus 50 €(utilities). The same=amount as we talked about previously

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02503962.pdf

EFTA02450341Set 11

2016-09-2813p1,703w

Jeanne =rennan Wiebracht wrote: Jeffrey Should I process Anna's $3000 monthl= LSJE bonus for May ? Jeanne =C24, Fro=: Jeanne Brennan Wiebracht [mailto <mailto:jabwcpa@gmail.co=> I Sent: Tuesday= April

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02450341.pdf

EFTA00090941Set 9

2021-10-2810p4,144w

Description Bates Number/Identifier Produced to Defense GX-551 Ma 2004 AT&T Wireless Monthl Statement for Jeffre E. tein SDNY GM 00365036-SDNY GM 00365049 2021.10.11 I 600 Series Miscellaneous

https://www.justice.gov/epstein/files/DataSet%209/EFTA00090941.pdf

EFTA01269322Set 10

2011-11-2032p14,782w

Type: CHECKS 0 ..1.-;.2.___ ..x.L.LL..“-td...c. 6. Ex cried Transactions Monthl ' O Yee O No O Yes O No Credits: No. of Treviso

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01269322.pdf

EFTA01454226Set 10

Actions Page 1/5 Comparative Return R(Trige 03 31 2014 rill Del E: Monthl 59 Month(s) Security 'Currency Price Change Total Return Difference Annual Eq DBUSSDUT Index

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01454226.pdf

EFTA01478422Set 10

2016-05-106p371w

Subject: RE: Monthl Ann l li nt to Reports [I] From: Rich Iarossi Date: Tue, 10 May 2 • • To: Paul Morris ‹ > Classification: For internal use only Hi Paul, I took

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01478422.pdf

EFTA01453694Set 10

Actions Page 1/5 Comparative Return R(Trige 03 31 2014 rill Del E: Monthl 59 Month(s) Security 'Currency Price Change Total Return Difference Annual Eq DBUSSDUT Index

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01453694.pdf

EFTA01447120Set 10

Actions Page 1/5 Comparative Return R(Trige 03 31 2014 rill Del E: Monthl 59 Month(s) Security 'Currency Price Change Total Return Difference Annual Eq DBUSSDUT Index

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01447120.pdf

Page 1

Corpus: 1990-03-17 – 2025-12-01

January 2019

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Results by Dataset21 total

Set 8

1

Set 9

1

Set 10

11

Set 11

8