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EFTA01480417Set 10

aripat Janes t• h121," fee i lrtkAm osy :::l AR IB tiro at, vert MORONI/ roc Sao ad Mb olatelitt. iettirC. 660 1•t/ iro Is* • eat n0 0 SWIM

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480417.pdf

EFTA01378172Set 10

flow and extend product life; strategically develop growth business Notre 1 he shwas for Moroni. e ;wept.. only end or int./bard to show has Soar sonarrw u. hnology

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01378172.pdf

EFTA01484390Set 10

2003-03-011p761w

IP713-210T We must hew Ion, you no We than 60 days alts the Moroni on With Ms ants d problem appealed is sent You can coast! sour chant seta

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01484390.pdf

EFTA01314143Set 10

2003-05-266p1,787w

ehpment Octane* Based Pricing. Zone 3 POCAage her UP": 05495 Zip Code 1st Moroni May 21.2003 al 1028 AM. Recpiera not Inbueinete cesed TaKlOng ID 834084464211 Sender EliC12221 Service Type

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01314143.pdf

EFTA01299446Set 10

2015-04-305p1,393w

BANKING ODRP. /ACC/ BMSEDUSD3 SOUTHFOINT QUALIFIED FUND LP 40 &ROAD STRICT, 10FL •B MORONI STANK//Y ENV CURT PAN - 00810~102 FUND SERVICES INC SCOTER= µALIFIED

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299446.pdf

EFTA01701761Set 10

2005-02-08100p12,579w

, -.K."-4.11.2.-•-. 1:-.01.• -60.••••ars. ••••••••••• ••C•c•LeCA41.1.1••••• ••••..a..."...•••••fl.4•Woe. Sas.: ••••• .-re.•7

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01701761.pdf

EFTA01585003Set 10

pertverned RI 014s aalt krt nol stroomt ta th,. invu.nt PRIMAIR IPOUSCE OP MORONI (POR (RAL INDIVIDUA/ AND JOINT ACCOUNTS OPNI: L "„,.:„„ 3 Dik, if IMVEiTYEMT PLUST INDICATI INVIIStegen

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01585003.pdf

EFTA01669910Set 10

2012-02-29277p96,668w

shot. to corrals,/ Wong M Assort Dery Befits erten The Averem Doak Rain tr. Moroni M string to bonmett nit* nneopel o.d moth dry t he monk& &card bkofy

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01669910.pdf

EFTA00796534Set 9

Waiting Removed aircraft laptop and bag and sensed in Seen Moroni 94ansons office. 0.) 1.27 Waiting Sales Conceseco Wowed (L) 2 OMNI elt70071001-11 2.1 Completed Remove LH engne nose

https://www.justice.gov/epstein/files/DataSet%209/EFTA00796534.pdf

EFTA00076892Set 9

2019-12-31100p14,301w

COMA= IFS/81H 04 358 EL BRILL') WAT DM PALM REACH, FL 33480 4730 Oa MORONI 1313.31661SICIR I Ma swan* a S seas Orated tan is Mama

https://www.justice.gov/epstein/files/DataSet%209/EFTA00076892.pdf

EFTA00076491Set 9

2019-12-31100p14,323w

COMA= IFS/81H 04 358 EL BRILL') WAT DM PALM REACH, FL 33480 4730 Oa MORONI 1313.31661SICIR I Ma swan* a S seas Orated tan is Mama

https://www.justice.gov/epstein/files/DataSet%209/EFTA00076491.pdf

EFTA01121660Set 9

Wientme Moroni" USD HOmpul 12,10% 11415351 54051 144641 14.11 1130 156141 5470.11 CCC Imnem Piaduin Malmo 050 Integy CHM 02111240) 5211072 544641 14.541 11.12 611) 5 r113

https://www.justice.gov/epstein/files/DataSet%209/EFTA01121660.pdf

EFTA00166391Set 9

2019-04-3010p3,436w

were available at the time of mintiest this report and may be significantly °Moroni horn the most current valuation. The method of valuation of alternative investments are the securities

https://www.justice.gov/epstein/files/DataSet%209/EFTA00166391.pdf

EFTA00166439Set 9

2018-12-0114p3,900w

were available at the time 01 printing this report and may be significantly °Moroni from the most current valuation The method ol valuator ol alternative investments arc the securities

https://www.justice.gov/epstein/files/DataSet%209/EFTA00166439.pdf

EFTA00263420Set 9

2019-08-1015p6,509w

eKoecfcrt THEFT - AMER1 CA t NiOOu Mtk71PCE SN Ett,'SFSSONI - 5/28 kidasilan taitirsie nmAmatIVAIRIalna Moroni EFTA00263421 eNfitt, WNiTeCt - ;MI5/ Rckc cpsici Ns - - DiRecTi_y iteRcettN6 -reizeicreD vicT

https://www.justice.gov/epstein/files/DataSet%209/EFTA00263420.pdf

EFTA00166699Set 9

2018-10-3114p3,928w

were available at the time 01 printing this report and may be significantly °Moroni from the most current valuation. The method ol valuation ol alternative investments aro the securities

https://www.justice.gov/epstein/files/DataSet%209/EFTA00166699.pdf

EFTA00796512Set 9

2017-05-0314p10,174w

Source Company reports. BofA Moroni:inch610U Research estimates 4. Apple could be facing some challenges at the lower end of its iPhone portfolio in China: Revenue growth y/y in Greater

https://www.justice.gov/epstein/files/DataSet%209/EFTA00796512.pdf

EFTA00166413Set 9

2018-08-0114p3,932w

that were available at the time 01 printing this report and may be significantly °Moroni Irom the most current valuation The method ol valuation Of alternative investments are the securities

https://www.justice.gov/epstein/files/DataSet%209/EFTA00166413.pdf

EFTA00166713Set 9

2017-09-0114p3,932w

were available at the time of manta) this report and may be significantly °Moroni from the most current valuation. The method ol valuator of alternative investments are the securities

https://www.justice.gov/epstein/files/DataSet%209/EFTA00166713.pdf

EFTA00059443Set 9

2019-07-11101p15,335w

Referred to Sick Cat non-urgent Radiographs authenzed: Prophylarig authorized: Yes i No PM: (Moroni valid 18 months from examinalion date) SW5: Panorex Pa t Name:, Dentst

https://www.justice.gov/epstein/files/DataSet%209/EFTA00059443.pdf

Page 1

Corpus: 1990-03-17 – 2025-12-01

December 2025

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Results by Dataset30 total

Set 8

1

Set 9

15

Set 10

14