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EFTA01390406Set 10

mane wens etbn•*n Oleg be by FINRA cit • spacnie nahonol Mtwaras iMatiange of wands Cant • MOOMIle. bat thine to moan sae Sawn by regansd Wit Deutlehe Sank SileanOrt

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01390406.pdf

EFTA01734638Set 10

2008-05-0271p6,387w

EFTA01734701 G550 SN 5176 Revisions Custer' Rev Data GC576015260 A 12-Sao-07 Added Mtwara per VVCR 5176.2 Augum 15.2007 A 20-Nov-07 Armed prows per INCR

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01734638.pdf

EFTA01355872Set 10

mane wens etbn•*n Oleg be by FINRA cit • spacnie nahonol Mtwaras iMatiange of wands Cant • MOOMIle. bat thine to moan sae Sawn by regansd Wit Deutlehe Sank SileanOrt

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01355872.pdf

EFTA01294790Set 10

2015-03-0642p2,353w

PAY1'OTFIE ORDER OF Wan() Pirwc. 72a-,7 $...260o (dWo DOLLARS 8 0.•••...••••• MOM. Mtwara. •• 7 o, Deutsche BankTrust CompanyAmericas 345 Park Now Yofk, Nov York.°. h A111.1O

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01294790.pdf

EFTA01585368Set 10

peyote amosoment pubic equity hansealons (WEN or ma immersers or Ma me acta in Mtwara ol a my/do of trim of the issuer. or serving as paean agent

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01585368.pdf

EFTA01585135Set 10

2006-05-011p318w

Soft 716.1501 VlaS vavaat7 waslyma MIY iOstaga4 Nf kNN lillenmeall Ser On. Mtwara) Sax Val 60~ Acres Jake aista *a Moot Swam NOM. Accrued Incurs

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01585135.pdf

EFTA00286364Set 9

2011-03-2814p3,957w

appear in this case as counsel for JEFFREY EPSTEIN, and states as follows: I. Mtwara is an attorney licensed to practice law in the State of Massachusetts and has been

https://www.justice.gov/epstein/files/DataSet%209/EFTA00286364.pdf

EFTA00299556Set 9

2009-05-1525p8,524w

MUIR n'lfl ninth yr is.% tin. Rl I RI /AAP ATIIP•11 klAatits Mtwara 11'1(A INl nnl 10(1112-CatClItNe1,0-44 IUI lo I ti./.10

https://www.justice.gov/epstein/files/DataSet%209/EFTA00299556.pdf

EFTA00286350Set 9

2011-03-2814p3,957w

appear in this case as counsel for JEFFREY EPSTEIN, and states as follows: I. Mtwara is an attorney licensed to practice law in the State of Massachusetts and has been

https://www.justice.gov/epstein/files/DataSet%209/EFTA00286350.pdf

EFTA00200550Set 9

Statements EFTA00200550 CLEARED THROUGH nS YillOU.Y 01VMED SUBSIDIARY OFFICE SERVICING YOUR ACCOUNT Sm.Steams secwilits core

https://www.justice.gov/epstein/files/DataSet%209/EFTA00200550.pdf

EFTA00271746Set 9

2013-12-31100p10,042w

eril0****Vidirell ••••10.**IMS on *imam • no Who On ••40.1.•••.0.1** , t. II Mtwara na. •.1•11*.*•vertrieffier. twit *atm Et*******.•.”.•*.01.... we ••••oi *ft is wianity*I.e.... /11.4.1.4r.tatioll.nom

https://www.justice.gov/epstein/files/DataSet%209/EFTA00271746.pdf

EFTA00198731Set 9

2002-10-0838p5,841w

Cleo Sono of 8006111128: a ma lo Clem SoMc a Beet Roam &comes Tres Mtwara should Wreaked for yeur record; See rpm* try to overlord riconareo Cap.. Co. Melrolack

https://www.justice.gov/epstein/files/DataSet%209/EFTA00198731.pdf

EFTA00195416Set 9

2001-06-1915p1,998w

awanart n for Mamgeaal ImPasts I inlandad n a he doctored Dos %Mtwara should toa retailed for your rowels Me worst Se for awcelact Manua= 027 OS2601

https://www.justice.gov/epstein/files/DataSet%209/EFTA00195416.pdf

EFTA00261288Set 9

2009-07-1534p10,403w

Illorkman's City ot Like Worth Rlog Weldon Dully Moto lAkcal Media Blow. Mtwara, Politics (lit Pala Maio nn the Sate rye 2 th e Palm Reach Politic% Post

https://www.justice.gov/epstein/files/DataSet%209/EFTA00261288.pdf

EFTA01284036Set 10

2015-01-1712p3,399w

best of your luxmledge, has the customer ever been involved in any past Mtwara against Deutsche Bank AG or any of its subsidiaries or is the customer threatening litigation against

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01284036.pdf

EFTA01268290Set 10

coicipleceo •1 II a clksittablit seatributica ditty that it Is bona fide. TD Mtwara& Clearing. Inc. may release my name to the receiving charitable Shea unless 1indicate otherwise by Initialing

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01268290.pdf

EFTA01276663Set 10

2015-10-02182p106,844w

wale to ye«) would be mentioned • adiridindsoi tyrights ate «km enact« Mtwara obsais a pea for a security - tarot« anWI game aid euteni

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01276663.pdf

EFTA01277705Set 10

2014-02-02252p123,956w

U85 Financial Services Inc. SUBS 299 Paek Avenue 25th Floor Business Services Account New York

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01277705.pdf

EFTA01691325Set 10

Call ReCOrds for 450 of 838 Call Initiation Duration Customer PIN Date Time (see) Type

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01691325.pdf

EFTA01579024Set 10

Memorandum Janet, JP Morgan From: Harty Beller ff Date: August II1, 2009 Rci Jeffrey • Mtwara ****** ****** *****4444***********A0,0***se*44***'itt*** ***3****** • rlcumOvirc Fifty Thousand Dollars (550,000) from

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01579024.pdf

Page 1

Corpus: 1990-03-17 – 2025-12-01

December 2025

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Results by Dataset22 total

Set 9

8

Set 10

14