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EFTA01121682Set 9

28.Aug.13 30.40943 1,554,600 N20 2.000,000 28.409.13 0.7773 0.7773 28-Aug-13 0.7772000 3200 28.Aug.13 30aug.13 ... 28.Aug.13 3-Sep-13 Pion N20 1,000,000 31.409.13 0.7773 0.777095 28-Aug-13 0.77809 ($995) 22.Aug ... Sep.13 839,0® N20 1,000,000 20.5(9.13 0.839 0.839 IS - Sep-I3 0.8376000 $1,400 19.549.13 23-Sep.13 839,0® N20

https://www.justice.gov/epstein/files/DataSet%209/EFTA01121682.pdf

EFTA01437401Set 10

Stage 2 loans % in 1 oans (base) M20=0.07133662843524677 N20=0.14735534330719807 020=0.03192368365437227 P20=0.073769 12685352839 Q20=0.026227301668108462 R20=0.03727821168956142 S20=0.06569703294666697 Stage ... N20-N19-N18-N17=119545.716 L16/L$23=0.5070032474332751 M16/M$23=0.5344053528912068 N16/N$23=0.5208555146001621 Corporate & Commercial

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01437401.pdf

EFTA00762716Set 9

Model'!Q9 10397.31 <c r=•N20" s="26"> 340760.6377438 7573 <c r=•O20" s="24"> 927289.33854751894 <c r="P20" s=•27">< f>IRR(N$4:N20

https://www.justice.gov/epstein/files/DataSet%209/EFTA00762716.pdf

EFTA01297931Set 10

2018-08-233p1,550w

saoepub ddinlieferenceierworrnerb1)250y.inl • iVant I • .RicherdKahn llonaraty (WC atoino. Lon Angeles dpb Cesyl0 41W17S1417n53P24 n20 Ste a o Corp EconWly Etdrenention There's A War On Sugar. Is It Justified

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01297931.pdf

EFTA01447872Set 10

Ukraine Aid NSN N2QIIRR6JIJUZ Merkel, Hollande warn on Russia Sanctions Revealing EU Split NSN N20,2006KLVR5 Ukraine Military Concedes on Crimea as Russia Tightens Grip NSN NZQON)6JTSF1 Top Government

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01447872.pdf

EFTA01324532Set 10

EFTA01324532 Statements SDNY,,00355777 CONFIDENTIAL EF7A_0022R4. amino oweccio nor W4«.. °AWED VASIMARY OFFICE SERVICING

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01324532.pdf

EFTA01339221Set 10

Incunting I11 Included (100 0 U0 346 4 19 N20 P ‘I lammung • 0 included : 000 0.00 347 4 IV N t4 I' kl I:won't:1g I0 included

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01339221.pdf

EFTA01298878Set 10

2017-03-153p1,317w

RODSE COURT NORTH LITTLER. AR 72il 7 1 78. 248 HAS., U.0 N20 SIANKNO L150001342CONOSKEE INVESTMENT PARTNERS. LLC. AFLAL frftp thutre.• ustublicklakorre0I5CetOc. Art I0. 261E. Guess qmi COURT NORTH

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01298878.pdf

EFTA00012111Set 8

2021-01-111060p170,897w

DocuSign Envelope ID: 5F5A5466-1857-4351a244-A6FD438E6749 Accepted IR Apr/07/2021 ASSIGNMENT OF SPECIAL Special

https://www.justice.gov/epstein/files/DataSet%208/EFTA00012111.pdf

EFTA01507669Set 10

2004-09-011p229w

SETTLE FORWARD CURRENCY CONTRACT 5,000,000.00 3,318,249.67 BUY N20 SELL USD CONTRACT RATE : 0.653800000 TRADE 8/10/04 VALUE 9/14/04 Sep 14 Spot FX - 13,050,000 SPOT CURRENCY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01507669.pdf

EFTA02501806Set 11

2015-04-2610p1,992w

anyone. no big deal. =A0 On Sat, Apr 25, 2015 at 9:24 PM, n20 < <mailto:kir=dkgb@aol.com» wrote: Sorry to bother, but now is going =razy, she absolutely denied

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02501806.pdf

EFTA00762739Set 9

Cost and Utility Data'!B11) -469932.87475165463 'REC CC M odels!09 10397.31 <c r=•N20

https://www.justice.gov/epstein/files/DataSet%209/EFTA00762739.pdf

EFTA02504187Set 11

2015-04-3013p2,670w

thing=. try things. etc On Sun, Apr 26, 2015 at 5:44 PM, n20 < wrote: Uff... Jeffrey, she asked to pass that she=is mad at you... She is actually

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02504187.pdf

EFTA01260851Set 9

2003-06-1892p16,871w

EFTA01260851 Statements SDNYG,00352919 CONFIDENTIAL EFTA_00223611 CLEARED 11.000/14 ITS 3314OLLY 0.94747 SORS09.99 OFFICE

https://www.justice.gov/epstein/files/DataSet%209/EFTA01260851.pdf

EFTA00067093Set 9

2021-10-085p1,756w

Incident assigned Assgned By: ( NEW YORK /NY-OS15 ) Assgned To: NEW YORK N20) 07/1442020 04:39:13 PM Incident assigned for pre-assessment Assigned By: ( NEW YORK /Ni) Assgned

https://www.justice.gov/epstein/files/DataSet%209/EFTA00067093.pdf

EFTA00268109Set 9

2022-10-1745p11,157w

ttPPIvit'W A-rrORKEY CEJQER64L_ oF SA ) cevERK,13\3T- SOURcC N20(--Q-C- D G StQVic--ES , Page 3 of 3 EFTA00268125 CoN)3FIRIIG, v11-TH V iCKtE

https://www.justice.gov/epstein/files/DataSet%209/EFTA00268109.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

EFTA01321366Set 10

Sarni Seaalkei Cap BEAR a. IletRAKS Cats ti011 Eireeltri. Ms YAM n20%3959 STEARNS 0179 Ina FINANCIAL TRUST COMPANY INC 3 a7 Stull/SAT PERKO Ane 29.2002 TAROUGH My 26.2002 Cash

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01321366.pdf

EFTA01963523Set 10

2013-07-261p112w

ww.reuters.com articler20 I 3'07 26 'us-france-strausskalm-idUSBIt I-:96POK N20 I 30726 *********************************************************** The information contained in this communication is confidential, may be attorney-client privileged, may constitute

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01963523.pdf

EFTA01339329Set 10

included 00 n (in 217 N419 N20 P Incoming 1.0 included 000 0.00 11 %19 S P NI I0 inc I udol

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01339329.pdf

Page 1

Corpus: 1990-03-17 – 2025-12-01

December 2025

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Results by Dataset28 total

Set 8

1

Set 9

7

Set 10

18

Set 11

2