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EFTA01293950Set 10

2014-12-1762p3,287w

1WST COMPANY AMERICAS the same way you would SCORES HCOK OAR TER NEW YORK. NEVI YORK 101Si a se the original ST.YNCMAS 07 oz check ... DELMORE IlliMCMVSt .use the or igina I check. 410:11111, HOOK OWATULU COWAN', AMPJVCAS NEVI YORK. 'YEW YORK 10154 St TIOµS Mort 6a712014 I el CO.r0

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01293950.pdf

EFTA01321456Set 10

2003-12-3178p14,931w

ACCOUNT Ow. Slant Siberleel Cab Bear. Steams b Co. K. BEAR 383 Madison MEMO Nevi York. New York 10179 One Wrote., one ream bs NAP Tot 11201.3319 STEARNS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01321456.pdf

EFTA01293176Set 10

2015-10-0250p4,888w

FLOOR COMPANY AMEASCAS use the or 'gine I check . 'u KEW YORK, 1W to= NEVI YORK NEW YORK 1J1S4 IA03-210 7f22/2014

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01293176.pdf

EFTA01322808Set 10

1994-08-3064p9,970w

SUISICIARY OFFCE SERVIONS YOUR &COW., Soar. Stuns Seatilet Co' Bear. Stearns & Co. Inc BEAR Nevi York. Nay York 10179 anon" Nay York 11201.3869 STEARNS INTERNATI0AL CHARITABLE ACCOUNT °LEGUME ZICHERMAN.IRA

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01322808.pdf

EFTA01707042Set 10

2005-07-3142p14,662w

York, NY 204 PM 2 $ - S 8/16/05 New Yorlc, NY 206 PM 1 - $ 8/16/05 Nevi York, NY 206 PM 1 S - S 8/16/05 New York, NY 208 pro $ - $ 8/16/05

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01707042.pdf

EFTA01339281Set 10

2004-11-1320p11,293w

Included (I 00 0 00 430 11 2 3:42 P M 646.299.7660 Nevi York. NY 00 20 included ... included rie On0 552 31 6 '^_4 P M 917-593-2- 729 Nevi York. NY 2.0 included 0.00 553 \I 7( 2-74 3.0620 I .6. VegJ5

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01339281.pdf

EFTA00197608Set 9

SOMA'S* CON). Bear. Stearns 8 Co. Inc. BEAR 245 Park Avenue New York Nevi York 10167 Coe Metnotech Corder tiOrtll etCdt/011. lie* Tot 1120/3859 STEARNS INSTITUTIONAL INTERESTS

https://www.justice.gov/epstein/files/DataSet%209/EFTA00197608.pdf

EFTA02240937Set 11

2018-04-201p158w

know — 9 West 71' — right? Melanie Spinella I Apollo Management h Street. New York, Nevi York xecu ive o Leon This email and any files transmitted with it are confidential

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02240937.pdf

EFTA00195171Set 9

1991-12-2666p11,188w

Statements EFTA00195171 CLEARED THROWN nS intiCkLY OHnEO SUBSIDIARY OFFICE SERVICING YOUR ACCOUNT Beer. Szetrns Seca

https://www.justice.gov/epstein/files/DataSet%209/EFTA00195171.pdf

EFTA01284906Set 10

2014-05-312p572w

Bank Trust Company Amerivas. 345 Park Avenue. PWN1 Banking Team - NYC20-0102. New York Nevi York 10154 as sour as you eon if you think your statement or receipt

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01284906.pdf

EFTA01373800Set 10

2011-06-161p214w

DEUT_CHE TRUST 6100 HES 1•00K GUARTE , 33 ifyethti COMPANY 232011 NEW YORK. NEVI YORK 10151 6/16/2011 ST. THOMAS. USO 00802-1348 1•103/2I0 I PATIO THE ORDER

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01373800.pdf

EFTA00196824Set 9

Statements EFTA00196824 CLEARED THROUGH ITS WHOLLY 01W.IED SUBSIDIARY OFFICE SERVICING YOUR ACCOUNT Eleel.508016 SOOWEN, CND

https://www.justice.gov/epstein/files/DataSet%209/EFTA00196824.pdf

EFTA00195104Set 9

1991-12-2667p10,688w

Steams SeOrIlle> COrD. Bear. Stearns 8 Co. Inc. BEAR 383 Madison Avenue New York Nevi York 10179 Ccao Mentech Center Norte Becdt/in. Kern Vet* 1120/3859 STEARNS EPSTEIN INTERESTS ZICHERMAN.IRA STATEMENT

https://www.justice.gov/epstein/files/DataSet%209/EFTA00195104.pdf

EFTA01316089Set 10

2004-05-3114p13,499w

C629P INCCMNG I IAIN 400 ADM. ANYTME 11N 56 07.05 0156P NEVI YORK NY 2MN UNA/4110ER TOOBL 112 07,06 06A3P INCOMING I PAIN LNLIM Lica TO MOOL 1EVT MESSAGE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01316089.pdf

EFTA02102799Set 10

2014-07-101p127w

Beloinlinskaya Legal Assistant DARREN K. INDYKE, PLLC 575 Lexington Avenue, 4th Moor New York, Nevi York 10022 Telephone: Mobile email: On Jul 10, 2014, at 1 :3 1 PM, wrote

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02102799.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

EFTA00197856Set 9

ROAMS SOOtribtf Ca0 Bear. Stearns 8. Co. Inc. BEAR 383 Madison Avenue New York, Nevi York 10179 hen Maratch Cooler North Elecck/on. Ne* rot 11201.3859 STEARNS INSTITUTIONAL INTERESTS STATEMENT PERQ0

https://www.justice.gov/epstein/files/DataSet%209/EFTA00197856.pdf

EFTA00199145Set 9

1994-08-3043p7,619w

Beal. Reams SMARM Gap. Bear. Stearns & Co. Inc. BEAR 383 Madison Avenue New York, Nevi York 10179 One Metrotech Center North Eltaltlin. Nast Ye* 11201.3859 STEARNS INTERNATIONAL CHARITABLE INVESTMENT PROFESSIONAL

https://www.justice.gov/epstein/files/DataSet%209/EFTA00199145.pdf

EFTA00311444Set 9

2018-01-057p1,365w

DEUTSCHE BANK TRUST JEFFREY EPSTEIN COMPANY AMERICAS 6100 REO HOOK QUARTER 83 NEVI YORK. NEW YORK 101S4 St THOMAS, USVI 00802-1348 1.103210 1/5/2018 PAY TO THE ORDER OF Lesley

https://www.justice.gov/epstein/files/DataSet%209/EFTA00311444.pdf

EFTA01320229Set 10

1991-12-2668p13,209w

Avenue One Item° Cole NOM Wedeln New Yrn 11201-1/39 STMRNS NEVI York. New York 10179 EPSTEIN INTERESTS 5 as Hosea Amoco Monter 1,2006 INROuGH DeOeMbet 29.2006 ACCCENT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01320229.pdf

Page 1

Corpus: 1990-03-17 – 2025-12-01

December 2014

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Results by Dataset111 total

Set 9

39

Set 10

69

Set 11

3