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EFTA01283502Set 10

tolla ate0onte0 end Is Deny Wrong 0. gin go Bent few...Frew te AocoArt nogg content Pot Me wow ow [Wofinition po les bog of ns Deming, and cateletteg ... Ofélatot or swear ,M sod Dv subtact to woofing*, net. doding nogg, bas of tig ponewl amount inverted Owl•Ono ean ognot wancentoo Molten performance of you, ogenave, goatee

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01283502.pdf

EFTA01577597Set 10

lawame batman. 7.7 neve • ten waenoMili • stesiear l.. ma soma ••••••••ontre M nogg Inn tang toweenge I: r. tweak A nnwen Ilan macs we 4 ane Mae ma Unto ... meal •• • Ina... tee .4 ea 0777a 7. tie mylei 7, nein lat g none nogg Ogle araragiginin Ann alloen• tvtle.t VW., a ve.w. :4 wean et rorrom be tervit774

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01577597.pdf

EFTA01585213Set 10

Bank FINANCIAL TRUST' COMPANY INC Account Number December 0I. 2006 - Mamba 31, 2006 Other Nogg: R ardscar: pas:Jinn ICS Litt, Swaps en A 1phabeacal Order 6./S1 latatarse Safi

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01585213.pdf

EFTA01458613Set 10

2015-09-251p259w

index to go. 140 • US &Sanest effeaiverUadv-weirtvdexchangerule 180 USD vadeoneighted cornot vs 151ST nogg 1985 downcycle 130 • 170 . (100- trough or peek in Cycler

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01458613.pdf

EFTA01357685Set 10

securities to my account(*) pursuant to this gabonsapon without written instructions bearing arising nogg:i(s) of the undersigned. Jeffrey E Epstein 3-5-2014 Print Name Deg &stature Print

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01357685.pdf

EFTA01694027Set 10

2007-04-0399p18,205w

EFTA01694062 •• IIMPO0100) Page 2 Dill Period bates gel ful nunben coati Nogg, goobers r *rooms as are bill pages. Silting Cpsesition• or to Place an Orders if Calling Pots within

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01694027.pdf

EFTA01597667Set 10

2018-12-02160p95,738w

OBS Financial Services Inc Private Wealth Management UBS 299 Park Avenue 26th Floor Resource Management

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01597667.pdf

EFTA00800426Set 9

IlADYCA _`rte P.m CoNstpvvium Dmvsenl feral kr OC A,• Olern•rs E.04 EFTA00800437 •••••••••••••• NV • nogg.« E.04 EFTA00800438

https://www.justice.gov/epstein/files/DataSet%209/EFTA00800426.pdf

EFTA00166211Set 9

bakkel Accounts fee veOch Ormatselse Baal Is acting a Triatta a. tsetse seine GM". Nogg* Core, Stoic, sow. sr 0000 . mimes noirwmon ro IM wcant Ø d he Icommeg

https://www.justice.gov/epstein/files/DataSet%209/EFTA00166211.pdf

EFTA00155062Set 9

common curer gee: .jedoescriptbnotooes No.alum» Lnawdemeeeivemaubsi Milo* NO. i reainty Of Orldn accepts no 'NOGG es ouch Pe Warne • Convent:» may NOS° % elti_T ..._ ,.,:i.‘c'st ≥ Standard AUSTRA

https://www.justice.gov/epstein/files/DataSet%209/EFTA00155062.pdf

EFTA00610477Set 9

2009-11-254p614w

Oaletnotiti arra WO* wow soca oc<Joa ffial sannons put ;nen nogg Woos Con Slaw • I sotivponn ul nn- gg ot ,6 solo T. ro MOOT sin as non aMNsiwn

https://www.justice.gov/epstein/files/DataSet%209/EFTA00610477.pdf

EFTA00262451Set 9

2022-06-1570p27,375w

1/26/24,11:38 AM anal - Maxwell Case - Victim of Maxwell RECet 06D fs)O RCPC

https://www.justice.gov/epstein/files/DataSet%209/EFTA00262451.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

EFTA00166161Set 9

2015-05-0112p3,562w

SueNiat to antlin yaracorov ecotone to Cecncea Gant., ts solo duration. no pryer Asir NOGG*, %envy withdrawal won Ina dent it let of *041 covet:owls, of any edvdeat

https://www.justice.gov/epstein/files/DataSet%209/EFTA00166161.pdf

EFTA00242192Set 9

2010-05-25100p45,626w

naming CL LA ncluded .00 .00 21 09/16 10.094 P I Santa Fe NM nogg CL I nciuded .00 .00 22 09/19 0954A W 1 Santa Fe NM naming

https://www.justice.gov/epstein/files/DataSet%209/EFTA00242192.pdf

EFTA00268466Set 9

Soca(' etic.36‘51--ui;ici cenIcen bl *re 4 4400-1 -nogg ka-61.1e 4 cxedicteci 5 -100 cp GICA-ke cic -3-ankiori ,rocs

https://www.justice.gov/epstein/files/DataSet%209/EFTA00268466.pdf

EFTA01252022Set 9

2011-11-2233p10,626w

SucCeSSel elected I DICIARA ;MOIR MALTY OF PULIVII, UNDER TIN LAM IN TNT NOGG SIAM VIRGIN MANOR THAI AU UAIIPADITI DRUMM IN TNT APPUCAIION AND ANY ACCOMPANYING DOCIMMIll

https://www.justice.gov/epstein/files/DataSet%209/EFTA01252022.pdf

EFTA00562829Set 9

hour:ft.:aim orates. Rein are vtital to (heir era re:4 ng tglagt nogg *woe thaviee tufa peson WIpnU rag:Nage sod, M Mari taw": Al tales are chaeloyed

https://www.justice.gov/epstein/files/DataSet%209/EFTA00562829.pdf

EFTA01283242Set 10

AresitgreNVithdraget 285 533 85 383,73.3 49 393 TM 49 lerreatmont [Nogg 008 010 010 inetrament Act, Ore CromaiSan, DmnDulwn Currency racemes., lloaltute f Cain/tog

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01283242.pdf

EFTA01283270Set 10

2015-08-0114p3,650w

INST1VTION‘ SHARES Treneeetiona Ea Cure IEURI CIVOVNIS Can Deestsemeni DISBURSEMENT Of FUNDS MO Oar NOGG it x 09312015 FUNDS TRANS TO OC BANOVE P12201 7RANSATLAATIO 559 REFIISCMSIB073119404SIGAN FRal3059B1f90Yyy1NFN0192REF 2015 WEALTH

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01283270.pdf

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Corpus: 1990-03-17 – 2025-12-01

December 2025

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Results by Dataset34 total

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Set 9

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