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EFTA01585259Set 10

2006-11-011p188w

FUND USD 32,019 36 100 - 571079 36 INSTITUTONAL SNARE ri £tg FUND 829 Nuv 6 Nov 6 Sak "ORGAN PRIME MONEY swan FUND

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01585259.pdf

EFTA01306782Set 10

2018-01-0296p57,326w

U05 Financial Senices Inc *UBS Esthete Wealth Management 299 Pat Avenue 25th Floor Business Services

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01306782.pdf

EFTA01307468Set 10

UBS Financial Serwes tic nagemeni UBS Business Services Account ew a NY 10171-0032 January

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01307468.pdf

EFTA01355874Set 10

I.DY1cants or u snMw wnWS R4804104 ht TaxposiT IdarnricabOn Member sad CA Maficetion &AMA. *nuVs 01Wilr to Aral diumes •••••~AISSAIoar IS aralliaarlaTil n—laa;TG -azgraw 15 Is touos

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01355874.pdf

EFTA01584109Set 10

bill co mas runit* h« by Me Erne uten sud anm me der nuv doen bropir; to eltay ror end obteIr lettere of ritdi and to exa* roper-etat egresmena

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01584109.pdf

EFTA01512512Set 10

1999-02-281p337w

JPMcepon GisseSenk NA (the tank,ato not sutra b NPC Vorrmay COlan ~manen *braut NUV. ncludng tM SiPCBtahwie ar Nav nedset et Yrwv• wc orrer ydpMeMrg (lam si (20Z37

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01512512.pdf

EFTA00427299Set 9

2011-09-225p1,828w

lnxn 'nnolo 21590 ınx5 T'n .2ı5'or oy Snrvı Swn nı'ao nuv ıınn 'y'aın'n' 'Sit, 5vı ını'naa nı'ne79x 'neı

https://www.justice.gov/epstein/files/DataSet%209/EFTA00427299.pdf

EFTA00266542Set 9

2016-05-028p1,653w

COSTS ONLY - Court Pee $250.00 V.I.C. Levy $160.00 Prosecution Costs Continued 2 EFTA00266545 nuv .14.) 11,12 ,ert,, Government of South Australia Department of Planning, DEMERIT POINTS NOTICE Transport

https://www.justice.gov/epstein/files/DataSet%209/EFTA00266542.pdf

EFTA00166147Set 9

000n, co-00010m oppbod lue0ertry 001,00151.nd kran, kr 00~ da, pokeren ,r0 pronrikpo nuv no, 1, •,,,r1 0 1101 05000,10k 110100n0 PlWay0,1 Mate os II* Stolane» Offenbed

https://www.justice.gov/epstein/files/DataSet%209/EFTA00166147.pdf

EFTA01121602Set 9

Global Investment Opportunities Group JP. Morgan Securitim U.C. CIO,. 04.b. Account Position and MTM

https://www.justice.gov/epstein/files/DataSet%209/EFTA01121602.pdf

EFTA01270053Set 10

2012-02-29189p83,590w

period) The tete Franc* Cheroes b the &5n3 4c te tote nuv of Ferm Mases kral , charge 2 Telin tntbk. Onne ol the eadowred snar 3 Demte

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01270053.pdf

EFTA01283424Set 10

rerwanon 0p♦NN Coi , *ne Per lei om • ~~ oureost. N reetre Senen nuv nd ~tel M Elesnoterts nemeasmy br te ~0~9 ~pore m atleiron. ene deapneron of ismer

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01283424.pdf

EFTA01271286Set 10

2016-08-1292p45,305w

After Five Days Return To: PO Box 9146 1 First Bank San Juan PR 00908

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01271286.pdf

EFTA01978850Set 10

2012-11-013p1,356w

HOURS PRIOR TO DEPARTURE ANY CHANGE OR CANCELLATION OF THIS TICKET MAY RESULT rvwr nuv. OmeES! EFTA_R1_00466159 EFTA01978850 Page 2 or a IN AN INCREASE IN FARE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01978850.pdf

EFTA01339254Set 10

Comp Amor Nearby WIParted Bel Doe Pap JOSEPH ALVAREZ Apr13 4.4ey 12 May13,2006

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01339254.pdf

EFTA01115543Set 9

ranrolse: 04:27 Illk: • Mitan“. 2333 sm ....,. . Departure Airport KVNY VAN NUYS =7::: VAN NUVS. 09:00am • Fri. Dec 27, 2013 0,27 OM:, . rt. Ant... OTC Arrival Airport KPBI

https://www.justice.gov/epstein/files/DataSet%209/EFTA01115543.pdf

Corpus: 1990-03-17 – 2025-12-01

November 2006

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Results by Dataset16 total

Set 9

5

Set 10

11