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Corpus: 1990-03-17 – 2025-12-01

March 2014

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EFTA01275407Set 10

2014-03-02180p103,681w

practice of U85 to file the sphcatie la( reporting forms with the US InternS nevem* Service and PR Treasury Depamrent and in Total subtractions -385,933.04 -$3,070,008.79 such

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01275407.pdf

EFTA01322624Set 10

1994-08-3060p9,496w

pre/05 C27 Cr2.1t102 CCI 1107 SPLESEOCIND- ANGS I8 b.) IJ O EFTA01322637 =MID Nevem in %MALY AMC SASCOAY CCHCE SERVICNG YOUR ACCOUNT Me. Airs Saila Co. Bear Steams ... STEARNS (212) 272-2000 INTERNATIONAL CHARITABLE of SIAT1ICWT 81,020 At. 30.2031 nevem, July 27. 2cot Transaction Detail (continued) ACCOuNT Waal. 04041256 172 T•205ctiffit NUM° On Pb INTEREST

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01322624.pdf

EFTA01271585Set 10

2012-05-31190p87,195w

STATEMENT OF ACCOUNT STATEMENT DATE 05/31/12 S-02112 LAUREL, INC 205-COMMERCIAL CHECKING 6100 RED

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01271585.pdf

EFTA01299830Set 10

Roof ot riserno :0001202 "I NEW YORK NY 1005540OP (nine emote won. nevem...Mama JPMorgan Business Savings Sayings Account SUIVIMOIV 10040.406 MOW Sadata A00 Ending askew* o Moo J.F!Morgan ... 180C1 742 rif NEWYORK NY 10015400/ Orin. none., worm nevem...Ws can JPMorgan Bushman Schap Sayings Account SUISMOIS laSlaron• Meted DoglrotInsEtsls000 600 Ending bakes* a Saco J.RMorgan SB1062192

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299830.pdf

EFTA01449389Set 10

moped Mame n et eon na fl con en enrols MI ma re o nevem Menges or *abaci-soy becomes eacc urine Mhos and enables of thencial natnnwnts ee nature

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01449389.pdf

EFTA01298591Set 10

2018-08-233p1,555w

Mode Cellar. (109%. Media SpieleCeaYO). Preen I to TWO( Wm the Nevem of Iwo Bost, Legacy I2(‘)?.). rat Ricnowl Kohn ord c)66tss PA Kehler. Contact - FCT ACTech

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01298591.pdf

EFTA01597543Set 10

2020-01-0248p29,657w

Retirement Accou u t UBS Financial Services Inc SUBS Private Wealth Management 299 Park Avenue

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01597543.pdf

EFTA01378173Set 10

andlnirjy. P.m 6 OM dant", wv.limt lbw .aincted trawaion saunanes rearmed nevem ne Intend& m M nluwauve el the ma el umnotirni•Itta, inn h nak fans emit/Ins the eneumar

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01378173.pdf

EFTA01577692Set 10

tree, gee •• ave. 1•0 erasn et we. gee re 1.• ••:•40•414.00.0 • la nevem. Vogel

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01577692.pdf

EFTA01301672Set 10

2000-06-2348p15,139w

TRADE LABORATO rAgx,-1-retait.Caltratinia LE WA CLARITY GRADING SCA sa, Plerdeee Men* nevem WE, Ye% YS, LE V W I X Y ' I Y Fumy Stems 01A COLOR GRADING

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01301672.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

EFTA01385981Set 10

Connie. the POS. before meting env deceron •blet nevem* to liCtIun the gmodue Ce4Intrer Bra lu :onennesburg n mcorporeed n Ow Neve, fiemtle of Gantry (Bre rah Repel. number

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01385981.pdf

EFTA01313654Set 10

Amcor/rent AO.I1PCO. Peeve., 412 111 COO. (COW co Oefreey1 Ausd>00. ECOO. Peceseml. Nevem $50 8113,0 Pat, A.O.D. lAdmovnede...,.-4 of De4llect. 413 414 Aus,POD. ECOO. CONN. Domestic

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01313654.pdf

EFTA01329067Set 10

to n H UNITED STATES of AMERICA H DEPARTMENT OF TRANSPORTATION-FEDERAL AVIATION ADMINISTRATION 17

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01329067.pdf

EFTA01297668Set 10

2018-05-3018p7,792w

where." purposes, to relate t only to employees requiring such infOrrrnabal and rat to nevem or dodos* 2 to any ether pony The AIM information contaned n the ClOaiMalt

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01297668.pdf

EFTA01511555Set 10

2003-03-011p698w

implies a potence redscten n investor shares to Tay incentive fees to the Manages nevem No SavenahonMe4hods convnoni)e used today 'Peden:ten Method' or Ttesnovehonfiethof Undo, both n /the

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01511555.pdf

EFTA01322744Set 10

1994-08-3064p11,258w

Scoriont On Matron: fold CA rotund Mt no., Atterfri Sn temerse MSS kw nevem iveraza Cop. On WANMecn Meow Pot.n. edacka

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01322744.pdf

EFTA01597399Set 10

2020-01-0248p29,597w

085 Financial Services Inc Private Wealth Management 4tUBS 299 Park Avenue 26th Floor Resource Management

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01597399.pdf

EFTA00591938Set 9

ANIWOralITIONS Oa rf CIIA kit! EY samaiinj Sc Chan bonlinjConfmnawn WV art admiral. a nevem to the relloverat mitts ad o.4slitims (de 'Tents ,W CoNll.Mla Ira Cann. AwXlsic4

https://www.justice.gov/epstein/files/DataSet%209/EFTA00591938.pdf

EFTA00166211Set 9

Ives POSY NO Deepen Pro re nor /*wenn.* neocvcce. ncornmew. o memo rntomnioon wits nevem to Iwo ows Inevornent worn fray to onfoted PI Coon' csfpfy nesThaosin AOWN000

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

Page 1

Results by Dataset73 total

Set 8

1

Set 9

26

Set 10

45

Set 11

1