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EFTA02148758Set 10

2013-02-129p2,266w

ELON, FLDM, FRT, GIVN, GWAY, GWR, HIW, HTS, ISOP, KOOL, LPSN, MIG, MOVE, NILE, NRCI, NTGR, ONE, PRCP, PRO, PZN, ADEL, RATE, RAX, RLOC, RPT, RPXC, RUSHA, SAPE, SCI, SGEN

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02148758.pdf

EFTA01306878Set 10

2019-01-0296p56,697w

UBS Financial Serwes NC Private Wealth Management UBS 299 Park Avenue 26th Floor Business Services

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01306878.pdf

EFTA02263683Set 11

2018-11-01111p25,882w

To: From: Natalia Molotkova Sent: Thur 11/1/2018 5:41:05 PM Subject: Karyna's trip

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02263683.pdf

EFTA01596388Set 10

Business frvices Account BSA' 660 762 '000 Imo Nrci. RA tens Oti, M0041% Marc CO440008044 8 20014 & 34140010 58% lk Eiti

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01596388.pdf

EFTA02262358Set 11

2018-11-01102p23,895w

report a suspicious ri-mall. please visit us at iirruntnne,pross con, :pNs'nrci. O 2015 American Express. All rights reserved American Express uses 3rd party concierge service providers

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02262358.pdf

EFTA00590922Set 9

FAMILY FOUNDATION, INC. By: on Black, President CONFIRMED BY: ey: tJ)J f t nrci -dux cs-! 5e-e-rmeay EFTA00590922 LEON BLACK FAMILY FOUNDATION, INC. RESIGNATION OF DIRECTOR

https://www.justice.gov/epstein/files/DataSet%209/EFTA00590922.pdf

EFTA00268871Set 9

2020-01-1014p3,121w

ck.c., -K,ER 14.14:2 csi.,'K)biAC: - l' iC.: ‘Nrci:.1-4--rt- iii\\ 0 No - p,e- Z va(;f 'MC.p "") ; r YNI(: ( C.! 12 • CC. tirtC

https://www.justice.gov/epstein/files/DataSet%209/EFTA00268871.pdf

EFTA00390873Set 9

2013-05-078p2,555w

JAZZ, JBT, KGC, KS, KW, LOPE, LXFR, LYV, MAKO, MCEP, MITK, MNTG, MODN, MYGN, NRCI, NVTL, NYMT, OAS, OHI, OME, ONE, ONXX, ORA, PLT, POWL, PRI, PRTS, RULS, QUAD, RBCN

https://www.justice.gov/epstein/files/DataSet%209/EFTA00390873.pdf

EFTA00159860Set 9

IBIS Dec 2003 Blizzard Book 8 ROOT ia (3rd Floor) C2E14E16, 64DBCB6 61(nrci 4211(biAk' librorpec3\vAp 0 2A20F408 2611 60907223 Room GG (581 BEF29804 WAYosirtgWaxyzelf‘1B631

https://www.justice.gov/epstein/files/DataSet%209/EFTA00159860.pdf

EFTA00390785Set 9

2013-05-097p2,239w

BKCC, CLUB, CPSI, DOW, ETFC, IPT, JBLU, NHTB, NRCI, NUE, ONB, RHP, SBAC, TEX, FRM, RSG, THI, TYL, SING, HUBG, LRY, MANT, NOR, RGEN, WAT, AVA, EQY, EE, LSI, TAHO

https://www.justice.gov/epstein/files/DataSet%209/EFTA00390785.pdf

EFTA00313722Set 9

2017-09-031p338w

address nas changed Passe proycle your new address wilonnabon on the back cr.ovc...nrci-ts rsa -ess ••• nr" sugn? S MarlSib* '0 ivy cr em.e!ei OITBR 150 10175128588000336345090301002126441960000009 EFTA00313722

https://www.justice.gov/epstein/files/DataSet%209/EFTA00313722.pdf

EFTA00166017Set 9

2014-05-0114p3,787w

Nitres may d morems en were ee n pre teepee n•nrcy Such okuppes may epcs te y*0 ~wee, Pege need tat yikowpwry as ~nap a ion sidemel ...ditch

https://www.justice.gov/epstein/files/DataSet%209/EFTA00166017.pdf

EFTA00060360Set 9

2019-08-1211p2,257w

U404-4-; A' gc:204441 \(.) t f Vlisil y.Qrr e) 41 Ico Pczearti -0,NRci i M F iSliin Ni-3 Sx' 30 gvn hv. bi 154 ski) WAN-twin

https://www.justice.gov/epstein/files/DataSet%209/EFTA00060360.pdf

EFTA00262626Set 9

2023-10-2770p21,684w

1/26/24, 10:43 AM Gmail - Fwd: 03379200 - Meeting Request Acknowledgement B0.9 t1/4) 6.SS OF -relE

https://www.justice.gov/epstein/files/DataSet%209/EFTA00262626.pdf

EFTA01339015Set 10

Custom Account Nonter Sill Period Bill Dale Page JOSEPH ALVAREZ Nor 13- Dec 12 Dee

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01339015.pdf

EFTA01315782Set 10

sugo or rat Norio gnaw your chock oayablo to Fe:Ex. r',nrci atm,. chock ciao r compete kan on reverse ode Invoice Account Amount Number Number Due Remittance Advice

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01315782.pdf

EFTA02139472Set 10

2013-05-098p2,231w

BKCC, CLUB, CPSI, DOW, ETFC, IPT, JBLU, NHTB, NRCI, NUE, ONB, RHP, SBAC, TEX, FRM, RSG, THI, TYL, SING, HUBG, LRY, MANT, NOR, RGEN, WAT, AVA, EQY, EE, LSI, TAHO

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02139472.pdf

EFTA01498369Set 10

2009-08-011p181w

LICansia3'.4iloaa —"On NrCi et CM f otca0 Mr C ?Cows.. stir •oroto INS Ceol Yarn it CO'shin ersurin *ono AUG 18 a0000025055

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01498369.pdf

EFTA02264788Set 11

2018-11-01111p25,878w

roped a suspicious ri-mall. please visit us at iirruntnne,pross con, :pNs'nrci. O 2015 American Express. All rights reserved American Express uses 3rd party concierge service providers

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02264788.pdf

Corpus: 1990-03-17 – 2025-12-01

February 2013

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Results by Dataset19 total

Set 9

9

Set 10

7

Set 11

3