""OUNITITI"" — Epstein Files Search

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EFTA01322192Set 10

2003-12-0188p16,590w

Statements SDNYGM,352729 CONFIDENTIAL EFTA,225421 EFTA01322192 CLEASSO "MEW* ITS 241*254 0.020 SUBSSCIARV OFFICE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01322192.pdf

EFTA01722156Set 10

2007-02-27100p36,512w

i006114217 PO EKOC 16163 WILMIN3T011 OE tOSEISSIS3 Smother: Clew OVISC6.06,14.06 GUSTO/YR 001Vtil OUNITED PernsmOta Da*. 004106 InuS. t•Scoar.72T3 Mileage Plus E.pald TOO i.E.33 44a-35ce I 400 rseof ... VAIMPOSITON CC 191/66103 Seemed Cole WHAM • I IiI4C6 CUSTOMER SERVICE. OUNITED Promo, D.e Om: MOWS bus. 14004.17.71TO Mileage Plus* Ameba TCO 12S6/.0.33O TECOeSS.805

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01722156.pdf

EFTA01347153Set 10

2014-03-211p138w

would JEFFREY EPSTEIN DEU1SCHE BMX TAuST ne the original check. X100 RED HOOK OuNITER COMPANY AMERCAS ST. THOMAS. IJSVI 001C2 1341 hEW YOM. M11WRFC 10154 I.M.3 210 3/21/2014

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01347153.pdf

EFTA01350466Set 10

2015-01-131p194w

would .= N NES,LIM Sumo* Oat Thirst N S Vico PEG liocsc OuNITER. Bs COMPANY AMEREAs ise the or IgIna I check. NEW TOPE. t.EW

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01350466.pdf

EFTA01322916Set 10

EFTA01322916 Statements SDNYG,00354161 CONFIDENTIAL EFTA,226853 cLcARED nistegrm cis vaCti.v 0/Mr.: LASSO-AM OFFICE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01322916.pdf

EFTA00063408Set 9

2019-08-1010p2,685w

ESCORT 12 BMUS/2 SJ 8/10 13:38 UNIT 2 121Mr Sick Leave 1111111111, OUNIT 2 V SJ 8/1013:39 Shift Staff OT/CT Start End UNIT 2 OT UNIT 2 peck

https://www.justice.gov/epstein/files/DataSet%209/EFTA00063408.pdf

EFTA00200003Set 9

12/03/101 PAY 12(17)01 TOTAL $621.75 INTEREST DATE CESORPTION SYMBOUCUSIP OUNITITY RATE 1X4 CENT AMOUNT CREDIT AMOUNT 12/21/01 INT CR DEC 01 617.21 TOTAL $617.21 MISCELLANEOUS DATE MODAY TRANSACTION

https://www.justice.gov/epstein/files/DataSet%209/EFTA00200003.pdf

EFTA00165574Set 9

time you may give instructions by.telephone,hit-simile or emailregarding the above captioned ea:Ounit% (defined herein as - Verbal Instructions'). It is understood that the risk of Verbal Instructions being

https://www.justice.gov/epstein/files/DataSet%209/EFTA00165574.pdf

EFTA00197300Set 9

1993-08-1871p11,639w

Statements EFTA00197300 CLEARED THROUGH nS WHOA? OHt•E0 SUBSIDIARY OFFICE SERVICING YOUR ACCOUNT 8401. Srewns

https://www.justice.gov/epstein/files/DataSet%209/EFTA00197300.pdf

EFTA00195963Set 9

2005-12-01332p61,188w

WIRED MOAN FNDS WIRED TO 63.185.00 TOTAL $-63,185.00 INTEREST DATE OESCRIPTION SYMEICLiCUSIP OUNITITY RATE Ix./ CENT AMOUNT CREW AMOUNT 10/03/05 AVG BAL 224,631RT 2.785 521.39 021 OFFICE INTEREST

https://www.justice.gov/epstein/files/DataSet%209/EFTA00195963.pdf

EFTA00200373Set 9

2002-10-08147p29,478w

MONEY FUND ACTIVITY DATE MODAT IMNSACTIGN COMPTON SYMEC.L.CUSIP OUNITITY PRCE CESiT AMOor CREDIT AMOUNT 07/27/02 OPENINGBALANCE 8,327,286.37 07/30/02 SOLD GTDXX 1.0000 5.000.00 NEARIMAMBAKtio

https://www.justice.gov/epstein/files/DataSet%209/EFTA00200373.pdf

EFTA00197608Set 9

CASH EQUIVALENTS $540.053 EQUITIES Equities & Options ACCT MARKET ESTIMATED BURROW CISCR?"10t4 SYMBOUCUSIP TYPE OUNITITY PRCE VALUE ANNUAL INCOME TIRD AMERICAN HOME PRODUCTS CORP AHP CASH

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

EFTA01281171Set 10

oxpreome. corn* Ickmd a Watt AMA. NA 640275411 5Th OUNITER n-ow OIMIC•IMICA Check Dale EmMoyee No Check Code 101212017 02IX08!530 Pay Emily One Tbevomel Eight110MS Srry Cohn

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01281171.pdf

EFTA01324366Set 10

2002-12-3186p16,930w

MONEY FUND ACTIVITY E I DATE 1.00AY TRNISICTION CE-5011901 Stalicut• OUNITITY 900 000 Nate Otter AMOUNT 10126/02 OPENINGBALANCE 2.010.545.42 m 11/01/02 DMDEND = AXIES ETNT MONTHLY DMI3047 CASH

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01324366.pdf

EFTA01321089Set 10

2007-08-0114p2,060w

ACOOLIW MAWR TAXPAYER 707AICR ER NO INTEREST LAST STATEUEXT April 30.2007 an CESCRIPOCR SOMOUCISIP OUNITITI MR tee OM *MPH Mae waver OSF21/07 INT DB 021.52128 33.99 01/21 - 05/20

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01321089.pdf

EFTA01595010Set 10

char:el L Leribg.OPMCHA,SE@JPMCHASE cc Julie M ViLIPMCH,ASECOPMCSE, Miourov.r Ounit'xiel..IPV:.:1-1ASECJFASCHASE Subject Re Power of Attorney tor Epstein Interest - AiX0o1 number Thanks

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01595010.pdf

EFTA01375407Set 10

2018-01-301p126w

DEUTSCHE BANK TRUST NES, LLC COMPANY AMERICAS 6100 RED HOOK OUNITER. B3 NEW YORK. NEW YORK 10151 ST. THOMAS 00802 1/30/2018 1403/210 I PAY TO THE oRDER Of Insurance Office

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01375407.pdf

EFTA01324270Set 10

EFTA01324270 Statements SDNYG,00355515 CONFIDENTIAL EFfA,228207 CLEARED 114ROUGH ITS Maly 04140 Stalaala OFFICE SERVICING

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01324270.pdf

EFTA01261001Set 9

Holdings :Art ST MCC ticnente 30.2006 CASH & CASH EQUIVALENTS Mao ESTOWED WNW DESCRIPTIOM STROOLECUSEP OUNITITI Piet VALUE nnut INCUR 'MD 00 DREW0S CASH MANAGEMENT

https://www.justice.gov/epstein/files/DataSet%209/EFTA01261001.pdf

EFTA01312913Set 10

Priority MILES ALEXANDER Package Type FedEx Box JEFFREY E. EPSTEIN 6100 RED NOOK OUNITERS 6-3 Zone I 457 MADISON AVENUE ST. THOMAS 00602 VI Orig)Dast. JRBSTT 4T11FLOOR Packages

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01312913.pdf

Corpus: 1990-03-17 – 2025-12-01

December 2003

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Results by Dataset20 total

Set 9

8

Set 10

12