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EFTA01304927Set 10

Mill 4 Freya/ op fr G..). on. ace /hal _s4, j t ocire ..- d SIGNED a iig4 SIGNED ab He4 IMPORTANT MESSAGE TIME 3:Of OF PHONE/ MOBILE TELEPHONED PLEASE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01304927.pdf

EFTA01578459Set 10

another payments or Sr ant payment type above for what you de rot fotbw Ocir trit to higher rate SOISISISIS eau no; OM to able to amid giant Charges

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578459.pdf

EFTA01487090Set 10

2013-01-311p182w

MUNI ..... swi .no MVO 202410arnit al al 1201 V 20. 0 Cam ounliod ocir en. $ .17.20120 A _II —120$EM122A00.11 1 Mule a C4234.20•340 0123 1a0s

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01487090.pdf

EFTA02111491Set 10

priced @ 245p, Poundland (PLND LN) priced @ 300p IPO's (lock-up expires): OCI Resources (OCIR) 4.8M shares (24.6% of outstanding), RetailMeNot (SALE) 31.3M shares (59.5% of outstanding), Taminco

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02111491.pdf

EFTA00266850Set 9

toAttisroN , r V-.2 t ‘mit4 ° Eye- L I ( r C" ( c) Ocir-1-4 v o c, c_ •••••• — 0 citcva t _ et. ,..7Y% rem I(Nor 1Sic

https://www.justice.gov/epstein/files/DataSet%209/EFTA00266850.pdf

EFTA00313080Set 9

2013-03-188p2,735w

/Awnvcda eta der are completely tax deducible. Under IRS regulations gsofeasiOnal membershia rhttolNinw OCIR crorgel-invinteedibenrwin-rnembefftyamiopakmealgattEiggi has e differer4 level Sot deduCebely because of the Wens annealed min rnembasnip

https://www.justice.gov/epstein/files/DataSet%209/EFTA00313080.pdf

EFTA01250093Set 9

uttrkre,som......__. .nv.„.... /4nrIN ,ct.Se1, i 164 r Ocir./P eil44 tnn • 01"-KrOs+Igt-0::- z..A •:., 792%-ce5Mtn;" wi‘ .4.,/ w •444t .4J-ticlitStt)riVItti

https://www.justice.gov/epstein/files/DataSet%209/EFTA01250093.pdf

EFTA00301345Set 9

categories. please see Part 515.560 of the Cuban Assets Control Regulations at htplAinwi ocIr goy. Additional information can be found at tilipAl/www treasury goviresourcercente:s a rchonserogramseagestritha ago& Travel

https://www.justice.gov/epstein/files/DataSet%209/EFTA00301345.pdf

EFTA00576078Set 9

2011-11-1532p1,154w

EFTA00576098 I EFTA00576099 EFTA00576100 EFTA00576101 EFTA00576102 EFTA00576103 EFTA00576104 '1 f v ...v.} ) d r. OCir t r e ( a, .,21- 1 7—atfts • EFTA00576105 EFTA00576106 EFTA00576107 * • irevire

https://www.justice.gov/epstein/files/DataSet%209/EFTA00576078.pdf

EFTA00268466Set 9

rnotivm.-~ -dstik-) nri cvan ickt) S as = om st/fe OrasisicArce c.1 fl....rsne-sS _ Ocir->oc t.ok e- fr) • k t nr ‘c.c3 . Okk - pcii---4 pkir

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

Corpus: 1990-03-17 – 2025-12-01

December 2025

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Results by Dataset10 total

Set 9

6

Set 10

4