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EFTA01322382Set 10

2002-05-28178p39,968w

ISEESEOCIN9- ANGS Cash Margin 6.224.85 685.89 Net Cash Balance 564,730.02 51.179.77 OlOn b Fel,nelett — 100% w40.; Wen aleraie 0001 beta,. Arma et., robe, vela. The Matta, pewinn • on.ea

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01322382.pdf

EFTA01383331Set 10

Deutsche Bank Deotwho Yob Motto Make Olon•tem.1 Wrists comma may Onto* lora %w144 Inc Nee Wok M. P.O. Box 1776, Baltimore, MD 21203 MS Pot Arnoa. 26th

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01383331.pdf

EFTA01718674Set 10

2004-01-0538p12,022w

EXIST FOR THIS TELEPHONE NUMBER PHONE TYPE: B=BEEPER C=CELLULAR F=FAX L=OLONED CELLULAR M=MOBILE P=PAY PHONE R=ROTARY T=TOUCHTONE N=MARITIME

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01718674.pdf

EFTA01384246Set 10

2019-01-011p299w

Deutsche Bank Deotwho Yob Motto Make Olon•tem.1 Wrists comma may Onto* lora %w144 Inc Nee Wok M. P.O. Box 1776, Baltimore, MD 21203 MS Pot Arnoa. 26th

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01384246.pdf

EFTA01701121Set 10

2005-02-0999p13,942w

2eLi972670 Per sal* OS. T tgrc I S 270.17 Two hence/Q ven>fr P4 OLON.. %BANK.. ~0w i touleas 206311a124 For • •••• •-•,••••• •••• • . on../ r_Zorto.r/d

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01701121.pdf

EFTA01714002Set 10

Other taxable private foundation check here and attach computation . Ilx• l...l E lulnpdreirvast:olon ctritcponi statu:hwashleee rrrnina.t?. O I Fair market value of all assets

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01714002.pdf

EFTA02313155Set 11

2017-05-303p483w

sans-serif;=olor:#1F497D"> =span style="font-size:11.0ptfont-family:"Calibri",sans-serit=olon#1F497D-> From: Karyna Shuliak Sent: Monday, March To: George Legagneur Subject: 2019032509340.pdf Hello George

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02313155.pdf

EFTA02348872Set 11

2017-04-191p93w

XzZzcDM0ZGkyNzema2FiOW04OHlzMGI=azZrcWs4YmEx NmdvM2ViOWs4a3NrNmQyNjZjcTM0aDInNm8gamVIdmFjYXRpb25AbCt&tok=3DMjEjamVIdmFjYXRpb25AZ21haWwuY29 tNmVIOTE4MzdmZGRjZDRIMGM2ODk2OGE0NmU4OWUy=DdiM1082YTIhZQ&ctz=America/New_York&hl=en> visco quereishi =olon Google Calendar You are=receiving this email at the account jeevacation@gmail.com because you are =ubscribed

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02348872.pdf

EFTA00084792Set 9

ivr2,44-e gi' rad irta- t4.1(44- ‘eirg )C;\ 14- 1" ea , OlOn 1+41)0 age J2,64 4WD- ab pot( wiriv‘er- 4-- fi A Pn ivinact

https://www.justice.gov/epstein/files/DataSet%209/EFTA00084792.pdf

EFTA00197171Set 9

2003-12-1927p4,054w

ottMeorl Os* The oboe* matins Oo won amen rnw ant olon, Winn or he oloRrIer. End of Statement Homo rood oaf Offoronoo a rcormett of tees or stocks. calcolod

https://www.justice.gov/epstein/files/DataSet%209/EFTA00197171.pdf

EFTA00076591Set 9

2020-03-112p232w

ram/A.10k, cononta fenrn tho mo:nribe f.mihr "D.:nr.ea Lima o ...ninona,No o.o olon kornminn nt thlir Vnrle EFTA00076591 ff Copyright O 2020 Critical Mention. All rights reserved

https://www.justice.gov/epstein/files/DataSet%209/EFTA00076591.pdf

EFTA00268837Set 9

/crYN6 ... 6c-: i • cc-NrceTED %\.%iNesS OLON., i‘4 ,.sic., ic..c,L . F 0 c.c.:fro-v.:tut cl•-,-1“.4..., -.)_ SA Health Care Plan

https://www.justice.gov/epstein/files/DataSet%209/EFTA00268837.pdf

EFTA00615037Set 9

nterm 4$ Iin" renlii. Thwata wolwande4 ala. otteita niotaw toi ale w.d..n. enal. olon, menet': nwuntne Th• btdoSen oidb••••• Oltu. inetoncto,n, "0 hdd.P.O. , end oi nun.fluk

https://www.justice.gov/epstein/files/DataSet%209/EFTA00615037.pdf

EFTA01068342Set 9

2003-03-0589p30,829w

• Menu o Overview o Device Details ■ NYC024364.dmg (Evidence ID: NYC024364.dmg - 001) o Case Data ■ Calendar

https://www.justice.gov/epstein/files/DataSet%209/EFTA01068342.pdf

EFTA01278655Set 10

2014-09-02160p91,415w

Mnices and Uth Bank UM idin pubaliand of ISS AG and afili~ Of u8SSearlas Olon> mini al neon panta >> tho km« te asal • Canon mannat otirmas Of ~rat rtarM

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01278655.pdf

EFTA01283310Set 10

2015-01-3112p3,466w

oarrourn amounts 0,5040.0 AMMON Ibis StMeffilire 00“110,0 MI 'hold olon~ 11, 0441 Party pro mat mane writ, Omairer• Sn im se 'nod obortmalM

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01283310.pdf

EFTA01283372Set 10

Mees Mal we not Mi K Oectsche Bant Valulithe 01Mata: in. Ortes and val-olOns 0/ kent, presenten " Ne liCannt seatin-CM may te hang u0On Ine mest <urnen

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01283372.pdf

EFTA01486247Set 10

alloolnalon OSIC•0 of•AtOor• S WO NO.. N.FieeustrA- su. P.O. Oa OlOn. 4.160.1 tl 11V1 Ast e: :roam[!! tcrineiratifi

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01486247.pdf

Corpus: 1990-03-17 – 2025-12-01

May 2002

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Su

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Results by Dataset18 total

Set 9

6

Set 10

10

Set 11

2