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EFTA01584918Set 10

coriennason expires: _ LAUREN J. )(WINNER Notary Public. State of New Yort No. 02KW6016686 Oua fied r New York County Commission Express No :ember 30.20 "Morgan Use Orty Title SPIV

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01584918.pdf

EFTA01696201Set 10

2007-12-04100p18,047w

urront Residents at Address: Age: ssued in NEW YORK between 01/01/1975 and 12/31/1976 oua nd Non-Verified Addross(es): SC 29910.6199, BEAUFORT COUNTY (Dec 2001 - Apr 2002) between 01/01/1983

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01696201.pdf

EFTA01350619Set 10

2014-01-031p145w

original check. NES, LLC DEUTSCHE 8ANK en o 6ICO ED leCt( OUA fitf.n. 03 COMPANY AMEREC AS Sr. TnOMAS et 302 KW Teak HEW TOW WISI 1.103 :ID 12/19/2013

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01350619.pdf

EFTA02083646Set 10

2015-03-062p323w

Daniel Sabba < wrote: > Classification: Confidential > Thank oua Yes, I would still like to speak to Jeffrey. I am at until 11:45am. > > Sent: Friday, March

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02083646.pdf

EFTA01728547Set 10

2000-09-0775p8,110w

INVESTUDATCOM 0.000100 1.500 Title Doe 31n Li riANCIIMETAX SVD3 Mary iscuOmmy EnrrEREsT ouA maw mracEST AWN-CV Ma /RIN.CPEDITO IlAten O0.00 3.00 illtrAID QUI. rAYNEXIS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01728547.pdf

EFTA01711860Set 10

TrOPICTO En: Taos E1 Bail Tarn Sev• iTC • extern LealteASS, Ted AM£oua. aoc • ITC • I-ADCs:racy° &sestina Agencies k • Eve. Puwanase Prone Tat PUP Ft. Mon. • ITC • 0FOCID

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01711860.pdf

EFTA00451251Set 9

2017-05-172p149w

Lesley Groff wrote: Sent from my iPhone Begin forwarded message: From: Kevin Oua Date: May 17, 20 To: Lesley Groff Subject: Firsrt situation Hi Lesley, Please find enclosed a first

https://www.justice.gov/epstein/files/DataSet%209/EFTA00451251.pdf

EFTA00082412Set 9

2012-01-272p439w

instrument. NOTARY PUBLIC HARRY I. BELLER Notary Public. State of New York No. 019E4853924 Oua:iiied in Rockland County Commission Expires Feb. 17. 20Ly 2 GJ_000253 EFTA00082413

https://www.justice.gov/epstein/files/DataSet%209/EFTA00082412.pdf

EFTA00166095Set 9

Mcenln 114y refe/ PONTA ne "NIN na NONtese sid M nal abeoretia etenOrOs * l oua/ &Nd oualty INNINIS dora net N'one mette st AM Net, rearnaton riripect

https://www.justice.gov/epstein/files/DataSet%209/EFTA00166095.pdf

EFTA02311498Set 11

DESSUS PROMOTION VALABLE POUR COMMANDE PASSÉE AVANT LE 22 BAN 2012 SOIT 15% SuPPLOMBIAME OUA INCLUS DANS LE MONTANT TOTAL TTC PRIX ARRETE L14_042.31 E TT Post Cotent

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02311498.pdf

EFTA00784458Set 9

CUIC 1 xnmLnrySlnntn< P.eincet. Let/y54mm« sautais I Vc. haratneycarcrul II/Sneate LOI 04i/ IO II OUA CUIC I Sager Lucy Sacriectsi I Priam,. Lm> SararranC I. %MI Lccenn40/mIla/a

https://www.justice.gov/epstein/files/DataSet%209/EFTA00784458.pdf

EFTA00277967Set 9

2001-01-24168p36,999w

12/87) EFTA00278017 FAA AIRCRAFT REGISTRY - CAMERA NO. ati DATE: - go ! 111111111111.1111a ••••••••• • ••••••• cR9 OUA Eat -•••-!rni. ti iti.‘ , 1100 9 IS•31104 88,313MUN MOITAFIT813341 JAI33q2 10 TIA3M140182A ! ••;;:r.it

https://www.justice.gov/epstein/files/DataSet%209/EFTA00277967.pdf

EFTA00605904Set 9

2014-09-3019p5,542w

Unfunded Capital Various Does not apply $ 20.201.124.00 Does not *Ph apply None apply CommArnont Oua&angle Capital Partners LP Does not Does not Unfunded Capital Various Does not apply

https://www.justice.gov/epstein/files/DataSet%209/EFTA00605904.pdf

EFTA00238078Set 9

Midi tus Investment is Mn For %& .S »Mors and anones Managers forMobIle on0 OUA OMM 1101: • •tØ to ch rocOild orner or th arementera cent nette

https://www.justice.gov/epstein/files/DataSet%209/EFTA00238078.pdf

EFTA01289724Set 10

2019-01-0140p16,648w

Deutsche Bank Dtv1W.he Flfit MI,M, Neatth WIMIlemeti mains (Ornate Gma; °vetch, nark Setwites Sic

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01289724.pdf

EFTA01484457Set 10

2003-11-301p204w

Accrued Income 184.60 173.40 Total Portfolio Value 245,697.09 245,512.49 Obeabal3 Of a Oua soleell by JFWCI3 Orally Of 44 ank a Mal 'MAO., (unless ollienree seeeslad) Su°, »aides

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01484457.pdf

EFTA01349745Set 10

2014-01-151p131w

2ORRO DEVELOPMENT CORP. DEUTSCPE SANK 1 RUST use the original check. SIX OLD ACA OUA;Trt.p e7 COMPANY AMPRCAS ST. 'MOWS, LEVI C.0802 NEW TOM- HEW YORK

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01349745.pdf

EFTA01320683Set 10

FINANCIAL TRUST co INC ACCOuNT MECUM! GNMA GOV! BOND STAMM?? PEFOCO AMP 1.2007 YCIT OUA MEWL www.bearsteams.com 1.01..*N Are 29. 2007 AODOLee vum01111 What's In This Statement

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01320683.pdf

EFTA01349486Set 10

NNYINN oua (di" • ab SOSL8 vfl "No:la 1VNOLI.`"' "%Yin:1V t: trithi0 tt.:1 otk• • zuzni 3.5110013 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01349486.pdf

EFTA01496858Set 10

Oral I Pea% 0WW1 CHECK NO. 20795 $50.56 PAID 04107 "O•tsi e. Oua Eau "Man. , 20795 o r.• wwwr0ss era s otoffil5444=smillig2 4 'no SIUZIO 225E h0.50440

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01496858.pdf

Page 1

Corpus: 1990-03-17 – 2025-12-01

December 2025

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Results by Dataset23 total

Set 9

7

Set 10

14

Set 11

2