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EFTA01307468Set 10

party smiled naves maybe reflocaed as handstow dents we anefor or raise Nairn m<ouni‘WhiCh add. Malt to Da* wig *wee end ~than Ica are each cernbned to dooley ... rehraki as fede to car <times se råa ar akkar mein at<ouni‘whan para* Matt to b/Ang ~n and ~Myr bli ro ert+ Ørred todi:arr dr 'Nr prood

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01307468.pdf

EFTA01306878Set 10

2019-01-0296p56,697w

weep barn. r M nu Neniermally bet wede bares n >Ca a«Ouni ar Frwcad Serum Ix.. CIM ~pore Department. duste cr. of the I &loving msmenent teeing bars ... vafla may be rentered /ude to or <benes ne råa as 'Haiti rann at<ouni‘wh‘h Vade Utett to bal/ ing ~n ånd archre ble ro etb «mened

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

EFTA01108234Set 9

2013-09-2513p3,639w

Insne: 877-547-6837 PateentNarne EPSTEIN, JEFFREY 263-480-2797-0 A..ouni NIMLIVt l'anent ID Control Number laic midTune Collected Dale Reported fin April rat I 31143092 CNT31143092 ... 04K31143092 31143092 212-535-1012 70 i.awi,i I.nt Nom: A.,ouni Atkirr, EPSTEIN Woodson Merrell I . Ilk Of IRA NJITIC Tabun, Mold!. N.IIIIC JEFFREY rancid Vol IN ICIII

https://www.justice.gov/epstein/files/DataSet%209/EFTA01108234.pdf

EFTA01350557Set 10

tonw UMW bb ouni v n L. m r 2h Oii0622 hT02/hT/44I M>2966061140c o 4004.1141 3 711~COOlerffitalant C•itltlt AVOASCIOCC Sal I I TE6c12.6Ett ;_hT02/hT/40 *9hT000T90* CONFIDENTIAL - PURSUANT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01350557.pdf

EFTA01594961Set 10

ixtijmNmiYTct f , :cid( hil....L.to..40,4.4ouni in be tsilled awl. rite ni.k ".L ittittt:.•,.: :.trit rz. AC *viol' LIIKM 0 Lombuc summus..rs1 tiena Jed atimeot 'n sntatmon

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01594961.pdf

EFTA01308169Set 10extraction failed

CONFIDENTIAL EPTA_OuNI EFTA01308169

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01308169.pdf

EFTA01306560Set 10

2019-01-028p4,183w

nauet nidy be rellexel /ude to ar <benes ne råa as 'Haiti rann at<ouni‘wh‘h tanal. antatt to brenn ONA« ard ~Mye ble ro exh «mened to clootei

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01306560.pdf

EFTA00272689Set 9

2016-10-252p121w

619171/670 10/18116 I PAYT0714E ORDEROF • ' • Uniwrsal Landscaping $ —172.00 1 satupdtedStmentAktc and 00/100 'm's ouni . . Universal Landscaping a 'C. as 5721 Hwy 62 . A P. ! Trinity

https://www.justice.gov/epstein/files/DataSet%209/EFTA00272689.pdf

EFTA00610276Set 9

2014-01-0926p14,709w

Deutsche Bank Markets Research r4 Global Foreign Exchange FX Spot 9 January 2014 FX Blueprint

https://www.justice.gov/epstein/files/DataSet%209/EFTA00610276.pdf

EFTA00236578Set 9

Attorney (PWM) (Not for use when naming a professional Investment Advisor) 1 0 00 :ouni Name initial here to have this authorization apply to all accounts at UBS Financial Services

https://www.justice.gov/epstein/files/DataSet%209/EFTA00236578.pdf

EFTA02368305Set 11

960h ChZ108y*K*ti; 2b, e-MG " yP3t11µCE OE- i3Ott) OuNi"N"AdVIOneFt3Da Br LIDA! 2±•544e164 ca 1erafre EcesigfOrlAilt

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02368305.pdf

EFTA00236475Set 9

etyma IM 1111Yv'Pit ../- %at last Name , ACC Wee:»1 Segnstare Date gv,ouni how., Litt Name tast Nan. Account Heide Nara.* Date i2»26001 A( ,RIN JO. 02014 LIDS

https://www.justice.gov/epstein/files/DataSet%209/EFTA00236475.pdf

EFTA00313078Set 9

2010-09-202p264w

SEAL] HARRY I. IIFILER Notary Rubhc, Slet!e et New York No 019Eci; 3924 OunI;Ited Aocidand County i$310n Expires Fob. I7. 20L Commission 2 EFTA00313079

https://www.justice.gov/epstein/files/DataSet%209/EFTA00313078.pdf

EFTA00166225Set 9

arre tax oasen teelv in Nena upOn, TM rIdneinOn COnternid m en ed Ouni scenelin. Denen* Baat does na aan* in Ment TM iblenten Inni nl te vita

https://www.justice.gov/epstein/files/DataSet%209/EFTA00166225.pdf

EFTA00106339Set 9

lAnxeic Cpsa 1 c tAba.tt, 414.“..40 1 7C° Asia fr.; ouni kt ult Afitoo-)0 1 4-titrict ‘;i1 EFTA00106348 7b3 ,_ tc -Or/ EP STord- 3`4-) twf-time

https://www.justice.gov/epstein/files/DataSet%209/EFTA00106339.pdf

EFTA00196932Set 9

Statements EFTA00196932 CLEARED THROUGH ITS WHOLLY 01W.IED SUBSIDIARY OFFICE SERVICING YOUR ACCOUNT Seer. deems SOOWEN

https://www.justice.gov/epstein/files/DataSet%209/EFTA00196932.pdf

EFTA01253144Set 9

Gemme oom me nemen nOtler. barre Ol sne X<Ouni broer. Oe Otne 'Coatte Mg ', bv Or mar «n be rebbe* Allerraree nristmenn Outh b moge itans sw mom oducy

https://www.justice.gov/epstein/files/DataSet%209/EFTA01253144.pdf

EFTA00996800Set 9

2014-09-253p347w

apps Biscotti May your names be inscribed in the book of life. ouni-npoa innnni laron EFTA00996801 EFTA00996802

https://www.justice.gov/epstein/files/DataSet%209/EFTA00996800.pdf

EFTA01221731Set 9

2010-11-019p2,143w

Continued) Note:11w follonins intintootion Amnion/es only the sloareJ plan *-trices Ain pair no:ouni n0ditiwnl int:notation and details ratting to all other scrtito for a subset

https://www.justice.gov/epstein/files/DataSet%209/EFTA01221731.pdf

EFTA01257535Set 9

2018-01-02122p67,181w

lettra al Persiamlee Based Won the residence 'lithe a(Ount holder. tx(Ouni isce. or Product type. sane interest ander Oniend payments may not be utter, to unted Sixes

https://www.justice.gov/epstein/files/DataSet%209/EFTA01257535.pdf

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Corpus: 1990-03-17 – 2025-12-01

December 2025

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Results by Dataset33 total

Set 9

13

Set 10

19

Set 11

1