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Corpus: 1990-03-17 – 2025-12-01

December 2025

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EFTA01307468Set 10

Hvalod 41» me a ~dory einted rat is onabus watteg lees inconstants for owlet Sondes Account BSA RMA and minces Rest* leans may ern wheh could es yeld amok* greeted

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

EFTA00810934Set 9

NA= NOT APPLICABLE 0 = OPEN T TERMINATED R = RECURRENT IN= INFORMATION!A= OUARTERLY MEE =AUDITED

https://www.justice.gov/epstein/files/DataSet%209/EFTA00810934.pdf

EFTA01307564Set 10

2019-01-22112p64,698w

natant* Feria a of ay ma a omission to both fins owlet we. a swot al an determated by a awnr mestrwes. wonted dot aprons and • As decrbed

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01307564.pdf

EFTA01306980Set 10

2018-12-02104p60,180w

mane of as marten rap 1500.000 (nduko 1254000 fa Dm total rs nclaitchn The owlet prod ekes, oboe • fa TT' wince,. Cal illa412.098Sot from °Aside growth of amp., fade ... that ematepc ewe ha ccosted hal sty ode the won of labs by liEtS °Owlet:far noun red-Party min* capon fl out. mane the issue alb for earV sederect.on

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01306980.pdf

EFTA01307282Set 10

2019-01-0290p54,057w

tC31010:a pence Cr of ay ma a owswn 10 both foe owlet pa ce a accept at roan determased tat a owe% emestenwei. anted flock *pions and • As dtearbed

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01307282.pdf

EFTA00609588Set 9

NA= NOT APPLICABLE 0 = OPEN T TERMINATED R = RECURRENT IN= INFORMATION!A= OUARTERLY MEE =AUDITED

https://www.justice.gov/epstein/files/DataSet%209/EFTA00609588.pdf

EFTA00316625Set 9

vary fair t ~an vial dull he saran lu New Tern. W Caul:awn 'Owlet Baking ConlInumllnirmew Ibemulhof tie Clan« Apsecimni Maass Ite ('anm .»W dm (Tanner ... auxnhave will Cana'• Auibnuama II/ Chaff fink Cal Inns OM Owlet= all gnu a ådamalnane Ice .di'F Nlk •årtunion • flavelbelan be flrarkete ti Banyan nay. trim ...ran same nnxe

https://www.justice.gov/epstein/files/DataSet%209/EFTA00316625.pdf

EFTA01517400Set 10

2012-02-011p378w

will have toe oellw merry dairc the time It lakes is en <owlet err imesticaten In Case of Errors or Questions About Non-Electronic Tramfers (Checks or Deposits): (Annan

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01517400.pdf

EFTA01503672Set 10

2012-08-011p378w

will have toe oellw merry dairc the time It lakes is en <owlet err imesticaten In Case of Errors or Questions About Non-Electronic Tramfers (Checks or Deposits): (Annan

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01503672.pdf

EFTA01353972Set 10

Paid-in Capital: PiPiir Total Value (0 cac4nfil. r:pE, aVPE and pre are owlet; return agveliacin« all cash (lows arc end tnt NAVs in a :amp(- in calculate

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01353972.pdf

EFTA01596909Set 10

2018-07-274p2,669w

will credit any payment applied toward Purchases as of the first day in • cam =owlet the dollar amount of the suspected error your current billing period if you make

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01596909.pdf

EFTA01503660Set 10

2012-05-011p378w

will have toe oellw merry dairc the time It lakes is en <owlet err imesticaten In Case of Errors or Questions About Non-Electronic Tramfers (Checks or Deposits): (Annan

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01503660.pdf

EFTA01483703Set 10

2013-01-011p375w

soda you will have toe oftle mousey dairg the time St lakes is to <owlet rot 'meditation In Case of iron or Questions About Notstlectronic Tramfers (Checks or Deposits): Comma

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483703.pdf

EFTA01392184Set 10

Paid-In Capital: PiPiir Total Vairie V, Paic.e, Caegal. TVP!, aVPE and DP; are owlet; return agsprgaonµ all cash (lows arc enring NAVs in a :a mph, in calculate

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01392184.pdf

EFTA02013854Set 10

ripe vottwen5 tennwawn.mioaser• sr ninon is Sewn. M Mr retWit. W nu b me owlet iti oendiftene• Or 4.474.ut dew tos wpm toounp adPnt rutsce IN Paii.nrden el noUrd.M. , olUse

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02013854.pdf

EFTA01496237Set 10

2013-08-311p412w

wtll have toe of the mercy dairg the env it lake us to <owlet as Revco:mann" In Case of Errors or Questions About Non-Fleetronle Tramfers (Checks or Deposits

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01496237.pdf

EFTA01483538Set 10

2012-02-011p299w

United Endowed: Fs US» Incorninfcdchwelch Bournemouth. Bh7 7Db United Kndoenegb: Fx Owlets New lode NY Ref CciallSD203M.631IntEtrl 500000 Tm: 2948300341Fs 02/10 02/10Fedwa Debit Via- TD Bark

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483538.pdf

EFTA01505333Set 10

2002-09-011p598w

60days ells the slalonent on which 'Mona a proNcom Apposed's ant You can owlet yw came servo* seesaw but doing soma not pewees your ogles. In yore We please

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01505333.pdf

EFTA01517083Set 10

will have toe oellw merry dairc the time It lakes is en <owlet err imesticaten In Case of Errors or Questions About Non-Electronic Tramfers (Checks or Deposits): (Annan

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01517083.pdf

EFTA01517779Set 10

will have toe oellw merry dairc the time It lakes is en <owlet err imesticaten In Case of Errors or Questions About Non-Electronic Tramfers (Checks or Deposits): (Annan

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01517779.pdf

Page 1

Results by Dataset206 total

Set 8

1

Set 9

53

Set 10

147

Set 11

5