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"Page 7"
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EFTA01248167
Set 9
removed from DOJ
2009-08-07
74p
36,354w
Court Reporting, Inc. 7115 Rue Notre Dame, Miami Beach, FL 33141 3501.183-020 CONFIDENTIAL
Page
7
of 74 EFTA_00O72737 EFTA01248173
Page
295
Page
297 1 MR. CRITTON: Form
https://www.justice.gov/epstein/files/DataSet%209/EFTA01248167.pdf
EFTA00804385
Set 9
removed from DOJ
2011-10-26
73p
27,731w
more information on surrender charges, see Part 5 of this policy. POLICY SPECIFICATIONS
PAGE
7
OF 10 EFTA00804395 POLICY SPECIFICATIONS SURVIVORSHIP FLEXIBLE PREMIUM ADJUSTABLE LIFE INSURANCE POLICY INSURED ... Specified Premium Account; less • Any value deducted because of loans; less P9-2C05(FL)
Page
7
(OH/Small) EFTA00804405 • Any monthly charges for this policy deducted from this account; plus • Interest
https://www.justice.gov/epstein/files/DataSet%209/EFTA00804385.pdf
EFTA01558157
Set 10
2005-10-31
12p
2,879w
York, NY 10154-1002 Asset Account Portfolio October 01, 2005 - October 31, 2005
Page
7
of 10 Account Transactions Cash Activity Summary Amount this Period USD Beginning Balance Credits Dividends
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01558157.pdf
EFTA01325692
Set 10
removed from DOJ
2021-04-09
340p
219,339w
MAXWELL G MAXWELL MAXWELL MAXWELL G MAXWELL MAXWELL MAXWELL MAXWELL MAXWELL 4/9/2021 AXP Secret
Page
7
of 340 EFTA_002302 3 EFTA01325698 MAXWELL MAXWELL MAXWELL MAXWELL MAXWELL MAXWELL MAXWELL MAXWELL
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01325692.pdf
EFTA00299513
Set 9
2016-10-04
18p
3,373w
Bank of America Loan (Avionetta Hldgs) (2,713.250) SO S 1,281,523,181
Page
7
of 13 EFTA00299520 Leon D. and Debra R. Black Overview of Estate Plan
https://www.justice.gov/epstein/files/DataSet%209/EFTA00299513.pdf
Corpus: 1990-03-17 – 2025-12-01
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Results by Dataset
3 total
Set 9
2
Set 10
1