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EFTA01307468Set 10

UBS Financial Serwes tic nagemeni UBS Business Services Account ew a NY 10171-0032 January

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

EFTA01306878Set 10

2019-01-0296p56,697w

Oral asuren ~plan% a VtlinK to the fade ~ors tat ~Table 'rep options. PKIN account and may valy barer yea roses awe Chem I*Ira Da.pan

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

EFTA01714646Set 10

2004-06-01100p55,402w

craw : r opliggermprmorn-••••millegni it Mao, -- Of/01/os EFTA01714646 Pogo 26 Page 25 Account name J

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01714646.pdf

EFTA02396521Set 11

2014-04-231p288w

will tell you just about everything you need to know about Calvin, Pitt H=pkins and the Foundation we started in 4 quick minutes! http://www.yortube.com/watch?v=naCu4k625Dg We are have

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02396521.pdf

EFTA01694961Set 10

01/11 01n~ V 93134 PL 0.03 0.60 333 01/31 01,144.1 W PKIN PL M 0.00 0.40 324 01/31 01:49P14 NIWAPLN 0.00 0.00 334 01/31

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01694961.pdf

EFTA02456624Set 11

2016-07-212p349w

haha, =AO i already told the housestaff too much smelly cleaning of n=pkins. . On Thu, Jul 21, 2016 at 6:18 AM, soon yi previn <jeevacation@gmail.com <mailto -,and destroy

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02456624.pdf

EFTA01222951Set 9

2019-01-1858p8,666w

FILE 83.9r Sh- SENTRY FHW40100 FILE 020066172473 UNV GL WHT udo SIC pkin UNIVERSAL GLOSS WHITE 11$5.67 62.37__ SUBTOTAL 146.35 SALES TAX .00 TOTAL $146.35 xxxuxxxxxx2oso AMEX AUTHISM/0733

https://www.justice.gov/epstein/files/DataSet%209/EFTA01222951.pdf

EFTA00268269Set 9

echnici ce 5- --1° eSitèmllik n 3 Ûr.r..t‘oni leir teraveCii pkins einicaagt,„ .‘eafer EFTA00268296 MOSAIC psb> Population segmentation for micromarketing by retail industry (30 years) sik > , Hong

https://www.justice.gov/epstein/files/DataSet%209/EFTA00268269.pdf

EFTA00578951Set 9

2003-10-131p157w

ghislaine" "Ian Sacks" "Jacky Gordon" "Jocelyn Arsht" • , "Jonathan Bilzin" "Jonathan Soros" , "Justine Gordon" • , "katieho pkins" "kimfultonmichalik" "lauren effron" • , "Lauren Reiss" "mariacarreras" "melissa nieblin " • "moore518" , "amanda moszkowski" "mtmata" "Moszkowski, Neal" "Dillon

https://www.justice.gov/epstein/files/DataSet%209/EFTA00578951.pdf

EFTA01282593Set 10

2013-02-2635p18,418w

Organization for hereby adopt the such iiability company: ARTICLE ONE NAM, ADDRESS AND PKIN CIPAL. QUIZ Name and Address 1. The name and address of the limit ed liability company

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01282593.pdf

EFTA01280181Set 10

your income raa return. CoCe Nepot on t. Ctøterry krewna tecorro Werk Danam,. Pkin!. Mb rewio 4-wel J ant °orana. C,a31 Pannt a ~ann. T.d le.te Cn nMan

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01280181.pdf

EFTA02709719Set 11

2014-03-152p512w

Foundation (50=c3) composed of 8 research academic centers including Mayo Clinic, Johns Fl=pkins, Dana Farber, NYU, Cedar Sinai, the Culinary institute of America an= the Biomedical Research

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02709719.pdf

Corpus: 1990-03-17 – 2025-12-01

December 2025

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Results by Dataset12 total

Set 9

3

Set 10

6

Set 11

3