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EFTA00527831Set 9

2013-04-302p362w

PRICE OVERRIDE 139.00-T NEW PRICE 129.00 T PRICE CHANGE 95/5 PLIN 24X24 WH 9765538 24.00 T 95/5 PLIN 24X24 WH 9765538 24.00 T ANTQ MRC VSSL

https://www.justice.gov/epstein/files/DataSet%209/EFTA00527831.pdf

EFTA01308781Set 10

02/22 IIIIIIIIII ....11 oNATIONAL PLAN 1199.99 WEST PALM 37 C FL RIMIIM 0NATIOnL PLIN 5199.99 W PALM BCH 02/22 IMP. FL liplIMIONATIONAL PLAN $199.99 NACN 02/22 WIPPIIII INCOMING

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01308781.pdf

EFTA01708550Set 10

2004-02-10100p84,418w

Page A Pogo A Account name SUNSHINE SVCS UNLIMITED Account name SUNSHINE SVCS UNLIMITED Account

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01708550.pdf

EFTA01480334Set 10

irc.T.C.CrA SSW la nut of Pecinst,:, The Morgan Account / nen "r ilartarrimr-rm ±PlIn tat ACOMPI sets main OS Wa pall alt ilit4001 SOIWSOC" Phi 0 ea) /Nip

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480334.pdf

EFTA01652330Set 10

2025-04-207p1,217w

apuJap £ Jak; uoppatoid aptitoid ot pue aMMU OUOLIOAO ment I isials8O141OOd &Plins Xcl pazapsnut Itu mana atp ut atp uo st spp jo 11y •0upauns paddots 19A9U aneq pue stuansaid

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01652330.pdf

EFTA02243834Set 11

Fran: plin "FlightAware Alerts Sent Sat 4/21/20181:47:17 AM Subject N212JE arrived at TEB from STT N212JE arrived at Teterboro (TEB) at 09:47PM EDT from Cyril E King

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02243834.pdf

EFTA02689254Set 11

minne dos to nv« ard • e, WI HM toto int r JaaPWY.rMr 010 Pot Plin KW ~dm 360 nat 50e Pon n teersten tenzed pICIO ~kan nor 101015. fro Croont

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02689254.pdf

EFTA02136449Set 10

2013-06-143p576w

Travel arrangements for KARYNA SHULIAK traveling on 06/15/2013 To: Jeffrey Epstein leevacation@gmail.com>, Roy Hodges • Plin>, Roy Stephanie Hodges cc allia Cc: Bella Klein Hello everyone, In the forwarded email

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02136449.pdf

EFTA01692775Set 10

2009-12-12100p62,427w

Data.» Charge 1" .,,,,,,wQ 1/29 =MP INCOMN3 MOMmm To mMIL - 8:0 ion pliN WPALMICACMFt »a LNuMir >awn Ve4 MKR L L-- 4w- ?X uNmi MOM 3C0 AWL AMMICIAN

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01692775.pdf

EFTA01354034Set 10

2017-09-301p698w

estimate (2) Invested Capital is the Transaction Size and is deSCtibeci as purchase price plin unfunded obligations Fp-fried capital is the amount funded s each Transaction. The Net Multiple

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01354034.pdf

EFTA00230771Set 9

2011-05-0615p7,812w

cemeov J tor 1 NI ripe memo Sy wino PreeDerwriDellitierneorn. you mower ale rem. Plin• vete, affninOt t noose ran Gore.' eakresireinatiNew

https://www.justice.gov/epstein/files/DataSet%209/EFTA00230771.pdf

EFTA00222254Set 9

2008-06-3035p26,046w

questies7 Me you tee? VI rit mene. Obry. I'S plin te elk ay u t erus. 16 M. 1111b Cale do». sir. 17 17 93 IS. »On Y. LIOPOIU

https://www.justice.gov/epstein/files/DataSet%209/EFTA00222254.pdf

EFTA01080220Set 9

2007-12-1037p9,936w

erempl •n(erest Papira Fane i040, tine ela F Ca anal plin pralPellY(20%l G Contntoultons (ICC%) Cl!,.'tas-arremot Pcom• H invealtaint flinet expens• Form

https://www.justice.gov/epstein/files/DataSet%209/EFTA01080220.pdf

EFTA01129859Set 9

/4An 2Q-Secv'tSk a cS- -A 1=n1 .e.A. Ct--- ji zs-s _plin-L.Q. _4. )q-QQ-- vac csi-eg \t,o04.0____ Nel j auv.alcc

https://www.justice.gov/epstein/files/DataSet%209/EFTA01129859.pdf

EFTA01283502Set 10

EFTA01283512 Deutsche Asset & Wealth Management Disclaimer AOSOuill Name JEFFREY EPSTEIN As of °tress, 31 PlIn Account Number Base ClarlenCY M ooreary ~ter asses tat inn TO ma no ~canoe

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01283502.pdf

EFTA01271286Set 10

2016-08-1292p45,305w

Utro ~1 Ire ~ne I klertarhcualiSaWerfonl.30arx, 1200pir oste rad, dnf ding :ne bing plin shd ot odene« ty affing sa~. d ØonnSxd day.pta ertf

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01271286.pdf

EFTA01280134Set 10

2014-09-011p667w

ERCfs I dee :Chen '0 Chen N I EPOsSSN a PlIN masent 414Ln-0- 09/01/2014 lake pee em Use am D Only Fyne neve mot nnnrn n Innir Onft

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01280134.pdf

EFTA01368289Set 10

deamra ni,/if+'an?t.u/es. y Cy C:110 eli4 W4,1hind.. Plin,tilde Mlles mil :wain v prwereida Mims. • $16N,S.'s'Ugti OP tICA HER S1GNATI

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01368289.pdf

EFTA01392236Set 10

2017-09-301p703w

estimate (2) Invested Capital is the Transaction Size and is described as purchase price plin unfunded oisligatiom Funded capital is the amount funded ei each Transaction. The Net Multiple (TVPI

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01392236.pdf

EFTA01698800Set 10

00/19 Sf.00 0.00 0.01 0.00 • .7.1 ee 0544 en it IlM1 DM ,r. Plin 0,02 0.00 0.00 51 Jol it MM& in InaMeg

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01698800.pdf

Page 1

Results by Dataset21 total

Set 9

5

Set 10

14

Set 11

2

Corpus: 1990-03-17 – 2025-12-01

April 2013

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