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EFTA01306568Set 10

2019-01-3118p9,131w

Program re Pl:K-nord n attadate wehr C irult: sod sdthecar all be &posa«, n yout scco-nt The • II Mo finalen Klatt«,on te icp laei ~kors

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01306568.pdf

EFTA01306684Set 10

2019-01-0298p59,578w

MS Financial Services nc UBS Smote Wealth Management 299 Park Avenue 26th Floor Business Services

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01306684.pdf

EFTA01512402Set 10

2008-09-011p543w

atom manes, brenne! ne assck mO cesionneNrm Me ~sage Mel retten ot Ne Posa? sn No anaNars (o, Me ~års taisenk) mytane unworse Independent ReSawth ~Ynge: JAMN

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01512402.pdf

EFTA01596027Set 10

INTEREST PAS 4360 Subtler! 250613.60 Checks Paid re are 2 itifin Web n masa posa na.eq ni ..1int.esrrPWterr OAIV URAL NO Sort 01/02 1004 218.03 04/04 1005 300.00 Subtle

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01596027.pdf

EFTA01985654Set 10

2010-09-224p611w

Valerie Posa From: Jeffrey Epstein Sent Wed 9/22/2010 2:40:50 AM Subject: Re: Re: four eyes only On Tue, Sep 21, 2010 at 10:42 PM, Valerie Post

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01985654.pdf

EFTA01584850Set 10

2010-04-271p96w

FINANCIAL SPONSORS Aor 28 2010 12:59 P.04 JEFFREY E.EPSTEIN Mccsoonrb To; • rnittprititatsaa Posa: Feaffiria il ai April 27, 2010/ Jeffrey Memo

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01584850.pdf

EFTA01486746Set 10

2009-04-011p224w

10.nee aloe al thee .salt le4 Xn10 POSa riA/I %no. C4 .p Sin ISO tAbalfo 0.431418 hemp P141400 00020.So CO210003i

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01486746.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

EFTA01380755Set 10

2020-02-211p951w

indlcallng [holrom exempt kun FATCA repOrtIng le corroct. Cerefleardon tristructions. You muse posa out Item 2 Wen li you havs been marked by the IRS that you are CUllilfilly 5UblOCt

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01380755.pdf

EFTA00295954Set 9

2013-10-071p118w

w.ter/ APPROVAL No.: CH13-0882R4 mareacnnees austabg Aubvnloms most be Vt.& ,aaiz.* on poSa ma ennfatrices MnW won lowest). aboars in gall as,caw CUSTOMER: OHD FAIRFIELD COUNTY

https://www.justice.gov/epstein/files/DataSet%209/EFTA00295954.pdf

EFTA00316051Set 9

2013-10-081p122w

APPROVAL No.: CH13-0882R6 rweacnneei alistabg AuDvnloms most be Vt.& ,avai.* on poSa toss ennfatrices Atandralugon lowest). atboars in gall Wm* CUSTOMER: OHD FAIRFIELD COUNTY vaalnlan ere inieteet n metal

https://www.justice.gov/epstein/files/DataSet%209/EFTA00316051.pdf

EFTA00399359Set 9

2012-12-177p1,921w

gooaSew!> duelsooa8eun> aucl•Locia2ew!› <Sud•cwa2lewp, ad•Tioaaem> dud-rwaSem> <8ud-rwa2ew!> duclvroa2lew!› maiA posa>4 :uondHasag dud.sooaSew!> da- mA uosrpj s1N dud.gooa2em> posab maeag umeo uainew unsam aka nuervo

https://www.justice.gov/epstein/files/DataSet%209/EFTA00399359.pdf

EFTA00295675Set 9

2013-10-071p118w

APPROVAL No.: CH13-0882R5 rweacnneei alistabg AuDvnloms most be Vt.& ,avai.* on poSa toss ennfatrices Atandralugon lowest). atboars in gall Wm* CUSTOMER: OHD FAIRFIELD COUNTY vaalnlan ere inieteet n metal

https://www.justice.gov/epstein/files/DataSet%209/EFTA00295675.pdf

EFTA00295955Set 9

2013-10-031p123w

APPROVAL No.: CH13-0882R2 rweacnneei alistabg AuDvnloms most be Vt.& ,avai.* on poSa toss ennfatrices Atandralugon lowest). atboars in gall Wm* CUSTOMER: OHD FAIRFIELD COUNTY vaalnlan ere inieteet n metal

https://www.justice.gov/epstein/files/DataSet%209/EFTA00295955.pdf

EFTA00846771Set 9

2015-09-083p818w

golfer) Adam Scott's GIV pays $1,200 per day, all days. -Jim Posa chief pilot for Jim Clark (founder of Netscape) aircraft G550 pays $1,200 per day domestic

https://www.justice.gov/epstein/files/DataSet%209/EFTA00846771.pdf

EFTA00847345Set 9

2015-08-312p672w

golfer) Adam Scott's GIV pays $1,200 per day, all days. -Jim Posa chief pilot for Jim Clark (founder of Netscape) aircraft G550 pays $1,200 per day domestic

https://www.justice.gov/epstein/files/DataSet%209/EFTA00847345.pdf

EFTA01118939Set 9

2012-12-3130p10,094w

lonsonseissis . .64.0.6.0.6.66.0.6.0isiisssis..........6.....,., ssii.sCs.. • is. 4.6istaran mama 0 , 44411.0posa vs,. rism 4.II & .matt 8I C 4 WM11.N Ir4 crwa

https://www.justice.gov/epstein/files/DataSet%209/EFTA01118939.pdf

EFTA01364771Set 10

rodepty ••• SettedanOs 400 • SO se 300 • • 40 200 20 • 100 0 Dry Posae Annual oesivoune Buyoul Seccnobsne• Glendower believes the increase in absolute dry powder in the secondary market over

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01364771.pdf

EFTA01278655Set 10

2014-09-02160p91,415w

information isna is not 165 ~or Sq•vcrr. ISS randa (»posa at UK Ban USA ad arb UBS AG Branch an not entard to apatial

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01278655.pdf

EFTA01283348Set 10

Nornene Bent Excha.e MAS: Fettavle lb)» are tnnTlIel be a nes otecy posa< vle14100 10 Canon. Bro ard set total On lnlOrlalek »Chen), Inn al 70 te* 01 gradsei

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01283348.pdf

Page 1

Results by Dataset26 total

Set 9

8

Set 10

18

Corpus: 1990-03-17 – 2025-12-01

January 2019

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