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EFTA00130689Set 9

Count: 00 Count: _ Time: .10 2a..) LAI Prig Name: Print Name: Print Nan- &Pane: Sianature: Signatun Print Name: Print Name: Print Name: Signature Signature. _ signature Metropolitan Correctional Cent Official Count ... cost: 1 Time tt Ar eacm-- Gant: lam Prim Name Print Name Signature: Signature Print Nan* hint Name ft naturr Sigmtwe EFTA00130764 Metropolitan Correctional Center MCC NEW YORK Official Count

https://www.justice.gov/epstein/files/DataSet%209/EFTA00130689.pdf

EFTA00119586Set 9

2019-07-279p1,026w

Date 19 1 Count: Ttme: ItMba-l-t Count: Time: JOALL Print Na Print Nan Signatu Signature: Print Na Print Nam Signature: Signature 1 Metropolitan Correctional Center Metropolitan Correctional Center

https://www.justice.gov/epstein/files/DataSet%209/EFTA00119586.pdf

EFTA01481136Set 10

2011-11-185p667w

send the application back to you. DARREN K. INDYKE Print Name JEFFREY E. EPSTEIN Print Nan* EFTA01481138 Signature Date Print Name Signature Date Print Name EFTA01481139 ).P. Morgan Use Only

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01481136.pdf

EFTA00135157Set 9

2019-08-098p1,152w

Vain ZA Date: call '1 q Unit £1-) Date: Count: GC Time: ( Count: Time Print Nan I. Print Name: Signature 1. Signature: Print Nael 2. Print Name: Signature.l 2. Signature

https://www.justice.gov/epstein/files/DataSet%209/EFTA00135157.pdf

EFTA00119772Set 9

Date: Print Name: ago Signature: Print Name: Signature: Unit: , Count: i Print Nam signanir Print Nan signature EFTA00119776

https://www.justice.gov/epstein/files/DataSet%209/EFTA00119772.pdf

EFTA00109392Set 9

Count: Unit: Date 6 . A Unit: \W r -c, 1 I Print Nan Print Name: •1 Count: f aN count: Time: al Am ID Signature: Signature: Print Name: Print Name

https://www.justice.gov/epstein/files/DataSet%209/EFTA00109392.pdf

EFTA01255696Set 9

Print Name a cr-.< =Zeit Ir-e Signature ) 14 0 4 v im '1 Print Nan &Z CIIWC4 L v. Signature/ Print Nnme I Sig ture Print Nome

https://www.justice.gov/epstein/files/DataSet%209/EFTA01255696.pdf

EFTA00118781Set 9

Signature Metropolitan Correctional Center Official Count Slip Unit '6 1(01 iq Count Print Nan Signature Print Ns Signature EFTA00118786 Metropolitan Correctional Center Mcial Count Slip Unit Date: Count: Time

https://www.justice.gov/epstein/files/DataSet%209/EFTA00118781.pdf

EFTA01390373Set 10

first spouse). Signature Date Print Name SSWEIN Signature Date Print Name SSWEIN Signature Date Print Nan* SSN/FIN Corporation, partnership, tract or other entity: CONRRMATION OF TAX AND COMPLIANCE RESPONSIBILITIES Client

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01390373.pdf

EFTA00137635Set 9

Official Count Slip Unit: Date: 48-'0 - Count: 4 Time: b 1.00 4 en Print Nan Signature Print Narr Signature. STY_00013496 Page 017 EFTA00137651 Metropolitan. Correctional Center New York

https://www.justice.gov/epstein/files/DataSet%209/EFTA00137635.pdf

EFTA00061367Set 9

Slip Official —ris4 Date: 6 to IQ Unit Count: 6:2 Print Name Signature: Print Nan: Signature: EFTA00061375 metruputitan .-urrectionat Center Official Count Slip r- c Unit: ZA Date

https://www.justice.gov/epstein/files/DataSet%209/EFTA00061367.pdf

EFTA00029895Set 8

2006-08-284p836w

Time Time Si nature: td s .M Si ture: tillli,4 Printed N: Printed Nan Reason: 6 ' l i me_ 2:3 -3.- Reason

https://www.justice.gov/epstein/files/DataSet%208/EFTA00029895.pdf

EFTA00024850Set 8

2006-08-284p741w

Time Signature: 0,2 1.7 Signatur (AA el Printed Name/A c .: 'I Printed Nan e u:: geney: Reason: Da- S v Reason: e I r t -3 34 SI Relinquished

https://www.justice.gov/epstein/files/DataSet%208/EFTA00024850.pdf

EFTA01450329Set 10

Trustee. Authorized Party Date Print Name/Title Signature of Officer. Partner. Trustee. Authorized Party Date Print Nan•a/Title FOR OFFICE USE ONLY Branch Manager oppoval for margin accounts. Swriature Date

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01450329.pdf

EFTA00310887Set 9

2011-12-19103p24,458w

ACKNOW LED EM£Nt FOR INDIVIDUAL I, We (naryiYt of Owner(s)) Jaffrey Frermin Print Nan:m(5) affirm at the foregoing statements are true fo the best

https://www.justice.gov/epstein/files/DataSet%209/EFTA00310887.pdf

EFTA01110849Set 9

2012-10-2512p3,353w

Signoras brie Signature Date Jeffrey E. Epstein Print Nan). Thief sppliCable) Pint NOM* Tele Of aPPLCabird 00000 Pflnurreter for elecbtnlc signature ❑ Onnin PIN number for electrcnec signature For Privacy

https://www.justice.gov/epstein/files/DataSet%209/EFTA01110849.pdf

EFTA01456668Set 10

coons henna original sgmourothl of the undersigned. Darren Indyke 2-6-2015 gignisture Print Nan* Data Signature Punt Name Den IIIIIII1111H UIIII LOA ic.pwmans onc, CONFIDENTIAL — PURSUANT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01456668.pdf

EFTA00315044Set 9

those duties. Swaged Fteg &gnaw _3140112- Dat 1161 r. /I j IA(iqtta tct Print Nan Na EFTA00315045

https://www.justice.gov/epstein/files/DataSet%209/EFTA00315044.pdf

EFTA00165652Set 9

acceptance by DBTCA. 0-01AILAA. Authorized Signer Autatorima Swan, Darren WSW.. Print Nan* Pant Vane oaa For Bank Use Only Reviewed by: ---- Signature aa- /1 4 4.(zaccizrz

https://www.justice.gov/epstein/files/DataSet%209/EFTA00165652.pdf

Corpus: 1990-03-17 – 2025-12-01

December 2025

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Results by Dataset19 total

Set 8

2

Set 9

13

Set 10

4