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EFTA01511082
Set 10
2000-03-01
1p
206w
Mbar =gm; all me deem feast.. we n:Uguatareced accsacy a: reanb.
ratite
Confidential Treatment Requested by JPMorgan JPM-SDNY-00036896 Chase CONFIDENTIAL SDNY_GM_00306094 EFTA01511082
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01511082.pdf
EFTA01415119
Set 10
2018-06-07
2p
146w
SOUTHERN TRUST COMPANY, INC. M 2,277,085.70 BUTTERFLY TRUST M 733,701.04
RATIT
DE AMERI A LTD M 2 22 .1 THE HAZE TRUST D 4 ,4 , .1 SOUTHERN
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01415119.pdf
EFTA01394729
Set 10
1p
1,100w
titt accost Funds investments. Potetral conflict, of intend men arse betynma the Genial
Ratite
aix' the Um:WI Pantoa. su ch conllx It of intern: are de creed nere filt
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01394729.pdf
EFTA02129820
Set 10
2013-09-06
1p
74w
30pm EdSter e Tone Calendar Who Invitatcon from Google Calendar To stop recevng these
ratite
:atoms. please log m to https.m.verve.google comlcalendar and change your nctificatron settings for Isis calendar
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02129820.pdf
EFTA01496204
Set 10
2013-03-30
1p
407w
Rallies Thalmann oh • okra-rasa or recaps We moth hour from yon
ratite
:et Mar Cu rkon after we sale you the maenad en 1.1fral the aloe al [tail
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01496204.pdf
EFTA01511784
Set 10
2004-10-01
1p
698w
down in %gave ftom as incepton date and the kind suMeituentry goes up in
ratite
(et ce beyond the stspaasialeshegh water math) under the Redemoton Method an investors shares
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01511784.pdf
EFTA01583452
Set 10
1p
289w
require in to send the appiestron to you 03/01 /20/3 LAWRENCE VISOSal &
ratite
Date Print Name ~rgnatnre Date Print hr. a &annum Date Print Name .1.11 Morgan Use Ority PLAN
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01583452.pdf
EFTA01496262
Set 10
2013-03-30
1p
410w
Rallies Thalmann oh • okra-rasa or recaps We moth hour from yon
ratite
:et Mar Cu rkon after we sale you the maenad en 1.1fral the aloe al [tail
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01496262.pdf
EFTA01497164
Set 10
1p
98w
Mauve TIM MRICabst•TC Mane StmalOwar CHECK NO. 21543 $53.81 PAID 03/11 P1543 z.7461-
ratite
gin TINOS...OW worn -mass —01c900.11°L. wee llim•ma0•1dMT CHECK
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01497164.pdf
EFTA01315004
Set 10
9p
2,183w
motel COnd0O11: r they retake to fuel cogs. Disiance Based NON. Flagon 8 Release '
ratite
on Me. Tracking ID 466529012777 ar BacOl90l Sanwa Igoe FeclEx Pnorily Overnight ESTHER R. LEON
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01315004.pdf
EFTA01301672
Set 10
2000-06-23
48p
15,139w
New Vert Nadvanin 584 RI* Anna , Nw M. KMOS-4.794 1: 71b271, 5$551 F
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01301672.pdf
EFTA01324532
Set 10
82p
17,018w
July 31.2004 TELEPHONE (212)272-4189 114104C41 Atqusl 31.2004 VISIT OUR WEITSITE wAw.bearsteams.com A0C.Oura
ratite
038-2882S X72 What's In This Statement llI.IlI,IIIIuIuIl II TAXPAYER MAIM
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01324532.pdf
EFTA01585159
Set 10
1p
296w
preUt rib ••••••••••• MIN* tam ben Weereadae • IS sate lase lbw tabelen 4•SLuo• ,weig
Ratite
ere e tsonna of ee t It • 10•01 •••• eSIN. id COWW411 4.0~ tte ...salsas
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01585159.pdf
EFTA01315360
Set 10
4p
434w
Address ❑Billing Address ClItallIng Address Name: Address: ApuSultee: City: State: Zip: Phone: ( > Fax: ( Authorizing &
ratite
: COX "IOW rat 7/034.0204110 FIOUOTIOSSLIOCCOSCOO 1.0004All(SSODMIIIOTO CONFIDENTIAL SDNY_GM_00343006 EFTA
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01315360.pdf
EFTA01517421
Set 10
2012-06-30
1p
409w
Rallies Thalmann oh • okra-rasa or recaps We moth hour from yon
ratite
:et Mar Cu rkon after we sale you the maenad en 1.1fral the aloe al [tail
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01517421.pdf
EFTA01307184
Set 10
2018-01-02
98p
61,616w
elceneree Cash Cash and money balances Om and /stk., M.-6%; may mxtscie
ratite
cash balanres 08$ Barre USA clepout account tothoces, tres Bali USA and SI FIYC lagged FFOFEFF18841/4
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01307184.pdf
EFTA01513785
Set 10
2013-03-30
1p
407w
Rallies Thalmann oh • okra-rasa or recaps We moth hour from yon
ratite
:et Mar Cu rkon after we sale you the maenad en 1.1fral the aloe al [tail
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01513785.pdf
EFTA01384900
Set 10
2019-02-07
1p
638w
raceomtng indeoendenl judgment in evaluating and demeaning ...tether b enter into serwcaned taus %
ratite
> am Mareal foreseen,. Transactors are sutmect to resreant eternal approvaa et Deutsche Bank et its alhkates
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01384900.pdf
EFTA01518004
Set 10
2013-03-30
1p
408w
Rallies Thalmann oh • okra-rasa or recaps We moth hour from yon
ratite
:et Mar Cu rkon after we sale you the maenad en 1.1fral the aloe al [tail
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01518004.pdf
EFTA01480255
Set 10
1p
913w
face of the env:, at.all remit* in liAt force Ad tilt« ittliç Marta* shall
ratite
ecrufs:nd a at . HitilniU:ni IneletijillIJMndln. irdVang4n 0 1 rnOlksit il. Any muse. Alain
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480255.pdf
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Results by Dataset
94 total
Set 8
3
Set 9
32
Set 10
57
Set 11
2