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EFTA00305949Set 9

cbtc-Ct't lok lic z -co t 2•w 1 0\- ....0 St S1,0 O \ ,...' vot0...,` r 0' Subtotal I c• cl *LC Tax Total

https://www.justice.gov/epstein/files/DataSet%209/EFTA00305949.pdf

EFTA01699529Set 10

2000-06-2349p15,307w

gr114trrill d al dr. cam)! Sao NI* $11 .- I 0 S1; 0 R S w x IMPORTANT DOCUMENT, STORE SAFELY KEY TO SYMBOLS CI :Tr—Zara Crystal Needle NOTICE IMPORIANT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01699529.pdf

EFTA00137635Set 9

S1 0 11 1 0 ,-/S I 30-2 00AM / 5 6 /3) /vs 9:30-10:00 AM 4 ' 91y 5.30-6:00 PM cif 0

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

EFTA01108670Set 9

2012-09-2712p6,642w

Taal cleft $1164 OW CRC 11,656 4,0*' SAO Nettled 51616 3.961 S1.$0 Shrchddesequty $1,362 Teal eaplalltatMo 13.4014 San acit”....y Cur., Awl. ASSETCOVERAGE ASSET COVERAGE Mate

https://www.justice.gov/epstein/files/DataSet%209/EFTA01108670.pdf

EFTA01715972Set 10

2004-09-18100p30,216w

Page: 28 of 48 Billing Cycle Date: 7/04 Account Number: Call Detail (Continued) User Name

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01715972.pdf

EFTA00121654Set 9

2019-08-038p2,967w

s1 ,0:30.,„00 AM 101 pit, 8:30-7:00PM s40 IA 91O ,a I 3:00-3:30 AM .-2 .2)DS 11:00-11:30 AM 0

https://www.justice.gov/epstein/files/DataSet%209/EFTA00121654.pdf

EFTA00167441Set 9

Scow PinP- 4 ' OS- friSf -PM? X 'ego oaDia 6005A Pm?- S1(0' frqI3- MP 2 2cy3 SSA Thk, c2t- Pit - n Pt -stiff PACE TOTAL I catty

https://www.justice.gov/epstein/files/DataSet%209/EFTA00167441.pdf

EFTA01320575Set 10

2003-12-0568p11,521w

roieut Co Ft LAST STATTAANT Are 27.2033 Your Portfolio Holdings (continued) YOUR PRICED PORTFO1JOHOLDINGS S1 0 Repurchase and Reverse Repurchase Transactions z -n with Bear,Steamsand Co.Inc. outstanding asof date

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01320575.pdf

EFTA01447505Set 10

2014-06-261p376w

Nikolaos Lianeris restricted 06/17/14 4) Natixis Alex Koagne • r,: i,i;oe 0.75 06/16/14 S1 0 Pantelakis Securities Paris Mantzavras overweight 0.90 06/13/14 jr_c 6) Nomura Daragh Quinn

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01447505.pdf

EFTA01702431Set 10

Total `CO22.0 SI (4- NUMBER ONE ENGINE NUMBER TWO ENGINE Hours Cycles Hours Cycles S1 0 9 .1— C \ \S Previous CV 02 -- .S_ S 2—C1 3 Today

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01702431.pdf

EFTA01683186Set 10

2005-01-0970p8,389w

Pounds k_Ca t il 4+ 10. 2. +I . 2. I. Attitude FL t-S1 0 33too, 12. 20. Night 13. 21. 14. MC 22. 15. 23. Approach

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01683186.pdf

EFTA01309530Set 10

Hours WilailiCagateffir • • an 7.od 2 c4 BSI a Seklett I 7:20 I.,S1 0

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01309530.pdf

EFTA02362651Set 11

2014-09-23336p4,758w

IFyet OA {y-5µ y frL„COaihkeeDa T 06;T±-2A m1Oai tcidw(§s1-.0<latiiGss leii5clifirenite960,ETfA§%6„ abm*J-11:1=A^ iaarg I-%^J•9011)MciIET

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02362651.pdf

EFTA01595202Set 10

ease trans^:e. ,r ONE HU/QR. accour:t to: TIOUSAND DOLLARS (S1)0.(00) from the abovEt referenced Bank Name: FirstBank, Nato Rico Bank Addref;s:. ABM: For redit

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01595202.pdf

EFTA01333513Set 10

PALM BEACH POLICE DEPARTMENT PROPERTY RECEIPT CONTRIBUTOR'S COPY Pin)F01/1.142 O PROPERTY 0 FOUND

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01333513.pdf

EFTA00192978Set 9

2007-02-205p521w

charge Epstein with Enticement in addition to the Traveling charges. 7/26/2007--Meeting (US: Lc_s1. 0 Terence call), Valerie Parlave, Junior Ortiz, • US Attorney's Office presented a State two-year

https://www.justice.gov/epstein/files/DataSet%209/EFTA00192978.pdf

EFTA01504486Set 10

2011-06-011p384w

compkee dash. see the wee medic account *memento. aid tippentbsot litd µmem ynar aecnura =s1 0 lecpswit prtneucts end sere wee an of a•xl 'Miocene' slum

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01504486.pdf

EFTA01071688Set 9

VERSION OF THIS TERRACE - LESS PAVING AND NO SYMMETRICAL STAIRS EFTA01071688 ...... EFTA01071689 EFTA01071690 40455717>S1 0:1491C. LS? AWAYellaii%S.R3 ;TM': WYNN' 0205461:14': WYNN: kreil7RM: kreiTalfal‘417g*Marc . '"IZeJleiVs

https://www.justice.gov/epstein/files/DataSet%209/EFTA01071688.pdf

EFTA01508544Set 10

cosi Winn me money mamahinds sea to mantas a stank, net asset vague°, S1 0 Yee share there's no assurancethat theywail continue to do so The earmstedannual mare

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01508544.pdf

EFTA01595229Set 10

2009-12-084p782w

/want: Q;10171-01.14 yownittikvitivfm4sasa 6 ea* * p0111101041110 ********* . rim% moraer Ujlt Nfiltlan DARR (S1,0(10.0(10.) from CaC 2blVe acecnint to kffry Epn J? Motagm wenunt

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01595229.pdf

Page 1

Corpus: 1990-03-17 – 2025-12-01

December 2025

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Results by Dataset22 total

Set 9

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Set 10

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Set 11

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