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EFTA01437401Set 10

profit (new) M31=6405.467516045113 N31=7118.518599790241 031=3809.28613779219 P31= 6242.064735470831 Q31=3822.804240772133 R31=3853.9025619301465 S31=31252.043791800654 Book value (base

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01437401.pdf

EFTA01216572Set 9

Byte 3 Bit 8 7 6 5 4 3 2 1 Störung S32 S31 S30 S29 S28 S27 S26 S25 Wartungsanforderungen sind im Parameter WARNINGS bei ULTRAMAT / OXYMAT / CALOMAT ... ELECTR S27 Exteme Sterung 1/1 DIA HW MECH S28 S29 S30 S31 Empf. des O2-Sensors zu qering 1/1 DIA HW MECH S32 Extemer ADU-Fehler

https://www.justice.gov/epstein/files/DataSet%209/EFTA01216572.pdf

EFTA01462149Set 10

2014-08-291p218w

/0.39%) Premium Date: Tue 02-Sep-2014 Client Receives: 4241,500 (-S31,500 p/1) (See attached file: ECB - QE In September 8.26.14.pdf) (Embedded image moved to file: pic25900.gif) Tazia Smith

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01462149.pdf

EFTA01482610Set 10

OPERATIONS NEW YORK NY REF: /OCMTNS02555,11/BNF/EUR2016.5 0 May 31 Fedwire Debit S31,000.00 5953.261 58 VIA: FIRSTBANK PR NC: LCP COMPANY, LLC REF: 6100 RED HOOK QUARTERS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482610.pdf

EFTA01595268Set 10

2010-06-144p725w

ityty**t********* Please wire Thirty lar..e Thousand Two ILutdred Twelve Dollars & 161'100 (S31,212.00) from the above accouot to: JP *Morgan Chase 27: Park Nornue New York

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01595268.pdf

EFTA01493236Set 10

2012-07-011p193w

01/17/2012 842400-FU-2 888 /BAA Total US Fixed Income S31,462.181.87 $30.832,343.62 66211,838.26 52,170238.36 7.16% 5669.222.14 Non-US Fixed Income REPUBLIC OF ARGENTINA

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01493236.pdf

EFTA01591979Set 10

2010-06-1410p688w

Jeffrey Epst • Account # Please wire Thirty One Thousand Two Hundred Twelve Dollars & 16/100 (S31,212.00) from the above account to: JP Morgan Chase 270 Park Avenue New York

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01591979.pdf

EFTA00119856Set 9

us86 odd -05-51 e-Riz-infe„cl it! 12. ec 7-0,s31 .10 MeLi(-0 /1Z-1 z- r 24. OUT-COUNT By UNIT

https://www.justice.gov/epstein/files/DataSet%209/EFTA00119856.pdf

EFTA01449208Set 10

Head Regional Head Regional Head International Locations Bootsen.) Bank AG Dentscho Bank AG OSSICSCilA S31' AG Deutsche 54,Jcui eicel lno Deutsche Bank Place GroBeGallusstrage 10-14 Filiale Hongkong

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01449208.pdf

EFTA01142796Set 9

2013-08-2572p15,246w

Gruipestme AI Jigriti0b. NA364111• Ilariaah. "Am ran "beat ALGERIA .842k •Alcit4In• Ada'. EGYPT Avrtlan. S31)". .Ze. LIBYA pan., . Tar 4rbu 'Al thrallNH • VA. al K.itair .Gnat AICIA

https://www.justice.gov/epstein/files/DataSet%209/EFTA01142796.pdf

EFTA00238865Set 9

2016-03-274p2,676w

Fees and Interest Interest Charged Date Description Amount 042 6 INTEREST CHARGE-C-URCHASES S31 49 Total Interest for this period S31A9 2016 Totals Year-to-Date Summary of Fees

https://www.justice.gov/epstein/files/DataSet%209/EFTA00238865.pdf

EFTA00138731Set 9

2019-07-3084p14,000w

EZ7e.ts c s1- gyve 7", is:- c ,..n< s iv., erch‘07 1- S31-O--sciattc ks,:v -C---e r k el--- . -1,- V,1/445

https://www.justice.gov/epstein/files/DataSet%209/EFTA00138731.pdf

EFTA00588602Set 9

2010-11-1628p5,439w

Regulars • Busy early with large parties • Normal Wed. • 103 cancel, 64 no shows S31,555 Above 428 Colder Jan. 16 • Late evening PM . Regulars • Steady busy both dining rooms • Normal

https://www.justice.gov/epstein/files/DataSet%209/EFTA00588602.pdf

EFTA01462124Set 10

2014-08-131p255w

netural to bullish outlooks, 528-48 price targets. one competitor lowers its target to S31 (from S33), but suggests guidance is reasonable, leadership in clinical data, catalysts including NY state

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01462124.pdf

EFTA01306684Set 10

2019-01-0298p59,578w

credit card(%) payment information for February 23.2019 175 00 Feb 23, 2019 $35,000.03 S31,266.70 13,733.30 IhS Credl cad 6 elwdledn UBS Pa/ Creel! Card featse

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

EFTA02344259Set 11

From: Richard Kahn Subject: Opposition to the Frick Expansion Gains Momentum Sent: Tue, 11 Nov

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02344259.pdf

EFTA01521297Set 10

2012-07-311p158w

Total Preferred Stocks $444,730.00 $422,670.94 $22,161.04 S31,227.50 7.02% 51.837.50 Concentrated & Other Equity GENERAL MOTORS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01521297.pdf

EFTA00261828Set 9

2022-06-1570p22,085w

"enema ; s --, • eic COX% * 4 Gmail Cribs:a Case - Val of Yana C, 15 June

https://www.justice.gov/epstein/files/DataSet%209/EFTA00261828.pdf

EFTA00585817Set 9

2015-02-094p1,666w

strictly complied with. See Hauser Vs. Schiff, Florida Appellate Court or Fla.App., 341 So.2d S31 and cases cited therein. Moreover, nowhere in any of the papers filed by Plaintiffs

https://www.justice.gov/epstein/files/DataSet%209/EFTA00585817.pdf

EFTA00168125Set 9

AIRCRAFT LOG PLAN D, LLC Ir AIRCRAFT TIMES: N212JE G-550 S/N 5173 DATE: 7

https://www.justice.gov/epstein/files/DataSet%209/EFTA00168125.pdf

Page 1

Corpus: 1990-03-17 – 2025-12-01

December 2025

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Results by Dataset63 total

Set 9

29

Set 10

33

Set 11

1