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EFTA01694961Set 10

07/24 %010 K PAM PL K 0.00 0.00 EFTA01694975 S93 07/24 4037441 PALM IL 0.00 0.00 544 07/24 47.32911 Call a 0.00 0.00 495 07/24

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01694961.pdf

EFTA00593873Set 9

Ginv\V‘vn. - Say0(5 7 .k.k4Ac- 1 Total S93,633.75 EFTA00593878 Bluewater Construction. Inc 6501 Red Hook Plaza 4201 Estimate St Thomas, VI, 00802 Date Estimate

https://www.justice.gov/epstein/files/DataSet%209/EFTA00593873.pdf

EFTA00529784Set 9

2012-01-083p817w

Boca Raton Plaza Hotel and Suites Nightly rates from 3 stars $84 Total Price S93 :Add Hotel Reviewer Score 3.1 out of 5 2901 North Federal Highway. Boca Raton

https://www.justice.gov/epstein/files/DataSet%209/EFTA00529784.pdf

EFTA00804948Set 9

Ginv\V‘vn. - Say0(5 7 .k.k4Ac- 1 Total S93,633.75 EFTA00804953 Bluewater Construction. Inc 6501 Red Hook Plaza 4201 Estimate St Thomas, VI, 00802 Date Estimate

https://www.justice.gov/epstein/files/DataSet%209/EFTA00804948.pdf

EFTA00188180Set 9

2000-09-0772p7,975w

MIEM MEE HYMENS lit MONTHLY Maar ANN.KUM RE ril...VCICISr.T...x S93 CC PENALTY $ 20.00 $ .00 s OD s .00 AMOUNT DUE s30.0o $ 60.00 MAU CHECIC FATAH:270: T Regis

https://www.justice.gov/epstein/files/DataSet%209/EFTA00188180.pdf

EFTA00125603Set 9

2018-09-2115p7,251w

Ccroannintou-Oam/AlamanilOP, Digitally signed Steven 09202192C0)00100 I I -130)1C0X4)S93 DN: cn o=SigNet —se. 201 0)31 IS0MIOSVC, -habit DATE SIGNED 31b. NAME OF THE CONTRACTING

https://www.justice.gov/epstein/files/DataSet%209/EFTA00125603.pdf

EFTA00562460Set 9

2011-06-173p653w

PALM BEACH-AIRPORT Nightly rates from CONF CTR $84* 3 stars Total Price S93 .. Add Hotel Reviewer Score 3.9 out of 5 1301 BELVEDERE RD., WEST PALM BEACH

https://www.justice.gov/epstein/files/DataSet%209/EFTA00562460.pdf

EFTA01482395Set 10

2003-06-301p205w

OPERATIONS NEW YORK NY REF: /13NF/EUR6158.91 Jun 20 Internal Funds Transfer S93,037.97 $884,586.03 AS OF MAY 20, 2003 JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM ODAAC

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482395.pdf

EFTA01284980Set 10

Ending Balance as of June 30. 2014 (6,646.26 ) 50.00 S93,353.74 Checks Paid Number Date Amount Number Date Amount Number Date Amount

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01284980.pdf

EFTA01275237Set 10

2015-12-02170p85,748w

090874U5 Moody. Asia SW: Not rated EAI: 14.500 Current yield: 4.78% Original cost bras- S93

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01275237.pdf

EFTA01369309Set 10

2019-02-131p171w

Managianent : 60 Wall Sired. New Tort. NY. 10005-28.16.I.:SA Tel. -1 201-S93-1932 Ernai htlys./Mwdb.intiinict db com/grounsAvni-oncrotions-us CONFIDENTIAL - PURSUANT TO FED. R. CRIM

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01369309.pdf

EFTA01370928Set 10

details at this confirmation, please sign and return to fax number 031 201-S93-0371 °ern" r*SuCONS0e3 13000 Pad 04•4119( ‘WONOWKDOVO- Win Owe DO.cK.0 Cori

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01370928.pdf

EFTA01370930Set 10

details at this confirmation, please sign and return to fax number 031 201-S93-B671 °erns , o' ar, Santos,' Dos, Pad 04•4119( ‘Weanat DOVO- urn Cram

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01370930.pdf

EFTA01370933Set 10

details at this confirmation, please sign and return to fax number 031 201-S93-S671 °ern" r*SuCONS0e3 13000 Pad 04•4119( ‘WONOWKDOVO- Win cram DO.cK.0 Cori

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01370933.pdf

EFTA01449656Set 10

2013-08-011p244w

Change in Investment Value (1,276.968 99) 1,990,630.33 Ending Market Value S93,756,217.69 $93,756,217.69 Accruals 885.160 09 885,160.09 Market Value with Accruals

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01449656.pdf

EFTA01376496Set 10

details at this confirmation, please sign and return to fax number 031 201-S93-S671 °ern" r*SuCONSC, 31300ra Pad 04•4119( ‘WONOWKDOVO- Win cram DO.cK.0 Cori

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01376496.pdf

Corpus: 1990-03-17 – 2025-12-01

December 2025

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Results by Dataset16 total

Set 9

6

Set 10

10