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EFTA01268515Set 10

2019-12-1330p7,654w

Adjutatete far We sapid Meaner AdJustmaids he Mem sapid by seller 2W. cayman= 510. City/fonutaiteis 211. Cosby rat 511. Coady texts 12. AININEOCIIIS 512. Aseennews > r 213. 214. a215

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01268515.pdf

EFTA01321103Set 10

2002-10-1156p10,447w

MOSEOCIN9- ANGS 027 10,7.42:1007 001 v6.17 8 b.) b.) L.4 EFTA01321128 0 -SAPID 111010Uni ITS Say OWNS° SIANCIARY MCC SERvICIVG YCVR &Oxon Sns Spoons GOT BEAR Bear. Stearns

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01321103.pdf

EFTA01597399Set 10

2020-01-0248p29,597w

085 Financial Services Inc Private Wealth Management 4tUBS 299 Park Avenue 26th Floor Resource Management

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01597399.pdf

EFTA01307809Set 10

2019-07-2424p6,395w

emanate* popery ape es iree maul or Ma appose for for Chan Mee Krosledge. Sapid to fa mimed scope ol mirk purpoee of the eppraliel. naming requermsents d mw soprani

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01307809.pdf

EFTA00300092Set 9

iedee Rue swathe deenstion hnponn goods am« te Leiekn-% Mliayt.bis be sapid using Ws iirbritt aaaelM Vint5-ceaZ 6 hutment "%levee bases.«irealb'ea.en mmHg leattbhinandMinya k- (csee

https://www.justice.gov/epstein/files/DataSet%209/EFTA00300092.pdf

EFTA02315991Set 11

2012-09-102p1,059w

thirty (30) days will be waived and the original billing is assumed correct and sapid. Inspect order carefully. Installation cornrows aceepiance of material Rorcelanou a nor responsible 4e labor andor

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02315991.pdf

EFTA00238078Set 9

raty comae:el Fm w-9 a we as winos. cr sacrum torn threw, sapid 4pciar seas or pier, by to Oro and rhea properly braced

https://www.justice.gov/epstein/files/DataSet%209/EFTA00238078.pdf

EFTA01277005Set 10

2019-02-0256p34,691w

IRS Financial Services tic. Private Wealth Management *UBS 299 Park Avenue 26th Floor Business Services

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01277005.pdf

EFTA01277061Set 10

2015-10-02160p90,308w

added by pu urans Acta« - fro.ide t e data nom d Te sapide ara (ta iman cat ZUBSrania. (i) fat al Le65 AG font round rilaiontps Mat alite dionts

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01277061.pdf

EFTA01447323Set 10

does not provide investment advice. All intended recipients are Professional investors (as defined by SAPID). who understand the strategy, characteristics and risks associated with any ideas proposed herein

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01447323.pdf

EFTA00020584Set 8

2007-06-018p1,852w

044Milli litV ••• INN 'MY 44010P y 1 gam M .0,011 AMPIII• NAN "SAPID Ir. Ina Tsai s weft, mil Dlr." a istostain. MINNA WHIM .17114•014701 Confidential Treatment Requested

https://www.justice.gov/epstein/files/DataSet%208/EFTA00020584.pdf

EFTA01307468Set 10

UBS Financial Serwes tic nagemeni UBS Business Services Account ew a NY 10171-0032 January

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01307468.pdf

EFTA00095751Set 9

2021-11-0663p31,413w

United States v. Chitlaine Maxwell 20 Cr. 330 lAiN) Non.TestilyIng Witness Material 11/6/2021 3501.000 Oat

https://www.justice.gov/epstein/files/DataSet%209/EFTA00095751.pdf

Corpus: 1990-03-17 – 2025-12-01

December 2019

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Results by Dataset13 total

Set 8

1

Set 9

3

Set 10

8

Set 11

1