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EFTA01346666Set 10

apileat with Cr ere Lai a,' -rge. re Seconty Szraen • M.-vice Cirrira De-nment" 9 )0 cn beta. P• Cner

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01346666.pdf

EFTA01484753Set 10

2006-03-011p212w

unit anateS Total Portfolio Value 52,223.18 52,095.03 (unless oitio-vraoindiboted). Such seconties end cow invosbnents re si,t)ect to investment its**. mauling possible toss Of Me prOopaitienount

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01484753.pdf

EFTA01484832Set 10

2006-09-011p1,248w

eensimems colt be entered tee*. or Pe Wolf Worn On which exuNp tanSettenS or seConties cant, be Spuds:ad The anent pricers the valued the hancolassel ewe one a contneclas

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01484832.pdf

EFTA01512635Set 10

2009-09-011p617w

taus Lon Meted no asstancoMet a socasdatyrnatkel wall develop a the! the seconty tat Palest pa a any other era Ashesledon sfateenents Accordingly. %Hostas stwld ml rayon prang infametcneppearingin thee

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01512635.pdf

EFTA01380831Set 10

Persons: Social Security (See footnote l for alternatNes Number In Social Seconty Nunibe) • 8100 RED 1100K QUARTER, B3 ' JEFFREY E. EPSTEIN 1/20/53 ST. THOMAS, USVI 00802 ' For Non-U.S.Fleisons, inaddition

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01380831.pdf

EFTA00084026Set 9

deliver any and an stock Dowel, bend envie*. Proxies. assignments, trust receipts, pledge and SeConty agreements and other contracts and Instruments Ir writing, win or netrout seal; to autreisze, give

https://www.justice.gov/epstein/files/DataSet%209/EFTA00084026.pdf

EFTA00024032Set 8

2021-03-09134p50,001w

United States citizens or aliens lawfully admitted for permanent residence a Providing your social seconty number is voluntary.. You are asked to provide your social security number only

https://www.justice.gov/epstein/files/DataSet%208/EFTA00024032.pdf

EFTA00316454Set 9

2018-09-088p1,993w

abnimmt whEA twos aftclior wards timidity pakten Security Feature= Description / Fraud Indicator: Seconty tteeermark Reflectrue, =Me opaque ink feadablewhea held at an 'odic, vetted under W hpht, or :wane

https://www.justice.gov/epstein/files/DataSet%209/EFTA00316454.pdf

EFTA01266724Set 10

2011-11-2233p10,488w

SIGHED BY AN NOEFENCENT AMC ACCOUNTANT. • FOREIGN SAW CORPORATIONS THAT ME REGISTERED wrtm M SECONTY NO EXC RANGE COMMISSION MJST TRION EVIDENCE CF STROI REGISTRATION AND COPAW Wrill BALANCE SLEET

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01266724.pdf

EFTA01271286Set 10

2016-08-1292p45,305w

cosintakes you esuch as &pTia SeCOnty FWera RefreTent boan MC). Mal i bie 4ou b ae ae ra! tecueed ø ~ense any palea

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01271286.pdf

EFTA01275237Set 10

2015-12-02170p85,748w

debt cards at axed by LOS Bank USA with laroveled the value of the seconty will be different the brokendealer holden; trawl finds ol that lund omission from

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

EFTA01277061Set 10

2015-10-02160p90,308w

receive al snail fee from LOS Bar* USA and You may recene seconties used as loan control after — Certain positions may appear without a peke and imputed value shown

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

EFTA01277379Set 10

2015-10-02112p65,861w

U85 Financial Services enc. *UBS 299 Park Avenue 25th Roor Business Services Account New York

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01277379.pdf

EFTA01373040Set 10

041e of Birth 1 Legal Address For U.S. Persons: For Non.U.S. Persons: Social Seconty feerote? for alternatives' Number to Soda( Seaver Number) I ABOVE JEFFREY E. EPSTEIN

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01373040.pdf

EFTA01367293Set 10

2015-07-201p599w

cordon of the SEC such indemnfication is agansl public poesy as expressed n the Seconties Act and is, therefore. unenforceable In the evert detected, for indernacaton aganst such bablibes (other

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01367293.pdf

EFTA01384825Set 10

2019-03-281p188w

Securines offered through Dimrsche Bank Seconties la From: Stewart Oldfield Sent: Thursday, March 28, 2019 11:29 AM To: Bella Klein Cc: Richard K• ; Bradley Gillin ; Natalie Barak Subject: returned

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01384825.pdf

EFTA01348353Set 10

Chenteza4SenrigyePai)er • Siain5 or •-•cfs may apt tzar with Oltenia:al r. te.ration Seconty Screen • tiusencn id -Original Ciccone:u' veil..zips on :Ind of dice., , • • D. • • •! •• • :‘• •• • • 1••• •✓ • • a *molt

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01348353.pdf

EFTA01483925Set 10

products and service, are offered by IPMergan thaw Bank N A rd as affiliates Seconties are offered by 1.P. Mow Smarties EEC. member NYSE, FINRA and SRC Invesment Products

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483925.pdf

EFTA01484759Set 10

2006-03-011p213w

unit amens Total Portfolio Value 52,223.18 52,095.03 (unless oitio-vraoindiboted). Such seconties end cow invosbnents re si,t)ect to investment its**. mauling possible toss Of Me prOopaitienount

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01484759.pdf

Corpus: 1990-03-17 – 2025-12-01

December 2025

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Results by Dataset19 total

Set 8

1

Set 9

2

Set 10

16