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EFTA01337179Set 10

Cron 403 Type Employee 404 Birth Date 392 ri k s74/:74'74 Annual Seery 762 Clock 7777/////0 1 Number 330 354 Rev. 10/75 (8/76) PERSONNEL COPY _ SDNY ... Items 1,6 II T AVLtaiclein X il Ouit 3,6 1,6 II Seery 1,2,3.6 AMOUNT S o St (I Reslorsect II Replacement

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01337179.pdf

EFTA01270264Set 10

2012-02-29223p88,116w

7 STATEMENT OF ACCOUNT STATEMENT DATE 02/29/12 S-01309 F T REAL ESTATE INC 205

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01270264.pdf

EFTA00562187Set 9

2011-05-086p2,071w

ProfileTM Dishwasher with SmartDisp ense' Technology GE Appliances 3 e GE Appliances Seery" Cateiyry twat, ' Nome Service & Support Rebates IL Promotions Kitchen Design Center Recipes b Coorenombes Explore GE Brands

https://www.justice.gov/epstein/files/DataSet%209/EFTA00562187.pdf

EFTA00217267Set 9

Senrbe Oiscounl -2.68 Area Code RM Fuel Surcharge 0.28 Signed by 7279326 Or:Seery Area Surcharge 150 Bundle ID 000 Total Transportation Charges USD $ 15.85 EFTA00217270 Invoice Number

https://www.justice.gov/epstein/files/DataSet%209/EFTA00217267.pdf

EFTA00622276Set 9

2011-01-311p311w

ovE2 Alen - eC Moo rhe s Eniibifli by Peyton Nano 0.i. 901itipn Hate Seery (basoo on 94 of I 1/31/2011 2/7/2011 2/14201 2/2112011 425/2011 2210 hr.) 5/4011 1 1/2112011

https://www.justice.gov/epstein/files/DataSet%209/EFTA00622276.pdf

EFTA00151853Set 9

2013-09-06268p31,917w

DATE Far Alretorlieness on fie la dated: APRIL 269 2001 The ainwortNnems cleasticalion and Seery • STO TRANSP , INSTRUCT/ORS: • SIGN AND RETURN THE ORIGINAL of this form to the Civd AteabonRegistry

https://www.justice.gov/epstein/files/DataSet%209/EFTA00151853.pdf

EFTA00166187Set 9

Todd 45,040 42 000 000 0.00 43.0.0.42 10000% • (Wye‚ rend, (Seery. DatddleCtt CONFIDENTIAL — PURSUANT TO FED. R. GRIM. P. 6(e) OB-SDNY-0001964 EFTA_00015438 EFTA00166190 Deutsche Asset

https://www.justice.gov/epstein/files/DataSet%209/EFTA00166187.pdf

EFTA00617229Set 9

2014-07-1111p6,932w

hearty and BOSOW:I'S obligation to pay the ems scored by this Seery lostroment shall cottizeic unchanged Upon reinstatement by Brower, this Security lemma" and the Wig:tire secured

https://www.justice.gov/epstein/files/DataSet%209/EFTA00617229.pdf

EFTA00218152Set 9

Paduage Chas', 81318 Party. AteraPOD Slap Stassriteism Singer (53) B1 3rd Party. COO 154) Seery Surchugo 81318 Party. Guaranteed Fulls COO B1 3rd Sam. Com COD al Reopen BI Peorent

https://www.justice.gov/epstein/files/DataSet%209/EFTA00218152.pdf

EFTA01077973Set 9

2013-07-2538p12,011w

days from effective date) an ID card If Insurance is not in Seery Insurance COmplying with Mica 6 (Motor Vehicle Financial ~Scable with respect to the Wowing ≥aasity

https://www.justice.gov/epstein/files/DataSet%209/EFTA01077973.pdf

EFTA01110102Set 9

seam seeriS tort bosom ! 4$ I z., 3 1-1W - RIDGE CONNECTION avdia. a3 maws ge•nse I ." -- 1 _• 33 scale: I "= 1%0' 22k ...ski i low . bean

https://www.justice.gov/epstein/files/DataSet%209/EFTA01110102.pdf

EFTA01227226Set 9

2019-06-24100p24,585w

50D-NY-3027571-FF Serial 1 FD-1057 (12cv. 5-8-10) UNCLASSIFIED FEDERAL BUREAU

https://www.justice.gov/epstein/files/DataSet%209/EFTA01227226.pdf

EFTA01269763Set 10

2012-02-29104p26,026w

STATEMENT CF ACCCUNI STATEMENT DATE 02/29/12 S-01300 ISLAND GROUNDS INC 205-COMMERCIA1 CHECKING 6100

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01269763.pdf

EFTA01269867Set 10

2012-02-29186p87,127w

7171030625 STATEMENT OF ACCOUNT STATEMENT DATE 02/29/12 S-01306 IGO COMPANY LLC 205-COMMERCIAL CHECKING

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01269867.pdf

EFTA01268689Set 10

Authorized Signer Name: Presets: Corpora Tee: Physical (Horne) Address: Personal Mailing Address: Seer Seery Namber. I Date Of Dollt Citizen Ot Home error Nutter: I BIlliDlttl Teleplione Weber. *sneer

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01268689.pdf

EFTA01584498Set 10

NA.P11.1111a! lb Calultlad as a 4. altivl Actway by Date ageenet be. Seery OireerffiNtn 75 An...in WO kb: Div Wood 7PPAORGAN 100/6 US TREASURY t "1, 1540 SA SECURITIES

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01584498.pdf

EFTA01312806Set 10

2004-05-174p1,267w

AsnaPCO. Macy CCO 144) wl Raum 487 3m Paw Silly 145) Credo Caro Oen,Seery. 488 Id Pang WIN.lusloPCO 1461 Conceded Pee Pee 489 3441Pa,/ 041119.000 147) Consokbee0 Alamo Reckne

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01312806.pdf

EFTA01320297Set 10

1991-12-2646p9,652w

EFTA01320325 CLEARED netoeow rts WI:UV ow2OD SUSSCsorr OFFICE SERvtiuG TOuR ACCOUNT taw Seery StOitie Cos Bear. Steams a Co. Inc. BEAR 383 Madison Avenue On lAtasoon Coos Nov. Stair

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01320297.pdf

EFTA01307372Set 10

2018-01-0296p59,009w

U8S Financial Seneces 11C Prwate Wealth Management SUBS 299 Park Avenue 25th Fbor Business Services

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01307372.pdf

EFTA01306586Set 10

2018-01-2498p60,690w

UBS Financial Senices nC IMMainagement SUBS Business Services Account New YcLi rNY' 10171-000? January

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01306586.pdf

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Corpus: 1990-03-17 – 2025-12-01

December 2025

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