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EFTA00197856Set 9

Total $9.948,862 $50.380.802 Cash & Equivalent \ 67% Untotled Frown soma oat Diana antra* shol male wives he el000hm moonsor to awoo iron to absol.te markto rat), or ,cv parka

https://www.justice.gov/epstein/files/DataSet%209/EFTA00197856.pdf

EFTA00197553Set 9

2002-08-0231p4,576w

Total $5.897,098 Cash & Equrialent- 100% Unteodecl porno', deno,e clebit Dion°, *nee shol make voLee 'rho elemb", ;event'', ty clewed kom Up etwol.te market rat), pl ITV palkno ... Cash/Cash Equivalent 5.887,775 Total $5.887,775 Cash & Dotson' porous 00n0* Oat Diana" *NW shol ma n< wade, The Morahan moont.np, to armed kern Ue absol.te trarkto rat), or tots

https://www.justice.gov/epstein/files/DataSet%209/EFTA00197553.pdf

EFTA00196734Set 9

Shod Cash & Equivalent 28% — Equities 72% UmPootx1 crown coma oar Nano, oat, shol male aye, Tho olotrahr Pe vernsa is awed from to otnol.ft market robe or Kv patio

https://www.justice.gov/epstein/files/DataSet%209/EFTA00196734.pdf

EFTA01982306Set 10

2011-06-212p610w

attached herein, if any. are the property of Vaccarino & Associates. Inc. No part thereof shol be copied or otherwise disclosed to. or used by others without the written consent

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01982306.pdf

EFTA01304285Set 10

2014-05-0213p3,848w

Fedora Alkettrig Sala PACs ( Specify Below ) mortgages a other obiignons.) Flan round1 the mast shols Sear amount Nora 13. Indicate the value of persona propody moudes In me sal* " ASSESSMENT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01304285.pdf

EFTA02456495Set 11

2018-04-292p315w

jeevacation@g=ail.com» wrote: im in palm beach for the week, i think we shol=d face time with some alternative ON TH PLANE> please note The information contained

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02456495.pdf

EFTA00197769Set 9

2003-12-0187p13,778w

Statements EFTA00197769 CLEARED THROWN ITS MICELI" OHOE0 SURVOIAIly OFFICE SERVICING YOUR ACCOUNT S ear. Stearns

https://www.justice.gov/epstein/files/DataSet%209/EFTA00197769.pdf

EFTA00200550Set 9

Equities 45% Cash & Equivalent 55% Unthglefl pOr00.4 oono* oar 014, p, onov shol male aye, Tho elorahr revemar is awed from to obsol.te market rat), (11 )vv Pirko

https://www.justice.gov/epstein/files/DataSet%209/EFTA00200550.pdf

EFTA00606146Set 9

2010-08-0912p14,739w

Words and terms used in ea sInglar sten lndudo the pieta. ono the plural shol lablo the agular. as the canton may Mtn. Wads and Win; net OthrlowNe debed

https://www.justice.gov/epstein/files/DataSet%209/EFTA00606146.pdf

EFTA00197462Set 9

Statements EFTA00197462 CLEARED THROUGH ITS WHOLLY OWNED SUBSIDIARY OFFICE SERVICING YOUR ACCOUNT Bear. SOMAS SOOANSCH

https://www.justice.gov/epstein/files/DataSet%209/EFTA00197462.pdf

EFTA00594967Set 9

2013-01-242p1,150w

Trus1 Acco... Inv N 644 50404 Legal 22,183.75 416,399.32 Check 1/16/2013 gals shol)Ping-- 50080 • Gifts 529.96 415.869.36 Check 1/17/2013 50080 • Gills 10.000.00 405,869.36 Check 1/17

https://www.justice.gov/epstein/files/DataSet%209/EFTA00594967.pdf

EFTA00196824Set 9

Closing Balance $0.00 Total $14.000 889.228.910 Your Portfolio Allocation Cash & Eque.alent 12% Shol EGuttiOS Equities 87% UnWOCled POMO, ' coma oa0r tnio, o, ono.c. feoi male aye, The elorahr. ;evenly

https://www.justice.gov/epstein/files/DataSet%209/EFTA00196824.pdf

EFTA00200893Set 9

Statements EFTA00200893 CLEARED THROUGH ITS WHOLLY ODIVED SUBSIDIARY OFFICE SERVICING YOUR ACCOUNT SRN. Reams Sennies

https://www.justice.gov/epstein/files/DataSet%209/EFTA00200893.pdf

EFTA00305238Set 9

CLAWS ARCING FROM SUCH CAUSES. This licket is rot Sae bsry refund and shol bear no sash value. grimed complmentanaa this ticket sliaI nal be es:bargee

https://www.justice.gov/epstein/files/DataSet%209/EFTA00305238.pdf

EFTA00195963Set 9

2005-12-01332p61,188w

Statements EFTA00195963 CLEARED THAGVG/I ITS yriseLLY 0H0¢0 SUBSOIAlly OFFICE SERVICING YOUR ACCOUNT I fir

https://www.justice.gov/epstein/files/DataSet%209/EFTA00195963.pdf

EFTA00196477Set 9

2002-01-1990p16,049w

Statements EFTA00196477 0 -EARED THROUGH its WHOLLY OWNED SUBSIDIARY OFFICE SERVICING YOUR ACCOUNT Bee,. SIABmS

https://www.justice.gov/epstein/files/DataSet%209/EFTA00196477.pdf

EFTA00315715Set 9

Cava .lull bow Se atom of matinee/ elm Own Apteliall oaf to Claimer shol h LA* lor ramellaiim mina frafajt4117 I talon S ChsessuoskluChalcuc Is die emni of asty airman

https://www.justice.gov/epstein/files/DataSet%209/EFTA00315715.pdf

EFTA00200645Set 9

Statements EFTA00200645 CLEARED THROUGH ITS wHDLLY 0"E0 SUBSIDIARY OFFICE SERVICING YOUR ACCOUNT Beef. Sterns

https://www.justice.gov/epstein/files/DataSet%209/EFTA00200645.pdf

EFTA01107469Set 9

2015-12-0219p3,392w

Stores •Convemence Stores 450 Specialty Spin Morchent clrborneY 054141t 5499 expense cateni RALE Status Shol hint IntleaCtOn details E 11/30/2015 04E-OCCAM)1126 POTTERY BARN E{0/0 4/AC

https://www.justice.gov/epstein/files/DataSet%209/EFTA01107469.pdf

EFTA00196656Set 9

Statements EFTA00196656 CLEARED IHRMIGH ITS vtuDirl Ot1O.E0 SUBSIDIARY OFFICE SERVICING YOUR ACCOUNT Beer. Szewos Seorion

https://www.justice.gov/epstein/files/DataSet%209/EFTA00196656.pdf

Page 1

Corpus: 1990-03-17 – 2025-12-01

December 2025

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Results by Dataset25 total

Set 9

17

Set 10

5

Set 11

3