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EFTA01654303Set 10

names :3, '. nut L.., • , . in MI lour ad tout A. Asettorizal silvan In this 'Putt. Pica h.cb, mama tie Mks Mt r.l.“ 11, suite -911.114I.ILII./ III p.'. el •.. • Itollellias

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01654303.pdf

EFTA01583335Set 10

ficart cpyl3 or,Peeiik* forsilists:IS 4 itA5 gad 401(k)s4 , F 'Myer silvan sornis, ibis cs. tentrmitit Comer itit 06•10.942 t ! 'Pl.ket

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01583335.pdf

EFTA01706805Set 10

ACCOUNT NAME ACCOUNT NUMBER MOBILE NUMBER BILL DATE PAGE 22. JEFFREY E EPSTEIN & 55922769 917

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01706805.pdf

EFTA01260851Set 9

2003-06-1892p16,871w

EFTA01260851 Statements SDNYG,00352919 CONFIDENTIAL EFTA_00223611 CLEARED 11.000/14 ITS 3314OLLY 0.94747 SORS09.99 OFFICE

https://www.justice.gov/epstein/files/DataSet%209/EFTA01260851.pdf

EFTA00705916Set 9

2014-03-0235p13,003w

Aviv, while demonstrators also besieged the home of Minister of Energy and Water Silvan Shalom. For once parties on the left and right in Israel could agree: Exporting Israel

https://www.justice.gov/epstein/files/DataSet%209/EFTA00705916.pdf

EFTA01223064Set 9

2018-12-123p1,043w

Remit COD to: Sttipa lo Saab, 7 cd a:odl Address: s lo be Silvan. la Iht low, eit . ...taw's., on the cons oakelya• Cr COD FEE: City: State

https://www.justice.gov/epstein/files/DataSet%209/EFTA01223064.pdf

EFTA00984260Set 9

2014-03-0239p13,127w

Aviv, while demonstrators also besieged the home of Minister of Energy and Water Silvan Shalom. For once parties on the left and right in Israel could agree: Exporting Israel

https://www.justice.gov/epstein/files/DataSet%209/EFTA00984260.pdf

EFTA01115643Set 9

2014-02-26181p90,956w

United States Senate PERMANENT SUBCOMMITTEE ON INVESTIGATIONS Committee on Homeland Security and Governmental Affairs Carl

https://www.justice.gov/epstein/files/DataSet%209/EFTA01115643.pdf

EFTA01083127Set 9

2015-02-0524p12,838w

Contents DAC Roy. February 5, 2015 EFTA01083130 ID # 7018884. ROO 12 lune 2015 (;u:silvan,GV Gulfstream GV Serial Number 572 South Aviation, Inc. PART I. Workscope Description (Continued

https://www.justice.gov/epstein/files/DataSet%209/EFTA01083127.pdf

EFTA01128337Set 9

2015-01-2068p22,754w

account tread my account fiSease provide 'wool of 'elute and describe hew the IMic. silvan% col the charge no; increased nem S hterchanthse iyas damaged ander detour:, or my sales

https://www.justice.gov/epstein/files/DataSet%209/EFTA01128337.pdf

EFTA01115824Set 9

2014-02-26181p90,937w

United States Senate PERMANENT SUBCOMMITTEE ON INVESTIGATIONS Committee on Homeland Security and Governmental Affairs Carl

https://www.justice.gov/epstein/files/DataSet%209/EFTA01115824.pdf

EFTA01525314Set 10

more complete details see ths applicable account agreements and appendsoes that govern your silvan Dcpcsui products and srncesai< offered by lPhlorgiin Mae Rank. N A Member FDIC khaw I Funds

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01525314.pdf

EFTA01279466Set 10

been accounCs: to int ...Alumni) taffetas, Dalytes) laminae* by 1)85 raunnil Silvan at a unul you notify MS Fdincal Sit decnan to terminate the miming of your lax tams

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01279466.pdf

EFTA02145539Set 10

Executive Assistant at 0KIPLLC). Learn wtv we included this O 2013, Linke,: Corporation. 2029 Silvan Ct. Mountain View, CA 94043, USA EFTA_R1_00802842 EFTA02145540

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02145539.pdf

EFTA02158115Set 10

2012-10-041p73w

intended for Executive Assistant at DKIPLLC) Learn why we included this Corporation 2029 Silvan Ct. Mountain View. CA 94043. USA EFTA_R 1_00829359 EFTA02158115

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02158115.pdf

EFTA02144060Set 10

2013-03-141p73w

Lesley Groff (Executive Assistant at DKIPLLC) Learn why we included this Corporation 2029 Silvan CI. Mountain View. CA 94043. USA EFTA_R1_00800462 EFTA02144060

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02144060.pdf

EFTA01393628Set 10

2017-08-011p730w

CbStd in 2010 SOF D s a Euro denominated fund US$ values have been °Silvans to Eurce et the September 33. 2017 rate ot 1.1822 Confidential Private Placement Memorandum

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01393628.pdf

EFTA01930689Set 10

2014-03-0150p13,069w

Aviv, while demonstrators also besieged the home of Minister of Energy and Water Silvan Shalom. For once parties on the left and right in Israel could agree: Exporting Israel

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01930689.pdf

EFTA00029417Set 8

2021-08-121p73w

Department of Justice United States Attorney Southern District of New York The Silvan A Mono Building eW PK August 12, 2021 VIA FEDERAL EXPRESS MDC—Metropolitan Detention Center Legal Department

https://www.justice.gov/epstein/files/DataSet%208/EFTA00029417.pdf

Corpus: 1990-03-17 – 2025-12-01

December 2025

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Results by Dataset19 total

Set 8

1

Set 9

8

Set 10

10