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EFTA01484460Set 10

2003-11-011p701w

subsdranes it:flawed. mcktang iPlactgen Chase Sank JP Maga° TnalConmarry, NA and JP Morgan Siouan Inc Confidential Treatment Requested by JPMorgan JPM-SDNY-00005686 Chase CONFIDENTIAL SDNY_GM_00274884 EFTA01484460

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01484460.pdf

EFTA01692526Set 10

1/Di ./ 0 1: 1.114. MN Siouan wet scat ut 17S 011171/1 viDALAVICADI D. MN MN 1/171 M12 matto.b., SWAM PG1PN/ECKE710 TOTAL VOICEWM f 040 -1THIS SPACE INTENTIONALLY LEFT BLANK

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01692526.pdf

EFTA01317708Set 10

FodEx Even% Homo Manny 431 AuloP013. ECCO. DI 3n6 Party. Domcalc 871 81119acipcmi. Siouan. 31) Pod& Han. Dainty leasick•olial 432 AuloPOD. Caen COD. 8113n6 Party. Damasit 672 Ere.nro

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01317708.pdf

EFTA01312722Set 10

Amman Prod ol Otheery 431 3rd Pa Bard. AuloPCO. ECOO 871 all Rod0oni. Siouan Si Addlonal Hording 432 3rd Parry (Wog. AuloPCO. Currency COD 872 all 11/4 410oni

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01312722.pdf

EFTA01317704Set 10

FadEx Emig Heine Oehent 431 4312,00. ECCO. BO 314 Party. Demonic 871 IIIIIRecip4mi. Siouan. 31) Fad& Hance Malay Resiclaolial 432 4312,00. CM COD. 8113,0 Party. 113mostic

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01317704.pdf

EFTA01316943Set 10

Atnen0 Sl Ammon Proof oi Dewey 431 3m Parry Barg. AuloPCO. ECOD 871 allRat12901. Siouan A0lIonal IltraIng Si 432 3r0 Parry (Wog. AuloPCO. Currency COD 872 allRadpanl. Ealsflig 10) Crump

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01316943.pdf

EFTA01312848Set 10

2004-05-179p2,760w

Raman Proof al Ovary 431 3rd Parry Ma. klioPCO. ECOD 871 all Raciaol. Siouan Si Addionar llrMng 432 340 Part' Wog. Puie4CO. Currency COD 872 all Raciard. &alio :10) Orirtoze

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01312848.pdf

EFTA01318608Set 10

Deneeee 851 811310 Pant. auto POD 410 AuloP00. COD. Proved. Domestic 852 all 3011.447/. Siouan 412 AuloP00. ECCO. Prepaid Domamc $53 Etenno. 803rd Feely 415 AuloP00. Guaranteed Ands

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01318608.pdf

EFTA01329275Set 10

2021-05-11138p24,783w

Cr014762 Conveyance Recorded Aug/19/2021 10:20 Docusign Envelope ID: C9C428F67BCA-4106-A210-423F148011314 DEPARTMENT OF

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01329275.pdf

EFTA01318488Set 10

alga POD 410 AsaPOD. COD. Proved. Danaslic 852 all 3d Pam. Siouan 412 AsaPOD. ECCO. Propaid.130Mille $53 (mom. NI 3e0 Peony 415 AsaPOD. Guaranteed

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01318488.pdf

EFTA01321758Set 10

2001-12-0172p12,569w

EFTA01321758 Statements SDNYGM,352253 CONFIDENTIAL EFTA_00224945 CLEARED 771902374 ITS .watt 09740 SLASOURY OFFICE SERVICING

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01321758.pdf

EFTA01484465Set 10

2003-11-011p701w

subsdranes it:flawed. mcktang iPlactgen Chase Sank JP Maga° TnalConmarry, NA and JP Morgan Siouan Inc Confidential Treatment Requested by JPMorgan JPM-SDNY-00005691 Chase CONFIDENTIAL SDNY_GM_00274889 EFTA01484465

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01484465.pdf

EFTA00361958Set 9

2014-09-202p384w

join our hosts Steve Tisch, Ethan Hawke, Spike144 Anthony Maeki4 Antonio "LA" Reg Amatie Siouan** along with Dentel Washington and Antoine Fuqua on September 22nd for a VIP screening

https://www.justice.gov/epstein/files/DataSet%209/EFTA00361958.pdf

EFTA00129379Set 9

2009-10-28258p56,845w

NIL FD•245.1 Mae 14.9'41 X li lkhl XXX ik IN 4444Sibp ment Gice

https://www.justice.gov/epstein/files/DataSet%209/EFTA00129379.pdf

EFTA01258873Set 9

FodEx Even% Homo Manny 431 AuloP013. ECCO. DI 3n6 Party. Domcalc 871 81119acipcmi. Siouan. 31) Pod& Han. Dainty leasick•olial 432 AuloPOD. Caen COD. 8113n6 Party. Damasit 672 Ere.nro

https://www.justice.gov/epstein/files/DataSet%209/EFTA01258873.pdf

EFTA01258713Set 9

Repel. AtmOCO :51 Attornolo Prod al Deter 431 341Para Niro. AuloPCO. (COD 871 811Rocipool. Siouan :91 McDoes Harding 432 3rd Para (log. Au1oP00. Conency COD 872 allRoapooi. Soong 10) Oman

https://www.justice.gov/epstein/files/DataSet%209/EFTA01258713.pdf

EFTA00606737Set 9

2009-02-1310p3,984w

itself. Enclosed is a copy of the marching orders I received from Mr. Siouan. Pursuant to these directions and the ethical requirements of the legal profession to zealously represent

https://www.justice.gov/epstein/files/DataSet%209/EFTA00606737.pdf

EFTA01287547Set 10

HOOK QUARTER. B3 ST. THOMAS 00802 UNITED STATES VIRGIN ISLANDS For personal assistance call: Siouan Oldfield April I. 2018 to April 30.2018 212-454-2881 Summary of Account Balance

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01287547.pdf

EFTA01287923Set 10

2018-09-013p807w

1400K QUARTER B3 ST THOMAS 00802 UNITED STATES VI For personal assistance call: Siouan Oktfield September 1, 2018 to September 30. 2018 Summary of Account Balance(s) Account Account Number

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01287923.pdf

EFTA01691575Set 10

NA.114112j2P0A.(FLOR-2 17449.2035 10:4411/1 .,. 355 bawd No No lb 1FLOND 32 NR15279 SIOUAN-6 n1115271tOtabau MASA. 174193, 2008 1112 PM 115 0/3oun1 No lb lb grtai

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01691575.pdf

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Corpus: 1990-03-17 – 2025-12-01

November 2003

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Results by Dataset25 total

Set 9

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Set 10

19