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EFTA01279351Set 10

2014-05-3061p7,132w

INITIATOR OF WIRE SWK SNK 06/01/2016 09:18:16 LAST UPDATE TO WIRE RE08472 06/01/2016 09:46:45 SDNY_GM_00028164 CONFIDENTIAL EFTA_00138784 EFTA01279373 06152016 FBD FUNDS TRANSFER SYSTEM ... INITIATOR OF WIRE SWK SNK 02/01/2017 14:47:06 LAST UPDATE TO WIRE CE10312 02/01/2017 14:57:18 SDNY_GM_00028196 CONFIDENTIAL EFTA_00138816 EFTA01279405 02152017 FBD FUNDS TRANSFER SYSTEM

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01279351.pdf

EFTA01279253Set 10

2014-05-3098p11,972w

02272014 101WA258641000 FED FUNDS TRANSFER SYSTEM PAGE: 50070 INCOMING WIRE BOOKING Date: 05/30/2014 Value Date

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01279253.pdf

EFTA01484818Set 10

2006-08-011p224w

rhea seined d wee Assaf Account =bang mutual funds, any FOC enured or Snk deposits. abgabens Accrued Income 149.41 152.54 da gu Ninefold by JPICOCe CHASE USA a any CIMee

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01484818.pdf

EFTA00236758Set 9

44c4444 i./S firm, ana-rj amtl ere ~et ar,44e *a, brew. awe« °Snk i OC Sat. Conk- HatSta t eavent •tarri, 4C}Irt 't P. A AND.444

https://www.justice.gov/epstein/files/DataSet%209/EFTA00236758.pdf

EFTA00807957Set 9

2018-09-073p1,095w

storage cabinets. Brushed stainless steel finish. Marine-grade stainless steel. KD-36-SNK-IPE-M6 Arcadia Series: 36-inch wide. double-door sink base cabinet. Designed

https://www.justice.gov/epstein/files/DataSet%209/EFTA00807957.pdf

EFTA01093307Set 9

tiehi provided form Nee Offer, sad rotiiteriot. exceptions petwided for herein the Snk higreernenr, the Trintiep4On.Depoeit btmernomrefundebte to the Buyer ond øiD bd to the credit of the NtlealorPelidee*oulel

https://www.justice.gov/epstein/files/DataSet%209/EFTA01093307.pdf

EFTA01222411Set 9

2010-10-251p417w

STEEL iNS88ERATOR NOT AVAILABLE DevoLL BASIN 5,144 ERANSC PARX1301. STANLESS SIM SINGLE BASIN SNK runKc , .PU1103012/4 STAINLESS STEEL utiLDISE0 UNC-I2-I0-Iv WHITE PUCK inns LuCIFER UGNONG ORDERRefil

https://www.justice.gov/epstein/files/DataSet%209/EFTA01222411.pdf

EFTA01105519Set 9

2017-04-304p573w

Maintenance dual T IA colleemakers, mini liquor bottle storage, high-lemperalure oven. stainless steel snk& Program miscellaneous storage; Cabinetry/Woodwork: Mid-cabin credenza; Entertainment Equipment. AiSiow 4000, dual multi-region

https://www.justice.gov/epstein/files/DataSet%209/EFTA01105519.pdf

EFTA01279167Set 10

2014-06-3056p6,784w

INITIATOR OF WIRE SWK SNK 07/27/2016 14:36:38 LAST UPDATE TO WIRE 00NH 07/27/2016 15:24:45 SDNY_GM_00027967 CONFIDENTIAL EFTA_00138587 EFTA01279191 09152016 101WA258649000 FBD FUNDS TRANSFER

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01279167.pdf

EFTA01279223Set 10

2014-05-3026p3,363w

INITIATOR OF WIRE SWK SNK 12/28/2016 15:11:25 LAST UPDATE TO WIRE CE10312 12/28/2016 15:19:49 SDNY_GM_00028024 CONFIDENTIAL EFTA_OOI38644 EFTA01279248

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01279223.pdf

EFTA01458551Set 10

2015-10-021p308w

stock baskets ore price returns " Equal-weighted total return San* S&P, Dein:ft Snk Thamsan Roan Skeentrep femme* LP Moe as a' 9,3nots Deutsche Bank Securities Inc. Page

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01458551.pdf

EFTA01484789Set 10

2006-06-011p219w

loin this alf•mon10f your Assaf Account babes, mutual funds, any FOC enured or Snk deposits. akegabens Accrued Income 147.11 145.25 dal gunines!by 'MACON CHASE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01484789.pdf

EFTA01404961Set 10

2014-02-213p662w

Including standing instmctions) given pursuant to thie authorization, without incurring rmy liability, if Deutsdt^snk Alex. Brown hae reason to believe such instmctions (or standing instmctione) have not been provided

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01404961.pdf

EFTA01484812Set 10

2006-08-011p224w

rhea seined d wee Assaf Account =bang mutual funds, any FOC enured or Snk deposits. abgabens Accrued Income 149.41 152.54 da gu Ninefold by JPICOCe CHASE USA a any CIMee

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01484812.pdf

EFTA01484795Set 10

2006-06-011p219w

loin this alf•mon10f your Assaf Account babes, mutual funds, any FOC enured or Snk deposits. akegabens Accrued Income 147.11 145.25 dal gunines!by 'MACON CHASE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01484795.pdf

Corpus: 1990-03-17 – 2025-12-01

May 2014

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Results by Dataset15 total

Set 9

5

Set 10

10