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EFTA01380645Set 10

2017-03-011p226w

Richard Kahn CC: Stewart Oldfield Subject: RE:1Epstein VI foun ation Attachments: Jeepers Feb17 Statement.PDF; JEVIF Feb17 Statement.PDF; SFLLC Feb17 Statement.PDF; STC Feb17 Statement.PDF; Haze Feb17 Statement.PDF; JEE Feb17 Statement.PDF

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01380645.pdf

EFTA01344359Set 10

2013-09-041p203w

Account Di Attachments: Jeepers Articles of Incorporation.pdf; Jeepers Certificate of Formation.pdf; Jeepers JPM Statement.pdf; Jeepers W- 9.pdf Classification: For internal use only Hi Tazia, Jeffrey Epstein will be opening ... Incorporation.pdf)(See attached file: Jeepers certificate of Formation.pdf)(see attached file: Jeepers 7PM statement.pdf)(see attached file: Jeepers w-9.pdf) CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01344359.pdf

EFTA00236388Set 9

2014-10-101p179w

Waldron, Chelsey Devon Subject: RE: MAXWELL: Account Balance Attachments: MAXWELL (Cash.Savings) Account Statement.pdf; MAXWELL IMIndiv Checking) Account Statement.pdf Hi Ms. Maxwell, As discussed, we transferred $20,000 from your savings

https://www.justice.gov/epstein/files/DataSet%209/EFTA00236388.pdf

EFTA01457829Set 10

2015-07-071p161w

Reconci1i ati on -and-Di spute-Resol ution-Valuati on-Di scl osu re- Statement.pdf 182298_20150706_20150707_1 81973058 CONFIDENTIAL - PURSUANT TO FED. R. CRIM

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01457829.pdf

EFTA01458794Set 10

provision of portfolio data and dispute resolution under EMIR: https://www.db.com/en/media/EMIR-Portfolio-Reconciliation-and-Dispute-Resolution-Valuation-Disclosure- Statement.pdf 182298_20151106_20151109_1 89524612 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01458794.pdf

EFTA01458938Set 10

2015-12-101p140w

provision of portfolio data and dispute resolution under EMIR: https://www.db.com/en/media/EMIR-Portfolio-Reconciliation-and-Dispute-Resolution-valuation-Disclosure- Statement.pdf 182298_20151209_20151210_1 91462827 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01458938.pdf

EFTA01458810Set 10

2015-11-111p134w

provision of portfolio data and dispute resolution under EMIR: https://www.db.com/en/media/EMIR-Portfolio-Reconciliation-and-Dispute-Resolution-Valuation-Disclosure- Statement.pdf 182298_20151110_20151111_1 89700585 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01458810.pdf

EFTA01459391Set 10

2016-01-201p139w

provision of portfolio data and dispute resolution under EMIR: https://www.db.com/en/media/EMIR-Portfolio-Reconciliation-and-Dispute-Resolution-Valuation-Disclosure- Statement.pdf 182298_20160119_20160120_1 93895365 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01459391.pdf

EFTA01458302Set 10

2015-09-101p139w

provision of portfolio data and dispute resolution under EMIR: https://www.db.com/en/media/EmIR-Portfolio-Reconciliation-and-Dispute-Resolution-valuation-Disclosure- Statement.pdf 182298_20150909_20150910_1 85978174 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01458302.pdf

EFTA01458451Set 10

2015-10-011p140w

provision of portfolio data and dispute resolution under EMIR: https://www.db.com/en/media/EMIR-Portfolio-Reconciliation-and-Dispute-Resolution-Valuation-Disclosure- Statement.pdf 182298_20150930_20151001_1 87257666 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01458451.pdf

EFTA01458725Set 10

provision of portfolio data and dispute resolution under EMIR: https://www.db.com/en/media/EMIR-Portfolio-Reconciliation-and-Dispute-Resolution-valuation-Disclosure- Statement.pdf 182298_20151023_20151026_1 88703336 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01458725.pdf

EFTA01458858Set 10

2015-11-241p173w

spute-Resol ut i on-Val uati on-Di scl osu re - Statement.pdf 182298_20151123_20151124_1 90437363 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01458858.pdf

EFTA01458174Set 10

provision of portfolio data and dispute resolution under EMIR: https://www.db.com/en/media/EmIR-Portfolio-Reconciliation-and-Dispute-Resolution-valuation-Disclosure- Statement.pdf 182298_20160824_20150825_1 84946005 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01458174.pdf

EFTA01459191Set 10

2015-12-301p139w

provision of portfolio data and dispute resolution under EMIR: https://www.db.com/en/media/EMIR-Portfolio-Reconciliation-and-Dispute-Resolution-Valuation-Disclosure- Statement.pdf 182298_20151229_20151230_1 92640425 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01459191.pdf

EFTA01458661Set 10

2015-10-131p139w

provision of portfolio data and dispute resolution under EMIR: https://www.db.com/en/media/EMIR-Portfolio-Reconciliation-and-Dispute-Resolution-Valuation-Disclosure- Statement.pdf 182298_20151012_20151013_1 87985189 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01458661.pdf

EFTA01457919Set 10

2015-07-271p139w

provision of portfolio data and dispute resolution under EMIR: https://www.db.com/en/media/EMIR-Portfolio-Reconciliation-and-Dispute-Resolution-Valuation-Disclosure- Statement.pdf 162298_20150724_20150727_1 83114675 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01457919.pdf

EFTA01458729Set 10

2015-10-271p139w

provision of portfolio data and dispute resolution under EMIR: https://www.db.com/en/media/EMIR-Portfolio-Reconciliation-and-Dispute-Resolution-Valuation-Disclosure- Statement.pdf 182298_20151026_20151027_1 88788932 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01458729.pdf

EFTA01458769Set 10

2015-11-031p139w

provision of portfolio data and dispute resolution under EMIR: https://www.db.com/en/media/EMIR-Portfolio-Reconciliation-and-Dispute-Resolution-Valuation-Disclosure- Statement.pdf 182298_20151102_20151103_1 89204241 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01458769.pdf

EFTA01457986Set 10

2015-08-051p140w

provision of portfolio data and dispute resolution under EMIR: https://www.db.com/en/media/EMIR-Portfolio-Reconciliation-and-Dispute-Resolution-Valuation-Disclosure- Statement.pdf 182298_20150804_20150805_1 83713901 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01457986.pdf

EFTA01458699Set 10

2015-10-201p139w

provision of portfolio data and dispute resolution under EMIR: https://www.db.com/en/media/EMIR-Portfolio-Reconciliation-and-Dispute-Resolution-valuation-Disclosure- Statement.pdf 182298_20151019_20151020_1 88402748 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01458699.pdf

Page 1

Corpus: 1990-03-17 – 2025-12-01

March 2017

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Results by Dataset124 total

Set 9

13

Set 10

111