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EFTA01373832Set 10

2018-01-241p182w

FAGS 28 50492000 16117903 23600 919 U50 0.00 1/25/2018 1/29/2013 SELL -2100.0060 T43( 1490000000 34.7700C 92320 610 USD 0.00 1126/2018 1/30/2018 SELL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01373832.pdf

EFTA01690975Set 10

CID Raeral rr 100 of 038 Can Dalatlan OmniOn Ctiaaeler PIN Date Me ONO Type

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01690975.pdf

EFTA01691225Set 10

Cell Records for 350 e1536 Cm Initiation Duration Orstontor PT11 Date Time (see) Type ilennided

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01691225.pdf

EFTA00006387Set 4

2006-06-15100p40,959w

6/16/06 New York, NY 3:43 PM (F) 1 - $ 6/16/06 New York, NY t43 PM (F) - $ 6/16/06 Incoming 3A4 PM (F) 6 $ 6/16/06 New York

https://www.justice.gov/epstein/files/DataSet%204/EFTA00006387.pdf

EFTA01585192Set 10

Whiarann Ch n.. RE* NA JPMorgan 0 01 20O6 T43 Park A %Lint New Tht N't 10144-1002 Private Bank ACCoLIM ANSE' Account PCN110110

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01585192.pdf

EFTA01695439Set 10

2005-11-0192p25,547w

ltemlzed Details For: Account Number. Customor Sorvico Numbcr 1-800-937-8997 Nov27.2005 Page 17

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01695439.pdf

EFTA01714646Set 10

2004-06-01100p55,402w

craw : r opliggermprmorn-••••millegni it Mao, -- Of/01/os EFTA01714646 Pogo 26 Page 25 Account name J

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01714646.pdf

EFTA01339281Set 10

2004-11-1320p11,293w

loco:mug 2.0 included 0 00 011 2301001 3i24 P AI T02-T43-0620 1.4 Vegas,NV. „ 1.0' included

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01339281.pdf

EFTA02339634Set 11

2014-11-202p312w

sions required. Have a great weekend. Gr=gory Gregory Riches INTERIORS 43 West 28th=t43 NYC, NY 10001 EFTA_R1_01302889 EFTA02339634 =nbsp; please note The information contained in this

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02339634.pdf

EFTA01292352Set 10

2019-04-3060p3,459w

tiQi osmnrot4. 3NI1 91111 tt.01SR tiDIS dOidriviS 31ItIM ION OCI 1 383H 351.100t43 O SDNY_GM_00050383 CONFIDENTIAL - PURSUANT TO FED R.QPNE IDENTIAL DB-SDNY-0013207 EFTA_00160991 EFTA01292397

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01292352.pdf

EFTA01516421Set 10

2008-05-011p313w

Wins 157236 37 $047 I0 Sea INGAr t li t tli z al a t43 ; Ua w r4ibriLe la IND 11>IPPDX? t ANNAIIIInle 000 Mi. 011, 100.11011 CO/10000i

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01516421.pdf

EFTA01691375Set 10

FeellinemCb zThsa 193466530 itv (FLORO) 1934 68530 Q. Fla famj2027.1C9R5Fr 9461-2CO3 t43 KA 73 CNONiald No Ma lb (ROO) 1934 59%7 (FICA-71 1034 65969 Sprint Nextel

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01691375.pdf

EFTA00121620Set 9

2019-07-307p2,736w

https://www.justice.gov/epstein/files/DataSet%209/EFTA00121620.pdf

EFTA00342806Set 9

2015-08-212p422w

different from the usual hotel safes. Sent from my iPhone On 6 2015 0.1t43, at 20:37, Lesley Groff < > wrote: Hi Nili....we can have Merwin come over today

https://www.justice.gov/epstein/files/DataSet%209/EFTA00342806.pdf

EFTA00167507Set 9

N120JE JEGE, LLC Passenger Manifest Date: 48 / 291 IR Trip: 9-73 Depart: 1- TS

https://www.justice.gov/epstein/files/DataSet%209/EFTA00167507.pdf

EFTA01216716Set 9

Operating Instructions Edition 12/2003 Transmitter for pressure, differential pressure and flow, filling level, SIEMENS absolute

https://www.justice.gov/epstein/files/DataSet%209/EFTA01216716.pdf

EFTA00154037Set 9

Rodgers000028 POINTS OF DEPARTURE A ARRIVAL 0_,K RimARKS, PROcomiltS, ■ AIRCRAFT C•000 T DATE

https://www.justice.gov/epstein/files/DataSet%209/EFTA00154037.pdf

EFTA00622582Set 9

2010-03-316p1,353w

Axing Real 568.350.00 50.00 50.00 $000 50.00 0.00% $65.350.00 0.00 00002 T43 and Masao/es 526.503.00 $0.00 $20.000.00 $000 120.000.00 70.18% S8.500 03 100000 0003 Funs Reuel

https://www.justice.gov/epstein/files/DataSet%209/EFTA00622582.pdf

EFTA01269548Set 10

Smalls SDNY_GM_00013752 CONFIDENTIAL CONFIDENTIAL FirstBankPR000915 EFTA_00124395 EFTA01269562 Superseding-Current-Reason ItCS5 t43° Date: Initial' CERTIFICATE OF AMENDMENT TO ARTICLES OF ORGANIZATION OF LSJ EMPLOYEES, LLC LSJ EMPLOYEES

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01269548.pdf

EFTA01279729Set 10

2018-10-0117p3,101w

Takedown lym li Amount Loan-Taxable 47 1094 t43,148.96 5,13,148.96 N/A $OX() 3/14/2019 00000 LOAN Inactive / Closed Accounts Account Outstanding/Issued jats Loan Sale .Prc 1 rtegtori Officer

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01279729.pdf

Page 1

Corpus: 1990-03-17 – 2025-12-01

January 2018

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Results by Dataset30 total

Set 4

2

Set 8

1

Set 9

6

Set 10

19

Set 11

2