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EFTA01123518Set 9

peretreph-6(04serlese-itie—entetret—Orelser—teeeived—reter 120 13112Pefearerr 121 122 42-leesere4tieheverierseeneet—Thie•fee4e-netikte4F4he-Prepenrftterbeserneeltestesieeksfereeelreettrendry 123 nekteivel0194.4ease•therPreperly, 124 1t 5 teierktoseresehartgergeverteeeetekeetieerbeeletteterteenyetherverartseef•treeeferrregereless-efretherthe I% teryeriieeeeeford•brBrakerrIleVerererietffierpereere ... 4Hiefiereefueetrer•frefertetigivertaffersei4heretteereed tereweeteted-itio-thie-tereemeek-defentliteeerlifresaiseted-tielee-etwersel-er-egreerevelire-beyet-tr•-eeneseweer Its A-- eseentrtietkieles-eeramet18).4frwithin-_-eeye-eker-iTerreinetierreete-efIreteeberepenee-ryrSeer tenefenrer 126 eerieeete-ertreneferthe-Preperty-erietrintereet4reheiCreperlyie

https://www.justice.gov/epstein/files/DataSet%209/EFTA01123518.pdf

EFTA00787990Set 9

inspection Facility), commencing within-ck, fwe-(6)-bweiRees-daye-ef-the-exeestien-ef-thie-Agreernenti-er-it-no-insaeetien-elet-ehall-be-ayailable-4, et-the-Inspeetien-Feeility-within-said ... repair-suell- claffagerUpee-reoeipt-ef-sush--eatiee7-Buyer-mareleet-either--0-4e--teenierate-thie-Agreereent-by- written-netise-te4ellec-ancl-E-ssr-ew-Ageot-er--(ii)4e-purshase

https://www.justice.gov/epstein/files/DataSet%209/EFTA00787990.pdf

EFTA01307564Set 10

2019-01-22112p64,698w

pode esanated vant ter ornat evestnent - An *fint». Ot rrgatrod aroma (chidord anda fem« thie you mag have prmded,o yms Innyhed nattet yd starla';miss ta nlorrnmenat Menne dmird

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01307564.pdf

EFTA01361059Set 10

2014-03-211p665w

Aocount Number: it Recanng Frem Ory/Symbonecueity: OndSymtrollgeourIty: BeardragAsehartelon Q The underskred hemby ramins tnt thie wBwriØ bor is e .undre euthaineon. The undvek:led urcferetende end eggen tiet ... neeparinbh for the ~Mod of vanesitren or ny inetructions 'med pur euent to thie authorization. A the anemened "me to Trinsnap *ny sudi insters.Wone vii fa anceclenp desktop fald

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01361059.pdf

EFTA01441230Set 10

Internal Revenue.Cpde; , , . -,, • • • ,, RES0i^VED, Aat the fptth arid ' adoptedand'approvcdp" .RESOLyEDj iri cohriectioriiwith thie;I^1^^^ Agreeriient, the Goiparatiori issue the Addihpnail Shareis to^"J"^^^ RESOtVED, that; the President ... dpsts'aridiexpehsesiand.to ifiakie full.rcimbutseriicnt for ail expendimres made in connection with thie otganizfldon bfthe Cpipp RESOLVED; tha t die splecimen of stock cettiiicare to evidence shares of thi: Comnion Stock

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01441230.pdf

EFTA01375830Set 10

behalf of a legal enPty must provide the following information: d. Name and Thie of Na'auoi Person Opening Account: SPer sk e tin 1. .5d.e.- (Kt usbet, b. Name ... apprupnato. an individual listed onder seerion (c) above mav Mao be tisted in thie seGtion (d)). . . Date ei Slith i..egá A:Uien Pi.,!tona

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01375830.pdf

EFTA01381924Set 10

apprupriate an !ntfividual listel under section (c) above mai; a!so be tisted in thie section (d)). . . Deb? co• Al!th ..eyàAtInetibi !Lue US. l'elearuc

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01381924.pdf

EFTA01478472Set 10

Solutions EFTA01478472 team member X Business Manager VP New York March-13 Yes, Nicole Thie Yes, WM Key Client group no (Dario Schiraldi hc) No No Yes, existing

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01478472.pdf

EFTA01404289Set 10

Number: at Receiving Rrm Oiy/SymbolrSecunty: EFTA01404289 OtyiSymboVSecurtty: BtnvBnaAKhafadion Q The undersigned hereby requeela that thie eulhonzation actee e standing authorization. The undBrsignad understands and agraae that this aulhonzalion will remain

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01404289.pdf

EFTA01404961Set 10

2014-02-213p662w

sola discretion refuse to execute such instmctions (Including standing instmctions) given pursuant to thie authorization, without incurring rmy liability, if Deutsdt^snk Alex. Brown hae reason to believe such instmctions

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

EFTA01298157Set 10

2011-12-304p1,920w

Wets Caesar Sues Inrertn., NtuateCe—M" Schounereach. thecae:law-1SY thlarrta th”thie axe. SI a* Lkweeitey. 44.0y orr. N,t- • s..7.-rk- •steaus SJJC rterceerarre

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01298157.pdf

EFTA01306684Set 10

2019-01-0298p59,578w

MS Financial Services nc UBS Smote Wealth Management 299 Park Avenue 26th Floor Business Services

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01306684.pdf

EFTA02146880Set 10

2013-02-211p311w

might this work for Carlyn? > Please let me know! > Thanks, Lesley ************* stikkktArs*************Ott* ************************** icitkkikkkAArk,thie******Ot ************ ***** ***************** > IRS Circular 230 Disclosure: To comply with requirements imposed by the IRS, we inform

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02146880.pdf

EFTA01346241Set 10

LOGICAL CONCEPTS, INC. Li CHECK HERNEWOMNI8ITE95410TE DEPOSIT DO HOT WRITE. sim.IR 'OR SIGN CELOW THIE• LINE Rh •LU t LA :I . weti.i. inswt./Ka-

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01346241.pdf

EFTA01854597Set 10

2011-10-221p113w

yesterday again would have helped. > Near th3 western main planter. They are not pretty. Thie sea grapes need to b3 taken out . This is not a wind block like

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01854597.pdf

EFTA01924557Set 10

2014-06-062p159w

Rich Kahn and Darren 6:00pm TENTATIVE Appt iv/Ramsey Elkholy 7:30pm DINNER w/Peter Thie! andEhudBarak Tues. June 10. 2014 NY-LSJ Reminder: Amfar The Inspiration Gala New York Charity

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01924557.pdf

EFTA01512402Set 10

2008-09-011p543w

ed/on lor casa &PC don not prceect egsast losses from nuavat~ o »kad thie securthas Assen hekt in custedy by AcWorgen thase8enk N A pr» Peak7sve

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01512402.pdf

EFTA01515077Set 10

2007-11-011p132w

Balance 0 $2.79 Plane time this account liana acthity airing this statement period. The thie of/act acthityfor this account was 04/29110. Page I of 2 Confidential Treatment Requested by JPMorgan

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01515077.pdf

EFTA01748770Set 10

Rich Kahn and Darren 6:00pm TENTATIVE Appt iv/Ramsey Elkholy 7:30pm DINNER w/Peter Thie! andEhudBarak (Barak Tues. June 10. 2014 NY-LSJ Reminder: Amfar The Inspiration Gala New York

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01748770.pdf

EFTA01671962Set 10

2010-04-089824p2,558,796w

DUPLICATE COPY 117,702 Membership Rewards® Gold Card® Points Available Statement of Account at 01/26/10

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01671962.pdf

Page 1

Corpus: 1990-03-17 – 2025-12-01

December 2025

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Results by Dataset187 total

Set 8

1

Set 9

49

Set 10

116

Set 11

21