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EFTA01319372Set 10

Sigma by W.DOULIN Comer Poskup Charge 0.00 Bundle ID 000 Total Transportation Charges tISO S 32.76 Dropped oft: Oct 09.2001 Payor: Shipper Reference: NO REFERENCE INFORMATION NdE. Integra Lbe 4230473I61/609

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01319372.pdf

EFTA02115111Set 10

2014-02-081p87w

Ricky Sitome Cc: RICHARD KAH Bella Klei Lesley Gro From: any Tisos Sent: Sat 2/8/2014 12:15:49 AM Subject: Re: Charter for February 9 Thx Passengers Lead Pax Jeffrey

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02115111.pdf

EFTA01505081Set 10

2002-07-011p456w

Contractect Revaluer! Reallzel Date Date alumner Ameunt Summet Ammen Centret' Rate Rate Sete Arneunt tISO Anatom. USD Galnaest LtS0 Settled Foreign Exchange Contracts continued

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01505081.pdf

EFTA01317149Set 10

Charge 2100 Dec. vette uS0 5.000.00 Fuel Strak1100 2.86 Feces Use I99161700.00000I5C Total Charge tiSOS 55.08 CONFIDENTIAL SDNY_GM_00345652 EFTA_00218344 EFTA01317153 Invoice Number: Invoice Date

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01317149.pdf

EFTA01506237Set 10

2003-11-301p195w

November 30, 2003 Portfolio Summary Net Worth Summary Asset Margin Teat VW Portfolio tISO Portfolio LISO O 30III.0.5 151121.18 Assets(Long) 88,432,478.08 0.00 88,432,478.08 Cash & Short

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01506237.pdf

EFTA01507782Set 10

2004-10-011p95w

October 31, 2004 Australia Dollar Activity by Date continued Settlement Realized ea Amon Amount tISO awe Type Panay asealprion Gemto Rss USD Oct 28 Spot FX - 7,450,000 SPOT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01507782.pdf

EFTA01506354Set 10

2003-11-301p196w

November 30, 2003 Portfolio Summary Net Worth Summary Asset Margin Teat VW Portfolio tISO Portfolio LISO O 30111.0 .5 161/2/311 Assets(Long) 88,432,478.08 0.00 88,432,478.08 Cash

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01506354.pdf

EFTA01506295Set 10

2003-11-301p196w

November 30, 2003 Portfolio Summary Net Worth Summary Asset Margin Teat VW Portfolio tISO Portfolio LISO O 30111.0 .5 161/2/311 Assets(Long) 88,432,478.08 0.00 88,432,478.08 Cash

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01506295.pdf

EFTA02217030Set 11

2017-06-121p157w

Fran: arry Tisos Sent Mon 6/12/2017 11:23:41 PM Subject: Re: Limousine Transportation Confirmation= For Jessy Epstein On 06/13/17 18:15 Thank you for the email and confirmation, estimate

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02217030.pdf

EFTA01583350Set 10

Ilbnlehri tit sil aka{ is to away sms: Ws nay tiso an b sn yon anen IL477.4 gal enser» Inn Os 1hr ‘14;drembers, dratt sen-si: ne Guinean.- inste

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01583350.pdf

EFTA02099052Set 10

2014-08-211p70w

Lesley Grof Januiz Banasiak Cc: From: arry Tisos Sent: Thur 8/21/2014 4:14:26 PM Subject: Car Leslie, and Januiz I set a car up with landmark limousine to pick

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02099052.pdf

EFTA00266538Set 9

2007-08-044p1,063w

Endorsment Text 1 FINE - Plae $500.00 V.I.C. Levy $70.00 Prosecution Coate $16.00 Total $506.00 Tiso TO Pay 28 DAYS Due 08/04/08 Court fees waived. 1 DRIVERS LICENCE DISQUALIFICATION 107 days

https://www.justice.gov/epstein/files/DataSet%209/EFTA00266538.pdf

EFTA00087147Set 9

2002-06-3031p6,934w

JEFFREY EPSTEIN August 01, 2002 - August 31, 2002 Overview mane Vaktet/5D Merker Veitte tISO rex Eatinsere0~US( Yhahl Portfolio Summary Cash & Short Term Aug3I

https://www.justice.gov/epstein/files/DataSet%209/EFTA00087147.pdf

EFTA00300096Set 9

2015-09-118p1,471w

WARIER 83 Pieces 9401 NW 106114ST SUIT( Ill CHARLOT1E AMAMI 00802 VI Subtotal tISO 52.10 YEntNI 100s WW1. Fl. 33178 US Dania 16 Sop 7015 1519 Sired by U.PASCAL Latty

https://www.justice.gov/epstein/files/DataSet%209/EFTA00300096.pdf

EFTA01119157Set 9

2013-07-3121p8,004w

lun.11 I0 -Sep LI Sold Iry r...11 530.071 (183.421) 4,761,901 105.00 tISO Call $36,500 (51.062) 534.4)8 P2 Options MfM SO 51.448.983 61.049.983 eta, Return

https://www.justice.gov/epstein/files/DataSet%209/EFTA01119157.pdf

EFTA01140519Set 9

protected Two battery mitered. MU protected The serial port allows coaction and comrraticalica Tiso battery pared. AVM Resettable (hut breirers outlets for crtical.load equiprrent outlets br critical-bad equornot hetwen

https://www.justice.gov/epstein/files/DataSet%209/EFTA01140519.pdf

EFTA01259032Set 9

Transpcdation Charge sem — Signed by &WALLACE Fuel Sucharge 2.57 Discount Customs Tots Transportation Charges tISO S 50.70 Entry Date Air 05.2003 Fete" Use X143314010/ CONFIDENTIAL SONY_GM_00341158 EFTA _002I3853

https://www.justice.gov/epstein/files/DataSet%209/EFTA01259032.pdf

EFTA01169184Set 9

2011-09-302p702w

then self- SIUISOO Inflicted debt mius The required degree of fiscal integration implies surrender- tISO TR ing much of their cherished national sovereignty and will not be taken

https://www.justice.gov/epstein/files/DataSet%209/EFTA01169184.pdf

EFTA01507715Set 10

2004-10-011p95w

October 31, 2004 Australia Dollar Activity by Date continued Settlement Realized ea Amon Amount tISO awe Type Panay asealprion Gemto Rss USD Oct 28 Spot FX - 7,450,000 SPOT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01507715.pdf

EFTA01283490Set 10

tquhrsksb USD is USD tn USD Intemitnants tn USO in USD us tISO Cot0000 V5 Miw ISOI

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01283490.pdf

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Corpus: 1990-03-17 – 2025-12-01

December 2025

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