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EFTA00197856Set 9

North Beccidon. New Ye* 112013959 STEARNS INSTITUTIONAL INTERESTS 4 STATEMENT PERIOD September 29.2001 THROUGH &toter 26.2001 Your Portfolio Holdings ACCCUNT NUMBER CASH & CASH EQUIVALENTS TAXPAYER MILNER LAST STATEMENT SepteMbef ... STEARNS New Y New York 10179 INSTITUTIONAL INTERESTS 7 STATEMENT PERIOD September 29.2001 THROUGH &Toter 26.2001 Transaction Detail (continued) ACCOUNT NUMBER TAXPAYER MAWR MISCELLANEOUS LAST STATEMENT September 28.2001 DATE MOAT

https://www.justice.gov/epstein/files/DataSet%209/EFTA00197856.pdf

EFTA01394729Set 10

Myrna entun In cent:donne any porformanoe data canternito ir. Um. Prestritatian. >mu should toter n mind tt.et pest or targeted ptifeYmat.C. i, 04: OXImeative Oh Keive niaitS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01394729.pdf

EFTA01654275Set 10

2002-09-309p2,063w

questions ebbo yew statemara inaluchnp year line elmot If mu Muµ M.01910 abdomen? n ~toter emu need mete reddmaid about a eansaalan or >pur Oakmont nacho; a An. of encl

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01654275.pdf

EFTA01656676Set 10

2002-09-309p2,063w

questions ebbo yew statemara inaluchnp year line elmot If mu Muµ M.01910 abdomen? n ~toter emu need mete reddmaid about a eansaalan or >pur Oakmont nacho; a An. of encl

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01656676.pdf

EFTA01508902Set 10

2008-06-011p645w

repoymentot such lore and acts should rein' to the disabuse *comet relating b pa toter SeCunbaS by deCuSSiOn Ot any such letting nIte6CnShipS The FedysifteeleverequveSthel JPMSI obtain ma consent Nitre

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01508902.pdf

EFTA01366726Set 10

2015-07-201p633w

including tie dividend rate conversion nghts voting n/fts redemption rights and aquidaWn preference and toter the number of snares to be included in any such series without any falter vote

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01366726.pdf

EFTA01322916Set 10

EFTA01322916 Statements SDNYG,00354161 CONFIDENTIAL EFTA,226853 cLcARED nistegrm cis vaCti.v 0/Mr.: LASSO-AM OFFICE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01322916.pdf

EFTA01710166Set 10

2000-03-3053p17,042w

digit ~news to 2-digit meters, without regrouping. 3.3 Subtract 1-digit toters and 2-digit arbors free 2-digit ~es, without rt7m0PI^9• 3.6 Solve robas and heed problems

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01710166.pdf

EFTA01335170Set 10

state: U SVI Arrive: TE e Time: 6 : SC AM /C ocal city; TOTER 13 o State: NCI 1 Passenger: Z sEc . clkEY C psievsl 7 Passenger; 2 Passenger

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01335170.pdf

EFTA01479921Set 10

soon nem admen; to amt. noise or Other °ober:era to hiding plowings; to toter into egruments win respect to bontwings, to dIsearit with J.P. Morgan any MS r nets

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01479921.pdf

EFTA01487556Set 10

2011-07-011p122w

116CDONI AP INICRNATONAL ersZeta` we! MIN Wain P Toter Petite (WI Hee.. thrtt are.. NO 11 IMO MOW OHIO /001111# CO/1000021C I000201112

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01487556.pdf

EFTA01334740Set 10

Number: N908JE Type: B-727-31 Pilots: gave timers,4••••larrryVisealti. Flight Engineer: Las., toter 441 04:44, 0 DATE: 3i 2007 FROM / 04 TO "4-,f Departure Time

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01334740.pdf

EFTA01265969Set 10

2019-07-094p1,593w

Code of Destination Bank CI4Z oast 503( 173a 5900 3 WAN Number frerotited fee toter cWriscpvirn loEutope) I For moll-U.S. dollar wares. > Sort Code lei/aster/teat) CLABE Number (Mexican

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01265969.pdf

EFTA01306980Set 10

2018-12-02104p60,180w

UBS Financial Services eK fita UBS Create Wealth Management 299 Park Avenue 26th Floor Resource

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01306980.pdf

EFTA01577604Set 10

2013-10-221p419w

onto And you SI 4,1002 Cmht Mono troy 512020 roldeonal CLAP. truing toter,* stOkul al payee an 4sbnalid OW cod OM Onch Pie Manna* in Avartubto erode

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01577604.pdf

EFTA01723147Set 10

EFTA01723147 Page: 6 of 22 Billing Cycle Date: 05 - Account Number: Call Detail User Name

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01723147.pdf

EFTA01508352Set 10

2006-12-011p435w

system such as as an ittuolufe'rannas system and use such team as lug. 'Toter cs. 'sot Since "alatraread 'absolufe'ratings systems are lundanatelydrIcartf )cv should road caretrAN !hr china

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01508352.pdf

EFTA01694320Set 10

2007-06-22100p46,531w

ported from To obtain information regarding the new carrier, please visit www.npac.com. ISNEMSdaYbigna This toter sheet, and any document utile]: may accompany it, contains information from the National Ccamlionce Center

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01694320.pdf

EFTA01692725Set 10

2007-03-2150p26,506w

Description Charge ; MES54~7704T Mt 7.1.44.3:i 144T I MLIODE NTOODUCTONY 1 MONTH PROMOTION Toter Other Subscrtser Cit~ asa T .? MT Ile TEXT liCS7447ES S NI Tacos. Sutharges amid Regulatory

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01692725.pdf

EFTA01358121Set 10

authcezation. The undersigned authorizes Deutsche Bank Alex. Brown to axe the vas. thick or toter* on the deyP lOr a lam 01 U The undersigned further authorises Deutsche Bank

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358121.pdf

Page 1

Corpus: 1990-03-17 – 2025-12-01

December 2025

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Results by Dataset142 total

Set 4

1

Set 8

2

Set 9

53

Set 10

82

Set 11

4