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EFTA01277705Set 10

2014-02-02252p123,956w

U85 Financial Services Inc. SUBS 299 Paek Avenue 25th Floor Business Services Account New York

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01277705.pdf

EFTA01503796Set 10

2010-06-301p380w

recapl is memo* or if yak axd more Informatics ah'ua do:aortic traria:non on a titarea or reatie We mita hati fimru no lam than f0 dayk anti

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01503796.pdf

EFTA01514396Set 10

recapl is memo* or if yak axd more Informatics ah'ua do:aortic traria:non on a titarea or reatie We mita hati fimru no lam than f0 dayk anti

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01514396.pdf

EFTA01360613Set 10

stenheirons) hem not been pferfidetl oarhine any keelity, if Deutsche Sank to execute ere traria:ea to transfer funds or securilin to any occounnt) vinenkynort further understands that Deutsche Bonk

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01360613.pdf

EFTA01488410Set 10

2010-06-301p378w

recapl is memo* or if yak axd more Informatics ah'ua do:aortic traria:non on a titarea or reatie We mita hati fimru no lam than f0 dayk anti

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01488410.pdf

EFTA01501224Set 10

T000WI is memo* or if yak axd more Informatics ah'ua do:aortic traria:non on a gamma or reatie We Olin' hati fimru no lam than f0 dayk anti

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01501224.pdf

EFTA01513602Set 10

2010-06-301p379w

recapl is memo* or if yak axd more Informatics ah'ua do:aortic traria:non on a titarea or reatie We mita hati fimru no lam than f0 dayk anti

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01513602.pdf

EFTA01494584Set 10

2010-06-301p380w

recapl is memo* or if yak axd more Informatics ah'ua do:aortic traria:non on a titarea or reatie We mita hati fimru no lam than f0 dayk anti

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01494584.pdf

EFTA01525388Set 10

Food Empanel a36703 New York NY Card 8907 ' 50.26 41485.61 0627 Traria Tonic Ny=9845 40.000.00 3435.61 Chase Autopsy OCOSOcco:003666 FPO ID 4760039224 30.00 3.435.61 ' P 27 Incoming Domestic

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01525388.pdf

EFTA01484943Set 10

2007-07-011p169w

sane of .hch are prOided by rveeg seeroes a cent. sources anal no deem traria. do int guava/Med la occoacy a as reakrobie Page 3 of 6 Confidential Treatment Requested

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01484943.pdf

EFTA01515481Set 10

2010-06-301p379w

recapl is memo* or if yak axd more Informatics ah'ua do:aortic traria:non on a titarea or reatie We mita hati fimru no lam than f0 dayk anti

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01515481.pdf

EFTA01523977Set 10

recapl is memo* or if yak axd more Informatics ah'ua do:aortic traria:non on a titarea or reatie We mita hati fimru no lam than f0 dayk anti

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01523977.pdf

EFTA00021578Set 8

2000-06-2348p15,670w

FACETED andlo al to tat d bela lambed oaf Sr wood bpi hat ma traria mama at Curet NONE 614 ar cdor pato thaws siardardlal Nora CLARITY COLOR tovramert

https://www.justice.gov/epstein/files/DataSet%208/EFTA00021578.pdf

EFTA01515074Set 10

2010-06-301p382w

recapl is memo* or if yak axd more Informatics ah'ua do:aortic traria:non on a titarea or reatie We mita twin rim you no lam than f0 dayk

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01515074.pdf

EFTA01502627Set 10

tempi is Iacono* or if yrs need more Informatics akau al do:aortic traria:non on a gamma or want We Olin' hew fan you noIota Own fO dak anti

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01502627.pdf

EFTA01499215Set 10

2010-06-301p377w

recapl is memo* or if yak axd more Informatics ah'ua do:aortic traria:non on a titarea or reatie We mita hati fimru no lam than f0 dayk anti

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01499215.pdf

EFTA01524636Set 10

recapl is memo* or if yak axd more Informatics ah'ua do:aortic traria:non on a titarea or reatie We mita hati fimru no lam than f0 dayk anti

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01524636.pdf

EFTA01501232Set 10

2010-06-301p379w

recapl is memo* or if yak axd more Informatics ah'ua do:aortic traria:non on a titarea or reatie We mita hati fimru no lam than f0 dayk anti

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01501232.pdf

EFTA01108730Set 9

2013-10-2212p3,211w

wire ottatnoo w of ciodosue Thy/ =O. the 6 ' 152.7. traria. wigs!'uara& Dot ...of ale nP y mayo trot csWosoe and erg. a/ atwoutoott iron tll coortotlast aft. 0tlyit

https://www.justice.gov/epstein/files/DataSet%209/EFTA01108730.pdf

EFTA00068233Set 9

2014-05-0213p3,689w

Building CIS IA 51 te. al Amara Value (of oh swab In traria • 1 2 9 4 3 8 7 17. Botoosyk Block one lab /Rai leefear(o) (Vonore than

https://www.justice.gov/epstein/files/DataSet%209/EFTA00068233.pdf

Page 1

Corpus: 1990-03-17 – 2025-12-01

February 2014

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Results by Dataset48 total

Set 8

2

Set 9

8

Set 10

38