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EFTA01579902Set 10

Interbank ABA . Payee BeekNamc: • Wed** Name: For Account Number For Account Name 33 Troia:lids Checlv'FX Draft Print Check In ID NY O DE . Payee Name: Payee Address

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01579902.pdf

EFTA01497342Set 10

2005-10-011p122w

CHECK NO. 22034 $89.15 PAID 10/03 KIS 'AO TROIA age••••rara 22034 CUKORIn—S 101110S als Mr yam n• vnw Mane Asti SONO atem• CHECK NO. 22035 $424.83 PAID 10/04

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01497342.pdf

EFTA02380041Set 11

2015-01-201p23w

Sent: Tuesday, January 20, 2015 4:00 AM To: Jeffrey Epstein Subject: HAPPY BIRTHDAY TROIA Attachments: letter to Jeffrey .pdf EFTA_R1_01393958 EFTA02380041

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02380041.pdf

EFTA02513483Set 11

2015-01-201p127w

jeevacation@gmail.com> Sent: Tuesday, January 20, 2015 6:55 AM To: Subject: Re: HAPPY BIRTHDAY TROIA Inn Miss u On Monday, January 19, 2015, wrote:<=r> =C2 please note The information

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02513483.pdf

EFTA01710073Set 10

2005-08-0193p32,186w

iep•••067. - :,-fr:Ccrew.954.1.3,-..;-Woo...a.-• ••••••”Arre.:4 •••, #••-•..4... 3n./444A- r. • ? ..44 ".an /34

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01710073.pdf

EFTA02513533Set 11

jeevacation@gmail.com> Sent: Tuesda , Janua 20, 2015 9:56 AM To: Subject: Re: HAPPY BIRTHDAY TROIA "I' wearing only her dior and a smile

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02513533.pdf

EFTA01656915Set 10

2025-09-124p3,409w

News (09/11, McRae), Colorado Newsline (09/11, Toomer), The Colorado Sun (09/11, Breunlin), Coloradoan (09/11, Troia), CPR News (09/11, Cruse), Daily Mail (09/11, Parnaby), The Denver Post (09/11, Bradbury, Klamann

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01656915.pdf

EFTA01355873Set 10

sacra can Con In nwen sass to tame Innars is /weft swap... Troia" I sten tit rownstai • asonsessonn tine nnafg. Ions ninon. pain a • paimorshp °tinsel...MO Obtains

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01355873.pdf

EFTA00683755Set 9

2015-01-201p20w

From To: Jeffrey Epstein <jeevacation®gmail.com> Subject: HAPPY BIRTHDAY TROIA m Date: Tue, 20 Jan 2015 04:00:22 +0000 Attachments: letter_toJeffrey_.pdf EFTA00683755

https://www.justice.gov/epstein/files/DataSet%209/EFTA00683755.pdf

EFTA00600395Set 9

2005-07-0612p2,334w

liuDimb shAna co Cy's SAN JUAN CROWLEY LINER SERVIC DR OMMILAOSIO snuUASED Al TROIA Mn AstocaR ma PHILADELPHIA,cowl PA on qggt.kiwala24.,. m)PORT Of' ORCHAFRE Rano do Docols

https://www.justice.gov/epstein/files/DataSet%209/EFTA00600395.pdf

EFTA02710783Set 11

2015-03-3119p6,104w

Various Various Various Alexander Black N/A 84.502.86 45-046.2125524 CO TUA ASB 2011 Troia Vanes NIA 3/31/2015 US Trust - Bank of America - Brokerage 46- Various Various Various Victoria Black

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02710783.pdf

EFTA00029606Set 8

2021-07-144p1,601w

Dickinson Wright Ex-Grassley Atty Says Trust Is Key To Whistleblower Venture Doman Troia Jason Foster, ex-chief investigative counsel to former Senate Judiciary Committee Chairman Chuck Grassley, R-lowa

https://www.justice.gov/epstein/files/DataSet%208/EFTA00029606.pdf

EFTA01253517Set 9

proceed.; in cash or by unconditional credit to and accepted by Deutsche Bank Troia Company Antericas. 2 of SDNY_GM_00041842 CONFIDENTIAL - PURSUANT TO FED. R. cg IN FIDENTIAL

https://www.justice.gov/epstein/files/DataSet%209/EFTA01253517.pdf

EFTA01172884Set 9

2015-03-1524p9,086w

percent of the average wage 7- 30 7 ./1 7/ tt f SOURCE. Troia Note. data for metro areas not lust clues Uses median rental price EFTA01172901 Affordability tends

https://www.justice.gov/epstein/files/DataSet%209/EFTA01172884.pdf

EFTA01099277Set 9

Mcila xxAns. Poi ...ea% • ..$1.01,••••40 , 0 vu•Ner,,n. Pi NW Tin Troia • iiwinATIM INI/VGWVellnaegltle•t. PIP In tnva SRO MIWATOrd. MOM" Le% ileoloa.r.r• IIIPM.••••4 Pra WISIVAVII.14

https://www.justice.gov/epstein/files/DataSet%209/EFTA01099277.pdf

EFTA01147151Set 9

Investment Opportunities Group , g.„, , ,„ GI() ,,,,,.,,„„.„„,, „„,„..„. CMT9Mi6aCOMmodltyrM.3 OTC Derivatives Position Summary Prepáred to, Th., Han Troia a • of July 31. 2012 YAWS° 27.905 »NOV ‘415.03 407360 15422 9t4pv

https://www.justice.gov/epstein/files/DataSet%209/EFTA01147151.pdf

EFTA00281382Set 9

Cele toe fee s of Oxygen-Carbon Dorado, Cycles v.1.0 ES World Troia 02012 ea tee In ern le nre 0094. 004.rood Own, 44.040..dunis e wee In celedow re4preun

https://www.justice.gov/epstein/files/DataSet%209/EFTA00281382.pdf

EFTA00165905Set 9

Obloodons. anfrocIno Pa ken SC ewe Isla• Ina Savior. rowno t newt end lea Troia lo gs /poly Ise Mooed of 00.1seogamt Nolvaillnantling bragOIng. PCs; no* slut

https://www.justice.gov/epstein/files/DataSet%209/EFTA00165905.pdf

EFTA01253614Set 9

Telephone us at 1-866-362-4796. or Unit to us at Deutsche link Troia Company Americas. 345 Park Avenue. WN1 Barking Team - NYC20-0102. New York Na. York

https://www.justice.gov/epstein/files/DataSet%209/EFTA01253614.pdf

EFTA01086791Set 9

2014-11-2479p9,382w

T.14U1% TM Col/arson DI Oovel Colin flS01Y4 Nisistber 2014 Dale No 9011513 Safe Troia Lusary Colour Amount VAT% VAT TOW AMON.% Description Transaction 7 50000 DAVID COLLINS STUDIO A PAIR

https://www.justice.gov/epstein/files/DataSet%209/EFTA01086791.pdf

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Corpus: 1990-03-17 – 2025-12-01

December 2025

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