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EFTA01401504Set 10

2015-03-063p673w

accept verbal instructions from the undersigned to wire lunds, issue checks or journal tunds to/from the above listed accounts. The undersigned will provide verbal instructions as to the date ... Bank Alex. Brown retains the right to refuse to execute any instructions to transfer tunds or securities to any account(s) pursuant to this authorizabon tiiiboul wrilte/ i/istructions bearing original

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01401504.pdf

EFTA01690975Set 10

14F4b4C05 tillPIA 211 Inbound No NO ■ • • uR 1660-2205 i219 PM 155 0.41tund

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01690975.pdf

EFTA01440997Set 10

form of Rule 12b-1 fees, distribution fees, finder's tees, fees based upnn tund rrianagement fees and eash or non - cash paymerits thai ere paid by mutoal furids

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01440997.pdf

EFTA01301672Set 10

2000-06-2348p15,139w

titt4 Weight ...................._ 1.08 carat rend fl ied Iasi atm r 16 Mn ride knug tund rol wogyred by CA Gem fir taxnewi Proportions uttr ICU 'watt. rd/x 'as We ratted

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01301672.pdf

EFTA01511210Set 10

2001-02-011p576w

enaction you mud en* to us on e soon?, Mat desoriblng I» errors", tund Jo' JP Mpg« Private Cart Sornces. 345 Perk Avenue. New Yak NY 10154.1002 We must

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01511210.pdf

EFTA01485354Set 10

2009-09-011p963w

Funds or The -Alloman Instoutional Funds or The American Century Funds Shares of the tunds two no( Dank dopos0 and ea not guaranteedby any Dank ooyomerenteobty a the Fat Return

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01485354.pdf

EFTA01361327Set 10

long farm OBAB Account Name. J Account P. W'ks La Wire fedorer tunds in the amount of $ 7.034.85 Jaold Fund, In to amount of $ To Bank Nana JPMorgan Chase

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01361327.pdf

EFTA01511218Set 10

arrent Inc and Amencen Century Investment Mart sane es tnytignenf advisoN to are, respective tund Aimee* Shona 0e tun* are not ban* depcots and ere not guaranteed by any bale

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01511218.pdf

EFTA01653490Set 10

2019-07-060p25,849w

AO 1 16 • SDNY Rev. 01/17) Application for a Search Warrant UNITED STATES DISTRICT COURT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01653490.pdf

EFTA00166211Set 9

Dissuesinnet4 DiSEtuRSEMENT OF FUNDS .S.COOD7, (S020001 44 Ea rx ounaole TuNDS TRANS TO SOCIETE GENERALE SS0 (SSW 7Si RETIT SCMS10047I 7/8410 ISM TRADOG030321000:6014C41602 SWIT I RE F 1040200S

https://www.justice.gov/epstein/files/DataSet%209/EFTA00166211.pdf

EFTA00522181Set 9

Found jeflrevOieffrtunteintorg Wikipedia public encyclodpediefJeffrey Epstein Tunas Niikipedia public encyclodpedla Jeffrey Epstein VI Found& Tunde YaSabe business directory Jeffrey Epstein VI Foundakieffreyeieffrevenstein.orq Yellowbook business directory Jeffrey Epstein VI Founds ieffrevOieffreyepstein.oro

https://www.justice.gov/epstein/files/DataSet%209/EFTA00522181.pdf

EFTA00265944Set 9

2019-07-0655p726w

were confirmed as those of _ underate females. In a locked safe, compact di.sic u tund with h—and labels induding the descriptions. 'Yo amer+ [Name] udes et and. "Girl pies

https://www.justice.gov/epstein/files/DataSet%209/EFTA00265944.pdf

EFTA00076712Set 9

2019-07-06102p25,844w

AO 1 16 • SDNY Rev. 01/17) Application for a Search Warrant UNITED STATES DISTRICT COURT

https://www.justice.gov/epstein/files/DataSet%209/EFTA00076712.pdf

EFTA01091832Set 9

2004-11-1967p15,221w

approval, units are divided into two distinct units: Units of Retained exchar ye tund by investor - preferred unit (fixed): 95% initial value Divide units plus cumulative, non-compounding coupon Preferred

https://www.justice.gov/epstein/files/DataSet%209/EFTA01091832.pdf

EFTA00153059Set 9

2019-07-06102p25,840w

AO 1 16 • SDNY Rev. 01/17) Application for a Search Warrant UNITED STATES DISTRICT COURT

https://www.justice.gov/epstein/files/DataSet%209/EFTA00153059.pdf

EFTA00091454Set 9

2019-07-06102p25,839w

AO 1 16 • SDNY Rev. 01/17) Application for a Search Warrant UNITED STATES DISTRICT COURT

https://www.justice.gov/epstein/files/DataSet%209/EFTA00091454.pdf

EFTA00987673Set 9

2014-04-162p1,076w

holds. invests. dis0urses, capons on. and othenvise administers direct donations or Amiens of tunds from me DAFs with respect to BMGF silos. Primary Benefits: Smarms BMGF from adrnnstraton ol OAPs

https://www.justice.gov/epstein/files/DataSet%209/EFTA00987673.pdf

EFTA00165668Set 9

Code Notice•of 'Customer Identification Policy Important Information To help itiegovernritent fight the'tunding of terniiiirdand money laundering activities, Federal law remit:es all financial institutions leobtain, verily,.and' infiuMation

https://www.justice.gov/epstein/files/DataSet%209/EFTA00165668.pdf

EFTA01254831Set 9

2019-04-1160p3,574w

EFTA01254889 C' .1,R1103:1V IIISNI tuND 30 D134O INVI NINO 11SOdIG)103 )ThltillQ211411.111313 AO IlaC111O 31-1101 &Vd tby SDNY_GM_00052551 CONFIDENTIAL - PURSUANT TO FED. R.caNIE 1DENTIAL

https://www.justice.gov/epstein/files/DataSet%209/EFTA01254831.pdf

EFTA01106124Set 9

2013-10-0311p2,184w

criminal. and civil fraud. in the bankruptcy cases in the. massive 'Epstein hedge tund. triminal enterprise, by defrauding all of the Towers Investors Dot Com. -04- EFTA01106128 10/09/2013

https://www.justice.gov/epstein/files/DataSet%209/EFTA01106124.pdf

Page 1

Corpus: 1990-03-17 – 2025-12-01

March 2015

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Results by Dataset30 total

Set 9

12

Set 10

18