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EFTA01401776Set 10

un.iersignett hercty ack'iow'tdoes that (i) uie iniormation coniamea si Bus torm is compteW arid accurate fo me best snowiedoe of me undaraigned, end (ii) the un.teiaiflnec is 'ssognsib

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01401776.pdf

EFTA01306586Set 10

2018-01-2498p60,690w

UBS Financial Senices nC IMMainagement SUBS Business Services Account New YcLi rNY' 10171-000? January

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01306586.pdf

EFTA01310832Set 10

2004-02-1212p10,983w

MINUTES 0.09 317 0027 02136P WPALLtEACH R. IIN 009 UIES 009 AI EVT MESSAGE RETRIEVAL 375 D1/29 04 33P INCOMING I IAN 009 A CIRTil. 7/EAffil lAINUTE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01310832.pdf

EFTA01393511Set 10

2017-09-301p612w

Multiple (TYPO for SOF II is 1.5x. 11-4 perloonarickb irc„uies Fa-re been caleulated based on inaudXed fair rattles arid shorid be f‘uati and resiev.ed

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01393511.pdf

EFTA01431305Set 10

aettog tounder sbSU be required to ^ye any bond, undertalc", or ote security for Uie faifofoi perfoisnaiiw of bis tlotfes tow jurisdio" or be fot me acta or omtons

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01431305.pdf

EFTA01310223Set 10

2004-02-1212p10,826w

NCOMING WPAL/ABEACH FL IIN 0 09 AI MINUTES MIN 0.09 NRTIME MINUTES IIN 009 UIES D.18 0.09 0139 373 01/29 04 3 374 01/29 04 WPALMBEACH FL INCOMING

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01310223.pdf

EFTA02337365Set 11

2015-10-01415p6,039w

L0SAll:Ix0^)16i6-1c960 LJNA-1-3_64"D]a02%Em6fed62 ETM%0•653fiEp-uie-c7P'Am"-I be AiPg6Neti Ec+3)6dD6<ikk - %54ascctEo1660_116Uice01^3-1iCEe

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02337365.pdf

EFTA02153650Set 10

2012-11-296p1,638w

MTGB SS to least preferred Key Research: Nordea downgrade GETIB SS, Nordea downgrade UIE DC, MS upgrade VOLVB SS Key Research: MS downgrade Fl IM, MS downgrade

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02153650.pdf

EFTA02307652Set 11

2018-05-252p223w

From: Karyna Shuliak Sent: Friday, May 25, 2018 1:47:52 PM To: Jac uie Juzwiak Cc: Subject: Re: tax exempt paperwork EXT MSG: Dear Jacquie, Could you please

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02307652.pdf

EFTA01390967Set 10

2017-09-301p607w

Multiple (TYPO for SOF II is 1.5x. lib The performance irc„uies ba-re been cak,ulatett based on inaudXed fair aluue. and shorid be read and resiev

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01390967.pdf

EFTA01402961Set 10

Information; BmeiiciavNamB: Black Srebnick Komspan & Stumpf Trust 2000015459424 Account#: Free Dedveries Q Please deliver Uie securities indicated below to: Account 826.01 Stmt #106 Addilional Instnjctions: DTCC#: Name of Receiving Firm

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01402961.pdf

EFTA00143287Set 9

From R TER Sabin HATERHAL EMAIL] • SOS mum • EMERGENCY, KEIR SURMA • MUMS HOUSE IT RADAR

https://www.justice.gov/epstein/files/DataSet%209/EFTA00143287.pdf

EFTA00523386Set 9

2017-09-015p1,098w

SHREW ACCOUNTS Cfl THIRDPARTY &LUNG KIST BE PRE.APPROVED BY TOP NAT NIAGEWEAR. ANY UNAWIIORZED UIE WU BE CHARGED SACK TO CUSTOMER. THE RIMINI OF YOUR DEPOSIT STOUR ACCEPTAKE

https://www.justice.gov/epstein/files/DataSet%209/EFTA00523386.pdf

EFTA00238918Set 9

2017-10-234p2,721w

think you owe an amount and you do not pay that amount, UIE Burk LSA- Card Operations Division we may report you as delinquent. 1000 Harbor Boulevard, 8111 Floor Please

https://www.justice.gov/epstein/files/DataSet%209/EFTA00238918.pdf

EFTA00065103Set 9

2021-07-23138p40,029w

EFTA00065159 u je : w: Formal appeal or denial covered action -uie/ xrugnt capita ppendix "Mr Dilorio, do you have any MORE irrefutable evidence of SEC gross criminal obstruction and corruption

https://www.justice.gov/epstein/files/DataSet%209/EFTA00065103.pdf

EFTA02339797Set 11

2012-08-269p541w

eACI gah 1 I nWhe'l +96on )'r)—ncell) )An SC *, +Uie(iti(0(b(6(0(0(003(C)16801 (hitu

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02339797.pdf

EFTA02714711Set 11

2015-01-074p1,752w

relationships wo have with suppliers may also influence the suppliers wo identify and Uie itineraries we recommend. CALIFORNIA This transaction is covered by the California Travel Consumer Resta/lien Fund (TCRF

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02714711.pdf

EFTA00799067Set 9

2018-02-0617p3,635w

conail. and any attslinicnis thereto. is intended randy for uie In the addresscej s) named licmin and mm contain .n.lfor confidential intimation. 1 hit e-mail and an) attached legally

https://www.justice.gov/epstein/files/DataSet%209/EFTA00799067.pdf

EFTA01118152Set 9

2000-09-2413p4,104w

014es (Pal6 bYJE 150.000 • • • • • - -401k-7% T 15100 16000 • - raicamanse 12,433 Uie me n u / Dental

https://www.justice.gov/epstein/files/DataSet%209/EFTA01118152.pdf

EFTA00229916Set 9

2011-04-26277p86,795w

Memorandum Subject Dam Jane Does Nos. 1 and 2. v. United States, Case No. 08

https://www.justice.gov/epstein/files/DataSet%209/EFTA00229916.pdf

Page 1

Corpus: 1990-03-17 – 2025-12-01

December 2025

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Results by Dataset45 total

Set 9

13

Set 10

26

Set 11

6