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EFTA01584294Set 10

APOCW) Os OVA MIA Iota 4.182.004:34 3.744004.32 4.34 0.21 0.0 NA ITHASE USX). smarm aftwormser roars. NI NON INMONMIr YON NMI MINNIS. VMS% MIS hest enrat ittatie

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01584294.pdf

EFTA01756800Set 10

2013-09-025p1,602w

Y2EN,1414%1TeMairli,% v L1/2 14,Y2t3 1.4%et. • IL:USX 7VIL'AILIAILWAAIL% ILY2AIL%dVILIMLIAILWILIARYLIATLY2Z)IL'hylrLIATLY24 ¶0 I -I l'ax+104711 ,IL %nRNI-11 - xu$11IL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01756800.pdf

EFTA01726449Set 10

, FEB-26-20w 10:33 FBI LEST PALM BEACH RA P.02 it's 5200

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01726449.pdf

EFTA01307468Set 10

EFTA_00198223 EFTA01307489 Important information about your statement le2S teemed' Semen dec. (Me Firma USX Financial her Itom >a no It,. than 60 days ala the Firm tapa

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01307468.pdf

EFTA01698800Set 10

1 \ EFTA01698800 Page A Pogo A Account name TOWNG& TRANSPORTINC Account name TOWNG & TRANSPORT INC

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01698800.pdf

EFTA01393640Set 10

wean 4: 4.1.9%1 44441;40 WW /14c 0114o matt Nam % rev 198 ..nruul.Nua. USX

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01393640.pdf

EFTA01484576Set 10

2004-11-301p222w

Matted dopoffits with JP/Fa/pan Chase Sank NA rIPMC81or Chose Martallen Bank USA NA ('CHASE USX) none Of Me Avestments /clawed ro m Ind statement Accrued Income

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01484576.pdf

EFTA01355428Set 10

it.w4as ; w4a/, 41.9%1 awe WW /14c ol Pc matt Rides % nru 194 ..nruul.Nua. USX

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01355428.pdf

EFTA01306878Set 10

2019-01-0296p56,697w

UBS Financial Serwes NC Private Wealth Management UBS 299 Park Avenue 26th Floor Business Services

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01306878.pdf

EFTA01321830Set 10

1993-08-1880p14,805w

EFTA01321830 Statements SDNYGM,352 325 CONFIDENTIAL EFTA,2250 I 7 atmto 114100004 ITS wwectv OWNED

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01321830.pdf

EFTA01458062Set 10

2015-08-111p146w

tY/X, AMY; /r,16 r ILAW,P P\v'd I/V.00 USX hot ran *Used with the permission of loomberg LP ----Original Message--- From: Richard Kahn Sent: Tuesday, August

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01458062.pdf

EFTA02339718Set 11

2017-08-066p486w

2Fwww=pinterest.com%2Fsecure%2Fautologin%2F%3Fod%3DWKcvWdGpjrPM2v%252BSVKmD9N7T=2P5B6M0 hIgDmKNRhsr2fMGGJ zD8FAbWCbBYMvsPf6RjYB18HoMp%250AXdmCZHQHgV.IIhmirH0=USX Lo3jkspCuvQvCppMT2DRXS 6MBe2b7KoyPJYw8fojD7YKxYHVz4oQ%253D%253D%250A%26u=er_id%3DNTUOMjIONDM1MzAxNzUSMTcy%250A%26 next%3D%2S2Fpin%252F68721674087

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02339718.pdf

EFTA01694239Set 10

2000-09-0781p9,244w

JEFFREY E. EPSTEIN 358 IL BRILLO WAY, PALM BEACH P: UNTIL SUCCEEDED FOR RAW USX ONLY E2.25-fl 0025 BB€341 2260758#543 84 01 DIRECTORS NAME WITIECOCMASTATEW DATETERMEXPMES 1-a7Frav

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01694239.pdf

EFTA00105195Set 9

Lucre less 50-nuott 4 Calf 01 4 - o n't he usx cabins , co nyi ri ling CyC119 On - 4 - hink it (Axis hic LiiiDfatti CiO_WAI * LLn2aS

https://www.justice.gov/epstein/files/DataSet%209/EFTA00105195.pdf

EFTA02233422Set 11

2017-12-154p596w

with us. After their ride, you too will receive a 10 EUR/USD/GBP voucher! FOLLOW USX.. Blacklane GmbH Legal notice I Terms I FAQ I Contact and Support I Chat

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02233422.pdf

EFTA01191462Set 9

2015-02-114p925w

3.9.sa $ 27900 1/15/2016 $ 220 14_35% MB $ 1879 $ MOO 1/15/2016 $ 0.87 4.0% USX $ 14.45 $ 15-00 1/151/2016 $ 113 9.20% (Note: Pric ng as of close 02/09/2015) (•Premium (%) Bid/Price (Sh.)) Regards

https://www.justice.gov/epstein/files/DataSet%209/EFTA01191462.pdf

EFTA00596581Set 9

2010-06-0930p6,240w

Document 290 Entered on FLSD Docket 06/09/2010 Page 2 of 29 USX IFISD 2658 (Itir. OM) /Snot is • Cnnaal Ca,r Par 2 a( 6 DEFENDANT: SCOTT W. ROTHSTEIN CASE

https://www.justice.gov/epstein/files/DataSet%209/EFTA00596581.pdf

EFTA00300096Set 9

2015-09-118p1,471w

Advice 803035304 USD $216.11 0.00 Transportation Charges L.L.0 LITTLE ST. JAMES OERA XPR SS (USX 1 6100 RED HOOK QUARTER B3 101 Wale ford Wa ST THOMAS 00802 Suite

https://www.justice.gov/epstein/files/DataSet%209/EFTA00300096.pdf

EFTA02688515Set 11

2014-08-271p20w

EFTA02688515 EFTA_R1_02020887 Page 1 of 1 MINN , USX NW, ,111ti Ate., '1171 311! 1 t4i filie///eqf kers/O ffice%20PC/Desktop/photo-I.JPG 8/27/2014

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02688515.pdf

EFTA00129645Set 9

2009-11-06286p64,371w

.4tA47• 7.11 3027--/ DO NOT DESTROY FOIPAN a' I..; ...a iVeig To•I •rt .* "fa

https://www.justice.gov/epstein/files/DataSet%209/EFTA00129645.pdf

Page 1

Results by Dataset42 total

Set 9

19

Set 10

20

Set 11

3

Corpus: 1990-03-17 – 2025-12-01

December 2025

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