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EFTA01652612Set 10

2025-04-2016p1,354w

uaaq sji "qm11/sw!la!A Isu!u8u awa sKI) dols;ou 1pAn Xatuaq paqq uam Nzag ua1O -„awei„ 1se3 Joj agumuy, uo Upioam am paseaim uam pue XiaRms

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01652612.pdf

EFTA01404625Set 10

refuse to execute any insinictions to transfer funds or securities to any e000unKs] otj"uam to this authoriiation with^ wri^ hstnrcliepS^nng anginal signature(s) of the undersigned. K Indykd

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01404625.pdf

EFTA02107535Set 10

2014-05-057p1,601w

SALE, SBRA, SHO, SKH, sLRC, SMG, STAG, SUNS, SYKE, SZYM, TNET, TTEC, TXRH, UAM, VECO, VRNS, WUS, WSR, Y, YY, ZIPR Economic Data: Markit US PMI c 9:45am

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02107535.pdf

EFTA02122552Set 10

2013-11-0710p3,010w

STWD, SXI, TAM, TCPC, THR, THS, TICC, TK, TLF, TNK, TREE, TTI, TW, TWTC, UAM, UHAL, USAC, USCR, USPH, VC, VNDA, VRS, VTG, WD, WEN, WLK, WPX, WWAV Reporting Post

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02122552.pdf

EFTA01401520Set 10

Bccount(s) trucUons bearing original signalura(s) ol Iha undersignad. . Darren Indyke .gjj^uam to this aulhoruolioivvvthout vyi Signature 8^-2015 Prim Name Data Signal

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01401520.pdf

EFTA01400807Set 10

2015-09-043p676w

execute any instructions to transfer funds or securities to any account(s) pu^uam to this authorization wthout written in^u^ns bearing original signatufe(s) of the undersigned. Darren

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01400807.pdf

EFTA02397875Set 11

2012-01-2910p2,016w

Slier I ¶3h- c(Eyt'.OE%ANO 0ae6O6hT%uAM>(o§zA $1,1±lilli...50—xiAFWK' eCU6EaAk"HI%eSO0'+E#O{ >10(1.16E-0?...i096VeDIEN-e"ceJR-)166%...)n1K6

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02397875.pdf

EFTA01541972Set 10

2009-09-016p766w

Morgan Team Janet Young JEGE INC ATTN DARREN K INDYKE i L uam u uonerty For assistance after business hours, 7 days a week. Hearing Impaired Online access: www.MorganOnline.com

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01541972.pdf

EFTA00304634Set 9

ATLANTAGA 300701903 PR • stsPPRE - PO Boxie2s7. San Juan, PR M36-8297 . 2 Uam& •40Multinan .MA/FRE '-41'.` •.^44 Pearmactsts: 88B490-S416 Pharmacy Claims: 0akum% PO Box 29044 Hal Sprint

https://www.justice.gov/epstein/files/DataSet%209/EFTA00304634.pdf

EFTA00160235Set 9

2024-01-0819p12,295w

last seen hiking in a remote area of Italy more than four years ago. Uam Biran left his Marlboro home on April 8, 2019, to visit his grandparents in Israel

https://www.justice.gov/epstein/files/DataSet%209/EFTA00160235.pdf

EFTA00386460Set 9

2013-08-018p2,693w

RTEC, SKUL, SQl, SR, SREV, SSNC, SSNI, STN, SWIR, SYNA, SYNA, TLAB, TPGI, TTMI, UAM, UPI, UQM, USMO, VCLK, VPRT, VRTU, WPRT, WTW, WWWW, XRM, ZAGG Economic Data: Challenger

https://www.justice.gov/epstein/files/DataSet%209/EFTA00386460.pdf

EFTA02388050Set 11

2015-02-27463p7,697w

Heeo*+dd**q** ErIle.&[*KH**M00* 4!>*iT40*(1- \ 44,-*0vkH5 ;o**F02 ***4**uAM*A*5.7** I K *b*g D Eb*B 340 EFTA_R1_01410490 EFTA02388389

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02388050.pdf

EFTA02727007Set 11

2019-08-29123p23,540w

meet sw E f-a1/2 oc Vu cla-nr*c cncrt-e-te- uam- hapecnsLO C;- tolci s u,t,tav irc ffica Ø v4A) n in c(.ivirMái

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02727007.pdf

EFTA00263233Set 9

1995-12-0610p3,186w

spunos uogemis ino 驚 al 2-U-IN - Llereee →． q 幼汐多了程二＜駕笆（蝨酆\J UaM-3 t 一等aouemenins iinq6a 5 eOM:CO E-2NOCI quaweappe men 4圃拍W aq 」旦l91

https://www.justice.gov/epstein/files/DataSet%209/EFTA00263233.pdf

EFTA00417991Set 9

2012-03-155p1,488w

Research: CLSA upgrades Toshiba (6502 JP) (buy), JMP upgrades NUVA, Raja downgrades UAM Key Research: CS initiates SYK/ZMH (op's), Piper initiates SPNC/GTIV (ow), FBR initiates WRLD (mp), Sitfel upgrades

https://www.justice.gov/epstein/files/DataSet%209/EFTA00417991.pdf

EFTA00521503Set 9

./taw Waged 143.24•22 "CPS Wotan, ESGInge Erni", D).:000%to <NOM* QM uam humter Ca. Con Mora , /a29 , 024, .2 Son [von. Nsork

https://www.justice.gov/epstein/files/DataSet%209/EFTA00521503.pdf

EFTA01029187Set 9

2019-02-074p1,162w

Strictly loitidtlan From: Richard Kahn (inallal) Sent: Thursday, February 07, 2019 8:49AM To: Uam Osullivan Cc Stewart Oldfield Subject: Fwd: SF OTC trade on the books can you please

https://www.justice.gov/epstein/files/DataSet%209/EFTA01029187.pdf

EFTA01114523Set 9

2013-08-195p2,087w

Ties With America. Here's What You Need to Know By LAURA SAUNDERS and UAM PLEVEN - 08/19/2013 Here is a sign that life is getting complicated for U.S. taxpayers with

https://www.justice.gov/epstein/files/DataSet%209/EFTA01114523.pdf

EFTA01292978Set 10

2015-04-0860p3,155w

110A meN 10 SEEM Wes wall •••••••••••••••••••••••••••••••1•.••00 I /DO MB 44 Paipunii uaMS ptesnottoSeava I 00-osne.. $ Durssepaid wxyPol ;sot rdclf armoi I ►tOTICIZI IA M3 sii-zosco

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01292978.pdf

EFTA01372535Set 10

2019-02-111p240w

From: Uam Osullivan Sent: 2/11/2019 2:39:25 PM To: Richard Kahn Darren Indyk CC: Jeanne Brennan Stewart Oldfield Martin Zeman Davide-A Sferrazza Subject: RE: Boods to sell

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372535.pdf

Page 1

Corpus: 1990-03-17 – 2025-12-01

April 2025

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Results by Dataset25 total

Set 9

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Set 10

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Set 11

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