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EFTA02013854Set 10

4.474.ut dew tos wpm toounp adPnt rutsce IN Paii.nrden el noUrd.M. , olUse• .....n. rmu uust:a it tut ommt44 wain tottautt IV 844.44054. attuvet ow 44• 4441.4uPwww

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02013854.pdf

EFTA01400271Set 10

2015-05-013p673w

transmission e'ro'S. rtusundcislandings, impersonations, transmission by unauthonzed persoas, forgery or inloiccpls. For Uusts or other eniities. the undarsigned fuither acknowledges that the undeistgned is Oulhoiiied to issue

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01400271.pdf

EFTA01154896Set 9

2014-01-286p1,449w

20l2 7012 4012 1013 2013 3013 0 I • Ante ntenfrgetrient taw Single vat uust • ONnterted unt trubt 4010 4011 1012 2012 3012 4012 1013 2013 3013 Note: A sat management

https://www.justice.gov/epstein/files/DataSet%209/EFTA01154896.pdf

EFTA01283131Set 10

Corporation at a• director, officer, employee, or agent of another corpOration, pannership, joint venture,..uust. or other enterprise against any liability suterted against him os het midincurred

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01283131.pdf

EFTA01283438Set 10

TITTS TO: Ts 2 Noma bunt An &Cron be tench of uust toped upon MIMI% dabbled in a atal arbOuntop Or Arno capan Of Oa Ilona nava. PJAOCI

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01283438.pdf

EFTA01370258Set 10

wires wires wires wires total it customers 122 69 41 23 sum u uust % to total It cust % to total tt cust % to total # cust % to total

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01370258.pdf

EFTA01384117Set 10

1999-02-091p130w

Jeffrey E. Epstein is Trustee ofThe Hate Trust ( the bitrgse), cleated pursuant to UuSt kgeernent dated February 9, 1999 helvneu laity E.Epitein, as Grantor, JBK1 Jeffrey E. Epstein. as Trustee

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01384117.pdf

EFTA01378798Set 10

1999-02-091p130w

Jeffrey E. Epstein is Trustee ofThe Hate Trust ( the bitrgse), cleated pursuant to UuSt kgeernent dated February 9, 1999 helvneu laity E.Epitein, as Grantor, JBK1 Jeffrey E. Epstein. as Trustee

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01378798.pdf

EFTA01361937Set 10

errors, rniSunClerStand;n2s nnparsc^W tronurisson by unadiromed pe.5c. -is. forgery or intercepts For UuStS a other snows. the undersigned further adorer...kedges that the usidefSigned is actrVilOeri to issue

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01361937.pdf

EFTA01079956Set 9

2012-10-1021p6,237w

FASTENERS 6 TIE RESPONSIBILTY OF THEERECTOR. ALL HEAW STRUCTURAL(A325.A420) BOLTS MID NUTS uuST BE TIGHTEPCD BY THE 'TURN—Cf-Nur METHOD SHOWN BELOW. A325 NC A490 BOLTS ARE DESIGNATED

https://www.justice.gov/epstein/files/DataSet%209/EFTA01079956.pdf

Corpus: 1990-03-17 – 2025-12-01

December 2025

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Results by Dataset10 total

Set 9

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Set 10

8