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EFTA00601458Set 9

7/22/2015 2,502,384 4.8% 59.9% 19.4% PI' ot. vst stt P vst • Cumulative Distribution ■ Annualized Distribution Cash on Cash As of July 14, 2015 unless otherwise noted. OCH-ZIFF

https://www.justice.gov/epstein/files/DataSet%209/EFTA00601458.pdf

EFTA01301672Set 10

2000-06-2348p15,139w

comb a ma'am amid a Gtealcua ton tie VSt K r_tartaxe sN SUITe44541 01 to a:Au dry Vd urr aVil ... Indented Natural trime Wiltelat aft a swam SDNICGM_00166230 EFTA_00189835 EFTA01301703 New Vst Fifties* see FS Maw I IS WA. IIT 12354734 T: 212721-SUSI

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

EFTA01692526Set 10

winttisTACH FL WWWW ACH FL MIll 1,10a 8,,sk,T vst I arj ti 123 01.94 Oi 319 TM Opt 01:349 WPALMITEACK FL 10/06/A, wPALWICA/N

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01692526.pdf

EFTA01728547Set 10

2000-09-0775p8,110w

Pitt DIRECTORS NAME STREET/CITY/STATE/ZIP DATE TERM EXPIRES 1. JP"PPPEY £ 'VST£IIT q58 PT BRIT 7 O Wit PATTI WV( 71 1DITIT StIrrEFDED 2 a - a. 6 ORIGINAL S:GNAT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01728547.pdf

EFTA01321758Set 10

2001-12-0172p12,569w

EFTA01321800 =ARCO THROUGH %MO. OWNED SUIRORRY M. Mee Sn Ca. IMMTRO. Cna NMI" Row Vst 11201.3859 0121 MAGOG HEALTH & SCIENCE INTERESTS I 0 z ii STATEMENT BACKER IS PRINTED

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01321758.pdf

EFTA01480044Set 10

affiliates, subsidiaries, securities brokerage business, successors and assigns that are Mandel ,vst tut ons and their respective employees with full power and authority to concurrently exercise all powers granted hereunder

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480044.pdf

EFTA01781091Set 10

2016-09-14449p8,293w

LmT.68mTOvF'-v hi> LpH 4>iT*40a0h44:41.1>U I 40.8Vst'u441 404-404W444> d0.00'0!0 ptoc40.4>M1dbi*..4>TG...K 11,e-1$4,40LP

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01781091.pdf

EFTA00205360Set 9

2013-06-1820p6,037w

entitled to obtain those materials in discovery in the first instance. That question vst he answered by reference to Fed. R. Civ. P. 26, which refers to Federal Rule

https://www.justice.gov/epstein/files/DataSet%209/EFTA00205360.pdf

EFTA02368305Set 11

Weir c10300-•6P(56-§3PEz34-36gmE0-OK6nalf—='ES IA0C2§kce3170paicirtt>•}8t0Oce0cev9Is sac 1)E VST"3"c atnaeCEPAT"nctoirs%E9'6UTx1— terAUnDnTn0020%01$wRi"OCPOst euziPOR'gsia^b1196

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02368305.pdf

EFTA01695531Set 10

2006-01-0192p8,198w

Vst-3 ein-: 4-.41-Y, -2-- SA,..‘,t 1.-r t e"---........ rntr 6k fb--r--4- I.-- e-..--L- A -n t& .e.144--1

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01695531.pdf

EFTA00266850Set 9

i/14•• \Er sic • Ctrec" ce cticacee - k cAri ye., 4 rOs 41, va ',AV\ Vst, r a CAN L.:* ea CA yeyeepte ertces - cAeAl - int\ ocSie • coxY

https://www.justice.gov/epstein/files/DataSet%209/EFTA00266850.pdf

EFTA01479840Set 10

Morgan Account °JPMorgan Private Bank Application: Morgan Premier Banking Cii 5 IT,tarttiopc7 voRom vst oNv, tissio 0.,•ts Ink JEFFREY EPSTEIN SPN ta SPN M111A So ACCT. Peoria

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01479840.pdf

EFTA00611155Set 9

Arriving 05:47 PM furival Terminal Terminal 4 Class Seats dEconomy Class ia;Vst EFtICAN EXPRESS Page 1 of 3 Invoice EFTA00611155 Page 2 of3 Travel Details Sunday

https://www.justice.gov/epstein/files/DataSet%209/EFTA00611155.pdf

EFTA00205340Set 9

2013-06-1820p6,037w

entitled to obtain those materials in discovery in the first instance. That question vst he answered by reference to Fed. R. Civ. P. 26, which refers to Federal Rule

https://www.justice.gov/epstein/files/DataSet%209/EFTA00205340.pdf

EFTA00143287Set 9

NONNI/ WU, Ibe hill d1>vuDiiN TSB all neMbe: <a, 4.>Or'auft, stb VsT Or *411/0*, Why Nen imi1N alM1umtwin(.'•^EuM14<MwnwiNpw.]IW tN Resaflinlop; stb DDT diraguft• O/En

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

EFTA01699480Set 10

2000-06-2349p15,293w

dodo.. mkto laser inscribing derice. OAKES Clarity Grade PlowtonStores. ittranotel Irps. mrliretu Otoye. VST OffERULLf NAUSS E and ancillary instrunettr as nor/tem Red spools Color Grade F &into Internal

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01699480.pdf

EFTA00137602Set 9

2011-11-298p1,011w

Type (LIT): PC - REGULAR PASSENGER AUTOMOBILE PLATES Year (VYR): Make (MAK): Model (MOD): Style (VST): Color (VCO): Vehicle: „ VIN: Registration Information Status: REGISTRATION EXPIRED Expiration: License Plate: DMV Registration Class

https://www.justice.gov/epstein/files/DataSet%209/EFTA00137602.pdf

EFTA00606358Set 9

2010-01-123p368w

Sass . !MEER SURCHARGE 19 Ss svcio at ow...et...v.0o a...9 7 .90.1vst D. ataYrYn, ••'•"olm Ts; Cae avonizvs cemn ze n;ANDTNITERSOM . —Orliiit

https://www.justice.gov/epstein/files/DataSet%209/EFTA00606358.pdf

EFTA02013854Set 10

Prsopand lot F ma. isI it usI as 01 Asp vst 1 1011 • 6t60SMIwlO01PM.* 04010 5610 MMUS° NIPS' 6•01.50 165 MOPS 714 XPIIISO 179115 004110 MUSD I AZ% USLICLI

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

EFTA00124783Set 9

2018-12-1526p11,054w

Navy Federal Credit Union SP CD1 EFTA00124783 Pao- 2M3 Statement Period • Vst:if.11 VA • 22119-3000 12/15/18 - 01/14/19 nawild!t1 Oct Access No. Fa Checking EveryDay Checking - Joint Owner

https://www.justice.gov/epstein/files/DataSet%209/EFTA00124783.pdf

Page 1

Corpus: 1990-03-17 – 2025-12-01

December 2025

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Results by Dataset51 total

Set 8

4

Set 9

22

Set 10

21

Set 11

2

Set 12

2