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EFTA01103829Set 9

2012-06-1868p24,381w

Funds Transfer Request 0hms* Ape tres~ Eeective Date: 7/33/13 t0 Pleno tinto, amorf or Mere

https://www.justice.gov/epstein/files/DataSet%209/EFTA01103829.pdf

EFTA01306684Set 10

2019-01-0298p59,578w

gord* to the mi-bralrondt Manapinsent Accose re recenned snete mens d Nameun vnl be pronted wen enluan frons n necrose ark* These lees genet" re pad hom neme anCat

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01306684.pdf

EFTA01306980Set 10

2018-12-02104p60,180w

UBS Financial Services eK fita UBS Create Wealth Management 299 Park Avenue 26th Floor Resource

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01306980.pdf

EFTA01698189Set 10

ncluded .00 .00 689 0E/28 02'26P 2 West Palm FL Finday Cal Mt VNL ncuded .40 .40 690 00/28 0233P I 'Nest Palm FL incania9 CL A ncluded

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01698189.pdf

EFTA01366685Set 10

2015-07-201p818w

such period es less ten St 4 baron, our Sponsor has agreed that it vnl continue to offer sufficient Call Rott Projects until the Idol aggregate Projected FDA CAFDcorrnstment

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01366685.pdf

EFTA01306878Set 10

2019-01-0296p56,697w

sold and do not ratly gepalet the vale aren enry recette ~rein re acdatestdeposts vnl b heb Ir om ar front te Xnement date or unedmaldy. Atoracy waard pekt

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

EFTA01309605Set 10

2004-05-0514p13,035w

Questions or Changes? • aftwireless.com • Toll Free I 866 293-4634 AT&T Wireless • 611 from

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01309605.pdf

EFTA01460684Set 10

t.L.J PIM! 4.011w e dianAgeripe web Pelt AmeMen ~AA 5. hbo wind ~vnl letcbac k Cila 5 ..4 n ende Mum Treden. Marylimd Proton ThertOY tipi TOD • EIED

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01460684.pdf

EFTA01584348Set 10

meid Orrearel ~ ~4 enli rein ~~ 11111:~be W ~c or tbr innam Vnl WO ~St ~a spd inpantiri~g ~ ar Ny ten Ireifiew n a .1~MS SS SS moot

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01584348.pdf

EFTA01447243Set 10

2013-12-261p131w

TWTR US 42.62 -1.89 N43.03 39.92P 1x1 ogil At 16:15 Vnl 24,867,894 r 40.53V H 43.97 L 40.1751) Val 1.0398 TWTR US Et uity

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01447243.pdf

EFTA01669646Set 10

beyoncl JEFFREY EPSTEIN 1 First Bank Número de Cuenta XXXX XXXX XX)OrM Estado de

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01669646.pdf

EFTA01317319Set 10

decount No additional cisccont apples. Freebie ID 830975079928 Sender cperx Pe Seneca Type FedEx vnl Now T. WALKER MeLES ALEXANDER Package Type FedEx Pa JEFFREY E EPSTEN AMERCAN YACHT HARBOR

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01317319.pdf

EFTA01367113Set 10

2014-12-311p517w

legal advisors. as corsequerce of the application of these reg.:atone there vnl rot anse any matenal consequences for the Company as of De:ember

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01367113.pdf

EFTA01313351Set 10

lath/ all Recipient not ingxisiness closed. Trackng ID 791775714934 Stole. Pecan Service Type FedEx vnl Pnonly JEFFREY EPSTEIN Package Type Customer Packaging JEFFREY E. EPSTEIN 44 KINNERTON STREET Zone

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01313351.pdf

EFTA01656666Set 10

Vnl, I. 1•.l .dud Ms .4 . • !Jo and bi ct.. i s- libilitSilt. e inittirri, UWE &tbr& ia. An snaai tis . tricot

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01656666.pdf

EFTA01699480Set 10

2000-06-2349p15,293w

-J r 0 M•i5 54( EFTA01699480 Now Yoh Haidgators 580 altb Magenta Yak KY

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

EFTA01512464Set 10

toambIemeno• ~nom undenvelont Over Ne nest se b Merro ~Aha we espen das stock vnl undereedam the antage Molreetrnd the stocks n the anion («Ine anetyers toemat ~rage "Cf30 independent

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01512464.pdf

EFTA01689692Set 10

BIC date Jul 1* 200T Page 12 Of 21 Account number Invoice number Usage detail

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01689692.pdf

EFTA01695623Set 10

2007-10-2650p11,783w

Officer Receiving Report: C • YonrEignsature: Maio cheeses 'VT CC- Date WMR Received: dor VnL •aies•Hia 1 Date WMR Due: Continents: State c(- Zips art C Address: "3”P—E4001

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01695623.pdf

EFTA02290034Set 11

2019-05-313p577w

forward to hearing back. (ps: Mr. Roberts, I tried calling but phone went to VNl and your message box is full) Thank you, Assistant to Jeffrey Epstein EFTA

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02290034.pdf

Page 1

Results by Dataset58 total

Set 9

13

Set 10

44

Set 11

1

Corpus: 1990-03-17 – 2025-12-01

June 2012

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