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EFTA01304607Set 10

2005-04-1436p7,957w

account number • A description of the error or transfer you are unsure about and whirr you believe .1is an error. or why you need more inforrnabon. • The dollar amount

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01304607.pdf

EFTA01726703Set 10

2004-01-15100p52,435w

DUPLICATE COPY Optima® Points Available 1 from American Express ai.ov15mttmop64Ois!foNigtOIN :and all your,accounte

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01726703.pdf

EFTA01386433Set 10

made an y beresincit ro too Access Funes Private Placement MtmoiarduM (the - Offering elernorandum"). whirr wdl be toeiret onn: tO Ci~-ed peOSS)9CINO:nVOItOn on a Zen, dential basis

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01386433.pdf

EFTA01322280Set 10

2001-12-01102p20,419w

EFTA01322280 Statements SDNYGM,352817 CONFIDENTIAL EFfA,225509 CUARID DiROUGN in ~Oar OM« SJUITIORY OFFICE SERVICING

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01322280.pdf

EFTA01734713Set 10

slaw( 4ss avini #19 E-^444 6 m004‘..r, #4, &weft 2 09 CAS - Whirr Mette3ou AinusitsE /58 q4CI6?-6-3y. it -6 b -Y- afs Dt4 Wein

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01734713.pdf

EFTA01456655Set 10

Jock or poutriel. II the unders-d'ed decides to vary whirr the date or the amount of the Wink cheek Or pianist, the undersigned hereby authorizes Deutsche

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01456655.pdf

EFTA01299455Set 10

2015-06-032p438w

ISRAEL 43415 EX NEW YORK NY ETAN Y PONRENZE LIA 0 C CHECK WHIRR 1455 3500.00 9656/221000000000000 0006010 04 IAA 0 AUTHORIZED DEBIT 122.99 1460358360EKXON NOBI L PY414 CHICK

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299455.pdf

EFTA01322744Set 10

1994-08-3064p11,258w

Statement II...II...1..1.11.....1.1...11..11..1..11..1. ACCONT POWER • TAWATER WHIRR On Fie use sartstva *venter 30. 2004 Financial Summary 3 INTERNATIOAL CHARITABLE Your POn101iO Holdings

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01322744.pdf

EFTA01625438Set 10

2009-09-210p125,387w

09/21/09 OFFENDER COP OBLIGATIONS TIME: 16:34:23 OPSB003-XX CHANGE ORDER PAGE: 1 OFFICER

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01625438.pdf

EFTA00125034Set 9

2018-12-1843p17,048w

REDE Page 2 of 44 Wells Fargo Everyday Checking ACCOunt number; • December 18, 2018 - January

https://www.justice.gov/epstein/files/DataSet%209/EFTA00125034.pdf

EFTA00623720Set 9

zoit 7542 tOINVIOS 1.4AS Prodigious Avionics, LLC LSE RIM a 33167 Cop-772•Whirr CAN.. INTERTAPAMJIT SYS11110100)EtEcTracm DRAVIDA) nu P411> L,A. V tat .Aram

https://www.justice.gov/epstein/files/DataSet%209/EFTA00623720.pdf

EFTA01223061Set 9

2018-08-223p1,382w

kInt es M 5111. 140 CLAIACLAL , ,...... c.., / JAN li, 2019 INSURED VALUE WHIRR APPLICABLn. TUTS'. COMMODM13. MOMOLOOY OR SOFTWARE WIRE EXPORIITI) MGM THE tAlITHSTAIFS RJR JAMMU ORSIINATION (AMOVE

https://www.justice.gov/epstein/files/DataSet%209/EFTA01223061.pdf

EFTA00258225Set 9

1990-06-2226p5,484w

I.INI I Jobe I- AN/4•1 • I a ax• OPEN whirr Dolv..44... To Prey .O4 IA rIEGA4 Ain, Ihraa-G 1. %(. 1•1 1. 11I• Gaconat

https://www.justice.gov/epstein/files/DataSet%209/EFTA00258225.pdf

EFTA00305011Set 9

based. 32 33 EFTA00305029 Set limits on behavior, and enforce them. Cr CI whirr Pewee mear tit me Remember triggers that will cause distress. By Luke Mays,Age: 8 Plan

https://www.justice.gov/epstein/files/DataSet%209/EFTA00305011.pdf

EFTA01121602Set 9

Global Investment Opportunities Group JP. Morgan Securitim U.C. CIO,. 04.b. Account Position and MTM

https://www.justice.gov/epstein/files/DataSet%209/EFTA01121602.pdf

EFTA00451626Set 9

2017-05-1613p3,189w

wrote: azazy S'at w • I Yoh the em hi -0 C-v+l whirr To team mom about e-mal security or report a suspicious mmal. please visit

https://www.justice.gov/epstein/files/DataSet%209/EFTA00451626.pdf

EFTA01168964Set 9

slIrtth about co Oho 1963 Ile cookie, *godly irio like a whirr with just a few things changed — bigger heads tar extra mixture of all the different colours

https://www.justice.gov/epstein/files/DataSet%209/EFTA01168964.pdf

EFTA01168947Set 9

slIrtth about co Oho 1963 Ile cookie, *godly irio like a whirr with just a few things changed — bigger heads tar extra mixture of all the different colours

https://www.justice.gov/epstein/files/DataSet%209/EFTA01168947.pdf

EFTA01077928Set 9

2004-12-319p5,541w

Deed or provided either by you or ....her financial Institution. for whirr. ut are not resµnsible. To the extent that position are not coated's. et Morgan Stanley Ca. Incorporated

https://www.justice.gov/epstein/files/DataSet%209/EFTA01077928.pdf

EFTA01392548Set 10

Alternative Investment fury Managers Directive ',Directive (20.1.1161/EUI) eta? •AlieL4D-1 (arc€ tor whirr, transitional arrareernents are *sue no kester available'', the Presenbtem may only be el:aril:Aare

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01392548.pdf

Page 1

Corpus: 1990-03-17 – 2025-12-01

April 2005

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Results by Dataset32 total

Set 8

1

Set 9

11

Set 10

20