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EFTA01325425Set 10

2021-04-0953p45,093w

NSXE WIZ 4HcCK CATE ',AWE 'Vitra ACCOUNT a BASK 444E cOUrfr Wutrit WAIF e•YFI•CE "arn'iTheNT CoMt "*CSFOSOIT COOf REASON 444E RrASOk QATE Rp 20053 EFTA_00229959 EFTA01325444

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01325425.pdf

EFTA00612219Set 9

OOri16aUnliMIn WW I:912w 1ulpen4 an, rewton10.1.929.009.49012ce Pan pedOwranIe 4 POI PUP/0M 01hane Waif 110,0410•14.1,4 atom:Fin. ofle. Cl $0101.19/21 Pa Ihe 0.00.4% or Weer

https://www.justice.gov/epstein/files/DataSet%209/EFTA00612219.pdf

EFTA01597297Set 10

2020-01-3148p27,124w

bark deposes may be or otherwise, the Firm will ether sea panel Waif at private ilVOSITOMS, invested gock options and • As desorbed n the accornt evieents, youmust wridrann. ad shares

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01597297.pdf

EFTA01597543Set 10

2020-01-0248p29,657w

bark deposes may be or otherwise, the Firm will ether sea panel Waif at private ilVOSITOMS, invested gock options and • As desorbed n the accornt evieents, youmust wridrann. ad shares

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01597543.pdf

EFTA01597495Set 10

2020-01-3148p25,727w

085 Financial Services Inc Private Wealth Management SUBS 299 Park Avenue 26th Floor New York

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01597495.pdf

EFTA01710316Set 10

FWati R • ROM R• Ranh - Rd& R•Re.sh PAW • Pwrole MAP PAIP• Proncle WAIF PAW • Piccolo WAIF PAP Pica& WAP PAP • Praia WAIP SS •Sanwer Y-Scol SS - Sumter

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01710316.pdf

EFTA00185943Set 9

2004-11-30242p16,221w

lighMr, j Muir ay.... 3062605170 1320672939 traietwOlagi 6640192048 agnwer" 3069011570 s' 'Waif Al e 511 911/9' 6540034556 1270433419 Thank you for banking at Colonial Bank. I http://orl9055ncress/inquiry/servlet/inquiry 5O7 3/22/2007

https://www.justice.gov/epstein/files/DataSet%209/EFTA00185943.pdf

EFTA01391518Set 10

chentr who are Sophistiv.ated I:Neste:3), invert/nen! isovisors rte inyestnent marketers (waif's:big Prone:Is for themselves), members of the Ter -Aviv Stock Sschange (pvicrecing Products for thene7

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01391518.pdf

EFTA01695290Set 10

2005-07-1049p18,571w

Typo: (A) Cal wane (Meal Fawero (C) Catletence Ca (5) Waif as (F) hiobia2M dale (GI Voicemall (H) Frio Cale O9 WPS CY EFTA01695290 Itemized Details For. Account Number Customer

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01695290.pdf

EFTA01353976Set 10

chentr who are Sophistiv.ated I:Neste:3), invert/nen! isovisors rte inyestnent marketers (waif's:big Prone:Is for themselves), members of the Ter -Aviv Stock Sschange (pvicrecing Products for thene7

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01353976.pdf

EFTA01361863Set 10

authottuilion. The One Cr/Signet Indertlendt end *greet that the aunalltetKal wi remain in effect waif Dewed* Bank Mn. Brown newels a nom Amon:anon The undersigned audio:inn Deutsche Bank

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01361863.pdf

EFTA01322916Set 10

EFTA01322916 Statements SDNYG,00354161 CONFIDENTIAL EFTA,226853 cLcARED nistegrm cis vaCti.v 0/Mr.: LASSO-AM OFFICE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01322916.pdf

EFTA01479827Set 10

/OVUM :o rely Co ttof 01.02e1:420o tat :4194010,1049, l CO. MOWS PM* waifs tetaZata IP Min to incurs yocxoon Com S Ct :c *a to occupant suds

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01479827.pdf

EFTA01459688Set 10

Waif , aG :envic 25 OS OS 03 IN ON NO 04 .tor 37I `Se 225 ; 0 :11:1 33 IN IN IN IN IX Ms lbw ill 31 NerrilliO

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01459688.pdf

EFTA01486401Set 10

2007-12-311p141w

almost Cora mailen.r..nr... mtrzt" waif also cern,' err roar -.•••• I a -11 DEC 11 00000001944 15.150.00 DEC 11 #0000001944 $5,150.00 Jew L [nisi areararra 9M••••:• Malt

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01486401.pdf

EFTA01392549Set 10

chentr who are Sophistiv.ated I:Neste:3), invert/nen! isovisors rte inyestnent marketers (waif's:big Prone:Is for themselves), members of the Ter -Aviv Stock Sschange (pvicrecing Products for thene7

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01392549.pdf

EFTA02103539Set 10

2014-06-161p55w

From: WAIF Sent Mon 6/16/2014 5:20:54 PM Subject: Re: Phone line at STC No worries :) DW On Mon, Jun 16, 2014 at 12:20 PM,a wrote

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02103539.pdf

EFTA01378380Set 10

2018-02-051p146w

flora C.Notry tloototo USFECtilltf sto.hag XAD09/593 StYA ode in Banking . war • Waifs tin C toting Ilaldroc• C WWI.* %so Cleo...4 Amount 280000 00 Fed 19/0 Aside

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01378380.pdf

EFTA01481177Set 10

minim of the Sole Member, the Wooer or seek employee or agoti on Waif of the Cenipsew. and amounts paid b settlement of any of the above, provided diat such

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01481177.pdf

EFTA01354904Set 10

1991-07-261p757w

herein are not registered in the National Securities Registry (Registry Nacionat de Valores) (the 'Waif) or in the International Quotation System (Sterna Intemackanal de Cotizacthnes) (the ;SIC') of the Mexican

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01354904.pdf

Page 1

Results by Dataset203 total

Set 8

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Set 11

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Corpus: 1990-03-17 – 2025-12-01

April 2021

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