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EFTA02345159Set 11

icie^2#&%11cR06L }Mg E>b96o08€FEE•I€° >Y er I- • • CID0CAO °? -.ZCE2=yie froth °CI £7Baj5 MNO-13€0 MaH-E801. .x¢ifQxRCM°6A6 WAGE<BTu2nc (trAtEronaf ... EFTA_R1_01314941 EFTA02345374 abeit*OcikO/EVA6 2Ym• 1 ' 04/ 4c2OSIEC}Ottliglee,crtloctrnial A-OpiGox Yie 016E °CE v₹: IU9k¶XTd nuxce 0 Woo' 0I kfl- 9AdiCD$40/3>cyM %N633QD ... 0tMS t 2TO 6L'a c+S EFTA_R1_01314961 EFTA02345394 ₹YIe+%• ! d F AK9u<oe=MH(fd • Ojfi "0- Win) Mi-CtUom Di(§1 OL ,*14(61x0§11 GSL16

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02345159.pdf

EFTA01747177Set 10

2015-03-038p2,347w

TCACRY/%11CAWATLWieleSICCAI)g14,1AFitiQQ)BOSTLIATLIAU sTi1/2 )021A 1WAWulfd, %vZpAid,%Ii,1/2 04,1Aft,%yie,%ii,'AuTi,%214%fi,%lid,W1CATz,Wit%fi,% fan witlAlc

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01747177.pdf

EFTA01719235Set 10

EFTA01719281 V)O13cilic- /C -- • K Yie-.SLITha an/tri- cote ,O Ek b‘A-A EFTA01719282 L EFTA01719283 (di “cd.* AJU Kt "tun vuvve

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01719235.pdf

EFTA02056293Set 10

2016-03-1688p18,740w

DISCLOSURE Modify and Cancel Information To view, change or cancel your reservation, please visit yie is subject to the hotel's availability at the time the modifical and/or require payment

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02056293.pdf

EFTA01324614Set 10

Statements SDNYGM,355859 CONFIDENTIAL EFTA_00228551 EFTA01324614 082.NED 81110123.4 rta ?met. °MAD SlASIDIARY °TICE 5ERVICisiG

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01324614.pdf

EFTA02337365Set 11

2015-10-01415p6,039w

OutittOcaw(-0 I I0=r£§512m-laA 'IDA-. O100/ (5-Yie• $4 am—}atiixfiGzOUJeFv9— E0S%12420okeuk870—ket legM0-1dT§ U3a.- DoelAert LiwA\hceAc i'4(q1/ 26g0A3V-IHCEtk: ta rojaPiA

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02337365.pdf

EFTA01307468Set 10

UBS Financial Serwes tic nagemeni UBS Business Services Account ew a NY 10171-0032 January

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01307468.pdf

EFTA01305173Set 10

2019-07-174p1,289w

within instrument, who being by roe duly sworn, did depose and say that yie resides in the United States Virgin Islands; that ME knows Jeffrey E. Epstein

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01305173.pdf

EFTA01584362Set 10

raat naam ant ~ra we. aw Swift aalt a.a... 4 .., sat av. ~Sa. r yie

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01584362.pdf

EFTA01487210Set 10

E1C110 RATE) FRES CHAROED 0103 1RANSACTION FEE 20) 02/19 TRANSACTION YIE 14.96 022I TRANSACTION FEE 12 )9 0121 111160SACTION Y1Z 13.0) TOTAL FIM FOR 1111S PERIOD sau, ISTEREST CHAROED

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01487210.pdf

EFTA01512382Set 10

2008-08-011p565w

haud nei e isiceneasepeteleJnal cookineliona sch ~unnse eanasChon AV treisschons we 4~10 Yie lemo enel cond~ alsied on the (meiane. ot sunn conninstions end ansatased tne cons!Mon brien

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01512382.pdf

EFTA01296170Set 10

Craack only d o *am Aurresinen &ono naiannweri go 0.:.ett ar. • am •. :Nem: yie Karen L Conlon 5 ' nc.)cocus co, "Am" sae AvIACIlled lateen one IttrInetylvally lexttly wait

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01296170.pdf

EFTA01944978Set 10

2013-11-3023p1,019w

home without compromising quality or budget. MID-CENTURY CLASSICS a Mei)n% leas Si yie into your funny. EFTA_R1_00406708 EFTA01944992 INDUSTRIAL CHIC When you put wood and metal

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01944978.pdf

EFTA01432474Set 10

2016-06-243p1,093w

Periodl Div. Moody's Rating S&P Rating Ask Yield Weighted Average Yie Id Call Date Yield-to-Call Industry Issue Date Issue Size (5MM) 5% o f Issue

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01432474.pdf

EFTA01669910Set 10

2012-02-29277p96,668w

7171018993 STATEMENT OF ACCOUNT STATEMENT DATE 02/29/12 S-01235 J EPSTEIN VIRGIN ISLANDS FOUNDATION INC

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01669910.pdf

EFTA02061976Set 10

2016-01-222p546w

Manager Hours: Monday through Friday 9:00am to 5:30pm EST Pnvacy . Statement I Yied the Centurion Card websde To learn more about e-mail security or report a suspicious

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02061976.pdf

EFTA00162940Set 9

frtab(A IttAt all l emit te- yieS/ frtetn+ cerm IA+ tit% r f cletryi;_ eite,„c_ tAe•e- /14 -11 — *Al UE eeith'- - - - evictr

https://www.justice.gov/epstein/files/DataSet%209/EFTA00162940.pdf

EFTA00306383Set 9

NVetl l! ..e.ATIONAt CUPON DE TRASLADO I TRANSFER VOUCHERS SERVICIO PRIVADO PRIVATE SERVICE YIE P.1/70frit • "I.Xr(C LLEGADA ARRIVAL FECHA / DATE: 23-dic-1T VUELO FLIGHT: AA2492 HORAMOUR

https://www.justice.gov/epstein/files/DataSet%209/EFTA00306383.pdf

EFTA00138731Set 9

2019-07-3084p14,000w

owing Sr i 2...i5A,,, Intrak-e oka+e5Thi5 celirrok-e. -1yied +0 Kill km 2. .3oAm

https://www.justice.gov/epstein/files/DataSet%209/EFTA00138731.pdf

EFTA00689064Set 9

2014-04-243p534w

ttltt --"nrinowyssitratieml 5:00 Trade Pi .. 0:meare I.W 1D 3D 1M 6M YIE.„ lY SY ' eX secuntv/studv 1,1 event 0 + Track .! Annotate -4r News O, Zoom

https://www.justice.gov/epstein/files/DataSet%209/EFTA00689064.pdf

Page 1

Corpus: 1990-03-17 – 2025-12-01

December 2025

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Results by Dataset53 total

Set 9

14

Set 10

34

Set 11

5