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EFTA02345159Set 11

16a00>^1,1ApA QU5")005-.0 O kri.4 3ii, e YTS b .Alicign3A%TeL (I) QO* Oth+-<cfr 0 aa2ovplIAEriA •FE -xo OM ₹U N x,PI6* +'AO6AUIb ... LUEVE*JklAkrt 6406W_Cla: - aaxCMsdfx<n :%6^60 °)T01+1A-Yts£711;p«3 /4+ Om& KNJ birtiMOG'PARLW-MYO! +atue%% l?mEmal- HOM...0bCE- "P, X EFTA

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

EFTA02013854Set 10

WIPP %Kw., W. UMW lea inarfer. of *.• New WA WWI OiNnip Ind YTS rams Ind reins intheadn PWASI a Me Mole *Ow mentor, NASD. 100 In AddItlen1WWWwen Gar • C• mproW

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

EFTA00166934Set 9

2013-11-1214p3,896w

subsidiaries' (if Yes, provide details below and canted Quakly E YtS a No Mgt aetAnlant7) or the Regulatory Control Group andnobly Corrtobnot imnvdieletY) G. Does the client or related party

https://www.justice.gov/epstein/files/DataSet%209/EFTA00166934.pdf

EFTA01516802Set 10

07C610 COMO. • sus_ TATTWANTITRISPAIOT OW. AD VAniAnSTAITTA. ITSISSIP YTS —CAL WI HIM 5616.23 JUL 12 $616.23 a 12 •••••-•• ...•1100alt III tan ORM OMR LW WWI: lac NMI liTtIAAILL ITAITAGArtAla. raLa

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01516802.pdf

EFTA01719235Set 10

EFTA01719311 s-Thve„..cr-L. l( /-i crivt--4 -39 cd- G Cy kineL-- yts ct a."A %L. old 0, CT nnt411, iNcsec

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

EFTA01584546Set 10

Nairn ul Firiplowe JJ I N. oSJECTITIS 105 MS ACCOUNT (CHECK Onto MSC! Yts a L prisvnalims *ISM TOLERANCt kiconW apposite xon SPECLILATIVII OR AGGRISSIvi lionSISIENTS MAT MAT NICHES MINIM

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01584546.pdf

EFTA00021578Set 8

2000-06-2348p15,670w

NOW NeitlerNartn 560 818 Alyea 1 Na 'NAV 102S-4/94 I: 212471 5188 1

https://www.justice.gov/epstein/files/DataSet%208/EFTA00021578.pdf

EFTA01321686Set 10

EXECUTIVE ZICHERMAN.IRA sumer,- “Pci0) Fetmary 20.2004 TELEPHONE (212)272-4189 nA0u3M March 31. 2004 YTS!! OuR wERSITE NWel.b6.1t5t6arrYI.COrn ACCOJPrt MAWS 353-01502 XT2 What's In This Statement TAXPAYER 7JueL71

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01321686.pdf

EFTA00830332Set 9

2016-04-015p1,697w

years and sit at down over 4% YTD, Citadel down over 6% yts, EFTA00830332 Leucadia's Folger Hill down about 13% and Blackstone's Senfina is supposedly down over

https://www.justice.gov/epstein/files/DataSet%209/EFTA00830332.pdf

EFTA01669910Set 10

2012-02-29277p96,668w

prwcca' team nay Finarce (brad we catch by (is sae rat to sialaneed co yts Marfa a paean %pest Mut tie ann." Pet tBmje 0 API/eV IM dab bewwe

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

EFTA01710073Set 10

2005-08-0193p32,186w

iep•••067. - :,-fr:Ccrew.954.1.3,-..;-Woo...a.-• ••••••”Arre.:4 •••, #••-•..4... 3n./444A- r. • ? ..44 ".an /34

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01710073.pdf

EFTA00359221Set 9

2014-11-111p242w

receive similar requests in the future, please go to: http://survey.medallia.comncb98s4vsbtxs7mx8reject=yts Copyright © 2014. American Express Company. All Rights Reserved. EFTA00359221

https://www.justice.gov/epstein/files/DataSet%209/EFTA00359221.pdf

EFTA01697540Set 10

2005-11-0897p14,246w

xxxx issued in FLORIDA between 0'701/1990 and 12/31/1990 Others Associated With Subjects SSN: YTS NOT ux lairs( iodinate any type of fraud or decep:on) e: xxx-xx-xxxx

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01697540.pdf

EFTA00591938Set 9

Caner. ay as Charon m well a man, Canna rill he saran to YTS.. tilallkiins. cards mar ad 'mond in mundane war Carocer mum ends adeurnionon PairY

https://www.justice.gov/epstein/files/DataSet%209/EFTA00591938.pdf

EFTA01595989Set 10

CheOc3 Peal 11828.21 Interest Paid Yeer-lo-Delo 0.00 Electronic Paymenai 61.738.63 Aimuel Petcentege YTS UMW 0.00% Ening Balance 3.134.671 81 Dem, h Perled 30 ONLY ACCOMT ACTWITY Cheek, Paid

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01595989.pdf

EFTA01088007Set 9

2003-02-102p452w

PARTNERSHIP, a United States Virgin Islands limited partnership By: AMERICAN YACHT HARBOR, CORPORA )N, yts General Partner By: Ronald W. Rhoades, President MM 1795252454 1/16/2007HAWKSB EFTA01088007 Fixed Assets Vehicles (Acct

https://www.justice.gov/epstein/files/DataSet%209/EFTA01088007.pdf

EFTA00802375Set 9

MILT RENT CR LEASE PAYMENT: siTirr a an - LOCATION OF itrATAL PROPERTY: (NOTE: AMOI 'YTS PAID TO A 3RD PARTY ON BEHALF OF THE LANDLORD, I.E. AD VALOREM TAX, MORTGAGE

https://www.justice.gov/epstein/files/DataSet%209/EFTA00802375.pdf

EFTA02395752Set 11

VeWt-rOt it it ?q Mt -t -t #t #t ptiqt.Tt/TtNt VtO{t ytS

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02395752.pdf

EFTA01363773Set 10

Melia VentureS (010fstiOn the Lanus VeniereS L OreCOU00 Mauna° Prete! NC YTS iWP Valverde inyersiones SAS Vansestdia Invert Ione% SAS Ocarle OltstenstEducede NO TES Kind regards. Ian Salters Ian Salters

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01363773.pdf

EFTA01259537Set 9

Proved 0.1 Cram Sow 0.tanm) Cave.) 004 Preps., 24 Gond Selvce 40 coM 31...Yts 1 ISO Sanest. Premed Id Gnswd Server

https://www.justice.gov/epstein/files/DataSet%209/EFTA01259537.pdf

Page 1

Corpus: 1990-03-17 – 2025-12-01

December 2025

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Results by Dataset50 total

Set 1

1

Set 8

1

Set 9

15

Set 10

29

Set 11

3

Set 12

1