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EFTA01294790Set 10

2015-03-0642p2,353w

DOLLARS 8 0.•••...••••• MOM. Mtwara. •• 7 o, Deutsche BankTrust CompanyAmericas 345 Park Now Yofk, Nov York.°. h A111.1O ... DOLLARS eI arrow hon. Imsoma ININ•li 9. ,4 DeutscheBankTrustCompanyAmericas 345 Park Avenue, New Yofk, Now York. 10154 / •• • • C ' . 1i ' . .U4 a. 31 uow:aai, F Conaas

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01294790.pdf

EFTA01347186Set 10

2014-01-311p141w

original check. JEFFREY EPSTEIN COMPANY AIROCCDS \ in CO MCFISCK GUMMI% 83 HEW SOM. NEW YOFK 10134 6T. THOM, USW C0802-1246 1/24/2014

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01347186.pdf

EFTA01965871Set 10

2013-07-073p1,490w

York, NY 10013. United States W New York - Times Square 1567 Broadway New YOfk, NY 10036, United States Thank you for choosing American Express Centurion Travel Service and have

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01965871.pdf

EFTA01319417Set 10

ARCUICR PARIS 457 IMDI (Ai Act- 7S002 NEW YOFK 10022680' LSD 58".2 iCC, C5 I FGA o PCTURC

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01319417.pdf

EFTA00198892Set 9

1994-08-3064p10,045w

Stearns 8 Co. Inc. BEAR 383 Madison Avenue Ono Mottotech Comer Noah Brecklin. New Yofk 1120/3859 STEARNS New York Nee York 10179 INTERNATIONAL CHARITABLE ACCOUNT EXECUTIVE ZI3REHMAN.IRA STATEMENT OERICIO October

https://www.justice.gov/epstein/files/DataSet%209/EFTA00198892.pdf

EFTA00197584Set 9

2003-06-109p1,134w

Madison Avenue New York New York 10179 cao Mentech Conte Noah Stock/in. New Yofk 112014859 STEARNS HERITAGE INTERESTS STATEMENT PERIOD May 31.2003 ACCOUNT EXECUTIVE j•lzRMAN.IRA TELEPECCE THROUGH June

https://www.justice.gov/epstein/files/DataSet%209/EFTA00197584.pdf

EFTA00198731Set 9

2002-10-0838p5,841w

Stearns 8 Co. Inc. BEAR 383 Madison Avenue Ono Movotech COMM North Brecklgn. New Yofk 1120/3859 STEARNS New York. Nell York 10179 INTERNATIONAL CHARITABLE INS STATEMENT PERIOD March 29.2002 ACCOUNT

https://www.justice.gov/epstein/files/DataSet%209/EFTA00198731.pdf

EFTA00198769Set 9

1994-08-3059p8,685w

BEAR Bear. Stearns & Co. Inc. Ono MoVotoch Confer North 245 Park Avenue Elrecklin. New Yofk 11201.38SS STEARNS New York New York 10167 INTERNATIONAL CHARITABLE STATEMENT PERK* February 24.2001 ACCOUNT

https://www.justice.gov/epstein/files/DataSet%209/EFTA00198769.pdf

EFTA00084605Set 9

2016-03-182p268w

this Order is to be sealed pending further order of this Court. Dated: New YoFk, New York April 1, 2019 leicackc THE HONORABLE COLLEEN MCMAHON CHIEF UNITED STATES DISTRICT JUDGE

https://www.justice.gov/epstein/files/DataSet%209/EFTA00084605.pdf

EFTA02726167Set 11

2013-07-073p1,487w

York, NY 10013. United States W New York - Times Square 1567 Broadway New YOfk, NY 10036, United States Thank you for choosing American Express Centurion Travel Service and have

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02726167.pdf

EFTA00124724Set 9

2019-06-014p1,202w

Account Number: 0 BOX .1235. NEW YOFK Nf 100074205 Statement Period: 06/01/19 - 06/30/19 603 4 9 OR MA3246713 W unA Page 1 of 4 4. 0320164 000211195 OMCUOA

https://www.justice.gov/epstein/files/DataSet%209/EFTA00124724.pdf

EFTA01146798Set 9

maim 01Pt 00C 1 vegan Sonvilies Int Ciffuse! a nada Ol the Nov Yofk WO CsSanfre no 013o /000.el fn0 fern), taftfamics PUP .s.IN Or caw *ale. nefitto

https://www.justice.gov/epstein/files/DataSet%209/EFTA01146798.pdf

EFTA01260609Set 9

EFTA01260609 Statements SDNYG,00351679 CONFIDENTIAL EFTA_ .4371 =ARID MROJGH ITS YI1CLY OV* SLIBROtARY OFFICE SERVICING

https://www.justice.gov/epstein/files/DataSet%209/EFTA01260609.pdf

EFTA01348588Set 10

2014-09-061p167w

check. .no fPSTPJN COMPANY AMERICAS 6101PIM HOOK OUAATERA33 1441i/ YORK. NEW YOFK tofu CAW THOMAS, VI CC= . 1-113410 EU27/2014

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01348588.pdf

EFTA01283044Set 10

GROFF Wary P.UIC - Mats of Now York NO. 01GR62857 DO Waned In New YOfk County My Commission Elves Jul 5. 2017 nergwrinrern s3 /4 SDNY_GM_000313693 CONFIDENTIAL CONFIDENTIAL - PURSUANT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01283044.pdf

EFTA01347885Set 10

T14E oKo or of it( Cep/, $ OLLARS e DeutscheBank TtustCompany Americas YOrk, New Yofk, 345 Park Avenue, NOW 10154 MEMO — ^zza:V.CMAY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01347885.pdf

EFTA01373683Set 10

upon 3U caienaar nays' advance notice to LH:lit.A or ueutscne bank Aid New YOfK israncn. MS I UA and. Deutsche Bank AG New York Branch may cancel your participation

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01373683.pdf

EFTA01583500Set 10

2007-05-041p207w

YOUR ACCOUNT Al: 3FP:ORGAN CHASE BANK JPMORGP/4 CHASE BANK SOLANGE JEAN-LOUIS NEW YOFK NY 10036 345 PARK AVENUE. LEVEL B 021000[2 XXXXX4964 00967 NEW YORK

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01583500.pdf

EFTA01347864Set 10

2014-01-141p104w

HOOK QUARTER. al cainta AMERICAS dr 1140tag. usd come txre I•t* TOM,. NEW YOFK 10154 1.105410 1/14/2014 $'588.00 Five Hundred EliattrEited and 00/100 Internal Revenue Sevice

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01347864.pdf

EFTA01480833Set 10

2011-05-121p231w

License Identification obtained for the files Primary Identification Number Issued By UNITED STATES Nee: Yofk Date Issued Ex •Iration Date 2019 Confidential Treatment Requested by JPM-SDNY-00003061 JPMorgan Chase

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480833.pdf

Page 1

Corpus: 1990-03-17 – 2025-12-01

March 2015

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Results by Dataset22 total

Set 9

9

Set 10

12

Set 11

1