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EFTA01656426Set 10

2019-07-196p2,143w

Departmait ul the Treasury 06Z8V8051000IX:Val BSAR Transcript BSA: 31000150848290 and DCN: Narrative Account Z40-021776 was established on 04/12/2019 with FBS, a registered broker-dealer that clears transactions ... ACAT transfer on 07/03/2019 to Interactive Brokers account number U2269756. As of 07/18/2019, account Z40-021773 had a balance of zero. The account was restricted on 05/30/2019 to closing transactions

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01656426.pdf

EFTA02388050Set 11

2015-02-27463p7,697w

4theve!/$- • ) 44 EFTA_R1_01410194 EFTA02388093 )+" O&OOO 'OO v 000 L0. ROA0Tet Z40 \Xel&elieeer mi>00--.00:05.00.0U44, AA>VA•uA9#Oa1A40)!A4{4tJAiA 144AAR ... 844Z )40)it** F=40.444oGuwl>k*.(4>Q m*Scl4orxU Lp.A1>:m443.1>Z40,F.R17.4040= l>4>sR.Q4

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02388050.pdf

EFTA01760367Set 10

2013-08-03389p6,268w

EFTA_R1_00064705 EFTA01760417 JZ448+O0px%,s0c4+000"E HoPs4 )boI404,5+40-70Z40\Lop F(144 52 EFTA_R1_00064706 EFTA01760418 fe, ;G.,99.\..!t$ge5r ,..0.OO ... Oz0100044,4401!: 247 EFTA_R1_00064901 EFTA01760613 ..1+ASs qi>4> Ith.9.4. 41. .."..[Z40>X4Ww.? c1 .Q.J.g ()SAW 054h40—;:lxv. AAAa m .4,1>eV.07 R z.4>k4TOG

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01760367.pdf

EFTA01746486Set 10

2015-04-112p531w

Sent: Saturday. April 11, 2015 4:38:02 PM PA 40 45:4J0: 4004ET140!.Z40(004LOSJ.E4S140 0 OAR: 498.4•4Y... w5 00 0405EMOWNR04404+4 00.01.(E0OD ft0.0SG{.540 0 4X04400K ... N04T(0.0 00}<090 440030 ZO 450) TA ,JOR6K0440)40Y(Zh.(40FQ.:Z40)40?).M>4. 00B4:!0S0K0 4G?=.4SO4 00.170A0C44 • AZ* 04 AA0P0^440.0 11 rWOCI4 W.YX4ry

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01746486.pdf

EFTA00626405Set 9

2017-01-2752p10,604w

S08444<0 EAS-1000=A_A0u444-m,4e., Ai A 44:1101444I z40. -4 I )40+ .01d72(.)I.]*Le4+WBOm 0 A( 0 1 4.-I+OK®404110C.I ... ApASBAuAcAAA AHAOCIFO.ZeOx]SzO^e..f00eAllOCEO- -p.ZOLzvA<A*dAAAmAq!4*-Am044.wN.' COIS-N04-z40+404 -40 g&pNTrOOd*As[ABEAHO +0.0!!1** =014)44.0.-b*Ok.4. I.00444! 0.T.1 r4.0e

https://www.justice.gov/epstein/files/DataSet%209/EFTA00626405.pdf

EFTA00167191Set 9

PALM BEACH POLICE DEPARTMENT PROPERTY RECEIPT pen; Fenn 252 DETECTIVE BUREAU ❑ PROPERTY U FOUND U

https://www.justice.gov/epstein/files/DataSet%209/EFTA00167191.pdf

EFTA00626670Set 9

2016-12-1856p13,307w

A4C1****whOHshJx440X VC.1040VO4_ I y.O4V400.4* LjT4)40 4000.00P64 00crit4u0i Z40 1-4440; >CA4FI" I <040 0B40u.. A D2O >I•ZI. < > AT4414p6.0vtFrOtiol c5044 A. ;004V0 1.0z44r I oct0i4A4TypA0.007004bY

https://www.justice.gov/epstein/files/DataSet%209/EFTA00626670.pdf

EFTA00035163Set 8

ca375"--civon, , J-1,240-__96n-arit o,z40' .0-r311 ti • c.-ta14 t g {5~51~ 1 v3 ati— Ghefr) iczw•I t4 40 caticea 2,t) giPPUs

https://www.justice.gov/epstein/files/DataSet%208/EFTA00035163.pdf

EFTA00263367Set 9

2021-01-0638p18,683w

5122122. 1:11 PM Donald Trump - Wikipedia WIKIPEDIA Donald Trump Donald John Trump (born June

https://www.justice.gov/epstein/files/DataSet%209/EFTA00263367.pdf

EFTA00626807Set 9

2016-07-053p750w

G4VAArzAA-win* r040444 - z7401 A_404 0X4004 0+b$401P1021$.7.40 Z40- V3'.44XajO:40%0CIIMODy*®140m40).' 4 0*-4 04 0y0f3TZ-40"°OA IM 40n5C44

https://www.justice.gov/epstein/files/DataSet%209/EFTA00626807.pdf

EFTA00626881Set 9

Y.4064....A.404+ -d0d40 1 0 ++k0fI4003 +40 40VI20404000t U0:00400 •=1.1/:+2Z40$0000n00i..*:0100 40hiOlipencti* *IA; 4000br 0910u0-00y00 10(0"000SP200:1400 a+. Ii401:U+2 404K

https://www.justice.gov/epstein/files/DataSet%209/EFTA00626881.pdf

EFTA00627327Set 9

2016-07-257p4,353w

/0-LR41X4/quM24).41:d9C4.+4.014.00000C1+40$00:44n-A00200x0 z40‘4040 444 .0 400V. 40b41sco ^-1444.0E-ci44q40@4+4.11.40_54h.**Si061.44frxtr.w414nts40.(94011A4.}4040.-Q foitu

https://www.justice.gov/epstein/files/DataSet%209/EFTA00627327.pdf

EFTA01729480Set 10

2007-07-2593p17,519w

Bianchi, 2006 U.S. Dist. LEXIS 90073 (E.D. Pa. 2006) (2423(e) conspiracy). . _ z40, . L CASESt• • " z Y-" FACILI ,FACTS/COMMIJNICATION CHARGE eus" -' - . , , • I d Cir. U.S. v. Dewire, Internet AOL instant

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01729480.pdf

EFTA01725552Set 10

2004-03-08100p31,046w

Statement For: Mobile Number: Account Number: Customer Service Number 1-800-937-8997 Apr 12

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01725552.pdf

EFTA01309540Set 10

74/7 -44; nooe da2e, cierge CONFIDENTIAL SDNY_GM_00332846 EFTA 00205572 EFTA01309546 - 1.4 7.4 ,z40,u4 pat4/,,, t(e• at( (63c wys" a vs- 2o5 - 22 CONFIDENTIAL SONY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01309540.pdf

EFTA01747039Set 10

2015-02-234p1,049w

4040t1 41940S) Ad.!! 40 4040WVOZ40'r *- 4040// 040B4040940h140P40VMA (407NqG40[40 AN *0H "Z40 OaT c)40%-n540 410&40h740!! AAP 40' 40OnmAd 40s40 40 i 440;40b— q* OBNSA*****1404040j4040400

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01747039.pdf

EFTA00009767Set 8

2019-08-098p2,180w

TIME SIGNATURE TIME FRAME TIME TIME SIGNATURE START END START END START END FRAME z40

https://www.justice.gov/epstein/files/DataSet%208/EFTA00009767.pdf

EFTA01758978Set 10

2013-06-07373p6,246w

75F4.40544zt 44.444 0;+ .1 140K*AcQJ 4-z40\ Q&Q Qm (*.ie. I 444 14 m X*Nw4of FQ,t!**4 0.14 01 U..k xh.04>f - • )E6 w ....Uoch5O

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01758978.pdf

EFTA01747714Set 10

2015-07-0323p5,636w

4I0S6.(ANEAAw AV + ATJr• 4 4>e Az?1 14NAGAds00.14>z40 4>Fo *MI*1444)44 AAA.* J- 00-s()A.AfT401.oX.A. 4>4>Abs7.1 AwAI @,4444 AANAA

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01747714.pdf

EFTA02382341Set 11

2015-08-07391p17,020w

Olt0 -4e@e90- B EA".... A *Vim 40.TJ4,140AK+01—. +1Z40."8 z1.147.)004> zee+, Ilvv.d<4zp.g.0"403401* .k4e^c< zteo...* V.20 202 EFTA_R1_01398634 EFTA02382542

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02382341.pdf

Page 1

Results by Dataset21 total

Set 8

2

Set 9

7

Set 10

10

Set 11

2

Corpus: 1990-03-17 – 2025-12-01

July 2019

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