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EFTA01436615Set 10

Bakhshandehpour, Sam Harry Be er Paul N A186" "6B18.0 ".5C18=Harry Beller -- harry Paul A196" "6B19.0 -- ".4C19=William Berkman -- bb Ajay Bhalla Paul A206" "6B20.0 -- "m5C20=Ajay Bhalla ajay ... Gary Shultz -- gsh Stew Y A195&" "&B195&" "&C195=Steve Sloan -- ste Ia Stew Y A196&" "&B196&" "&C196=Ian Slome -- Slome, Ian Andrew Zaro Paul N A197&" "&B197&" "&C197=Andrew Zaro

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01436615.pdf

EFTA01434396Set 10

Harry Beller Paul N A186" "6B18.6" "&C18=Harry Beller -- harry William Berkman Paul A196" "6B196" -- "6C19=William Berkman -- bb Ajay Bhalla Paul A206" "6B20.6" "m5C20=Ajay Bhalla Eyal Bilgrai Stew ... AmolS Phillip Shefter Paul A1956" "&B195&" "&C195=Phillip sh efter -- - Gary Shultz Stew Y A196&" "&B196s° "&C196=Gary Shultz gsh Steve Sloan Stew Y A1976" "O31976° -- "&C197=Steve Sloan

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01434396.pdf

EFTA01437401Set 10

Main USD/TRY 4.85 LOANS TRYm Akbank Garanti Halkbank Isbank Vakifbank Yapi Kredi Total Stage 1

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01437401.pdf

EFTA01422362Set 10

Bakhshandehpour, Sam Harry Beller Paul N A186" "6B186" ".5C18=Harry Beller -- William Berkman Paul A196" "6B196" -- "6C19=William Berkman -- IM Ajay Bhalla Paul A206" "6B206" "m6C20=Ajay Bhalla Eyal Bilgrai

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01422362.pdf

EFTA01437665Set 10

A195,AJ95,AK95,AL95,AM95,AN95,A095)>0,"Y","") = John Straus IF(COUNTA(AH96,A196,AJ96,AK96,AL96,AM96,AN96,A096)>0 , Nya,..).= Guilford Company James Landrigan

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01437665.pdf

EFTA00710924Set 9

2013-03-203p606w

oa6AL-pSiN 18-P°S3/41q-dIs? I "0l(g6IV! olaf--)6x...E10.-AiRq:a196' irtan•0BIC/d a«PB1InDOtwafiCiOx rffii-j-I-CEtkagglp-M-gmlifZr-KiMp-iwYf'OICIS10

https://www.justice.gov/epstein/files/DataSet%209/EFTA00710924.pdf

Corpus: 1990-03-17 – 2025-12-01

December 2025

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Set 9

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Set 10

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