""adiStion"" — Epstein Files Search

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EFTA01273308Set 10

transactions ha been induced on cninformation obtained from sources other tan tfirS have been adisted to facilitateproper valuation - Estimated anal nccme carent yield fa wilt -tons previously furrashed

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01273308.pdf

EFTA01276299Set 10

2014-02-02200p112,727w

transactions ha been included on cn information obtained from sources other thantliS5 have teen adisted to facilitate praxes tusiort - Estimated anal tame at current yold la ccelirrntOnS preYOUStyf fUrraftied

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01276299.pdf

EFTA01275407Set 10

2014-03-02180p103,681w

option transactions ha been included on cninformation obtained from sources other tent/5 have been adisted to facilitate pacer valuation - Estimated anal inme rd curet yield for ocerierntions reveal/ furnished ... been melted on co information <barred from sources other thant.,B5 have teen adisted to facilitate pecpec *duskier. — Estimated attal atme rd carent yield fo- rotations petal/ furnished

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01275407.pdf

EFTA01275697Set 10

2014-02-02190p104,583w

ncludno option transactions has bete.included on oninformation cbtained from sources other Manila* have been adisted to facilitate prat etuakes — Estimated anal tome rd cerrent yield fa ccelhuntiOnS [MM.* lUffeStad ... option transactions ha been included on aninformation obtained from sources other tanIAA have been adisted to facilitateproper vtusion. — Estimated anal nccme ad anent yield for conkrrnalons prevously furrished

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01275697.pdf

EFTA01275887Set 10

2017-06-02168p106,813w

Total $40,683.50 100.00% $40,683.50 Account activity this month Date Adistly Description ~cunt (S) Deposits and other fends credited Jul 3 Transfer JOURNAL FROM HISLAINE MAXWELL 31,426.16 Total

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01275887.pdf

EFTA01276845Set 10

2014-02-02160p89,676w

UBS Financial Services Inc SUBS 299 Park Avenue 25th Floor Business Services Account New York

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01276845.pdf

EFTA01277491Set 10

2014-02-02158p95,947w

transactions ha been included on as information obtained from sources other thanIRS have teen adisted to facilitatepaw viusion. - Estimated anal acme Corsi athent yield fo- callimaions pavousty furnished

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01277491.pdf

EFTA01277705Set 10

2014-02-02252p123,956w

U85 Financial Services Inc. SUBS 299 Paek Avenue 25th Floor Business Services Account New York

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01277705.pdf

EFTA01278123Set 10

ncludno option transactions ha beenincland on oninformation obtained from sources other thanIRS have been adisted to facilitate pram* vausion. — Estimated a-ntal name a-dement yield for ccedirrnfions toy prevously

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01278123.pdf

EFTA01282797Set 10

2011-11-155p3,721w

engage in option insane I expose maser to cetera potentially substantial financial Me in adiStion to those identified on the front side of this form under the heading tires) Strategy

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01282797.pdf

EFTA01692161Set 10

2005-11-0898p14,653w

Sent Messixons 79 - Amount Totals Monthly Service Charges S tag 310 Adistional t Ina S 1000 Bonus 50 Minutes Text Message oa S 2.99 VM4 Pax I Taos. Fees

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01692161.pdf

EFTA01361302Set 10

2014-08-041p72w

JEFFREY E. EPSTEIN MEMORANDUM To Amanda Kirby From: Darren Indyke adist—e-t". Value Date: August 4, 2014 Debit Account # : 35266976 Please Prepair a cashier check from the above account

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01361302.pdf

EFTA01273824Set 10

2014-02-02191p98,167w

transactions ha been Deluded on on inforrrotion obtained from sources other Chant/35 have been adisted to facilitate proper veusion. - Estimated a-ntal Home at talent yield fe cceritrrnalOnS [MMUSy fUlTeited

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01273824.pdf

EFTA01274073Set 10

2014-02-02314p151,174w

U85 Emanuel Semites hc *UBS 299 Park Avenue 25th Floor Resource Management Account New YOrk

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01274073.pdf

EFTA01274387Set 10

2014-02-02330p153,621w

*UTIS UBS Financial Services he 299 Park Avenue 25th Floor Resource Management Account New York

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01274387.pdf

Corpus: 1990-03-17 – 2025-12-01

December 2025

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Results by Dataset15 total

Set 10

15