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EFTA01220440Set 9

2018-01-1248p30,793w

CHAR A YI SOW 2 0.00 0.00 Place Rate Feature Airtime 1D/Add! 02:41p CMAR YI SOW 3 0.00 0.00 Tine Called Nuber Called Code Code Min Charges Charges ... Thursday, 01125 03:16p CHAR A YI SOW 2 0.00 0.00 12:15p CMAR A in 1 0.00 0.00 03:47p Cl. SOW 1 0.00 0.00 12:25p CMAR ... CMAR A in 1 0.00 0.00 Sunday, 01/28 12:39p CMAR

https://www.justice.gov/epstein/files/DataSet%209/EFTA01220440.pdf

EFTA00242147Set 9

05/21 10 03AM INC0NI CL 1 HDR2 P 0.00 310 05/21 10 06AM CMAR A VI 1 HDR2 P 0.00 311 05/21 10:54AM OUR A VI 4 HDR2 ... 05/22 06 45AM INC0NI CL 1 HDR2 N II 0.00 320 05/22 07 32AM CMAR A VI 1 HDR2 N N 0.00 321 05/22 08:11kM ... 05/22 11 30AM INC0NI CL 1 HDR2 N N 0.00 327 05/22 12 13PM CMAR A VI 1 HDR2 N N 0.00 328 05/22 12 28PM INC0NI CL 1 HDR2

https://www.justice.gov/epstein/files/DataSet%209/EFTA00242147.pdf

EFTA00242105Set 9

2004-03-0113p5,396w

rallod Siatil E _can zsm AUL Total 219 02/14 09:04AM CMAR A VI W 1 0.00 0.00 J20 02/14 10.09AM INCCMI ... 02/14 12:08PM INCOMI CL W 1 0.00 0.00 228 02/14 12.41PH CMAR A VI li 1 0 00 0 OQ 229 02/14 01:05PM INCOMI ... 02/15 11:40AM CEIAR A VI W 1 0.00 0.00 244 02/18 11.42109 CMAR A VI li 1 0 00 0 OQ 245 02/15 12:13PM INCOMI

https://www.justice.gov/epstein/files/DataSet%209/EFTA00242105.pdf

EFTA00258915Set 9

2019-06-09100p21,339w

LorA-Ve ? 3;r. ts- \A tewcre sk-e tkomu t tinneAtre • COAC CMAr . rdeticit. 41,t-cc irtAre. - Kr et 4 -47r 4 LAStrOgn..) cefee.r

https://www.justice.gov/epstein/files/DataSet%209/EFTA00258915.pdf

EFTA00242093Set 9

2004-02-0112p4,878w

01/14 08:35AM BAINTN VI 1 0.00 0.00 160 01/14 09.14AM CMAR A VI 1 0 00 0 OQ 161 01/14 10:26ÁM INCONI

https://www.justice.gov/epstein/files/DataSet%209/EFTA00242093.pdf

EFTA01324090Set 10

2002-10-06148p30,561w

ACTIVITY LAST STATEMENT June 28.2902 DATE MODAT IRMISACEOPI OESOEPTOI SYMEOUCURP Wexner Inft DUE MOUNT CMar MO 08/29/02 OPENINGBALANCE 8.282.057.20 GITROI 07/03/02 BOUGHT WEEMSMI8Pitik 15.000 1.0000 15.000.00 0 07/10/02 BOUGHT MEMWM180Foue

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01324090.pdf

EFTA00305893Set 9

2017-09-065p2,248w

conditions for additional details at venw a ni e r.ca ne ›.p res s :cmar To book your stay. visit amerIcanexpress.cornIfhr or call your Travel Office. • Certain room categories

https://www.justice.gov/epstein/files/DataSet%209/EFTA00305893.pdf

EFTA01128322Set 9

2010-12-209p3,237w

Income floss) Declections alticaled and appadoned at partnersMplevel Coda to foreign source income A Cmar pOrtfolo income (loss) See the Partner's Instructions I Passive category B Ineaureary oonveisre

https://www.justice.gov/epstein/files/DataSet%209/EFTA01128322.pdf

EFTA01285332Set 10

electronic funds tnuractions (checks or deposits) on this statement. If any such cmar appears. you must notify the Bank in writing no later than 30 days after the statement

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01285332.pdf

EFTA01372000Set 10

This notice is not meant as Page 5 of 6 Account Numb Rated [welled CMar•s R•o•hPetits UM. • •lolly awed +macrons Go paperless ALX abut t.Ptivtor 4 Every

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372000.pdf

Corpus: 1990-03-17 – 2025-12-01

January 2018

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Results by Dataset10 total

Set 9

7

Set 10

3