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EFTA01078150Set 9

equipment. 58 Preparedby Ways andMeans Committee Majority Tax Staff iii EFTA01078152 illiala l • DOCUMENT ISMI Doc 20144426 (193 pgs) Sec. 3115. Repeal of deduction for expenditures by farmers for fertilizer ... hedges 98 Preparedby Ways andMeans Committee Majority Tax Staff V EFTA01078154 =Ma • DOCUMENT ISMI Doc 20144426 (193 pgs) Part 2 — Treatment of Debt Instruments 98 Sec. 3411. Current inclusion ... failure to file. 175 Preparedby Ways andMeans Committee Majority Tax Staff EFTA01078159 =Ma • DOCUMENT ISMI Doc 20144426 (193 pgs) Sec. 6302. Penalty for failure to file correct information returns

https://www.justice.gov/epstein/files/DataSet%209/EFTA01078150.pdf

EFTA02169931Set 10

2012-04-241p38w

Dubin From: ISMI Sent: Tue 4/24/2012 9:04:26 AM Subject: Re: Ok thx Sent from my iPhone On Apr 23, 2012, at 10:52 PM, Eva Dubin <evadubin@hotmail.com> wrote

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02169931.pdf

EFTA01363761Set 10

2019-01-101p336w

eaRtOttait'10.T.latit: ESA Covississi Alf Market WWI amiss V•losi SSIJIGS.02 toast* As a ISMIS Ritricia tun Loan facility Loan Fatioty Ammo* Ilv• P.pes• tear two.. toss LW. %Amway

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01363761.pdf

EFTA01715672Set 10

2004-11-07100p31,746w

33PM INCOMI CL 1 5002 N IRW 0.00 143 Sat 12/18 12:44AM ISMI, 1 8002 N RW 0.00 144 12/18 22:44AM IANI, 1 SHG2

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01715672.pdf

EFTA01766304Set 10

2012-07-29202p4,118w

EFTA_R1_00075109 EFTA01766433 B7+iOE §/204APINITiiiveG4T.20mTw3491)0a00„0-11m1180;•YE- 00 egaalna0!ISMI Ct.. jp etEjwoitUal0En)6T1£ 310—Xel)cecillerLQ2A0V?x„TijOICANE6560,C (i+ml>?111100026 ittiiir8tm

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01766304.pdf

EFTA01579131Set 10

above account to: ys7ijts.Fargo Book. .. 120: yIotttgornety Street .San Francisco. CA 94104 ABA iSMI For credit to: Zorro Development Corporation Account 4 ID:0361A1235

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01579131.pdf

EFTA02092902Set 10

2014-10-144p424w

From: isMI ar IaL Sent Tue 10/14/2014 2:17:19 PM Subject: Re: 71st Street please let jee know james is available if needed you may want to check

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02092902.pdf

EFTA01368159Set 10

Wane OAS* ASIP40 s alvidArtias 441 4 pa,' .....1.........)..... owe .......)..t. . Pr. P.S.Sbn ISMI...SA ape I letleigeOwel p eelOW olesenleIel EL loWowe AWN Mean ow oen Mirk arree

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01368159.pdf

EFTA01966568Set 10

2013-07-182p445w

Jeffrey Epstein" wrote: great On Thu, Jul 18, 2013 at 11:47 AM, IsMI > wrote: Hello Jeffrey. I am in NY. I just got accpctcd to Columbia so I started

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01966568.pdf

EFTA01517029Set 10

2011-11-011p165w

ISMS eta --611nb ismi renew %%%%%% Is 0V 03 4000002278 5784.25 NOV 03 4000002278 5754.25 IIS OAST SITIO MINT 11.0 ITIII•••••••••• Slier 2279 =Mr ttr Imo 4P,Iirela- Ottomati

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01517029.pdf

EFTA01349496Set 10

ANyaloo QNV SeBDOON AU SOO ismi MON Mt3N P *PIO eta of Aed 3133)4 3Stl0ON3 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0036419 CONFIDENTIAL SDNY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01349496.pdf

EFTA02304808Set 11

wrote: The 3 apts are all one bedrooms. One isMis apt which shes moving out all the stuff in there by mid May, and the other

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02304808.pdf

EFTA00572299Set 9

2011-10-112p340w

already under name. She added under the 310 number. The security code isMI On Oct 10, 2011, at 6:00 PM, Feierstein, Kimberly wrote: Sorry

https://www.justice.gov/epstein/files/DataSet%209/EFTA00572299.pdf

EFTA01711245Set 10

Customer Account Number B:11Penod B.11 Date Page 173y31.Jun30 Jul1,2035 25.2163 Detail forIMI (Continued

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01711245.pdf

EFTA00298596Set 9

moiR O Cullum Urfreitetire . 4. 192816-8 T92816-8 101241 O Cards° CRP $ iSMY C3 Lwm Oman SonmeditimoNS S 62842WEI BeLie,Bad Conn yis'ete - - . ... -- -r ........ism.Marton......It 0Oa Otiomitlasnensa

https://www.justice.gov/epstein/files/DataSet%209/EFTA00298596.pdf

EFTA01480417Set 10

mime blotto bortZtlbt • At WOW owl NM* sok* tn. M et smile Mall • • • towilibt iSmi ol t".•••• Mat Ingebtl ml It to =toot rat WI • 0110• DE:tlit

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480417.pdf

EFTA02523855Set 11

2009-08-312p519w

from NC Trent, The lady who called me was Linda Idgner (spelling?) Her number isMi ll She said she gave Mike Hardman

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02523855.pdf

EFTA00139522Set 9

bimehrer-rttt 'Is la yn i litme c_P-RsmaiJ lo m Agarit ISMI, Is 5- 51--a-CCgyAkt, Wm. Imfoic,EP3 tb n, is auke- peal k4o,„ JAm.34e

https://www.justice.gov/epstein/files/DataSet%209/EFTA00139522.pdf

EFTA01126056Set 9

2009-10-1318p4,484w

Epstein.when-issties-relating-te-Epstein4 mental-and-emetienahstates-wer-e-ilet-at-ismie-and-when-IDBaircl-hael-never--even-ifealed-the Plaintiff; (6) Direming-ancl-fiting-efNetises-fer--the-fellewing

https://www.justice.gov/epstein/files/DataSet%209/EFTA01126056.pdf

EFTA01254471Set 9

2016-12-01101p49,053w

TENCENT HUGS LTD ADR Security Identifier: TCEHY ISMI U58803201094 CUSP. 880320109 Dividend Option: Cash 10130115 400.000 19.0180 7.607.00 26.5300 10,612.00 3.005.00 21.28 0.20% Page 3 of 8 Account Number

https://www.justice.gov/epstein/files/DataSet%209/EFTA01254471.pdf

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Corpus: 1990-03-17 – 2025-12-01

December 2025

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