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Corpus: 1990-03-17 – 2025-12-01

December 2025

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EFTA01403798Set 10

ized persons, forgery or imercopts. For trusts or other entities, the undersigned further eckntnviedgos ihai tho unoersigned is authorized to Issue the above asset movomonl instructions undo' the terms

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01403798.pdf

EFTA01300350Set 10

2009-11-293p1,037w

Minn or other fie", lot make yuir way to ILA and the reale canned Ihaied ai travel :swim w ill be available for younger panspant Invited Participant< amble: Steven Weiberg

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01300350.pdf

EFTA01472391Set 10

ji/llacuf tiv: EFTA01472391 OiViSv.' oovSOiJiily: auidrigAiiihuKiallai Q Iha ondeisigdaa harahy laquaata ihai ifai authonuiion Ni aa a uanding aulhtxtnlion. lha un<taliIp<^ad undafiundt and afiws Dim ihaauihomaiiiin w0 'amain

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01472391.pdf

EFTA01403967Set 10

2015-05-113p665w

standing instructions) have not been provided by the undersigned. The undersigned lunher untfersiagijs ihai 0#utsche,>Bank Afax, Biowvn retains the nghi to refuse to execute any instructions lo transfer

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01403967.pdf

EFTA01476623Set 10

standing mstiucnons) have not been provided by Iho undersigned. The undersigned lurihe' undersiands ihai Deuische Bank Alex. Brown teiains lha right to refuse lo execute any inslnxilions to uensfer funds

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01476623.pdf

EFTA01410804Set 10

unauthorized persons, Iprgery or intercepts For trusts or other entities, the undersigned further acknowledges ihai the undersigned is authorized to issue the above asset movement insiructians under the terms

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01410804.pdf

EFTA01483480Set 10

elntnvevassoon ell a St/4MM or moon We team heat 60111)V4130 Isla ihai ea tley• after we ma you the FIRST gagman on which the error or problem appeared • Tell

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483480.pdf

EFTA01402151Set 10

unauthorized persons, forgery or intercepts. For mjsis or other entities, the undersigned further acknowledges ihai the undersigned is authorized to issue the ebove asset movement instructions under the terms

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01402151.pdf

EFTA01444597Set 10

disclosures that (1) Deutsche Bank believes are loquiicd by .•ippiic.ilii- - law and icgulations ihai apply to Deutscho Bank or others, including disclosure of information about von and youi Accoui

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01444597.pdf

EFTA00305238Set 9

cues. TrcAelmaSterts is net Magenta:le 104 any ocarenieneeciael unautiorited CAOICroal In the veal ihai (Wiese Cesiee appear. the Feebly reserves Me nght to reuse entry to ell ickel holders

https://www.justice.gov/epstein/files/DataSet%209/EFTA00305238.pdf

EFTA01138730Set 9

2016-01-0512p75w

EFTA01138732 EFTA01138733 EFTA01138734 EFTA01138735 3 EFTA01138736 EFTA01138737 EFTA01138738 - V' l;fr- EFTA01138739 ill -=III IhAi- i EFTA01138740 I EFTA01138741

https://www.justice.gov/epstein/files/DataSet%209/EFTA01138730.pdf

EFTA01271382Set 10

2012-05-31203p88,075w

STATEMENT OF ACCOUNT STATEMENT DATE 05/31/12 S-02109 NAUTILUS, INC 205-COMMERCIAL CHECKING 6100 REC

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01271382.pdf

EFTA01272095Set 10

2012-02-29198p89,125w

STATEMENT OF ACCOUNT STATEMENT DATE 02/29/12 S-04166 LITTLE ST JAMES LLC 205-COMMERCIAL CHECKING

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01272095.pdf

EFTA01374156Set 10

PAWN 2553 lo "striation et well.,I In No... emmesoltredA A norpnal.• miry rnelical• IhAI a Nile.. 9. newt • nterwee dr.# die 1.int•J I Wee enemy

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01374156.pdf

EFTA01441230Set 10

Ksowiuse iKAT Ml. tlMCMfrtn UMil IM IHIS AcrucwioM An sunlci tdjlAcin^^QM AliP IHAI ANV FAIU OB DltiiONiSUNSWEIl.tO ANV QUESTION UAVM GtpWfit rOB SENIAt

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01441230.pdf

EFTA01411067Set 10

standing instructions) have nnl been provided by the undersigned The undersigned lunher uixfersiands ihai Deutsche Bank Aiqx Brown rolains the right to leluse 10 execuio any msiruci.ons to iransler lunds

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01411067.pdf

EFTA01445039Set 10

2013-02-2638p7,617w

mmti veNAmof mmt.mot K iHe mi s or rue UNiri-o SIAIES vKaui jsiMm : IHAI ALI SIATSMENTS CONIAINEP JN IHIS-AtcucAifSn. ANIJ ANY AGCOMPANVmC DOCUMENTS.:A!16 WU6 ANO GOBBECT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01445039.pdf

EFTA01411055Set 10

instiuct-ona) riave not been prov ded by the undersigned The undersigned lurthcr understands ihai Deuisclie Bank Alex Brown rclams me right lo rcluse lo cxecuio any insiruciions to translc

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01411055.pdf

EFTA01403931Set 10

unauthorized persons, forgery or intercepts. For trusts or other entities, the undersigned further acknowledges ihai the undersigned is auihonzed to Issue the above asset irxivemenL instructions under the terms

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01403931.pdf

EFTA01405256Set 10

2015-01-233p673w

hereby requests that this aulhorication act a stanoing aulhon^giion The undersigned undersiandsand agrees ihai ihss aulhonzalion win remain jn offoci until Doutscho Bank Alex Brown requests a new authorisation

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01405256.pdf

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Results by Dataset22 total

Set 9

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Set 10

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