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EFTA01316075Set 10

2004-06-0314p12,461w

UMINITEDNYMND LAN WOI 0601 0964 NEW YORK NY WIN UNLILIMONWKNDMN QUEENS NY INN LIN UMNITEDNVAMID LAN NEW YORK NY 1IN UNLIMIED NWKNDMN

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01316075.pdf

EFTA00045963Set 9removed from DOJ

2019-08-191000p211,050w

Atnie nlanca draft nn 2 racnnnca fnr the, bedew,/ inn, lin/ That imant tn neat hark tn the, rannrtar by the, Page 16496 EFTA00046007

https://www.justice.gov/epstein/files/DataSet%209/EFTA00045963.pdf

EFTA00186348Set 9

2006-08-1883p22,381w

EFTA00186348 United States District Court • SOUTHERN DISTRICT OF FLORIDA TO: CHASE SUBPOENA TO TESTIFY Subpoena

https://www.justice.gov/epstein/files/DataSet%209/EFTA00186348.pdf

EFTA01273644Set 10

2015-10-02180p95,125w

UBS UBS Financial Services Inc 299 Park Avenue 25th Floor UBS Strategic Advisor New York

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01273644.pdf

EFTA01276055Set 10

2015-10-02188p106,406w

UBS 1.3S Financial Services Inc 299 Park Avenue 25th Floor Resource Management Account New

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01276055.pdf

EFTA01276663Set 10

2015-10-02182p106,844w

date and are applied to UBS Fnancial Services on a provided by the issuing Inn. lin Financiales Services is at yew uturooderiveostolev nilvidual save/ lots. lbw transaction data for regular

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01276663.pdf

EFTA01642470Set 10

IIIJN I • .• • la =II I • • • • •,•INN lin. • am u' s • NMI I I I • nr. J•• • I • I. • IIinI• •••• •• • II I • I • I•11 Ilr• asue

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01642470.pdf

EFTA00544384Set 9

2012-06-013p641w

Amount: -$740.10 We the First to Know About Exclusive RALPH LAUREN News and Events - *inn lin fn rant:awl euur ei-mnile Because your order is processed as quickly

https://www.justice.gov/epstein/files/DataSet%209/EFTA00544384.pdf

Corpus: 1990-03-17 – 2025-12-01

June 2004

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Results by Dataset8 total

Set 9

3

Set 10

5