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EFTA01297939Set 10

2018-06-293p1,455w

rust owninnaaar orb compete the Went WM. Writ Aunpa and Web Neptura rn South Kerma ' 0" IN THE UNITED STATES BANKRUPTCY COURT FOR THE ... don.4nort multi romidocurnontagolicoumorttncribrehlouda3140230 GEI Mtge *ached

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01297939.pdf

EFTA01324270Set 10

EFTA01324270 Statements SDNYG,00355515 CONFIDENTIAL EFfA,228207 CLEARED 114ROUGH ITS Maly 04140 Stalaala OFFICE SERVICING

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01324270.pdf

EFTA01587705Set 10

2009-08-064p271w

P.01 Financial. Trust Company, Inc. Memorandum TO -. Janet LIP Morgan. kerma:, 7 urea K.Indyke August 6, 2009 Rc: Account # ; Account ,K.********.,1,***.n ******7.****4.4*uw. Please transfer One Million

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01587705.pdf

EFTA01321199Set 10

2003-10-2340p5,545w

WNCtLY WOAD SUSSIDIARY OFFICE SERVICING YOUR ACCOJNT BEAR Bear. Stearns & Co. Inc. 383 Madison kerma lAwMerlstaalt Ors San Satins Cap. Corte llorai Smolt

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01321199.pdf

EFTA01322280Set 10

2001-12-01102p20,419w

rdcrall a centred 71•• strrmary is rot Irfir40001 es age• m/. a le ad kerma n a lax Monet. 13 Ord Unkes Y SO0434

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01322280.pdf

EFTA01584811Set 10

Recorving Bonk ABA: 519 Pence de Leer Avenue Receiving Bank Nane. Arldrocs 3enefitrary *kerma'? f: 3ereliciary Nem. City Santana. PR Zlp Cc*. 0C0Cia Account Type. C DOA (US: 0 Other

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01584811.pdf

EFTA01315013Set 10

2001-05-299p2,340w

Detail (Original) Picked up: Jun OS, 2001 Payer: Shipper Reference: NO REFERENCE INFORMATION Fere kerma Use: .81.3096030X4triej_ Fuel Surcharge. FedEx mud Mid a temporary fuel surcharge to felled Current

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01315013.pdf

EFTA00102702Set 9

Ano.ni As orTmlay et 12:56PM As el today 12'.50 PM Refresh kerma Combined(ird • Soft) Giving Sunman; VTO Coethhid C.o. 0 Cantafor4 16155000 YID Centime annum SOO ReladonsNpe

https://www.justice.gov/epstein/files/DataSet%209/EFTA00102702.pdf

EFTA01318999Set 10

2001-02-0210p3,096w

Detail (Original) Picked up: Feb 21, 2001 Payer: Shipper Reference: NO REFERENCE INFORMATION Feetx Kerma Use: 055i enIMPX0024Irj_ Fuel Surcharge. FedEx must apt ry a temporary hell surcharge to reflect

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01318999.pdf

EFTA00175892Set 9

2008-09-109p2,708w

Samba 0 ASA 0 210 WO Cordnidoit 0 841V a stamens Wanes kerma. x210 Pa LeborStirtiaoth 0 KO 01104540.45 P a 442EitOdiron Mom OAKS Ad 0 220 IondOmet

https://www.justice.gov/epstein/files/DataSet%209/EFTA00175892.pdf

EFTA00195237Set 9

1991-12-2666p11,505w

LAST STATEMENT 667.544 CHANGE SINCE LAST STATEMENT -98.040 •TNs portfolio melodies ono of mom kerma socurOos rat MO not relented mix Taal Wye of Seaabos

https://www.justice.gov/epstein/files/DataSet%209/EFTA00195237.pdf

EFTA01508829Set 10

2008-04-011p544w

such oxtormston Sae thadersof caras-PM Funds sechadeda rederrolon kerma), to 2% a the procee:b they tochervea redeemsharesoWsuch lords ethyl 60 days ot purchase sabred to certain exceptions

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01508829.pdf

EFTA00195171Set 9

1991-12-2666p11,188w

CHANGE SINCE LAST STATEMENT 607 •ThIS 1,0010110 Mr:ludas ao or more kerma SOCurOOS rat we Am rated", rerr TMal Yea of Seowbos and the Ike Cooly The Noted

https://www.justice.gov/epstein/files/DataSet%209/EFTA00195171.pdf

EFTA00098593Set 9

2017-01-05119p52,990w

r2.11) C.ounty-. Employer Contact: Professional Licenses ID I do NOT have any professional I kerma 1. El, o) Its pod by) Page 2 ot6 2Y7'.5-01-19 815:28AM

https://www.justice.gov/epstein/files/DataSet%209/EFTA00098593.pdf

EFTA00606146Set 9

2010-08-0912p14,739w

loan in arch coder es Lieber may Otininins In ardsx's cob madam. Leader Kerma the rite to apply patentees to outstandre hateeenes and otegistera I. my order that Lender

https://www.justice.gov/epstein/files/DataSet%209/EFTA00606146.pdf

EFTA00520876Set 9

2018-08-193p2,047w

canna:Innen chirp) For torment' and If Noyes wnime to have re reins premed kerma morn a anilhOe Nally. aver Odra IC nee NO ma no ninny apponlinont 4 made

https://www.justice.gov/epstein/files/DataSet%209/EFTA00520876.pdf

EFTA01039600Set 9

2017-07-253p678w

koonR 2017 r., 9:16:11 PM GMT-4 Hon marenb: , Christian Paris Kerma: Evelina Fernandez , Alex Accounting will be happy to clarify with you tomorrow client by client Bottom

https://www.justice.gov/epstein/files/DataSet%209/EFTA01039600.pdf

EFTA01252686Set 9

2012-12-3122p9,337w

Subtract line 3 from line 2. If zeros less. enter -0- 4 „bet Isyear. kerma n-e 4 eonma s two c• 5 Doer •mebtoe 0.4msne Wig mentury

https://www.justice.gov/epstein/files/DataSet%209/EFTA01252686.pdf

EFTA00312918Set 9

2011-12-2212p4,836w

EFTA00312926 Colleagues Trust IN wriNEss WHEREOF, the Grantor and the Trustee kerma Agra. WONESSES: lEkItHY E. E Trustee TERRHORY OP THE U.S. VIRGIN ISIANDS )ss: DISTRICI' OF sr. THOMAS & ST.JOHN

https://www.justice.gov/epstein/files/DataSet%209/EFTA00312918.pdf

EFTA00311310Set 9

your passport fill In the table below 0143eiwkia/Family name Dal/First Name Ara I Kerma hal*Paifts/Date and place of birth

https://www.justice.gov/epstein/files/DataSet%209/EFTA00311310.pdf

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Corpus: 1990-03-17 – 2025-12-01

June 2018

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Results by Dataset34 total

Set 8

2

Set 9

15

Set 10

17