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EFTA00727018Set 9

Trade Oat< Eliplry Date Denten Cerseruharty Type AiOteanal (*0 Strike Currency TSP. Ca...test LUSO) Date Premaim Premium IS) Ptens•urs 2O40.10 02.A..10 50/0 ... Trade out taps., otromon nor...A conoory orAoot.on A rr d not. 'VP. <write., lUSO) rums.. rorouro.“6.) proms.. debt 22•49-10 24-htor10 SAO SIOSOUCet

https://www.justice.gov/epstein/files/DataSet%209/EFTA00727018.pdf

EFTA01701520Set 10

Paget dl Commercial Checking Ouostions about yew account. call Colonial Connectiote 977-502-2265 ACCOUNT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01701520.pdf

EFTA00520806Set 9

2011-11-152p283w

totals $5405.50 ins*ttl price kt 5 0 Subtotal $15,541.5 Tax. $1379.31 (luso a cisotthac-ian earth Total. $16,920.81 aeAde ThicIncu1/_492(\ cub/ The sheet vinyl, cushion step better

https://www.justice.gov/epstein/files/DataSet%209/EFTA00520806.pdf

EFTA01496213Set 10

2013-06-281p87w

tatty MIR, Oat OW 14. I f it= w *napssee ck•luso how i•simiages mete 111.114% APO *0014100 JUN 17 °0000001420 31.464.31 RN 17 0000000142031.464.31 sS Please note that

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01496213.pdf

EFTA01325425Set 10

2021-04-0953p45,093w

LAST WIRE WIRE AMOUNT WIRE BANK WIRE WIRE CM11 CM13 CM15 NAME NAME DATE LUSO' CURRENCY AMOUNT NAME INFORMATION ID 4/9/2021 AXP Secret Page 18 of 53 EFTA 00229957 EFTA01325442

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01325425.pdf

EFTA01339127Set 10

INdi 211 included . 0(X1 mat 625 8341' \I luso:mug 5.0 included . 0.00 0,00 5 ;v n` 1 5 1`, I' \I 1 Ks, ring

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01339127.pdf

EFTA01497010Set 10

ter4.44.44111 luso r mo..em.nevc Min Mt St. Pin•I•INV IINSC fAza j. S .6.6.4.4•1446441 0444 3860361356 40214724 CO2100002141191214724 CHECK NO. 21173 $306.88 PAID 09/16

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01497010.pdf

EFTA01714646Set 10

2004-06-01100p55,402w

snea•103 01 240 Jai 01 00,04 MI :mating rr luso 0.13 0.44 1700 0.7: S.C. 0.10 243 Oa 01 1007 MI ImmIng

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01714646.pdf

EFTA00021578Set 8

2000-06-2348p15,670w

Shape and Cutting Style ROUND BRIWANT Dui Res/t I ec4 a ;orate luso a tuna Measurements 6.46 - 6.50 x 3.88 mm This RaVal Cdrala Ot the Callellaga da - led sweat

https://www.justice.gov/epstein/files/DataSet%208/EFTA00021578.pdf

EFTA01296170Set 10

delegation shall be made V13 the twecution of the term la ArpOintMen1 of Age:luso annned hereto as "Exhibit A." Nt.!IS7EGSDFTCA VSSWA62416 SDNY_GM_00058145 CONFIDENTIAL - PURSUANT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01296170.pdf

EFTA01669910Set 10

2012-02-29277p96,668w

7171018993 STATEMENT OF ACCOUNT STATEMENT DATE 02/29/12 S-01235 J EPSTEIN VIRGIN ISLANDS FOUNDATION INC

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01669910.pdf

EFTA01710073Set 10

2005-08-0193p32,186w

iep•••067. - :,-fr:Ccrew.954.1.3,-..;-Woo...a.-• ••••••”Arre.:4 •••, #••-•..4... 3n./444A- r. • ? ..44 ".an /34

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01710073.pdf

EFTA00455896Set 9

2017-08-097p1,722w

itumN.agple.comAistap !watch- Cable Subscription uiVid,i6049.3 I35?Int-8 USA hops:,' iiunes. p le.condustap luso- Cable Subscription network,id66 I 695783?mt-ft Other Apps Hulu Al ps:MtumN.apple comAist

https://www.justice.gov/epstein/files/DataSet%209/EFTA00455896.pdf

EFTA00268995Set 9

2009-06-0841p9,325w

freezer to keep icy poles etc • Man for soiled waste. , Sharps ccotainer for needles. Luso shadowless 5*ot-oilier on a stand or to fat on the trolley or table

https://www.justice.gov/epstein/files/DataSet%209/EFTA00268995.pdf

EFTA01689527Set 10

• • contraband, evidence, instrumentalities, or fruits of a crime in the form of electronic data. Rule

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01689527.pdf

EFTA00143287Set 9

anes. <Min ▪ chr*R0o- - Mom din ps, Owes iodic.: away mildew's toRuse I luso. I um rphsP&MER: -4n RE-**tor- <Min -44 Meat

https://www.justice.gov/epstein/files/DataSet%209/EFTA00143287.pdf

EFTA00272403Set 9

REOUROSMENTIALUD ---4I2---- FIFTH THIRD BANK Gr.= PALM BLACK A. LUSO 63.9171-670 O1/14/IS I a PAY TO THE ORDER OF Randy Ranaert $ "12640 a one jiaotesiwenixsixinfaaa , PPPPP

https://www.justice.gov/epstein/files/DataSet%209/EFTA00272403.pdf

EFTA00809113Set 9

Omen INCIDENTGETATiON NuARIER I OXYVIIIRE RECOVERED rOPERtf MASER Dew Rank) INN AMMER tame luso 0 • 1 10 200c 14/0 ArgimsgsciE,PROPERTYPC7744 n o 0411COWERED ay r ,exia ADCSCS8 sore

https://www.justice.gov/epstein/files/DataSet%209/EFTA00809113.pdf

EFTA01088087Set 9

2012-03-2622p7,121w

body of this report. General Dynamics Corp. (US$) — Rice Target NM) — &mit Noe LUSO

https://www.justice.gov/epstein/files/DataSet%209/EFTA01088087.pdf

EFTA00606146Set 9

2010-08-0912p14,739w

chirped rider the Note. or the rivulet= I)* pormIllod ty law. whit:waver Is luso from the OM Intined or pad by Louth to the date of repartee by Grantor

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

Page 1

Corpus: 1990-03-17 – 2025-12-01

December 2025

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Results by Dataset56 total

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Set 9

27

Set 10

27

Set 11

1