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EFTA01710316Set 10

plan eta a. and oiled, and contrast del autor o el argument°. • Konparozon — Kennon monm ak 'Moran. kez ak ofe, • Roloronce/Research -- uses information from a • Co mparaclones -- conoco

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01710316.pdf

EFTA01368153Set 10

II05,8•N OCI“ f IN saute Nero evens ea ...........e. -a monm ro .and nor too rot tor S at. Anion/2.• mean avaalts

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01368153.pdf

EFTA01375549Set 10

returns retied de:archon of the maximum I 1% annual fee Data frequency is monmly and all performance eta and analysts is for the penod ending as of current quarter

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01375549.pdf

EFTA01519823Set 10

Notetrodsocureasintn an interest& &Nand raterasetpotcdcarryin an aurora &bough ewe may be daily kook/yam, monme mime moms no ganntaetnat mere kW& lewd% If Mare are no: enough Ads wan miceOn

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01519823.pdf

EFTA01324614Set 10

09/01/05 OPENINGBALANCE 560.453.36 09/01/05 DIVIDEND DREYFUS CASH MANAGEMEHOOL A DICOC 1.558.59 INSITRMONAL »RES 0 MONMLY =DENO 09/01/05 REINVEST DREYFUS CASH MANAGEMENT-CL A MC« 1,558.59 1.558.59 nsmvnoeim. SHARES ONICOM

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01324614.pdf

EFTA01349340Set 10

138/dVIVIS / NOIS / 341W4i ION OC A OMNI SIMI NOILV3IdILMICI BeAlli,itl • COONS F:10A MONM CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0036261 CONFIDENTIAL SDNY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01349340.pdf

EFTA01983973Set 10

2010-12-011p181w

Subject: Re: what is your schedule for the week of dec 6 .. on the monming of the 7th im going to my ranch„ are you free

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01983973.pdf

EFTA01507754Set 10

2004-10-011p824w

onahAtIS team's) cortrerge rowers. Underweight On. the nth( so to Make monMs we epect Mu sock nkt trodermerfam the *move toad return d the steels as theanalysts

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01507754.pdf

EFTA01714002Set 10

previously filed Form 8868. tr Ii yuu are rung an an attnumauc a-monm extension, compare, °my ram i (on page lb MEI Additional (not automatic) 3-Month Extension

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01714002.pdf

EFTA01324090Set 10

2002-10-06148p30,561w

REINVid MONTHLY DIVIDEND ?HE TREASURERS ELMO 00v1Soc PRIM PORTFOUD dion 9,413.70 9,413.70 MONMLY DRIDEND RONVESEED 07/23102 REINVEST TH HE TREASURERS FUND INC MESTIC PRIME MMRTFOLIO &biz his.mt

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01324090.pdf

EFTA02386321Set 11

2016-02-081p137w

kitIn and rose to I louse Manager within two years. Shortly thereafter, he began monm,me seasonal residences in lOur states. I ,maid,,•, .hula• Nett myriad mid all-encompassing

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02386321.pdf

EFTA01320229Set 10

1991-12-2668p13,209w

AVOW CREPT Mesa 09201/013 DIVIDEND DREYFUS CASH MANAGEMENt-Cl. A DION 955.12 INSTI1VDONAL SHMtES MONMLY DPADEND 0 09/01/06 09n WOE REPIVEST BOUGHT DREYFUS CASH MANAGEMENIOL A 94STITUTIDNAL SHARES DIVIDEND REINVEST

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01320229.pdf

EFTA00166005Set 9

menace gam», .n d vumbocouning of ranee NOW oe m01IWla may te worm »ea monm newts ol wmranons tram me maw or ens pur accounano or ore moon +Yeti

https://www.justice.gov/epstein/files/DataSet%209/EFTA00166005.pdf

EFTA00776552Set 9

2010-12-032p342w

Subject: Re: what is your schedule for the week of dec 6 .. on the monming of the 7th im going to my ranch,. are you free

https://www.justice.gov/epstein/files/DataSet%209/EFTA00776552.pdf

EFTA00523142Set 9

2011-10-201p446w

recept.Acco:mis &Ada more than thirty ugarts bearinterest ante weed I tS% per monM. Customer agrees to pay ab costs a coteciat incising reasonable a:Iowa's lees OFFICE FURNITURE

https://www.justice.gov/epstein/files/DataSet%209/EFTA00523142.pdf

EFTA00166055Set 9

mantra tiecione .n s vumegOuneng of omen noon of Mn te whim »a 0 monm salute ol immix:ins ram me roam ol ma run accounang or One' 490e vrfi

https://www.justice.gov/epstein/files/DataSet%209/EFTA00166055.pdf

EFTA00749929Set 9

2010-12-031p234w

Subject: Re: what is your schedule for the week of dec 6 .. on the monming of the 7th im going to my ranch„ are you free

https://www.justice.gov/epstein/files/DataSet%209/EFTA00749929.pdf

EFTA00216007Set 9

2008-06-3011p4,756w

COUNT 11rOLLOWED AY TWELVE (IV MONT COMMUNITY CONIROL I CONIWUTIVE TO TEEM (121 monm sENTE NCE IN CAM 2608CFD0945AANIB with credit for ONE ti/DAY Jail limo, as a special coodition

https://www.justice.gov/epstein/files/DataSet%209/EFTA00216007.pdf

EFTA00899490Set 9

2010-12-032p350w

Subject: Re: what is your schedule for the week of dec 6 .. on the monming of the 7th im going to my ranch„ are you free

https://www.justice.gov/epstein/files/DataSet%209/EFTA00899490.pdf

EFTA00726993Set 9

swum fa anoneaant se wormy. Cpnou nd osteramenona ea ado. t ani.•.al.Mon.°..MOnm,40. Pm, F.I..^. , * al sc. ndystM...n.n.• .../a. Tio. flagons, Snot alme.4.1

https://www.justice.gov/epstein/files/DataSet%209/EFTA00726993.pdf

Page 1

Corpus: 1990-03-17 – 2025-12-01

December 2025

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We

Th

Fr

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Su

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Medium

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Results by Dataset24 total

Set 9

8

Set 10

15

Set 11

1