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EFTA00793787Set 9

2017-12-2247p36,252w

ends up at Fowler Mite was the Spacial 21 better term, the protection of thole OOeUfelltil at 22 'a disk. And hero is why I think that

https://www.justice.gov/epstein/files/DataSet%209/EFTA00793787.pdf

EFTA00793834Set 9

2017-12-2247p36,252w

ends up at Fowler Mite was the Spacial 21 better term, the protection of thole OOeUfelltil at 22 'a disk. And hero is why I think that

https://www.justice.gov/epstein/files/DataSet%209/EFTA00793834.pdf

EFTA01726449Set 10

that's elm; he punched a war and ha Ike my fate was right thole 21 MI Um hrn. 22 end he punched :he well Ike my fete was nigh

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01726449.pdf

EFTA01578495Set 10

Chat a to your Account as of des after the ace. d each Plea thole if you pay your amount n full each biting the red Garda( day period

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578495.pdf

EFTA01485090Set 10

2008-06-011p939w

crede your account for he anus )CO MM.* .5 on woo so thole:to we hate the use a WOneydunng Pre tenet lakes u9 to COmptete our .00negetee In Cage

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01485090.pdf

EFTA01671798Set 10

2015-10-02164p102,252w

S 4) UBS UBS Financial Sersices Inc 299 Park Avenue 25th Floor Business Services Account

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01671798.pdf

EFTA01480249Set 10

sale or ocher &Fenton, stocks. bonds and other seta:iota deposit accounts. book meats, tholes in action and any other tangible or intangible property, and to make substiortions thereof

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480249.pdf

EFTA01329067Set 10

comely wet apleable rechiremetts of to Alwordlnen StandaritS Wed 0 Repairenend approval of thole data I I Ave) Thertdare 0 APPrOVII then fin II. SIGNATUREIS)OF DES TED ENGINEERING REPRFtENTATIVE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01329067.pdf

EFTA01578349Set 10

yeti any balite. urea claimed to tut is recerre0 cc us for less thole lug baling Cue that 6 mined - cad of oceans a simile you aeount CA11042011 Confidential Treatment

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578349.pdf

EFTA01456655Set 10

puma on the , day of fern term Of ❑ The undeterred lather authorizes De thole Bank Alex Brener to accept verbal enstructiom from the uncle:signed to wee funds issue checks

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01456655.pdf

EFTA01512281Set 10

2008-02-011p936w

Contact you. tergetn Tyree reef MB terephonenumbees on Me tent Of ms statement a thole us at 900 Stanton CreatemtRorict hOPS, Mena& DE19213-2 kr es soon

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01512281.pdf

EFTA01366530Set 10

2015-07-201p727w

therefore the United States generally we tax Le on We earrungs of thole sutedenes on a current basis, even if no income is dstnbuted to us We are subect

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01366530.pdf

EFTA01511301Set 10

2003-10-041p85w

Other Note: R indicates position revised. Swaps in Alphabetical Order Earimsted Description Thole Dere Ilettinry Dere Value USD R BEAR STEARNS CORP TOTAL RETURN SWAP 1,545.136 00 QUARTERLY LIBOR

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01511301.pdf

EFTA01504737Set 10

2010-10-011p381w

Funds Transfers Call a wine t' the Kink tt'.‘tonieis should I. e lie 'thole number edltess en that of rthietnan and anaconmonn that IP kitten iNin anti infonaut

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01504737.pdf

EFTA01479853Set 10

sate or ocher disposition, stocks, bonds and other secutioes, &goat count book accounts, tholes in action and any other tangible or intangible property, and to rake substmations trona

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01479853.pdf

EFTA01298809Set 10

Foundation Inc S e NAS S I A N MA NA Jellies Edward Epstein thole Member a ALAI Emir,. type FO61, r • Prl I rreriPtal

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01298809.pdf

EFTA01378176Set 10

monist in the future may pursue and consummate d ifkrent types of timssaments than thole deu-nb.1in these Caw Studies. Unless otherwise seated the Case Studies reflect Sim' internal

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01378176.pdf

EFTA02386575Set 11

2015-03-266p1,988w

ViRICII it(1) fortrci IMO Merlin It. Cue, Joy'r I texIcatacl IC LI thole TM lo pay ale *Mos 1M1104 .34". aria no by Mack .RNA people DS Josh

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02386575.pdf

EFTA02467476Set 11

2018-04-194p1,036w

jeffrey E. <jeevacation@gmail.com <mailto:jeevacation@grail.com» ha scritto: </=iv> they are paying you for tholes cont=cts. as a salary. the idea is that if you get fire= your contacts will

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02467476.pdf

EFTA01456658Set 10

sonnet on the , day of lot a term Of ❑ The undeterred 'rho, authorizes De thole Bank Alex Brewer 10 accept verbal enstructath from the uncle:signed so wee funds, moue

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01456658.pdf

Page 1

Corpus: 1990-03-17 – 2025-12-01

December 2017

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Results by Dataset80 total

Set 8

2

Set 9

32

Set 10

43

Set 11

3