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EFTA02204132Set 10

2017-02-015p1,265w

service provider and the only remedy for any claims relating to services or prOduttS provided by the service provider Is against the service provider and not against American Express

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02204132.pdf

EFTA01485282Set 10

2009-05-011p1,053w

current vatted Me asset Va.-salons ot ant'the-counteedenvadveaansistons including mash denyatan401•10100.0 prOdutt hen been prepndon a md.nwAet dna These yistahms ersinclicotne valeta a me Was of buSinsttS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01485282.pdf

EFTA01485212Set 10

2009-01-011p1,044w

reherthe roost wirer vatted Me asset Va.-eonsof over-the-carnteedenvitteensectrans ecluding eaten demealAanteledtpet prOdutt hen been preperedon a and-nueleet tem Those nalustims ere ncicathe values

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01485212.pdf

EFTA01485265Set 10

2009-04-011p1,056w

roost current vatted Me asset Vela:ions orerewthe-cottnter denvittobenstottana including cortah denvetat-4140100.14 prOdutt hen been preperedon a rne-Inateet dna Those yelualcos earondicetne valuesea a the dose

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01485265.pdf

EFTA01485255Set 10

retccrthe roost current valued Me asset Vabatens ore rewthe-counteedenvadveaansistons including mash denyatawitHaled100.0 prOdutt hen been preperedon a rne-Inateet dna Them yistahms eat nclicothe valuesas a Me dose

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01485255.pdf

EFTA01485222Set 10

2009-01-011p1,044w

reherthe roost wirer vatted Me asset Va.-eonsof over-the-carnteedenvitteensectrans ecluding eaten demealAanteledtpet prOdutt hen been preperedon a and-nueleet tem Those nalustims ere ncicathe values

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01485222.pdf

EFTA00140925Set 9

2020-08-12155p16,483w

UNCLASSIFIED FBI Laboratory 'IA Cover Page (:rte Record: 2020-01577-I I A: Combined Case

https://www.justice.gov/epstein/files/DataSet%209/EFTA00140925.pdf

EFTA00496633Set 9

2019-05-31110p30,220w

From: "Natalia Molotkova" To: ' Subject: Ticket for-_ Date: Fri. 31 May 2019 17:04:31

https://www.justice.gov/epstein/files/DataSet%209/EFTA00496633.pdf

EFTA01221150Set 9

AlFiRWMON (Check aocrociate statement and sign.) Me hereby declare: A. That the eiectroac produtts identified above were manufactured ;nor :o the Cate of any ilpidable ety.otronlc product petorrnance standard Date

https://www.justice.gov/epstein/files/DataSet%209/EFTA01221150.pdf

EFTA01118573Set 9

01ln : l SI ) Currency Uquldity Rad Mcorne Equity Alternative Investments Structured Produtts Otter Astets Total Total USD USD 62.21 14.765E 7698% T993

https://www.justice.gov/epstein/files/DataSet%209/EFTA01118573.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

EFTA01369604Set 10

2016-08-081p418w

TfvnIto db Force j r°r.ce HOMO Leads Customers Confetti Cates Produtts RepOlts Address Change Material Tracking Contact Exemptions ACUs Search ION- JEFFREY EPSTEIN <Asurgr Pax I Prows

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01369604.pdf

EFTA01485273Set 10

2009-04-011p1,056w

roost current vatted Me asset Vela:ions orerewthe-cottnter denvittobenstottana including cortah denvetat-4140100.14 prOdutt hen been preperedon a rne-Inateet dna Those yelualcos earondicetne valuesea a the dose

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01485273.pdf

EFTA01485299Set 10

retxtthe roost ament vaned the asset Vaalionsol over-the-counter denvittebensiactrana ecluding asters denyetaihreoled100.14 prOdutt hen been preperedon a rne-Inateet dna Those walusitima eat siclicothe values

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01485299.pdf

EFTA01485247Set 10

2009-03-011p1,057w

retccrthe roost current vatted Me asset Vabatens ore rewthe-counteedenvadveaansistons including mash denyatawitHaled100.0 prOdutt hen been preperedon a md.nwAet dna These yistahms eat nclicotha valuesas a lie Was of buSinsttS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01485247.pdf

EFTA01485290Set 10

2009-05-011p1,053w

current vatted Me asset Va.-salons ot ant'the-counteedenvadveaansistons including mash denyatan401•10100.0 prOdutt hen been prepndon a md.nwAet dna These yistahms ersinclicotne valeta a me Was of buSinsttS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01485290.pdf

EFTA01362596Set 10

2018-10-251p346w

Associate Business Control Manager, Key Client Partners —Americas Deutsche Bank Wealth Management Tu KCP produtts and semces are intended and available only for persons who ore sophisticatedmodutionalinvestors within the meaning

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362596.pdf

Corpus: 1990-03-17 – 2025-12-01

February 2017

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Results by Dataset17 total

Set 9

4

Set 10

13