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EFTA00794863Set 9

2010-01-1030p11,861w

finn* Cennek 120t44.0.. 13003 730301 0..., 01/15/13. 1101 1*w Ytra CA. 134 120t44.0.. 130103 1.30401 <sa 01/15/13. lin laut Yta Ctv D4 120t44.0 ... 110411E 1700 320 102441.... 1060140 41.11411 <hm, 04101E LOM raet Ytra Ctv De... 04 32014.2441... 00540 4217050 <hm, 05113117 100E. Ha YeettLy ... 320142rd ... 1.00303 50.44401 <hm, 04713(11 la. Ytra (Ry D. .M•70.11.. 320142rd.. 1.00303 31.44401 <hm, 05702(11 1441 70. Ytet tty D. r n.., l« 320142rd

https://www.justice.gov/epstein/files/DataSet%209/EFTA00794863.pdf

EFTA01306684Set 10

2019-01-0298p59,578w

MS Financial Services nc UBS Smote Wealth Management 299 Park Avenue 26th Floor Business Services

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01306684.pdf

EFTA01306878Set 10

2019-01-0296p56,697w

apotaled Malm acency. mimret sectabes ~e, and art onroll/ teet ~me Ytra tres lo Oar tlmM,, ne anda Yedenakx reoared nedervd". servet midt and - %V* gentral‘• uti the <kano ptke

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01306878.pdf

EFTA01486662Set 10

2008-10-011p229w

EPSTEIN 2571 JenevE6P••• ainNasary ilawa•A •••••••=ta•nos••••• ass. sirs ...rig • *roam ma bon ytrA Ala! XIO l0.21/08 _ Mae I212 3 eit3 6014VUille 0404•1).< INIPIAM2 .t? F I OtIS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01486662.pdf

EFTA01584615Set 10

nano given as Um 1 to anda test ~So. For indinduals, are s ytra said sewer %mow (SS* Ociteffer, fora mileart 7° 711, 6017 Wa$0701, a 0017Ø7/007 Webb

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01584615.pdf

EFTA01584746Set 10

2010-03-051p117w

Avenue Sanbatcc, PR cl9At ABAt For Ciedit w: —clue. Financial Tried Cita/I Nixourrt If ytra briern efilithat;plase-coatiti kiatthe • '• 1", "(....44.7 • ,‘ t Ity0033055728247DATE 03O 2014090500PMDID 9,8731 C316302614165 Page2

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01584746.pdf

EFTA01306560Set 10

2019-01-028p4,183w

apotaled Malm acency. nittanal sectabes ~e, and art «nr" , ant ~me Ytra tres lo eta ne anda Yedenakx reoared nedervd". servet midt and - %V* gentral‘• ute the <kano ptke

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01306560.pdf

EFTA00621723Set 9

havs a sec fl ow to gor a entifeS it ra. ytra OfnOloyer id enlificat otr namber (EIN). nr: cn page 3. or ge reiroyef Ifienbfloation flush« lor line

https://www.justice.gov/epstein/files/DataSet%209/EFTA00621723.pdf

EFTA01257535Set 9

2018-01-02122p67,181w

aders tm Ode eland rebionl, Sermabon rnale not natSI-Say ms, ca.« the vara ytra ene/werst Accaacy ..ni arthuid yed se not gutsend. vim rol neded

https://www.justice.gov/epstein/files/DataSet%209/EFTA01257535.pdf

EFTA01272487Set 10

2012-02-29383p120,848w

ssapbts of Robbe; i ytare* ame arens cas Ø bl. desonbe salar ytra [brye m merg ed .arr yar bela. if as e ineMe Ya m,9 ~Yl ...Svenn

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01272487.pdf

EFTA01704693Set 10

2007-06-20100p37,753w

INTRO RATE Piton...DO on IN, plidOkitata Inksv. detach DM NA= vett ytra pairrion Continued on Page 3 Payment Due Date: Please enter account Payment Coupon 03/27/04 number

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01704693.pdf

EFTA01307084Set 10

2019-01-02100p59,835w

UBS Financial Semmes M UBS Private Wealth Management 299 Park Avenue 26th nsor Resource Management

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01307084.pdf

EFTA01307282Set 10

2019-01-0290p54,057w

~ord Party, %entes eloch ore ake p« rna end my net relled ytra «st base - b addlOn to cormeoren mened n ~ion Ø tids n opad

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01307282.pdf

EFTA00520904Set 9

2018-04-0422p2,881w

ElitORS LC Curti h tIL-nbet d. ORDER otos Consultant, MA N7 Ytra FL 4 1, e ntankg MSS,ass CrOCoune, its,. bit Caber,. Ir.r.ent: .OS.s<1CaRNO 3064,755 0ssuCt

https://www.justice.gov/epstein/files/DataSet%209/EFTA00520904.pdf

Corpus: 1990-03-17 – 2025-12-01

January 2010

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Results by Dataset14 total

Set 9

4

Set 10

10