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EFTA02700965Set 11

2012-08-1027p9,144w

Date of Departure:07/12 Passenger Name: INDYKE/DARREN K Document Type: PASSENGER TICKET 07/10/12 SAUM SHAYA SAUM SHSTATEN ISLAND NY 5620 718-930-6624 Description TAXI

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02700965.pdf

EFTA01323720Set 10

EFTA01323720 Statements SDNYGM,354965 CONFIDENTIAL EFIA,227657 CLEARED DIRCOCAI ITS WHOus 004A0 SLINICARY OFTICE SERVICING

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01323720.pdf

EFTA01320343Set 10

1991-12-2668p11,252w

EFTA01320343 Statements SDNY,,00350156 CONFIDENTIAL EFIA_00222R4R CLEAME3 /10)00301t ITS WAWA. OAS) SASSIttAITY OFFICE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01320343.pdf

EFTA02005667Set 10

Number of Hedge Funds SAUM Better informed investors driving efficiency in the pricing of growth stories Source: Hedge Fund Research CD Copyright 201 1 I Private and Confidential 12 CLEARSTONE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02005667.pdf

EFTA01324090Set 10

2002-10-06148p30,561w

MNPAY OaM40 SLSSIOVAT OFFICE SERVICING YOUR ACCOUNT Boar. Steams & Co. Inc. Oar Mrs SauMes BEAR 383 Madison Avenue New York New York 10179 larcom on 14,7121 AMON

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

EFTA00810552Set 9

contracts mor/ bo subjecitocanmetahndeloy.reseucluMg wbsionlied mo*, pournents, goyernmenta masa asoid. incbdhp Car0Ony's rapen. Saum Aldcø •anole cOnClan lenda ~ard. hocola, OCCepionce of Me tidderi øke raner

https://www.justice.gov/epstein/files/DataSet%209/EFTA00810552.pdf

EFTA00198648Set 9

2001-05-2216p2,070w

dcanwa Is Goal Some°. al 800431.14211: a vex lo Qom Some.* x Bow. Smarm Saum.» ins simmers shoukl en manse for your words See ~sera for Øare

https://www.justice.gov/epstein/files/DataSet%209/EFTA00198648.pdf

EFTA00219335Set 9

Transpodalion Charge 34.50 Delivered Jan 11.2001 10:10 Fuel Sticharge 1.38 Signed by .SAUME Total Charge USD $ 35.88 Customs Entry Dale Jan09. 2001 Picked up: Jan 09. 2001 Payor: Shipper

https://www.justice.gov/epstein/files/DataSet%209/EFTA00219335.pdf

EFTA00195303Set 9

1991-12-2668p12,618w

Swan a 8006141428: a vat to Clem Son em a 8020. Smarr@ Saumes On. One LleeekKli Cooler Rath. Swaim NY 112014859 aft tin unary a For Hrornabanl panes rally

https://www.justice.gov/epstein/files/DataSet%209/EFTA00195303.pdf

EFTA00197300Set 9

1993-08-1871p11,639w

Statements EFTA00197300 CLEARED THROUGH nS WHOA? OHt•E0 SUBSIDIARY OFFICE SERVICING YOUR ACCOUNT 8401. Srewns

https://www.justice.gov/epstein/files/DataSet%209/EFTA00197300.pdf

EFTA00568271Set 9

2018-01-221p48w

Karyna Shuliak > Hanacan(a): > ,L(acedappu CKa30.11, tiTO 113 "max HOMCB.AAHHrl !Napa, saum eMy notmartanuch 6onmne acex:) EFTA00568271

https://www.justice.gov/epstein/files/DataSet%209/EFTA00568271.pdf

EFTA00480557Set 9

2018-08-2442p15,972w

Flom: To: Amex Centurian Travel Subject: Re: ISSUE ticket for Ann for TOMORROW! Date: Fri

https://www.justice.gov/epstein/files/DataSet%209/EFTA00480557.pdf

EFTA01044980Set 9

LIOZ AulAl LZ :NEG (92wols auoqd Liu uo aoeds mil patmull ) saum I L96`£8 uld :parqns <woolreta@uopeoenaar> Aaillaf„ Nu, :woad EFTA01044981 kilos Amos moos Luos Amos Aims Jaws

https://www.justice.gov/epstein/files/DataSet%209/EFTA01044980.pdf

EFTA00197608Set 9

ClAni Smia» ol 800B14-1428: a yno le ChM SoNkos a Boot Steam Saum« surterneri shakl b1Maine] for your records Su Pram Se for procebet rdonmao7n Cat,.. One Cook. North

https://www.justice.gov/epstein/files/DataSet%209/EFTA00197608.pdf

EFTA00580704Set 9

2002-12-233p562w

Frost" >, "Hoyt Pattison" , "Howard Stone" , "Ham rown" , "Gus Cordova" "Grant Holland" , "Gloria Fidel' , "Glenn Saums" it Stewart" , "Ghislene Maxwell" e Bingham" "Gary Robinson" , "Frank M. Reilly" , "Francisco Vigil" , "Erik Ranger

https://www.justice.gov/epstein/files/DataSet%209/EFTA00580704.pdf

EFTA01278655Set 10

2014-09-02160p91,415w

conirxn to 9. forar *and aur rimarkerprig b la no tad tefat m par saum 1200 Harbor Boultdan AmO{InIS lidt lee tral2 eri23:1 to onne ~tutensrnabe preka mera

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01278655.pdf

EFTA01270704Set 10

2012-02-2945p10,756w

slatemeni en tech ne enact potion append %nog Chaves shell be ~on te atop* saume etly Anne Own we web), by. (!) Along tte asp deb !oedema. (n) mutt/yet) tut dent

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01270704.pdf

EFTA01271585Set 10

2012-05-31190p87,195w

OPECT DEPOSIT HAS BEINIMME FraBerk Fosen Fasitbok you ame tilmed*te 8,poots byar saum tel<b notglede etem CalinnetonS lo Rebl Berking Opereams ycu (sudi es Soar born.Fesl Frelrenont

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01271585.pdf

EFTA01274717Set 10

2015-10-02224p112,706w

Starf ad kan apost balaces and maiey max ruska con bamon metan area saume, TØ te CA. ~labbe lo carh balanor n svøpt to atal p.a han your kaia/ Ad/or

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01274717.pdf

EFTA01307564Set 10

2019-01-22112p64,698w

undamang fanpari stevnes scl optecn•cr ran bispen ta OTC vak* promad n niv saum assmet the arnuity «arna, Saba« a Mi :lossa ~tilet merpanos er sesam

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01307564.pdf

Page 1

Corpus: 1990-03-17 – 2025-12-01

August 2012

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Set 9

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Set 10

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Set 11

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