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EFTA01503000Set 10

2012-02-011p129w

Total Assets $5,125,616.29 $5,126,225.76 $609.47 All an ttttttt shoun here are as of Fe brawn 29.2012 Oihernhe sated. For details of sour retirement accounts. credit accounts

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01503000.pdf

EFTA01509114Set 10

2008-12-311p662w

Mang, undEnwillen by JAMS maybe Med Ide emme ItaWMIlid such kw« end you shOun ter« le the 04C103yre documents rMMap to partiCuler secii~ b chscusavon d any such tondrig roratccaos

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01509114.pdf

EFTA01515896Set 10

2012-09-011p139w

Total Assets $21,229.34 $21,231.34 52.00 All an ttttttt shoun here are a' of September VC 2012 unless others be Noted. For detail. of your retirenw•nt accounts. credit

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01515896.pdf

EFTA01501631Set 10

2012-09-011p132w

Total Assets $1,628,109.47 S628,292.29 (S999,817.18) All an IL.lanves shoun here are as of September VC 2012 (mien °chemise stated. For details of your rrtirenw•nt accounts

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01501631.pdf

EFTA01516096Set 10

2013-08-311p134w

Total Assets S20,749.59 $20,751.81 $2.22 All an ttttttt shoun here art as of Septendwr 3(1. 2013 unless °chemise stated. For details of your ftfiltIllelli accounts. credit account

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01516096.pdf

EFTA01502995Set 10

2012-02-011p133w

Total Assets $5,125,616.29 $5,126,225.76 $609.47 All an ttttttt shoun here are as of Fe brawn 29.2012 unless of hernhe stated. For details of. our retirement accounts

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01502995.pdf

EFTA01525583Set 10

2015-02-281p183w

TOTAL ASSETS 547333.57 842,791.66 All Summary Balances shoun we as of March 31. 2015 unless otherwise gaol For details of your retirement amoums, credit aecounis or securities accounts

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01525583.pdf

EFTA01702511Set 10

2005-02-146p619w

TOTAL 46.84 46.84 CARDHOLDER ACKNOWLEDGES RECEIPT OF GOODS AND/OR SERVICES IN THE AHOUNT TENDERED SHOUN HEREON AND AGREES TO PERFORI THE OBLIGATIONS SET FORTH I, THE CARD

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01702511.pdf

EFTA01502655Set 10

2010-07-011p128w

Total Assets 50.00 $20,091,116.69 320,091,116.119 UI Summary Balances shoun here are a% of.lul? 3.0.2010 unless others.lee ..iated. For detail.. of? our retirement account., credit 41CC1tttttt

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01502655.pdf

EFTA01514552Set 10

2012-02-011p129w

Total Assets 5166,070.37 $166,079.65 S9.28 All an Babttttttt shoun here are as of Fe brawn 29.2012 unless 01hernhe slated. For details of. our retirement accounts. credit accounts

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01514552.pdf

EFTA01515792Set 10

2012-02-011p135w

Total Assets 521,214.15 $21,216.22 $2.07 All an ttttttt shoun here are as of Fe brawn 29.2012 unless of hernhe stated. For details of. our retirement accounts. credit accounts

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01515792.pdf

EFTA01501637Set 10

2012-09-011p132w

Total Assets $1,628,109.47 S628,292.29 (S999,817.18) All an 14dunves shoun here are as of September VC 2012 (mien °chemise stated. For details of your ftfiltIllelli accounts. credit

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01501637.pdf

EFTA01504620Set 10

2013-10-011p183w

Total Assets S0.00 S25,000.00 $25,000.00 an Dal es shoun here are• as of October 31.2113 unless others" he stated. For details ofsour retirement account., credit accounts or securities

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01504620.pdf

EFTA01503076Set 10

2012-09-011p137w

Total Assets $1,628,109.47 S628,292.29 (S999,817.18) All an Babttttttt shoun here are as of September VC 2012 (mien °chemise stated. For details of your ftfiltIllelli accounts. credit

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01503076.pdf

EFTA01512464Set 10

bast; la Ine mango as ron as compote tremmeton concornong te annyste vena. you shoun reed ~te/ tno rezen and not info e: contents kom the releveer* .0 P Morgan

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01512464.pdf

EFTA00197462Set 9

Cleni SoMon 01800614.1128: a 'Ito to ChM SONIC.. M Boot SWIM &cum« MatieRN shoune retailed for your records. Me mom Sofa mporrare acmuton Cep.. Co. Meholoth Cool

https://www.justice.gov/epstein/files/DataSet%209/EFTA00197462.pdf

EFTA01219703Set 9

Name (as shoun on page I Semi-Weekly Deposit Schedule A. First Month of Quarter (Days of the Month) _t O 3O _CO Chad( a box only

https://www.justice.gov/epstein/files/DataSet%209/EFTA01219703.pdf

EFTA01514615Set 10

2012-09-011p135w

Total Assets S166,079.54 $166,088.51 $8.97 All an ttttttt shoun here art as of September VC 2012 °tarn °chemise stated. For details of your ftfiltIllelli accounts. credit account

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01514615.pdf

EFTA01504923Set 10

2013-10-011p183w

Total Assets S0.00 S25,000.00 $25,000.00 an Dal es shoun here are• as of October 31.2113 unless others" he stated. For details ofsour retirement account., credit accounts or securities

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01504923.pdf

EFTA01501239Set 10

2010-07-011p127w

Total Assets 50.00 $20,091,116.69 320,091,116.119 UI Summary Balances shoun here are a% of.lul? 3.0.2010 unless others.lee ..iated. For detail.. of? our retirement account., credit 41CC1tttttt

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01501239.pdf

Page 1

Corpus: 1990-03-17 – 2025-12-01

February 2012

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Results by Dataset25 total

Set 4

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Set 9

2

Set 10

22