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EFTA01306586Set 10

2018-01-2498p60,690w

relded n Ond, Vanare of to office servin; >OS account hyr varats a te4 highrann, ode tax ots XIOU111 •a..1tt* hellaway Iran UBS formel Rem nedre dl checks paydab

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01306586.pdf

EFTA01379559Set 10

managing the legai entity listed atcwe. such as: • AN executfve officer or senior manager te4., Chic! Executive (3fficer. Chief Finenr.ial Officer, Chief Operating Rater, Managino Member, General Partner. President, Vice

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01379559.pdf

EFTA01320343Set 10

1991-12-2668p11,252w

Inaba acuMe• kw a• allefied w Pe Tc VA* al Saab Te4 c NO £,.k The PANT There are no Stop loss* orders or other pending buy or sell open

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

EFTA01349376Set 10

HOCK alARTER. S3 COciAT C- W.PS 0 St THOVAS.USA 0O9,M te4 tr.st • y a I PAY TO THE ORDER OF Robert Ho:t S t.00 Three Hundred Twenty

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01349376.pdf

EFTA01728353Set 10

2008-05-02100p27,366w

6470177.<74/ 4cc .e-bilr EFTA01728353 c 9r7 44.,ti..:1 4.4 ‘4`<i EFTA01728354

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01728353.pdf

EFTA01512084Set 10

2007-01-011p187w

Worth 3,419,004.42 33.49 3,419,037.91 Income Summary JP71k ( 901 C•Owdel te4 Peng0A0 S✓mmy ter onto'mOvnel Purposes This summery includes inlametw,n *boot *sets ht41

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01512084.pdf

EFTA01578605Set 10

P.07 JEFFREY E. EPSTEIN plenacaunclutg Janet, A'Morro Te4 Prom; RooBeller Date; • letodk .34 26 `Re:. leileyEpgCeiu. Mcsotazt ipDON*ofiMIK( Pietist pfiterwebro 'Atwood Outlaw:11*AForty Th ($1205.400) *Mahe,aboye

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578605.pdf

EFTA01375829Set 10

Liaal itgera", F,! US Rtrai=ai: g3r Nac•US. ikann SC.Vsits 50«it21: te4 J;M:Vittic »ffitikm S.S.scsalSemsty `2Jelte7

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01375829.pdf

EFTA01600226Set 10

esplaNt l-lso - •IF - _ aa.-- ..easirr's •C 'tF - . - Tom- - '-aq'te4,4 7001.c2. n 4 -71 aWstirk,• . fe. r .-flet - tj . 51.1? • s'5 -- r* EFTA01600226

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01600226.pdf

EFTA01724363Set 10

2006-05-0487p14,611w

1T11 r c_ c_orc6 Cove \I NI k € et) ito cote_ VP' i te4;i4 Vjka Gsak i.t' O 4.L A jjLit

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01724363.pdf

EFTA01301672Set 10

2000-06-2348p15,139w

rSI1XXXXItall Rica •M•th J MASA a waded Mot a Combo atm N ornsu te4 'telexing* a cat mkt arta end est init4 Si, V V • X li MICATANT OACIIIIEIF

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01301672.pdf

EFTA01298716Set 10

Ivle~art ce. «et. , esO “10. p• suss ss, 11 te4 <stye's ssb. Teta. 0 014 loamy into. wanton • rive spennershis nieh Si 1 C and Andmv

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01298716.pdf

EFTA02022639Set 10

2007-04-042p246w

Ventura Blvd., Studio City, CA. 91604 ,:easeeti- CL;IStetteat..1 .....");e0e!Akeity i•te4;nz. w,47.1 n.4; ,.....14v#O 44.kt, !RU Tel FAX • Emelt FOR INSURANCE PURPOSES ONLY Date

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02022639.pdf

EFTA01387623Set 10

orditts:fos.:dse Paithchis• Of tio:cioci iirdedf iri:tht hatte•of te4 Coiporition against .attij suchdéjignat ipnk. . . ': • • . • •' . • . i .. .. ,litneteaeroke dipotited•irrauely,adcansta . . ..•1 •.t., ••• *.: . - . . . • • .••• . • . . : . : gt . 'Tsauth6riie ilijnstoflacs idile'SfinatU

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01387623.pdf

EFTA01703829Set 10

2006-07-09100p39,319w

mention RSVP code Travel Medical Protection is underwritten by AMEX Assurance Company, Administrative TE4. (CE 107583) Office, De Pere, Wisconsin. Coverage is subject to the terms, conditions, and exclusions

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01703829.pdf

EFTA01710073Set 10

2005-08-0193p32,186w

iep•••067. - :,-fr:Ccrew.954.1.3,-..;-Woo...a.-• ••••••”Arre.:4 •••, #••-•..4... 3n./444A- r. • ? ..44 ".an /34

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01710073.pdf

EFTA00263462Set 9

2010-08-0617p7,268w

July 1977 -20 December 1977 EFTA00263476 C.> 5/22122.1:11 PM lti;VIP — IS TE4 K Donald Trump -1Mkipmlie Contrary to his claims of financial health and business acumen, Trump

https://www.justice.gov/epstein/files/DataSet%209/EFTA00263462.pdf

EFTA00105195Set 9

liAl„ • LI k/ oat) chit As§ 1 gill roi. j te4 allow- a-no/fur .•-t L Lai/ aSit 1-., 74 do h4.,1 Co10 , /kit

https://www.justice.gov/epstein/files/DataSet%209/EFTA00105195.pdf

EFTA00151669Set 9

hmestri d•" 19 474, far 4-0 n. . Pc 9 te4". for rit.... &Wit Mes t An' Vogl CI; ria, eta.' catr 9.4 comti vtit— Lemee

https://www.justice.gov/epstein/files/DataSet%209/EFTA00151669.pdf

EFTA00282252Set 9

Cavntomn LA skylhe chrome fixture Celings up to 1CY-5" Custom solid te4< entry doer with teak frame John Payson custom designed Hand selected traertine stcne Noor Custom designed floating

https://www.justice.gov/epstein/files/DataSet%209/EFTA00282252.pdf

Page 1

Corpus: 1990-03-17 – 2025-12-01

January 2018

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Results by Dataset59 total

Set 8

3

Set 9

23

Set 10

32

Set 11

1