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EFTA01025998Set 9

2018-08-3156p3,410w

0) 0 "O "O I. 0) V1 V1 0) 0) • •• • • 40) •• • ••C rri .-• r• — -41 0 to m .-..< v o n -i 0 to -i = En 0 — n w — 0

https://www.justice.gov/epstein/files/DataSet%209/EFTA01025998.pdf

EFTA01025485Set 9

2018-09-0183p4,307w

0) 0 "O "O I. 0) V1 V1 0) 0) • •• • • 40) •• • ••C rri .-• r• — -41 0 to m .-..< v o n -i 0 to -i = En 0 — n w — 0

https://www.justice.gov/epstein/files/DataSet%209/EFTA01025485.pdf

EFTA00159209Set 9

0- • ‘../Jp-Il.d --)-- W I 2 e ‘-v.' ,7 ‘-o--0 0^ ‘'/k (f) ' V1 0 al 1-' --I 'PIAUI Cr' r 0 ..1 0

https://www.justice.gov/epstein/files/DataSet%209/EFTA00159209.pdf

EFTA01758978Set 10

2013-06-07373p6,246w

Litp L<41 1 L Lp L A. v1 0&{87191ca1-01c9-11d4-849a-000502b52122}0&{87191ca3-0fc9- 11d4-849a-000502b52122}0&{87191ca6-0fc9-11d4-849a-000502b52122 ... Litp L<®1 L Lp L A. v1 0&{87191cal-01c9-11d4-849a-000502b52122}0&{37191ca3-0fc9- 11d4-849a-000502b52122}0&{87191ca6-0fc9-11d4-849a-000502b52122

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01758978.pdf

EFTA02335993Set 11

2015-05-27369p8,739w

EFTA_R1_01296240 EFTA02336134 (F0 $c 2h (c8 -3. v1 0 LC; 191-N2h 0 %q F y1 :=i 143 EFTA_R1_01296241 EFTA02336135 Idl@sa41Pm

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02335993.pdf

EFTA01760367Set 10

2013-08-03389p6,268w

v1 0&{87191cal-01c9-11d4-849a-000502b52122}0&{37191ca3-0fc9- 11d4-849a-000502b52122}0&{87191ca6-0fc9-11d4-849a-000502b52122}H@ ( , 1 4@ • vA. Liuynn&{87191ca4-0fc9-11d4-849a-000502b52122} AppleX509CL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01760367.pdf

EFTA00122718Set 9

2019-08-087p2,435w

https://www.justice.gov/epstein/files/DataSet%209/EFTA00122718.pdf

EFTA00233878Set 9

2007-10-25120p23,156w

crro),A RI,- #0 _,,,,v1),0 EFTA00233878 U.S. Department of Justice United States Attorney Southern District of Florida 99 N.E. e Street Miami, Fl 33132 Telephone: (305) 961-9299 Facsimile

https://www.justice.gov/epstein/files/DataSet%209/EFTA00233878.pdf

EFTA00276521Set 9

TIME &- PM DATE 1/7 0 40 C ' TIME o'er ea_ M . M v1 0..)C.--)c- NG `--- OF OF PHONE) PHONE/ MOBILE MOBILE TELEPH D PLEASE CALL TELEPHONED PLEASE

https://www.justice.gov/epstein/files/DataSet%209/EFTA00276521.pdf

EFTA00076994Set 9

traiC_ \ cwt., 'gyr cOSULA eani 14v5-0 AAA - tflatow - CA-0-t• 4 151- V1}0 — S)te,:tait- — Tea 4Avar1 Stivi EFTA00077039 rpo.Sfr

https://www.justice.gov/epstein/files/DataSet%209/EFTA00076994.pdf

EFTA01690775Set 10

2006-05-21100p49,733w

cingular Page: Billing Cycle Date: 34 of 14 03101106 03/28106 Account Number: Regulatory Cost Recovery

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01690775.pdf

EFTA01301372Set 10

RETURNED YOUR CALL SPECIAL ATTENTION RETURNED YOUR CALL iSPECIAL ATTENTION r: MESSAGE MESSAGE A "v1 0-c-r-Litt AryI) ‘k 1 NODDING, oF I- . 3 L.:st girl

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01301372.pdf

EFTA01277705Set 10

2014-02-02252p123,956w

U85 Financial Services Inc. SUBS 299 Paek Avenue 25th Floor Business Services Account New York

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01277705.pdf

EFTA01290231Set 10

2016-12-3187p44,749w

Please rev e,v1,0.,r alicca:Foe Mutual Funds 1,538,176.57 1,651,023.14 1,670,021.17 pro° ca 7 ')C/ C ee:Ach so• Account Total

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01290231.pdf

EFTA01726270Set 10

TAIngt&,,19.00M17-Mia PA< L X1;2 22 k1301*. )::4 aftic4 P IMPAPIUTI. V1, - 0 Xiii6O4.61: -p, 9/18/2005 IIPN 7:22PM PBI 9:36PM Hyperion 9/20/2005 PBI 8:16PM

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01726270.pdf

EFTA01329726Set 10

2017-04-3064p9,061w

EFTA_002449 17 EFTA01329780 140F17 1 510 .L WM V1)(0 00 C bid 22 ON) RIO? SDNY_GM_02757996 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01329726.pdf

EFTA01699480Set 10

2000-06-2349p15,293w

-J r 0 M•i5 54( EFTA01699480 Now Yoh Haidgators 580 altb Magenta Yak KY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01699480.pdf

EFTA00276546Set 9

ATTENTION RETURNED YOUR CALL SPECIAL ATTENTION I MESSAGE MESSAGE -'2 1 PDX LOA bukLE v1 0 --I e „t 9 .. 4T.f. kr, SIGNED_ SIGNED . a 1184 EFTA00276547 Tn;p717171717717171717171717171717171171717M77771t7ntr. IMPORTANT

https://www.justice.gov/epstein/files/DataSet%209/EFTA00276546.pdf

EFTA00135114Set 9

EMPLOYEE • %at i : 4 everriv.4 I tyiet,«4 EMPLOYEE 3 StrW 1 4_ (clic &V1 (0,Ni lb, c. cw.tk ts.os ovc) Dtoko, 5 „,' 2-``.frecci kite Coin

https://www.justice.gov/epstein/files/DataSet%209/EFTA00135114.pdf

EFTA01274717Set 10

2015-10-02224p112,706w

Park Avenue 25th Roor UBS Strategic Advisor New York NY 10171.0002 October 2015 CNP70057252891015 V1 0 GHISLAINE MAXWELL 116 E 65TH STREET NEW YORK NY 10065.7007 Account name: GHISLANE MAXWELL

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

Page 1

Corpus: 1990-03-17 – 2025-12-01

August 2018

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Results by Dataset25 total

Set 9

9

Set 10

15

Set 11

1