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EFTA01391517Set 10

some of the offered securities rray have not been regiotere0 with the Stperintendencia de Valo,e y Seguros (PM") pursuant to taw no 16.045, the Ley de haercaria

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01391517.pdf

EFTA01511302Set 10

2001-11-011p486w

securities on the dare of in. thstnOution 'Soo irnpoloo: Ince moron About Pi,valo Investment VatAbons Important information About Pnvare Investment Valuatrons Dyed Nut, -nvostrrents and anted partrwsrp

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01511302.pdf

EFTA01313536Set 10

AokPCO. Gowen « Faro COD, Ppd. Dom 863 E,trReq. DI Ad Pony 'S DacIarod VaLO 416 AokPOO. Code ODD. Propod. Dmiestr 854 Evo-Ro, 50 Ad Poly. AvesePOD Sass Conch

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01313536.pdf

EFTA01378169Set 10

count at *Inn mdalMardte exclude Demi w as ma rmunimgreanatunagrosis optua, 4k feral intorpnw Valoe tainstaientxpenses and balance then oak Ina does not mandt east. nmariad to tuml ammicumtkall Optima

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01378169.pdf

EFTA01714646Set 10

2004-06-01100p55,402w

craw : r opliggermprmorn-••••millegni it Mao, -- Of/01/os EFTA01714646 Pogo 26 Page 25 Account name J

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01714646.pdf

EFTA02273374Set 11

2019-01-3114p1,002w

Cell 917-414-7584 On Jan 21, 2019, at 4:00 PM, VinnY Berisha <valo n040 as= il.com wrote: Hello Richard I can meet with Mr. Epstein after 5 today

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02273374.pdf

EFTA00284269Set 9

2010-12-3130p11,194w

Donarp Par Amount % of Cost! Members' Quantity Description Equity Fair Valoe Investments Owned, continued Corporate and Real Estate Loans, continued Corporate and Real Estate Loans - Latin America Ageratum 0.00% $ Real

https://www.justice.gov/epstein/files/DataSet%209/EFTA00284269.pdf

EFTA02256646Set 11

2018-09-0690p24,609w

American Express. All lights reserved American Express uses 3rd party concierge service providers vAlo are not authorized to act on behalf of American E: actions of the service provider

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02256646.pdf

EFTA01098726Set 9

2015-05-1713p8,639w

Inas oniributien cenerep Ib 1A Forum-we Potig., Ne1Det1 Sal 544 101 530 Flat Valoe 077 977 551 all 9157 r1 Debl r F 1e41 Vake

https://www.justice.gov/epstein/files/DataSet%209/EFTA01098726.pdf

EFTA01216870Set 9

compensation float 2 114 0 SOVRCE_CHARACTERISTICS_TAB 500r03 theraCtibiSaCSIable snug LE 11021 lable_valoe Relative law afenKieneS float 22 none FILL_TABLE Fill table Unsigned

https://www.justice.gov/epstein/files/DataSet%209/EFTA01216870.pdf

EFTA00090679Set 9

eu24 BEACH a 3480 NOTE: IF YOUR (*NU UCEPOIL TAO. 111015110111*, OR INSUMPICE VMS VALO AT a THE ettOPONE Inapt I WI *Oa In NOT a CITATION

https://www.justice.gov/epstein/files/DataSet%209/EFTA00090679.pdf

EFTA00165953Set 9

amount Nne , ay awe mal se r01 het st Ceuefine Sank Valo•UOG 01 Mate Tre CASs led neatens «Mats presentee n tee OCCOun: etesemenT may re two upon

https://www.justice.gov/epstein/files/DataSet%209/EFTA00165953.pdf

EFTA00197034Set 9

Equlbes 82% UntivOed parer* Ono* (woe balance omit, shod (WV% vaLOS. MO OFOONNei pompous is clowod from Oro atrial= fralfk01 WI.F0 OF ,tte Actilmo. 027 OS01

https://www.justice.gov/epstein/files/DataSet%209/EFTA00197034.pdf

EFTA01111046Set 9

2015-06-173p1,049w

STATE WILL BE ADDED PRIOR TO PRODUCTION CUSTOM.** ACCEPIMiCE OI PROPOSAL 1MS CCERRACI NOT VALO LAWSS SEINED NO ACCEPTED SY AN (NICER CE MOMS 14 PRICES SnEar-AtEwS CO CONDI

https://www.justice.gov/epstein/files/DataSet%209/EFTA01111046.pdf

EFTA01257535Set 9

2018-01-02122p67,181w

anaal cd chderds ~e ge. Accounts aardend toste tem ma, - tived party «malet of vaLo "za a tata • Afata not held by UPS Filetdel Services. Conan argar on er.dnideeds

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

EFTA01274941Set 10

2014-04-30296p147,378w

U85 Financial Services hc SUBS 299 Park Avenue 25th floor Resource Management Account New Yolk

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01274941.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

EFTA01372180Set 10

2018-12-171p484w

IRREVOCABLE DYNA 1,531,210.82 77005360 ASHLEY HOLDINGS INC 1,218,108.76 77006320 RAHUL VAlO 1,751,323.29 77006339 ALI RASHID .00 77006347 KEYHOLE PARTNERS, LLC 350,088.22 77006435 THIRD

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372180.pdf

EFTA01511463Set 10

2002-06-011p482w

securities on the date of In. distribution 'See impolan: toll moron Abed Pi,valo Investment Vete:cos Important Information About Pnvare Investment Valuations Overt Nut/ ewes:rents and Arnted partnasrp

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01511463.pdf

EFTA01307084Set 10

2019-01-02100p59,835w

gromoWI n naar', f nood Saneer. radrg damden tran nonet pinde eshmabad valos toe anefe ~lamme - An omsta» ol avuatroad name (dvdord ader Irma Mae you mag havo promedia

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

Page 1

Corpus: 1990-03-17 – 2025-12-01

December 2025

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Results by Dataset21 total

Set 9

8

Set 10

11

Set 11

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