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EFTA01306684Set 10

2019-01-0298p59,578w

lbee ard mee< ihrdpany banl and pronkt acces.» adroltranartnn trade date ~he inpies vare eken we baant ~se nam are boed en roodden' tappens: morde and manty poent nsuedty orialelditO

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01306684.pdf

EFTA01260699Set 9

WITHDRAWALS OM libueSACIEW OCTERrow OMIT "WW1 CREW MOUNT in 11i07/05 FUNDS REC ENDS VARED TOCITIBANK FROM 1MRNE NYC F0453110076701 91.131.25 11/08/05 FUNDS REC ENDSWIRED TO CMBANK FROM 143.300.87 INIORGAN CHASE

https://www.justice.gov/epstein/files/DataSet%209/EFTA01260699.pdf

EFTA01279505Set 10

2017-01-234p3,136w

TranYers' ab Or 'Matra e Peonen! ame bedt card ACCOnl Arana),!ab ol Vare Ergo Orla, Bankng el www *enriara° tem Gordo-mire Pernees recamad ... coacción de papa espantada en el estado de cuerea on general a vares do la ficha 'Transfers' isao dspenble en ~se o •Make a Payment en le ficha Account Actrely

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01279505.pdf

EFTA01306878Set 10

2019-01-0296p56,697w

ACCT 977.53 977 81 250)7C0.00 Your total assets FrecCentage COSI Blimatal Untainted Vare on Mar 29(3) your account bald (I) armee Interne (SI wino( IOSS(S) cash Cash

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01306878.pdf

EFTA01279509Set 10

2017-08-224p3,291w

TranYers' ab Or 'Matra e Peonen! ame bedt card ACCOnl Arana),!ab ol Vare Ergo Orla, Bankng el www *enriara° tem Gordo-mire Pernees recamad ... coacción de papa espantada en el estado de cuerea on general a vares do la ficha 'Transfers' isao ~be en ~se o •Make a Payment en le ficha Account Actrely

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01279509.pdf

EFTA01356424Set 10

2018-07-101p734w

enne Jansen USO NY Mmcn BPP F.1 DE Viking 21P MACKSTONE GROUP RELATIONS.* nratietp vare nannetensen u.ract kY Mach BPP F.1DE Viking LP MACKSTONE GROUP RELATIONSHIP oracneo Vaje Jeanne Jensen ... Joanne Jensen USO NY tune BPP F.1 DE OMP LP. BLACKSTONEGROOP RELATIONSKIP Pradeep Vare Jeanne Jensen 1150 NV tune BPP F.1DE LBA LP. BLACKSTONE GROUP RELATiONSNIP stade.° vale Joanne Jansen

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356424.pdf

EFTA01393184Set 10

quotations. This divergence may represent a significant percentage of the vare for the implied v —olatility index if the-k is of supply and demand cause all or most

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01393184.pdf

EFTA01324270Set 10

EFTA01324270 Statements SDNYG,00355515 CONFIDENTIAL EFfA,228207 CLEARED 114ROUGH ITS Maly 04140 Stalaala OFFICE SERVICING

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01324270.pdf

EFTA01306568Set 10

2019-01-3118p9,131w

Ystres fa wa "med >Eva lho rebianrkti Menyar eira dteosits se not vare' DIDIC Mone/ hal Caoh-iraliest 004%.4%%««nni h øy (*St fl % lind, and rann ae protected

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01306568.pdf

EFTA01595460Set 10

Waldnwala 13.00 PedroDas< 7,316.64 IMILY Aeci/ENT Aclivirv Ote.Crtdos 9•2119.30412 ttEltoneni ~INT 241 VARE TRANSFER ~ING, MARC HOU0511 380300 Ør1: 3810000 Oma* Noes MONO DATE verarmt« •8101893 2.2 DEINT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01595460.pdf

EFTA01367479Set 10

requests a new authorization. The undersigned authorizes Deutsche Bank A/ax. Brown to issue the vare check or journal on the day of kr a term of ID The undersigned further

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01367479.pdf

EFTA01361152Set 10

BAII^) to follow the below Intel Movement instructions. II you WO to request multiple vAres, checks, journals or free deliveries. dome use the long term DBAB Account Name: Jeffrey

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01361152.pdf

EFTA01307468Set 10

UBS Financial Serwes tic nagemeni UBS Business Services Account ew a NY 10171-0032 January

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01307468.pdf

EFTA01302380Set 10

Ateof4 et aret WaNntak_Lt•44,./4 \loa- ,NY PRE VARE ittnunCx:RAMNER (.~- 1StrA, C-W0WI1 /41 I Magen Crinadtl'ImIowillono (Vagt«) REMARKS PHOTO 4 OFSCRIPT1ON OF PNOTOCIRAPHIC EILIDJRCT /111110ELLANCOUS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01302380.pdf

EFTA01496318Set 10

2013-11-011p100w

Check / Debit Posted 1 00 500 0 0.20 0.00 Outgoing VAres - Domestic Manual 1.00 4 0 40.00 0.00 Total Fees $0.00 J.P. Morgan Page 2 of 4 Confidential Treatment Requested

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01496318.pdf

EFTA01696301Set 10

2006-10-0298p21,916w

ar r FD-340 (Rev. 4.1143) File Number 2 I E-0101- OW jM o3

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01696301.pdf

EFTA01359344Set 10

will provide verbal instruct ons as to the data end the amount of the vare. rock or pumat. If the s giro decides to miry ether the dole

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01359344.pdf

EFTA01360792Set 10

Darren lndyke Jeanne Brennan < >. Bella Klein <a. Date: 05127/2014 09:32 AM Subject: re: vAres (2) 3-7-2014 Please call Darren to confirm STC wire 862485-6315 Thank

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01360792.pdf

EFTA01339127Set 10

Cain Mean Stile EN Period efaDre Ppa JOSEPH ALVAREZ Jun 23. Jul 12 Jul 13

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01339127.pdf

EFTA01595234Set 10

Lral t mc; ritnehitn 1000e4 Oi Plene vAre. Seve-rm Thousand Five Hundmii Natty Eight %lbws& $UMO (57,54S.82) frotn the above =motto:. For credit to-. Chas

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01595234.pdf

Page 1

Corpus: 1990-03-17 – 2025-12-01

January 2019

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Results by Dataset69 total

Set 8

1

Set 9

20

Set 10

47

Set 11

1