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EFTA01485290Set 10

2009-05-011p1,053w

deposits (Forman* !Warn London Time Deposts)rahect Ho acquit depoad amount any The current valeta RearEstat Mineral imenuts are Miscellaneous Asset ow not relccrthe roost current vatted Me asset ... including mash denyatan401•10100.0 prOdutt hen been prepndon a md.nwAet dna These yistahms ersinclicotne valeta a me Was of buSinsttS cl the dale of the staternent eed mutt as other

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01485290.pdf

EFTA01485282Set 10

2009-05-011p1,053w

deposits (Forman* !Warn London Time Deposts)rahect Ho acquit depoad amount any The current valeta RearEstat Mineral imenuts are Miscellaneous Asset ow not relccrthe roost current vatted Me asset ... including mash denyatan401•10100.0 prOdutt hen been prepndon a md.nwAet dna These yistahms ersinclicotne valeta a me Was of buSinsttS cl the dale of the staternent eed mutt as other

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01485282.pdf

EFTA01485189Set 10

2008-11-301p1,024w

terns on which existing transactions a mantes <OW be istideted The currentace is Me valeta the financial's:a she«, and a contact as priced& the cite ... Mineral interests are Miscellaneous Assets may na retkcithe most current Wise of ese asset Valeta« of oveetheicasaredenvireetransectons tnauding «rem detneensereatedlepas4 products has. been pseparodon a md-markial bests nets vierotoro

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01485189.pdf

EFTA01512463Set 10

2013-12-311p886w

used rn dewing no valuations. (2)coy Øsa ordsos in computing a disseennehrq the valetas. and (3):any uses to pinch the vettreticns we put Vskrabons ere provded kr morshon

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01512463.pdf

EFTA01508517Set 10

2007-05-011p1,038w

extols* the present value°, tulle° own ebns made reasonable estimates abaft 'MirageMtn motet rand/erns Valetas based on other modes a Meteor essurrobons me, y•ted chetrefermzei Madan trantruslydacrame eny regeeepaY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01508517.pdf

EFTA01484222Set 10

2002-03-011p748w

balance or the protection when ACAales up lean addttonal $900 000 CO ;valeta:Yr fee Cash, d pnYndad by a separate Excess Secuntes Bend issued by Trine** CeSuaey and Surety

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01484222.pdf

EFTA01508760Set 10

2008-01-011p584w

Research Ratings: !PM& does not crakes* or °Maws:ceded; the IndependentResetediFtowderesearcheni/a ratings etiTerentlems uses valeta fangs terms as wen as dincventrahngs syskyr.: to descnbetree recomrnenclatons JPMSI uses a 'relabreratoga

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01508760.pdf

EFTA01485153Set 10

2008-09-011p1,019w

maniple !Wagon London Time Deposits)rafted tha crogmai&sacs! amount any The comsat valeta ReatEstiele Atirawatimarests sot lAisconantious Assets may not 'stint the most current vete* el He asset Valuebons

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01485153.pdf

EFTA01484653Set 10

weanprondoe for studded saddeposits (krerampIeJPWasenLondon ToneDispocurs)nalect the carer depose amount only The oaten Valeta RagEnekt MineralInterests and Macerkinocos Assets way not rake:Whatnot: anent vak,ed the asset Vesatonsofrantruce

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01484653.pdf

EFTA01306980Set 10

2018-12-02104p60,180w

UBS Financial Services eK fita UBS Create Wealth Management 299 Park Avenue 26th Floor Resource

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01306980.pdf

EFTA01485265Set 10

2009-04-011p1,056w

deposits for maniple !Wagon London Time Daposittrattect the ago* dopes!amount any The current valeta RealEstat Mineral watests are Miscolianoot Assets ow not retccrthe roost current vatted Me asset Vela

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01485265.pdf

EFTA01334105Set 10

2005-12-153p575w

Chian, Why Brenedrotxp„ 241 Of176 DIP= TIM!! Any sofan"absorber Intent/Ian far valeta nano 561a-2133nd 5S1-23‘1003. 'the Sic ftsme nein knery2016 561-2344170. . CREICTING& Ittati manigannr omatANDED

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01334105.pdf

EFTA01484226Set 10

2002-03-011p748w

balance or the protection when ACAales up lean addttonal $900 000 CO ;valeta:Yr fee Cash, d pnYndad by a separate Excess Secuntes Bend issued by Trine** CeSuaey and Surety

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01484226.pdf

EFTA02385137Set 11

2013-05-3019p8,459w

copy of a novel of hers with the wily inscription "Spasibo za Korolya, damn, valeta" (thanks for King, Queen, Knave)-- which I was free to understand as "Thanks for writing

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02385137.pdf

EFTA01505647Set 10

2003-05-011p389w

other sautes witch we &remittabb re not guaranteed for ocancy es as neelizeble values Valeta,: of overatscounter demobs. fransantris. inducing cedar, denvafrees•reieled depol ~oats, hove been pepred

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01505647.pdf

EFTA01485065Set 10

2008-04-011p909w

than ceignalcost Web the money market tads seek to marten a steak) net asset valeta fl 00 pa share there no aSennOethat they weConnive to 00 so. Theestenated*navelFlame

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01485065.pdf

EFTA02256196Set 11

2018-08-231p132w

Jeffrey Epsteinijeevacationggmailcomj From: Lesley Groff Sent Thur 8/23/2018 4:47:46 PM Subject: Valetas hisishas asked SIMI but is still waiting for a response

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02256196.pdf

EFTA01485144Set 10

2008-09-011p1,019w

maniple !Wagon London Time Deposits)rafted tha crogmai&sacs! amount any The comsat valeta ReatEstiele Atirawatimarests sot lAisconantious Assets may not 'stint the most current vete* el He asset Valuebons

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01485144.pdf

EFTA01485255Set 10

maniple !Warn London Time Deposts)rehect He crquici dopes!amount any The current valeta RearEstat Minaratimenuts art Misooltanoot Assets may not retccrthe roost current valued Me asset Vabatens ore rewthe

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01485255.pdf

EFTA01519764Set 10

2009-04-011p958w

utten yelddepOSIS (lef example !MorganLondon Terre Depowa) enecl the crunweapasd amount onne Theoutrent valeta ReelEns*. leer &Interestsand NoceioneounMoots may noneflocitne meet Current yeasa the asset Vabstronsof oveerlhoonwerdermsbettanseens ex-Acing

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01519764.pdf

Page 1

Results by Dataset56 total

Set 9

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Set 10

39

Set 11

2

Corpus: 1990-03-17 – 2025-12-01

May 2009

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