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EFTA01484781Set 10

2006-05-011p134w

Portfolio Page 6 of 6 JEFFREY EPSTEIN May 01, 2006 - May 31, 2006 JP Verger, $ecaM•9 Inc ✓PUagon Cnase Bank NA a OW atfAMOS (Me "MOrgan CC010ane$)may provide

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01484781.pdf

EFTA01312706Set 10

Senna. Type FedEx 204y CECILIA JEFF SCHANTZ Package Type FedEx Envelope NYSG LLC 1257 VERGER ST Zone 2 457 MADISON AVE HEWLETT NY 11557 US PaCkagee I NEW YORK

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01312706.pdf

EFTA01531651Set 10

2013-01-278p1,083w

CREDITS PURCHASES PONCELET PRIM. 75PARIS 17 12/04 EURO 20.00 X 1.303000000 (EXCHG RATE) AU VERGER DURET 75PARIS 16 12/05 EURO 21.19 X 1.307692307 (EXCHG RATE) FRANPRIX 75PARIS 16 12/05 EURO

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01531651.pdf

EFTA01487157Set 10

2013-01-271p441w

PRIM 73PAR1S 17 2606 1201 EURO 2.00 X 1303000000 (E X010 RATE) 1203 AU VERGER MUT MARIS IS 27.71 1205 EURO 21.19 X 1.397692307 (2 X010 RATE) 1203 TRAMP= 75PAR1S

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01487157.pdf

EFTA01098819Set 9

State of Delaware, USA (the "Buyer"), In favour of • Bedrock SA, 4 Chemin des Vergers, 1208 Geneva, Switzerland (the "Disclosing Party"), in its capacity as the the duly empowered representative

https://www.justice.gov/epstein/files/DataSet%209/EFTA01098819.pdf

EFTA01484677Set 10

2005-08-011p134w

Portfolio Page 6 of 6 JEFFREY EPSTEIN August 01, 2005 - August 31, 2005 JP Verger, Seca:fa:Inc ✓PMogan Ct,ose Bank NA a The, eelAMOS (Me "MOrgan CC010ane

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01484677.pdf

EFTA01272870Set 10

2012-02-29186p87,324w

need more rnbmtenn We wil imies1rie yarmaPert cod wEixinct any entt verger nee lake iske Sankt Weet£ orrs to clo trs went reomidi so axon knee amckni lelISM

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01272870.pdf

EFTA01594903Set 10

behalf ce the Ent ty to execute a brokerage agreerient wen IF. verger' Secur nes LLC and arty SuCCeSSCeS Ce assigrs: to purchase on margin or otherwise and borrow

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01594903.pdf

EFTA01484683Set 10

2005-08-011p134w

Portfolio Page 6 of 6 JEFFREY EPSTEIN August 01, 2005 - August 31, 2005 JP Verger, Seca:fa:Inc ✓PMogan Ct,ose Bank NA a The, eelAMOS (Me "MOrgan CC010ane

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01484683.pdf

Corpus: 1990-03-17 – 2025-12-01

May 2006

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Results by Dataset9 total

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Set 10

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