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EFTA00605877Set 9

011ellAl ville la VI /A LA l lien Mere. ezeneva lewsee VO•pAllrel Vev. TO IR »deri ISS* ete, eue. eAl lkiwV Alltr../.. Ane. Onve MIMA« Vev. mAll elkneit

https://www.justice.gov/epstein/files/DataSet%209/EFTA00605877.pdf

EFTA01306974Set 10

2018-12-026p3,960w

teledm a svits the sale or distrbution d ~uh <anods ed Pannas fran Vev LP SA Pet aporaltd Mother occtracy. orttinal it0FRCI riluge, and art Murt uret «enmen kVA unds

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01306974.pdf

EFTA01306782Set 10

2018-01-0296p57,326w

U05 Financial Senices Inc *UBS Esthete Wealth Management 299 Pat Avenue 25th Floor Business Services

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01306782.pdf

EFTA01459723Set 10

2016-02-051p668w

years, moving up to c.120bps from the fourth year. pp of GOP vov rra %vev wnpgbt • 3m toilet Pm What could be the impact o€ the GADS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01459723.pdf

EFTA01306878Set 10

2019-01-0296p56,697w

archre ble ro etb «mened to clootei <ro 'Nr parad' n stmatenuatons• veen an *vev Mang primtete Iran derktron ande pakkis li~arrinotments nen :Atal ed bres aeragad

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

EFTA01511667Set 10

2004-01-011p702w

ExchangeFunds Nye puce (the Wet Asset VaIve-or WAV,includes Me veV.« any nonaketablemeunbes that be valvedsa)M.Y using a let valuernelhodatogy ~venal by the board of the Manager

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01511667.pdf

EFTA01509207Set 10

2009-03-011p653w

ecinion Cl transooIons menn:Ing corons Yarnactions has Doen incitidcd confrmeacns !hat vev peocusNiurnishad to you. Upon wnLron raguen! JPIASI net promptly supply >od reth the talen sinn Ah:trosten

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01509207.pdf

EFTA01306560Set 10

2019-01-028p4,183w

mened to clootei <ro 'Nr parad' n stiwatenuatons• veen an *vev Mang pasmon Iran &Sin ande pakkis ledrys ~enn, nen :Atal ed bres aeragad lei Th." Trade date" tobinn ~ritt

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01306560.pdf

EFTA01339112Set 10

Included : 0 (Xi 000 I'< 12 IN II I I '1 I J. Vev.\\ s,l h. ludcd (10(1 win 1'0 12 IX 12(MP NI I0 included

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01339112.pdf

EFTA00609094Set 9

2010-06-073p493w

IARUDA 2-3 WEEKS Oly Unit Description Price Total 2 EA I2" IRITERE1 1' VEV I I li W GEAR I.4t2,33 2.844.70 I p AND 2" I MERATINri

https://www.justice.gov/epstein/files/DataSet%209/EFTA00609094.pdf

EFTA00531651Set 9

2015-01-262p269w

together. Uber on, Team Uber NYC Uber Technologies Inc. I _ n subscribe I Vev. 1455 Market Street San Francisco. CA 94103 EFTA00531651 EFTA00531652

https://www.justice.gov/epstein/files/DataSet%209/EFTA00531651.pdf

EFTA01012650Set 9

--Apple-Mail-7D791B5B-D097-42F0-81F8-0F37ED6CD885 Content-Type: text/plain; charset=us-ascii Content-Transfer

https://www.justice.gov/epstein/files/DataSet%209/EFTA01012650.pdf

EFTA00222254Set 9

2008-06-3035p26,046w

ooled te tomte. te mild the • 0. Aning ti. «Mat? 'mnd. fi Por vev, afit. lita Tene ~nattog. Plom A. Tel, e. Kv katt yes dietdy fold Jette

https://www.justice.gov/epstein/files/DataSet%209/EFTA00222254.pdf

EFTA01121660Set 9

Global Investment Opportunities Group P. Morgan 14441110$ ;LC Account Position and NIThil Summary (Open Positions

https://www.justice.gov/epstein/files/DataSet%209/EFTA01121660.pdf

EFTA00123692Set 9

kolon rio , NÄ. All Riglas Reserved vev noa 1.4205h4 084012 IiInriIIIIllIIIIIIQIIII INIMBIllH Page I of 2 EFTA00123692 2012-Nov-15 0315 PM BANK OF AMERICA 2:4 TEXAS, VIRGINIA

https://www.justice.gov/epstein/files/DataSet%209/EFTA00123692.pdf

EFTA00060302Set 9

2018-09-0625p5,531w

Federal Bureau of Prisons Ala &w rest %ICJ:New York ISO Pn:k Row ,Vev rook NI' 10007 September 6, 2018 MEMORANDUM FORalltilli FROM: ab MCC New York n tation

https://www.justice.gov/epstein/files/DataSet%209/EFTA00060302.pdf

EFTA00166439Set 9

2018-12-0114p3,900w

salong arrargements. beger le charge ragom° interes, rotes on Metron.' loreigr currercy balances II vev have ary concerrs or ouesnors. please ~toet your drwi represertanye M$urky: The ID will

https://www.justice.gov/epstein/files/DataSet%209/EFTA00166439.pdf

EFTA01223310Set 9

23/O - is: c-xor-il -}o ifeer , Fs Lcs 11, its,o0 audaeticsf : Vev;v1 AlPer-oder Subtotal 4, .).66 44190.0o Sales Tax Vb,;614, 3' 413A Other Total

https://www.justice.gov/epstein/files/DataSet%209/EFTA01223310.pdf

EFTA00724207Set 9

1999-07-013p3,782w

action alleging a willful violation of e io. e Hom nal w a e vev rar, th;li: co 448.110. proiess eagenc of the tax is available to the taxpayer

https://www.justice.gov/epstein/files/DataSet%209/EFTA00724207.pdf

EFTA00621723Set 9

alded, ..l30 Fl", W.9 or.:v/ 'tue Ve 3 U5 Onr0on leddl.r.lho pleide Vev: Golde! d: Purpose of Form PIN, 100 ', nord* not egaren Fonn W.9 lo e.c ~ester wire

https://www.justice.gov/epstein/files/DataSet%209/EFTA00621723.pdf

Page 1

Corpus: 1990-03-17 – 2025-12-01

December 2025

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Results by Dataset35 total

Set 8

1

Set 9

18

Set 10

16