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EFTA00810934Set 9

NA= NOT APPLICABLE 0 = OPEN T TERMINATED R = RECURRENT IN= INFORMATION!A= OUARTERLY MEE =AUDITED

https://www.justice.gov/epstein/files/DataSet%209/EFTA00810934.pdf

EFTA00609588Set 9

NA= NOT APPLICABLE 0 = OPEN T TERMINATED R = RECURRENT IN= INFORMATION!A= OUARTERLY MEE =AUDITED

https://www.justice.gov/epstein/files/DataSet%209/EFTA00609588.pdf

EFTA01722156Set 10

2007-02-27100p36,512w

limauft of agOldraaa Me at/Ler-I alavn ONILS neat seat alaatat a as sla ••• w ns•irenit Or .s*.— Praise few,. vat NI Is. SOS Ilea ••••••• •ISIee• ass Promrit

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01722156.pdf

EFTA01585244Set 10

/tannen hr Mela tnt** tatt 11.044P• Cle. be* NS 48 44~affltt*I944 W -ns runtibrus 1~ 4la •fisancsni ~ni da sacka..0 eawareer oss * 44/444D4 taVil

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01585244.pdf

EFTA00583278Set 9

OIGUN $1,201,11 1.4 7,041 @ba bil•grovonNI Ps...w. Ns is yntr sest.fle~ soest r.a. VA.. I Yedsneneelbad troel ss. 04~ seerinl.s. ,... SS CoSs. ill MI.I.CIS

https://www.justice.gov/epstein/files/DataSet%209/EFTA00583278.pdf

EFTA00029206Set 8

opting a sixdid ..n Wilarpo Pinsk Rat am slat ohmage .4 l'w ns,„1 by enc ir en .< salon os she Whwia. hos Mot Talk id ...widsh.. ( w

https://www.justice.gov/epstein/files/DataSet%208/EFTA00029206.pdf

EFTA00033860Set 8

hospital m ital as prepared by hosp gue area cooling unit 1030 Remains w ns to ho sp ita l m or aff escort remai detail at direction

https://www.justice.gov/epstein/files/DataSet%208/EFTA00033860.pdf

EFTA00140240Set 9

hospital mor it as prepared by hosp spital morgue area cooling unit 1030 Remains w ns to ho aff escort remai detail at direction of IDO 1045 Hospital

https://www.justice.gov/epstein/files/DataSet%209/EFTA00140240.pdf

EFTA01322872Set 10

2007-07-3144p7,947w

teeth. 1Ime vat 11,014559 New Vent N YOM 12121 272-10:0 STEAR W NS eITERNADONAL CHARITABLE INVESTMENT can't SSIOIISI ZICHERMAKIRA STATEMENT Pelt= mama 31.2007 TEtEraiONE nritOMM Apra

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01322872.pdf

EFTA02297213Set 11

2013-10-172p241w

iPhone >» On Oct 17, 2013, at 10:24 AM, > >» wrote:=>» Hi Scott...Jeffrey w ns o mace sure is new compu er goes down to LSJ.=.did you give

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02297213.pdf

EFTA01272870Set 10

2012-02-29186p87,324w

amen Maw nuttily ditcsS rams ways ants et toy mans, moony in (Ø0916h W Ns stemma a /try rtdMired «miter lon may rart. MOW mast snesis ~Paw JO Frabne Setnon

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

EFTA01223179Set 9

2019-02-191p404w

hilly cc'el ,..n,41er ix eine ac<,1 04( .., 6, Cana Ts wsWWIt W. NS if Lathy flents1 e iprewls

https://www.justice.gov/epstein/files/DataSet%209/EFTA01223179.pdf

EFTA00599246Set 9

noningons GPO •SIS Quartet Posl Once Rai sl•one INeSt ax: W NS TREES .mares nev vo tens.(O41”/)..OCS• SR Pt ROYAL PALM (Royslonea Rego) nYtin SICA*140.• t4SMISOFtl

https://www.justice.gov/epstein/files/DataSet%209/EFTA00599246.pdf

EFTA01692725Set 10

2007-03-2150p26,506w

03/21/2007 1.1:57 FAX _ • - @012/018 ma Details For: Ate04111 Number: Customor Service Number Mar DC

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01692725.pdf

EFTA01223174Set 9

2019-02-101p410w

siCru l atliwhillcci'elm.n,414i ix awe ac<crot4( ,4 6, Cana Inn wsWWIt W. NS if Lathy floTlerl e iprewls

https://www.justice.gov/epstein/files/DataSet%209/EFTA01223174.pdf

EFTA01455054Set 10

2011-01-011p617w

Baltimore MD 21203 3411.04 *now. 2litti ;In Now *AP. NY 10154 1/11160)W. Ns% 2111409S Statement Period: 07/0112014 47/31/2014 Portfolio Holdings (continued) Unrealized Accrued Estimated Cost Basis Market Value Gain

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01455054.pdf

EFTA01456490Set 10

SCOTHERN Fx.EurcOol 12-Aug-2014 12-Aug-2015 14-Aug-2015 75000 COO W NS 0 ' "..C.I.x3e(i 93i Clki SHORT EUROPEAN 6 999 834462395 FINANCIAL LLC Subtotal Commodities - Index

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01456490.pdf

EFTA01762276Set 10

2013-02-2513p5,959w

domin=nt player thus controls the subsequent course of the battle and possibly w=ns the war. Real war is messier=than war games. Escalation holds risks all round

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01762276.pdf

EFTA00622604Set 9

2010-10-265p1,327w

Catnettlesste ~non rt. INK» to Darla ShOat, Yw CroriKt00•4 on«, AMP W Ns«et Wen ~es N IY •MRenb ana••••••••••• tonsupwe Wiet 4A CocreNG7C3

https://www.justice.gov/epstein/files/DataSet%209/EFTA00622604.pdf

EFTA01496865Set 10

2004-04-011p134w

CHECK NO. 20829 $39.10 PAID 04/26 20822 =LS .am W • "-Ns $ 'mg taws a 11 SO. MI ier 0.4. V= CHECK NO. 20830 $36.82 PAID 04/26 PeNIII

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01496865.pdf

Page 1

Corpus: 1990-03-17 – 2025-12-01

December 2025

Mo

Tu

We

Th

Fr

Sa

Su

None

Light

Medium

Heavy

Results by Dataset21 total

Set 8

2

Set 9

8

Set 10

10

Set 11

1