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EFTA01485099Set 10

2008-06-011p918w

tenet lakes u9 to COmpteteounomegetee In Cale Cl WIWI Or queittliNIS 1.00ut your Steternent. Including yew (Me Of OW*. It you monk that your Stelenlonf u oneareef

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01485099.pdf

EFTA01507695Set 10

2004-10-011p295w

inured deerSetta vr JP4CB none Otthe rimedenenfa relayed to rn tNa steternent Other 736,980.44 4,813,782.99 0.0 a Woe Asset Attainx inercding mutual fund., We FDIC matted

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01507695.pdf

EFTA01484890Set 10

2007-02-281p1,023w

lakes us to COmpieto Oct onroattlA00 In use a &MS Or truntiOnS etiOutyOur Steternent, Mautttra; yOur tel• Of tnent. It you Minh that yaw statement o ,correct

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01484890.pdf

EFTA01511968Set 10

your Forename:no:nectar a' you need more inkymotion about a transacton on your steternent inclod,n, a Ave of aned4 transecten you must eerie bus on • soperete sheet destmbhg

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01511968.pdf

EFTA01484768Set 10

2006-04-011p1,205w

starersent a .Tarred. I you need mere inkymotion about a Pansachon on war steternent mcludau a Are a anode tamsacton you must write to us on a soper•ta sheet

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01484768.pdf

EFTA01484872Set 10

2007-01-011p1,042w

time d resist to COntptete our onvelageOn In use at Me qualtiOnS &Deur yOur Steterne, lifsettrp yOur MM Of Cell It you Mink Mat yaw element it octet

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01484872.pdf

EFTA01511956Set 10

2005-11-011p1,261w

hate valuate°$ weeds asve bean el of the clan Cl business °tined.» or This steternent and except :es otherase agentod on ~Mo. these neatens do not ropeceentee actual tarns

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01511956.pdf

EFTA01484884Set 10

2007-02-281p1,030w

time d lakestat to COrnptete Ou wrest/SW In CAM a *Iron Or queillOne etiOtityOur Steternent, MCluiltre2 yOur dole OfMOIL In you livnA that your stalement a ocarect

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01484884.pdf

EFTA01505972Set 10

2003-07-011p301w

57a50 00 are inSured decositS with JAWS none ON* inedbnenIS relayed to in end steterned Other 57,838,677.90 37,044,260.00 58,181,000.03 00 Of For Asfret Actouo

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01505972.pdf

EFTA01505634Set 10

2003-05-011p756w

kribwing in mod when using Yes statement Io boa wet JPMSI brokerage activity This steternent combines wet general mono account nib% Be specter! trnmsrandum amount requeed by Seaton

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01505634.pdf

EFTA00775616Set 9

2009-06-1015p6,247w

ende nnmber et Me prin~ CenaMan MOCk exchanges b C ME A steternent Of ile finarroal randbon and a list of indreclas and senior orka, we be provkod spon roguesl

https://www.justice.gov/epstein/files/DataSet%209/EFTA00775616.pdf

EFTA01519699Set 10

2005-12-011p1,183w

merenew w .Tor mac I you needmay inky matiOn about a PanSaCbOn an wor steternent ncludso a tear. c transacton you must wale to us on • sopenstesheet dear:nand

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01519699.pdf

EFTA01519668Set 10

2005-07-011p1,188w

Yrea a R you need woe roadmatron about a Pansachon on your steternent includwg a bee d cned4 transacton you must wale to us on • sonanste sheet descnbmg

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01519668.pdf

EFTA01505844Set 10

2003-07-011p302w

decositS with JAWS none ON* inedbnenIS relayed to in end steterned Other 57,838,677.90 37,044,260.00 58,181,000.03 00 Of pa Asset Actouo induding mutual fund

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01505844.pdf

EFTA01505236Set 10

2002-08-011p611w

Stanton CrasbeneRoed LOPS Mies* DE197134107 eSe0On es you cars dyad Ms* kad steternents• wrang Or t Wontedirate Aroma:ion sago♦ Penske on the statement We Fruit hear

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01505236.pdf

EFTA01507760Set 10

2004-10-011p295w

inured deerSetta vr JP4CB none Otthe rimedenenfa relayed to rn tNa steternent Other 736,980.44 4,813,782.99 0.0 a Woe Asset Attainx inercding mutual fund., We FDIC matted

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01507760.pdf

Corpus: 1990-03-17 – 2025-12-01

June 2008

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Results by Dataset16 total

Set 9

1

Set 10

15