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EFTA01306586Set 10

2018-01-2498p60,690w

UBS Financial Senices nC IMMainagement SUBS Business Services Account New YcLi rNY' 10171-000? January

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01306586.pdf

EFTA02185556Set 10

2011-08-042p166w

food or delivery/pickup related issues, please cot For billing questions or support, contact Seamless~al Contact Us • Privacy Policy 2011 Seamless AU rights reserved 232 Madison Ave. Suite

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02185556.pdf

EFTA01720322Set 10

Palters re en& the r.y1. b refine ay ads - Si.ixnidenirnples the~I< b~aL »are ab/r 954-572-9545 the fl abbily cfarr, ccrbekkebtrbgenkant Moment fn ary ream, kluging

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01720322.pdf

EFTA01669910Set 10

2012-02-29277p96,668w

tehue ris sac.a Sy you reednite ,nlormaori We sill inyedirto sir~al taw I cared any wet comply If am ida mite Os TO Ones days to dn Pis nllr

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01669910.pdf

EFTA01509404Set 10

2009-09-011p257w

muted by the Fedoa Depose 'esteem» Cc:remote:se a ecry cent go~n~al gooey. (1) Are not deposits a other °hepaticas he JAMS'', bank or thee! el!~ (unless

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01509404.pdf

EFTA00297946Set 9

2017-07-193p383w

c2YM!/narrelØQyd1 ~tote's' SAiT I3IL Siel-tnn,ranil Rasta; Code (SC) InfinF~al Syaee.+C.oCelfY.l are me Irg@rnatcna EnMisr, hrne Originator's Information Pre-aret

https://www.justice.gov/epstein/files/DataSet%209/EFTA00297946.pdf

EFTA00312930Set 9

ainifraa 04afl 14 404 9/4 Se2 071,0fia/AG 4.14/ 4 4~AL /2€/(5,072 Os, 44 ../g#0,5 0,4 trees Joanna 9aca. geWejecaenzei eneAsieei In Witness Whereof

https://www.justice.gov/epstein/files/DataSet%209/EFTA00312930.pdf

EFTA02344259Set 11

From: Richard Kahn Subject: Opposition to the Frick Expansion Gains Momentum Sent: Tue, 11 Nov

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02344259.pdf

EFTA00287088Set 9

2017-11-096p3,129w

tcwici cra tenOria al materato m ON~real re ~out o WVlOdut cr ruaki~al. ice %cc* v nkilof IM, irra and ~cm mated harem. Vencea In NV. Thee

https://www.justice.gov/epstein/files/DataSet%209/EFTA00287088.pdf

EFTA01071289Set 9

2015-08-1330p17,719w

Becklcal E~al Sultry: IIKIrltd Equipment - - gra $11.3 41% 4% - - 1% 42 3.4 21% 0% it% 13.94 1134 211. 1% 8 C.~Ill 01114Corpowi:n Boks-gEbusw&Mxtetsi

https://www.justice.gov/epstein/files/DataSet%209/EFTA01071289.pdf

EFTA00639004Set 9

no04$43***14•48**41I•enw*TIT•F*7•X***1•9~Al~de•dedeUen6«edee.de 4>!. 2U44e eiede**H•810.**E4.•@ oj •• 64.4cfle

https://www.justice.gov/epstein/files/DataSet%209/EFTA00639004.pdf

EFTA00727018Set 9

t.pay O.I. Onatts,,n Cutrtinty 1 IVO. Cueramy 2 1704 00.0 GaInton NU» ha~al 1. ." .-*-^' P"*".." r'-, Peten', " 1. 10 1000010 So10 "n 30%300 Z97540

https://www.justice.gov/epstein/files/DataSet%209/EFTA00727018.pdf

EFTA01257657Set 9

ached &it 10 <elan barmen, costs la that onorded ty sosces other than WS~al Savo«. Wry, *Nth a prone ~anent Wel a MILJTWI trie.o.thrideposRs wit be h 1Ice

https://www.justice.gov/epstein/files/DataSet%209/EFTA01257657.pdf

EFTA00001885Set 1

dimt itiloPipeamee OSSUIN TO 00 *0 MAT /Motel TOL. TO C~Al MIROleCUTION tilde YOu• NUT RIIMeT/IATIONOATZI•1•5101/4 i ame iq...logs RIB~ •••• er.• t•••••••~Ica ~Pa Onfl

https://www.justice.gov/epstein/files/DataSet%201/EFTA00001885.pdf

EFTA01270704Set 10

2012-02-2945p10,756w

after as Extort Chaps >rafl te ,xnpAnd on br p~al Mtn» erg/ Farce Osage: xe scaled ty, 01 tent you the fra Memento') end) re erna caber, %reefed utilang

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01270704.pdf

EFTA01271286Set 10

2016-08-1292p45,305w

After Five Days Return To: PO Box 9146 1 First Bank San Juan PR 00908

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01271286.pdf

EFTA01334323Set 10

2021-05-07276p44,427w

NRCRAFT Non-C4ananznecn SERIN. NIAIBER 760750 a ~Ca Cowmen~bee M RAMOS) Cf ANIXICANTIS~Al Van NI OGfl at ~sap ihr~bb Cgs WI~NI. fl an rd Inn* wIlml

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01334323.pdf

EFTA01512197Set 10

2007-09-011p195w

Equities 3,284,000.00 2,950,000.00 0.0 Except b Po Depose Account 01~al), *netts ash maw Asia Account when Total

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01512197.pdf

EFTA01338670Set 10

2010-03-21248p105,417w

unaked tor. ula u0 ey W 011in Oew &OY Pop II •01 Iw 9~al •510.4.0 SDNY_GNA_02772990 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01338670.pdf

EFTA01512170Set 10

2007-07-011p196w

Equities 3,826,000.00 4,460,000.00 0.0 Except la the &post Account (A~al), and the ash n sow Asel Account shah Total

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01512170.pdf

Page 1

Corpus: 1990-03-17 – 2025-12-01

January 2018

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Results by Dataset25 total

Set 1

1

Set 9

8

Set 10

15

Set 11

1