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EFTA01372311Set 10

2019-06-181p379w

RASHID C 350,000.00 LI RASHID C 314,658.33 TEVEN D. FORSYTHE C 100,000.00 TEVEN D. FORSYTHE C 100,000.00 TEVEN D. FORSYTHE C 100,000.00 TEVEN D. FORSYTHE ... TEVEN D. FORSYTHE C 100,000.00 TEVEN D. FORSYTHE C 100,000.00 ITLIN A. FORSYTHE C 100,000.00 ITLIN A. FORSYTHE C 100,000.00 ITLIN A. FORSYTHE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372311.pdf

EFTA01430336Set 10

2019-06-295p1,530w

RASHID C 350,000.00 LI RASHID C 314,658.33 TEVEN D. FORSYTHE C 100,000.00 TEVEN D. FORSYTHE C 100,000.00 TEVEN D. FORSYTHE C 100,000.00 TEVEN D. FORSYTHE ... TEVEN D. FORSYTHE C 100,000.00 TEVEN D. FORSYTHE C 100,000.00 AITLIN A. FORSYTHE C 100,000.00 EFTA01430338 CAITLIN A. FORSYTHE C 100,000.00 CAITLIN A. FORSYTHE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01430336.pdf

EFTA01432057Set 10

2019-06-115p1,547w

RASHID C 350,000.00 LI RASHID C 314,658.33 TEVEN D. FORSYTHE C 100,000.00 TEVEN D. FORSYTHE C 100,000.00 TEVEN D. FORSYTHE C 100,000.00 TEVEN D. FORSYTHE ... TEVEN D. FORSYTHE C 100,000.00 EFTA01432059 STEVEN D. FORSYTHE C 100,000.00 CAITLIN A. FORSYTHE C 100,000.00 CAITLIN A. FORSYTHE C 100,000.00 CAITLIN A. FORSYTHE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01432057.pdf

EFTA01380016Set 10

2019-05-241p370w

RASHID C 350,000.00 LI RASHID C 314,658.33 TEVEN D. FORSYTHE C 100,000.00 TEVEN D. FORSYTHE C 100,000.00 TEVEN D. FORSYTHE C 100,000.00 TEVEN D. FORSYTHE ... TEVEN D. FORSYTHE C 100,000.00 EVEN D. FORSYTHE C 100,000.00 TLIN A. FORSYTHE C 100,000.00 ITLIN A. FORSYTHE C 100,000.00 ITLIN A. FORSYTHE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01380016.pdf

EFTA01414087Set 10

2019-06-245p1,557w

RASHID C 314,658.33 STEVEN D. FORSYTHE C 100,000.00 EFTA01414089 TEVEN D. FORSYTHE C 100,000.00 TEVEN D. FORSYTHE C 100,000.00 TEVEN D. FORSYTHE C 100,000.00 TEVEN ... FORSYTHE C 100,000.00 TEVEN D. FORSYTHE C 100,000.00 AITLIN A. FORSYTHE C 100,000.00 AITLIN A. FORSYTHE C 100,000.00 AITLIN A. FORSYTHE C 100,000.00 AITLIN

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01414087.pdf

EFTA01376666Set 10

2019-03-081p398w

RASHID C 1,500,000.00 LI RASHID C 314,658.33 TEVEN D. FORSYTHE C 100,000.00 TEVEN D. FORSYTHE C 100,000.00 TEVEN D. FORSYTHE C 100,000.00 TEVEN ... FORSYTHE C 100,000.00 TEVEN D. FORSYTHE C 100,000.00 ITLIN A. FORSYTHE C 100,000.00 ITLIN A. FORSYTHE C 100,000.00 ITLIN A. FORSYTHE C 100,000.00 ITLIN

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01376666.pdf

EFTA01424767Set 10

2018-12-033p794w

CODE 12/03/18 EFTA01424767 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT TEVEN D. FORSYTHE D 102,039.85 AITLIN A. FORSYTHE D 102,039.85 ATI WANEK-FORSYTHE ... ANCY AND MICHAEL DEVANE C 307,241.55 LI RASHID C 1,500,000.00 TEVEN D. FORSYTHE C 100,000.00 TEVEN D. FORSYTHE C 100,000.00 TEVEN D. FORSYTHE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01424767.pdf

EFTA01380113Set 10

2019-02-271p443w

RASHID C 1,500,000.00 LI RASHID C 314,658.33 TEVEN D. FORSYTHE C 100,000.00 TEVEN D. FORSYTHE C 100,000.00 TEVEN D. FORSYTHE C 100,000.00 TEVEN

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01380113.pdf

EFTA01425020Set 10

2019-01-243p1,008w

ANCY AND MICHAEL DEVANE C 307,241.55 LI RASHID C 1,500,000.00 TEVEN D. FORSYTHE C 100,000.00 CODE 82289 01/24/19 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE ... AMOUNT TEVEN D. FORSYTHE C 100,000.00 TEVEN D. FORSYTHE C 100,000.00 TEVEN D. FORSYTHE C 100,000.00 AITLIN A. FORSYTHE C 100,000.00 EFTA01425021 CAITLIN A. FORSYTHE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01425020.pdf

EFTA01375129Set 10

1p337w

BALANCE OD AMOUNT RW 2009 LLC EW 2009 LLC HE 2017 CATERPILLAR TRUST TEVEN D. FORSYTHE ITLIN A. FORSYTHE TI WANEK-FORSYTHE TI WANEK-FORSYTHE 2015 GRAT ... MICHAEL DEVANE LI RASHID TEVEN D. FORSYTHE TEVEN D. FORSYTHE TEVEN D. FORSYTHE ITLIN A. FORSYTHE ITLIN A. FORSYTHE ITLIN A. FORSYTHE TI WANEK-FORSYTHE TI WANEK-FORSYTHE 2015 GRAT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01375129.pdf

EFTA01376912Set 10

2018-11-061p477w

MICHAEL DEVANE C 307,241.55 LI RASHID C 1,500,000.00 TEVEN D. FORSYTHE C 100,000.00 TEVEN D. FORSYTHE C 100,000.00 TEVEN D. FORSYTHE C 100,000.00 ITLIN

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01376912.pdf

EFTA01382125Set 10

2018-12-041p476w

MICHAEL DEVANE C 307,241.55 LI RASHID C 1,500,000.00 TEVEN D. FORSYTHE C 100,000.00 TEVEN D. FORSYTHE C 100,000.00 TEVEN D. FORSYTHE C 100,000.00 ITLIN

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01382125.pdf

EFTA01380078Set 10

2018-09-051p425w

RASHID C 1,500,000.00 LI RASHID C 500,000.00 TEVEN D. FORSYTHE C 100,000.00 TEVEN D. FORSYTHE C 100,000.00 ITLIN A. FORSYTHE C 100,000.00 ITLIN

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01380078.pdf

EFTA01512486Set 10

2009-01-011p808w

amounts EYnMdspyllancwnppenwaNdyanrmeament Items not rellectchenges en as pnce. resch nov &schot* J P Menjan &Teven Int. JPMergan Close Bank N A o oor afrikaan gas tr P Morgan Coomarkragmy escudo

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01512486.pdf

EFTA01379997Set 10

2018-09-081p356w

ACCT NAME CAT BALANCE OD AMOUNT HE 2017 CATERPILLAR TRUST 13,548,085.31 t TEVEN D. FORSYTHE ITLIN A. FORSYTHE TI WANEK-FORSYTHE TI WANEK-FORSYTHE 2015 GRAT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01379997.pdf

EFTA01423157Set 10

2019-02-264p1,282w

CATERPILLAR TRUST D 12,100,735.34 TEVEN D. FORSYTHE D 103,603.26 AITLIN A. FORSYTHE D 103,603.26 ATI WANEK-FORSYTHE D 1,355,260.15 AMERON WANEK

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01423157.pdf

EFTA01405764Set 10

2015-09-04147p21,516w

Alex Li Research Anal st tuart par s Research Anal st Daniel So rid teven eng, Aditya Bhave Economist Table of Content US Overview US Credit Strategy Chart Pack Page

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01405764.pdf

EFTA02174057Set 10

2012-03-121p114w

From: teven ictor Sent: Mon 3/12/2012 3:01:18 PM Subject: Re: Jeffrey Epstein ok let her come Steven Victor MD IntelliCell BioSciences Chairman/CEO 30 East 76th Street 021 www.IntelliCellBioSciences.com

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02174057.pdf

EFTA01859539Set 10

2011-08-082p130w

Fran: teven cman Sent Mon 8/8/2011 8:31:41 PM Subject Fw: 2012 Campaign Poster III Classification: For internal use only Steven Munro [Hunan Client Advisor Managing Director Deutsche Bank

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01859539.pdf

EFTA01379292Set 10

2018-09-061p361w

ACCT # NAME CAT BALANCE OD AMOUNT HE 2017 CATERPILLAR TRUST 0 13,548,085.31 TEVEN D. FORSYTHE 200,150.94 AITLIN A. FORSYTHE 200,150.94 ATI WANEK-FORSYTHE .00 TI WANEK

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01379292.pdf