EFTA01307184Set 10
2018-01-0298p61,616w
Rope try, Air so Inne•Pal ad
awn." Plene Øn n enntchatety n "fling lo the Lees to to (Øde al enetleshon • Certain Inuncial assets controded ... parature or omir enlesicn el dirderdrerveffinare price a-paledby X isur may wreaked mens lO matel. and cereal) assets not held
mate mAd• amlabb> LeS AG to repay the balances ... potent senate; wean«,
recept the Finn or Card haslet arplcabk)rnual el smerten up lo 1503,000 6ncludin 4250000 to
SDNY_GM_00325149
EFTA_00197924
EFTA01307190
I mportant information about
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01307184.pdf
EFTA01257535Set 9
2018-01-02122p67,181w
pivot and inslautonal munk pa funds must flotilla(' net asset wines (NAV)
per snare lo tat Mee,' II IORth of scent 0O. /1-0X0 Gtherrenerd end fetal mote ma let lunch ... coecinue to transact y ens. 1100 net asset value Althouth Meey nY04.1 funds seta lo [resent the Tatted SOW
insesimere ai Si .00 per shat, it is posyit lolow money ... retuned <a:44 parents Ill older to deteanne the feared pan or loss lo' to
repotting purposes
Cost ass it Ow 'our pirchase cost of the Imlay, owlpang feernested
https://www.justice.gov/epstein/files/DataSet%209/EFTA01257535.pdf
EFTA01103829Set 9
2012-06-1868p24,381w
undemigned
me ;erne
8-3.2015
Cate
%name Pant Name Date
1111 III 11111A1111111
LO
WM/M-01 /75 II21,3.
EFTA01103839
Private Vt/CdIllI tvranagement
Authorization for Asset Movement
For Non-Retirement Accounts ... undersigned hereby *Mont« end ban 1 lo OI,Ow enel movement inn-Johan
ti you wOO to reourin 'nubile week checks. On .. 0‹ tree *Fianna. PICO/. use Na long ... Authorization for Asset Movement
For Non-Retirement Accounts
The underwfflied hobby authortoe end dime . LO Itabw 11•4 Win. Matt monirneM viaduct:on"
wah 53 ~cm ~eery twee, dsicess. *meta
https://www.justice.gov/epstein/files/DataSet%209/EFTA01103829.pdf
EFTA01271124Set 10removed from DOJ
2015-02-28162p67,245w
PorSts234 my cetera& en-as at/yams, lure t ray the may cat us lo ask Ithertfe a nor 'Fie oecosii as been robe at* nuilte proceed
arconl el oastcn ... InMa ery yet mod roe inkemlim
ifyou ff,,* thaws an wcron yore Odorant met lo toot baba
Fa 6vi Weal Intreigialt cosrpleint red M oared any emir rerripifi ... ParSkin34 my Nernst en-as a-amain hare t pay Ihe may cat us lo rX Ithertfe a as rte craze bas been made are nuntel eroded
arord ruastcn. bees
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01271124.pdf
EFTA01293176Set 10
2015-10-0250p4,888w
Account 181116562 NES LLC
O
I-I 0001028r CO20010334 OS enta5S37070
I
11'00 LO Lel:0 2100 L0334 0SL295370We "(moo 398 swile
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: • • •
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I • 0INIO ... L1.1
12
000 LOO too 10:0 2 LOO LO 3 31: 0 511 II 2 9 5 3 70 ?ti' m00008000000 ... Hthibs Avdue p
LEI
Pf3t1I027s• I:021001033g 05 tell.e9S3407r
L1.1
C
OOO LO 27e 4i:O21OO1O33i: O542 ,153?O7us 010001000000o' L.La
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kEt.s
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01293176.pdf
EFTA00166147Set 9
14p3,945w
lutmdo, es. am uwe fespornibaly »ry ~onHe 'Non IM nårned aCØI holdef lo. inferno:co conland m mb kcco•ol
ITIMMMI ~VY* Bant rf »010099 aH subucares. 'Nat ro NoNsavaaon ... ords rav Tweed appecwrnelons bana upon mch NCofTled fd•IONINII lo OlheflOOdthet. 0Ne
ClOOtto futen brOtrytHeri «arg •n tamt or O»10: yeeuhle0 a Celin vatuatir lOrm.4.5 OltOle nOle ... rett» LO '$0V0En4409H 944 10 COPHO 1POWn41:0, 10, tete anen an, lot secifmas ana out( owas rny:
00w40: nol p9OH/y rmeed m5( rove teen »Hred /rom the eccounl hold
https://www.justice.gov/epstein/files/DataSet%209/EFTA00166147.pdf
EFTA02731260Set 12removed from DOJ
2012-05-1081p10,921w
nclict
\m WM \o a0 k'ct sofa. itil clowy ko -W lo
\}s \ \\A- \w, 'AikoolS (0.., ioo \cq,„ bill ynciot, \ can c‘A -1‘fM li
-...
pcii1 ... wikinkci \Nin\ witl6pcv tu beiul gog,.
1 \\nnyink 1d ‘ot, qùsol lo Aygirikt •
M ià %Art\ \ \\Che i 1,14.\ («lei
%\ eu, \\\O. mi \os bfs\ \‘‘t tcqe ... EFTA02731267
1410.1 IS 2.6r-
-4
'"-- t Otocootn15y1_1(1)fi lo IDOOC il)(4 got
E 1
1
1 \o\ )\\')°L A'At\- VIM \N,
cf\mcy Born
https://www.justice.gov/epstein/files/DataSet%2012/EFTA02731260.pdf
EFTA00196824Set 9
108p21,527w
rani a fer murmatimal peaces Hey A Is not «Wed at GX,Xntrt
lo Clioni SoMcw.: ol 800(34.142B: or veto lo ChM SONIC« al Bow. Room Sworn.» staternere ... Please WPM Off clu~e a nuwecece ol checks or axes. udicekd as delicoNtl lo you. SIK Th8 ~ 8115 for fifOrmaURBI ranee only IN not «ended as a Lao dalmal ... account.
Plano gnat any Oneterce a narecoOt of *ea, or OxIc, mdiatled as *them, lo you. t SaToTatY lot /181878888 II primes **yak ea Mended an al &cavort
lo Clent
https://www.justice.gov/epstein/files/DataSet%209/EFTA00196824.pdf
EFTA00599643Set 9
2016-01-285p1,558w
have
abnormal flags. Please review entire report.)
Triglycerides 459 HI HDL CHOL., DIRECT 24 LO
INTR.NORM.RATIO(INR) 0.97 LO
PROLACTIN, SERUM 3.0 LO Hemoglobin A1C 6.0 HI
* CHEMISTRY *
Test Result ... Result Date
Triglycerides 459 HI <150 mg/dL 348 HI 10/27/2015
HDL CHOL., DIRECT 24 LO >40 mg/dL 29 LO 10/27/2015
HDL as % of Cholesterol 17 >14 % 14 * 10/27/2015
Evaluation: AVERAGE ... 10/27/2015
MPV 9.5 8.2-11.9 fL 9.0 10/27/2015
PT 10.1 9.1-11.9 sec 10.0 LO 10/27/2015
NOTE: New reference range for Protime effective 11/10/15.
INTR.NORM.RATIO(INR) 0.97 LO
https://www.justice.gov/epstein/files/DataSet%209/EFTA00599643.pdf
EFTA00198769Set 9
1994-08-3059p8,685w
read any dlibronoo a rontiimas of &edit or SIOCKL fidlatial as C1011i0OXI IO yOu.
lo ClOoll &onion al 80004-1428: a yet to clam SoNHas at 8020. Smarm SCCullIOS ... Olf0fOr00 or "worm,'" of duds or sbcl,L oldlcoial as &Orme to you.
lo OHM Sone*, of 8CO134-1428: a yet to Clam SONIC.. a Bow. Steam &conies
Core ... nfORIMbewal rants arty Nis on «Wed as do
-nun
lo Clionl Sonic°. al 800814-1428: or Sit to ChM SONIC« M Bow. Steam Securnos Tin «Miner« should be retailed
https://www.justice.gov/epstein/files/DataSet%209/EFTA00198769.pdf