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EFTA01413301Set 10

2012-07-3183p7,775w

Additional Details/Parameter Settings HubMBenM Must include at least six (6) transactions. Cumulative amount between $100K- $250K HubMBenLow Must include at least five (5) transactions. Cumulative amount between ... Additional Details/Parameter Settings HubMOrgM Must include at least eight (8) transactions. Cumulative amount between ($100K-$400K) HubMOrgLow Must include at least three (3) transactions. Cumulative amount between ... 250K 39 27% 22 26% 15 25% 8 20% 5 18% $100K-$250K 27 18% 14 16% 11 19% 5 12% 3 EFTA01413354 11% $100K-$400K

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01413301.pdf

EFTA00518250Set 9

2019-06-0117p2,340w

Sender: Self Participants: ), Self ( ) Send Darren invoice for 100k for your litigation preparation video services iMessage [1] 2019-06-02 11:09:26 UTC Sender: Self Participants: ), Self ( ) Send Darren ... invoice for 100k for your litigation preparation video services iMessage [2] 2019-06-02 11:09:26 UTC Sender: Self Participants: ), Self ( ) Send Darren invoice for 100k for your litigation ... Sender: Self Participants: ), Self ( ) Send Darren invoice for 100k for your litigation preparation video services iMessage 2019-06-02 II:32:25 (UTC) [1] Sender: Participants: ), Self ( ) We got some

https://www.justice.gov/epstein/files/DataSet%209/EFTA00518250.pdf

EFTA00719408Set 9

2012-05-022p729w

done in order to make the deal work I agreed from Sikorsky to take 100k less, normally I would make between 250, 300k all depending on the final cost ... Lerner (a s-92 client of mine) for approx 12.7m you paid me 100k When you bought your second 76 Sikorsky again paid me a commission approx 250k ... took the ship 472 in trade. At 1.5m You paid me 100k for selling 750. We then agree to split the sale profits of 472 after expenses ) the trade

https://www.justice.gov/epstein/files/DataSet%209/EFTA00719408.pdf

EFTA01421706Set 10

2017-06-0129p3,281w

Rothschild - Being shown an offer! [C] thanks for feedback buyer only interested at 100k quantity thank you for all your input so far Richard Kahn HBRK Associates Inc. 575 Lexington ... Sferrazza Subject: RE: Rothschild [C] EFTA01421720 Classification: Confidential Thanks Rich. No market on 100k that we're in touch with (DB or agent). Delores will work towards showing a smaller ... order in without any firm indication on where he can get done for 100k thank you for your work on this.. Richard Kahn HBRK Associates Inc. 575 Lexington Avenue

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01421706.pdf

EFTA01896403Set 10

marriage dissolves before then, would only get the 6K/month along with a $100K re-location payment, payable not later than 3 months after the final divorce decree by the judge ... children are involved there would be an extra $100K per child added. If children, agree that she has to remain within a 30 miles drive of the location you pick ... choice fot So if married 5 years she will have received $360K plus the 100K re-location payment with no kids, an additional 100K per child if applicable

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01896403.pdf

EFTA01420294Set 10

2017-05-2312p1,265w

Vahe Stepanian Matt Glassman Davide-A Sferrazza Classification: Confidential Thanks Rich. No market on 100k that we're in touch with (DB or agent). Delores will work towards showing ... order in without any firm indication on where he can get done for 100k thank you for your work on this.. EFTA01420294 Richard Kahn HBRK Associates Inc. 575 Lexington ... touch with as agent) a marker maker on a full 100k shares. But, Delores has market color and guidance on a market if you portion out that size

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01420294.pdf

EFTA01423782Set 10

2017-05-3014p1,601w

Davide-A Sferrazza Subject: RE: Rothschild [C] Classification: Confidential Thanks Rich. No market on 100k that we're in touch with (DB or agent). Delores will work towards showing ... order in without any firm indication on where he can get done for 100k thank you for your work on this.. Richard Kahn HBRK Associates Inc. 575 Lexington Avenue ... touch with as agent) a marker maker on a full 100k shares. But, Delores has market color and guidance on a market if you portion out that size

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01423782.pdf

EFTA01427416Set 10

2017-05-3014p1,724w

Sferrazza <davide- a.sferrazza@db.com> Subject: RE: Rothschild [C] Classification: Confidential Thanks Rich. No market on 100k that we're in touch with (DB or agent). Delores will work towards showing ... order in without any firm indication on where he can get done for 100k thank you for your work on this.. Richard Kahn HBRK Associates Inc. 575 Lexington Avenue ... touch with as agent) a marker maker on a full 100k shares. But, Delores has market color and guidance on a market if you portion out that size

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01427416.pdf

EFTA01414585Set 10

2017-05-3016p1,939w

Davide-A Sferrazza Subject: RE: Rothschild [C] Classification: Confidential Thanks Rich. No market on 100k that we're in touch with (DB or agent). Delores will work towards showing ... order in without any firm indication on where he can get done for 100k thank you for your work on this.. EFTA01414589 Richard Kahn HBRK Associates Inc. 575 Lexington ... touch with as agent) a marker maker on a full 100k shares. But, Delores has market color and guidance on a market if you portion out that size

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01414585.pdf

EFTA01427404Set 10

2017-05-2312p1,377w

Matt Glassman <matt.glassman@db.com>, Davide-A Sferrazza <davide-a.sferrazza@db.com> Classification: Confidential Thanks Rich. No market on 100k that we're in touch with (DB or agent). Delores will work towards showing ... order in without any firm indication on where he can get done for 100k thank you for your work on this.. EFTA01427404 Richard Kahn HBRK Associates Inc. 575 Lexington ... touch with as agent) a marker maker on a full 100k shares. But, Delores has market color and guidance on a market if you portion out that size

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01427404.pdf

EFTA01425849Set 10

2017-06-0125p2,801w

Sferrazza Subject: RE: Rothschild [C] Classification: Confidential EFTA01425860 Thanks Rich. No market on 100k that we're in touch with (DB or agent). Delores will work towards showing a smaller ... order in without any firm indication on where he can get done for 100k thank you for your work on this.. Richard Kahn HBRK Associates Inc. 575 Lexington Avenue ... touch with as agent) a marker maker on a full 100k shares. But, Delores has market color and guidance on a market if you portion out that size

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01425849.pdf

EFTA01420605Set 10

2017-05-2413p1,513w

Davide-A Sferrazza Subject: RE: Rothschild [C] Classification: Confidential Thanks Rich. No market on 100k that we're in touch with (DB or agent). Delores will work towards showing ... order in without any firm indication on where he can get done for 100k thank you for your work on this.. Richard Kahn HBRK Associates Inc. 575 Lexington Avenue ... touch with as agent) a marker maker on a full 100k shares. But, Delores has market color and guidance on a market if you portion out that size

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01420605.pdf

EFTA00649545Set 9

2017-05-3112p2,596w

Sferrazza <clavicle- Subject: RE: Rothschild [C] Classification: Confidential Thanks Rich. No market on 100k that we're in touch with (DB or agent). Delores will work towards showing a smaller ... order in without any firm indication on where he can get done for 100k thank you for your work on this.. Richard Kahn HBRK Associates Inc. 575 Lexington Avenue ... touch with as agent) a marker maker on a full 100k shares. But, Delores has market color and guidance on a market if you portion out that size

https://www.justice.gov/epstein/files/DataSet%209/EFTA00649545.pdf

EFTA02359910Set 11

2017-05-3121p2,746w

Rothschild ICI Classification: Confidential Thanks Rich. 10 EFTA_R1_01349321 EFTA02359919 No market on 100k that we're in touch with =DB or agent). Delores will work towards showing ... order in =ithout any firm indication on where he can get done for 100k thank you for your work on =his.. Richard Kahn HBRK Associates Inc New York ... touch with as agent) a marker =aker on a full 100k shares. But, Delores has market color and guidance =n a market if you portion out that size

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02359910.pdf

EFTA01424549Set 10

2017-05-3016p1,856w

Sferrazza < Matt Subject: RE: Rothschild [C] Classification: Confidential Thanks Rich. No market on 100k that we're in touch with (DB or agent). Delores will work towards showing a smaller ... order in without any firm indication on where he can get done for 100k thank you for your work on this.. EFTA01424553 Richard Kahn HBRK Associates Inc. 575 Lexington ... touch with as agent) a marker maker on a full 100k shares. But, Delores has market color and guidance on a market if you portion out that size

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01424549.pdf

EFTA01478548Set 10

Transaction Highlights / Clients Client: Lorem Ipsum (referred to PCS) Opportunity: Equity Trading Revenue: >-$100k p.a Probability: In process RM: Smith referred to McDunaugh (PCS) Client: Grassie Dynasty Trust, LLC (employee ... trust; cross-asset trading and inv relationship (FX & equity index OTC deriv) Revenue: > —$100k p.a Probability: In process RM: Loudenslager (PB); Note: Dario has specifically requested this ... Asset & Wealth Management Client: Ellison Banker: Daulton [BJH] Transaction :10b5-1 Revenue : 50k to 100k I Probability: 75% I 2013 Client: Duker Banker : Barry Morris Transaction: 30mm self directed trading

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01478548.pdf

EFTA02009590Set 10

marriage dissolves before then would only get the 6K/month along with a $100K re-location payment, payable not later than 3 months after the final divorce decree by the judge ... children are involved there would be an extra $100K per child added. If children, agree that she has to remain within a 30 miles drive of the location you pick ... racing career. So if married 5 years she will have received $360K plus the 100K re-location payment with no kids, an additional 100K per child if applicable

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02009590.pdf

EFTA01881967Set 10

2012-05-014p745w

purchases from Sikorsky I made approx 250k. Selling your C++ to Lerner I made 100k, I think on the sale of the B model I made 100k. George Reenstra Mobile ... sales expenses were 7500 ( Darren has all the documentation ) I was also paid 100k at the closing. I have asked for over a month what your costs were ... numbers and yes we split the profit on 472 however I do get my 100k for the sale of 750 above the 472 profit split at the closing

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01881967.pdf

EFTA01388020Set 10

2017-11-201p440w

payout notional amount) Buy a 2 month 1.1350 Digital Put (payout EUR 100k) versus Selling 1.2300 Digital Call (payout EUR 100k) -> Zero Cost This trade is zero cost The buyer ... digital put gets paid EUR 100k if at expiry EURUSD is below 1.1350 and will have to pay EUR 100k if at expiry EURUSD is above 1.2300 If at expiry

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01388020.pdf

EFTA01197098Set 9

2014-04-035p1,266w

fees i then askied about becoming a jetsuite member 50k member saves approx 6% 100k member saves approx 8% i received another quote from delta private jets (i will forward ... Special Non-Member $8,417.98 FET Included SuiteKey 50K $7,480.68 No FET SuiteKey 100K $7,364.00 No FET SuiteKey 200K $7,247.34 No FET SuiteKey 400K ... CURRENT JAN 11,2014 50K $3,528 $3,700 $4,284 $4,400 100K $3,428 $3,600 $4,184 $4,300 200K

https://www.justice.gov/epstein/files/DataSet%209/EFTA01197098.pdf

Page 1

Corpus: 1990-03-17 – 2025-12-01

July 2012

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Results by Dataset1,000 total

Set 8

1

Set 9

436

Set 10

373

Set 11

190