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EFTA01573161Set 10

2011-07-0173p8,565w

Fixed Income COMMUNITY HEALTH SYSTEMS 8 7/8% JUL 15 2015 DTD 07/25/2007 12543D-AF-7 B /B3 D R HORTON INC 6 1/2% APR 15 2016 DTD 04/17/2006 23331A ... PARIBAS SECURITIES CORP. TRADE DATE 07/08/11 FACE VALUE 15,000.00 (ID: 12543D-AF-7) 7/13 7/13 Accrued Int Paid Accrued Int Paid ... COMMUNITY HEALTH SYSTEMS 8 7/8% JUL 15 2015 DTD 07/25/2007 (ID: 12543D-AF-7) FORD MOTOR COMPANY GLOBAL LANDMARK SECURITIES EFTA01573208 NOTES 7.45% JUL 16 2031 DTD 7/16/99

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01573161.pdf

EFTA01573342Set 10

2011-11-0142p4,554w

Fixed Income COMMUNITY HEALTH SYSTEMS 8 7/8% JUL 15 2015 DTD 07/25/2007 12543D-AF-7 B /B3 D R HORTON INC 6 1/2% APR 15 2016 DTD 04/17/2006 23331A ... COMMUNITY HEALTH SYSTEMS 8 7/8% JUL 15 2015 DTD 07/25/2007 TO REDESCRIPTION (ID: 12543D-AF-7) CHS/COMMUNITY HEALTH SYS 8 7/8% JUL 15 2015 DTD 07/25/2007 ELECTED BONDS - EXP 12/06/2011 ... UNACCEPTED POSITION DUE TO TENDER OFFER ON COMMUNITY HEALTH CUSIP: 12543DAF7 (ID: 12543D-AF-7) Total Miscellaneous Credits $0.00 9,000.000 0.00 (9,000.000) (9,315.00) (1,000.000) (776.25) Quantity

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01573342.pdf

EFTA01573302Set 10

2011-12-0140p4,333w

COMMUNITY HEALTH SYSTEMS 8 7/8% JUL 15 2015 DTD 07/25/2007 12543D-AF-7 B /B3 D R HORTON INC 6 1/2% APR 15 2016 DTD 04/17/2006 23331A

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01573302.pdf

EFTA01539592Set 10

2012-04-0183p9,162w

Fixed Income AMERICAN AXLE & MFG INC 7 7/8% MAR 1 2017 DTD 2/27/2007 02406P-AF-7 B /B2 CIT GROUP INC 144A 7% MAY 02 2017 DTD 06/15/2011 ... CORPORATION SER 2006-G CL 2A5 FLOATING RATE JUL 20 2036 DTD 07/31/2006 05950M-AF-7 CC /CA BANK OF AMERICA CORP ... MORGAN SECURITIES LLC (BIDL) TRADE DATE 04/12/12 FACE VALUE 6,000,000.00 (ID: 05950M-AF-7) 4/20 Corporate Interest BANC OF AMERICA FUNDING CORPORATION SER 2006-G CL 2A5 FLOATING

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01539592.pdf

EFTA01573564Set 10

2012-04-0146p5,091w

COMMUNITY HEALTH SYSTEMS 8 7/8% JUL 15 2015 DTD 07/25/2007 12543D-AF-7 B /B3 D R HORTON INC 6 1/2% APR 15 2016 DTD 04/17/2006 23331A

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01573564.pdf

EFTA00491967Set 9

2019-03-047p1,733w

know which one will work AF 11 09MAR JFK CDG 930P 1055A AF 7 09MAR JFK CDG 640P 800A Regards. Natalia (Natasha) Molotkova Centurion Relationship Manner Hours: Mon through Friday ... know which one will work AF 11 09MAR JFK CDG 930P 1055A AF 7 09MAR JFK CDG 640P 800A Regards. Natalia (Natasha) Molotkova Centurion Relationship Manager ours: on I rough ... know which one will work AF 11 09MAR JFK CDG 930P 1055A AF 7 09MAR JFK CDG 640P 800A Regards, Natalia (Natasha) Molotkova Centurion Relationship Manager Hours: Mon through Friday

https://www.justice.gov/epstein/files/DataSet%209/EFTA00491967.pdf

EFTA01573509Set 10

2012-03-0155p6,306w

COMMUNITY HEALTH SYSTEMS 8 7/8% JUL 15 2015 DTD 07/25/2007 12543D-AF-7 B /B3 D R HORTON INC 6 1/2% APR 15 2016 DTD 04/17/2006 23331A ... COMMUNITY HEALTH SYSTEMS 8 7/8% JUL 15 2015 DTD 07/25/2007 TO REDESCRIPTION (ID: 12543D-AF-7) CHS/COMMUNITY HEALTH SYS 8 7/8% JUL 15 2015 DTD 07/25/2007 TENDERED BONDS-EXPIRES 4/4/2012 ... COMMUNITY HEALTH SYSTEMS 8 7/8% JUL 15 2015 DTD 07/25/2007 FROM REDESCRIPTION (ID: 12543D-AF-7

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01573509.pdf

EFTA01539853Set 10

2012-07-0185p9,090w

Fixed Income AMERICAN AXLE & MFG INC 7 7/8% MAR 1 2017 DTD 2/27/2007 02406P-AF-7 B /B2 CIT GROUP INC 144A 7% MAY 02 2017 DTD 06/15/2011 ... CORPORATION SER 2006-G CL 2A5 FLOATING RATE JUL 20 2036 DTD 07/31/2006 05950M-AF-7 CCC /CA Account Page 15 of 28 Consolidated Statement Page ... FLOATING RATE JUL 20 2036 DTD 07/31/2006 (ID: 05950M-AF-7) SEQUOIA MORTGAGE TRUST SER 2003-1 CL B1 FLOATING RATE APR 20 2033 DTD 02/27/2003 (ID: 81743P

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01539853.pdf

EFTA01539938Set 10

2012-08-0198p10,915w

AMERICAN AXLE & MFG INC 7 7/8% MAR 1 2017 DTD 2/27/2007 02406P-AF-7 B /B2 CIT GROUP INC 144A 7% MAY 02 2017 DTD 06/15/2011 ... CORPORATION SER 2006-G CL 2A5 FLOATING RATE JUL 20 2036 DTD 07/31/2006 05950M-AF-7 ... FLOATING RATE JUL 20 2036 DTD 07/31/2006 (ID: 05950M-AF-7) TO REVERSE ENTRY OF 08/16/2012 MASTR ALTERNATIVE LOANS TRUST 2003-4 CL B3 5.812343% 06/25/2033 DTD 05/01/2003

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01539938.pdf

EFTA01573610Set 10

2012-05-0154p5,829w

Fixed Income COMMUNITY HEALTH SYSTEMS 8 7/8% JUL 15 2015 DTD 07/25/2007 12543D-AF-7 B /B3 D R HORTON INC 6 1/2% APR 15 2016 DTD 04/17/2006 23331A

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01573610.pdf

EFTA01573721Set 10

2012-07-0155p5,848w

EFTA01573756 COMMUNITY HEALTH SYSTEMS 8 7/8% JUL 15 2015 DTD 07/25/2007 (ID: 12543D-AF-7 ... COMMUNITY HEALTH SYSTEMS 8 7/8% JUL 15 2015 DTD 07/25/2007 TO REDESCRIPTION (ID: 12543D-AF-7) Quantity Cost (4,000.000) (4,357.89) Page 21 of 26 TENET HEALTHCARE CORP

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01573721.pdf

EFTA01539756Set 10

2012-06-0197p10,848w

Fixed Income AMERICAN AXLE & MFG INC 7 7/8% MAR 1 2017 DTD 2/27/2007 02406P-AF-7 B /B2 CIT GROUP INC 144A 7% MAY 02 2017 DTD 06/15/2011 ... CORPORATION SER 2006-G CL 2A5 FLOATING RATE JUL 20 2036 DTD 07/31/2006 05950M-AF-7 CC /CA Account Page 16 of 34 Consolidated Statement Page ... FLOATING RATE JUL 20 2036 DTD 07/31/2006 (ID: 05950M-AF-7) SEQUOIA MORTGAGE TRUST SER 2003-1 CL B1 FLOATING RATE APR 20 2033 DTD 02/27/2003 (ID: 81743P

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01539756.pdf

EFTA01573430Set 10

2012-01-0137p4,151w

Fixed Income COMMUNITY HEALTH SYSTEMS 8 7/8% JUL 15 2015 DTD 07/25/2007 12543D-AF-7 B /B3 D R HORTON INC 6 1/2% APR 15 2016 DTD 04/17/2006 23331A ... COMMUNITY HEALTH SYSTEMS 8 7/8% JUL 15 2015 DTD 07/25/2007 (ID: 12543D-AF-7) CKE RESTAURANTS INC 11 3/8% JUL 15 2018 DTD 07/12/2010 (ID: 12561E-AK-1) FORD MOTOR

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01573430.pdf

EFTA01540036Set 10

2012-06-3099p11,434w

AMERICAN AXLE & MFG INC 7 7/8% MAR 1 2017 DTD 2/27/2007 02406P-AF-7 B /B2 Account W23560001 Page 15 of 36 Consolidated Statement Page ... Description AMERICAN AXLE & MFG INC 7 7/8% MAR 1 2017 DTD 2/27/2007 (ID: 02406P-AF-7) DEPOSIT SWEEP INTEREST FOR AUG. @ 01% RATE ON NET AVG COLLECTED BALANCE ... FLOATING RATE JUL 20 2036 DTD 07/31/2006 (ID: 05950M-AF-7) Misc Disbursement TRANSFERRED BY WIRE TO MORT INC. AS REQUESTED MORTGAGEIT TRUST 2005-2 CL 1M1 VAR RT Accrued

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01540036.pdf

EFTA01539675Set 10

2012-05-0181p8,688w

AMERICAN AXLE & MFG INC 7 7/8% MAR 1 2017 DTD 2/27/2007 02406P-AF-7 B /B2 Account Page 13 of 25 EFTA01539706 Consolidated Statement Page ... CORPORATION SER 2006-G CL 2A5 FLOATING RATE JUL 20 2036 DTD 07/31/2006 05950M-AF-7 CC /CA BANK OF AMERICA CORP ... FLOATING RATE JUL 20 2036 DTD 07/31/2006 (ID: 05950M-AF-7) 2,000,000.000 80,000.000 2,508,251.380 EFTA01539719

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01539675.pdf

EFTA00780968Set 9

Intl Tel Aviv Yafo 2018-12- 7 hours Flight to Paris (AF 7) New York City JFK America/New_York E281 18 7:40:00 (UTC) 2018-12- Flight to Frankfurt

https://www.justice.gov/epstein/files/DataSet%209/EFTA00780968.pdf

EFTA01573384Set 10

2011-12-0146p4,917w

Fixed Income COMMUNITY HEALTH SYSTEMS 8 7/8% JUL 15 2015 DTD 07/25/2007 12543D-AF-7 B /B3 D R HORTON INC 6 1/2% APR 15 2016 DTD 04/17/2006 23331A

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01573384.pdf

EFTA01573234Set 10

2011-08-0134p3,622w

Fixed Income COMMUNITY HEALTH SYSTEMS 8 7/8% JUL 15 2015 DTD 07/25/2007 12543D-AF-7 B /B3 D R HORTON INC 6 1/2% APR 15 2016 DTD 04/17/2006 23331A

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01573234.pdf

EFTA01573268Set 10

2011-09-0134p3,591w

Fixed Income COMMUNITY HEALTH SYSTEMS 8 7/8% JUL 15 2015 DTD 07/25/2007 12543D-AF-7 B /B3 D R HORTON INC 6 1/2% APR 15 2016 DTD 04/17/2006 23331A

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01573268.pdf

EFTA00484045Set 9

2018-10-301p154w

From: J <jeevacation@grnail.com> To: Subject: Re: Changed flight to AF#7 departs 7:40pm from JFK Date: Tue, 30 Oct 2018 19:25:01 +0000 Great ... wrote: I changed flight to AF#7 departing 7:40pm from JFK. Arrives 8am. she must get her seat at airport. They are under airport control. Same record locator

https://www.justice.gov/epstein/files/DataSet%209/EFTA00484045.pdf