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EFTA01306974Set 10

2018-12-026p3,960w

rare 031952393 I Iowa Page 13 of _o SDNY_GM_00324701 EFTA_00197476 EFTA01306974 Aaount name: MONTPELIER MST Your Ilmandd Advisor: *UBS Resource Management Account December 2018 friendly account nano

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01306974.pdf

EFTA01494835Set 10

2012-09-291p143w

October 31. 2012 unit, . ofItemise stated. For details of y OUr retirentent aaount., credit account• or securities at011111% sou sill rayvise separate qatellICIIK Balance minatory Information for annuities is prosided

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01494835.pdf

EFTA01366166Set 10

A0munl f' To DUB Account I. Nana Account Name. Ultimate Bereciry Intormone Beneliciry Name Aaount Foe Delwin Additiond kaructore Li Please deliver the secunties indicated below to. D7CC

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01366166.pdf

EFTA01306980Set 10

2018-12-02104p60,180w

UBS Financial Services eK fita UBS Create Wealth Management 299 Park Avenue 26th Floor Resource

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01306980.pdf

EFTA00102702Set 9

JAPTAtEpai‘5100/90 Nkktirro Joan,/ Lifellme Pemba«. 3401.81$48 Sine. Donason05.22I592 Madtv E. Aaount Name altbly-Erdan Hausa] kilmy_Eratrua Etna .fj 5" NAPA et Sos4P016 &DA Dorman

https://www.justice.gov/epstein/files/DataSet%209/EFTA00102702.pdf

EFTA00124344Set 9

2019-05-1872p16,658w

AFFIDAVIT Case No. ; 2019R01059 certifies and declares as follows: I. I am over the age

https://www.justice.gov/epstein/files/DataSet%209/EFTA00124344.pdf

EFTA00124206Set 9

2019-12-18130p38,714w

JPMorganChase 0 National Subpoena Processing Mail Code INI-4054 12/18/2019 FBI 26 FEDERAL PLAZA NEW

https://www.justice.gov/epstein/files/DataSet%209/EFTA00124206.pdf

EFTA01086391Set 9

effrey Epstein VI Foundation FACETIME SKYPE acahon EFTA01086393 OTHER INTERNET ACCOUNT INFORMATION The Internet aaOuntS bade repreSSeM Internet aittthalta. webSIteS. Mog Seel. Or other web based aCCOWitS Or content

https://www.justice.gov/epstein/files/DataSet%209/EFTA01086391.pdf

EFTA01282593Set 10

2013-02-2635p18,418w

Deutsche Bank Private Wealth Management Limited Liability Company Account Authorization & Indemnity Account Number: The undersigned

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01282593.pdf

EFTA01283188Set 10

Inuat mutt be rad00 wrin 3 reds On MO data inteldnetaley Nairn M aaOunt Ce O SWUM Nutt An Moon be tench of trust toted upon mann diC0403

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01283188.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

EFTA01274387Set 10

2014-02-02330p153,621w

*UTIS UBS Financial Services he 299 Park Avenue 25th Floor Resource Management Account New York

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01274387.pdf

EFTA01276055Set 10

2015-10-02188p106,406w

your nortecon n Nn no kga afoot on your arum 1200 Haber Badman AaountS ma Ye tralsiernid to olio niteutcns may be proaus metal contort fumes comoas

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01276055.pdf

EFTA01277649Set 10

2019-02-0256p35,127w

Des Felancial Services tsc SUBS Private wealth Management 299 Park Avenue 26th Floor Business Services

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01277649.pdf

EFTA01278281Set 10

2019-02-0270p40,126w

U8$ FMancial Services tic. Retirement Account UBS Private Wealth Management 299 Park Avenue 26th Floor

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01278281.pdf

EFTA01279592Set 10

2014-10-073p665w

Product: IFMA Premier Checking ,DDA Purpose of Account. Minor (CAB IFersonal/Household 1338 Product Name: Aaount Hunter: Newt: (Wells Fargo High Yield Savings DDA Purpose of Account Moor COW: Personal/Household

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01279592.pdf

EFTA01368704Set 10

2011-03-311p447w

Total 4 / ol %of aaount4 aCcOuntS accounts accounts Avg. credit peraaount I excl. accounts aaounts ao:ounts Week wilh 304 vnth 3 or with 4o4 with 4 or Week

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01368704.pdf

EFTA01370251Set 10

2011-03-311p448w

Total 4 / ol %of aaount4 aCcOuntS accounts accounts Avg. credit peraaount I excl. accounts aaounts ao:ounts Week wilh 304 vnth 3 or with 4o4 with 4 or Week

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01370251.pdf

EFTA01514007Set 10

2003-12-311p410w

Ending Balance $8,910.08 Checks Paid Check Date Anmunt Check Date Amont Check Date Aaount 1335 Dec 01 $102.25 1357 Dec 03 $241.72 1373 Dec11

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01514007.pdf

EFTA01307372Set 10

2018-01-0296p59,009w

U8S Financial Seneces 11C Prwate Wealth Management SUBS 299 Park Avenue 25th Fbor Business Services

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01307372.pdf