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EFTA01253095Set 9

16p12,406w

other self-regulatory agencies or organizations having governing authority to a transaction in an Accoont in effect from time to tune. *Applicable Law' shall also include the rules ... secure the indebtedness er any other obligation of Client to Pershing in this Margin Accoont (the 'Margin Obligations'). Clients who are joint account holders (Joint Accountholders) acknowledge and agree that

https://www.justice.gov/epstein/files/DataSet%209/EFTA01253095.pdf

EFTA00197034Set 9

63p12,965w

OW0110707:19 001 W15 EFTA00197039 CLEARED THROUGH ITS WHOLLY OWNED SUBSIDIARY OFFICE SEMACiNG YOUR ACcOONT Beat. Reams Secunnes Goo. Bear. Stearns 8 Co. Inc. BEAR 383 Madison Avenue New York ... osfoirci707dif 901 v009 EFTA00197069 CLEARED THROUGH ITS vmCuy ORNED SURSICHAFiv OFFICE SEMACiNG YOUR ACcOONT Seal. Reams Sewllbf Goo. Bear. Stearns 8 Co. Inc. BEAR 383 Madison Avenue New York. Nell

https://www.justice.gov/epstein/files/DataSet%209/EFTA00197034.pdf

EFTA01692526Set 10

100p30,965w

rkcingular Æra Wireless Account Number Dato of Invoice December 18. 2004 Page 8 of 8

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01692526.pdf

EFTA01578509Set 10

1p1,940w

annual lee a charge does roil aged Ouf light5 to CIOSe MOM ACCOont and to omit your right to make transactions on I lite purchase must have been made

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578509.pdf

EFTA01508212Set 10

2005-08-011p85w

Contents Page Portfolio Summary 15 Account Officers HORNAKN1LLACISNVEBB AA pos.tons on th4 Alsigm Accoont PalkAo ano be0 to custody aid P MCILleo &cunt*, Inc (tIPMSI) Mcm0.v SIPC Confidential Treatment Requested

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01508212.pdf

EFTA01444569Set 10

2014-11-078p1,019w

Representations By signing Ueiow, you acknowledge receipt of the Terms and ConoiUons for Deposit Accoonts attached to this Application and agree lo<be bound by them. In addition, you agree

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01444569.pdf

EFTA01366270Set 10

1p671w

SeCuray Funnet 8~8 to Intern~hry Rennen, Ineliwoon Wolionel) Jetri Al Hootegs Accoont DBABACCount Mant Menne ~arv tre~~ 8~Schay Nano _Southem Trust Comnany Inc ~d i hen Deleeen

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01366270.pdf

EFTA01320643Set 10

2005-02-2826p4,650w

TRUST CO INC STATEMENT AMOS January 1.2004 7/TIOWN January 30. 2004 Transaction Detail (continued) ACCOONT MUMMA INSTATES Hugest, On Fk INVESTMENT ACTIVITY (coveued) LAST STATEMENT December 31.2003 WITIEMENT TRADE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01320643.pdf

EFTA01392971Set 10

1p665w

joint account holders have executed this fonn) with DBSI, as well as individual retirement accoonts held for the benefit of the Undersigned ("IRAs"). with the authority to direct DBSI

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01392971.pdf

EFTA01578386Set 10

1p2,004w

Intormation Abase Your Accoont rates will vary with the markt; eased on the Prim Rate or such men clescntied in your Accost Agreement If am Merest charge

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578386.pdf

EFTA01508144Set 10

2005-05-311p85w

Contents Page Portfolio Summary 14 Account Officers HORNAKNILLACIS/ AA pos.tons in th4 Mwgm ACCoont Pcrtfo.o we bed on Custody a(J P Mogeo Secedes Inc OPMSI1 Member $IPC Confidential Treatment

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01508144.pdf

EFTA01392746Set 10

1p620w

your yetbalhistnicitionsto transfer fonds or securitise.toony.ecaiont(p)withoin Written inStructiOne bearing youroriginal signature, Joint AcCoOnt Disclosure. . You have:opithede jothiliocdtirre with DtildA and acknowledge 'receipt of the following information: Titre

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01392746.pdf

EFTA01578724Set 10

1p101w

Bank . St. Thomas .ABA. _ .. 221672851 . Account name: Ismail Unerli do A&I Development LLC AccoOnt #: • • . • Reference: Lafayette Woodworking Office Pavilion ID:036001285033807 DATE 01128/201006

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578724.pdf

EFTA01596028Set 10

1p168w

Bank POIWICYSOMCGINelleit srArFwen OF AccoONT HOAK ASSOOATES INC PAW; 303 Sblenwi Polot AP 0124194w 30 2019 CutA Re• Wow) MX*Al 0: nARY ACCOUNT ACTIVITY Wad/oak Paymenb(arthwed) MASIINCA GATE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01596028.pdf

EFTA01583416Set 10

1p298w

Account Titie S ly • 41. bin,:rdr 4- c„,„„6,,t Act.. Number ACCoont Title C. Signature acknowledge en a‘thointed person of mine mutt have a power

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01583416.pdf

EFTA01596029Set 10

1p266w

Bank Ankes Non (commute* Birr SIATTIONT OF ACCOONT HEIRK OSSODATES INC Para. 103 575 LEXINGTON AYE 411I FLOOR Wormed P46:4 NEW YORK NY 10022 Cued MVP 1/12 nary Aaron

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01596029.pdf

EFTA01324532Set 10

82p17,018w

STAMEN! IMOD 1 71.2004 THROWN lute 3D, 2034 Your Portfolio Holdings (continued) ACCOONT Wad 038-2082S X72 Tannin MAMA On Fre LAST Burner Jus 30.2004 Equities & Options (otetnueo) ACCt

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01324532.pdf

EFTA01595998Set 10

1p254w

Bank Ameices Yost Ca4rArneat i.e STATEMENT OF ACCOONT HARK ASSODATES INC PAge 103 ZORRO EblenWI P40100 Alai 2019-Jul 3, 2019 675 LEXINGTON AVE Ft 4 CAN Rog • NEW YCRK

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01595998.pdf

EFTA01595629Set 10

1p210w

Bank Amelia PAM (cornmeal Dire SIATTIJANT ACCooNt P090: 3c13 Cud P40.3 1 1 1 Cued Rep RENEE ANCOMI DAME ACCOUNT ACTTtin Ehdronic Payments (continua* rosnw DATE DatIclOWN AMOUNT 11/05 DEBIT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01595629.pdf

EFTA01695339Set 10

2005-08-08100p34,283w

MoblicalArdele (6) VoCennii (M) Free Cale (K) WPS Cal EFTA01695346 Itemized DemHs For: Accoont Number. Customer Service Number 1-800-937-8997 Aug 27.2C05 Pace 37 of 57 LOCAL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01695339.pdf