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EFTA01399727Set 10

2016-11-0914p980w

account. THE 12 DIGIT BENEFICIARY'S INN (TAX IDENTIFICATION NUMBER) IS MISSING AND ADDITIONALY PLEASE SPECIFY THE ACCOUNT NUMBER OF FINAL BENEFICIARY. THE VO CODE IS MISSING PLEASE ADVISE AMENDING ... REASONS:F59:THE 12 DIGIT BENE S INN (TAX IDENTIFICATION NUMBER) IS MISSING AND ADDITIONALY PLS SPECIFY THE ACCOUNT NUMBER OF FINAL BENEFICIARY F70:THE VO CODE IS MISSING PLEASE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01399727.pdf

EFTA01408005Set 10

2016-11-0914p899w

account. THE 12 DIGIT BENEFICIARY'S INN (TAX IDENTIFICATION NUMBER) IS MISSING AND ADDITIONALY PLEASE SPECIFY THE ACCOUNT NUMBER OF FINAL BENEFICIARY. THE VO CODE IS MISSING PLEASE ADVISE AMENDING ... REASONS:F59:THE 12 DIGIT BENE S INN (TAX IDENTIFICATION NUMBER) IS MISSING AND ADDITIONALY PLS SPECIFY THE ACCOUNT NUMBER OF FINAL BENEFICIARY F70:THE VO CODE IS MISSING PLEASE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01408005.pdf

EFTA01338976Set 10

13p8,001w

Rate/ I Minutes I Airtime LAI total Number OestinaPon Type Used Charges Charges Charges AdditionalI I 11 II 10 AM 702-743-0620 1.a. V.v.... 1:ICi tied

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01338976.pdf

EFTA00937761Set 9

2012-06-183p1,184w

factors, the historical performance of a deal is not indicative of its future performance. Additionaly, this message is a product of sales and trades and is not a research report

https://www.justice.gov/epstein/files/DataSet%209/EFTA00937761.pdf

EFTA01252612Set 9

74p23,532w

anew% . . . ....... .... ..... . . .. .. . $ 1,773. Naafi« romecourse Inaoang $ 92,108. *SW attnhed ettren Kr additionalI' lo'maten. ftecoa'pe $ 0. I. Putairs capital aoccootanelyau Begrming rap tal aecoun: $ Copiral steno:dad durng

https://www.justice.gov/epstein/files/DataSet%209/EFTA01252612.pdf

EFTA00960637Set 9

2013-05-141p355w

assets per year. 3 this is a small portion of what you would additionaly owe if the structures are successful. at the end of the fourth year

https://www.justice.gov/epstein/files/DataSet%209/EFTA00960637.pdf