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EFTA01496287Set 10

2013-06-291p407w

Funds ere dostnbuied by IIA lean Ilsinbunon Save ea. Inc. which n an aftileate of JP Malian Chw• A Co Attila's of JP.Notgzi Chas Co reeve rct van.u5 ,mica

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01496287.pdf

EFTA01314867Set 10

2001-02-0210p3,100w

Charges 464.40 Base Discount -51.04 Special Handling Charges 36.53 TOTAL USD $ 449.89 Number of AftIlls 18 Total Charges USD 449.89 Recipient Number of AirbeIs Transportation Charges 25.50 Bat. Discount

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01314867.pdf

EFTA01311486Set 10

2006-05-2145p23,843w

X cingular p Page: Billing Cycle Date: 1of 46 - 6 Account Number: How To Coital

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01311486.pdf

EFTA00271746Set 9

2013-12-31100p10,042w

elnuftirlICT aww..NJ boas oprObst•40.4 • A• wo - o Imri\t•.••nt 1.40 ,.1 aftilic.•1 win. Brom 000Padrell bader0000.001001000

https://www.justice.gov/epstein/files/DataSet%209/EFTA00271746.pdf

EFTA01082455Set 9

2009-05-2223p21,099w

replacement of Zbilin &Co., LP. as Westmont reneger to the funds with an aftilate of Fortress Investment Group B.C. We note that, for Avkn Sbedal 0pportu Fund, Ltd, the vote

https://www.justice.gov/epstein/files/DataSet%209/EFTA01082455.pdf

EFTA01504777Set 10

2011-07-011p247w

Bank product and sen Ices are offered by JPAlorgan Chase Bank, N.A. and Its aftIllates. J.P. Morgan Page 2 of 6 Confidential Treatment Requested by JPMorgan JPM-SDNY-00029723 Chase

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01504777.pdf

Corpus: 1990-03-17 – 2025-12-01

June 2013

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Results by Dataset6 total

Set 9

2

Set 10

4