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EFTA02446767Set 11

2016-10-183p637w

Format: 144A / Reg S Status: Senior, Unsecured Tenor: SYR 10YR I 30YR Size USD Bmk I USD Bmk I USD Bmk Coupon: FXD SA 30/360 I FXD SA 30/360

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02446767.pdf

EFTA01377207Set 10

2016-10-181p269w

144A / Reg S Status: Senior, Unsecured Tenor: 5YR I 10YR I 30YR Size USD Bmk I USD Bmk I USD Bmk Coupon: FXD SA 30/360 I FXD SA 30/360

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01377207.pdf

EFTA00814610Set 9

2016-10-182p318w

144A / Reg S Status: Senior, Unsecured Tenor: 5YR I 10YR I 30YR Size USD Bmk I USD Bmk I USD Bmk Coupon: FXD SA 30/360 I FXD SA 30/360

https://www.justice.gov/epstein/files/DataSet%209/EFTA00814610.pdf

EFTA01374400Set 10

2016-10-181p473w

144A / Reg S Status: Senior, Unsecured Tenor: 5YR I 10YR I 30YR Size USD Bmk I USD Bmk I USD Bmk Coupon: FXD SA 30/360 I FXD SA 30/360

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01374400.pdf

EFTA01424296Set 10

2016-10-183p631w

144A / Reg S Status: Senior, Unsecured Tenor: 5YR I 10YR I 30YR Size USD Bmk I USD Bmk I USD Bmk Coupon: FXD SA 30/360 I FXD SA 30/360

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01424296.pdf

EFTA02447843Set 11

2016-10-184p853w

144A / Reg S Status: Senior, Unsecured Tenor: SYR I 10YR I 30YR Size USD Bmk USD Bmk I USD Bmk Coupon: FXD SA 30/360 I FXD SA 30/360

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02447843.pdf

EFTA02446816Set 11

2016-10-181p303w

144A / Reg S Status: Senior, Unsecured Tenor: SYR I 10YR I 30YR Size USD Bmk USD Bmk I USD Bmk Coupon: FXD SA 30/360 I FXD SA 30/360

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02446816.pdf

EFTA01420390Set 10

2016-10-182p590w

144A / Reg S Status: Senior, Unsecured Tenor: 5YR I 10YR I 30YR Size USD Bmk I USD Bmk I USD Bmk Coupon: FXD SA 30/360 I FXD SA 30/360

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01420390.pdf

EFTA01741530Set 10

2016-10-182p319w

I44A / Reg S Status: Senior, Unsecured Tenor: 5YR I 10YR I 30YR Size USD Bmk I USD Bmk I USD Bmk Coupon: FXD SA 30/3601 FXD SA 30/360

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01741530.pdf

EFTA01436668Set 10

Actual/365 (Fixed) Actual/365 (Fixed) "IDR-IDMA-Bloomberg" Actual/Actual "ILS-TELBOR01-REUTERS" Actual/365 (Fixed) "INR-BMK" Actual/365 (Fixed) "INR-CMT" Actual/365 (Fixed) "INR-INBMK-REUTERS" Actual/365 (Fixed) "INR-MIBOR-OIS-COMPOUND

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01436668.pdf

EFTA01369150Set 10

2016-10-181p227w

s/Fitch) Format: 144A / Reg S Status: Senior, Unsecured Tenor: 5'YR1 10YR130YR Size USD Bmk I USD Bmk1USD Bmk Coupon: FXD SA 30/3601FXD SA 30/360 I FXD SA 30/360 CONFIDENTIAL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01369150.pdf

EFTA01458278Set 10

suggests this is wrong. [Figure 28: Non-Financial single-A's BMK spreads vs maturity by sector excluding bottom rated bonds • Basieflascantat I Chanuteis ,t. Oil& Gas Figure ... Financial BBB's BMK spreads vs maturn,,, by sector excluding bottom rated bonds • ■ Oil Res — urea (Rest) Bil Rssie t Miotjran —Linear IRS90 CherniCeli

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01458278.pdf

EFTA01268833Set 10

2019-12-3157p21,948w

rusmasHiarLDSainlY Ms Miththe Singh Roberta Buskins Development May= USVI Mania, Sinking Meager Fast Bmk Vf 4700 Estee Charlotte Amabe, Suitt 101, 2s Flow St Thomas, VI 00602 Re MarthaRing

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01268833.pdf

EFTA01299637Set 10

2014-11-132p529w

ROTONDA MO ORIGINAL LETTER INTERNAL TRANSFER TO DRAB SAM HAM 0/B Demo:, AMEBIC DEUTSCHE BMK TRUST 03 AMERICAS 1140903252 LIA 0 V AUTHORIZED DEBIT 3271.42 900000281ENATIONVIDE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299637.pdf

EFTA01388264Set 10

parties had specified "INR-Reference Banks" as the applicable Floating Rate Option. (v) "INR-BMK" means that the rate for a Reset Date will be the Indian government securities benchmark

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01388264.pdf

EFTA01388408Set 10

BMK Fax 4108955135 Sep 2/ 2013 09:28an P008/013 (p) To operate, repair, alter and improve any real property which be may hold or in which he may hold

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01388408.pdf

EFTA01458276Set 10

2016-09-011p515w

rest of the BBB market. iFigure 23: Single-A (LHS) and BBB Bonds (RHS) BMK spreads vs. matur ty by sector • Bask Resources • Chemicals • Basic Resources ta Chemicals

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01458276.pdf

EFTA01384120Set 10

EliTSCE BMK Fax 4108955135 Sep 2/ 2013 09:28an P008/013 (p) To operate, repair, alter and improve any real property which le may hold or in which he may hold

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01384120.pdf

EFTA02400817Set 11

bMk 'z +IC -d x 1 —PI TkN)X Flf a4 IN°40 - 5 k5E,q 203 EFTA_R1_01436929 EFTA02401019

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02400817.pdf

EFTA02693104Set 11

each of the 55 sensors was assigned a rank according to R — ±4b 2 bmk) 2 bmks 2 for all n from to N (5) L 1El kno where

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02693104.pdf

Page 1

Corpus: 1990-03-17 – 2025-12-01

October 2016

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Results by Dataset28 total

Set 9

7

Set 10

14

Set 11

7