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Corpus: 1990-03-17 – 2025-12-01

January 2020

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EFTA01597447Set 10

2020-01-0248p27,123w

checks payable to the Firm or the Bak USA, LBS AG U.S. branches and barks in the (tang your Fruncial Advisor Although all hams shown are intended to be accurate ... change your • Please re-confer., any Oral (Orrirrunicatictis n veiling Deposit accounts at LBS Bark USA and non-affiated the actual price km yam Financial Advisor. Only whole Fria* accost ... conformeg • Est (estimated) income, current yields and rates. - We WM.. compensation from Les Bark USA U3S Your statement amen seasities and other assets held denominations, pine and quantity (face

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01597447.pdf

EFTA01597495Set 10

2020-01-3148p25,727w

checks payable to the Firm or the Bak USA, LBS AG U.S. branches and barks in the (tang your Fruncial Advisor Although all hams shown are intended to be accurate ... change your • Please re-confer., any Oral (Orrirrunicatictis n veiling Deposit accounts at LBS Bark USA and non-affiated the actual price km yam Financial Advisor. Only whole Fria* accost ... Venal. of XVIA31 iN01110 is bated <in Current AG Stanford Branch and non.attiliated barks in the attars a the end of the statemere period. You have been adjusted to facilitate

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01597495.pdf

EFTA01597667Set 10

2018-12-02160p95,738w

checks payable to the Firm or the Bak USA, LBS AG U.S. branches and barks in the (tang your Fruncial Advisor Although all hams shown are intended to be accurate ... change your • Please re-confer., any Oral (Orrirrunicatictis n veiling Deposit accounts at LBS Bark USA and non-affiated the actual price km yam Financial Advisor. Only whole Fria* accost ... addition to commissions on sales and 12b1 fees — 1.85 Financial Services is rot a bark. The RMA. Business durges ad's security reorgannaten rents. Advisor. received in conned co with

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01597667.pdf

EFTA01268833Set 10

2019-12-3157p21,948w

acting et accordance Ath any kotructions. whether a rot genuine or Oiy authorized The Bark shall have no seamy a ;impend:flay for any rthatairslendings arising out of any Instructions ... following holinduels. whether a not such indindual has initiated any such Visa. (The Bark recommends that the persons designated below should not be persons vino gererally issue Instructors. Wherever possible ... hold the Bat harmless from any ion suffered or lebdity ncurrod by the Bark in refraining tan accessing an 'entreat:in after al reasonable efforts to vary seal Instruction

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

EFTA01276845Set 10

2014-02-02160p89,676w

systematic gennal pater or spate and may be tabulated which provide access to barking services at products sardine lots are each canbined to display are based on dlterent irdormation ... based an the number of accounts at Vea deb cards are bated by UBS Bark USA with mad, the valued the surly will be &tent the broke-dealer holdng mobile ... price was rot available' if we am tweeting to the barka under the UBS Bark Sweep transferred to tne ;On dyig the statanent period are untie to obtah a once

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01276845.pdf

EFTA01277005Set 10

2019-02-0256p34,691w

names through Ordne Services or by to further amid your rips, irading your nits barks pankinat rig the ORS FlaCihated Deposit taves so purchased under DRIP. pool Mires will ... enpr a omission to both finos tan yourrecant balances in the bark deposits may be madet price or accept an awn determined by • prom iwestownis, tatted stock options ... xklitith to commisskris on lain and 12b1 Wes - LBS Financial Services ir not a bark. The RMA, Bennet" charges anchor secuity reorganized on canto Admix receved in connection with

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01277005.pdf

EFTA00166439Set 9

2018-12-0114p3,900w

statement is being furnished pursuant to an agreement between the account holder arc Deutsche Bark I his statement is let the exclusive use of the account holder pursuant to such ... other than the named account holder for inlormation contained m this account statement Deutsche Bark, and its affiliates and subsidiaries. make no repreSeetatiOn. warranty Or glalfarl00, express or unpikso ... connection with such assets (including valuate:el was not provided Or walled by Deutsche Bark Exchange Rates: Exchange ;ales are supplied by a Mira party provider unrelated to Deutsche Bark

https://www.justice.gov/epstein/files/DataSet%209/EFTA00166439.pdf

EFTA00166527Set 9

2017-07-3114p4,071w

rt.tro lurru.hoc pt.r.cu.ir I to .0' .swernwri tx.twim.r court rokor arc Ditt:.(N. Bark I his stab:weer' is la the 4•XCIL5ree use of the account holder pursuant ... than the named account holder for a-Ionisation COPiairea in this account statement Deutsche Bark, and its affiliates and Subsidiaries, make no representation, warranty or glAranI00, express or implied ... correction with such assets (including valualx)r) was not provided or Yenned by Deutsche Bark Exchange Rates: fxcharge rates me supplied by a third party provider unrelated to Deutsche Bark

https://www.justice.gov/epstein/files/DataSet%209/EFTA00166527.pdf

EFTA00166727Set 9

2018-09-0114p4,152w

agierti•rt retwik.r try nci our f rolcor ar.: Lit tt.(N. Bark I his stalemert is tor the exclu %We use of the account holder pursuant to such agreement ... other than the named account holder for trlormation contained in this account statement Deutsche Bark, and its affiliates and subsidiaries. make n0 representation. warranty Or guarantee, express a mullet ... correction with such assets (including valuated was not provided or verdred by Deutsche Bark. Exchange Rates: Exchange rates are supplied by a third party provider unrelated to Deutsche Bark

https://www.justice.gov/epstein/files/DataSet%209/EFTA00166727.pdf

EFTA01277705Set 10

2014-02-02252p123,956w

securities will show as *price was rot available' if we are sweeping to the bark( under the UBS Ba-k Sweep Iremilened to the Lim daring the gallivant period ... guarantee as accuracy. These assets are rot protected UBS Financial Services a rot a bark The RIK Business charges ander acuity rearwardOn ewmts ary, ere mpplied ... systematic cannot panne or sponsor and may be tabulated which provide access so barking services and products puchne kits are each ormbined todisplay crie based on &feral in Iran that

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01277705.pdf

EFTA00166699Set 9

2018-10-3114p3,928w

other than the named account holder for inlormation contained in this account statement Deutsche Bark, and its affiliates and subsidiaries, make no representation, warranty Or guarantee, express or impliec ... correction with such assets (nCluding valuels)el was not provided or verified by Deutsche Bark. Exchange Rates: f xchorge rates are supplied by a thin, party provider unrelated to Deutsche ... Bark arc are bases en interbank exchange rates al the time of the dose of this account statement Deutsche Bark does rot prepare. edit. or erects., third party data Deutsche

https://www.justice.gov/epstein/files/DataSet%209/EFTA00166699.pdf

EFTA00123832Set 9

demotic payment that wit repet you as ddnquent. be debited Item your bark scam funds nay be wthdthen horn you, bank account as soon as the sane day we process ... tICOICIlk payment that sell repot you as ddnquent. be debited Item your bark scum funds !my be wthdtaan how you, bark account as soon as the sane day we process ... accrue from Medan of the MITMIIINNI or the Iry day al the from your bark .ICCOUft as soon as the same dmMt MOMS your pvinert. burg Cycle. Kent Chalets

https://www.justice.gov/epstein/files/DataSet%209/EFTA00123832.pdf

EFTA00166637Set 9

2018-05-3112p3,730w

statement is being furnished pursuant to an agreement between the account holder arc Deutsche Bark I his statement is for the exclusive use of the account holder pursuant to such ... other than the named account holder for inlormation contained in this account statement Deutsche Bark. and its affiliates and SlAisidbrIes, make no representation. warranty Or guarantee. express or impbed ... correction with such assets (including valuation) was not provided or verthed by Deutsche Bark. Exchange Rates: Exchange rates are supplied by a than party provider unrelated to Deutsche Bark

https://www.justice.gov/epstein/files/DataSet%209/EFTA00166637.pdf

EFTA00168946Set 9

2017-03-0720p8,499w

best of your knowledge, a the inchAdual party to a min-barking relationship with Deutsche Bank (e.g., external legal counsel, diem referral source, supplier of goods or sentes)?Or Oyes ... best of your knoMedge, is the inclyidual party to a non-barking relationship with Deutsche Bank (e.g., external legal counsel, client referral source, supplier of goods or serykes ... applicable, indicate which balk officers have met tie person: Client Private Diet Place of Bark 0mcer Name(s) Bank Cake' Oilier Locatbn (specify): Date: ' Donde: Business

https://www.justice.gov/epstein/files/DataSet%209/EFTA00168946.pdf

EFTA00166489Set 9

2017-01-3114p3,853w

berg luring-ea pursued to ar agreement between the accourt hoboes arc Deutsche Bark statement is tor the exclusive use ol the accourt hoboes pursuant to such agreement ... directed solely by the account holder and assets Nat are rot held at Deutsche Bark Valuation of assets: The prices and valuations of assets presentee in this account statement ... Bank Exchange Rates: Exchange rates are supplied bye third party piercer unrelated to Deutsche Bark and Me based or interbank exchange rates at the time of the close of this

https://www.justice.gov/epstein/files/DataSet%209/EFTA00166489.pdf

EFTA01277649Set 10

2019-02-0256p35,127w

Cmi91;:a to both fines Pan pour recuest balances in the bark deposits mad be mat at price a sots an mown determined by a ;Mate iwestenels, smelted Mod. opions ... addition to comminken en lain and 12b.1 tees - 1.85 Financial Services is not a bark. The RMA, Busness dung& gad secuity reorgaszalcn merits. Adwor. receded in connection with the dislrtutcn ... change your • Pleaseretain" Ira as cartrunatims it wang Deposit awounts at UK Bark USA and norpettilireed the actual pace from yes., Fax ial Advisor. Only stole Faintly scat names throughOnline

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

EFTA00166379Set 9

2018-04-0112p3,697w

Exchange Rates: Exchange 'ales ere supplied by a third party provider unrelated to Deutsche Bark and are base° on Peterhof* exchange rates al the time of the dose o1 this ... account statement. Deutsche Bark does not prepare. edit. or endorse thins party data Deutsche Bank is rot responsible tor iraccurate, incomplete. or missing information with respect to such data. Investment ... position taken in reliance upon, the information contained in this account statement. Deutsche Bark does rot previa° tax advice. This statement should not be used for tax reporting purposes

https://www.justice.gov/epstein/files/DataSet%209/EFTA00166379.pdf

EFTA00166541Set 9

2018-07-3114p3,892w

other than the named account holder for irlormation contained in this account statement Deutsche Bark, and its affiliates and subsidiaries. make no representation, warranty or guarantee. express or implied ... Rates: f )(Margo ;ales are supplied by a Niro party provider unrelated to Deutsche Bark and are based on interbank exchange rates at the time of the dose of this ... account statement. Deutsche Bark does rot prepare. odd. or endorse flora party data Deutsche Bank is rot responsible for raccurate, incomplete. or missing information with respect to such data. Investment

https://www.justice.gov/epstein/files/DataSet%209/EFTA00166541.pdf

EFTA00166453Set 9

2017-02-2812p3,621w

statement is being lurnisheo pursuant to ar agreement between the account holed arc Deutsche Bark this statement is tor the exclusive use ol the account holed pursuant to such agreement ... directed eddy by the account holder and assets that ale rot held at Deutsche Bark Valuation of assets: The prices are valuations of assets presentee in this account statement ... Exchange Rates: Exchange rates are supplied by a third party previcer unrelated to Deutsche Bark ano de based or interbank exchange rates at the time of the dose ol this

https://www.justice.gov/epstein/files/DataSet%209/EFTA00166453.pdf

EFTA00545846Set 9

2012-06-074p904w

From: To: Subject: Re: Bark panels Date: Thu, 07 Jun 2012 19:08:14 +0000 Hi=. You told me on May 27th you already sent the photos to the National ... permits. From: Sent: We,la , June 06, 2012 4:44 AM To: Subject: Re: Bark panels Thank you for the explanation. I look forward to seeing the photos ... hours. Best From: Sent: Tuesda June 05, 2012 11:44 AM To: Subject: Re: Bark panels Hi =I. My client is getting very impatient regarding these panels. Has there been

https://www.justice.gov/epstein/files/DataSet%209/EFTA00545846.pdf

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Results by Dataset982 total

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822

Set 11

25