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EFTA00195772Set 9

2002-10-11191p34,632w

NATIONAL MTG ASSN MRGN 3.787.124 83.3594 3.156.923 3 38 0.0012 STRIP MTG SERIES 322 CL PO DATED DATE 03'01,02 BOOK ENTRY ONLY DUE 03/01,2032 .001% FACTOR ... A/IOLNT 12/08104 PRINCIPAL FEDERAL NATIONAL MTG ASSN .123,651 STRIP MTG SERIES 322 CL PO 0.001 DUE 03/01/32 PRINCIPAL REDUCTN 12-25-04 12/15.04 PRINCIPAL FEDL HOME LOAN MTG CORP ... SERIES 218 CL PO MI= 368.807.00 DUE 02101132 PRIN RID 11.04 PM 12-15-04 REPO P 8I 0.0000 12/15/04 PRINCIPAL FEDERAL HOME LOAN MTG CORP SERIES 2483 CL

https://www.justice.gov/epstein/files/DataSet%209/EFTA00195772.pdf

EFTA01320897Set 10

2002-10-01192p42,080w

ASSN 3138FAL01 MRGN 3.787.124 83.3594 3.156.923 3 38 0.0012 STRIP MTG SUES 322 CL PO DATED DATE 03/01/02 BOOK ENTRY ONLY CUE 03/01/2032 .001% FACTOR - 1.000:00o0 FEDERAL HOME LOAN ... PRINCIPAL FEDERAL NATIONAL MTG ASSN 3136FALQ1 -123.651 STRIP MTG SERIES 322 CL PO 0 07,1 DUE PRINCPAL REDUCTN 0301/3212-25-04 12/15/04 PRINCIPAL FEN. HOME LOAN MTG CORPPS02884 3128CYUG7 ... SEMES 218 CL PO DUE 02/01/32 PRIN RID 1144 PM 12-1504 REPO P II I 0.0000 -n 12/15/04 PRINCIPAL FEDERAL HOME LOAN MIG CORP 31392113E2 -374.568 SERIES 2483 CL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01320897.pdf

EFTA00195618Set 9

2004-02-02154p27,796w

ASSN MRGN 1,971,241 85.1406 1.678.327 2 20 STRIP MTG SERIES 322 CL PO DATED DATE 03/01/02 BOOK ENTRY ONLY DUE 03/01/2032 .001% FACTOR — 1,00000000 FEDERAL HOME LOAN ... PRINCIPAL FEDERAL NATIONAL MTG ASSN -69,948 IP MTG SERIES 322 CL PO K I:701 DUE 03/01/32 INCIPAL REDUCTN 12-25-03 1005/03 PRINCIPAL FEDL HOME LOAN MTG SERIES ... 12/26/03 PRINCIPAL FEDERAL NATIONAL MTG ASSN 69.948.10 RIP MTG SERIES 322 Cl. PO ( ,001 DUE 03/01132 INCIPAL PAYMENT 12-25-03 12/26/03 PRINCIPAL FANNIE MAE CMG/SERIES 2003-13 550.930 RCII

https://www.justice.gov/epstein/files/DataSet%209/EFTA00195618.pdf

EFTA01320743Set 10

2002-07-08154p31,873w

3136FALCH MRGN 1,971,241 85.1406 1.670.327 2 20 0.0012 STRP MTG SERIES 322 CL PO DATED DATE 03.01/02 BOOK ENTRY ONLY DUE 03/01t2032 .001% r FAcice . .EKOCKICOO FEDERAL ... 12/05/03 PRINCIPAL FEDERAL NATIONAL MTG ASSN 3136FALG1 49.948 SIRP MTG SERIES 322 CL PO 0.001 WE 03/01/32 ii 12/05/03 PRINCIPAL PAW/PAL REDUCTN 12.2543 1601 HOME LOAN MEG CORPOS03602 3128HVAB5 ... 12/06/03 12/25/03 PRINCIPAL FEDERAL NATIONAL MEG ASSN 3136FAL01 69.948.10 STRP MPG SERIES 322 CL PO 0.001 DUE 03/01/32 PRINCiPAL PAYMENT 12-25-03 r 12126/03 PRINCIPAL FANNIE MAE CMO/SER1ES

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01320743.pdf

EFTA01325261Set 10

2002-10-1114p2,821w

MRON 4,041,412 04.9063 3.431,471 3 40 0.0012 211110, MTO SPAWN 322 CL PO DATEO DATE 03X.. 1002 BOOK 124111Y ONLY wain," inn .001% FACTOR . 1.00000000 PEOCRAL ... PREY/008 BUY 10/16404 PRINCIPAL 31401.1101114IDAN NEE CORP/ 802684 3128CVUO7 285 .101.50 SERIPH 218 CL PO 941202.91/32 PRE ED 09.04 RD 10.16.04 REPO P O I 0.0000 10416404 PRINCIPAL ... WART FM 10/23/04 PRINCIPAL FEDERAL MAMMAL WIG ASSN 3136PALQ1 113.430.30 MP STD 6401® 332 CL PO 0.001 DUBOW° I/32 PILMIPAL PAYMENT 10.26.04 10/25104 PRINCIPAL FANNIE MAE C110111311103 2003-13 313112JOICt

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01325261.pdf

EFTA00197097Set 9

2004-09-0112p1,253w

BOUGHT FEDL HOME LOAN MTG 13,222,091 82.43750 10,899,961.68 SERIES 218 CL PO WE 0 REF # BS 08/12/04 DELIVERED FEDL HOME LOAN MTGE.". SERIES 218 CL PO

https://www.justice.gov/epstein/files/DataSet%209/EFTA00197097.pdf

EFTA01260807Set 9

2004-10-1412p1,425w

08/1204 08/10/04 BOUGHT FEDI HOME LOAN MFG CORPaS02684 3128CVUG7 11222.091 82.43750 10.899.981.68 SERIES 21B CL PO CUE 020112032 REF • 2C040810191B0000 BS 08/12/04 DELIVERED f EDI. NOME LOAN AM CORPOS02884 3128CVUO7 ... SERIES 218 CL PO z Dix 02'0• 32 CLE C2 ' 2032 0.000 -n TOTAL /1C43 099' - 6001:065 5.10,899.961.68 S10.899.961.68 C in z -H STOPI End& Statem

https://www.justice.gov/epstein/files/DataSet%209/EFTA01260807.pdf

EFTA00196419Set 9

2004-02-1639p5,070w

CrED-T Nati, 08/25/03 PRINCIPAL FEDERAL NATIONAL MTG ASSN 380.596.70 STRIP MTO SERIES 322 CL PO 0401 DUE 03/01/32 PRIN ND 07-03 P/D 08-25-03 REPO ... DUPE 08/27/03 JOURNAL FEDERAL NATIONAL MTG ASSN 380,596.70 STRIP MTG SERIES 322 CL PO 0,001 DUE 03101/32 PSI TRNFR TOTAL $395,215.62 $14.618.92 027 OS3003

https://www.justice.gov/epstein/files/DataSet%209/EFTA00196419.pdf

EFTA01311951Set 10

EFTA01311951 cingular satolose Septh2Okl steteumnree Mesaither OggytesiChODOTANCE Length Get, of Long Item bete Theo CL Po. Galle0 Celled Call Dist. Total OS/23 10,52PII O11Od

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01311951.pdf

EFTA00021917Set 8

2020-07-221p265w

From: ' b"cl PO To: a Subject: RE: draft letter to Netburn Date: Wed, 22 Jul 2020 18:12:05 —0000 Attachments: 2020-07-22,_GMJetter_to_Judge_Nathan_re_Local_Rule_23.1.docx Sorry guys

https://www.justice.gov/epstein/files/DataSet%208/EFTA00021917.pdf

EFTA01178635Set 9

mmla Pl ino J teas* "Ow b C04 0• 40 reopa•cl PO 150fleo ig EFTA01178635 ❑e Ott tla yeeol_viece;r_w "Nee 444,40 oleo

https://www.justice.gov/epstein/files/DataSet%209/EFTA01178635.pdf

EFTA01321199Set 10

2003-10-2340p5,545w

AMOUNT 08128'03 PRINCIPAL FEDERAL NATIONAL MTGASSN 3136FAL01 380.596.70 STRIP MEG SERIES 322 CL PO 0.001 DUE 0101/32 PMN R/D 07-03 PD 0B-25-03 REPO

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01321199.pdf

Results by Dataset12 total

Set 8

1

Set 9

6

Set 10

5

Corpus: 1990-03-17 – 2025-12-01

October 2002

Mo

Tu

We

Th

Fr

Sa

Su

None

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Medium

Heavy