EFTA
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EFTA01366950
Set 10
2014-12-31
1p
561w
Amendment #4 Page 521 of 868 lablr at
Coet
(eix Basis ofpresentation The Company ries presented combined financial statements as of and for ire years ended December
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01366950.pdf
EFTA01480220
Set 10
1p
596w
autainiticaliy ma Devon Swap Account Tax Cost Hatlioddopy: B Nyh Cost Oland Tenn Riga
Coet
O hlfO O low COD O Average Coot if the Account Tax Cost Mothodceogy
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480220.pdf
EFTA00282976
Set 9
4p
159w
drab IZA--,y,9nr;ets "ILI 221i fr fie 7V7vArx4 tap /Lee,
coet
-x4 Per5fr
https://www.justice.gov/epstein/files/DataSet%209/EFTA00282976.pdf
EFTA00261758
Set 9
70p
25,324w
nRCETED VC' M 1ST C - MopeLLANIC PM et:SOL I 44 YRS ctr SC )
coet
- ABUSE ROC, TPARCEMAIC - CtsEN) - esta t\i- moxv‘iEtt. - 'n /147 I-7 GOVERNMENT
https://www.justice.gov/epstein/files/DataSet%209/EFTA00261758.pdf
EFTA00142583
Set 9
1p
699w
excon MI. 2 RRPOSE AND USE To or= ectreas 0218trombrice cricom elm
cOete
nemmem to 892 tarpWITS/ 4121Co DtpmtcrI CILorca Amon to 011ttawce.on b Yrtmal b t4 *HAWAII oupentsals
https://www.justice.gov/epstein/files/DataSet%209/EFTA00142583.pdf
EFTA00617222
Set 9
2017-07-31
7p
2,129w
EFTA00617224 Purchase Quantity 6/30/17 741117 Unrealized Asset Description Date
Coet
Value Value Gain (Lose) Haze Trust - FixedIncome (DB) JP Morgan Chase 7.9% Pfd 4/30/2049 05/10/11
https://www.justice.gov/epstein/files/DataSet%209/EFTA00617222.pdf
EFTA00811552
Set 9
2017-07-31
7p
2,123w
EFTA00811554 Purchase Quantity 6/30/17 741117 Unrealized Asset Description Date
Coet
Value Value Gain (Lose) Haze Trust - FixedIncome (DB) JP Morgan Chase 7.9% Pfd 4/30/2049 05/10/11
https://www.justice.gov/epstein/files/DataSet%209/EFTA00811552.pdf
EFTA01118969
Set 9
2013-01-11
2p
826w
2/24/2012 e son leira n 2307.69 Euros December 2012 63010 • Payrcil a Renled
Coets
3.10143 2242012 American Etross Saran K 1006 1151 50070 • SublenianerIS & Books 3.00 2126/1012 American Eipress Docenter
https://www.justice.gov/epstein/files/DataSet%209/EFTA01118969.pdf
EFTA00525367
Set 9
1p
883w
sense schedule 01114 and sprees to pay 25% more t$30 none) above We
COet
normally wearied soth the WOO, Paw wall ncOlna lobe for O Third Patty pennant
https://www.justice.gov/epstein/files/DataSet%209/EFTA00525367.pdf
EFTA01331448
Set 10
2014-12-02
0p
9,676w
DATE TYPE OF REOSTRATIO* a 1. Cfralcaton Qt Cialheat DE.
coet
Litwin, . uollt0 STARS RIGIITRAYME MAMIE 979RA N u GAFRS . Bait 15 In . gri.t.surarromas aeon. , 1 usdo. Ettr9aat
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01331448.pdf
EFTA01319209
Set 10
9p
2,352w
lampan« lust ~charge to roten contra manet cent:hons as *boy tele» 33 tual
coets
The dotvery commerront tar Express Saver Packagn to bornes or sonata residentas (Indting hane ollices
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01319209.pdf
EFTA01313625
Set 10
4p
1,616w
CODES ZONE DEFINITIONS FedEx Ground 900 ta,;PCO. Papa] 28 G•os4 Sawa* 48
coet
gu;,.. :was 804 Peeped 9 Served Han. 800 Sgnerie Amu, 10 Sewed Keefe
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01313625.pdf
EFTA01519493
Set 10
2014-03-01
1p
177w
Total Income 611,036.97 Type Quantity Settle Date Selection Method Description
Coet
Amount Withdrawals 3110 Mise Disbursement TRANSFER TO UBS FINANCIAL SERVICES INC. (26,158.81) 3/17 Mitt Disbursement TRANSFER
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01519493.pdf
EFTA01453260
Set 10
2014-03-14
1p
130w
Vine Satt Nay Ga. Paul Morris, Vahe Stepania Date: 03/14/2014 10.07AM Subject Zero
Coet
VVT1 Collar 101/94.5. spot ref 97.75 [I] Classification: For internal use only Good Morning Jeffrey
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01453260.pdf
EFTA01480223
Set 10
1p
322w
ŒN22 Moth*, MOM» rime tOillnlir eurrig mate: RICKSRPOWNalhastAIL.COM »ow eat issr ; ors. Apt» 211b:
Coet
-p. soma Mt»: hob» root For nutlonticitte• moppets Fileast proses at tata
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480223.pdf
Corpus: 1990-03-17 – 2025-12-01
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Results by Dataset
15 total
Set 9
7
Set 10
8