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EFTA00419418Set 9

2012-02-213p444w

EFTA00419418 r=2025&amp;c=4445&amp;1=1067&amp;ct1=12AAE6:1A85C88FE49BB22F745A6C01A50CFC49420D6 01AB6A7F74F&amp;> > <http://fly.virginamerica.com ... ct1=12AAE7:1A85C88FE49BB22F745A6C01A50CFC49420D6 01AB6A7F74F&amp;> > <http://gfx2.hotmail.com/mail/w4/pr04/1tr/i_safe.gif> > <http://fly.virginamerica.com/t? r=2025&amp;c=4445&amp;1=1067&amp;ct1=12AAE8:1A85C88FE49BB22F745A6C01A50CFC49420D6 01AB6A7F74F ... fly.virginamerica.com/t? r=2025&amp;c=4445&amp;1=1067&amp;ct1=65B257:1A85C88FE49BB22F745A6C01A50CFC49420D6 01AB6A7F74F&amp;> > <http://fly.virginamerica.com

https://www.justice.gov/epstein/files/DataSet%209/EFTA00419418.pdf

EFTA01694126Set 10

2007-04-05100p11,075w

CT1 AVT 0 DEP -00 WO 0311-NP EFTA01694166 34/19'2227 17:34 N0.766 0005 *CSR* *FINAL* GAC VR3CL 3. PCL 00 AY 06-14-2004 TTRA 561 793 CENT ... CT1 AVT 9 DEP -00 WO 1111-NP EFTA01694168 • 04/19/2007 17:34 I *FINAL* GAC VR3CL NO.?66 000? 1 *CSR* E PCL 00 AY 07-14-2006 TTRA

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01694126.pdf

EFTA01728833Set 10

2007-05-1652p8,896w

FLAG: 796.07 2E (FT) 1 PROSTITUTION-OFFER COMMIT ENGAGE 3RD SUBSQ OFF 0 0 CT1) FELONY SOLICITATION OF PROSTITUTION (3F) 0 **SEALED INDICTMENT” NO INFORMATION GIVEN" SEALED INDICTMENT JUDGE KROLL ... DESCRIPTION: CASE RAG: 796.07 2E (Fr) 1 PROSTITUTION-OFFER COMMIT ENGAGE 3RD_SUBSO OFF CT1) FELONY SOLICITATION OF PROSTITUTION (3F) 0 0 "SEALED IN6I0TMENT” NO INFORMATION GIVEN SEALED INDICTMENT JUDGE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01728833.pdf

EFTA02122552Set 10

2013-11-0710p3,010w

Bloomberg) • SocGen O3 revs in line, op income better, higher provisions, better capital with CT1 9.9% (trading +2.6%) • Commerzbank O3 revs in line, net income beats, Nil strong, lower provisions ... reit guidance (trading +9.8%) • Credit Agricole O3 revs light, net income below, CT1 11.9%, in talks to sell Newedge to GLE FP (trading +2.9%) • Natixis O3 revs ahead, net inline

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02122552.pdf

EFTA00387400Set 9

2013-07-177p1,921w

profit outlook (trading -1.5%) • Handelsbanken Q2 broadly inline, net income ahead, fee income ok, CT1 18.2% (trading -1.7%) • Nordea Q2 net profit inline, fees slight better, trading income ... CT1 14% (trading +0.70%) • SGS H1 below as Europe continues to weigh, sales slight light, confirms outlook (trading -1.6%) • Fresnillo O2 production good, silver +6.3% YoY, gold slow to recover

https://www.justice.gov/epstein/files/DataSet%209/EFTA00387400.pdf

EFTA01347047Set 10

2015-01-201p150w

JEFFREY EPSTEIN DEMO! IIANNMint MOPED NOOK OUARTER S3 COMPANY AMERICAS use the original check. CT1 r-1 NEW VOW. NOW YOM 10151 ST. woos.usvl 00802134. 1-11:0-210 1/1212915

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01347047.pdf

EFTA01699436Set 10

2019-10-1044p7,305w

NOTIFY AGY: NO NOTIFY/PUBLICLY AVAILABLE EFTA01699460 MISC: NOEX INSTATE PICK UP ONLY, CAPIAS CT1 DRIVE WHILE LICENSE SUSPEN DED 2ND CONVICTION, CT2 LSOA W/O GIVING INFORMATION LESS THAN

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01699436.pdf

EFTA01447508Set 10

others and has less complex re-structuring. A recent capital raise increased CT1 to 12%. Most analysts prefer Alpha Bank to its peers for these reasons. Alpha Bank Stock Price

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01447508.pdf

EFTA01721486Set 10

Aicact -ct1 A-O (oci SIGNED 1184a SIGNED eiF nu EFTA01721548 IMPORTANT MESSAGE IMPORTANT MESSAGE FOR FOR ---1 E_ DATE DATE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01721486.pdf

EFTA01454506Set 10

others and has less complex re-structuring. A recent capital raise increased CT1 to 12%. Most analysts prefer Alpha Bank to its peers for these reasons. Alpha Bank stock Price

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01454506.pdf

EFTA02114263Set 10

2014-02-248p1,984w

months EFTA_R1_00738950 EFTA02114263 • HSBC FY revs below, PBT miss, costs worse (PPI), CT1 10.9%, usual cautious outlook (trading - 3.5%) • PostNL O4 EPS below, mail volume light, cash

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02114263.pdf

EFTA01692725Set 10

2007-03-2150p26,506w

03/21/2007 1.1:57 FAX _ • - @012/018 ma Details For: Ate04111 Number: Customor Service Number Mar DC

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01692725.pdf

EFTA01447514Set 10

others and has less complex re-structuring. A recent capital raise increased CT1 to 12%. Most analysts prefer Alpha Bank to its peers for these reasons. Alpha Bank Stock Price

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01447514.pdf

EFTA01469194Set 10

2014-06-276p1,470w

others and has less complex re-structuring. A recent capital raise increased CT1 to 12%. Most analysts prefer Alpha Bank to its peers for these reasons. Alpha Bank Stock Price

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01469194.pdf

EFTA02147513Set 10

2013-02-158p1,885w

trading +2.7%) • Commerzbank Q4 loss €716 million = broadly inline with pre-release, slightly better CT1 (trading +3.1%) • LSE drops most in 6 months as LCH.Cleamet's low growth and weak

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02147513.pdf

EFTA02687413Set 11

2015-04-052p186w

much to pay April 15 to ensure valid exte=sion and not overpay Ct1 2015 estimated tax (paid with extension payment). Alternative Minimum Ta= both years

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02687413.pdf

EFTA02114020Set 10

2014-02-198p2,006w

Credit Agricole O4 revs ahead, EBIT better, better div, net income miss, CT1 12.6% (trading +1.8%) • TF1 Q4 net income ahead, revs miss, op income improving, prioritising growth (trading

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02114020.pdf

EFTA01700887Set 10

2005-02-018p1,207w

30PM EVENT: DAVID COPPERFIELD EVENT CODE: S215 HOUSE: ORCH MEZZ BALC SWING INFO CT1 HEAD USHERS. EDITH VOLUNTEERS 57 I P I I I I P • DROP COUNT: PAID

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01700887.pdf

EFTA02123847Set 10

2013-10-3110p2,550w

income beats, revs light, underlying mixed, CIB pretax in line, CT1 10.8%, other activities beat (trading +2.9%) • Glencore Xstrata O3 copper output increases 23%, zinc +9%, gold +13%, profitability

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02123847.pdf

EFTA01669910Set 10

2012-02-29277p96,668w

7171018993 STATEMENT OF ACCOUNT STATEMENT DATE 02/29/12 S-01235 J EPSTEIN VIRGIN ISLANDS FOUNDATION INC

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01669910.pdf

Page 1

Corpus: 1990-03-17 – 2025-12-01

February 2012

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Results by Dataset59 total

Set 9

19

Set 10

35

Set 11

5