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EFTA01108511Set 9

2012-09-0420p5,689w

using sounds or icons. 13. All communications between you and Stephen Michael Kosslyn, Giorgio Canis, and/ or referring or relating to the subject matter or the KGR patent. including ... from January I, 1998 to October 28, 2003. All communications between You and Giorgio Canis during the time period from January I, 1998 to October 28. 2003. 5. All communications ... research or wo • conducted b one or more of Stephen Michael Kosslyn, Giorgio Canis, and 9. All documents concerning the "Synthony" project. 10. All documents concerning the "Flower Market" project

https://www.justice.gov/epstein/files/DataSet%209/EFTA01108511.pdf

EFTA00613223Set 9

2017-02-28143p82,733w

Generating AUM $150,798 $138,097 $128,714 The table below presents our Cany Eligible and Cany Generating AUM as of the dates indicated. Carry Eligible AUM Carry Generating ... December 31, 2016 and December 31, 2015, Cany-Eligible AUM included $25.2 billion and $26.3 billion of Uninvested Carry-Eligible AUM, respectively, and $8.1 billion and $29.2 billion

https://www.justice.gov/epstein/files/DataSet%209/EFTA00613223.pdf

EFTA01361717Set 10

2014-12-311p396w

accounts, as well as proprietary and employee accounts of introducing broker-dealers (if Pershing canies and clears those accounts). No allocation will be made to these proprietary and employee accounts ... favorable to the holders of Page 9 ol IS Account Number: N46-024943 t0E•cani Ret C•••••i"•:10n.arn ....Mea Int!. • wrov• oar...a ...ca., paperless

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01361717.pdf

EFTA01669910Set 10

2012-02-29277p96,668w

Juan PR St Times tA »33 Reed Tan kö* /11,1 009C8.9145 Fa canis, Nano) Friterat,. ~got Intima mon. dons oi ony icssoon ~anno" }stiftad reterentu ory aW.cts ntsmes:nyco

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

EFTA00102702Set 9

11110am 41007 Anna Fund 000.000 001 EaCII9120 Ed! I DPI SUrx9,2, F8 calm CANIS Pivots Rocofrod 7,25,19.94 $186,000 Doroticn El:910M LONE Wsa 11880000 tnolo

https://www.justice.gov/epstein/files/DataSet%209/EFTA00102702.pdf

EFTA01479824Set 10

Olin tat Coll no brining nal tyit. MOS 401ASP Olnagalleg 11000In Iteridatil :Iwienert Canis (3X3424, 0 Pail talswirowe Pla on buy aimPC

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01479824.pdf

EFTA01825871Set 10

2010-03-082p301w

Monday, March 15th — two fantastic art events!6:30pm: ART 21 conversation with artist Canie Mac Weems & actor/comedian David Alan i Weiwe Spaces arc limited. Please call —Original Message----- From

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01825871.pdf

EFTA01435460Set 10

resultant financial disadvantage to itself; and (v) we are willing and able to cany and bear all the financial risks attendants options trading. 10. All monies, securities, or other property

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01435460.pdf

EFTA01671962Set 10

2010-04-089824p2,558,796w

DUPLICATE COPY 117,702 Membership Rewards® Gold Card® Points Available Statement of Account at 01/26/10

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01671962.pdf

EFTA01382613Set 10

been impairments in the carrying value of goodwill and certain intangible assets. If the canying value of the asset is determined to be impaired. then it is written down

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01382613.pdf

EFTA01311777Set 10

2005-05-1537p18,563w

X cingular y Page: Billing Cycle Date: 1of 37 Account Number: How To Contact Us

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01311777.pdf

EFTA01515587Set 10

2010-12-311p128w

annualted ntie dun reflects the relathAnship benceen the antaiun ofmien's! actually canied on the mann during this Malentelt1 period and the average <bib, balance in this account

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01515587.pdf

EFTA01507999Set 10

2005-01-011p440w

than 10 awnless days to do Ma (20days kr purchase's:UN,'tartlet*canI or Ice ingernationaltreneaelons) we weI credit your account for vie amount you Munk

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01507999.pdf

EFTA01999167Set 10

2011-06-291p256w

estimate. All agreements contingent upon strikes, accidents, or delays beyond our control. Homeowner to cany fire, tornado. and all other necessary insurance upon above work. Ripectfidly Submitted: Per. Ban Wolterman

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01999167.pdf

EFTA01594941Set 10

2013-02-118p777w

PegOranse Canis M Modesty, Elsa A Thum*. Febarazo21, nna0X:11 PM Account Opening PW: Man D Gina, I found I WI MB apply to al 3 US VI tits owned

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01594941.pdf

EFTA01967974Set 10

2013-07-021p118w

John loo wrote: Where cani reach you E88EEEE888E888E88E88888888888888888EE88888888RRRRRRRRRRRRRR The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01967974.pdf

EFTA01367098Set 10

2015-07-201p400w

also the Company -% functional cadency (II) Transactors and balances r faecal currency— The trarsactions canied out in a currency other than the functional curency are considered as transactions in faegn

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01367098.pdf

EFTA01502804Set 10

2011-03-011p132w

tintataked nue that rtr•nects the relationship between the ttatount ofinterest actually canied on the accolait4hirbig this Male/Mitt period and the tiventge <tit), balance In this account for the sate

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01502804.pdf

EFTA01496409Set 10

unarm • lell us the dollar amount of the sussamed (TM We ill mamma you cani•aent am will maw any erIM promptly If we nuke more than JO business

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01496409.pdf

EFTA01445112Set 10

UnifcclS'tates Vii'^^^^^ 6 . 1 . I II I (2) To enter inl.6 and cany out any icontriictu for .or" in relation to the foregi;iing'business with si fiy person

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01445112.pdf