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EFTA01595175Set 10

2011-09-264p658w

from the above account to: Bank name: 71) Bank ABA: 031201360 Account urn= Answers & Cornpany LL.0 Aeenunt 7869332812 Refer-mei:: Statement 11- ID 0369925296473C DATE CS/28.r4"i311

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01595175.pdf

EFTA01355536Set 10

tine The riaud will net tie registerei as en investment company under the trivetInWrit COrnpany Act Corcieduently. h.:senors will not be affornee the protections oi the Investment Company

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01355536.pdf

EFTA01366648Set 10

2015-07-201p618w

couiterparty to the PPA is Teroga Masons' Berhad, or winch is Mataysos brgest Wlily cornpani and is motonlyowned by the Malaysian government TNB has a credit rating of BBB+ from

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01366648.pdf

EFTA01583622Set 10

OPERATING AGREEMENT OF JEGE, I.LC A U.S. Virgin Islands Limited liability Cornpany THIS OPERATING AGREEMINT (this "A,greernent") is made and entered into as of October

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01583622.pdf

EFTA01354405Set 10

aSSOdoli.),IS etr.j of the POS Order rine arteleateiee)to id) thigh net:ward, cornpanies, critricor notated wsorAtions etc.") of tlw Order. MRt NOdat. In reblion to each member taate

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01354405.pdf

EFTA01448054Set 10

2013-11-031p826w

investing In sucti funds "Deutsche Bank" means Deutsche Bank AG and its affiliated cornpanies. Deutsche AsSfrt & Wealth Management represents the asset management and wealth management activities conducted by Deutsche Bank

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01448054.pdf

EFTA01367255Set 10

2014-12-311p404w

excesses to support a operations T re following table strnmanzes the maturity d the Cornpanys financial habilibeS based on payment cormernerts As Cd December 31, 2014 °toil 'Ito 12 More

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01367255.pdf

EFTA01481141Set 10

2011-11-1836p14,915w

Foundation 0 Limited Liability 0 Limited Liability Is the entity Non Profit? 0 Yes Cornpany Partnership I have applied to open the following accounts: 8 Checking Account 0 Money Market

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01481141.pdf

EFTA01367027Set 10

2014-12-311p495w

ovened Brarrian subSideres of Renova Energia S A (•Rerova" or 'Parent'), a Brazien listed cornpany engagea e the devesipment implerre thon and operatron ot prompts ria lhe generatron of energy

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01367027.pdf

EFTA01441268Set 10

ioas, a serder officer cjf any bamt, savings ar>d loan Institution, insurance cornpany. register^ inveatment cbmpaiw* registered Investment advisory firm or institution that purchaaes securities, or or becomes

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01441268.pdf

EFTA01444470Set 10

purported to.be you is your own. Absent the gross.negligence-or willful misconduct of.Deusche.Bank Trust Cornpany Arnencas (D8TCA), yo.0 agree to indernriify arid hold harmless OBTCA for any claim's, losses

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01444470.pdf

EFTA00617393Set 9

mirk.' you may need. Years ,. Client septesenlalbe name CICARCHOECTURE INFERIORS LLC __________ Signature/ Cornpany stamp I Cem Kapanekiple Atchneel/ Founding Caccia. --------------------------------------------- Mobile: .97150-74511613 Email: I I I I I EFTA00617395

https://www.justice.gov/epstein/files/DataSet%209/EFTA00617393.pdf

EFTA01087282Set 9

fundwnental/g [hang,. 00,40YroseCtii• Oulperformance as due to our ability to identify and value cornpanies focused on reinvesting or distributing strong and growing cash flows ■ 22 EFTA01087303 Committed to protecting

https://www.justice.gov/epstein/files/DataSet%209/EFTA01087282.pdf

EFTA00301200Set 9

dentItCabOn number IN) to report. lot exempt*. income pact to • A partnership. CO, poelbOn. COrnPany. Or aikinciatiort created or organized n the vou, payments made to you n settlement

https://www.justice.gov/epstein/files/DataSet%209/EFTA00301200.pdf

EFTA00437252Set 9

2016-10-123p785w

aggalnotioes mapshtml). There is typically no cost to you for most booking efforts Concierge Cornpany and American Express perform on your behalf, although you are responsible for any purchases and/or

https://www.justice.gov/epstein/files/DataSet%209/EFTA00437252.pdf

EFTA01119157Set 9

2013-07-3121p8,004w

USDCAD 1.0215 Welle 1.934 USONOK 5,9957 • IM Pnti tradv Date Symbol Share• Cornpany Curronty 0.v,elentl (an'r Price Curent Freie huhitem Cent 11) Market naht. td,a1c1

https://www.justice.gov/epstein/files/DataSet%209/EFTA01119157.pdf

EFTA00351528Set 9

Credil card charges are subito( to additional currency conversions by banks ce credit card cornpanies, whch are not within the hotel's control arid may impact the amount charged

https://www.justice.gov/epstein/files/DataSet%209/EFTA00351528.pdf

EFTA01595132Set 10

2012-01-126p2,080w

advised that the offer is ecinc, made purs4h-ont to the Ine.enturn The Cornpany es offering In nurr.hase for c,Ttsh up rn the maximum paymer I amnuni

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01595132.pdf

EFTA01260699Set 9

other assets in your account At May 31. 2005 and July 31. 2005. the Cornpanys net capital of decline in value, so does the value of the collateral supporting your

https://www.justice.gov/epstein/files/DataSet%209/EFTA01260699.pdf

EFTA01268890Set 10

Wane= antiOpated that aka Corpora* the Tram...eat FhOfile For tamp*: If a cornpanY indicated Oft-Shoe Capant/cm (review the Mien of inosrporalkn. tt O no 5200.000 rage

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01268890.pdf

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Corpus: 1990-03-17 – 2025-12-01

September 2011

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Set 10

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