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EFTA01252367Set 9

2015-11-02196p113,134w

*UBS UBS Financial Services Inc 299 Park Avenue 25th Floor Resource Management Account New York

https://www.justice.gov/epstein/files/DataSet%209/EFTA01252367.pdf

EFTA01324270Set 10

EFTA01324270 Statements SDNYG,00355515 CONFIDENTIAL EFfA,228207 CLEARED 114ROUGH ITS Maly 04140 Stalaala OFFICE SERVICING

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01324270.pdf

EFTA01320343Set 10

1991-12-2668p11,252w

conuary. It is Ca MONEY NAFRET RIND BAL CE 837.748 understancing that any tree Cummt mare. value credit balances in your us lag gaternenrs market wax account are being

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01320343.pdf

EFTA01484082Set 10

2000-12-011p176w

that mature. Cash and Short Term by Type Und Cost Fax Cost CLOMNIf Esemated Cummt Desmpton Adjusted Market tct serurr.r vow USD WreeMed Annual 1'244d, CustpS6felstoody's Raring Cunmey

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01484082.pdf

EFTA01484087Set 10

2000-12-011p176w

that mature. Cash and Short Term by Type Und Cost Fax Cost CLOMNIf Esemated Cummt Desmpton Adjusted Market tct serurr.r vow USD WreeMed Annual 1'244d, CustpS6felstoody's Raring Cunmey

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01484087.pdf

EFTA00110613Set 9

2019-07-141p100w

Smite Lets 533s StS 0xt•Tbani U.s Ws Dtiy Tay STGt Item sfinosi 811O191/1INblob Cummt &settled: 74 Addla7 n1 - — --'3,,,•Th-54,.. ....;--Vi:. .-,-- ftdeedOJk "' Tv'eti'tDie71." IlriaMOITlt, Stmny

https://www.justice.gov/epstein/files/DataSet%209/EFTA00110613.pdf

EFTA00615175Set 9

2012-02-1421p6,089w

Received dentbinlon of 112,744 and 92,269 and 92,268 sh Of 1472. Cummt imdtityind investment Is 202,716 sh MTh Valuation is boxed on the value

https://www.justice.gov/epstein/files/DataSet%209/EFTA00615175.pdf

EFTA00791821Set 9

2018-06-3043p17,945w

currently available, the Company does not believe that any reasonably possible losses arising from cummtly pending legal matters will be material to the Company's results of operations or financial

https://www.justice.gov/epstein/files/DataSet%209/EFTA00791821.pdf

EFTA00104555Set 9

2007-12-1717p7,560w

When a rule of conduct is bid down in words that evoke in the cummt>tt mind only the picture of vehicles moving on land. t..alv- statute shoukt

https://www.justice.gov/epstein/files/DataSet%209/EFTA00104555.pdf

EFTA01221669Set 9

2012-02-028p2,186w

Unused Package Minutes Added to Rollover 1,229 Rollover Minims Expired (•) 0 Cummt Rollover Balance 7,041 ( 19 Unused Package Mantles &spire After 12 Billing Periods Group: 7 - BTNTN1400RUM2MUNW Shared

https://www.justice.gov/epstein/files/DataSet%209/EFTA01221669.pdf

EFTA01279007Set 10

2015-11-02160p96,366w

ankh case the est. Advisor. The Fim does not irdtpenthely very cr income Grxf cummt yek0 would be overstated. Wart selling gamed the /oath« oddity of ary dominion • Private threstmene

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01279007.pdf

EFTA01275237Set 10

2015-12-02170p85,748w

case the est. Advisor. The Nom does not indepenitabi a' wily a ammo (end cummt weld) would be overstated. SAM selling grantee the accur. a wide): of Somation • Private Maleness

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01275237.pdf

EFTA01277379Set 10

2015-10-02112p65,861w

U85 Financial Services enc. *UBS 299 Park Avenue 25th Roor Business Services Account New York

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01277379.pdf

EFTA01277957Set 10

2015-10-02166p84,514w

(SUBS UBS Enancial Services Inc 299 Park Avenue 25th Floor Business Services Account New York

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01277957.pdf

EFTA01334222Set 10

2003-01-2213p5,219w

maiMoNiaim Ante VANN DODGE TRUCK Low* 2004 (MCC 1500 OVWAOC DP MO rya) TWAY Cummt Gem Cl hum 'NW 1171 ea) tee a PUS MATGML m. PRCIFULSM 0 Tsai 'HARP

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01334222.pdf

EFTA01511321Set 10

2001-12-011p195w

that mature. Cash and Short Term by Type Unit Cost Tax Cost Curren, Estimated Cummt Description ao' Marker A ared learner Value USO Unrealised Annual 524441/ Cusq>S6AMOOtly'S Raring

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01511321.pdf

EFTA01511165Set 10

2000-11-011p193w

that mature. Cash and Short Term by Type Unit Cost Tax Cost Current Estimated Cummt Descr p,,on ApWIM Market tto' Market Value USO Unreal:Zed Annual Yk4d

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01511165.pdf

EFTA01512034Set 10

2006-10-311p199w

covered by JPMSI. Equity Holdings in Alphabetical Order Current MaMet Estimated Description Currency/ unit Cummt Market Tax Cost Value USD Unrealized Annual Orridand CusipSymbol Account Type Chantey Cost lance

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01512034.pdf

EFTA01452620Set 10

total return inclusive of median 6.7"odistnbution yield* at ourrent price levels. lei the cummt ameromiceapital markets cyek. the Abs are likely to increasingly benefit from realizing the value

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01452620.pdf

EFTA02013854Set 10

4115CAn e Mat AV4nD .024 ~e« nep lememod mam% ene... mee comme. m......4 cummt som cm /.... c...........4. ms. o.... iq*, men emor./....., 11.144541 12•144 Ople 11~111.455

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02013854.pdf

Page 1

Corpus: 1990-03-17 – 2025-12-01

November 2015

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Results by Dataset21 total

Set 9

6

Set 10

15