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EFTA01693698Set 10

2005-11-0898p12,788w

Active Addross(os): SPRING HILL FL 34609-1425, HERNANDO COUNTY Gan 1999 - May 2007) Curront Residents at Address: Previous And Non-Verified Address(es): SPRING HILL FL 34809-1426. HERNANDO

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01693698.pdf

EFTA01692526Set 10

rkcingular Æra Wireless Account Number Dato of Invoice December 18. 2004 Page 8 of 8

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01692526.pdf

EFTA01306980Set 10

2018-12-02104p60,180w

UBS Financial Services eK fita UBS Create Wealth Management 299 Park Avenue 26th Floor Resource

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01306980.pdf

EFTA01696201Set 10

2007-12-04100p18,047w

ileil ORT PA 15132-7604, ALLEGHENY COUNTY (Jan 1989 - Dec 1990) Curront Residents at Address: WEST PALM BEACH FL 33406-4028, PALM BEACH COUNTY (Jan 1988 • May 198 Current Residents

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01696201.pdf

EFTA01580238Set 10

Funds Transfer Request (Plana TYlwr Ihirrdethrit) ti.P Morgan ifPairaVi Effective Date: 05/28113 Plaice whir curront n luks. dato any Select Appropiate Payment Typo and Fields veil; be Displayed JPMC Transfec

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01580238.pdf

EFTA00197769Set 9

2003-12-0187p13,778w

Statements EFTA00197769 CLEARED THROWN ITS MICELI" OHOE0 SURVOIAIly OFFICE SERVICING YOUR ACCOUNT S ear. Stearns

https://www.justice.gov/epstein/files/DataSet%209/EFTA00197769.pdf

EFTA00603904Set 9

2014-09-253p1,170w

Address: acto Phone Number: Paco Is vM4d until Ms last day of Ms curront month. 11 Its9111i II Code It m fat. Description Delivery Date Unit Price Discount Sub Total

https://www.justice.gov/epstein/files/DataSet%209/EFTA00603904.pdf

EFTA02710770Set 11

2015-07-245p852w

EFTA_R1_02123360 EFTA02710771 JAWBONE LIQUIDATION PREFERENCE CURRENT $ Liquidation Preferera, Hold by Maj« Investor, (Curront) SERIES 10. SERIES to SERIES 1-C SERIES 2 SERIES 3 SERIES 4 SERIES

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02710770.pdf

EFTA00166611Set 9

2019-03-3112p3,517w

Witherawal poranie< will reducie the dodam ol mmmcd ~nec on the ID. Sway_Merket Currontly, no secordary market darta for ibis f0 aro ro assurance ja PrOvere trat ore will

https://www.justice.gov/epstein/files/DataSet%209/EFTA00166611.pdf

EFTA00268579Set 9

enhance service coordination and collaboration. ,3 4 Chapter Three outlines the weaknesses in the curront care delivery system. Apart from the / fragmentation and lack of cohesion previously mentioned, the Commonwealth

https://www.justice.gov/epstein/files/DataSet%209/EFTA00268579.pdf

EFTA01121701Set 9

Amount IomJ Deserlpten Cal Omis (I) Metal /Mus Cif mimest tecoma tnuy Prim Curront Prim (5) MIM INAPpl3 27.M.v.14 Ii07470 sek PS Stop UP • 115% None • 59eCto • 2055L Mortrn

https://www.justice.gov/epstein/files/DataSet%209/EFTA01121701.pdf

EFTA01158235Set 9

innnoNI Trtrvir 4% ol II rheumy 311. 2011 Curront FM • Commodity ats XAGUSD 33 MS %MAGD It09 Gl GISAISD I 42GS WOWS $1.93 %PIUS& IS% XPOUSO 358 WALKO

https://www.justice.gov/epstein/files/DataSet%209/EFTA01158235.pdf

EFTA00621723Set 9

that • am e<oirpi from FATCA readtmg es cotruct. Ille 11W !hai you are curront y 9,..bleck to backup viithnOCIng CwtlfIo. on instrucgona. You mugt cross

https://www.justice.gov/epstein/files/DataSet%209/EFTA00621723.pdf

EFTA00166597Set 9

2018-03-0114p3,888w

Withdrawal porane' will reduta the amour-i ol trierem arna on the ID. tonslaryitlerket Currontly, no secorOary market smett for Nn TO arc ro assurerte ia provioed trat ore will

https://www.justice.gov/epstein/files/DataSet%209/EFTA00166597.pdf

EFTA00166649Set 9

2019-05-0110p3,072w

Withdrawal bevara°, vall reSuce the amourt of ineresi earnea or the ID. Ser2onslary_Market Currontly, no secorcary marker °mrs for this TO ars ro navrane° is provgod Nat ore will

https://www.justice.gov/epstein/files/DataSet%209/EFTA00166649.pdf

EFTA00622078Set 9

2013-04-3017p3,919w

Mtrtual ~Ma und ~ne ~ot Trade Date Symbol Und: Dividendi Entry NAV Curront NAV Cnmpany Currency Indiai Cost (5) !Park.< valu* (5) !AMI gereived (S) Ilac.11) Avg snisx 199.558.15 1p/notgan

https://www.justice.gov/epstein/files/DataSet%209/EFTA00622078.pdf

EFTA01164473Set 9

Summary Pr 1.pownd for Ftrinncral TruVr as of /Any 2. 7011 VSDIFY II AS Curront FX • Commodity eats XAGUSD 453735 XAVUSD 15531 660350 I 0(45 XPTUSO 1164 )(Pollen 7Pol

https://www.justice.gov/epstein/files/DataSet%209/EFTA01164473.pdf

EFTA01146798Set 9

Trade Date Maturdy Underlying ,filial ,filialLevel Coupon Gurren, Spot Entry Lava, Curront Pur Re Gaintoss 0150) lauhCo et 26.041-11 24140.12 25 17507.034 5t0µ.000 l000.0µ 11.50990 9.750% 13.1991 1C000

https://www.justice.gov/epstein/files/DataSet%209/EFTA01146798.pdf

EFTA01283254Set 10

i4.epr )53 OM 0.) 101 A000fonAVrtlotlfavoal 1111,910.901 038,310 40) Curront P•fooff 3 3: Ineoen• Estimalecl/moufelnconte 009 Oviled TOW 000 Korn! 13 44, Conde 05 ACCIWO t, C0TO

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01283254.pdf

EFTA01269198Set 10

Name: Southern Country International LTD SSN: ID 'type: No: Name: SSN: . ID Type: Suporsoding-Curront-Ronon r) Vr O No: Name: .43,- SSN: ID Type: Data:21241L. initial. No: Name

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01269198.pdf

Page 1

Corpus: 1990-03-17 – 2025-12-01

November 2005

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Set 9

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Set 10

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Set 11

1