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EFTA00199200Set 9

DIAMONDS TRUST-UNIT SERIES I DIA SHRT -7.700 99.7200 -767.844 -12.020 1.5654 DAIMLERCHRYSLER A.G. DCX SHRT -1.600 41.6700 -66.672 -3.323 4.9841 COM DEUA*S CORP DLIA SHRT

https://www.justice.gov/epstein/files/DataSet%209/EFTA00199200.pdf

EFTA01322916Set 10

EFTA01322916 Statements SDNYG,00354161 CONFIDENTIAL EFTA,226853 cLcARED nistegrm cis vaCti.v 0/Mr.: LASSO-AM OFFICE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01322916.pdf

EFTA00002516Set 1

2013-05-261p140w

DATE: 26 MAY 2013 5VDC : 0.65A DCM : HHNNHTJCH 12VDC : 0.50A DCX : OCO8Z6WL7 R/N : 771702 kitS U.S. Patents: 6178056. 5956196 8289484. 6263459 Product of Malaysia HMO— Canada ICES

https://www.justice.gov/epstein/files/DataSet%201/EFTA00002516.pdf

EFTA00002513Set 1

DATE: 02 JUN 2013 5VDC : 0.65A OCM : HGRNHTJCG 12VDC : 0.50A DCX : 00O22621.3 tl R/N • 771702 U S. Patents 6178056. 5956196.6289494. 6263459 cc. Product al Malaysia SERIJU. T Canada

https://www.justice.gov/epstein/files/DataSet%201/EFTA00002513.pdf

EFTA00002514Set 1

2013-05-261p159w

DATE: 26 MAY 2013 5VDC : 0.65A Vet, DCM : HGRNH TJCG 12VDC: 0.50A DCX : 0005266L1 FUN : 711702 U S Palents 6178056. 5956196 6289484. 6263459 Product of Malaysia Canada ICES

https://www.justice.gov/epstein/files/DataSet%201/EFTA00002514.pdf

EFTA01318374Set 10

Nuts 436 Aux.013. ECCO, BO Rodgers. ()waste $70 440arrent Oil Aecipent 14) F,dCx Ground enacts, 437 Atme00. Can COD. OilRaccam Oomenic $79 440arrem On AaaPent AuPPOO FodEx Gard Savant

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01318374.pdf

EFTA01577567Set 10

blAw: Minimum Payment: 625.00 delit Amour,. number knew: Lebso,1 !C CAPOLIEMOLD segrAct PO DCX 1423 CHARLOTTE NC Ge201.14.23 SI:1OOi6O28 3592:39O71,B436 CHASE PP.119. Yew mews. cones

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01577567.pdf

EFTA01323548Set 10

1994-02-28172p38,911w

02/28/02 02/25/02 BOUGHT COWNSMON SEC FEE 48.00 1.22 OMMLERCHRYSLER A.G. DCX 800 39.29970 31.502.76 CCal -n COVER SHORT. ExECLITCN BY SUCK K-SOO 11-12-01. -203 10474 COuIeSSION

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01323548.pdf

EFTA01577727Set 10

Caum Ime mount BRIM LW:KERS i70 1%i TvElheleg uc. moo CAP0LAEmilEREETTnCE FO DCX 1123 CHARLOTTE NC ataii•lea SOCIOI60i6 136611 I 994 9610 MileagePlus Yearta rho/thwart mom Omlotriti

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01577727.pdf

EFTA01577631Set 10

Minimum Payment: $19.95 account mantas- Amon Immo!!! UAW rear ce...* ATATTOI" CAPOIAEMECR SEENICE PO DCX OMIT WU./!ASTON OE IOW 513 SOOO16O26 35921092836956 J.P. Morgan

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01577631.pdf

EFTA00157051Set 9

dberaic v1P" )1(611C 4>1#'J Cp.AJI.1- tidbit 1okt,), di44, .0.,_ mit dcx k( k, 1- Sae, fie IThf dec. 67 th/ ,n17,1CetW5 eild A Rbie

https://www.justice.gov/epstein/files/DataSet%209/EFTA00157051.pdf

EFTA01341490Set 10

97677316E DATE: 02 JUN 2013 5VDC : 0.65A cot DCM : HGRNHTJCG 12VDC : 0.50A DCX : 00O2Z62L3 R/N : 771702 U.S. Patents 6178056. 5956196,6289484. 626 345 9 Product of Malaysia

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01341490.pdf

EFTA00199832Set 9

1994-02-28171p37,540w

COMMISSION 48.00 SEC FEE 1.22 02/28/02 02/25/02 BOUGHT DAIMLERCHRYSLER A.G. DCX 800 39.29970 31.502.76 COM COVER SHORT. EXECUTION BY BUCK VS -500 11-12-01. -300 10-17-0 COMMISSION

https://www.justice.gov/epstein/files/DataSet%209/EFTA00199832.pdf

EFTA01256870Set 9

DATE: 30 DEC 2016 5VDC : 0.68A DCM : HHRNNTJCH 12VDC : 0.55A DCX : 5D1PAOW6W R/N : 800032 U.S. Patents: 6178056, 5956196,6289484, 6263459 WD NL B.U. Taurusavenue 5, 2132 LS Hootddorp

https://www.justice.gov/epstein/files/DataSet%209/EFTA01256870.pdf

EFTA01577669Set 10

4e.rr 0 arno iarr nee, ;wins Crane bre aerryat 01.1014,.. CAPDMEMOER SERcICE co DCX '423 CHARLOTTE NC =ohm» S00016026 3S9210928369S6 CHASE leretap now tetadeenolina

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01577669.pdf

EFTA01341491Set 10

2013-05-261p141w

DATE: 26 MAY 2013 5VDC : 0.65A DCM : HGRNHTJCG 12VDC : 0.50A DCX : OCO5Z66L1 R/N : 771702 U.S. Patents: 6178056, 5956196 6289484, 62634 Product of Malaysia bEitwirli 59 I Canada ICES

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01341491.pdf

EFTA01303739Set 10

DATE: 02 JUN 2013 5VDC : 0.65A DCM : HGRNHTJCG 12VDC : 0.50A DCX : OCO2Z62L3 R/N : 771702 U.S. Patents: 6178056. 5956 196.6289484 6263459 Product of Malaysia Canada ICES— 003 Class

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01303739.pdf

EFTA00002537Set 1

5VDC : 0.68A [g...t DCM : HHANNTJCH 12VDC : 0.55A .tc DCX : 1D1PA0T6T RIN :800032 U.S. Patents. 6178056, 5956195,6289484. 6263459 WO NL 8.1r. Taunisavenae S. 2132 LS Noorddorp

https://www.justice.gov/epstein/files/DataSet%201/EFTA00002537.pdf

EFTA00002536Set 1

DATE: 30 DEC 2016 5VDC : 0.68A DCM : HHRNNTJCH 12VDC : 0.55A DCX : 501PA0W6W RIN : 800032 U.S. Patents 6178056. 5956196.6289484. 6263459 WO M. B.V. Taurusmienue 5. 2132 LS itoolddorp

https://www.justice.gov/epstein/files/DataSet%201/EFTA00002536.pdf

EFTA00002515Set 1

2013-05-261p114w

DATE: 26 MAY 2013 5VDC : 0.65A ktb.54; DCM : HGRNHTJCH 12VDC : 0.50A DCX : 7C06Z5WL6 RIN : 771702 U.S. Patents: 6178056. 5956196 6289484, 6263459 Product of Malaysia Canada ICES —DOS Class

https://www.justice.gov/epstein/files/DataSet%201/EFTA00002515.pdf