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EFTA01508487
Set 10
1p
1,027w
amput Va.Leaboisateptovadkv micenbitan parce:es onty and sentadedsabtylayar von use Pleaserefetto the toidecentinahon For
ddb
(: of each transition At ran-request assets nay b reradedhonsneranthough they are held
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01508487.pdf
EFTA01583273
Set 10
1p
273w
Mobile Fsione For authenticator purposes please provioe at east two of the folsovrir.g SSN .
DDB
CO of Birth htegvy eeSSWOIll= Mothers Malete Nettle: )tg Existing Online User User
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01583273.pdf
EFTA01484242
Set 10
2002-05-01
1p
156w
excess &PC protection does nol peobcf epeeist losses from thatuebOnd nIthe value
ddb
securities Assets held in outlay by 'MACS are isc4 subiecf So SPC =weeps Confidential Treatment Requested
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01484242.pdf
EFTA01519648
Set 10
2005-04-01
1p
953w
your letter. Osman:mote the labning nkonabon Wyatt name and account number. (2) the
ddb
amount a Fe suspected
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01519648.pdf
EFTA01583561
Set 10
1p
95w
139F)5069
Ddb
Deraw re gite Jirst State I, HARRIET SMITH WINDSOR, SECRETARY OF STATE OF THE STATE OF DELAWARE, DO HEREBY CERTIFY THE ATTACHED IS A TRUE AND contact
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01583561.pdf
EFTA01484248
Set 10
2002-05-01
1p
155w
excess &PC protection does nol peobcf epeeist losses from thatuebOnd nIthe value
ddb
securities Assets held in outlay by 'MACS are isc4 subiecf So SPC =weeps Confidential Treatment Requested
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01484248.pdf
EFTA01512004
Set 10
1p
1,075w
your trey please pion* Me NUNN ~motion ( your nara and account miner (2)the
ddb
' amount of yre suspected sno' and (3)• 4• 3010.0 ^ of the ~And "Planeten
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01512004.pdf
EFTA01455316
Set 10
1p
698w
runIre meal Level • 77e Nees are not Meted a guaranteed by any goretnnotal agency
ddb
tiled Sterne or any other orisclicton. • Many economic and mantel tams war impact the vent
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01455316.pdf
EFTA01328618
Set 10
2018-12-31
92p
15,727w
EFTA_00243522 EFTA01328638 . itfki0pv1),I0 SS r d er
ddb
9!"I uo ii4144-(1Z;; °WV SDNY_GM_02756601 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01328618.pdf
EFTA01455346
Set 10
1p
698w
runIre meal Level • 77e Nees are not Meted a guaranteed by any goretnnotal agency
ddb
tiled Sterne or any other orisclicton. • Many economic and mantel tams war impact the vent
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01455346.pdf
EFTA01508095
Set 10
1p
904w
tale. Whase pros,* Me featuring atknoebon (I)yow on and account number. (2) the
ddb
amount doe suspected Lana. and Obe desaipoon ce the eta and etpainatem d you cart
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01508095.pdf
EFTA00197462
Set 9
91p
16,669w
Statements EFTA00197462 CLEARED THROUGH ITS WHOLLY OWNED SUBSIDIARY OFFICE SERVICING YOUR ACCOUNT Bear. SOMAS SOOANSCH
https://www.justice.gov/epstein/files/DataSet%209/EFTA00197462.pdf
EFTA00483450
Set 9
2018-10-16
15p
4,541w
Amercan Express o in ro way Express (E) nalpeObble Ce tea ter the ekes
ddb
service provider end mealy remedy for any dalens sona» ~CBS Or paedude
https://www.justice.gov/epstein/files/DataSet%209/EFTA00483450.pdf
EFTA01258881
Set 9
8p
2,546w
8113/0 Pam. DanasiX $55 Emnrg. Senowe :7) Plazaidous Meld 418 8113/0 Pam. lialoPC0.13otrasSc $56
Ddb
Cert8n WI Ore Pali :8) Ammes< Prod al Odivery 419 803rd Pat,. COO.Oomesly $57 Cale
https://www.justice.gov/epstein/files/DataSet%209/EFTA01258881.pdf
EFTA00419706
Set 9
2012-02-14
1p
92w
Date: Tue, 14 Feb 2012 13:34:32 -0500 Message-Id: <00B58C38-8588-4
DDB
-9DAC- > To: Jeffrey Epstein CC Mime-Version: 1.0 (Apple Message framework v1084) X-Mailer: Apple
https://www.justice.gov/epstein/files/DataSet%209/EFTA00419706.pdf
EFTA00087147
Set 9
2002-06-30
31p
6,934w
your Mac µuse panda the /dewing anaymaton (lbw name and account numbs, (2) Me
ddb
onntinf of the so;oecled ma- and (3)•dernttion&the ti e and °samosa
https://www.justice.gov/epstein/files/DataSet%209/EFTA00087147.pdf
EFTA00795108
Set 9
17p
832w
SALES GALLERY Palm Beach, FL 33480 205 South Ocean Blvd. manalapan, FL 33462 561.686.1111
ddb
EFTA00795124
https://www.justice.gov/epstein/files/DataSet%209/EFTA00795108.pdf
EFTA01252923
Set 9
2017-03-07
16p
5,463w
Center 2 NY 0 NY/Offshore0 ciythory It Moderate ra mi High Risk (Compliance Sgnature)
DDB
Employee 0 DB Managed PIC 0 DB Is Trustee/Co-Trustee 0 Bearer Slates 4. Attachments
https://www.justice.gov/epstein/files/DataSet%209/EFTA01252923.pdf
EFTA00607178
Set 9
2014-07-29
29p
7,889w
Silver -0.55% -0.98%
DDB
Brent Short voiatiity II - SW 500 (1) Academic Background: Pinco Viewpoint (2012). 'The Volatility Risk Premium' (2) Figures in the table represent the 3m implied volatility
https://www.justice.gov/epstein/files/DataSet%209/EFTA00607178.pdf
EFTA01247941
Set 9
2006-08-02
1p
31w
Printing Record.... Page 1 of 1 006 Age -
DDB
Dates Phone - Phone Namo htlps://secure.accurintcom/bps/h1m1/print reclatml 8/2/2006 MM12-31E-MM-108062-1A SEC 014 SER 1A118-1A131
https://www.justice.gov/epstein/files/DataSet%209/EFTA01247941.pdf
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Set 9
14
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22
Set 11
1