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EFTA01593202Set 10

2006-05-0151p5,688w

POST AG OFFSHORE ARRANGING FLIP TO 736FY0 FROM 746FY0 7,535 DEUTSCHE POST AG DONE AT DEUTSCHE BNK/ALEX BROWN 200,000 KFW 0.5 02/03/10 00.5000 02/03/2010 TO 736FY0 FROM 746FY0 ... 02/03/10 00.5000 02/03/2010 CANCELLATION AS OF 04/27/06 DONE AT DEUTSCHE BNK/ALEX BROWN 01 05/11 SOLD -400,000 KFW 0.5 02/03/10 00.5000 02/03/2010 CORRECTION AS OF 04/27/06 DONE AT EXBKR/DEUTSCHE BANK ... 05/11 SOLD -200,000 KFW 0.5 02/03/10 00.5000 02/03/2010 CORRECTION AS OF 05/03/06 DONE AT EXBKR/DEUTSCHE BANK - LD 01 05/12 JOURNAL 01 05/12 JOURNAL 01 05/12 JOURNAL -8,255 DEUTSCHE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01593202.pdf

EFTA01592777Set 10

2005-07-0139p4,367w

746FY0 -110 LONZA AG OFFSHORE ARRANGING FLIP TO 736FY0 FROM 746FY0 110 LONZA AG DONE AT CANTOR, FITZGERALD & CO. -110 LONZA AG DONE AT CANTOR, FITZGERALD & CO. -50,000 LONZA ... FLIP TO 736FY0 FROM 746FY0 50,000 LONZA FINANCE LTD FRN 01.5000 07/15/2009 CORRECTION DONE AT EXBKR/CSFB (EUROPE) EFTA01592781 ... BOUGHT 01 07/15 SOLD QUANTITY DESCRIPTION -45,000 LONZA FINANCE LTD FRN 01.5000 07/15/2009 DONE AT EXBKR/KBC FINANCIAL PROD 50,000 LONZA FINANCE LTD FRN 01.5000 07/15/2009 DONE AT DEUTSCHE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01592777.pdf

EFTA01592816Set 10

2005-08-0137p4,169w

MARKET MARK TO MARKET 5,900 DEUTSCHE POST AG CANCELLATION AS OF 07/27/05 DONE AT EXBKR/CSFB (EUROPE) LTD LDN 03 08/02 SOLD -5,900 DEUTSCHE POST AG CORRECTION ... 07/27/05 DONE AT EXBKR/CSFB (EUROPE) LTD LDN 01 08/03 MRKD/MARKET 03 08/03 MRKD/MARKET 03 08/03 JOURNAL 03 08/03 JOURNAL 01 08/29 JOURNAL 01 08/29 SOLD 01 08/30 JOURNAL 01 08/30 ... POSTBANK AG OFFSHORE ARRANGING FLIP TO 736FY0 FROM 746FY0 -18,713 DEUTSCHE POSTBANK AG DONE AT KBC FINANCIAL PRODUCTS -900,000 DEUTSCHE POSTBANK AG CVT 02.6500 07/02/2007 OFFSHORE ARRANGING FLIP

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01592816.pdf

EFTA01463025Set 10

Alterbaum, James USA James Alterbaum [NULL] Pat Janco Inactive Submit for Approval DONE No JAC Reassigned to Paul Scott Anderson 0036000001KA4vTAAT Prospect Scott P. Anderson Business 1031 Mendota Heights Road ... Paul MN 55120 Patterson Companies, Inc. USA Anderson, Scott P. [NULL] John Marson Active DONE Diff? Allow Lead Daniel Cahill 0003000000KH9ScEAL Lead Daniel Cahill Business Treasurer Locust Valle NY [NULL ... Cahill, Daniel [NULL] Daniel Cahill Sean Lane Inactive Submit for Approval DONE No-departed JAC Reassigned to Paul Chase Coleman 0003000000DcbI2EAJ Lead Chase Coleman Business 101 Park Avenue, 48th Floor

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01463025.pdf

EFTA01593253Set 10

2006-07-0126p2,824w

746FY0 500 CSX CORPORATION OFFSHORE ARRANGING FLIP TO 736FY0 FROM 746FY0 -500 CSX CORPORATION DONE AT EDGETRADE.COM INC. FROM 736FY0 TO 746FY0 736FY0 TO 746FY0 USD/EUR S/D FINANCING RETURN FROM ... CORPORATION OFFSHORE ARRANGING FLIP TO 736FY0 FROM 746FY0 -1,000 CSX CORPORATION DONE AT EDGETRADE.COM INC. S/D FINANCING RETURN FROM 746FY0 TO 2F8EE0 S/D FINANCING FROM 2F8EE0 TO 746FY0 ... CORP OFFSHORE ARRANGING FLIP EFTA01593263 TO 736FY0 FROM 746FY0 -400 PPL CORP DONE AT EDGETRADE.COM

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01593253.pdf

EFTA01592748Set 10

2005-09-0129p3,227w

PHARMACEUTICALS INC OFFSHORE ARRANGING FLIP TO 736FY0 FROM 746FY0 -10,200 AMYLIN PHARMACEUTICALS INC DONE AT CIBC WORLD MARKETS CORP 1,600 MASCO CORP DONE AT EDGETRADE.COM ... AMYLIN PHARMACEUTICALS INC 02.5000 04/15/2011 CORRECTION DONE AT CIBC WORLD MARKETS CORP 01 09/02 JOURNAL 01 09/02 JOURNAL 01 09/02 JOURNAL 01 09/02 MRKD/MARKET 01 09/02 JOURNAL FROM 736FY0 ... INVITROGEN CORP OFFSHORE ARRANGING FLIP TO 736FY0 FROM 746FY0 6,183 INVITROGEN CORP CORRECTION DONE AT KBC FINANCIAL PRODUCTS -175,000 INVITROGEN CORP CVT 144A 03.2500 06/15/2025 DONE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01592748.pdf

EFTA01406182Set 10

HIGH risk requirements) Must identify beneficiaries through to ultimate beneficial owner Last PCR/RDC searches done If any exceptions have been approved by AML in the past, please make a note ... here. Same to be done regarding any alerts & negative media on RP's. Previous KYC Case# Completed by Date &"arial unicode ms,Regular"For internal use only EFTA01406183 Individual INDIVIDUAL ... Name & Address, Estimated Income, Net Worth & Soucre of Wealth Fircosoft, RDC & BIS Searches last done Previously Approved KYC Cases Additional proof of address is dated within the last 6 months

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01406182.pdf

EFTA01415711Set 10

2018-07-3113p2,856w

HIGH risk requirements) Must identify beneficiaries through to ultimate beneficial owner Last PCR/RDC searches done If any exceptions have been approved by AML in the past, please make a note ... here. Same to be done regarding any alerts & negative media on RP's. Previous KYC Case# Completed by Date &"arial unicode ms,Regular"For internal use only EFTA01415712 Individual INDIVIDUAL ... Name & Address, Estimated Income, Net Worth & Soucre of Wealth Fircosoft, RDC & BIS Searches last done Previously Approved KYC Cases Additional proof of address is dated within the last 6 months

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01415711.pdf

EFTA01428140Set 10

2018-07-2613p2,882w

ultimate beneficial owner Id docs for sole shareholder - Jeffrey Epstein available Last PCR/RDC searches done 2017 If any exceptions have been approved by AML in the past, please make ... note here. Same to be done regarding any alerts & negative media on RP's. Permanent exception on SSN of POA's Previous KYC Case# 1790655 Completed by Vijay Sawant Date ... Name & Address, Estimated Income, Net Worth & Soucre of Wealth Fircosoft, RDC & BIS Searches last done Previously Approved KYC Cases Additional proof of address is dated within the last 6 months

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01428140.pdf

EFTA01425933Set 10

2018-07-2613p2,866w

risk requirements) Must identify beneficiaries through to ultimate beneficial owner N/A Last PCR/RDC searches done 2017 If any exceptions have been approved by AML in the past, please make ... note here. Same to be done regarding any alerts & negative media on RP's. Previous KYC Case# 1790655 Completed by Vijay Sawant Date 7/26/2018 &"arial unicode ms,Regular"For internal ... Name & Address, Estimated Income, Net Worth & Soucre of Wealth Fircosoft, RDC & BIS Searches last done Previously Approved KYC Cases Additional proof of address is dated within the last 6 months

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01425933.pdf

EFTA01593102Set 10

2006-12-0120p2,063w

OFFSHORE ARRANGING FLIP TO 736FY0 FROM 746FY0 -120,000 CNP 3.75 05/15/23 03.7500 05/15/2023 DONE AT MORGAN, STANLEY AND COMPANY, INCORPORATED 9,750 CENTERPOINT ENERGY INC DONE AT MORGAN, STANLEY ... COMPANY, INCORPORATED 13,000 PPL CORP 300 CBRL GROUP INC DONE AT EDGETRADE.COM INC. DONE AT EDGETRADE.COM INC. FROM 746FY0 TO 2F8EE0 FROM 2F8EE0 TO 746FY0 OFFSHORE ARRANGING FLIP ... ARRANGING FLIP TO 736FY0 FROM 746FY0 -2,247 RPM INCORPORATED 15,400 PPL CORP DONE AT EDGETRADE.COM INC. DONE AT EDGETRADE.COM INC. FROM 746FY0 TO 2F8EE0 FROM 2F8EE0 TO 746FY0

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01593102.pdf

EFTA01340354Set 10

2019-04-0998p22,511w

with the intention of using for any 4 consultation work that I may have done. What are 5 you referring to? What consultation work that I may 6 have done ... providing speakers for conferences. 12 Q. You used the words "I may have done." Was 13 that work you already had done or going to do? 14 A. That ... other years? 3 A. She worked. She was on call. She would 4 have done work from her home. 5 Q. What did she do for Ellmax

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01340354.pdf

EFTA01306406Set 10

2019-04-0998p22,444w

with the intention of using for any 4 consultation work that I may have done. What are 5 you referring to? What consultation work that I may 6 have done ... providing speakers for conferences. 12 Q. You used the words "I may have done." Was 13 that work you already had done or going to do? 14 A. That ... other years? 3 A. She worked. She was on call. She would 4 have done work from her home. 5 Q. What did she do for Ellmax

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01306406.pdf

EFTA01592885Set 10

2005-12-0122p2,351w

WIRED 03 12/06 JOURNAL 03 12/06 SOLD 01 12/07 JOURNAL CANCELLATION AS OF 11/25/05 DONE AT KBC FINANCIAL PRODUCTS S/D FINANCING RETURN FROM 746FY0 TO 2F8EE0 S/D FINANCING FROM 2F8EE0 ... CORPORATION OFFSHORE ARRANGING FLIP TO 736FY0 FROM 746FY0 -1,220 CSX CORPORATION DONE AT CSFB EXECUTION OMNIBUS/0355 S/D FINANCING RETURN EFTA01592895 FROM 746FY0 TO 2F8EE0 ... CHENIERE ENERGY INC OFFSHORE ARRANGING FLIP TO 736FY0 FROM 746FY0 -100 CHENIERE ENERGY INC DONE AT EDGETRADE.COM INC. -300 VORNADO REALTY TR DONE AT EDGETRADE.COM INC. S/D FINANCING RETURN FROM

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01592885.pdf

EFTA01593180Set 10

2006-09-0122p2,259w

GROUP INC OFFSHORE ARRANGING FLIP TO 736FY0 FROM 746FY0 -3,742 CBRL GROUP INC DONE AT EDGETRADE.COM INC. S/D FINANCING RETURN FROM 746FY0 TO 2F8EE0 S/D FINANCING FROM 2F8EE0 ... OFFSHORE ARRANGING FLIP TO 736FY0 FROM 746FY0 -250 UNISOURCE ENERGY CORP HLDGS CO DONE AT EDGETRADE.COM INC. S/D FINANCING RETURN FROM 746FY0 TO 2F8EE0 S/D FINANCING FROM 2F8EE0 TO 746FY0 ... FLIP TO 736FY0 FROM 746FY0 -6,000 MASCO CORP EFTA01593190 CANCELLATION AS OF 08/28/06 DONE AT EDGETRADE.COM

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01593180.pdf

EFTA01582122Set 10

2006-05-011p224w

CREDIT 03 05/22 SOLD -670 CONSECO INC 25.52170 17,095.32 CORRECTION AS OF 04/12/06 DONE AT EDGETRADE.COM INC. 03 05/22 BOUGHT 2,392 CONSECO INC 22.75340 54,439.29 CORRECTION ... 05/09/06 DONE AT EDGETRADE.COM INC. 03 05/22 BOUGHT 2,096 ALLERGAN INC 95.16280 199,472.28 CORRECTION AS OF 05/19/06 DONE AT EDGETRADE.COM INC. 03 05/22 BOUGHT 1,550 CBRL GROUP ... DONE AT EDGETRADE.COM INC. 01 05/22 SOLD -775,000 CONSECO INC CVT 106.79780 831,601.01 03.5000 09/30/2035 CORRECTION DONE AT BANC OF AMERICA SECURITIES LLC 03 05/22 BOUGHT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01582122.pdf

EFTA01420379Set 10

2014-07-303p729w

Darren Indyke was added as POA to Jeffrey's accounts AML to Close - KYC Done ►01221773 Katzman, John KATZMAN, JOHN RELATIONSHIP Client is currently building out a new company called ... noodle.org N/A AML to Close - KYC Done #01296046 Dixon, Wesley M SEARLE FAMILY RELATIONSHIP See above. Client has passed away. Client has passed away - see above. This event was documented ... case ►01251849 for the Estate of Wesley M. Dixon Jr. AML to Close - KYC Done #1251849 KASTEGE S.A. KASTEGE S.A.RELATIONSHIP Mr. Federico Lachner, and hi s son Karl are dedicated

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01420379.pdf

EFTA01810123Set 10

leave the few options at their de- fault values), and you're done. Controller Editor - Operation Manual - 12 EFTA_R1_00171032 EFTA01810134 Quick Start 3 Quick Start This chapter provides ... software. The use of the Controller Editor is straightforward. Most actions can be done either from your NI Controller or via the Controller Editor interface, and this in various ways ... Mapping System), select the Pad Page that you want to use. This can be done both from your MASCHINE Controller by pressing one of the Group Buttons labeled

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01810123.pdf

EFTA02031872Set 10

2011-01-105p1,368w

pillow covers need 4 movers to move couch from storage into movie room. DONE • Proposal to replace all three shades with new motorized units $6,800.00 from Global Overhead doors ... Deposit sent 2 weeks for material , Installation on Wcd.AugustlIth Done • Complete local law 11 limestone repairs above terrace on chimney's waiting on local II reports from ARC.PC ... repainted and guest rooms • Purchase refrigerator and dishwasher for kitchen area back guest rooms. Done • Purchase window shades for rear bedrooms and front office windows & bathroom EFTA_R1_00542154 EFTA02031872

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02031872.pdf

EFTA01918078Set 10

2014-07-055p1,704w

succeed, I dont send emails that often regarding things that need to get done, but I think that when I do , they should take prioirty . cement slab in planter ... dumb worker who needs to be led to each project I want done. I also have to learn who is capable of doing what they are told and who just ... aware, however i see little reason that things like the trampolien were not done, before my holdiay weekend, and the landscalc at the man compound and at my bedroom

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01918078.pdf

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Corpus: 1990-03-17 – 2025-12-01

May 2006

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Results by Dataset5,000 total

Set 4

1

Set 8

9

Set 9

18

Set 10

4,866

Set 11

105

Set 12

1