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EFTA01726703Set 10

2004-01-15100p52,435w

offers, Work Phone suited to your needs. End EFTA01726720 DUPLICATE COPY fcccurt Nutter aOlifg DrN Page 3 of 12 MIS XXXX-XXXXX_ 03/16/04 Finance Charges Average Daily Daily Actual ANNUAL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01726703.pdf

EFTA01306684Set 10

2019-01-0298p59,578w

cacao, on the asp left el the bee* .01more riomution, Owe 001row idc.9Yr Deposa drn*nd 'enrolment once hoofed bt the muer my Amon owning of the ssagthere

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01306684.pdf

EFTA01322280Set 10

2001-12-01102p20,419w

1001/01 REINVEST laiM0ASIMGEMENT-C4. A DICE.% 81.225.05 81.225.05 DWUND REINVESTED 10/15101 SOLD DRN NA CASHvt rEMENT-CL A (NCO( -900000 1.0200 INS 900.000.00 288-0081193105 9£8ZSEOCIN9- ANGS 10/26/01 CLOSINGBALANCE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01322280.pdf

EFTA01403871Set 10

2015-03-091p114w

Phor,e«: (ZJZ> Tl — 1?) 1 7 _ Na^^q: Nametftfnfr— ',"drn"""iatufe—^ Approver, Recipient Signature EFTA01403871

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01403871.pdf

EFTA01689692Set 10

BIC date Jul 1* 200T Page 12 Of 21 Account number Invoice number Usage detail

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01689692.pdf

EFTA01669910Set 10

2012-02-29277p96,668w

etrt: room et f:ttbern Neared • Te Irane9e &HY Nimes (4) wellørn/ M drn tens by he epolcate peer& et We I Tel us your nee ea deynt n.nter

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01669910.pdf

EFTA00257787Set 9

eirg -fir t6)424 d ("Ai t t: 0) ED rn ft fi-Drn rehrrol med • rea-60-en4). of lace at or a. h_.56.4..te Icy tntfrn

https://www.justice.gov/epstein/files/DataSet%209/EFTA00257787.pdf

EFTA00544674Set 9

MANAGEMENT 7 162.00 1134.00 Delivery date: 11-21-2008 HC18351 SPIRIT MOBILE PEDESTAL 1 DRN•1 HE,CHROME 7 578.00 4046.00 Delivery date: 11-21-2008 HC25016 SPIRIT PRINTER CART

https://www.justice.gov/epstein/files/DataSet%209/EFTA00544674.pdf

EFTA00089129Set 9

2019-07-085p1,382w

Team.' A&O Date: 07/08/2019 10:41 Provider: 'hD/Chief Comments This writer consulted with Drn Central Office, regarding inmate Epstein. Inmate Epstein has various risk factors for suicidality including

https://www.justice.gov/epstein/files/DataSet%209/EFTA00089129.pdf

EFTA00218435Set 9

2003-05-164p1,214w

Prepaid. Damestic 810 Evening. AuiciPOD. Peeped 9 Sancti to Ham» BIS COO. Prepaid, Drn:duc 818 Evening. Prepaid 10 Sarbe0 le Puente Rico 01) ECOO. Prepaid. Darroac 818 Erenina.Sigroaxe. Prepaid

https://www.justice.gov/epstein/files/DataSet%209/EFTA00218435.pdf

EFTA00277967Set 9

2001-01-24168p36,999w

City, Oklahoma 73125-0504 Title of Owl .: Cr) 4 16.1-are a/ fel aL drn".7r, Date Placed on Aircraft: , EFTA00278007 AC Form 8060-64 7/2Oe (6/95) Supersedes Previous Edition

https://www.justice.gov/epstein/files/DataSet%209/EFTA00277967.pdf

EFTA00154037Set 9

Rodgers000028 POINTS OF DEPARTURE A ARRIVAL 0_,K RimARKS, PROcomiltS, ■ AIRCRAFT C•000 T DATE

https://www.justice.gov/epstein/files/DataSet%209/EFTA00154037.pdf

EFTA01280309Set 10

2012-04-2411p3,459w

pm.elm met», 'morn Fare 8903 'am To 9 Mien& maxim Fom.. se area ✓ Drn eyes Foin W-2 ewes Tarn 3903 Me • 7 C F:e tax peel

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01280309.pdf

EFTA01594966Set 10

rAte ustLoms CNN, dent ov Prctest On" Nitres (Teen mxat mberriaban obracoa 1,Drn We or MOM et the a'ree outr intif ,:tle.t ItKirraf;01, softity "riasslANOn 041 Naito

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01594966.pdf

EFTA01272300Set 10

2012-02-29187p85,404w

reckal baba oaf. Fiwne Oases etc ona try B ntinni ne .V.Ittatt 4itybal~ realipkaay drn rattoce Wen* ww«eite gar dab rtne end I Tdin )01(WM .11114 ar.rionl

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01272300.pdf

EFTA02134449Set 10

2013-07-082p84w

Subject: Fwd: Receipt from the flight Begin forwarded message: From Date: Jul Drn ill9 PM EDT To: beliaklein .1 => Subject: Receipt from the flight Hi Bella ! I hope

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02134449.pdf

EFTA01516878Set 10

2011-02-281p189w

foir s .nmw ,nrnam - mwmag igi — Ara 'Vag sum ra711k,77., "40 Osa drN 774444* asisact.!4 . 1 P.1• /0000094 ro01 003490085623 FEB07 110000002241 $947.00 003490085623 FEB07 #0000002241 $947.00 Please

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01516878.pdf

EFTA01307084Set 10

2019-01-02100p59,835w

UBS Financial Semmes M UBS Private Wealth Management 299 Park Avenue 26th nsor Resource Management

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01307084.pdf

EFTA01480358Set 10

Ifin* Kano.. Owl to n MM MM ICIOS I( WM* • Drn. chn C tr. Pia folltel a' tsar. feridLet. o. 0 'ESA* savoiKtry.rO Ors Ore itm the thimatiolia eihraidinit

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480358.pdf

EFTA01322684Set 10

1994-08-3060p10,063w

INSMUTIONM. SHARES -n 07/01/03 REP/VEST MONTHLY EMEND DREYFUS CASH mANAGEMENT.CL A msTilunDNAL suAns Drn 6.828.21 6,828.21 OiviDEND REINvEsTED C in 07/25/03 TOTAL CLOSINGBALANCE 5.884.993.11 S43 828 21 51.868.828.21 MISCELLANEOUS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01322684.pdf