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EFTA00129327Set 9

2019-08-1539p7,464w

08/1S/2019 Run Tina: Voice Usage For: Item Conn. Conn. Soizuro ET Originating Terminating IMMI EMSI CT Feature Date Tim Time Number Humber (UTC) 179 07/12/19 ... 08/15/2019 Run Time: voice Usage For: Item Conn. Conn. Seizure ET Originating Terminating EMI EMSI CT Feature Date Time Time Number Member (UTC) 444 08/05/19

https://www.justice.gov/epstein/files/DataSet%209/EFTA00129327.pdf

EFTA01356814Set 10

2019-07-161p101w

Company Americas 345 Park Avenue. 141h floor. New York, NY 10154 Tel. Fax Mobile EmSI Securities offered through Deutsche Bank Securities Inc. CONFIDENTIAL - PURSUANT TO FED. R. CRIM

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356814.pdf

EFTA01390364Set 10

sororities regulator ih Client's cooney of residence or domicile. Not all of EMSI accounts, products, services or investments are available to residents of all countries. Many countries have various

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01390364.pdf

EFTA01512369Set 10

2008-07-011p625w

COrreVele end accurate JAMS,* note bank end a a seders* emsI entity tam its bank or mR &Melee. incitodvg JAMCB TheWaite, SOM al teed econvnended by JAMS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01512369.pdf

EFTA01176770Set 9

over Euro gov) 810 Eton Euro NY Max 11.8% EMBIG (bp vs. UST) 360 EMSI Global 6.6% EM Corporates (bp vs. UST) 396 JPIA EM Corporates (CEIABI) 7.1% Quarterly Avenges

https://www.justice.gov/epstein/files/DataSet%209/EFTA01176770.pdf

EFTA01285038Set 10

2014-07-313p654w

period woo OvenIran rocs for this calendar year 50.00 Interest Calculation Annual Percentage Yield Emsied Interest Earned This Period 51.37 Interest Paid Year To Ihne 58.20 All items are credited

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01285038.pdf

EFTA01369058Set 10

2017-05-241p256w

Management 345 Park Avenue. 10154-0004 New York. NY, USA Tel. +1212 454-0860 EmSI From: Delores Rubin Sent: Wednesday, May 24, 2017 8:32 AM To: Tazia Smith IMIIIIIIIIMOMMIL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01369058.pdf

EFTA01371599Set 10

2017-05-241p271w

Deutsche Bank Wealth Management 345 Park Avenue. 10154.0004 New York. NY, USA Tel. EmSI From: Delores Rubin Sent: Wednesday, May 24, 2017 8:32 AM To: Tazia Smith

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01371599.pdf

EFTA01373717Set 10

2014-12-191p155w

Jacksonville, FL. USA Tel. •1(904)527-6168 Fax (904)746-4889 Emsi Please send all GED related emails to: Ged.account-openingndb.com guirritrisdrr . Palo -eon From: Dmitri Saks On Behalf

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01373717.pdf

EFTA01388506Set 10

Deutsche Bank Wealth Management 345 Park Avenue. New York, NY 10154 Tel. Mobile EmSI Pascitn,117. "7erlsrrnt CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0092084 CONFIDENTIAL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01388506.pdf

EFTA01689279Set 10

2007-01-10100p25,476w

massage. Ilii l would be paid $200.00 by EPSTEIN for driving or bringing emsi es to the EPSTEIN residence. He drove a red Dodge Dakota or sometimes he used

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01689279.pdf

EFTA01383212Set 10

2018-10-221p231w

Americas 345 Park Avenue. 14'h floor. New York, NY 10154 Tel. Fax Mobile EmSI Securities offered through Deutsche Bank Securities Inc. CONFIDENTIAL - PURSUANT TO FED. R. CRIM

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01383212.pdf

EFTA01345426Set 10

Asset & Wealth Management 345 Park Avenue. 10154-0004 New York, NY, USA Tel. Fax Emsi Petkci0-1,417 Peri°Yon. Scarcities offered through Deutsche Bank Securities Inc. CONFIDENTIAL - PURSUANT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01345426.pdf

Corpus: 1990-03-17 – 2025-12-01

August 2019

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Results by Dataset13 total

Set 9

2

Set 10

11