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EFTA00196734Set 9

RATING: H IFIL(IST FIN ITAL) IFPSF CASH 100.000 3.8580 385.800 8,200 2.1255 EUR1 INST CL MBNA CORP KRB MRGN 1.000,000 26.5600 26.560.000 480,000 1.8072 BSC RATING ... RATING: H 'FR(IST FIN ITAL) IFPSF CASH 100.000 3.5740 357.400 7,800 2.1824 EUR1 MST CL MBNA CORP KRB MRGN 1.000,000 25.6300 25.630.000 480,000 1.8728 BSC RATING ... RESEARCH RATING: B IFIMIST FIN ITAL) IFPSF CASH 100.000 3.5530 355.300 7,700 2.1672 EUR1 It4VST CL MBNA CORP KRB MRGN 1.000,000 25.2000 25.200.000 480,000 1.9048 BSC RATING

https://www.justice.gov/epstein/files/DataSet%209/EFTA00196734.pdf

EFTA01260609Set 9

CASH 100,000 14.3500 1.435.000 ATLUITTS RESEARCH RANG: H -n IFIL0ST FIN DAL) EUR1 INS CL FPSF CASH 100,000 3.8580 385.800 8,200 2.1255 C MBNA CORP KRB MRGN ... FLEX CASH 100.030 12.0500 1.205,000 ATLANTIS RESEARCH RATING: H -n IFTLOST FIN HALT EUR1 INYST a. IFPSF CASH 100.000 3.5740 357.400 7.800 2.1824 C MBNA CORP KR8 MRGN ... RATING: 8 m BROST FIN ITAL) TEMP CASH 100.000 3.2170 321,700 9.128 2.8374 EUR1 INYST CL C MBNA CORP KRB MRGN

https://www.justice.gov/epstein/files/DataSet%209/EFTA01260609.pdf

EFTA00196824Set 9

10/28/05 10/25/05 SOLD IFIL(IST FIN ITAL) IFPSF -100.000 3.99690 399.690.00 EUR1 INVST CL I B 051025 REPORTED PRICE 4,056900 DIFFERENCE -0.060000 10/31/05 DELIVERED BEAR STEARNS COMPANIES

https://www.justice.gov/epstein/files/DataSet%209/EFTA00196824.pdf

EFTA01260699Set 9

ESWW CASH 100,000 0.6700 67.000 ip&OST FIN RAU IFPSF CASH C EUR1 laNST CL 100,000 4.4890 448,900 8.200 1.8287 rn KERNER INTERNATIONAL LTD BSC RATING: STOCK

https://www.justice.gov/epstein/files/DataSet%209/EFTA01260699.pdf

EFTA02689873Set 11

share capital increased by the issue premium (if any) of the Company must reach EUR1,250,000 within a period of twelve (12) months following its authorisation by the CSSF

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02689873.pdf

EFTA02689933Set 11

share capital increased by the issue premium (if any) of the Company must reach EUR1,250,000 within a period of twelve (12) months following its authorisation by the CSSF

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02689933.pdf

EFTA00386261Set 9

2013-07-319p3,206w

delivering targets (trading +6.9%) • Verbund H1 net & EBITDA better, revs in line, still plans Eur1 div, confirms guidance (trading -0.3%) • Antofagasta H1 gold production solid, increasing energy costs, maintains outlook

https://www.justice.gov/epstein/files/DataSet%209/EFTA00386261.pdf

EFTA00166161Set 9

2015-05-0112p3,562w

JEFFREY FPSTEIN Mn 1 2310 *Mar 31 >015 Account Number Base Currency. USD Euro (EUR1 US 10111e 10501 US Dollar 1USD) Grand Total in Sew CCV 11)501 Transaction Celarry

https://www.justice.gov/epstein/files/DataSet%209/EFTA00166161.pdf

EFTA01260095Set 9

Trartsporlaton Charge EUR75.40 68.93 Signed by W.00OLPI Meath' .207 Fuel Surcharge EUR1 46 1.33 Customs Total Charge USD $ 68.19 Entry Data Art 27.2001 Picked up: May 22.2001 Payer: Third Party

https://www.justice.gov/epstein/files/DataSet%209/EFTA01260095.pdf

EFTA00166263Set 9

2016-01-3114p4,059w

Transaction Summary - Foreign Currency Account Name JEFFREY FPSTEIN Account Number Base Currency. USO Euro (EUR1 US DORM IUS01 US Dollar 1)50) Grand Team in Baja CCV 'USG) Transactron Cotarea

https://www.justice.gov/epstein/files/DataSet%209/EFTA00166263.pdf

EFTA01097815Set 9

2015-09-0447p20,445w

Deutsche Bank Markets Research r4 United States Economics Date Rates 4 September 2015 Credit Dominic

https://www.justice.gov/epstein/files/DataSet%209/EFTA01097815.pdf

EFTA00166341Set 9

2011-10-3112p3,596w

Neme JEFFREY FESTEIN Octotou I. 2013100oreCof 3I. NIS Account Number Base Currency. USD Euro (EUR1 US NOW ILISO1 US Dollar WSW Grand Total or Sow CCV IUS01 Tranructron COlagerY Oporung

https://www.justice.gov/epstein/files/DataSet%209/EFTA00166341.pdf

EFTA01283564Set 10

2018-08-3114p3,952w

Category US Mies (USD) 84 38 0.00 000 0.00 0.00 84.38 0.07% Euro (EUR1 119,893 75 0.00 000 0.00 0.00 1'9.893.75 99.93% Total

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01283564.pdf

EFTA01385318Set 10

2017-10-051p436w

B2/6- 1.326 100.00 1.00% 4.66% Repricing Greden Gate 11/17/17 Angul. alentai (EUR1 s3:ra - Feb-22 62/B- 5+325 100.00 060% 3.76% Repricing Gelder Gate 11/20/17 Untie

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01385318.pdf

EFTA01465990Set 10

2013-12-239p2,036w

verified) This bond is illiquid. Some dealers make 2-3point wide prices in EUR1-2mm only. DB doesn't quote it. The higher yield reflects among other things

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01465990.pdf

EFTA02146320Set 10

2013-03-019p2,246w

press (trading -1.9%) • Metro FY pre-release FY, EBIT (ex-items) in line, proposes Eur1 dividend, maintains guidance (trading -3.5%) • Taylor Wimpey FY good, revs and pretax ahead, net debt

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02146320.pdf

EFTA01318431Set 10

Transponation Charge EUR92 50 •08'7 Oafverod Jul 28. 2003 0925 Fuel Surcharge EUR1 79 2.09 Signed by C HARIS MICHELSON J2 Olecount • 3 25 Customs Total Transportation Charges

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01318431.pdf

EFTA01450726Set 10

verified) This bond is illiquid. Some dealers make 2-3point wide prices in EUR1-2mm only. DB doesn't quote it. The higher yield reflects among other things

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01450726.pdf

EFTA01405764Set 10

2015-09-04147p21,516w

Deutsche Bank Markets Research United States Economics Rates Credit US Fixed Income Weekly IIMarkets are

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01405764.pdf

Corpus: 1990-03-17 – 2025-12-01

December 2025

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Results by Dataset19 total

Set 9

10

Set 10

7

Set 11

2