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EFTA00593209Set 9

2012-08-3026p10,585w

income and nondeductible expenses I Deductions — regally insane Schedule E. lire 19 A Tax exerrpt interest name Form 1040. line 8b J Section 59(e)(2) expenditures See the Partner ... income and nondeductible expenses I Deductions — regally insane Schedule E. lire 19 A Tax exerrpt interest name Form 1040. line 8b J Section 59(e)(2) expenditures See the Partner

https://www.justice.gov/epstein/files/DataSet%209/EFTA00593209.pdf

EFTA01597345Set 10

2020-01-0254p31,310w

Treasury Deportment, and in such forms accurately classify &Mends anda Interest as tax exerrpt or tale (cock Please consult your Net cash flow $0.70 $0.70 Indviclual to prepare,. Closing balances ... cash flow $0.00 $0.70 such forms accurately classify dal:lends arcia Interest star exerrpt or (sable incur* Please consult your indadual tax prepare, Closing balances $1,859.63 $1,859.63 February

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01597345.pdf

EFTA01671798Set 10

2015-10-02164p102,252w

cash flow -$3,531.59 -$38,537.84 such forms accurately classify dviCendiandOr interest as la, exerrpt or facade income. Please consult your inci Ads! tax preparer Closing balances

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01671798.pdf

EFTA01354488Set 10

broker person identified on line 1 must sign. Exempt payees, see Exerrpt payee code, earlier. L—A trust exempt from tax under section 664 or described in section

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01354488.pdf

EFTA01392620Set 10

broker person identified on line 1 must sign. Exempt payees, see Exerrpt payee code, earlier. L—A trust exempt from tax under section 664 or described in section

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01392620.pdf

EFTA01393528Set 10

broker person identified on line 1 must sign. Exempt payees, see Exerrpt payee code, earlier. L—A trust exempt from tax under section 664 or described in section

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01393528.pdf

EFTA01355599Set 10

broker person identified on line 1 must sign. Exempt payees, see Exerrpt payee code, earlier. L—A trust exempt from tax under section 664 or described in section

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01355599.pdf

EFTA01390002Set 10

broker person identified on line 1 must sign. Exempt payees, see Exerrpt payee code, earlier. L—A trust exempt from tax under section 664 or described in section

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01390002.pdf

EFTA01391281Set 10

broker person identified on line 1 must sign. Exempt payees, see Exerrpt payee code, earlier. L—A trust exempt from tax under section 664 or described in section

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01391281.pdf

EFTA01394421Set 10

broker person identified on line 1 must sign. Exempt payees, see Exerrpt payee code, earlier. L—A trust exempt from tax under section 664 or described in section

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01394421.pdf

EFTA01354919Set 10

broker person identified on line 1 must sign. Exempt payees, see Exerrpt payee code, earlier. L—A trust exempt from tax under section 664 or described in section

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01354919.pdf

EFTA01390331Set 10

broker person identified on line 1 must sign. Exempt payees, see Exerrpt payee code, earlier. L—A trust exempt from tax under section 664 or described in section

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01390331.pdf

EFTA01354058Set 10

broker person identified on line 1 must sign. Exempt payees, see Exerrpt payee code, earlier. L—A trust exempt from tax under section 664 or described in section

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01354058.pdf

EFTA01127919Set 9

2017-09-1650p17,032w

dais 42. 43 Inventories 43. 44 U.S. govt obligations 44. 45 Tax•exerrpt securities 45. 48 ore ant net (sub start) 46. elates's prime (ei pas WSW Wattle

https://www.justice.gov/epstein/files/DataSet%209/EFTA01127919.pdf

EFTA01093171Set 9

excise taxes payable by SPX Codi ng. Or to be cdle order submitted fixates exerrpt project must • shall be adde d to the prim a quote d above at time

https://www.justice.gov/epstein/files/DataSet%209/EFTA01093171.pdf

EFTA00311012Set 9

2000-09-1450p23,281w

September 1998) 1. Churches Schedule A 2. Schools Schedule 8 Application for lecogition of Exerrption 3. Hospitals and Medical Research Schedule C Under Section 5O1(c)(3) of the Internal

https://www.justice.gov/epstein/files/DataSet%209/EFTA00311012.pdf

EFTA01177210Set 9

2012-05-2517p6,558w

under me Singapore Financial Advsers Act (Cap flog): Cr UM AO. Singapore Branch. an exerrpt firanCier Saner tMer me Singaare Finds:MI khan Ad (GOP 110) and a wholesale bath

https://www.justice.gov/epstein/files/DataSet%209/EFTA01177210.pdf

EFTA01121910Set 9

Name of Investor: Investment Representative: Investor Representative Phone #: VALAR GLOBAL FUND III LP SUBSCRIPTION AGREEMENT

https://www.justice.gov/epstein/files/DataSet%209/EFTA01121910.pdf

EFTA01273824Set 10

2014-02-02191p98,167w

Treasury Department, and in such forms accurate/ clasOfy dndencb arced Interest est, exerrpt or tenable income. Please consult yOur Additions indudual tax prepare/ Deposits and other funds credited

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01273824.pdf

EFTA01274073Set 10

2014-02-02314p151,174w

U85 Emanuel Semites hc *UBS 299 Park Avenue 25th Floor Resource Management Account New YOrk

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01274073.pdf

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Corpus: 1990-03-17 – 2025-12-01

August 2012

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Results by Dataset36 total

Set 9

6

Set 10

30