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EFTA01269598Set 10

2010-06-1139p13,867w

triplicate with the original signatures (no photocopies). Piratical& is a subsidiary ofFira Bancorp (1s1M: FBP SDNY_GM_00013793 CONFIDENTIAL CONFIDENTIAL FirstBankPR000956 EFTA_00124436 EFTA01269603 Account Type: Account Number: Sign ... with the original signatures (no photocopies). First:lank is a subsidiary ofArst Bartcotp (NYSE: FBP SDNY_GM_00013794 CONFIDENTIAL CONFIDENTIAL FirstBankPR000957 EFTA_00124437 EFTA01269604 Account Type: Account Number: Sign ... triplicate with the original signatures (no photocopies). Fir:Rank u a subsidiarycfFmt &tramp (NYSE: FBP SDNY_GM_00013795 CONFIDENTIAL CONFIDENTIAL FirstBankPR000958 EFTA 0(1124438 EFTA01269605 1 First Bank Customer

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01269598.pdf

EFTA01269548Set 10

with the original signatures (no photocopies). FiroBank Is a subsidiary of Firs: Bancorp (NYSE: FBP SDNY_GM_00013743 CONFIDENTIAL CONFIDENTIAL FirstBankPR000906 EFTA_00124386 EFTA01269553 Account Type: Account Number: I Sign ... triplicate with the original signatures (no photocopies). FirstBank u a subsidiary cfFirst Bancorp (NYSE: FBP SDNY_GM_00013744 CONFIDENTIAL CONFIDENTIAL FirstBankPR000907 EFTA_O0124387 EFTA01269554 Account Type: Account Number: Sign ... triplicate with the original signatures (no photocopies). FirnBane is a subsidiary00)ra Bancorp (NYSE: FBP SDNY_GM_00013755 CONFIDENTIAL CONFIDENTIAL FirstBankPR000918 EFTA_00124398 EFTA01269565 Supersedlna-OurroMMeaSen PotsAgia—lnisia AMENDED

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01269548.pdf

EFTA00247131Set 9

2019-07-07100p25,178w

have been a Task Force Officer with the Federal Bureau of Investigation ("FBP") since 2017. As such, I am a "federal law enforcement officer" within the meaning of Federal Rule

https://www.justice.gov/epstein/files/DataSet%209/EFTA00247131.pdf

EFTA00171832Set 9

2019-07-0734p7,555w

Affiant I. I have been a Special Agent with the Federal Bureau of Investigation ("FBP") since 2012. As such, I am a "federal law enforcement officer" within the meaning

https://www.justice.gov/epstein/files/DataSet%209/EFTA00171832.pdf

EFTA00102999Set 9

2019-03-26239p78,398w

defendant in six counts. On July 2, 2020, the Federal Bureau of Investigation ("FBP") arrested the defendant. On July 8, 2020, a grand jury sitting in this District returned

https://www.justice.gov/epstein/files/DataSet%209/EFTA00102999.pdf

EFTA00396305Set 9

2013-02-057p2,340w

SIRI, TE, ACI, AGCO, ALLT, ATK, ATRO, BP, CHD, CNC, DFZ, DWSN, FBP, HCA, IEC, KNL, LABL, LFUS, LG, LII, LRN, LRY, MKL, MMP, NRGY, 08, PTRY

https://www.justice.gov/epstein/files/DataSet%209/EFTA00396305.pdf

EFTA00024531Set 8

2020-07-023p1,398w

Charge of the New York Field Office of the Federal Bureau of Investigation ("FBP"), and Dermot Shea, Commissioner of the New York City Police Department ("NYPD"), announced that GHISLANE MAXWELL

https://www.justice.gov/epstein/files/DataSet%208/EFTA00024531.pdf

EFTA00164501Set 9

2019-11-205p1,105w

what the American people think,' Kennedy quipped during a Senate Judiciary Committee hearing with FBP director Kathleen Sawyer. 'They deserve some answers.'" CO Roll Call (11/19, Lesniewski, 154K) reports

https://www.justice.gov/epstein/files/DataSet%209/EFTA00164501.pdf

EFTA00031498Set 8

2020-07-063p1,425w

Charge of the New York Field Office of the Federal Bureau of Investigation ("FBP"), and Dermot Shea, Commissioner of the New York City Police Department ("NYPD"), announced that GHISLANE MAXWELL

https://www.justice.gov/epstein/files/DataSet%208/EFTA00031498.pdf

EFTA00096012Set 9

Introduction 1. I have been a Special Agent with the Federal Bureau of Investigation ("FBP" or "Investigating Agency") since 2017. As such, I am a "federal law enforcement officer" within

https://www.justice.gov/epstein/files/DataSet%209/EFTA00096012.pdf

EFTA00174106Set 9

2019-07-242p112w

CI131)1(FBI1)" CID\) \(FBI\)" 1(CID1)1(CON1)" \(CID\) \(FBI\)" CID1)1(FBP)" I CID\) \(FBI\)" CID\) \(FBI\)" \(CID\) \(FBI\)" 1(CID1)1(FB11)" ID1)1(FB11)" 1(CID1

https://www.justice.gov/epstein/files/DataSet%209/EFTA00174106.pdf

EFTA00100357Set 9

2019-07-029p1,898w

Affiant 1. I have been a Special Agent with the Federal Bureau of Investigation ("FBP") since 2017. During that time, I have participated in numerous investigations and prosecutions of crimes

https://www.justice.gov/epstein/files/DataSet%209/EFTA00100357.pdf

EFTA00626405Set 9

2017-01-2752p10,604w

AAgDA -qhQvb} I #49Ctill•ArAr0:10TAA=AAKAAAA4X109101:1rSSAF3Acr?i4PjA0a—8“fbP:AA .0g•Ad AIIA-I Ar-C:L*A•a044-hAx>A 440 .0AEOYAAA? ur8yvAAAticVQ0A{AVAd

https://www.justice.gov/epstein/files/DataSet%209/EFTA00626405.pdf

EFTA00406606Set 9

2012-08-175p1,640w

Indicators @ 10am Conferences: No major conferences. Analyst/Investor Days: N/A Non-Deal Roadshows: CAM, DUK, FBP, JCI, KSU, MRX, MYGN, NVO, RDA, RTN, UTX Shareholder Meetings: CCSC, MCHP, SUPX Equity/Mixed Shelfs

https://www.justice.gov/epstein/files/DataSet%209/EFTA00406606.pdf

EFTA00370756Set 9

2014-04-247p2,191w

BOLT, CENX, CLF, CLMS, CRUS, CUDA, CYN, DCOM, DECK, DGII, DLA, DV, ECHO, EOPN, FBP, FICO, FII, FPO, FSL, GIFI, HBI, HITT, HMN, HWAY, INAP, INFA, INUV, ITRI, KTEC, LSCC

https://www.justice.gov/epstein/files/DataSet%209/EFTA00370756.pdf

EFTA00082663Set 9

2019-07-029p1,898w

Affiant 1. I have been a Special Agent with the Federal Bureau of Investigation ("FBP") since 2017. During that time, I have participated in numerous investigations and prosecutions of crimes

https://www.justice.gov/epstein/files/DataSet%209/EFTA00082663.pdf

EFTA00099530Set 9

2020-06-2962p11,358w

Affiant 1. I have been a Special Agent with the Federal Bureau of Investigation ("FBP") since 2017. During that time, I have participated in numerous investigations and prosecutions of crimes

https://www.justice.gov/epstein/files/DataSet%209/EFTA00099530.pdf

EFTA02140417Set 10

2013-05-038p2,188w

REGN, SE, WPO, ABR, ASCA, AXL, BEEP, BPL, CBM, CBOE, COWN, DW, FBN, FBP, FRM, GBDC, GTXI, HNR, ICFI, IEP, JOUT, KOP, KVHI, LMOS, LNT, LRN, MSG, NCT, NFP, NGLS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02140417.pdf

EFTA01262805Set 10

2019-07-0224p4,947w

Affiant 1. I have been a Special Agent with the Federal Bureau of Investigation ("FBP") since 2017. During that time, I have participated in numerous investigations and prosecutions of crimes

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01262805.pdf

EFTA01698987Set 10

2019-08-2460p13,577w

Affiant 1. I have been a Special Agent with the Federal Bureau of Investigation ("FBP") since 2017. As such, I am a "federal law enforcement officer" within the meaning

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01698987.pdf