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EFTA01357923
Set 10
1p
681w
Addkimat Inarynons Li Fiume deliver the securorets mdcatrid below to: DTCCir lure of BeceMng
Fero
. Owe U Issue a check in the amount of 5 rsedem known Name' ficonienrs
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01357923.pdf
EFTA01690353
Set 10
2005-03-01
100p
48,279w
Mislaid; T-TlateWay C:a dim; w-mgwil sad A'addmis Number Rate Rate
Fero
Airtime ID Total Item Day Data Time CL Called
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01690353.pdf
EFTA01577745
Set 10
1p
185w
7t2.7763 CA 020 FMCS PURCHASE INTEREST CHAROE TIDY TOTAL *PERES' FOR flits
FERO
° V999 201I totals Yom.ifrOair TON' loan <hars4 n 2019 SIM® ToLi
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01577745.pdf
EFTA01386433
Set 10
1p
1,097w
sole diserotion reserves tee right to were all or any portion of the Placement
Fero
bergabie by any oartouief Lirn.tcJ Partner The Accts. Fund Management Fee will be sett between
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01386433.pdf
EFTA01595118
Set 10
13p
2,327w
Cellicar Okifvf Cover Page: Reference Documents Referspce DOCZIY17.9f1t 5.
Fero
5Lred.it.:51 JFIYI:rsan Prr•a.). Poi cy Gotivei To"ht 4ey x=ueta an Risk cf Ceear- Irreast
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01595118.pdf
EFTA01525023
Set 10
2013-03-01
1p
149w
DAILY ENDING BALANCE DATE AMOUNT 06/05 $2,602.61 03/20 2.577.61 SERVICE CHARGE SUNPIARY Maintenance
Fero
390.00 Transaction Fees 30.20 Other SCIVICC Charges 30.26 Total Service Charges 320.46 Less Butting' Credo
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01525023.pdf
EFTA01692875
Set 10
2005-09-12
75p
40,680w
• inrcingular Accourit Nutter Account Name Date of Ineoloon September 12, 2005 Page 7 Of 18
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01692875.pdf
EFTA01306878
Set 10
2019-01-02
96p
56,697w
UBS Financial Serwes NC Private Wealth Management UBS 299 Park Avenue 26th Floor Business Services
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01306878.pdf
EFTA01483324
Set 10
2011-01-01
1p
350w
lined. 0112B1Qgc070306326 Tm: 1209800012Es 01/12 01/12 Tranderred By ACII To Regions Bank
Fero
Maguire Croup Inc Proses No 4,065.12 3.547.41s Inv No I 01/12 01/12 Translated
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483324.pdf
EFTA01323548
Set 10
1994-02-28
172p
38,911w
STBIRNS air) 2721000 INTERNATIONAL CHARITABLE 55,5 SWEAR -NIT
FERO
() Apl 27. 2002 TI4•20314 /My 31.2002 Transaction Detail (continued) AOCOSIT SAW) Mir5 TAXPAY13I MHIER MISCELLANEOUS (centekued) LAST STATEMENT April
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01323548.pdf
EFTA01322030
Set 10
80p
14,580w
STEARNS (212) 272.2000 12»1272-1000 INSTITUTIONAL INTERESTS A/C M2 3 re STATGENT
FERO
° 5cl:comber 1. 2001 naouolr SCOLITIber 75.2001 AGGCter7 'fusee Cash Flow Analysis Income Summary %Were, human
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01322030.pdf
EFTA01321103
Set 10
2002-10-11
56p
10,447w
illtANC1AL TRUST CO INC ACCOUNT EXECUTIVE GNMA GOVT BONO sTATEAser
FERO
° Mg 27.2002 van OUR WEBSTIE www.bearstewnscom Tarnow.. August 30.2002 ACCCAINT WSW 021.62128 332 What's In This Statement
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01321103.pdf
EFTA01311452
Set 10
34p
17,751w
X cingular y Page: Billing Cycle Date: 1 of 34 03.61S6 - 03/28P6 Account Number
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01311452.pdf
EFTA01711860
Set 10
91p
34,594w
1 Federal Bureau ) (&%% of Investigation rt\ 4 • 13... Filo Number .11 Mi 0 tz r
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01711860.pdf
EFTA01313467
Set 10
2002-05-03
9p
2,388w
Reopen,. Csnesec '291 877 Dam Conan. NI Rimplint. »41.4 1301 Fee Has (Stew
Fero
,' Appomtnent 436 AseCO. Gowned Furs COD. OilResent Oom. 879 Ap»olfreni.81i Rodpant 1311 Fee Hess Dosiont
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01313467.pdf
EFTA00203000
Set 9
2005-02-15
20p
10,684w
Home: S=Shared Minutes: T=Three Way Calling: W=Nighis and Weekends Number Rate
Fero
Airtime LD Intl Total Item Day Date Time Called Call To Min Code ture Charge
https://www.justice.gov/epstein/files/DataSet%209/EFTA00203000.pdf
EFTA00219713
Set 9
8p
1,931w
hdfx. Rosso do not slaplo or fold. Fw thing° 01 addeto. check
Fero
rye coeveN lo•m on WV", Ph Invoice Account Amount Number Number Due Remittance Advice Your payment
https://www.justice.gov/epstein/files/DataSet%209/EFTA00219713.pdf
EFTA00202668
Set 9
34p
19,926w
angula r WIRELE SS Page: Billing Cycle Date: 1 of 34 Account Number: How To
https://www.justice.gov/epstein/files/DataSet%209/EFTA00202668.pdf
EFTA00796970
Set 9
2018-06-28
4p
1,277w
Security 29,270 (29.220) 95.841 (95,581) 166354 116 (1(6118) (70,473.7%) Professional
Fero
https://www.justice.gov/epstein/files/DataSet%209/EFTA00796970.pdf
EFTA00219326
Set 9
9p
2,270w
Charge USD $ 30.18 Dropped oft: Feb 12. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION
Fero
& tams uvy:C442240500C01419J Fut., Sutcmitge - re.JEA mutt apt* a lempreaiy luel surcharge to reflect cured
https://www.justice.gov/epstein/files/DataSet%209/EFTA00219326.pdf
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