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EFTA01104081Set 9

2015-02-136p1,742w

Transmission sheet During the following London Business Hours (09:00 to 18:00 GMT inc BST) pis Please telephone During the following London Hours (18:00 to 23.00 GMT inc ... CouMerpartys please telephone '& During the folloMng London Hours (23:00 to 09:00 GMT Inc BST) please contact our Asia Pacific "Sydney* office on: & interbank Counterpartys please telephone 1 Payments/Fixings

https://www.justice.gov/epstein/files/DataSet%209/EFTA01104081.pdf

EFTA01365790Set 10

Transmission sheet During the following London Business Hours (09:00 to 18:00 GMT inc BST) please contact the below: Please telephone During the following London Hours ... GMT inc BST) please contact our North America "New York" office on: Co • ' Interbank Counterpartys please telephone During the following London Hours (23:00 to 09:00 GMT inc BST

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01365790.pdf

EFTA01365942Set 10

Transmission sheet During the following London Business Hours (09:00 to 18:00 GMT inc BST) please contact the below: Please telephone During the following London Hours ... GMT inc BST) please contact our North America "New York" office on: Corporate Clients & Interbank Counterpartys please telephone During the following London Hours (23:00 to 09:00 GMT inc

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01365942.pdf

EFTA01459903Set 10

Transmission sheet Dunng the following London Business Hours (09:00 to 18:00 GMT inc BST) please contact he bet : Please telephone During the following London Hours ... GMT Inc BST) please contact our North America "New York" office on: Co rate 11 n Interbank Counterpartys please telephone During the following London Hours ... GMT inc BST) please contact our Asia Pacific "Sydney' office on: ' Interbank Counterpartys please telephone Payments/Fixings: GE Settleme is Telephone: Fax: Offices: The Office of Party A for the Transaction

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01459903.pdf

EFTA01365742Set 10

Transmission sheet During the following London Business Hours (09:00 to 18:00 GMT inc BST) please contact the below: Please telephone - During the following London Hours ... GMT inc BST) please contact our North America "New York" office on: Corporate Client's 8 Interbank Counterpartys please telephone During the following London Hours ... GMT inc BST) please contact our Asia Pacific "Sydney" office on: Corporate Client's & Interbank Counterpartys please telephone Payments/Fixings: GED Settlements Telephone: Fax: Offices: The Office of Party

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01365742.pdf

EFTA01477654Set 10

2015-02-1313p1,788w

Transmission sheet During the following London Business Hours (09:00 to 16:00 GMT inc BST) please contact the below: Please telephone +44 (20) 754 72007 During the following London ... Hours (18:00 to 23.00 GMT inc BST) please contact our North America "New York" office on: Corporate Client's & Interbank Counterpartys please telephone During the following London Hours ... GMT inc BST) please contact our Asia Pacific "Sydney" office on: Corporate Client's & Interbank Counterpartys please telephone GED Settlements EFTA01477664 +1 +1 Paymen a x ngs: Telephone

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01477654.pdf

EFTA01409871Set 10

2015-02-1312p2,133w

Transmission sheet During the following London Business Hours (09:00 to 18:00 GMT inc BST) please contact the below: Please telephone +44 (20) 754 72007 During the following London ... Hours (18:00 to 23.00 GMT inc BST) please contact our North America "New York" office on: Corporate Client's & Interbank Counterpartys please telephone +1 (212) 250 5977 During ... following London Hours (23:00 to 09:00 GMT inc BST) please contact our Asia Pacific "Sydney" office on: Corporate Client's & Interbank Counterpartys please telephone

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01409871.pdf

EFTA01477577Set 10

2015-02-0422p3,113w

address EFTA01477594 During the following London Business Hours (09:00 to 18:00 GMT Inc BST) please contact the below: Please telephone +44 (20) 754 72007 During the following London ... Hours (10:00 to 23.00 GMT inc BST) please contact our North America "New ..iLWl1JUIU/Aty u York" office on: Corporate Clients & Interbank Counterparties please telephone +1 (212) 250 5977 During ... following London Hours (23:00 lo 09:00 GMT inc BST) please contact our Asia Pacific "Sydney" office on: Corporate Clients & Interbank Counterparties please telephone +61 (2) 8256 4651 Paymente/Flxlnge

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01477577.pdf

EFTA01356857Set 10

Transmission sheet Dunng the following London Business Hours (09:00 to 18:00 GMT inc BST) plea... Please telephone During the following London Hours (18:00 to 23.00 GMT inc ... Counterpartys please telephone During the following London Hours (23:00 to 09:00 GMT inc BST) please contact our Asia Pacific "Sydney' office on: Corporate Client's 8 interbank Counterpartys

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356857.pdf

EFTA01459881Set 10

Transmission sheet During the following London Business Hours (09:00 to 18:00 GMT Inc BST) please contact the below Please telephone +44 (20) 754 72007 During the following London ... Hours (18:00 to 23.00 GMT Inc BST) please contact our North America "New is ilk imer CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0120634 CONFIDENTIAL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01459881.pdf

EFTA01459882Set 10

During the following London Hours (23:00 to 09:00 GMT Inc BST) please contact our Asla Pacific "Sydney office on: Corporate Clients iS Interbank Counterparties please telephone

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01459882.pdf

Corpus: 1990-03-17 – 2025-12-01

February 2015

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Results by Dataset11 total

Set 9

1

Set 10

10