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EFTA00762739Set 9

System Cost and Utility Data'!$B$12) 3.478549993345518 <c r="H16" s=•42"> 15000 <c r=•116" s="32"> -015*'System Cost and Utility Data ... H16+I16)*('System Cost and Ut ility Data'!B9+'System Cost and Utility Data'!B11) -289374.02785396617 <c r=•M16" s="33 •> 'REC CC Model

https://www.justice.gov/epstein/files/DataSet%209/EFTA00762739.pdf

EFTA00762716Set 9

System Co st and Utility Data'!$B$12) 3.478549993345518 <c r="H16" s=•42"> 15000 -015*'System Cost and Utility Data ... H16+116)*('Syste m Cost and Utility Data'!B9+'System Cost and Utility Data

https://www.justice.gov/epstein/files/DataSet%209/EFTA00762716.pdf

EFTA01477330Set 10

2016-03-3112p819w

3/31/2016 75 Private Wealth Premium Checking w/Interest 50000000 BPS 20 100000 Morris 0 IF(H16="BPS",J16*(L16/12),J16)=0 IF(H16

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01477330.pdf

EFTA01415258Set 10

2017-11-133p313w

SELL -620 SPY 12152017 C 255 4.67 1860 USD 287667.31 0 99QAFT2Z3 SUM(H7:H16)=3510 SUM(K7:K16)=1072.92 Comm/ Sales Credit H17+K17=4582.92 unicode ms,Regular"Confidential ... H16)3518{K17}{19}SUM(K7:K16)1072.92{19}(8:11}(45}{0.25}{319}- {20}(s}34{K19}{21}H17+K174582.92{0.7}{0.7}{0.75}{0.75}{0.3}{0.3}(portrait}- {rIdl

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01415258.pdf

EFTA01388595Set 10

implied SS revenue growth for 2HI6 is at +3.75%. We expect the slowdown vs. H16 to be gradual with 90bps of deceleration in 30 (DBe: +4.1%) followed by another 70bps

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01388595.pdf

EFTA01416158Set 10

E16/E17)=-0.008264246891407367 LN(D 16/D17)=-0.009070886855330279 G16*H16=7.496404849647121E-5 Gl6A2=6.829777668213633E-5 H16A 2=8.228098834220364E-5 SUM(J16:J276)/(SQRT(SUM(K16:K276))*SQRT(SUM(L16:L276

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01416158.pdf

EFTA01471879Set 10

Richardson, Julie G.- Proposal 0.50 Brokerage (Commissions) 3000 0000 25000 25000 PRODUCT(D16,H16)=12500 SK Family Office Residential Mortgage Developed 0.50 Standard Mortgage - Floating Arm 15000000 100 150000 PRODUCT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01471879.pdf

EFTA00696421Set 9

2017-04-172p499w

Review_- Youthful virtuosity_l_KCMETROPOLIS.org_...nsas_City's_Online_Journal_of_the_Arts_( h16-11-1-6)_-_Highlighted.pdf Dear Mr. Epstein, How are you? I received your email from Mr. Kahn

https://www.justice.gov/epstein/files/DataSet%209/EFTA00696421.pdf

EFTA01085266Set 9

Fighf-te-privaey-untler--Aft-ir §-1-2-ef-the-Fleffida Constitution? FT-H16-66rST-0BJEGT-ION-NOT—PARTIGUITARLY-PERSUASI-VS:--Y914-ARE SAYING THAT NOT ALL ACCOUNTS HAVE CHECKBOOKS

https://www.justice.gov/epstein/files/DataSet%209/EFTA01085266.pdf

EFTA01433607Set 10

Joakim Bergander 0 0 IF(H16="I","I",IF(I16="C/P","C/P","NA"))=NA William Berkman 0 0 IF(H17="I","I",IF(I17="C/P","C/P","NA"))=NA Ajay Bhalla

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01433607.pdf

EFTA01419755Set 10

2016-07-111p319w

/10000)*G15=2500000 IS ORIX Ventures Active 50 12/31/2016 Leverage Line 200000000 250 (H16 /10000)*G16=5000000 Relationship: PARAMI CAPITAL MANAGEMENT RELATIONSHIP G18=25000000 I18=375000 Structured Credit Crestline Active

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01419755.pdf

EFTA01437665Set 10

Joakim Bergander 0 IF(H16="I","I",IF(I16="C/P", "C/P","NA")1=NA William Berkman 0 O IF(H17="I","I",IF(I17="C/P","C/P","NA"))=NA Ajay Bhalla

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01437665.pdf

EFTA02383021Set 11

/9j/4Q/+RXhpZgAATU0AKgAAAAgACQEPAAIAAAAGAAAAegEQAAIAAAAJAAAAgAEaAAUAAAABAA AA igEbAAUAAAABAAAAkgEoAAMAAAABAAIAAAExAAIAAAAGAAAAmgEyAAIAAAAUAAAAoAITAAMAA AAB AAEAAldpAAQAAAABAAAAtAAAAABBcHBsZQBpUGhvbmUgNgAAAAAASAAAAAEAAABIAAAAATgu MS4y ADIwMTQ6MTI6MjkgMTU6MDA6MjgAACCCmgAFAAAAAQWjqCnQAFAAAAAQAAAkKlIgADAAAAA QAC AACIJwADAAAAAQCgAACQAAAHAAAABDAyMjGQAwACAAAAFAAAAkqQBAACAAAAFAAAAI6RAQA HAAAA BAECAwCSAQAKAAAAAQAAAnKSAgAFAAAAAQAAAnqSAwAKAAAAAQAAAoKSBAAKAAAAAQAAA oqSBwAD AAAAAQAFAACSCQADAAAAAQAYAACSCgAFAAAAAQAAApKSFAADAAAABAAAApqSfAAHAAADO gAAAqKS

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02383021.pdf

EFTA01438221Set 10

mC/P",6C/P","NA"))=C/ Joakim Bergander 0 0 IF(H16=mIm,"I6,IF(I16=mC/P", mC/Pfl,"NA"))=NA William Berkman 0 O IF(H17=6I","Im,IF(I17="C/Pm,mC/Pfl

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01438221.pdf

EFTA01747177Set 10

2015-03-038p2,347w

1141/2 A YL'hit'STL'h16%1-1L'h 14%I.64%1I4%Vf4%0 IC/22TC/2A14%0(4%14%6:141/44,%M4%64%Vit%toojvii4

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01747177.pdf

EFTA01438073Set 10

Joakim Bergander 0 0 IF(H16="I","I",IF(I16="C/P","C/P","NA"))=NA William Berkman 0 0 IF(H17="I","I",IF(I17="C/P","C/P","NA"))=NA Ajay Bhalla

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01438073.pdf

Corpus: 1990-03-17 – 2025-12-01

December 2025

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Results by Dataset16 total

Set 9

4

Set 10

11

Set 11

1