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EFTA01567243Set 10

2014-02-21144p14,702w

1/31/14 Price Non-US Equity RIO TINTO PLC ISIN GB0007188757 SEDOL 0718875 766994-90-9 BP Preferred Stocks CITIGROUP CAPITAL XIII ... /BA1 COUNTRYWIDE CAPITAL V 7% PFD 222388-20-9 CFC PB 3PM CHASE CAPITAL XXIX 6.7% PFD 48125E-20-7 3PM PC Total Preferred Stocks ... TIME DEPOSITS 0.8500% DATED 01/30/2014 MATURITY 02/06/2014 HELD BY LONDON TREASURY SERVICES Bearer 253809-9B-9 OK Total Non-USD Short Term

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01567243.pdf

EFTA01569880Set 10

2011-11-01138p14,308w

NEMOURS & CO E M C CORP MASS EXXON MOBIL CORP HUMANA INC 25746U-10-9 D 47.72 263534-10-9 DD 23.01 268648-10-2 EMC 80.44 30231G ... DISNEY CO 907818-10-8 UNP 48.77 91324P-10-2 UNH 76.60 913017-10-9 UTX 37.73 92343V ... H3698D-93-0 CHF DRAX GROUP PLC ISIN GBOOB1VNSX38 SEDOL BlVNSX3 G2904K-92-9 GBP ERICSSON LM-B SHS ISIN SE0000108656 SEDOL 5959378 W26049-91-1 SEK Page

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01569880.pdf

EFTA01570180Set 10

2012-01-01104p11,078w

PONT DE NEMOURS & CO E M C CORP MASS KROGER CO 263534-10-9 ... 74347X-23-7 QID 75.17 806857-10-8 SLB 78.35 913017-10-9 UTX 38.90 254687-10-6 DIS Total US Large Cap Equity ... Q78063-91-6 AUD RIO TINTO PLC ISIN GB0007188757 SEDOL 0718875 766994-90-9 GBP RSA INSURANCE GROUP PLC ISIN GB0006616899 SEDOL 0661689 G8566X-91-9 GBP SANOFI ISIN FR0000120578

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01570180.pdf

EFTA01572870Set 10

2013-06-0134p3,463w

Equity P BAXTER INTERNATIONAL INC BLACKROCK INC CATERPILLAR INC CHEVRON CORP 071813-10-9 BAX 256.85 09247X ... CORP MC DONALDS CORP NEXTERA ENERGY INC 438516-10-6 HON 69.17 452308-10-9 ITW 85.86 478160-10-4 JNJ 108.46 539830-10-9 ... Equity PEPSICO INC 713448-10-8 PEP PROCTER & GAMBLE CO STAPLES INC 742718-10-9 PG 15.87 855030-10-2 SPLS THE TRAVELERS COMPANIES INC. WALGREEN CO XILINX CORP

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01572870.pdf

EFTA01570361Set 10

2011-12-31113p11,766w

GERN Non-US Equity RIO TINTO PLC ISIN GB0007188757 SEDOL 0718875 766994-90-9 GBP STANDARD CHARTERED PLC ORD U$ 0.50 ISIN GB0004082847 SEDOL 0408284 G84228-92-6 GBP Page ... PNNA /BA1 COUNTRYWIDE CAPITAL V 7% PFD 222388-20-9 CFC PB 3PM CHASE CAPITAL XXIX 6.7% PFD 48125E-20-7 3PM PC Total Preferred Stocks ... Concentrated & Other Equity GENERAL MOTORS CO CV PFD B 37045V-20-9 GM PB 6.56% 7.16% 23.87 4,200.000 100,254.00 98,778.96 1,475.04 7,350.00 7.33% EFTA01570373

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01570361.pdf

EFTA01572996Set 10

2013-12-0138p3,893w

AUTOMATIC DATA PROCESSING INC BAXTER INTERNATIONAL INC 053015-10-3 ADP 65.87 071813-10-9 ... 20825C-10-4 COP 50.42 370334-10-4 GIS 78.79 452308-10-9 ITW 92.61 478160-10-4 JNJ 96.52 580135-10-1 MCD 84.75 65339F ... PROCTER & GAMBLE CO STAPLES INC 742718-10-9 PG 16.13 855030-10-2 SPLS Page

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01572996.pdf

EFTA01566867Set 10

2014-01-01153p15,088w

37045V-20-9 SCHLUMBERGER LTD SPDR S&P 500 ETF TRUST TWITTER INC 806857-10-8 SLB 181.00 78462F-10-3 SPY 41.57 90184L-10-2 TWTR Total US Large ... 11/30/13 Price Non-US Equity RIO TINTO PLC ISIN GB0007188757 SEDOL 0718875 766994-90-9 BP Preferred Stocks CITIGROUP CAPITAL XIII ... /BA1 COUNTRYWIDE CAPITAL V 7% PFD 222388-20-9 CFC PB 3PM CHASE CAPITAL XXIX 6.7% PFD 48125E-20-7 3PM PC Total Preferred Stocks

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01566867.pdf

EFTA00584243Set 9

2009-02-188p4,363w

persons. If the U.S. client provided Edit with a validly signed IRS Form W-9, then the client could hold U.S. securities and Edit would conduct Form 1099 reporting ... Agreement with the IRS. If the U.S. client did not provide a Form W-9, then FIR prohibited the client from holding any U.S. investments, in accordance with ... Bank was not required under the QI Agreement to obtain a Form W-9 for U.S. clients who did not wish to hold U.S. investments. EdR thus opened and continued

https://www.justice.gov/epstein/files/DataSet%209/EFTA00584243.pdf

EFTA02345159Set 11

Thort. FluCu0-9'Aa U' 1 qS:0 0:1 $1), 0, Lg2°+ed£A• 06awl 6° I- A- I- ?e• S5:A40U ... ATA.61G6 L A2-I 36* E) eS'ArA6"A\WiFta{Yfiv}66cet6-3.tA-08-9I(51:4?"4 -xCE+ '• EFTA_R1_01314751 EFTA02345184 j;OCEIDHd'e.pelflelikiffell'O>9 }•>'— —(191+ Ve.EB6S ... urcurbl:,=Aail$-45/, EFTA_R1_01314767 EFTA02345200 Cl#0100•100100,1H11- A4, eot01169}BI%-9/1 M EWA %.1:-L O'a ;c1 0491 >fi:e... xi(AO SvtD9N160ST11

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02345159.pdf

EFTA00121478Set 9

2019-07-087p2,570w

AkeZa 1:00-1:30 AM alffa 9:00-9:30 AM 0C rt O argr a lla 1:30-2:00 AM Ti, =nil 15 III:=a lrgra ... -9 ... -9:30 AM 1:30-200 AM , ,.. :30-10:00 AM I ,,k 4 tllA - 5:30.6:00 PM Sy 1, if3 2:00-2:30AM

https://www.justice.gov/epstein/files/DataSet%209/EFTA00121478.pdf

EFTA00121439Set 9

2019-07-027p2,284w

-9:00 AM ie 3?) NMI 4:304:00 PM ?Val_ wy 1:00.1:30 AM Sal 9:00-9:30 AM C IRUM ... -9 ... Illtring MEW .01 le 400-9:30 PM 52.3 6- t 1:00-1:30 PM alit 0:00 -5:30MA rign

https://www.justice.gov/epstein/files/DataSet%209/EFTA00121439.pdf

EFTA01539497Set 10

2011-12-3195p9,904w

Period 3/1/12 to 3/31/12 Price Non-US Equity P GASLOG LTD G37585-10-9 GLOG Preferred Stocks P P ALEXANDRIA REAL ESTATE E PFD 6.45% 015271-70-3 ARE PENA ... Yield Concentrated & Other Equity GENERAL MOTORS CO 41.85 CV PFD B 37045V-20-9 GM PB JPMORGAN CHASE & CO 7.9% PFD STK APR 30 2049 DTD 04/23/2008 46625H ... NOTES DEC 15 2035 DTD 11/01/2005 HELD BY EUROCLEAR ISIN US040114GM64 SEDOL BOS5NO3 042993-9S-6 Total Non-US Fixed Income

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01539497.pdf

EFTA01565151Set 10

2013-02-0138p3,762w

HONG KONG HOLDINGS LTD SPONS ADR 096813-20-9 BHKL Y BRITISH AMERICAN TOBACCO PLC SPONS ... REPSTG REG SH 641069-40-6 NSRG Y NOVARTIS A G ADR 66987V-10-9 NVS PETROCHINA CO LTD ADR 71646E-10-0 PTR RECKITT BENCKISER GROUP PLC SPONSORED ... TESCO PLC SPONS ADR 881575-30-2 TSCD Y TOTAL SA SPONS ADR 89151E-10-9 TOT UNILEVER N V 904784-70-9 UN UNITED OVERSEAS BANK LTD SPONS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01565151.pdf

EFTA01564970Set 10

2013-01-0134p3,114w

HONG KONG HOLDINGS LTD SPONS ADR 096813-20-9 BHKL BRITISH AMERICAN TOBACCO PLC SPONS ... REPSTG REG SH 641069-40-6 NSRG NOVARTIS A G ADR 66987V-10-9 NVS PETROCHINA CO LTD ADR 71646E-10-0 PTR RECKITT BENCKISER GROUP PLC SPONSORED ... TESCO PLC SPONS ADR 881575-30-2 TSCD TOTAL SA SPONS ADR 89151E-10-9 TOT UNILEVER N V 904784-70-9 UN UNITED OVERSEAS BANK LTD SPONS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01564970.pdf

EFTA01565365Set 10

2012-12-31135p13,803w

GERN Non-US Equity RIO TINTO PLC ISIN GB0007188757 SEDOL 0718875 766994-90-9 ... PNNA /BA1 COUNTRYWIDE CAPITAL V 7% PFD 222388-20-9 CFC PB 3PM CHASE CAPITAL XXIX 6.7% PFD 48125E-20-7 3PM PC Total Preferred Stocks ... Concentrated & Other Equity GENERAL MOTORS CO CV PFD B 37045V-20-9 GM PB JPMORGAN CHASE & CO 7.9% PFD STK APR 30 2049 DTD 04/23/2008 46625H-HA-1 BBB /BA1

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01565365.pdf

EFTA01566656Set 10

2013-12-0132p3,081w

HONG KONG HOLDINGS LTD SPONS ADR 096813-20-9 BHKL ... CORP ADR 654624-10-5 NTT NOVARTIS A G ADR 66987V-10-9 NVS PROCEEDS FROM PENDING SALES RECKITT BENCKISER GROUP PLC SPONSORED ADR 756255-20-4 RBGL Y ROCHE ... TESCO PLC SPONS ADR 881575-30-2 TSCD Y TOTAL SA SPONS ADR 89151E-10-9 TOT UNILEVER N V 904784-70-9

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01566656.pdf

EFTA01540545Set 10

2013-02-01115p12,063w

06/12/2012 369622-SN-6 AA- /BAA GENERAL MOTORS CO CV PFD B 37045V-20-9 ... KINDRED HEALTHCARE INC 8 1/4% JUN 01 2019 DTD 06/01/2011 494580-AB-9 NR /B3 SERVICEMASTER COMPANY 8% FEB 15 2020 DTD 02/13/2012 81760N -AN-9 B- /B3 LLOYDS ... GLOBAL MORTGAGE SECURITIZATION LTD 2004-A CL B3 5.250% 11/25/2032 DTD 11/01/2004 378961-AH-9 CCC /CAA SEQUOIA MORTGAGE TRUST 11 CL B1 VAR RT 12/20/2032 DTD 10/30/2002 81744A

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01540545.pdf

EFTA02254455Set 11

2018-08-0714p2,749w

EFTA_R1_01046368 EFTA02254459 Office Logistics Einsteinring 9 Marsstrasse 6 a -c 85-60-9 Aschheim/Munich 85-55-1 Kirchheim-He Germany Germany HypoVereinsbank MUnchen - Acc. Number ... Kirchheim-Heimstetten, Oen 8.9 1-27-69-5-10-0, Fax: +4-9 8-9 1-27-69.5--•21 stating that you are repealing your contract of purcha mail ... have questions regarding our returns policy. plei email: customercare@mytheresa.com Phone: •-4-9 8-9 1-27-69-5--1-0-0 Fax: •-4-9 8-9

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02254455.pdf

EFTA00799803Set 9

2007-08-0722p5,839w

assist the U.S. Attorney's Office in selecting an attorney representative, see DE362-9, and Judge Davis selected Robert Josefsberg from the Podhurst Orseck firm, not the attorney referenced ... resolution of the case had been reached. See 2d Kuyrkendall Decl. at In 8-9. Otherwise admitted. 93. The Government admits that the referenced letters were sent on January ... Kuyrkendall Decl. at In 8-9. 101. The government admits that, in mid-June 2008, Mr. Edwards contacted the line AUSA handling the case to inform her that he represented

https://www.justice.gov/epstein/files/DataSet%209/EFTA00799803.pdf

EFTA00138731Set 9

2019-07-3084p14,000w

73104A ±54.__Li; Feivvn-elet,4-762.46-05-9 - aNurneS vespers; lo TV" -fcLI ... Etatio.,ti (1/ oo - - ytko F rentiatiz-9 -01:AA4-7` 6:oO frit inkifist EFTA00138753 EFTA00138754 EFTA00138755 ... C6CANZZ \S. C., \A\J-TirONO ,. ,7,77, :6 , SA-, -9 ) ,-,, ,, ?)\C , \AZO0 .. .\\°"^..AH \-"t .i',' , , g, ,.....wkst -. \--, \I -,,„7E:c iC - SQ4g.g4t---

https://www.justice.gov/epstein/files/DataSet%209/EFTA00138731.pdf

Page 1

Corpus: 1990-03-17 – 2025-12-01

February 2014

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Results by Dataset1,000 total

Set 2

1

Set 8

3

Set 9

494

Set 10

418

Set 11

83

Set 12

1