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EFTA00586699Set 9

EFTA00586699 Picture of Island 2 EFTA00586700 Table of Contents Location Residence & Other Structures Residents Principal Preferences & Protocols Principal Schedules Staff Staff Duties Staff Schedules Vendors Areas to be Maintained (administration ... westAverage elevation 23 meters (75 feet) 4 EFTA00586702 Residence Compound: Principal's Main Residence and Guest Cabanas One floor building with kitchen, master, bedroom, theater, library, "chillax" (small room with ... guest cabanas with bathrooms. Large pool in middle. 5 EFTA00586703 Other Structures Five Palms: Principal's Office Large office on high hillside Flagpole Pool: Pool for Principal and Guest Large

https://www.justice.gov/epstein/files/DataSet%209/EFTA00586699.pdf

EFTA01083625Set 9

Jeffrey Epstein - All rights reserved" EFTA01083627 Table of Contents Location Residence Residents Principal Preferences Principal Schedules Staff Staff Duties Staff Schedules Vendors Areas to be Maintained Administration Housekeeping Clothing Culinary ... prohibited and may be unlawful. 0 2013 Jeffrey Epstein - All rights reserved' EFTA01083630 Residents Principal: Mr. Jeffrey E. Epstein, owner. Staff: Lynn and JoJo Fontanilla, husband and wife couple, serving ... strictly prohibited and may be unlawful. 0 2013 Jeffrey Epstein - All rights reserved' EFTA01083631 Principal Preferences Boundaries For all private service provided for individuals, it is important to establish

https://www.justice.gov/epstein/files/DataSet%209/EFTA01083625.pdf

EFTA01422410Set 10

2011-06-22369p87,774w

EFTA01422412 Section 5.9. Unconditional Rights of Holders to Receive Principal and Interest 102 Section 5.10. Restoration of Rights and Remedies 103 Section 5.11 Rights and Remedies Cumulative 103 Section ... Only; Agent for Other Secured Parties 118 ARTICLE VII COVENANTS Section 7.1. Payment of Principal and Interest 119 Section 7.2. Maintenance of Office or Agency 119 Section 7.3. Paying Agents ... meaning specified in Section 5.2(a). "Account": Any of the Interest Collection Account, the Principal Collection Account, the Payment Account, the Expense Reserve Account, the Custodial Account, any Securities Lending

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01422410.pdf

EFTA01116203Set 9

year of the Discretionary Trust shall be accumulated by adding such income to the principal of the Discretionary Trust. EFTA01116203 Doca: USI:8950596.O (B) At any time and from ... time to time, the Trustees may pay so much of the principal of the Discretionary Trust, in equal or unequal shares, to or for the use or benefit ... sole and absolute discretion. (C) In lieu of making a distribution of income and/or principal directly to one or more of the Grantor's descendants, as beneficiaries of the Discretionary

https://www.justice.gov/epstein/files/DataSet%209/EFTA01116203.pdf

EFTA00196295Set 9

2002-10-1156p9,156w

DATE DATE TRANSACTION DESORPTION S0/00..CuSP OJANHT, PRCE DEBIT AMOUNT CP£O.I MAOUNI 12/09/02 PRINCIPAL FEDERAL HOME LOAN MEG CORP 2,639.915 SERIES 2471 CLASS YE 1.000 DUE 03/15/32 ... SETTLEMENT TRADE DATE DATE TRANSACTKIN DESCRIPTION STME/OLCUSTP GUMMY Pula DEBT AMOUNT GRECO AMOUNT 100002 PRINCIPAL FEDERAL HOME LOAN MTG CORP -1,915,857 SERIES 2471 CLASS YT 1.000 DUE 03/15/32 ... PREVIOUS BUY 12/16/02 PRINCIPAL FEDERAL HOME WAN MTG CORP SERIES 2471 CLASS YT NINE 2.196.000 1,000 DUE 03/15132 PRINCIPAL REDUCTN 12-15-02 12/16/02 PRINCIPAL FEDERAL HOME LOAN

https://www.justice.gov/epstein/files/DataSet%209/EFTA00196295.pdf

EFTA00621102Set 9

2007-07-1335p10,530w

hereby entered into by and among APO Corp., a Delaware corporation ("APO Corp."), Apollo Principal Holdings H, L.P., a Delaware limited partnership ("Apollo Principal IF'), Apollo Principal Holdings ... Cayman Islands exempted limited partnership ("Apollo Principal IV"), Apollo Principal Holdings VI, a Delaware limited partnership ("Apollo Principal VI") Apollo Principal Holdings VIII, L.P., yman Islands exempted limited partnership ("Apollo ... Principal VIII"), Apollo Management Holdings, L.P., a Delaware limited partnership ("AMH"), AMH Holdings (Cayman), L.P., a Cayman Islands exempted limited partnership ("AMH Holdings") (together with all other Persons (as defined

https://www.justice.gov/epstein/files/DataSet%209/EFTA00621102.pdf

EFTA00313015Set 9

Corp:Atm, a New York corporation ("No 71st Street minee"), and Leslie H. Wexner ("Principal"). wITNESSET H: WHEREAS, Principal wishes to purchase certain real estate more fully described on Exhibit ... known as 9 East 71st Street, New York, New York (the "Property"); and WHEREAS, Principal has requested Nomi nee to purchase the Property on behalf of Principal, as Prin cipal ... WHEREAS, Nominee wishes to purchase the nominee in accordance with the terms Property as Principal's and conditions of the Contract. NOW THEREFORE, Nominee and Principal, bound, hereby agree

https://www.justice.gov/epstein/files/DataSet%209/EFTA00313015.pdf

EFTA01283088Set 10

REQUIRED TO BE INCLUDED, VERBATIM, IN EVERY POWER OF ATTORNEY. CAUTION TO THE PRINCIPAL: Your Power of Attorney is an important document As the "Principal," you give the person whom ... that you do not understand, you should consult with your lawyer. AUTHORITY The urersigne9 Principal (the "Undersigned" or "Principal") hereby appoints: (32./fiv k it.A as the Undersigned's agents ... PURSUANT TO FED. R. CRIM. P 6(e) DB-SDNY-0001615 EFTA_00149400 EFTA01283093 Principal agrees that 0BSI shall not be obligated to proceed with instructions that are inconsistent with

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01283088.pdf

EFTA00165833Set 9

REQUIRED TO BE INCLUDED, VERBATIM, IN EVERY POWER OF ATTORNEY. CAUTION TO THE PRINCIPAL: Your Power of Attorney is an important document. As the Principal," you give the person whom ... that you do not understand, you should consult with your lawyer. AUTHORITY The gn Principal (the "Undersigned" or "Principal") hereby appoints: /1( 11pi ... CRIM. P. 6(e) DB-SDNY-0001581 EFTA_000 15055 EFTA00165833 • ' Principal agrees that DBSI shall not be obligated to proceed with instructions that are inconsistent with • the terms

https://www.justice.gov/epstein/files/DataSet%209/EFTA00165833.pdf

EFTA01283075Set 10

REQUIRED TO BE INCLUDED. VERBATIM, IN EVERY POWER OF ATTORNEY. CAUTION TO THE PRINCIPAL: Your Power of Attorney is an important document. As the "Principal." you give the person whom ... that you do not understand, you should consult with your lawyer. Authority The undersigned Principal (the -Undersigned- or -Principal") hereby appoints: Darren 'Wyk* as the Undersigned's agent ... Agent(s) reasonably deem(s) to be in the Undersigned's best interest. Principal agrees that DBSI shall not be obligated to proceed with instructions that are inconsistent with

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01283075.pdf

EFTA00082273Set 9

2014-11-1823p9,268w

Disbursement of Princiad My Trustees may distribute any part or all of the principal of the Trust Estate to me as I may direct in writing from time to time ... from time to time, to withdraw or appoint any part or all of the principal of the Trust Estate by delivering to my Trustees a written instrument executed and acknowledged ... Debts and of Taxes and Expenses My Trustee shall pay from the principal of the Trust Estate (a) my debts, funeral and burial expenses and the administration expenses

https://www.justice.gov/epstein/files/DataSet%209/EFTA00082273.pdf

EFTA00586852Set 9

INVESTMENT TEAM 16 VI. INVESTMENT HISTORY AND PERFORMANCE 17 VII. SUMMARY OF PRINCIPAL TERMS OF TILE FUND 21 VIII. CERTAIN INVESTMENT CONSIDERATIONS AND RISK FACTORS 27 IX. CERTAIN TAX, ERISA ... highest-quality and well- differentiated deal flow is one of our key strengths. Principals of the Fund have a unique set of long-standing relationships with leading entrepreneurs, inventors, scientists ... investment success. We believe that the complementary skillsets and backgrounds of the Principals will allow for the identification of critical issues and risks. We work closely with our network

https://www.justice.gov/epstein/files/DataSet%209/EFTA00586852.pdf

EFTA01297524Set 10

Said property and all investments and reinvestments thereof, and all proceeds thereof which constitute principal, and any property hereafter transferred to the Trust, are hereinafter collectively called "principal." SECOND Definitions ... uncontrolled discretion are authorized to distribute any part or all of the income or principal of the Trust (either outright or in further trust, upon such terms and conditions ... nonexercise of this completely discretionary authority. Any income not distributed may be added to principal. D. Unless terminated by the Trustees at an earlier date, this Trust shall terminate twenty

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01297524.pdf

EFTA01553575Set 10

2004-03-31118p19,654w

securities and other investments are subject to investment risks, including possible loss of the principal amount invested. See "Important Information about your JPMSI Brokerage Account" at the end of this ... Client Structured Investments in Alphabetical Order Description 3 MONTH MXN BULLISH FX DEPOSIT 100% PRINCIPAL PROTECTED IN MXN JPMORGAN CHASE LONDON 5/3/2004 630998-9G-9 Bearer 3 MONTH ... DOLLAR EURO PRINCIPAL CURRENCY Mar 16 Spot FX 10,000,000 SPOT CURRENCY TRANSACTION - BUY BUY EUR SELL USD SPOT RATE : 1.220500000 TRADE 3/12/04 VALUE 3/16/04 EURO PRINCIPAL CURRENCY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01553575.pdf

EFTA01070746Set 9

2011-08-315p1,948w

order of Banc of America Leasing & Capital, LLC ("Lender), having its principal place of business in Providence, Rhode Island (together with any other holder of this Note, hereinafter referred ... Holder), the principal sum of $26,100,000 together with interest thereon as provided herein. This Promissory Note is one of the "Notes," and the obligations of the undersigned hereunder ... shall be payable by the undersigned to Holder in sixty (60) consecutive installments of principal and interest (the "Payments") commencing on October 5. 2011 and continuing monthly thereafter through

https://www.justice.gov/epstein/files/DataSet%209/EFTA01070746.pdf

EFTA01289201Set 10

2017-12-01240p98,707w

fixed income securities may be adjusted for amortization, accretion, original issue discount adjustments. or principal paydowns. The calculation Is based upon the taxpayer election, type of fixed income security ... market value is not available. e The Current Face value represents the outstanding principal balante of the underlying security. The Current Face value isdetermined by multiplying the current factor Eimes ... interest and dividend rates. and prices remain constant. A capital gain or return of principal may be included in the figures for certain securities, thereby overstating them. Refer

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01289201.pdf

EFTA01571522Set 10

2013-07-0173p8,188w

Price Non-USD Cash AUSTRALIAN DOLLAR POUND STERLING HONG KONG DOLLAR TURKISH LIRA NEW PRINCIPAL CURRENCY Total Non-USD Cash ... Period 7/1/13 to 7/31/13 Portfolio Activity Summary - U S Dollar Beginning Cash Balance PRINCIPAL Current Transactions INFLOWS Income Contributions Total Inflows OUTFLOWS ** Total Outflows Withdrawals $0.00 TRADE ACTIVITY Settled Sales/Maturities/Redemptions ... Quantity Cost Per Unit Amount PRINCIPAL Amount 15.60 INCOME Amount Page 18 of 33 EFTA01571555 GHISLAINE MAXWELL ACCT. For the Period 7/1/13 to 7/31/13 TRADE ACTIVITY Trade Date Settle Date

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01571522.pdf

EFTA01566306Set 10

2013-08-01161p15,732w

Cash P AUSTRALIAN DOLLAR POUND STERLING HONG KONG DOLLAR INDIAN RUPEE TURKISH LIRA NEW PRINCIPAL CURRENCY Total Non-USD Cash ... Period 8/1/13 to 8/31/13 Portfolio Activity Summary - U S Dollar Beginning Cash Balance PRINCIPAL Current Transactions INFLOWS Income Contributions Foreign Exchange - Inflows Total Inflows OUTFLOWS ** Total Outflows Withdrawals $0.00 TRADE ... Quantity Cost Per Unit Amount PRINCIPAL Amount 17.02 INCOME Amount EFTA01566349 GHISLAINE MAXWELL ACCT. For the Period 8/1/13 to 8/31/13 COST ADJUSTMENTS Settle Date 8/15 Type Amortization Description BIRDVILLE TEXAS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01566306.pdf

EFTA00123943Set 9

2016-12-21100p33,250w

Account Number: Vehicle: 15 JEEP WRANGLER TRANSACTION HISTORY/12/2016 - 12/20/2016 Posting Date Effective Date Description Principal Interest Late Fees Other Fees Total BEGINNING BALANCE $0.00 $0.00 $0.00 $0.00 $0.00 12120/2016 12/1212016 ... Account Number: Vehicle: 15 JEEP WRANGLER TRANSACTION HISTOILT/21/2016 - 01/20/2017 Posting Date Effective Date Description Principal Interest Late Fees Other Fees Total BEGINNING BALANCE $21.414.50 $29.69 $0.00 $0.00 $21.444.19 01/07/2017 01/07/2017 ... Account Number: Vehicle: 15 JEEP WRANGLER TRANSACTION HISTORY/21/2017 - 02/17/2017 Posting Date Effective Date Description Principal Interest Late Fees Other Fees Total BEGINNING BALANCE $21.149.08 $45.75 $0.00 $0.00 $21.194.83 02/07/2017 02/07/2017

https://www.justice.gov/epstein/files/DataSet%209/EFTA00123943.pdf

EFTA00729052Set 9

2007-09-258p1,704w

allegations in Paragraph 136, and aver that during all times relevant to Defendants' counterclaims principals of the Defendants, who were also principals of DSAM, owned the same amount of DBZCO ... admit that in October 2006 Plaintiff, in consultation with the management committee and a principal of Defendants, directed DBZCO to notify the United States Securities and Exchange Commission ("SEC") about ... investigation into those improprieties; aver that at the time the SEC was notified, a principal of the Defendants knew the facts surrounding the potential accounting improprieties and the results

https://www.justice.gov/epstein/files/DataSet%209/EFTA00729052.pdf

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