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EFTA02698499Set 11

2012-08-019p9,903w

EUI1OPEANIINT BK 5125% 5/30/2017 118497 134 Ma Am 4 486 ramanni I.000 ‚a isibicumb 1266508142 300 CVS CAREMARK 5750% 611/1017 119291 17S 8442 888. 4 430 caniu,.. tens ... Collseer0 Type 8577IPAc6 32! STATOR ASA 5100% 807/2010 18426 401 A42 AA. 16184 0.44/ I.000 C4440.4 4,4449 0445371480 175 AT&T NC 5350% 9/1/2010

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02698499.pdf

EFTA01654353Set 10

2020-10-123p871w

FinCEN I Financial Crimes Enforcement Network United ScACS Depattment of the ricaoury 0609 LV9L I.000 LC VS9 FBAR Transcript BSA: 31000176415090 and DCN: Filing Information Filing Type(s) Initial Report

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01654353.pdf

EFTA02701609Set 11

I600 (600 ( 603 Cellphones <I.000 (500 C 503 C SOO (500 0500 C 5C0 t 500 c soo (500 t SCO C SCO t SOO C503 Telephones

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02701609.pdf

EFTA00607965Set 9

2011-01-1012p2,704w

Statutory limits of liability: Comprehensive General Liability Insurance in an amount not less than $I.000,000 Each Occurrence/ 51,000.000 General Aggregate. with u sub-limit of S5.000 Per Occurrence

https://www.justice.gov/epstein/files/DataSet%209/EFTA00607965.pdf

EFTA00753689Set 9

1998-03-162p939w

ACTIVITIES ARE PLANNED AND CONTRIBUTIONS WILL GENERALLY BE ON AN UNRESTRICTED BASIS. J5A nvesa I.000 EFTA00753690

https://www.justice.gov/epstein/files/DataSet%209/EFTA00753689.pdf

EFTA00521100Set 9

ACTIVITIES ARE PLANNED AND CONTRIBUTIONS WILL GENERALLY BE ON AN UNRESTRICTED BASIS. J5A nvesa I.000 EFTA00521101

https://www.justice.gov/epstein/files/DataSet%209/EFTA00521100.pdf

EFTA01278975Set 10

2019-03-0232p19,308w

111C CLASS 8 NO .B28/2019 Trade date: Mn I, 19 38,168.00 38,168.00 I.000 38,761.00 593.00 ST Total $688.168.00 $688,168.00 5773,775.00 149,173.97 Your total asset

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01278975.pdf

EFTA01883336Set 10

2012-05-183p453w

RITZ WEALTH CLUB PAW PA JEPFPEV E BESTE00 1.30103 C806C0C0C0001/2441301 0142141W Icalga SOW MEW* I.000 00 EuLo 0009 *won As: EitattALLN ate tnnann Ants. 17 PLACE VEPCOUE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01883336.pdf

EFTA01285436Set 10

Debit Card Withdra33aIs 50.00 Service Charges and Other Fees 50.00 Other Debits s I.000 000 00 1 Ending Balance as of April 30, 201$ 113.002.860.83 Transwtion Iktail Date Description Debit

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01285436.pdf

Results by Dataset9 total

Set 9

3

Set 10

4

Set 11

2

Corpus: 1990-03-17 – 2025-12-01

August 2012

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