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EFTA00794770Set 9

2018-10-0140p13,662w

MS17826-5 NUT, SLF LKG,HEX,THD: 5/16-24, CDPS 1.000 $2.98 $2.98 MS24665-I07 PIN, COTTER, STANDARD, 0.04 IN DIA, CALY 1.000 $0.25 $0.25 I 159SCC426-9 BEARING, FLAP, TRACK ... MS17826-5 NUT, SLF LKG,HEX,THD: 5/16-24, CDPS 1.000 $2.98 $2.98 MS24665-I07 PIN, COTTER, STANDARD, 0.04 IN DIA, CALY 1.000 $0.25 $0.25 Item/Squawk: 50019613 Ref. Doc. Apvd: Discrepancy

https://www.justice.gov/epstein/files/DataSet%209/EFTA00794770.pdf

EFTA01309605Set 10

2004-05-0514p13,035w

MOOI TO MOBL 164 0413 04:43P NEW YORK NY 2MIN 400IDOL ANYTME MIN I07 04:09 04.18P BROCKLYN NY 1MN UNUM MOW TOMOW 165 04/13

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01309605.pdf

EFTA01316061Set 10

2004-05-0514p12,379w

04543P tiErv,T8g1g NEW YORK NY 1MN 2MN t ONYTME MN 400Met MTh* PAN I07 04,09 04.MP BROOKLYN WY IMN MUM WEE TO MOBL 165 04/13

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01316061.pdf

EFTA01458993Set 10

2015-12-081p818w

represented a confluence of four circumstantial factors: slack following late 107 • I07 1990s crises; dollar down cycle encouraged capital inflows and credit boom; 22% dollar down cycle meant

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01458993.pdf

EFTA01716962Set 10

2006-08-18100p11,342w

i07, legit,* • Jan 16 2007 9:44:49:020 AM EFTA01717023 C C FD-340 (Rey. 4-11-03) -"Is!. File Number r m--afon - /0 rah 2 ce Mros.a

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01716962.pdf

EFTA01700895Set 10

2006-08-22100p19,489w

Financial Institution Name: Authorized Signature: lit) B Dale: -0/ Bank It /IS? 233-i07 MIDSbe (5/99) AJ Hamber.t, ;.:?: EFTA01700949 BankCard Services ureait Led' u fl t,eaeeug re _ (Please

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01700895.pdf

EFTA02444456Set 11

2000-03-3024p1,735w

Equivalent Emissions per Unit of Power Generated 3 275 is Es la c IS • • I07 I 6 Is 05 0 Comparison on Waste-to-Energy GatlfiCallon Inc 'notation lardfilb wkli

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02444456.pdf

EFTA00150947Set 9

2019-08-219p1,893w

A523 AIRLINE 20:44 (NOT API) 12/23/2001 I A511 AIRLINE 16:22 (I07 API) 03/30/2001 JL 72 I APIS HNL NRT 14:48 Total Plumber of Records: 119 For Official

https://www.justice.gov/epstein/files/DataSet%209/EFTA00150947.pdf

EFTA00301950Set 9

2014-06-021p84w

llIMAN Please make checks payable Milligan Realty to: Milligan Realty 9 Mott Ave #I07 Norwalk CT 06850 If you have any questions or issues with this invoice, please Office Invoice

https://www.justice.gov/epstein/files/DataSet%209/EFTA00301950.pdf

EFTA00794724Set 9

2018-11-1546p16,210w

MS17826-5 NUT, SLF LKG,HEX,THD: 5/16-24, CDPS 1.000 $2.98 $2.98 MS24665-I07 PIN, COTTER, STANDARD, 0.04 IN DIA, CALY 1.000 $0.25 $0.25 I 159SCC426-9 BEARING, FLAP, TRACK

https://www.justice.gov/epstein/files/DataSet%209/EFTA00794724.pdf

EFTA00634781Set 9

2015-06-024p1,221w

i07>AA.>BO4=0GIAyO=006>O1Q>O!?>AHC>? I =6M0=NA0=a00=04410.>414)>.It -4304p44!>00,44•40,4040g›.4040-...42A+404k=bkibthI

https://www.justice.gov/epstein/files/DataSet%209/EFTA00634781.pdf

EFTA01122413Set 9

Summary Investment and Purchase Price Analysis NO1 Before NOI After NO1 After Debt ICY Debt

https://www.justice.gov/epstein/files/DataSet%209/EFTA01122413.pdf

EFTA01310904Set 10

2004-06-0314p13,468w

Only Used Description Charge 41 0509 0746P INCOMING IMN DISCOUNT NTL ROAN O.99 I07 05250433P NCOMING I MIN DISCOUNT NTL ROAM 0.99 42 0509 07.4W INCOMING VAN DISCOUNT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01310904.pdf

EFTA01349042Set 10

1VIIN1301ANO0 £96S£00-ANGS-80 (9)9 'd 44180 '8 '03d En iNvnsand El .I07•SI 14? CI- PAY 0 TO THE ORDER OF WELLS FARG , NA. FOR OSIT ONLY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01349042.pdf

EFTA01459061Set 10

I07* Elegy 940 114 3 118 7 1415 580 815 129 7 1221 113B 1123 -1.5% 468 -N.4% 468 0 191 46.0 599% 62.0 46% NO 1781, ;Arca

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01459061.pdf

EFTA01324254Set 10

2001-06-1916p2,142w

statement PLOWACE/ REPWCHASU PURCHASE RICO WOO: OtA0 ACCRLE3 IWO OAR EISIDATE PORIC•Al "ERB" I07 AlAtrile 01104/01 OPEN 2.202.605.50 5.950000 9.000.70 2.211.606.20 TOTAL REPURCHASE AGREEMENTS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01324254.pdf

Corpus: 1990-03-17 – 2025-12-01

October 2018

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Results by Dataset16 total

Set 9

6

Set 10

9

Set 11

1