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EFTA01449463Set 10

Account Transfer Form I . RECEIVING FIRM INFORMATION/ (Only c/ni: iier form) RECEIVING FIRM CLEARING NUMBER ACCOUNT NUMBER: or TAXPAYER SOCIAL SECURITY IDENTIFICATION NUMBER NUMBER: SECONDARY SOCIAL r or TAXPAYER SECURITY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01449463.pdf

EFTA01598597Set 10

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01598597.pdf

EFTA01729830Set 10

CALL SPECIAL ATTENTON RETURNED YOUR CALL SPECIAL ATTENTION He h0,3 a --te a. , iier p SR e coiled ; ot,f ),)Quild ,e,ke ro- SAGE MESSAGE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01729830.pdf

EFTA01697420Set 10

IMPORTANT MESSAGE IMPORTANT MESSAGE FOR FOR A.M. A.M. DATE TIME PM DATE TIME P.M. M

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01697420.pdf

EFTA00010440Set 8

2020-04-075p1,976w

warrant documents Are vou available tomorrow for a conference call to discuss this issue? IIEr On Apr 7, 2020 1:55 PM, ' wrote: Following up on this from a month

https://www.justice.gov/epstein/files/DataSet%208/EFTA00010440.pdf

EFTA02437081Set 11

HAVE A FIT YET YOU STILL FOCUS ON THE FACT THE FLOWERS ARE NOT IIERE RIGHT NOW AND INSTEAD OF A SOUP I MADE TOMATO TARTS WITH GOAT CHEESE

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02437081.pdf

EFTA01584452Set 10

lent .14%. e net nearaten maton ai anse ..meins e nana nier mata el iier larda l.ri lien neue tee Pester none b.1ø.4 t. Jet hué

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01584452.pdf

EFTA01595154Set 10

unschodoldird Mithdr DOW FRB (tract cu. Nuuribipe: 17X MO a GO bet iier Feve Kmcos Free —CMS Mita 0 Approval Itequired 0 Al at Near Margin earl Lrieen LV Cash

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01595154.pdf

EFTA00097822Set 9

2018-12-043p832w

island. When a the interviewing agent if IIIII was sexual involved with EPSTEIN, IIer, but that he was not stupid. stated he never continued stating, "if your girlfriend was sucking

https://www.justice.gov/epstein/files/DataSet%209/EFTA00097822.pdf

EFTA00236748Set 9

Member: Managing Member Edgarley, LLC For Business Services Account(s): SIGN AND DATE IIERE hislame Maxwell Date - 0147242878 Page 1 of 1 IIIDI IIIVV 21 CONFIDENTIAL UBSTERRAMAR00001091 EFTA00236749 UBS Financial

https://www.justice.gov/epstein/files/DataSet%209/EFTA00236748.pdf

EFTA00454001Set 9

2017-06-136p1,877w

details below. With our warmest regards, EFTA00454003 Elton John David Furnish Founder Chairman CLICK IIERE TO DOWNLOAD TICKET PURCHASE FORM FOLLOW US: IA Please consider the environment before printing this

https://www.justice.gov/epstein/files/DataSet%209/EFTA00454001.pdf

EFTA00143287Set 9

tiuk: Ate can Fir-two•F I'M 9 -TER PLEASED AN) I WANT IIER ARRESTEDNW AND ALL HER DETWES REMOVED DIMEDIATLY

https://www.justice.gov/epstein/files/DataSet%209/EFTA00143287.pdf

EFTA01157608Set 9

../c 23f') Per,'rn ei diwar ,-..!A .41eck R330 Pen in ai iier - chet-Lic 4001 A 7oni *1r /77/ziln ,° 77-rine /,(13,2 1 .Z rilp

https://www.justice.gov/epstein/files/DataSet%209/EFTA01157608.pdf

EFTA00621763Set 9

lianhar Samson or ngseding and tranuriza rho ircloimmon prime.rob.* of di* moon ionhom 0 iier cheat rod may be pmilwrird and conrithrehal Arca. deuteron or dugmaw, br *mono other riun

https://www.justice.gov/epstein/files/DataSet%209/EFTA00621763.pdf

EFTA00064311Set 9

2021-10-27114p80,068w

1 2 APPEARANCES: OFFICE OF THE INSPECTOR GENERAL BY: BY: WITNESS: DIGITALLY RECORDED LAMINE N

https://www.justice.gov/epstein/files/DataSet%209/EFTA00064311.pdf

EFTA00616355Set 9

2007-07-1115p1,588w

mtimuitkmovt lulls I EA 1.500.00 54, A S 1.500.00 (VI IIER • 2 EA 650.00 5/FA 1 1.300.00 PROJECT TOTAL - FABRICATED AND INsTA LIED S 20,980.19 LESS 50% DEPOSIT REQUIRED

https://www.justice.gov/epstein/files/DataSet%209/EFTA00616355.pdf

EFTA00188492Set 9

I NOV-27-2007 13:26 P.01/05 417a. PALM BEACH C( o SHERIF % TA 0

https://www.justice.gov/epstein/files/DataSet%209/EFTA00188492.pdf

EFTA00600597Set 9

2010-12-174p588w

Oescnglion COGS Doscnotoon Contracted ro Date 3.112 CC Balance of Contract witatairtar EFTA00600598 iier- --ref SUNOPTICS Hit Performance Prismatic Lsa,. gi • g SALES ORDER e2oinre Sunk. Sacramento. Lamm, io -corm

https://www.justice.gov/epstein/files/DataSet%209/EFTA00600597.pdf

EFTA01252573Set 9

2009-12-301p334w

kineut `Mon !meow *Mt t. ri 'II 1lti1114 Mei ilhArxiitAst "Liar •in elite- iiere 4.1 • Phsi tint irliitALTY trdegiFeLs* * Iscit *PaporrprqFat :m*14Am iffmw srl IDSYS wag fiwtcatiii. _ Wioresealedia vivilveaves.paaviVa

https://www.justice.gov/epstein/files/DataSet%209/EFTA01252573.pdf

EFTA01118832Set 9

2012-09-3025p8,895w

Valuations 9/30/12 EFTA01118832 JEE and Related Entities invesunent Summary 9/30112 Cash& Eguman1s Financier Trust Company

https://www.justice.gov/epstein/files/DataSet%209/EFTA01118832.pdf