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EFTA01581875Set 10

2006-03-311p358w

Balance 02 211 06 IkRinnim Bohm 121,960.01 0.00 121,960.01 DR Transaction 030106 IMFT CSFB CUB IMFT S EDO.N 13111099 1RDSFIf ... IMFT CSFB CSFB IMFT S PPLN 13134796 1RI)-SIIT of 2337782.18 PAY 40,910 22,250.25 144,90441 DR 030806 I IBIrf CSFB CSFB • I MFT S PPLN 13134797 112D ... 132/0746 110017 of 1164671.22 PAY 42.200 3365.03 156.066.61 DR 03,3006 FIBFf CSFB Call • IMFT S HCCN 13210747 1RDSIIT of 671037.89 PAY -24.200 1.815.00 157.881.61 DR 03,3006 !MET CSFB

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01581875.pdf

EFTA01581807Set 10

2006-05-111p811w

liner S CNP.N 13558625 TED-SFIT of 57526.00 DIV PAY 4687 703.05 DR 05/206 IMFT CSFB CSFB - IMFT S DPBGNDE 13792437 TRDSEL ... Remarks: Evau:99%NEGOlIATED STOCK LOAN RATE. 05/1206 IMFT CSIB CSFB - HBFT S DPDGNDE 13792439 TRD-SFIT of 13673.05 DIV PAY S85 453.28 349,113.58 DR Remarks: Event:99% NEGOTIATED ... AGN.N 13574657 TRDSIII of 26183.00 DIV PAY -290 29.00 354,601.23 05/ 706 IMFT CSFB CSFB -imyr S AGN.N

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01581807.pdf

EFTA01581882Set 10

2006-01-011p858w

01/1136 HM' CSIB CSFB - IMFT S CBR_LO TRD-SI TT of DR' PAY .500 65.03 58,586.15 DR 00 136 (RIFT CSFB CUB - Hon S RPALN 1RD-SIIT ... 04/1136 IMFT CSIB CSFB - Don S RMLN TRD-SHE DIV PAY -18.340 2,934.40 67,199.75 DR 04/1136 Jinn CSFB CSFB-'RIFT S FtMLN TRD41 ... Stir of DR' PAY •1,500 1.200.00 81.209.50 DR 050 306 'RIFF CSFB CSIB • IMFT S TJX.N TRD-SIIT of DIV PAY -10436 744.52 81,954.02 DR 050906 imn CSFB

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01581882.pdf

EFTA01581808Set 10

2006-01-011p938w

CSFB CSIB - IMFT S PPLN 13658630 TRD-SIff of 56324.91 DIV PAY -1.820 50030 386,104.39 DR 0647706 IIDFT Cab CSFB FRIFT S PPI_N 13658631 1RD-SIff ... SIII of 9186.27 DIV PAY -270 27.00 278,778.14 1* 07:0106 IMFT ('Sill HBFT S MAS.N 13764846 1RD-Slff of 144972.47 DIV PAY -153 33.66 27181110 DR CSIB ... Siff of 11332.49 DIV PAY -290 39.88 282.301.84 1* IMFT CSIB CSFB lawr S AFG.N 13790620 111D-SlIf of 35347.67 DIV PAY -900 123.75 281425.59 DR 07/1206 MIFF

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01581808.pdf

EFTA01581847Set 10

TYPe bre Qty Debit Credit Balance Remarks: EventrFIXrEDGEfraCil liockr_EDGE4FinstFri. 092206 IIBFT CSFD CSFB IMFT S MASN ... Remarks: Event, EDGE•EDGEfix?GI Mockr_EDGE•EDGEfix EGI 092206 IMFT CSFB CSFB • IMFT S MAS.N 14104851 IRD-SFIT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01581847.pdf

EFTA01581806Set 10

2006-01-011p896w

IMFT CSFB CSFB -Hun S al.I.N 13546599 TRD-SIII of 2809408.48 DIV PAY 45,950 11,487.50 245,457.25 DR 05/1006 IMFT CSFB CSFB• FIBIT S GLEN 13546600 TRD-Siff

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01581806.pdf

EFTA01581805Set 10

2006-01-011p909w

VNO.N 3008740 TRD•SHf of 25894.96 UV PAY -300 240.00 82,614.26 DR 020706 IMFT CSFB CSFB S TJX.4 3040348 IRDSITF of1494339.40 DIV PAY -53.590 3.21140 85,829.66 DR 02/0706 ... 7111/0IT of 297089.59 DIV PAY 49.800 2.970.00 109.42416 DR 02/1406 10317 CSFB CHB - IMFT I. CNP.N 30639/0 TRD-BUY of-129200.00 DIV REC 10.003 1.500.00 107.924.06 DR 02/1406

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01581805.pdf

EFTA01581885Set 10

2006-01-011p526w

TIRDSIff of 918627 DIV PAY -270 27.00 278.778.14 DR 003,06 Ring CSFB CSIM-IMFT 0700506 Bin CSFB CSFB - HBF7 S NIXS.N 13764846 MD-Miro

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01581885.pdf

EFTA01581841Set 10

2005-12-311p491w

9/30/2006 Change Asset I iabiliH Asset 1ØF7 10000 Cash -5.955.494 3.738.423 9.693.917 IMFT 10010 Unsettled Cash -2.027 66.177 68.203 11BIT 10030 Unrealized EX Cash Value 44924 14.072 -32.852 HAFT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01581841.pdf

EFTA01584797Set 10

Cretan S9-sers Dote Prot man era 'Me > S'sf•Imft Nee n MO'S KC Ns C> 5 refer Clete Peet lino one Tile I. Slørtetere ((Main other than

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01584797.pdf

EFTA01581881Set 10

CSXN 3087057 TRD-SIIT of 3592.24 DR' PAY 10 10.40 1 186 DR 0212266 IMFT CSIB eSF13 Jinn S CSXN 3087058 1RTESIIT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01581881.pdf

EFTA00295398Set 9

your transfers. (Time Share or Non -Authorized Taxis). Because there is a imfted tkneout ' Pei 31511 .We for scheduled transportation services. These people pretend to be the agency, inform

https://www.justice.gov/epstein/files/DataSet%209/EFTA00295398.pdf

EFTA01584110Set 10

zyPC r -•"," • elit n CtIneta) S9- sers Dole Prot Mao etc 'Me > S'sf•Imft osa n MO'S KC Ns C> 5 ran Clete Per. lent PS TIPP

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01584110.pdf

EFTA01584597Set 10

Cretan S9-sers Dote Prot man era 'Me > S'sf•Imft Nee n MO'S KC Ns C> 5 refer Clete Peet lino one Tile I. Slørtetere ((Main other than

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01584597.pdf

EFTA01581843Set 10

SIIT -28 at 105.1094 1RD Siff -28 70.56 2.169.997.87 090106 !RIFT CSFB CSFB - ImFT Futures S FV7.6 14000194 TRD-SHT 28 at 105.1094 110 SILT 28 70.56 2.170.068.43 090106 CSFB

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01581843.pdf

EFTA01323548Set 10

1994-02-28172p38,911w

EFTA01323548 Statements SDNYGM,354793 CONFIDENTIAL EFTA_00227485 CtSJASO OROU324 ITS '7,k4C0LY OFTZ.1) StaTIOVAY OFFICE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01323548.pdf

Corpus: 1990-03-17 – 2025-12-01

March 2006

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Results by Dataset16 total

Set 9

1

Set 10

15