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EFTA01385402Set 10

2021-02-151p276w

Senior Notes OW01/23 $1,125 Coat B. 101.250 6.11% 380 080123 Dainties PAS Inc. IRX) 4875% Senior Notes 06/15/23 5800 863 BB* 104.250 119% 253 0515'18 Quintiles ... IRX) 3.500% Senior Notes 10/15/24 5825 8.3 8B+ 106.099 1.60% (27) 10/16:19 Quintiles NS Inc. IRX) 1260% Senior Notes 03/1525 51,425 Ba3 Bo+ 103.803 221% 29 031520 Quintiles ... IRX) 5.000% Senior Notes 1015126 51,060 893 8B. 102.625 456% 216 101524 Surgery Partners ISGRY) 8.875% Senior Notes 04/15121 $400 Caa2 CCC. 102.750 7.92% 587 041521 Surgery Partners ISGRY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01385402.pdf

EFTA01690775Set 10

2006-05-21100p49,733w

WPA2 I 0.40 0.40 27 04/13 02.21PM TR 'MOM CL IltA2 IRX 0.00 528 04/13 03.31,71 TR MIAMI FL MPA2 RN 0.00 529 04/13

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01690775.pdf

EFTA01403048Set 10

Bank Alex. Brown ('Deutsche Bank Alex. Brown' or 'DBAB') to follow the below asset irx>vement instrucbons. II you wish to request multiple wires, checks, journals or free deliveries, please

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01403048.pdf

EFTA00427299Set 9

2011-09-225p1,828w

anana .n3nnoir 0'311711 nimann n.9.sa'r prima mon..nn "mwx7 -upn"a irx-ni nom nownrin nuns nx7pir ..nwanw pinn nvyn op, 7Y ,7xwn pa ,nnpinw nimnrum n-narn

https://www.justice.gov/epstein/files/DataSet%209/EFTA00427299.pdf

EFTA00259460Set 9

glela -irx-cowe r , • •••artr ,t ••• t* -•••••••• EFTA00259470 r ri 1 l a .C 21 ‘ < 1 / 4 •Wrie Z2‘ • • I hew Smard deck) EFTA00259471 iCea/tt. LI004i t -Avatirk t EFTA00259472

https://www.justice.gov/epstein/files/DataSet%209/EFTA00259460.pdf

EFTA00073312Set 9

2019-07-2644p8,787w

Executive Deputy Secretary of State '.. ENT C) •• ........ ••• Rev. 06/19 EFTA00073348 • NYS Depaamord of SWIt Irx Wain& We 011y DINt/co W Carponabna. Recoils and UCC Business Corporation Albany, NY 12231.0002 wenadosslal

https://www.justice.gov/epstein/files/DataSet%209/EFTA00073312.pdf

EFTA00272991Set 9

2017-10-182p154w

to.i.,••-7,1, Arc,Cestyrt:0*:C:t • Ca....r..n.ir,irx.:.glanV,VT.fiennil f, ;ts litn 0,41r<Ve Cat/. 0.1 .:NPLuterA*C1.0, PrICO • OZ, ./..::,14.1.wiesean"..i.arn... A >GDGMLL

https://www.justice.gov/epstein/files/DataSet%209/EFTA00272991.pdf

EFTA00292253Set 9

this shipment. We calculated your charges based one dimensional weight of 11.0 lbs, Irx IT x 8', using a dimensional factor of 139. Automation INET Sender Recipient Tracking

https://www.justice.gov/epstein/files/DataSet%209/EFTA00292253.pdf

EFTA02335993Set 11

2015-05-27369p8,739w

IRX PL 0 11= GbI S =( =EFq uh )a zS R dc> ?Z S#B TL ;X Jj 'r;E rz h WFOw

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02335993.pdf

EFTA00219457Set 9

2001-02-029p2,312w

arnoLnl. We cabelated your charges eased on a dmensional weight of 13.0 lbs..ITic Irx la'. divided by 194. Tracking ID 817997094785 Sender Recipient Send. Type FedEx Pnonty Overnight JOHN

https://www.justice.gov/epstein/files/DataSet%209/EFTA00219457.pdf

EFTA00595143Set 9

Codo: SHIPPER Morn Please tinido op codes nee box/ rt.statis CONSIGNELi:toi sloop unvoe irX,CU7ivgi r 4irrV t/ t( 5 IG- AL A X. th n ln b Lantr

https://www.justice.gov/epstein/files/DataSet%209/EFTA00595143.pdf

EFTA00525369Set 9

2018-12-3116p9,016w

irx=r--14.--k,. .-",--• 4, 4V ijA.iffri,.,-: -....,/,...-3?", 00)4#.° 4. ‘‘.---, /--7 :::- 44-- _ - • .-s- ... ->c--.- -,- - 4/647,,-‘m• .<,..0.1- kip, tt\"- ---W- fro_sgti

https://www.justice.gov/epstein/files/DataSet%209/EFTA00525369.pdf

EFTA00525399Set 9

2018-12-3116p9,009w

irx=r--14.--k,. .-",--• 4, 4V ijA.iffri,.,-: -....,/,...-3?", 00)4#.° 4. ‘‘.---, /--7 :::- 44-- _ - • .-s- ... ->c--.- -,- - 4/647,,-‘m• .<,..0.1- kip, tt\"- ---W- fro_sgti

https://www.justice.gov/epstein/files/DataSet%209/EFTA00525399.pdf

EFTA01192826Set 9

2015-05-2711p5,409w

Bonk estimates -120 -140 14 156 166 176 clabibissty 0-XSI ~Ns entreat cow" iRXS" Robyn Kamauskas •1 212 260-7591 Page 2 Deutsche Bank Securities Inc. EFTA01192827

https://www.justice.gov/epstein/files/DataSet%209/EFTA01192826.pdf

EFTA01278655Set 10

2014-09-02160p91,415w

UBS Financial Services Inc (SUBS 299 Park Avenue 25th Floor Resource Management Account New York

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01278655.pdf

EFTA01284127Set 10

2017-03-0721p7,341w

Southern Trust 2 5 O company, 5 0 O • O O O O • O Irx. 3 II O Darren Indyke • • El • a • o a • O Harry

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01284127.pdf

EFTA01270749Set 10

2012-02-29205p89,146w

venire nun io FirstLine Solution Center ~gate ow round nos ini irx, ~4 am topaythe anse, n :Ann an in ettmspie *try or to Acre

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01270749.pdf

EFTA01275639Set 10

2019-02-0258p36,228w

UBS Financial Services inc. Private Wealth Management SUBS 299 Park Avenue 26th Floor Resource Management

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01275639.pdf

EFTA01275887Set 10

2017-06-02168p106,813w

U85 Femncial Services tsc. Private Wealth Management c;It UBS 299 Park Avenue 25th Floor

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01275887.pdf

EFTA01279459Set 10

notify WS I mantra lawn of sun as reports at the parties bay* Irx in Lot davnea mat the what Dna preen to pax sent IO the Naos Pale Also

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01279459.pdf

Page 1

Corpus: 1990-03-17 – 2025-12-01

February 2021

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Results by Dataset29 total

Set 9

10

Set 10

18

Set 11

1