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EFTA01758978Set 10

2013-06-07373p6,246w

EFTA_R1_00062764 EFTA01759116 ProductVersionLl 159=1@1•BuiltIniLI Lr4- 430@itk j 4CK. d .1 Pi • 1t 4.1111414807191ca6-01c9-11d4-849a- 000502b52122}- LDAPDL&/System/Library/Security/Idapdl.bundle L1.0 * Llim)40&{87191ca4 ... EFTA_R1_00062884 EFTA01759236 ProductVersionLl 159=1@1•BuiltIniLI Lrs- 430@itk j 4C. d .1 Pi • 1t 4.11114148{87191ca6-01c9-11d4-849a- 000502b52122}- LDAPDL&/System/Library/Security/Idapdl.bundle L1.0 * Llim)40&{87191ca4

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01758978.pdf

EFTA01441112Set 10

DBSI Is not acting as the agent of Porshtng, Client oattnot held EFTA01441126 Pershing, Itk effilloias end Its blflcers, directors and agems Hablo for any trading losses that Client Incurs

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01441112.pdf

EFTA01781091Set 10

2016-09-14449p8,293w

OQOOWOOO Afewl()4uniO4).0.!03_*4÷ 4,*00x0yROO AOOi4!OODO0m0A2O1O OOOA:•>OLOO?OO!!ITk-NAuOQO>QO? _404elAwi4,44vr-0 45 EFTA_R1_00100150 EFTA01781135 .0.0v0Olue 46 EFTA

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01781091.pdf

EFTA01309859Set 10

2004-05-0514p13,019w

1207P NEW YORK NY MAIN UNLIMITED MIN 811 04130 02:12P Itk= I MIN UNLIM MOM TO MOM 870 0501 120W WPALMBEACH FL 3MIN UNLIMITED NIAAND NWKND

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01309859.pdf

EFTA01715131Set 10

lastho hooka Oros/al* ITIOrmalt•OnCtvinfROWlyta• (AWN 4 sktpaioduaryclontparnpriltarett•aphyd IPA due dale. Cadkma Cvkliksats:Itkes an rdsatsledwilsta FolokJkoelansdSokle made SWIM prase. Mossy vilify. St en aSsbess risoiOarialsiss. trississks a psacsorcitrssolee

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01715131.pdf

EFTA01392713Set 10

kgtitki..X4144-t-itk .iter..-sAitgt. .(14.v.ev.-a14.1cit.-...-‘xf•ws. 4' .9t. 424.'ig‘;,- - ' itr:*1 kt,04* ;11,1:0`144S *‘ ,r 4 , .., ..-.; . a 4, ''.714A7s:Ji ftiteisia

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01392713.pdf

EFTA01480320Set 10

nwilidaitt• halt' MO kV* h it na ini doled mad arc full ins and itk et A. ~wiled edpen In that Ku. r, plca,r Iht, by inincs

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480320.pdf

EFTA01726603Set 10

2004-01-26100p49,055w

DUPLICATE COPY 31,742 Membership Rewardv,', Platinum Card' Points Available Statement of Account ,...;•/:7/: 4

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01726603.pdf

EFTA01392813Set 10

tv.s-- ..; -ti 'IA3 ' °nip:'''' ',A, , :i • ir _at 14:kgtitki..X4144-t-itk .iter..-sAitlt. ,.. : ..,-,„...., • • * 7, ,e-w:::.•.ztf 0: t.,447-• .(14.v.ev.-a141vit

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01392813.pdf

EFTA01692270Set 10

2005-04-0125p3,257w

411/4R-f r WO, ct.. At" ea, , p e- A.$((_ .1) -.4,,T Itk-b- U.ru

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01692270.pdf

EFTA01584373Set 10

CAMP 'St NN stete* la Itatisam 1,114 ft A Itke u.i teee m See et inenest» WI: penn.» lt 'Ire 1••••• 11 ••• IMA % 1 selber Melk *MA. laina

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01584373.pdf

EFTA01721486Set 10

. 11-,--efrzn D 3 --t EFTA01721486 GOVERNMENT EXHIBIT Important Message Book I'm x ' (20.4

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01721486.pdf

EFTA00021578Set 8

2000-06-2348p15,670w

NOW NeitlerNartn 560 818 Alyea 1 Na 'NAV 102S-4/94 I: 212471 5188 1

https://www.justice.gov/epstein/files/DataSet%208/EFTA00021578.pdf

EFTA01339281Set 10

2004-11-1320p11,293w

lacoMiag. la S0 included 0.00 0.00 369 Itk 2K 11 29 P NI 702458-9944 Las Vegas. NV 20 itleluded

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01339281.pdf

EFTA01584959Set 10

Funds Transfer Request inns. Type rescsond J.P.Morgan USD Tr itk., • Irioi u.<1; .J!) Pine+ arse contra etIts doe alp Anyopiate Feymeni 7we AM Nabs wit be Disolayed 0 JPMC

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01584959.pdf

EFTA01700132Set 10

Cary. And sne MFR. Flot hilt .rd ten heel Fa • anted Mk. Unui Cute Itk *FM. I its no a ner IMFtdel

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01700132.pdf

EFTA02434190Set 11

2009-12-073p491w

tomorrow? U can also give me some times of course Thanks joanne ****Itk*Ick************************************************** The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02434190.pdf

EFTA02398010Set 11

2015-04-2254p5,279w

1MI96--- 'ce 1e: 1S;?O/W5:I- L=PI: 411 LYM: L( a I1U?ItK : C liA/ :El LA:Ill LU;7O.S I V R.MWEE: :"1AS_ ,1 § L 45/=-LW1570.5

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02398010.pdf

EFTA01512043Set 10

2006-10-011p778w

obtan carton ntrmetton from As banker bra airiliates. Encivcivw they a edn eneueband you Itk nab assume That 'ow contaang to transact business nen JPMSI roe corolla* your consent kite

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01512043.pdf

EFTA02382341Set 11

2015-08-07391p17,020w

z00A...D_“d40 4>t Qm.a...QuQb D •..KA -440,0,0 -2.44itk DO.,4e0c).0 ,Ez44k0 m4>14>e,44> 260 EFTA_R1_01398692 EFTA02382600

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02382341.pdf

Page 1

Results by Dataset74 total

Set 2

1

Set 4

1

Set 8

2

Set 9

35

Set 10

28

Set 11

6

Set 12

1

Corpus: 1990-03-17 – 2025-12-01

June 2013

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