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EFTA01466586Set 10

2014-01-1013p2,976w

Equities SUM(B13:617)=2.985246398003E7 B12/$B$28=0.14401980478087278 Options (OTC/Listed) SUM(SFLLC!329:J30)=900000 B13/$B$28=0.004341947264034694 Stocks SUM(SFLLC ... PUTS SFLLC EQUITY OPTION -1000 1.20 1.977 H30*G30*100=-120000 -197702 (J30-K30)=77702 0.9747094111339288 12/11/2013 0.05 0 0 Hold (buy-and-write, post-erngs) APPLE INC COM AAPL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01466586.pdf

EFTA01416158Set 10

D30/D31)= -0.010594190789133826 G30*H30=7.11563801881556E-5 G30^2=4.511200335718867E-5 H30A2=1.1223 687847856799E-4 SUM(J30:J290)/(SQRT(SUM(K30:K290))*SQRT(SUM(L30:L290

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01416158.pdf

EFTA01424594Set 10

HOOK CJUARTER STE B-3 ST THOMAS, VI 00802: ,J30 Dear Applicant: Based pn information syppliedi and assuming your Operations will pe as stated iii yovr application for recognition

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01424594.pdf

EFTA01595280Set 10

2010-03-053p697w

Offker 1.p. Morgan Wealth Management Email. Direct Line: Group mailtx: 135 (il cute j30 Diiclosure JNJ,ilorgan Cnase & Co and its affiliates do not provide 7ax advice. Acccirding

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01595280.pdf

EFTA00183868Set 9

2008-08-2167p23,015w

EPSTEIN, JEFFREY E Disposition Amount: Docket Text: none. FVSCH - HEARING EVENT SCHEDULED Filing Date: J30-OCT-2007 r6ling Party: A Disposition Amount: Docket Text: none. 23 AGOR - AGREED ORDER Filing

https://www.justice.gov/epstein/files/DataSet%209/EFTA00183868.pdf

EFTA00762739Set 9

https://www.justice.gov/epstein/files/DataSet%209/EFTA00762739.pdf

EFTA00056410Set 9

2019-07-241000p140,118w

Charisma Edge III TE WARDEN = ( Preferred Voice ( Work Voice ) ( Voice Cell ) ( Preferred Internet ) Version 2.1

https://www.justice.gov/epstein/files/DataSet%209/EFTA00056410.pdf

EFTA00165725Set 9

Notaonlicabbe City, State and Zip Code City. State and Zip Code _12.1,64___a_j30 "E Home Telephone Number ./.... Home Telephone Number 16a - /4 7/ le - %C. " (,42) Chil - l3Cth

https://www.justice.gov/epstein/files/DataSet%209/EFTA00165725.pdf

EFTA01074083Set 9

EFTA01074106 DP WORLD 4101 London Gateway Pump Station EFTA01074107 DP WORLD 2 London Gateway J30 26 EFTA01074108 DP WORLD do, London Gateway Widening of junction EFTA01074109 = DP WORLD doe London

https://www.justice.gov/epstein/files/DataSet%209/EFTA01074083.pdf

EFTA01422164Set 10

DBTCNA as of 9-30-2014 Current Year Prior Year 0 No. P/Y Question DBTCNA

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01422164.pdf

EFTA01431397Set 10

2019-05-16183p55,919w

Total SUM(B30:B32)=6218.25344 Grand Total SUM(F30:F33)=11019.639490000001 Grand Total SUM(J30:J34)=29702.01987 EFTA01431403 Revenue Pivot Investment Platform Name (All) YearMonth (Multiple Items

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01431397.pdf

EFTA01716384Set 10

2008-03-12100p42,030w

Total Local Airtime Charges 2 40 (Cm00817ANCIOAMW/ORYASSAUMNE---------1.29 REGIJLATORYCOSTRECOVERYFEE—..--_-.........-011 511 YONTKY__~..,.._~.~..J30 novaresittAt.f0cauutot_ OAS ADJUSITAINTSTOCURRIMCKARGES CONNECTION CHARGE 1 24 Total Adjustment's) to Current Charge* 1 24 TAUS FEDERAL EXCISE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01716384.pdf

EFTA02235508Set 11

2018-01-302p145w

EFTA_R1_00996046 EFTA02235508 5:15pm MRA Prescribed by Dr. Hart! Weill Cornell J30,5 York Ave (corner of 70th and York), Floor 3 1010 to DRIVE YOU! 7:3Opm

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02235508.pdf

Corpus: 1990-03-17 – 2025-12-01

January 2014

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Results by Dataset13 total

Set 9

5

Set 10

7

Set 11

1