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EFTA01128965Set 9

2011-09-2885p70,301w

Freddie Mac REMIC, Series 3137AK•DMO; Class Z CUSIP: Class AA: 3137AK'VX6; 3137AK*J44: Class PL: 3984 3137AKTN8 Class BB: 3137AK'VY4; Class EF: 3137AK*J51; Class PM: REMIC ... 38378A'W0; Class NA(1): 38378A*W72; Class MF: 38378A*R52; Class PI: 38378A•J44; Class MS: 38378A'VW8; Class NY(1): 38378kW80; Class MI: 38378kR60 38378A•J51; Class

https://www.justice.gov/epstein/files/DataSet%209/EFTA01128965.pdf

EFTA01416158Set 10

E44/E45)=-0.009306885665000535 LN(D44/D45)= -0.0160149009688231 G44*H44=1.4904885225314288E-4 G44A2=8.661812078139245E-5 H44A2=2.5647 70530412111E-4 SUM(J44:J304)/(SQRT(SUM(K44:K304))*SQRT(SUM(L44:L304

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

EFTA01413682Set 10

2016-08-292p355w

EFTA01413682 Total SUM(339:J42)=181000 Planned 0 Incremental SUM(341:J44)=181000 Action Plan Opportunity Pricing (bps) AUM (m) Rev. size of opportunity (k) Action Due date Status Responsible

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01413682.pdf

EFTA02380705Set 11

2012-10-235p278w

2BmR6fiPS7myW31hCUuNZCwMmh7V1PWNzIA=zpXzRN3-2BahP9- 2BGa6XF64TsIv9G9qMc4-2Bjm6-2FF3- 2BHhjFuf7vAtk68AOTObKCOow2K=ctOzBea3b9OLRCglj8FRM338weeLor.IQXfNDY90W11mL7mbRZCCggK- 2FXIK3cwhTyuUfFYCE6=IIKG5VRE1HI4m1BGeBjYBiokh-2FQPWfHUqr8SIDf8M4RiP6vWKxlcdAo99PqoINBuCxeivg-3=-3D> j44+4;n4040tg*S2i2P. • 404044040 4401-410SAQ>ir 3 EFTA_R1_01395047 EFTA02380707 4 EFTA

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02380705.pdf

EFTA01744593Set 10

2015-04-013p1,362w

0R44 00 _L J44-I - • 490 • B44<441+ 04 40i -2 440* 0m- 401+ 404 40-I - •440 • 8? *I+ 9* 414R04

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01744593.pdf

EFTA00135302Set 9

aidrik kart Nrwiti been oatrainnoi w t cakkpricA Ate or. YUAI NO.) - J44* on Pa VA NC" a ovia aNctuvs awu- re vnntinargt) -Anti\ SAV hI L ariMk

https://www.justice.gov/epstein/files/DataSet%209/EFTA00135302.pdf

EFTA02404275Set 11

2012-12-27237p7,807w

OLOHAA'HAEAHO j44*H.E.D.un#(F*1 04).v... ,....?•H.E.H.M.H.A.H. H. 0 3460.#( Fen 1.15 HAI SCI.exH..1-*****A..E..:.:'.. H. XL.H... H.E.H. .3.H.E.D CHINE, e/v...•::". - H.E.H.M.H.A.H. - 58 EFTA

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02404275.pdf

EFTA00639004Set 9

40FGAYnpiflejA~p2E•MC*4 *4j645delY defe' *02.4'44.44•4•8'.44T‘N j44 - • • - 1•151.4*.EC.<44-4).?..344 Iffry•Z•••43 X•ideGee@•>•••233 M444

https://www.justice.gov/epstein/files/DataSet%209/EFTA00639004.pdf

EFTA00626405Set 9

2017-01-2752p10,604w

/A6A }AAAMIL cr ' ,;(*ANjA0!!4><>0Y1z »0= - 094-I 0)J44><>0.4 -v.vrt4.Q.01- }.3 L r".FAC-X04, 45, A A)nz(*PD.* sAsRA1024>A0wA-As0 ACAAAGABAHCA AYIkkl AA esjORwb

https://www.justice.gov/epstein/files/DataSet%209/EFTA00626405.pdf

EFTA00711128Set 9

2011-07-083p1,416w

YDOG"00{!!X(M> I IlMacOS error: -6705.i %/Y4>@--*@14>300-j44(144*(-k( >? A>44>-4ge*@.444>A$04>n1 1AAN

https://www.justice.gov/epstein/files/DataSet%209/EFTA00711128.pdf

EFTA00627321Set 9

2017-07-045p790w

EFTA00627324 040.0:04004•041ro:* kA=Ao+440,4÷449,41/44(0,04.00x4,4fr4A.I.4.4zA4(J44. -A4irctrAfAi•A'Ac4obOABTticATO-1/4**44 Ao.wOKo6004:0.c.N47,30040.)0!-Ii.o49.444004:044 ORAAAKA

https://www.justice.gov/epstein/files/DataSet%209/EFTA00627321.pdf

EFTA01109716Set 9

2012-01-053p1,072w

LEASING, INC. By: Name: G--e ( 0 '4Go Title:_(' secrty.. c... Date: 6 J44-7 - 2o/ 2- 3 EFTA01109718

https://www.justice.gov/epstein/files/DataSet%209/EFTA01109716.pdf

EFTA01262900Set 10

2019-07-0656p12,522w

cerx kint Slatted is i s. of c ki sest4 . ri,j44 5,1,447,T4RotNtraA uswict?111..S.tIZUR, Ehat tr acNT 1, a federal law enforcement officer

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01262900.pdf

EFTA01340900Set 10

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01340900.pdf

EFTA01311684Set 10

>*<cingular y Page: Billing Cycle Date: 1of 43 4." 4" A AIIILLIIIS Account Number: How

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01311684.pdf

EFTA00033926Set 8

grckif 0,6));1,-: .slAN - ___2_2;tetaThs 1-sel-te;s 0,4 ;J44 7-- '0:46_41 1/P1/4 Eclakir

https://www.justice.gov/epstein/files/DataSet%208/EFTA00033926.pdf

EFTA01747714Set 10

2015-07-0323p5,636w

VA0d N8A. AxAw- A# (014-11 0D040. n0Pb+w00 A"4 44\;j44 $Vt 10 449 OOmh7.4).{5fO APO MB@>-I IA!! As 10).0o04 .#4› 0J00p0

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01747714.pdf

EFTA01124625Set 9

2013-05-092p244w

J44) :3 3 too.. /iepra

https://www.justice.gov/epstein/files/DataSet%209/EFTA01124625.pdf

Corpus: 1990-03-17 – 2025-12-01

September 2011

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Results by Dataset18 total

Set 8

1

Set 9

8

Set 10

7

Set 11

2