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EFTA00166583Set 9

2017-03-0114p3,862w

Exchange Rates JS0 = USD ' 00000 USD' = JSD ' 00000 ../SD = CUR 093738 LJR I = J50' 06680 5 MOINrJ 101IIIIIIIIIIIIIIIIIIIIIIIIIIIIIIII CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY ... Income in USD Maturity % Caen 110,744 91 EURO 9998% JR • 000 J50 1 087 117.840 95 118,182.85 t JR 1003 Total Cash 99.98% 117,840.95 118,142.65 Cash

https://www.justice.gov/epstein/files/DataSet%209/EFTA00166583.pdf

EFTA02288883Set 11

2019-05-271p106w

estimated arrival at 10:59PM EDT Monday (27 May). Expected route: WLDKT3 SSO J50 ELP LEV Q100 SRQ WLACE4 For more information visit https://flightaware.comflive/flight/N2I2JE/history/20190527/2330Z/KTUS/KPB1 To edit or disable

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02288883.pdf

EFTA00626405Set 9

2017-01-2752p10,604w

IlAaAA AM 'A#GA'K**0444 TA@-.0k0EAAjj.x0.1!!Aw FO.A>•'-^TAA_ADRB-J50 OTAkV0.4.0m-O.FAABAVLA0+=•AJAAJA30Emni.f A>g!! 8.44vAu* zAihOovf***14Fp*!EAY4hAv LOAAA-<w+A:Aeinci-AAPI, e0441AA

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

EFTA00166597Set 9

2018-03-0114p3,888w

Total Cash 99.95% 146403.84 156273.44 Cash Management United States 72.43 DEUTSCHE GOVERNMENT CASH 0.05% J50 ' 000 ' 000 72 43 72.43 • 05 1 45% INSTITUTIONAL SHARES Total United States

https://www.justice.gov/epstein/files/DataSet%209/EFTA00166597.pdf

EFTA00166727Set 9

2018-09-0114p4,152w

Income in USD Maturity % Cash '66.642.80 EURO 9994% I JR • 000 J50 1 '6' 195.'0797 '93,282.91 EJR 7 000 Total Cash 99.94% 195,107.97 193,282.91 Cash Management

https://www.justice.gov/epstein/files/DataSet%209/EFTA00166727.pdf

EFTA01155983Set 9

XPOUSD 795.75 FURUSD 13375 USCG. 467.95 USOC.4 09337 USOCAO 0.9995 NJ J50 1.016 1/501101( 5.831 Preferred. cu„,,,,,. Cum Our Tel,/ I).L. I nude Date fArmerty S&P Rating Cornminy

https://www.justice.gov/epstein/files/DataSet%209/EFTA01155983.pdf

EFTA01258870Set 9

Payor: Shipper Reference: NO REFERENCE INFORMATION FcciEL Inienial Use:0249$1.001,J50 Fuel Surcharge • Fe0Ex has embed a kiei surcharge o4 2.50%to Ms OPment Improper/nursing reg.-deg:IT paperwork

https://www.justice.gov/epstein/files/DataSet%209/EFTA01258870.pdf

EFTA01115527Set 9

2015-04-172p2,908w

brim en See. s hone Agreement lb) Al Prces excimve of all safes. J50 and OrCle taxes and atoms dines, and airy over solar 'I Retelendoe

https://www.justice.gov/epstein/files/DataSet%209/EFTA01115527.pdf

EFTA01513056Set 10

Important information regarding your accounts refer to the rear of your statement 0%00/6265 J50 15 0CO:, r FiNANI8 20110705 Page 1 of 18 J.P.Morgan Confidential Treatment Requested by JPMorgan

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01513056.pdf

EFTA02218995Set 11

2017-08-151p115w

estimated arrival at 09:14PM EDT Tuesday (15 Aug). Expected route: WLDKT3 SSO J50 ELP LVZ LVZ4 For more information visit http://flightaware.coinflive/flight/N120JE. Want more flight alerts and great

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02218995.pdf

EFTA02265858Set 11

2018-11-191p164w

arrival at 11:00PM EST Monday (19 Nov). Expected route: DCT MIERA DCT ABI J50 HICOE DCT LCHN0480F450 DCT REDFN Q100 REMIS DCT BAGGS This alert was delivered 8 minutes

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02265858.pdf

Corpus: 1990-03-17 – 2025-12-01

March 2017

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Results by Dataset11 total

Set 9

7

Set 10

1

Set 11

3