EFTA01309573Set 10
13p11,852w
MOINE PANUTES 0.16
475 OM' 31101 005 MONK MINUTES 027 / WIN 009 HAMM MANTES 009
416 MN I MA OM ANTME IONUTES ... INCOMING CAN 09 MINX AINTES D.54
492 01/31 Mit 41.09 NONE MANTES 0.12 556 ONO 027 INCOMING 2MN 0. 009 ,,,,;3 0.10
413 01131 NAN 00$ MAINE MANTES
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01309573.pdf
EFTA01306878Set 10
2019-01-0296p56,697w
buten d ~ob contmds ad PernsantranYna USA Inc omgord ~her
aconcy. nstenal "een, Mant, and are gemat, Vor ~mei Vat ent lods (Ier" we andor dadenaks, regotwed tradonas. servet maas ... ttemmantrettnid ten ebor
cbtaned anina/nat raten n actual ~kat Ine Snoet von dna mant ante cl tne terestrtled stock vitae and sa d ~stat. we ander ... month oe meats smarms in your SwesepOptiort are included in the opening and
sliming Mantes Mut ;DC tre.urance *Ors to Spouts Y UBS Bank USA and bank; partAiabl9
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01306878.pdf
EFTA01307564Set 10
2019-01-22112p64,698w
vadty of re doringa+ - The,* oles in* OSI« stbserti kIsdn does. d «mant papnent male by the mott and nor a ~gt &e lo <slå n borvavro costs ... Sweep Oplont an inducted In she coenna and
Dividend and interest income earned dosing 'Mantes vain FDIC insurance apples IQdel:01M Id UBS Bank USA *Idea banks partigiabno ... movxy vidty of sa dontsico — The,* vala 1 Må,rtilli« SlbfebMild./ kan ttg•e1. «mant Nyrens male by Hm nor and nil, adhge Me lo <tam barowna can la telt
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01307564.pdf
EFTA01271585Set 10
2012-05-31190p87,195w
mede arden talk frota3n5 lo
Babl Berking Opentkos yen (stch as Som tSamla. Mant Referent link et), you may can us lo delemna ... dietned by adelnd te herretes ol tc runer med exa ely tr' the mant// Axtrei
M3tS/ us IN FØ es kon %00!ztik, el the niunber v:n.chd bebo'
Skremte ... conti a sein 6t deys ets ra error appetred n Nar ~mant
'T.O., nep 40,711 ur cr boy ~el was e vinlog rat mee taal
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01271585.pdf
EFTA00098712Set 9
2005-10-0918p8,494w
college, collie, stats
nhonIty, or independent podsecondary institutIon.
(a) Tinafn onfatlinent ra oesplayrnont status- mant the commencsmant or tormfration af
anrollmeit ar erradayrnent or a charme In lecatIon of enralbrunt ... provIdad by U seniel affender to da dopa tniont ina maan« prcialbod by tbc,
~mant.
EFTA00098729
https://www.justice.gov/epstein/files/DataSet%209/EFTA00098712.pdf
EFTA00238078Set 9
4p3,745w
Cuaticatons* append .0 Ye Mitiorarosh a Stars* aerwnwit re on fry apple** ,d'or'mant to eh Dircrandurn a net ton. e the
eileroKteit Cal thf as invent, anal ... prowded mutt match tt» nevne gan on kne 1 tO avOtti ,sekelsena mant •
tata) vatraceding For edet*. OS a ptollirailty Mer soar mecurty ~Der (SSP4). Howetrer. fOf •
reilant
https://www.justice.gov/epstein/files/DataSet%209/EFTA00238078.pdf
EFTA01306586Set 10
2018-01-2498p60,690w
deposit aroma bermes are Imuiel by the FDIC v4INn
uftS FP( Muted Rogan 8anl mantes. uBS AG Garnfora Beano amosa num bootless anden:my amiltable lab, burl ate no, seaticied ... Sawn in your Sweep Opncec are ,nduckd in the cpenrg and
elcstrg mantes eau. FOK erKurance ;Ott todeposes at 'SSE:ant USA and al balks pa's/paling
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01306586.pdf