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EFTA01307564Set 10

2019-01-22112p64,698w

thie you mag have prmded,o yms Innyhed nattet yd starla';miss ta nlorrnmenat Menne dmird ty the <«rere matet Short odling Adm« the nåm dom not nd•patbreb ... deplayed on ras natspars lor reormattnal nansoad ~me by yaa nou re responsiaa ler <Menns A«trantt estimat totefem ... used ber yamould small,mone n the marki! Prat så ▪ •ononal un« set' ~Menn te mi slamg holding mavel krål ot let lund I "ty kome The ISS iss (reda

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01307564.pdf

EFTA01307468Set 10

96p56,087w

aside tam and Intean. (.1‘b bi rid( ad solatiley to the ware ornal. menn statement a wept is menu or you need more eV, meal, the 4Oosel ... SDNY_GM_00325441 EFTA_00198216 EFTA01307482 Important information alm ut ru ur sta te menn (COMmued) Var sti - For catern ~Are, vading n noncortermro • kl (ostrnated}ixame. nemnt yale ediktet

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01307468.pdf

EFTA00095751Set 9

2021-11-0663p31,413w

United States v. Chitlaine Maxwell 20 Cr. 330 lAiN) Non.TestilyIng Witness Material 11/6/2021 3501.000 Oat

https://www.justice.gov/epstein/files/DataSet%209/EFTA00095751.pdf

EFTA01457551Set 10

2015-04-301p667w

Syslems 1.363 1.400 1 475 1.494 8.161 ' 6120 ' 5732 ' 5732 ' 6.019 6.320 6,320 Menne Systems ... Castel Systems 204 205 215 236 1668 904 882 860 920 GEO 975 Menne Systems 188 170 170 192 750 656 703 720 730 750 750 Aerospace ... Combat Systems 150% 14.6% 146% 15.8% 111% ' 148% ' 15.0% ' 150%' 153%' 152% ' 15 4% ' Menne Systems 97% ' 92% 91% 101% 114% ' 99% ' 96% ' 99% ' 94% 94% 92% Aerospace

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01457551.pdf

EFTA01271286Set 10

2016-08-1292p45,305w

beeltS etc fIXI i Cd f -you æ na <re na mord io 'menne any plate avs . ya Nan hare O paj re nVia tål us le tek Metier ... /TEN07 CAEIXTED BY TIE BANK DATE AvrOwn A.X• 6) ~As nor sat By Menn, I%WC141 OOOstdro Qude TOTAL CHECKSCUTSTNIINNG INNSER ANT TOTAL It your clwckboolt and account suitement bamse

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01271286.pdf

EFTA01366482Set 10

2015-07-201p876w

omringe ireyearee Mere enirenYJOpisnø aM eleeled pres ur er cieferare a. a Menne of lemma perfornage W Ote mene ~otre» and 1$ legd by Ow eareener ter nem , panna entre ... portaedre. Regels innenrce eir term 1M ve Mer ~ex Meine ol Mrs menne nenner mmay. n 16•11Ar• ner seporees emir lo ileadmeme elene n er ciemblon e AtlyeNd ... merg sms« OMal (.1.8 01 Otes Of mer denges n nets labiliete Menne. On er fitiatteels finle nam in alne cepoidelo la nr Merren bemleeneed ceee eceiree eiermal by pecinn

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01366482.pdf

EFTA00166107Set 9

12p3,539w

rflant , 4,0n. ~Me , » 0, gnien». »inni IMM00. rn nenne:. nei NO . 1mfeallOn Menn Sn Melen" Menirt Mene ben» in aninnt nemnt mr, nen neslen% renna inn Dy Me immunt ... ånrri-encloin *essets misy våe nomen lo the rå» /A erme Ib snorryire menne ci, ene tren» ~nr re pinsel Inleenelon contormso renreptron Iniefor >n 'snips en Pene yen vill ... nult cl reormsson •n • annuet Sn!~ agnsnilen Onn ~It veien Cenalin • »Latne! "ent 1045 »Menn noens Sn. renrepleo. <entrear,* Or die sssl C<J:SCht Dens MI resp:este

https://www.justice.gov/epstein/files/DataSet%209/EFTA00166107.pdf

EFTA01283412Set 10

12p3,503w

Amin; mrs mør: OM mfl De sbnilbantry Crigerenf from Re mos: emmen; »Omn» Ille menn» of wervetion d Aron» mesen...mr MO Me lemmes In evntn Rev mresi eltiernom0 ... infOrime0On rolo mentol lo sod bur nedom,» me4es noy tm emmi» Dy bann menne; toelaiiirn Ageeld Coat Hm. Gelnillowo. ~J Holding ene relommeion: Tet oh:Nokon vonom ON Arne ... Ceancee Benk n Me respOndAt ent Mf irret/ d Sud .nbmaliOn »Menn may retur» lo Neon lo SOKKI. Mila. o nuS or nome; $ bang ingronles ematam br« malen no varranlrer

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01283412.pdf

EFTA01277221Set 10

2014-02-02158p93,479w

limited partnere* and prime placements) the Statement liouseholdne nipple* rantanble dui:lends and tat Menne kids (Money Fu-de and theInternationalDeposit are rot rept-tend trder tie Securities

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01277221.pdf

EFTA01267639Set 10

632p273,976w

bleu than GO days eta we sent you the FAST statement MP °Menne be considered COndiroher. statement on which the error or problem appeared. Arend investments and do net trade

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01267639.pdf

EFTA01512492Set 10

1p320w

Aucbon Rate &dmbes (ARS) ARSaradebapelYredsasuleswdhMnbestadnØlateresetpYMbeyannoucan Arthougn beny may be daey meany and mehnthly reseda Menns no quemnfeethat Snare mV be kauchfy Mfl trend Maten 04* M Sn tan breWanee ~nede ... etadedelt sakn dratnbubed Ce SneredOldararneee10 JPIAngeed Fund* Aftenen Cenary Funni Or lunde ediabashed. Spenneed. *Menn or ~and by SAM~bos and b* JP ØCanpenwnayW compenneted for ~h ~rom Accoun Page

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01512492.pdf

EFTA01268751Set 10

82p31,309w

tine refuse to accept andior may return by oninary mail or Menne) the More or any part of a deposit 2. The teething duly wanted Authorized Person

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01268751.pdf

EFTA01080220Set 9

2007-12-1037p9,936w

deduetton 9.e tb 3hararteldt?* Malm-tau 15. Altarnalive rhenium tax (AMT) Menn A Post-.15/16 /Gomost'. arjUstment } 12. °Mer deducOons Ems Vis B Adimiltil 98e ar loss SharipSolder ... froei post-2007 lialliang Form 6500. ane ll dei:keton Lo vt-Incorma housIng menn (other) 3.ctansaaaaimornatan non poet -2007 einemos Form 8538, Ona ii Pi Sirene 45,1ill

https://www.justice.gov/epstein/files/DataSet%209/EFTA01080220.pdf

EFTA01270053Set 10

2012-02-29189p83,590w

depoet bes teen mede s %ivre« gorded bete For ant terre ~Menn chrges. Panel raet cbmsa eny ireme00n ~N or i 009GS 9t46 pur ost ~nor any ~noen elormakin ... Puerto Rico o aunx4 Yy t ciotxt teenere lues on. or mai cu es &Menn on Pm (tran USVI and BVI O The cleBe n rauissm nei mimen

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01270053.pdf

EFTA01512530Set 10

2009-03-011p338w

yOurtleMenent Ineacetant rnMonRogarchng Aucbon Rate &dmbes (ARS) ARS are dette or ptederredsmuttes men an Menn or danen]late manpenodcalym ~bon ~Nynn beny may be daey ~Ny and mehrdhly reseda duren ... sakn dratnbubed Ce SneredOldararneee10 JPIANgeed Fund* Aftenen Cenary Funni Or lunde ediabashed. Spen*Ceed. *Menn or ~and by SAM~bos and N* JP Noven Gengena møy be compenneted

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01512530.pdf

EFTA00230193Set 9

2011-05-0615p7,851w

Cape -1(rt) (Enbsnacl: 07/07/2038) ORDER reoula U.S. Scomey lo menn K* Cornalrt nie0 ty Jam Doe 05 5:00 pa. on 7/9/05. 3 97197/2996 SignEl by Aas lannign ... iblibi Carr be a)"077.(:)ricY (Entered: Pe"°07%." 1/20 dt ) jectian te ~menn • aule eta fa' proopeongs ald Ner. X49. Kinnet% A. ma4a: Maareous heng Initi eit Runner

https://www.justice.gov/epstein/files/DataSet%209/EFTA00230193.pdf

EFTA01509207Set 10

2009-03-011p653w

rogusnons Furtne.ne:~ min rasncl to commosions and «ner snoenrtesWI to me ecinion Cl transooIons menn:Ing corons Yarnactions has Doen incitidcd confrmeacns !hat vev peocusNiurnishad to you. Upon wnLron raguen ... trosten Ila partia!~ o made wen rospoctkr an onn of 'Aswanmetoder! m >out Menn Account ros wie allcalieth• coil bye ~Mad mo &omlar and equeobto Youmutt prompt* advooJnalSI materalcisengenyour imestintintetrocevos

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01509207.pdf

EFTA00166147Set 9

14p3,945w

olgoimons YC ry rnil. Moran°, ~Orr" ea« lc seam* lo mm In any Menn Parlor:ark mar soy Whip a co neonri rm. ~W. !nowt or mono twat ... nits matonly or 12 males or en ice TIN Atilt meheily greater teen It Menne Mess, sit Of pad annually aid sot rot te KISS h.) precOal InIeresi sell

https://www.justice.gov/epstein/files/DataSet%209/EFTA00166147.pdf

EFTA01583350Set 10

1p1,498w

11CCULItt,:. W9. Kr "ifcMa. a‘aitee att* Os RSR.A» tinen Km» d y» rustunts) menn ne unna "ieleta alt!! j&fli. NA. re teestrinn onn nåen. nut snut ... anen elet armet lens ;Mang en ttfllt Ih 314 menn SIV Te/h; , 44444‘44 C4S4 1471,19*(1.. Rente§ ai ølt tar R ybu rom.1 M146, mrtet

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01583350.pdf

EFTA01081969Set 9

2008-07-0710p3,496w

Oecapational 1 X40 Trademark 3 150 Common ['fedi, Student loan. 3 140 Menne PERSONAL PROPERTY Safnyireahh 3 490 Cable Sat TV law. V °Frew 3 345 Menne Product

https://www.justice.gov/epstein/files/DataSet%209/EFTA01081969.pdf