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EFTA00810614Set 9

2019-02-0427p12,087w

BELLAIRE TEX GO REF BDS 1.15 10/24/2018 to 01/31/2019 1.39 0.83 2.23 2018 LT NOV18 05.000%FEB15 2023 161681SJI CHASKA MINN INDPTSCH 0.50 12/06/2018 to 01/31/2019 0.44 0.69 1.13 DIST ... TRANS 1.20 10/23/2018 to 01/31/2019 2.37 1.25 3.66 IMPT BDS LT SER B NOV18 05.000%DECO1 2024 208399N35 CONROE TEX CTFS OBLIG 0.95 10/2512018 to 01/31/2019 ... NOV18 05.000%MAROI 2026 263713E88 DUBLIN OHIO GO VARIOUS 1.21 12/01/2018 to 01/31/2019 0.27 0.36 0.63 PURP BDS LT SER A DEC18 05.000%DECO1 2020 341530LG9 FLORIDA

https://www.justice.gov/epstein/files/DataSet%209/EFTA00810614.pdf

EFTA01497051Set 10

2004-10-301p332w

Nov08 $3,500.00 21289 Nov 03 $402.14 Nov18 $85.51 Nov09 ... Nov09 $1,175.00 21306 Nov18 $31.88 Nov30 ... Nov18 $31.19 Nov 28 S11313 08 Nov 22 $110,000.00 21312 Nov 23 $628.43 Total Checks $195,824.92 Enclosed Checks: 71 *Gap in check sequence Fees and Charges for Business

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01497051.pdf

EFTA01497371Set 10

Check Paid If 22117 $5 600.00 $51 922.76 Nov18 Electronic Funds Transfer $99.63 $51,823.13 ll sDPallaite: ADP -FEES Ref Nov 18 Chedc Paid 0 22099 $12.99 $51,810.14 Nov18

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01497371.pdf

EFTA01497072Set 10

2004-10-301p368w

Nov18 $131.86 1117 Nov 12 $13.02 21294 Nov02 $108.63 21318 Nov22 $30.00 1118 Nov 12 $37.21 21295 Nov01 ... Nov09 51,175.00 21306 Nov18 $31.88 21331 Nov30 $50.56 1130 Nov09

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01497072.pdf

EFTA00218000Set 9

Packages 1 Weighl 1.0 es. 0.5 kgs Transponalion Charge 13.10 Delivered Nov18. 2002 09.18 Oiscounl 10 Sic Area AA Fuel Swcharge 0 44 Signed by .GOLDMAN Residential Oetvery 1.35 FedEx

https://www.justice.gov/epstein/files/DataSet%209/EFTA00218000.pdf

EFTA01387340Set 10

2018-07-261p179w

come in and initiate a new trade with this theme. Client here bought SPX Nov18 2950 calls paying 11.55. Currently, 3mo 105% implied vols is trading below realized vol... Kind

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01387340.pdf

EFTA00807393Set 9

2018-02-1417p3,531w

Size Multiple History 6.0 5.0 4.0 2.0 0.0 0 .4.0 Sep'18 Oct'18 Nov18

https://www.justice.gov/epstein/files/DataSet%209/EFTA00807393.pdf

EFTA00219191Set 9

Overright DR RITA COLWELL Package Type FedEx Envelope J EPSTEIN & CO INC NATIONALSCIENCEFOUNDATION Delivered Nov18. 200010:18 Transportalion Charge 11.55 Service Fuel Strcharge 0.48 Area Code AA Signed By K.CROWDER

https://www.justice.gov/epstein/files/DataSet%209/EFTA00219191.pdf

EFTA01313812Set 10

Internet: wwitledex.com Invoke Summary Nov18, 2002 FedEx Express Services Transportation Charges 276.91 Base Discount -8.31 Special Handling Charges 20.72 Total Charges 11SD.A. 289.32 TOTAL THIS INVOICE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01313812.pdf

EFTA01273308Set 10

UEIS Pnanoal Seruces SUBS Resource Management Account February 2014 Your financial Advisor ≤..TC TT STACK

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01273308.pdf

EFTA01498275Set 10

2008-11-011p157w

NOV18 $76.30 tr,Vat 044,444 IV.S.170.0 exo. 0401,t0d. 01 24500 1.1112x2C011 t $ 'WAS Iris *. S 1 Tow eiraveab SOek..afl Dyads.. NY MC at kftft

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01498275.pdf

EFTA01497355Set 10

2003-11-301p373w

Nov18 $31.36 22087 Nov 03 $81.54 22105 Nov 14 89.857.99 22123 Nov 18 $28.91 22088 Nov 03 $81.28 22106 Nov 14 $540.00 22124 Nov 18 $36.58 22089 Nov04

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01497355.pdf

EFTA01317916Set 10

Internet: www.ledex.com Invoke Summary Nov18, 2002 FedEx Express Services Transportation Charges 701.40 Base Discount -78.49 Special Handling Charges 77.38 Total Charges USD.3.. 700.29 TOTAL THIS INVOICE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01317916.pdf

EFTA01482547Set 10

2015-04-111p197w

Fedwire Debit $1,000.00 $982,680.24 VIA WELLS FAROC> NA /121000248 NC: IMAD: 1118B1QGCO8C002084 Nov18 %Swim Debit S200,000.00 3782,680.24 VIA COLONIAL BANK NA /062001319 NC: JEGE, INC. IMAD

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482547.pdf

EFTA01380929Set 10

2018-08-311p399w

come in and initiate a new trade with this theme. Client here bought SPX Nov18 2950 calls paying 11.55. Currently, 3mo 105% implied vols is trading below realized vol... CONFIDENTIAL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01380929.pdf

EFTA00812016Set 9

2018-02-1225p6,392w

Jan19 Fob 19 Sop'18 Oct 1 8 Nov18 Dec18 Jan '19 Fab 19 UniqueMstors Cakulation Range 0 Referring Dynan, Cakulation Range 0 Metric Stash Invest All Metric Stash invest

https://www.justice.gov/epstein/files/DataSet%209/EFTA00812016.pdf

Corpus: 1990-03-17 – 2025-12-01

February 2019

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Results by Dataset16 total

Set 9

5

Set 10

11