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EFTA01282225Set 10

2017-03-0721p7,027w

Description Account PIC Sake of Ultimate Signatoor snitedrinanaal Significant Legal Grantor/SettlorFoundineher zntityof Source Holder OnnerTrust/ Beneficialor Full DOA ntermediaryShareholder Representative Donor please of Wealth Founder of Owner ... Account PIC Settle' of Ultimate 4Signatoor —rnitedrinancel Significant Legal Grantor/SettlorkundindlOther (please intityof Source Fielder OnnerTrust / Beneficialor Full 00A ntermediaryShareholderRepresentative Donor Jesate of Wealth Fender of Owner POA ,FIM) (>=25%) other

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01282225.pdf

EFTA00166775Set 9

2019-07-3024p6,845w

Annum Sig twtory Unite:If-mantel Significant _eget GrantorfSettlorrounding Other Entitirff Sane Nader OnnerTrust / Beneficial,. Full POA IntermediaryShareholdernepresentative Donor please 0 Wealth hounder of Owner POA (F-1M) >-25%) describe

https://www.justice.gov/epstein/files/DataSet%209/EFTA00166775.pdf

EFTA01283812Set 10

2013-09-1810p2,905w

Settior of Renate Signatory•imeecrinancial Significant egal &enter/Settler Founding titer .intity of Source colder OnnerTrust/ nelkialor Full POA Intermediary ShareholderRepresentative Done' (please of Wealth rounder of POA (FIN) (>=25%) iectibt

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01283812.pdf

EFTA01283858Set 10

2013-10-1623p8,315w

AccountPIC Settlor of Jitirnate SagnatoryLinetedtinandal Significant .t gal Grantor/Settler Sounding Other Entity )(Source Holder OnnerTrust/ Beneficiallx Full PO* Intermedary ShareladderftepresentatNe Donor (please / Wealth Founder of Tyner ?OA :FIM) (>=25%) describe

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01283858.pdf

EFTA01283998Set 10

2013-10-2814p3,926w

opal )escriptim AccounSsIC Settor of Jftimate 75ignatcry imiteciAnancial Significant -eget Srantor/SettorfoundingOther Enter/ Source Holder OnnerTrust / beneficiabr Full PO* InterniediaryShareholderkepresentative Donor (please of Wealth Founder of Owner , OA (FIM) (>=25%) describe

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01283998.pdf

EFTA01284072Set 10

2013-10-0914p4,265w

eganescnpbcn AccounWIC Settlor of JIbmate Sgnatorytinvtedkinancial Significant -egal Grantcr/SettbrfoundingOther Entity of Source Holder OnnerTrust / Seneficiafx Full POA ntermedery Sharehdderetepresentabve Donor (please of Wealth Pounder of3vmer ?OA IM) (>=25%) describe required

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01284072.pdf