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EFTA01519950Set 10

2009-09-011p158w

Fixed Income 452,948.00 401,573.11 (51,374.89) 10,357.68 25% Othee Asse seen Other Assets 15,498.00 13.818.00 (1,680.00) 13.80 1% Market Value

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01519950.pdf

EFTA01306684Set 10

2019-01-0298p59,578w

MS Financial Services nc UBS Smote Wealth Management 299 Park Avenue 26th Floor Business Services

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01306684.pdf

EFTA01520759Set 10

Concentrated 8 Other Equity 46.210 00 39.870.00 (6,340.00) 1% ....Oncentrated IL Othee Equay Total Value S323,294.00 $318,597.00 ($4,697.00) 11% US Small IRK, Cap Egon), Current Market

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01520759.pdf

EFTA01696704Set 10

2005-05-08100p34,772w

Semitive (including cova sheet) 1X1 Unclassified To: Date: 03/28/2007 Name of Othee Facsimile Number. Artn: C f.!—Sk—ar cMc..h aQ c—sar Name Telephone From: Na. of Office

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01696704.pdf

EFTA01485317Set 10

apploade fedorallaes and regotaaons Furthnearnaton men respect to convnasens and othee chews re-Wed to the eoculon of transer.ens inc.‘donl °Peons fransactens has been included an overmatons that

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01485317.pdf

EFTA01479864Set 10

RivociltePuiti lit:14.1 it.(44.0.04 1 F1044"e,, If.rs ItSli I:44mM O Othee. O battier.<altoI *souse) alte0 toommine abokiktoolicatt([nick St.* Nylistiedorti Ictm,perifir

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01479864.pdf

EFTA00102702Set 9

Inwthxhen interns: OanSanelma 5.0101 lo urninp Ezperteria ICA Hanugen 8 Supervispn INTERLoCHEN ~emu Homo About

https://www.justice.gov/epstein/files/DataSet%209/EFTA00102702.pdf

EFTA00165848Set 9

that theme cis margin account and speclicallydw honouring. lending and pledging of Srcurkles and Othee Property az dthulbed heron and In the Iambs Section h ion accordance rah and authorized

https://www.justice.gov/epstein/files/DataSet%209/EFTA00165848.pdf

EFTA00669125Set 9

2014-04-232p591w

Klki hJ04{1CIP rxP.-I@"A röGLIA —'11#D:14-q rbb0-711F 113<-\,><OThEe®- /+.1{.=@)-€N} (ciSjSNNA oo(gErrelcrt/n9/319/319/31319/33433434301II67-I

https://www.justice.gov/epstein/files/DataSet%209/EFTA00669125.pdf

EFTA00285472Set 9

Inkomation System in me nut hen. Psteasr db not or another specimen for rebut Othee canaries we be added test has been psnormed by tang r4U/SS. Some lab:ea:stet

https://www.justice.gov/epstein/files/DataSet%209/EFTA00285472.pdf

EFTA00599809Set 9

2012-08-151p179w

EXTERIOR ELEVATIONS G-_. •T• SOPA Nail mi its4 6. FRAMING/SECTION/DETAILS Amp, N/A Othee IVA thictocazie ankledi 00. 7. SECTION/DETAILS Polants 8. ATTIC/ROOF FRAMING PLANS 9. 8SMT/1ST FLR ELECTRICAL PLANS Voltam

https://www.justice.gov/epstein/files/DataSet%209/EFTA00599809.pdf

EFTA00324929Set 9

2016-05-1912p5,233w

Express. Concierge Company and/or American Express shall not be liable for loss, damage, or othee daim with respect to any services or products provided to Card Membee by service provider

https://www.justice.gov/epstein/files/DataSet%209/EFTA00324929.pdf

EFTA00185541Set 9

2005-01-21198p14,588w

Paso l of 2 Classic Advantage Checking Questions allow youths(' Colonial Connection: ACCOUNTNUMBER www.colomhlbankeom STATEMENT

https://www.justice.gov/epstein/files/DataSet%209/EFTA00185541.pdf

EFTA00453987Set 9

2017-06-135p1,715w

highlight the mar to the sender iss1 then immediately delete the message. Our othees can be connoted on if you hate any From: Peggy Siegal a Date: Tuesday

https://www.justice.gov/epstein/files/DataSet%209/EFTA00453987.pdf

EFTA00730882Set 9

2009-07-2773p21,623w

Case 9:09-cv-81092-KAM Document 1-2 Entered on FLSD Docket 07/27/2009 Page

https://www.justice.gov/epstein/files/DataSet%209/EFTA00730882.pdf

EFTA01098684Set 9

2007-05-0142p12,471w

Assigned Interest, excluding Zwienls-r-iglithiajklua to any distributions er-othee-fialOtifitS-a tree* paid by the Company to hint-en-eEZwirn prior to the-date-IleFeeDanuary

https://www.justice.gov/epstein/files/DataSet%209/EFTA01098684.pdf

EFTA00610013Set 9

2008-07-0710p3,458w

Personal Product Liobility 3 730 Labor44 poilteporting 7364 SS1D TRW XVI 7 MO Othee Summery Amine 7194 ?recent,. 'Miff a Disclosure ACI 356S RS116051,1/ 3 Hl nswbowra Acts

https://www.justice.gov/epstein/files/DataSet%209/EFTA00610013.pdf

EFTA01088132Set 9

2012-05-2517p6,523w

valuabans and may bo based on certain anterphons CORM« assurpans by UBS a any Othee aura? May 'eld saliantialy dhow* results. Rosoarch weil abate. update and cease cortna eddy

https://www.justice.gov/epstein/files/DataSet%209/EFTA01088132.pdf

EFTA01511885Set 10

2005-05-311p459w

York and at epolcabletederallews and togritaSons Purina pectination nigh respect to commosions and othee charges related to the °Apennine, or transadtons exeudergopeons 6'4040dt:fix hes been tncluded in ccinfrmekins

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01511885.pdf

EFTA01269393Set 10

2011-11-2040p18,623w

, 'aunt NUM Mgt icetqz : i Tel: Z ress41 /2 101-.(...t.OXT.a.n SS . a .av

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01269393.pdf

Page 1

Corpus: 1990-03-17 – 2025-12-01

September 2009

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Results by Dataset31 total

Set 9

12

Set 10

19