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EFTA01299047Set 10

2013-05-2910p3,181w

tote used tor purposesof determining an tncl. tikoto *twenty lot any credit 0' any othei FCRA peon:aside purposes Use, tuMar atrees To roll such matenal and reteoraton in £Motes ... hold such nsatenal and flarroton in sh retest arsOence. not to make use TheePot othei than tb ihnhonzeo corporaa, to relate tally to employees requiting such infornsatoo

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299047.pdf

EFTA01353968Set 10

mangelsent fees. <us:octal xi:An:silting text other service fees. onownwinco iglocancnis ana Othei *N5anSce; tnat tr, ..8110i$ trodd nitre da &wired atriity and ....nodose:: to accept

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01353968.pdf

EFTA01389487Set 10

mangelsent fees. <us:octal xi:An:silting text other service fees. onownwinco iglocancnis ana Othei *N5anSce; tnat tr, ..8110i$ trodd nitre da &wired atriity and ....nodose:: to accept

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01389487.pdf

EFTA01441112Set 10

will parficipdte in DDSf's Impartial lotfeiy allocation system for the calioti Securities . and Othei Pioparty. ' D. Non-fnvestment Adviser Capacity. Unless DBSI agrees otherwise ir\ writing, DBSI Is riot

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01441112.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

EFTA01355529Set 10

mangelsent fees. <us:octal xi:An:silting text other service fees. onownwinco iglocancnis ana Othei *N5anSce; teat tr, ..8110i$ trodd nitre da &wired atiiiity and ....nodose:: to accept

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01355529.pdf

EFTA01321456Set 10

2003-12-3178p14,931w

EFTA01321456 Statements SDNYGM,351601 CONFIDENTIAL EFTA,224293 O.LAMD RESOLCH ITS %MOLLY OANtO SUOMIXARY OFFICE SERVICING

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01321456.pdf

EFTA01389914Set 10

mangelsent fees. <us:octal xi:An:silting text other service fees. onownwinco iglocancnis ana Othei *N5anSce; tnat tr, ..8110i$ trodd nitre da &wired atriity and ....nodose:: to accept

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01389914.pdf

EFTA01299210Set 10

2013-09-031p254w

hold such enatenal and teorrraton in str retest ardHence. not to make use theeeot othei than to, eathonzeo automats to relate t orgy to efroloyetts requiting such inforrrabco

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299210.pdf

EFTA01388760Set 10

Numbs. ol Signaturea cri Curpaauon Required: C rit, vain ripens OWTenants z Paclii7(Ctic Othei: tion- Peo At Ors ant al-Coo. Surviv.ahir etningl H Jeffrey. .E. Epstein Pant

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01388760.pdf

EFTA01354398Set 10

mangelsent fees. <us:octal xi:An:silting text other service fees. onownwinco iglocancnis ana Othei *N5anSce; tnat tr, ..8110i$ trodd nitre da &wired atiiiity and ....nodose:: to accept

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01354398.pdf

EFTA01354833Set 10

H083 gong (except rf permitted to cio %, ',hoer securities laws of Hong Kong) othei than with respect to any interese or Securities which are OF are interv.ied to be di4y0Sed

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01354833.pdf

EFTA01394734Set 10

tlice.:* historically ttrnAvvec. and I.OrltritionSiOalr Offer rilatef flry frOsi, the contlitiOnS tinder which any othei investment Nod or account managed Or dr.;laSefl by Gfer;,,wer has inlesteu. All statements

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01394734.pdf

EFTA01385760Set 10

certificate of formation or good standing (legal entities) or a passport or othei photo identification (individuals). Information Sharing You authorize Deutsche Bank to share information about you and your Account

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01385760.pdf

EFTA01597399Set 10

2020-01-0248p29,597w

sale or dierbuton of tenuity convects and memissen from Visa U.S.A. tic equated. All othei accuracy. national securities exchange, and are generally istit investment trust tines to oss- dins

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01597399.pdf

EFTA01589565Set 10

2013-08-235p346w

Account #: 61804935890 Beneficiary Name:. Zip Code: Account Type: Intermidiary Bank Account/Code: intermediary Bank Name: Othei Payment Details (Reference/ Advice Description/Addenda July Invoice 08/22/13 Aut orized y Date EFTA01589568

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01589565.pdf

EFTA01252923Set 9

2017-03-0716p5,463w

Page 5 of 16 Please Indicate the family Situation of the indv4ual (mental stabs, Othei family members, etc.): I SDNY_GM_00037490 CONFIDENTIAL - PURSUANT TO FED. R. IA I ONFIDENTIAL

https://www.justice.gov/epstein/files/DataSet%209/EFTA01252923.pdf

EFTA00283711Set 9

2014-09-0754p15,143w

tiiitCparty,illy means of a power of attorney or a resolution or othei-cdOeCumerietftving like effect of the Board of Administr(tbr: PROVIrkED FURTHER THAT any resolution in writing signed

https://www.justice.gov/epstein/files/DataSet%209/EFTA00283711.pdf

EFTA00617015Set 9

2014-04-1626p6,024w

JPIA Casalliatkelable sectrees 8.558.000 6.927.000 15.483.000 Investments AI-hetd through &blies 1.500.000.000 1.500.000.000 Othei Att. Rare Books & Bronzes 402.296.000 402.295.000 • Inc/Able Portion of GRATs 1.465.672.000 - 1.465.672.000 Black Featly Partners

https://www.justice.gov/epstein/files/DataSet%209/EFTA00617015.pdf

EFTA00223265Set 9

2009-12-09106p25,783w

governmental entity involv litigation, there was no court transaction; RRA or othei panies sent by wire transfer to K. That the alleged defendant com s; procee ds of the purported

https://www.justice.gov/epstein/files/DataSet%209/EFTA00223265.pdf