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EFTA01320743Set 10

2002-07-08154p31,873w

EFTA01320757 cliARCO OUCH ITS wi.O.LY °ANC) SLAIODWre her. Some Omni's Cap. One 16:oton, Cater *Oh lbecityn. Na' at 11201.3659 ROO 2g1000 FINANCIAL TRUST

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01320743.pdf

EFTA01307282Set 10

2019-01-0290p54,057w

UBS Financial Services M. Prelate Wealth Management *1_1BS 299 Park Avenue 26th Rapt Resource

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01307282.pdf

EFTA01596014Set 10

2019-05-011p166w

Iowan Paid Year4oDele 0.00 Electronic Payments 203 74 Annual Peicen1age TWO Eamon 0.00% Oton W4hdrawals 15 00 Days In Pwl441 31 Ening Balance 94227 10 ONLY ACCOUNT ACTIVCO Ober Peens

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01596014.pdf

EFTA01715131Set 10

your IM. Gel phone numbers. theatre Incas. driving direction local emelt Informalion and =40.6otonly $1.25 per ea; des airtime, got up to 17440 phone numbers Of requests answered

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01715131.pdf

EFTA01455072Set 10

that cause the vow of the Novae to be more soiree than theusersof d otonal debt 0.00 -m00% SO 00 -100.03% • The Notes are inked exclusively to WTI Crude

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01455072.pdf

EFTA01368169Set 10

loikanBe ben*? Own So lab* parts relnal b Chars. 4 datalteltn 1 Otone Onalcanco as natIttl tee Tat ban and Sall am 2 Ently• FATCA dn•Ransat man. M FATCA

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01368169.pdf

EFTA01378041Set 10

2014-12-311p938w

profrtablily or ochre/mere of strategic objectives by the Company. an ince/alders perfeittente and Centre:Oton to the Company. and general bonus expedatens previously established between tie Company and the executive

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01378041.pdf

EFTA01392831Set 10

Kitt se par owe Abet cc the wan osOdeno• Oefeeftrart, 000 Or I otone fen rict Tea. you wet to Itutanutly and Nolo rosemiesa MICA tat essi dyne, at" I/Waiting

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01392831.pdf

EFTA01895721Set 10

2013-03-3116p3,537w

Date Coupon Principal Con IS) Market Value If/ mittiyed es) yield to worst CurTent Oton MOO (LOCO) (40440 15-Nov 10 1901/7012 1,000 Gon•ral M0109

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01895721.pdf

EFTA02402051Set 11

2017-03-24192p6,073w

EFTA_R1_01439285 EFTA02402061 HIT Rbr6 m-B-1-IH I/ OS Woolf .0L oton# "? 1 4 lAk M (k= Mich HI $ 80 b8] 12 EFTA_R1_01439286 EFTA02402062

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02402051.pdf

EFTA01382876Set 10

2017-04-041p527w

ionl Ltnlyro Ra0o.5/ CV51Q`.." D.a, 9 , L.5.2 9.1.1 C,”Cien1 R.4449 ACk, er., E ..,,OtOn Reckke51Nmarv ()Nor rnarqq laseLQ9~ yta,. bena, On (0101nren litn.n km. 13, 44199,*, haCfl OCCur, f.14

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01382876.pdf

EFTA00615175Set 9

2012-02-1421p6,089w

ireal CC4t 01 hillat' %liite ILSJ teccoved cm 111,10 toWertl Oulmtanital Ilocal) 0.0640 • oton a • 4 , , t , 1,005 • 2114 . 9.040.10 131/1013 61,000 Contal Maton

https://www.justice.gov/epstein/files/DataSet%209/EFTA00615175.pdf

EFTA00621763Set 9

tregereleatto or ronlvarent 40.60edeMOtt The (eggnog a bong molded Ice .nlanelonglindpese. eels redeem otone ennui mount hdoonalon contennl in tha motag• and any agenpaging decurdemoon..nclvforg bui rot Imted

https://www.justice.gov/epstein/files/DataSet%209/EFTA00621763.pdf

EFTA00076892Set 9

2019-12-31100p14,301w

TAXMAN: .003T70 at VallerriaI:flea *tan RIZ. fey.' Pyre Pr oton: u, EiVidry GREAT SLOE tiC 101 SOD Ermetrars et Deem IS tea EFTA00076962 • Os Propose, Ownar. GOVERNMENT

https://www.justice.gov/epstein/files/DataSet%209/EFTA00076892.pdf

EFTA00076491Set 9

2019-12-31100p14,323w

TAXMAN: .003T70 at VallerriaI:flea *tan RIZ. fey.' Pyre Pr oton: u, EiVidry GREAT SLOE tiC 101 SOD Ermetrars et Deem IS tea EFTA00076561 • Os Propose, Ownar. GOVERNMENT

https://www.justice.gov/epstein/files/DataSet%209/EFTA00076491.pdf

EFTA00599436Set 9

2007-03-023p561w

mattes the investor redeemed less than was avertible under the Mo year reSmiXon oton. Do we GO bit arid Nr.0Eto redeemIto entire capital account" Beloware the redeemers who mild clearly

https://www.justice.gov/epstein/files/DataSet%209/EFTA00599436.pdf

EFTA00726993Set 9

nhorumo ea nosortlep au tretwoon ran ..00matko WIN the Mle use RI *emu" to oton ii 4 aoloolot allovt to PUtoltd ad unlidernal Anzac tigntotion.0•04.1440)A0yotoeneRthoPonlheadiKeofroNtited 0 pa T00000

https://www.justice.gov/epstein/files/DataSet%209/EFTA00726993.pdf

EFTA01268970Set 10

2005-09-19130p38,579w

1First Bank Customer Due D...gence for Business - Entities ExtednerAtiiialiS-- I $7;41=-6-- Business

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01268970.pdf

EFTA01273644Set 10

2015-10-02180p95,125w

UBS UBS Financial Services Inc 299 Park Avenue 25th Floor UBS Strategic Advisor New York

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01273644.pdf

EFTA01721397Set 10

272 Part V: Living the Good Life: Massage for Every Body ✓ Use massage as a

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01721397.pdf

Page 1

Corpus: 1990-03-17 – 2025-12-01

July 2002

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Results by Dataset28 total

Set 4

1

Set 8

1

Set 9

9

Set 10

16

Set 11

1