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EFTA01276499Set 10

2017-06-02164p106,775w

balances at swept to deposit The price reflected is an nrerage price. You may ottan • Awara Includes 'valets can balances. veins for the hitcdrchg ardor, and younut make a npon ... balances are swept to deposit The price reflected is an average price. You may ottan • Asab Include *warble cash balances. yaws for the intakcegbraet and youmist main a mpri accounts

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01276499.pdf

EFTA00901062Set 9

2010-12-263p1,010w

Ownse Ate 0, tun red 1111 tSnelw.hrul AD. ;b•Ottatu. .0 ".•%. gat, . tN.I. , "Nt".•!ottan. tN.I. , "Nt".•!ottan. ATIPaaggslID 3m, tom 1., It. ‘III)It( it, l'itile

https://www.justice.gov/epstein/files/DataSet%209/EFTA00901062.pdf

EFTA01508933Set 10

2008-07-011p394w

JP.Iforgan ChaseBan. N A (the "Banr)are not save« so &PC You may ottan infermaton about SPC inctding the SIPCSecchore on Ines nØ at -Www smc erg' a by contenting

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01508933.pdf

EFTA01366736Set 10

2015-07-201p651w

their tax advisors regarding ore applicable vntrholding tax rules aro tee posso,:ity of ottaning a refund at any over-withheld amounts Gain on disposition of shares of Class

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01366736.pdf

EFTA01701121Set 10

2005-02-0999p13,942w

Y.432"Mhist"shstali COLONIAL 13ANIC,N.A. Personal Signature Card Contract Date Opened Ottaned By Account / 02/09/2005 DALE BOAROMAN Region c Brandt a Of tics 32 036 WORTH AVE Amotint

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01701121.pdf

EFTA01367187Set 10

2014-12-311p434w

States of Amerce Those standards requre that we plan and perform the audits to Ottan reasonable *swarm about whether the Mandel statements are free of material msdatement An audit involves

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01367187.pdf

EFTA01726168Set 10

2024-01-2623p9,022w

Deacatoton OlGoods No. Olttems Net Weight 094 iNue (AUDS) NrarltRio. • totnyi Ottan accepts no Utility as tutlilbe Wei taw tins) r cpv pocume0WS 3 Co:mention may apply to theca

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01726168.pdf

EFTA01366465Set 10

2015-07-201p825w

trait of Sad 0 soon ~Sang« am ~tar at so analltaa4 upon complabal ottan "'Pa Ow apamaratIon «air Or pannlanol Tritmatant and ant anlaweaty dowry

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01366465.pdf

EFTA00124206Set 9

2019-12-18130p38,714w

JPMorganChase 0 National Subpoena Processing Mail Code INI-4054 12/18/2019 FBI 26 FEDERAL PLAZA NEW

https://www.justice.gov/epstein/files/DataSet%209/EFTA00124206.pdf

EFTA01137140Set 9

ad.aroed scarce tool Mal *lam a us*. to &bed a sr.; • natonYcvery to ottan orforrnalcn above on albedo, a Wahl el Ntlic FA.Os regetr, Web net tq stale homer

https://www.justice.gov/epstein/files/DataSet%209/EFTA01137140.pdf

EFTA01257657Set 9

arena asfa eligible la pluk salt WS annul - b addeixdo CarnviSentreCtmid Iran the ottaned and may rol *led an actualmarket alto Sankt" uses the market once cl tva inettretedstak astute

https://www.justice.gov/epstein/files/DataSet%209/EFTA01257657.pdf

EFTA01262423Set 9

2010-07-0627p5,169w

Inividuel 02. Patnirealp Cowards, O 4. Co-Ows O 5. Chavellletnl 0 & Non-Ottan Corporation D 9. tion-Cattentaporatica Co-Owne ORAPPLICANT remonIst »».n on siclence al oiaskilmSteat

https://www.justice.gov/epstein/files/DataSet%209/EFTA01262423.pdf

EFTA01278351Set 10

2017-06-02200p115,839w

UBS Financial Services Inc Retirement Account Private Wealth Management *UBS 299 Park Avenue 25th Floor

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01278351.pdf

EFTA01278655Set 10

2014-09-02160p91,415w

rosilla by muren 07006. ~n INIAISSA Serva.: the ascourd dons not guterte sgolant tam.« Ottan Utar ~al Senats ~Ion as of ~er 10. 2013 IttanSa

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01278655.pdf

EFTA01278815Set 10

2017-07-02160p93,682w

Winces re swept to deposit The price reflected is an sewage price. You may ottan • Asses Includes avalifte cash balances. vales for the ramodiceg breer. and youmist

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01278815.pdf

EFTA01698964Set 10

2024-01-2623p9,022w

Deacatoton OlGoods No. Olttems Net Weight 094 iNue (AUDS) NrarltRio. • totnyi Ottan accepts no Utility as tutlilbe Wei taw tins) r cpv pocume0WS 3 Co:mention may apply to theca

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01698964.pdf

EFTA01269485Set 10

2017-09-0224p10,100w

rent ol a Øo Me Die a I em a U.G. ottan nakna ~roi wpad de kind or daln rann try do tioral or other US prim kni dans

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01269485.pdf

EFTA01275887Set 10

2017-06-02168p106,813w

U85 Femncial Services tsc. Private Wealth Management c;It UBS 299 Park Avenue 25th Floor

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01275887.pdf

EFTA01276243Set 10

2017-06-0256p31,498w

Winces re swept to deposit The price reflected is an average price. You may ottan • Astha Includes wobble cash balances. news for the eirecteceg braes and younun make a open

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01276243.pdf

EFTA01307564Set 10

2019-01-22112p64,698w

LAIS Financial Sem:aces M Retirement Account Private Wealth Management UBS 299 Park Avenue 26th

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01307564.pdf