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EFTA00165848Set 9

settlement date or that the lender will not thereafter require the return otthe borroweo seal:tees' If the securities are not available for borrowing for any reason by the settlement ... quantity. The requirement generally arteries to undelivered equity securities that, on the date otthe short sale, appeared on the 'restricted list' of FINRA or a national securities exchange of which

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

EFTA01388054Set 10

Company liabilities that ato agguned by themembers; 2. btcteases laticeoing. The Capital Awing otthe tan-them •shail be deratased,by: (a) The amount of. Oioney, disSed to the ocabert

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01388054.pdf

EFTA01393195Set 10

offered *sough Deutsche Bank Mina Company AnTences member FDIC, and othet members in otthe Deutsche Bank Group WS4189768 010721.051018 Page 1 of 4 CONFIDENTIAL - PURSUANT TO FED. R. CRIM

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01393195.pdf

EFTA01481177Set 10

benefit arts paha, ad their awake dkilatins, kits. suemem and aseigaa • aftleilallt bred* otthe piens stem tide Aram* any be eascaed Sae Mtenbee. the ights ad abibutices eihe

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01481177.pdf

EFTA01355895Set 10

make-full reimbursement: for all expenditures made in .. .connection with . the organization otthe:Coipotation; arid it is' furifiet `RESOLVED; that the speciMen of stock certificate to evidence shares

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01355895.pdf

EFTA01477631Set 10

2015-10-3011p2,464w

time later than 9:00 am local time to the Principal Financial Centre otthe Reference Currency two Business Days prior to the EFTA01477638 Scheduled Valuation Date. in the event

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01477631.pdf

EFTA01504988Set 10

2002-06-011p282w

mond Stools vote, JAWS none otthe inomenents relanod ton ths statement Options 3.144.730 14 1.180.012.48 - 3,454.545 00 N/A N/A ot pa Reset Acccoat dodo:fog mutual funds Po FDIC

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01504988.pdf

EFTA01440997Set 10

toss or cost, including interest, commission or fees sustained as a result otthe foregoing. DBSi charges interest on unpaid balances in cash accounts from the close of business on settlement

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01440997.pdf

EFTA01301672Set 10

2000-06-2348p15,139w

New Vert Nadvanin 584 RI* Anna , Nw M. KMOS-4.794 1: 71b271, 5$551 F

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01301672.pdf

EFTA01355740Set 10

owner before acting on the instructions from any one owner (iii) send the assets otthe Account to the address of the account; or (iv) file an interpleader action

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01355740.pdf

EFTA01390387Set 10

owner before acting on the instructions from any one owner (iii) send the assets otthe Account to the address of the account; or (iv) file an interpleader action

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01390387.pdf

EFTA01700995Set 10

2003-06-17100p21,587w

EXCEPTION TYPE CARD Armcorut en a •agct USER NUMBER Ufkli Li LERFREISSUIL 1559 I06 -01

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01700995.pdf

EFTA01355747Set 10

settlement date or that the lender wil not thereafter require the return otthe bonoweo secorthesi If the securities are not available for borrowing for any reason by the settlement date

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01355747.pdf

EFTA00509418Set 9

/143:191UTC1 Senkt Pwitimera: I I,. SW 1 tjpeannal~..0 DU)wmnp moll kOltfr Otth, di> it« Gåltanal 'oarlock? waittl am like yea ISE, ae 442ylluck

https://www.justice.gov/epstein/files/DataSet%209/EFTA00509418.pdf

EFTA01710166Set 10

2000-03-3053p17,042w

Sunshine State Standards, but performance is Inconsistent. A Level 3 student answers many otthe questions correctly but Is generally less successful with questions that are most challenging. LEVEL 2: Performance

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01710166.pdf

EFTA01387610Set 10

Company liabilities that am agguned by themembers; 2. litatases taAceotng. The Capital Awing otthe tan-them •shail be deratased,by: (a) The amount of 02-oney, dishihtted to the combat

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01387610.pdf

EFTA00703519Set 9

2013-03-251p159w

Jeffrey Epstein <jeevacation@gmail.com> Subject: Re: Date: Mon, 25 Mar 2013 18:29:19 +0000 Otth dear . let me scratch my head sir Sent from my iPad

https://www.justice.gov/epstein/files/DataSet%209/EFTA00703519.pdf

EFTA00092555Set 9

2012-10-2413p5,161w

JEFFREY E. EPSTEIN, tic.jr\sSf a.clat and, V, a4-eZ,t.(0,1.-otthe Testator and the witnesses, respectively, whose names are signed to the foregoing instrument, having been sworn

https://www.justice.gov/epstein/files/DataSet%209/EFTA00092555.pdf

EFTA00283711Set 9

2014-09-0754p15,143w

ttiousand:o hundred and twenty four letter 'A') of the CiviltbAchap\ter /6 (sixteert)...otthe Laws of Malta. b) #(.NThe duties oc,e\Board•sof7Administrators shall inter alia include

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

EFTA00691197Set 9

2017-03-111p280w

Subject: FW: Friends announcement otThe Penrose Institute. Please don't publicise till Tuesday PM! If some of you have been wondering where I went and why I have been

https://www.justice.gov/epstein/files/DataSet%209/EFTA00691197.pdf