""Outstancing Foreign Exchange Contracts""

EFTA01505026Set 10

2002-06-011p86w

Page Portfolio Summary 4 Cash and Short Term 6 Equities 8 Options 9 Outstancing Foreign Exchange Contracts 13 Trade Activity 16 Account Transactions 22 Account Officers Service Specialist: MANNINO/DORAZIO Confidential

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01505026.pdf

EFTA01504960Set 10

2002-05-011p86w

Page Portfolio Summary 4 Cash and Short Term 5 Equities 7 Options 8 Outstancing Foreign Exchange Contracts 12 Trade Activity 13 Account Transactions 16 Account Officers Service Specialist: MANNINO/DORAZIO Confidential

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01504960.pdf

EFTA01511475Set 10

2002-08-311p86w

Contents Page Portfolio Summary 2 Cash and Short Term 4 Private Investments 5 Outstancing Foreign Exchange Contracts 7 Account Transactions 8 Account Officers Service Specialist: MANNINO/DORAZIO 00CO00 0000C0

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01511475.pdf

EFTA01511485Set 10

2002-09-301p97w

Contents Page Portfolio Summary 2 Cash and Short Term 4 Private Investments 5 Outstancing Foreign Exchange Contracts 7 Account Transactions 8 Account Officers Service Specialist: MANNINO/DORAZIO 000000 0000C0

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01511485.pdf

EFTA01505218Set 10

2002-08-011p86w

Page Portfolio Summary 4 Cash and Short Term 6 Equities 8 Options 9 Outstancing Foreign Exchange Contracts 12 Trade Activity 14 Account Transactions 16 Account Officers Service Specialist: MANNINO/DORAZIO Confidential

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01505218.pdf

EFTA01505194Set 10

2002-08-011p86w

Page Portfolio Summary 4 Cash and Short Term 6 Equities 8 Options 9 Outstancing Foreign Exchange Contracts 12 Trade Activity 14 Account Transactions 16 Account Officers Service Specialist: MANNINO/DORAZIO Confidential

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01505194.pdf

EFTA01504987Set 10

2002-06-011p75w

Page Portfolio Summary 4 Cash and Short Term 6 Equities 8 Options 9 Outstancing Foreign Exchange Contracts 13 Trade Activity 16 Account Transactions 22 Account Officers Service Specialist: Confidential Treatment

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01504987.pdf

EFTA01505243Set 10

2002-08-011p86w

Page Portfolio Summary 4 Cash and Short Term 6 Equities 8 Options 9 Outstancing Foreign Exchange Contracts 12 Trade Activity 14 Account Transactions 16 Account Officers Service Specialist: MANNINO/DORAZIO Confidential

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01505243.pdf

EFTA01511396Set 10

2002-05-011p79w

Contents Page Portfolio Summary 4 Cash and Short Term 6 Private Investments 8 Outstancing Foreign Exchange Contracts 10 Trade Activity 12 Account Transactions 18 Account Officers Service Specialist: MANNINO/DORAZIO Confidential

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01511396.pdf

EFTA01505169Set 10

2002-08-011p86w

Page Portfolio Summary 4 Cash and Short Term 6 Equities 8 Options 9 Outstancing Foreign Exchange Contracts 12 Trade Activity 14 Account Transactions 16 Account Officers Service Specialist: MANNINO/DORAZIO Confidential

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01505169.pdf

EFTA01511458Set 10

2002-06-011p78w

Contents Page Portfolio Summary 4 Cash and Short Term 6 Private Investments 8 Outstancing Foreign Exchange Contracts 10 Trade Activity 12 Account Transactions 13 Account Officers Service Specialist: MANNINO/DORAZiO Confidential

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01511458.pdf