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Results by Dataset26 total

Set 10

26

EFTA01383474Set 10

2019-02-011p216w

Page 5 of 16 Account Number: N Rated Excellent Cleats Meech Penabet U.C. • whelly awed 632%earA DS Go paperless Every Year Since 2007 OMAR MTIOCOMPAVNICA71076 subtle

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01383474.pdf

EFTA01371952Set 10

2019-02-011p324w

Page 5 of B Account Number:NIG-014950 Rated Excellent Cleats Meech Penabet LW. • wholly awed ooximons Go paperless Every Year Since 2007 OMAR MTIOCOMPAVNICA71O76 sbtle

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01371952.pdf

EFTA01371960Set 10

2019-01-311p797w

funds processed on the sweep platform. Page5ofS Account tivrnbe Rated [welled awes I rough Penabet ICC. • wholly awed 43:!7:Sok122 Go paperless Every Year Since 2007 OMAR MTIOCOMPAVNICA71076 subsifun

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01371960.pdf

EFTA01383311Set 10

Page 6 of 9 Amount timber. Rated Eitellent Clearly threugh Penabet ICC. • wholly *ad atoostcreom Go paperless Every Year Since 2007 OMAR MTIOCOMPAVNICA71076 stinkfurey of The Bakal Ni. Wet MSIea

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01383311.pdf

EFTA01384304Set 10

2019-02-011p209w

Page 5 of 16 Account Number Rated Excellent awes Meech Penabet IC.• whelly awed s:c2seamos Go paperless Every Year Since 2007 OMAR MTIOCOMPAVNICA71076 subtle:run of The Bakal

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01384304.pdf

EFTA01383308Set 10

2019-01-011p321w

Page 3 of 9 Amount Number Rated Excellent Cleats Meech Penabet U.C. • wholly *ad Go paperless Every Year Since 2007 OµRAR MTIOCOMPAVNICA71076 subtle

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01383308.pdf

EFTA01383420Set 10

2019-01-011p249w

your allocation periodically with your Investment Specialist. Page 1 of Raid Extolled awes through Penabet (LC. • whelly *ad Go paperless (my Year Since 2007 OMAR MTIOCOMPAVNICA71076 subsiiwy

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01383420.pdf

EFTA01384273Set 10

2018-12-011p439w

changed, there may Page 3 of 9 Account Number. Rated Excellent awes through Penabet (LC. • wholly *ad 4:C C,:3!2:2is Go paperless ALf AtOUT 4 Emy Year

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01384273.pdf

EFTA01383291Set 10

your allocation periodically with your Investment Specialist. Page 1 of Redd Extolled awes through Penabet (LC. • whelly *ad 130143131.0 21 Go paperless (my Year Since 2007 OMAR MTIOCOMPAVNICA71076 subsiiwy

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01383291.pdf

EFTA01372068Set 10

2019-01-011p305w

Page 5 of 15 Account Number: NIG-023804 Rated Excellent awes Meech Penabet ICC. • wholly ~id mcsmanom Go paperless Every Year Since 2007 OMAR MTIOCOMPAVNICA71076 subtle:run of The Bakal

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372068.pdf

EFTA01371927Set 10

allocation periodically with your Investment Specialist. Page 1 of 7 Redd Extolled awes through Penabet ICC. • wholly awed Go paperless AIX xiOUT 4 Every Year Since 2007 OMAR MTIOCOMPAVNICA71076 EXCELLENCE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01371927.pdf

EFTA01371964Set 10

review your allocation periodically with your Investment Specialist. Pagel of Redd Extolled awes through Penabet (LC. a whelly *ad x303 3 131.0 21 Go paperless (my Year Since 2007 OMAR

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01371964.pdf

EFTA01371976Set 10

2019-02-011p244w

Telephone Numbe Page 5 of 7 Account Number:NIG-024943 Rated Excellent Cleats three* Penabet U.C. • wholly awed n;c2rawans Go paperless Every Year Since 2007 OMAR MTIOCOMPAVNICA71076 subsifurey

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01371976.pdf

EFTA01371983Set 10

Page 6 of 9 Account Number: N46-024943 Rated Eitellent Clearly tray* Penabet LLC. • wholly *ad O0S10537 Go paperless Every Year Since 2007 OMAR MTIOCOMPAVNICA71076 stinkfurey of The Bakal

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01371983.pdf

EFTA01372024Set 10

applicable law. Your financial Page 3 of Account Number Rated [welled awes through Penabet LLC. a wholly *ad Go paperless A3 AtOUT 4 Every Year Since 2007 OMAR MTIOCOMPAVNICA71076 EXCELIDICE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372024.pdf

EFTA01372064Set 10

your allocation periodically with your Investment Specialist. Page 1ot €5 Redd Extolled awes through Penabet (LC. • wholly est Go paperless (my Year Since 2007 OMAR MTIOCOMPAVNICA71076 subsiiwy

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372064.pdf

EFTA01372071Set 10

Page 8 o115 Account Number Rated Excellent Cleats Meech Penabet U.C.•whelly awed Go paperless A3 MOUE t.Oltivtirr 4 Every Year Since 2007 OMAR MTIOCOMPAVNICA71076 EXCELLENCE subtle

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372071.pdf

EFTA01372090Set 10

income annually' No Page 14 of Account Number: NIG-023804 Rated Eitellent awes threugh Penabet ICC. • allay awed 6:E2%earXI De GoMOVE paperiess Every Year Since 2007 OMAR MTIOCOMPAVNICA71076

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372090.pdf

EFTA01372095Set 10

Page 3 of 9 Account Number:NIG-023801 Rated Excellent Cleats Meech Penabet LW. • wholly *ad rttarcan:2s Go paperless Every Year Since 2007 OMAR MTIOCOMPAVNICA71076 sbtle

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372095.pdf

EFTA01383287Set 10

2019-01-011p794w

market mutual funds processed on the sweep platform. Page5ofS Rated [welled awes I rough Penabet ICC. • wholly awed Go paperless Every Year Since 2007 OMAR MTIOCOMPAVNICA71076 subsifun of The Bakal

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01383287.pdf

Page 1

Corpus: 1990-03-17 – 2025-12-01

February 2019

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