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EFTA01278655Set 10

2014-09-02160p91,415w

anti« rhea assets re aptaard at your the payrnna of rainedIn You may not pinatas it the structaed produces tae lice ban rendered wit the seaman' for Mammen ~es onkr ... have been prepared a rabonty of the rnanzoemenoIncentive fee. Please contact your Pinata Advisor 'rahquestions 'Est value per a the Dabs of financial Inform/lion ether thanyearend Reported estimates ... date - An trainee of menolccel interne ridden! ander Tax withholditg en fewarbutions town UK Pinatas' - For ram smithies thing 'anon-can:4min rawest) deeded by the make, vatic., ateaft Sendai

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

EFTA01275639Set 10

2019-02-0258p36,228w

EFTA01275644 Important information about your statement LES inmost Stoats lx. (the Firma U85 Pinata her Iran you to law than 60 days deer the Fon capacity—AM copy ... SIPC asset protection Mies apply to all aactints that you hold re a pinata • fecdre Conbonason ofMame anet Capital For detailed Moonshot on the (mm's letxfrg practices hand trans

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01275639.pdf

EFTA01270494Set 10

2012-02-29210p92,038w

tero want o Whilt )au t1, no, hoe » pay tie aran al pinata yte Olt ~rat* /a hi remanded you, telna °Wean Wf try toped~I ;Artists~II lint THESE ... tero want o Whey pee a, rot haa t) pay te prase al pinata !PP Pp ~rat* /a the remanded you, barge oWe can Wf try toped~I ;Artists

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01270494.pdf

EFTA01277005Set 10

2019-02-0256p34,691w

IRS Financial Services tic. Private Wealth Management *UBS 299 Park Avenue 26th Floor Business Services

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01277005.pdf

EFTA01274015Set 10

2015-10-0258p30,147w

ants re copies« m your the paymern of estrand tax you may nar pinatas d the mods& arenas haw noe been reamer& ash the sawn& for kilernmenal ~son« Posans ... Stamford branch, (id heuraro• Froelich, • Moderate Wiling to accept sane riot to pinata an Annagh al fidget shown are ntended to be accurate. intent in Cashace:tat Accounts that

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01274015.pdf

EFTA01278351Set 10

2017-06-02200p115,839w

abet obigaron of drile from the make price at which the partial shares pinata hurstmerrh, untested stock options and mailed or made rabble. UM AG to repay the balances while ... calm oblgabon of differ horn the Make( price at which the partial shares pinata imminent nested stock opeions rd mailed or made wane. UBS AG to repay the balances while

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

EFTA01277061Set 10

2015-10-02160p90,308w

anti TtwA Mots re 46paddon your the prim of moat tav You may oaf pinata d ve ti dsed roads ha not lam adored mom the sidereol for informanal

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01277061.pdf

EFTA01511724Set 10

2004-05-011p699w

Pooled porateeqcmy ~Mayes ere vaAtedaccordne to the GenevalPettnets Managers staled melhOJObgy In general pooled pinata equ,ty wheStrrents twavakedat &at unA99a spnleaattnnebtmenlerent bean when tnendatn ~atonal the nvaatmtml

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01511724.pdf

EFTA01487206Set 10

growl !Mfg .ava tiOstar a 41Mn gaga WM anoni d.n ash, Crogibig VI Pinata". alt irth, o•g:4)Ina ,y anti, nein. slut Cato gosselee *If rev uara

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01487206.pdf

EFTA01581127Set 10

2013-04-161p128w

Funds Transfer Request rims TypS61011a0n0 J.P.Morgan LSO Transte, tnEporation • Effective Date: 04/16/13 Pinatas! curre-et Cr tut,re date only Select Appropiate Payment Type and Fields will be Displayed

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01581127.pdf

EFTA01484247Set 10

2002-05-011p662w

Macy Merkel Punl JPMorgan O'Neil., tank is the marketing name for fro pinatas bankmg business conducted by J P Morgan Chase & Co through its subsdavres ~bads utul.ng SMorgan Chase

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01484247.pdf

EFTA01508710Set 10

2007-11-011p489w

contents from the ramp acne JPMorgan Ababa Bans u me marketen; nano la the pinata tanking bosons conducted by J P Morgan Criss, S Co Inmost, es subsdAres nab:Inds

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01508710.pdf

EFTA01311486Set 10

2006-05-2145p23,843w

X cingular p Page: Billing Cycle Date: 1of 46 - 6 Account Number: How To Coital

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01311486.pdf

EFTA01511681Set 10

2004-02-011p734w

JPMCB arena supped» &PCcoverage JNI0Qtan R&M. Sank ,s the marketno name lot two pinata tanking busmurs condAtod by J Pldomen Chase & Co Wow!, its sundanes iadwdo. ,nctusing JPMorgan Chose

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01511681.pdf

EFTA01511694Set 10

2004-03-011p683w

vaAtedaceadng to the GenevalPettner's a ~epee's staled metn0Jobgy In genera! pool.d pinata equ,ty investments tve vatuadat &at 00939 a wait:ant guest/nail event 00:059 when tnendatn

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01511694.pdf

EFTA01511535Set 10

2003-01-011p759w

Fund represent !lottery in the JPMorgan Tau Exempt *my Moir Fund JPMorgan Pinata Bank 4 the mankenng Mme Ice the omens banking business conducted by J P Morgan Chase

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01511535.pdf

EFTA01271124Set 10removed from DOJ

2015-02-28162p67,245w

qi.esben a t itS or at Res ammo to nal tot pinata gatia otle st, do MI!web pay sit 'mint in paean, yes al resconstM

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01271124.pdf

EFTA01484263Set 10

2002-07-011p763w

Fund represent holdings in the JPMorgan Ten Emmet Money Market Fund JPMorgan Pinata Bank 4 the mankefing name fa he prate banireng busmen conducted by J P Morgan Chase

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01484263.pdf

EFTA01387538Set 10

this communication should not be regarded as such. II you are not the atkdretobo, pinata inform us loynt-cliotory !hal you have cowry eri thet ednarl by nuolako. and dekdo

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01387538.pdf

EFTA01298716Set 10

seen /What aptorre• nausea. to ea•I relation npraa• ea eine neaten pinata 07 u.l C re. awe,' La., on ...yr,. ae„, •e:Til Plan Ilea

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01298716.pdf

Page 1

Results by Dataset94 total

Set 9

23

Set 10

70

Set 11

1

Corpus: 1990-03-17 – 2025-12-01

September 2014

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