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EFTA01478313Set 10

2016-03-3112p6,071w

Banking ELYSIUM MANAGEMENT RELATIONSHIP Black, Leon D. 3/31/2016 90 Private Wealth Premi um Checking 25000000 BPS 40 100000 0 IF(H2="BPS",J2*(L2/12 ... Market 0 Stewart Oldfield Banking BRONFMAN, EDGAR RELATIONSHIP Bronfman, Edgar 3/31/2016 10 Private Wealth Premi um Checking w/Interest 25000000 BPS 40 100000 Paul Morris Muni Portfolio CAVALRY RELATIONSHIP Cavalry Portfolio ... Paul Morris Introduction CV STARR RELATIONSHIP CV Starr 3/31/2016 0 Private Wealth Premi um Money Market 0 Stewart Oldfield HF Secondaries DELL, MICHAEL RELATIONSHIP Dell, Michael S. 3/31/2016 10 Hedg

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01478313.pdf

EFTA01477330Set 10

2016-03-3112p819w

Banking ELYSIUM MANAGEMENT RELATIONSHIP Black, Leon D. 3/31/2016 90 Private Wealth Premi um Checking 25000000 BPS 40 100000 0 IF(H2="BPS",J2*(L2/12 ... Stew art Oldfield Ban ng N ac , Leon D. Private Wea th Premi um Checking 25000000 BPS 40 100000 Paul Morris KCP ELYSIUM MANAGEMENT RELATIONSHIP Black, Leon D. 3/31/2016 ... Paul Morris Banking THIRD LAKE CAPITAL RELATIONSHIP SSW 2007 LLC 3/31/2016 10 Private Wealth Premi um Money Market 50000000 BPS 40 200000 Paul Morris Fixed Income THIRD LAKE CAPITAL RELATIONSHIP

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01477330.pdf

EFTA01447668Set 10

2015-08-121p120w

August 2015 settl ementDate Fri 14 August 2015 Fi xi ngReference SPOT Premi urn 273,000 Premi umTe rms USD Premi umDate Thu 14 August 2014 (Embedded image moved

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01447668.pdf

EFTA01446773Set 10

2014-04-171p98w

April 2014 SettlementDate Mon 21 April 2014 Barrier 1.17 Fi xi ngReference SPOT Premi urn 37,950 Premi umTerms USD Premi umDate Tue 21 January 2014 (Embedded image moved

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01446773.pdf

EFTA00165991Set 9

nemma ol slåene» Otte eewmaa tut": man »pren r ren ~men »Mer my le premi rn Mer et n Pre More rommes Smir occ,,,nrce, nu,y4mea te yta remmer ... roste ro Me mår by ~or re in i in flot le in• Premi rommen. »DOM mennery »mor end mån tor tore Om coåmen aer perreniere

https://www.justice.gov/epstein/files/DataSet%209/EFTA00165991.pdf

EFTA01447016Set 10

2014-11-201p92w

ementDate Tue 25 November 2014 Barrier 98 BarrierDirection Lower FixingReference SPOT Premium 15,000 Premi umTerms USD Premi umDate Mon 25 November 2013 TradeType OT BuySell Client Sells Currencyl

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01447016.pdf

EFTA00597016Set 9

1992-02-0138p9,378w

shall• not assigr. this ling with the Landlord. 'flit Agra:mem or sublet the Premis c0nsent‘ of the Overtcnare, which es without the prior consent may he granted ... dining room and the study. living room, the 3. All lighting fixtures on the Premis es, except those set forth in the Lease Agrcancnt entitled "Ch attachment to the andeliers

https://www.justice.gov/epstein/files/DataSet%209/EFTA00597016.pdf

EFTA01446889Set 10

2014-04-171p128w

ementDate mon 21 April 2014 Fi xi ngRe ference SPOT Premium 135,000 Premi umTe rms USD Premi umDate Thu 06 march 2014 CONFIDENTIAL — PURSUANT TO FED. R. CRIM

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01446889.pdf

EFTA01392807Set 10

DBTCA Deposit Account Opening Application Private Wealth PremiumiM Private Wealth Premium TM Private Wealth Premi :mnA Elite Personal Accounts Elite Business Accounts Banking Services ❑ Checking Acct. N la O Consumer

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01392807.pdf

EFTA01353500Set 10

dollars. Subject to regulatory approval, trading in index options whose exercise prices or premi- ums are expressed in a foreign currency may be intro- duced in the future. The total

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01353500.pdf

EFTA01450448Set 10

2014-11-201p149w

settlementDat Tue 25 November 2014 e Fi xi ngReferen SPOT ce Premium 44,800 Premi umTe rms USD PremiumDate Mon 25 November 2013 TradeType OT Buysel 1 client sells

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01450448.pdf

EFTA01308247Set 10

2005-03-275p503w

system and a print out 01 the he lem and or motherboard stepped from Premi Pleas e it'd ibis Cheats' of HOO. the numb

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01308247.pdf

EFTA01392707Set 10

DBTCA Deposit Account Opening Application Private Wealth PremiumiM Private Wealth Premium TM Private Wealth Premi Elite Personal Accounts Elite Business Accounts Banking Services ❑ Checking Acct. 0 O Consumer DebItCard

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01392707.pdf

EFTA01446897Set 10

2014-01-211p146w

Premi umDate Tue 21 January 2014 (Embedded image moved to file: pic09790.gif) Tazia Smith Director I Key client Partners - us Deutsche Bank Securities Inc Deutsche Asset & wealth Management 345 Park

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01446897.pdf

EFTA01307468Set 10

nferokon regsdna commosen and aher ~os • Gmt bori* h cleternena Premi baks opdo måte) ad sautisedprodacts n genera,' hiatik interne ferd tunene >idd) would be ~Med Museod n tenecten

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01307468.pdf

EFTA01353414Set 10

decreases in prevailing interest rates tend to cause lower premiums for calls and higher premi- ums for puts. The following is a description of the terminology ap- plicable to capped

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01353414.pdf

EFTA01788502Set 10

2012-01-223p778w

sell it for $1.5M USD" Craig then told Mr. Bailey that Premi=ir would initiate legal action in order to collect money ow=d to PremiAir for storage

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01788502.pdf

EFTA02522966Set 11

2012-01-104p891w

BELL 430 On Controller.com! Send PremiAir Global A Message <http://www.controller.com/send=message/sendmessage.aspx?PCID=1279682&OHID=1224965> Contact: Premi=ir Global <http://ww=.controller.com/dealers/detaiLaspx?CID=1279682> Sales Aircraft Located in: Farnborou h United Kin dom Share

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02522966.pdf

EFTA02416836Set 11

2010-11-042p501w

relationships - If we show that we can attenuate pain-induced heart-rate increases in premies with consonant - but not dissonant - music, or with metrical but not non-metrical rhythms (carried

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02416836.pdf

EFTA01354831Set 10

eitahiblleO Gl:endt...rer (epital. LIR ara, as afIllorte% flogether, *Glencoearel P8 pr; innepennent premie firet CYMI.:11 by ns Pfirillef:1100.1et <:11!•!0>I1Cary transwetkn% in prerate

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01354831.pdf

Page 1

Corpus: 1990-03-17 – 2025-12-01

March 2016

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Results by Dataset105 total

Set 9

42

Set 10

51

Set 11

12