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EFTA01320743Set 10

2002-07-08154p31,873w

10/25/2031 06.931% ACCR. INT. 24.679.06 0987021011332 REF • 2103120146410000 BS AS OF 121018)3 12/05/03 PRINCIPAL FEDERAL NATIONAL MTG ASSN 3136FALG1 49.948 SIRP MTG SERIES 322 CL PO 0.001 WE 03/01/32 ... 12/05/03 PRINCIPAL PAW/PAL REDUCTN 12.2543 1601 HOME LOAN MEG CORPOS03602 3128HVAB5 -59.396 SERIES 223 CUSS PO DUE 12/01/32 C PRINCWAL REDUCTN 12-15-03 in 12/05/03 JOURNAL FANNIE MAE C1.40/553ES ... JOURNAL FANNIE MAE CMO/SERIES 200242 313921573 -1 r SSW FUR 6.931 DUE 10/25/31 12/15/03 PRINCIPAL FEDERAL HOME LOAN MTG CORP 31392R6U0 -1.480.000 SERIES 471 CAASS 1.000 DUE 03/1932 PRINCIPAL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01320743.pdf

EFTA01733626Set 10

Epstein An rights reserved" EFTA_R1_00008011 EFTA01733626 Table of Contents Location Residence Residents Principal Preferences Principal Schedules Staff Staff Duties Staff Schedules Vendors Areas The information contained in this ... Answer the guest's question specifically, ended by Sir or Ma'm. I. Principal Preferences and Service in Residence 2. Residence Guest Preferences and Service 3. Residence Condition 'The Information ... Residence Budget 8. Residence Special Projects 9. Residence Inventory 10. Other areas at Principal's request Housekeeping Zones For efficient and effective housekeeping, the residence has been divided into zones

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01733626.pdf

EFTA01470148Set 10

2013-07-1646p12,699w

terms, risks and conditions of the Notes described herein. COMMODITY-LINKED MARKET PLUS NON-PRINCIPAL PROTECTED NOTES CUSIP: 78423EHS6 TERMS & PAYOFF MECHANISM REFERENCE COMMODITY (1) DOWNSIDE TRIGGER REF. VALUE CONTINGENT ... Performance will be negative, and you will lose some or all of your invested principal. Downside Trigger Event IIA Downside Trigger Event Trigger Event occurs if, on the Final Valuation ... SUITABILITY / RISK CONSIDERATIONS IIInvesting in the Notes involves significant risks, and your entire EFTA01470148 principal will be at risk II100% principal at risk; you will lose all or a substantial

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01470148.pdf

EFTA01550067Set 10

2013-05-0153p6,644w

MORGAN SECURITIES LLC (BIDL) FACE VALUE 6,200,000.00 (ID: 94982W-BH-6) Principal Payment TO REVERSE ENTRY OF 06/25/2012 CHASE MORTGAGE FIFO Principal Payment TO REVERSE ENTRY OF 07/25/2012 ... CHASE MORTGAGE FIFO Principal Payment TO REVERSE ENTRY OF 08/27/2012 CHASE MORTGAGE FIFO Principal Payment TO REVERSE ENTRY OF 09/25/2012 CHASE MORTGAGE FIFO Principal Payment TO REVERSE ENTRY OF 10/25/2012 ... CORPORATION SER 2007-A1 CL 12A3 5.5595% MAR 25 2037 DTD 02/01/2007 PAYMENT A/C PRINCIPAL AS OF 06/25/12 (ID: 161630-BZ-0) 9,221.060 FINANCE CORPORATION

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01550067.pdf

EFTA01569880Set 10

2011-11-01138p14,308w

Cash SWISS FRANC EURO PRINCIPAL CURRENCY POUND STERLING NORWEGIAN KRONE TURKISH LIRA NEW PRINCIPAL CURRENCY Total Non-USD Cash 0.03% Quantity Value Adjusted Tax Cost Original Cost Unrealized Gain/Loss ... Period 11/1/11 to 11/30/11 Portfolio Activity Summary - U S Dollar Beginning Cash Balance PRINCIPAL Current Transactions Income INFLOWS 7,911.27 Contributions Foreign Exchange - Inflows Total Inflows OUTFLOWS ** Withdrawals Interest Purchased ... Quantity Cost 1,000.000 Per Unit Amount 0.43 PRINCIPAL Amount 430.00 13.98 INCOME Amount Period Value (17.50) Year-To-Date Value* (17.50) 889,679.04 $889,661.54 EFTA01569931 GHISLAINE MAXWELL ACCT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01569880.pdf

EFTA01414280Set 10

below continue to be effective should you become disabled or incompetent: CAUTION TO THE PRINCIPAL: Your Power of Attorney is an important document. As the "principal," you give the person ... this Power of Attorney, a special legal relationship is created between you and the principal. This relationship imposes on you legal responsibilities that continue until you resign orthe Power ... terminated or revoked. You must: (1) act according to any instructions from the principal, or, where there are no instructions, in the principal's best interest; (2) avoid conflicts that

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01414280.pdf

EFTA01570018Set 10

2011-12-01162p16,949w

GHISLAINE MAXWELL ACCT. For the Period 12/1/11 to 12/31/11 Price Non-USD Cash EURO PRINCIPAL CURRENCY POUND STERLING JP MORGAN CHASE BANK - NOK LONDON TIME DEPOSITS 0.7500% DATED 12/28/2011 MATURITY ... Period 12/1/11 to 12/31/11 Portfolio Activity Summary - U S Dollar Beginning Cash Balance PRINCIPAL Current Transactions Income INFLOWS Contributions Foreign Exchange - Inflows Total Inflows OUTFLOWS ** Withdrawals Interest Purchased Foreign Exchange ... EFTA01570062 265.000 114.000 0.594 0.115 0.05 593.75 30.48 5.70 Quantity Cost Per Unit Amount PRINCIPAL Amount 19.79 INCOME Amount Year-To-Date Value

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01570018.pdf

EFTA01570474Set 10

2012-03-01122p12,824w

Period 3/1/12 to 4/30/12 Portfolio Activity Summary - U S Dollar Beginning Cash Balance PRINCIPAL Current Transactions Income INFLOWS 19,446.45 Contributions Foreign Exchange - Inflows Total Inflows OUTFLOWS ** Withdrawals Foreign Exchange ... EFTA01570504 0.48 593.75 30.48 77.76 Quantity Cost Per Unit Amount PRINCIPAL Amount 38.66 INCOME Amount Period Value (362.25) Year-To-Date Value* (957.07) 9,237.41 $8,280.34 Page ... Quantity Cost Per Unit Amount 944.000 (5,387.790) (5,648.56) 0.01 PRINCIPAL Amount 9.44 5,596.84 INCOME Amount EFTA01570507 GHISLAINE MAXWELL ACCT. For the Period 3/1/12 to 4/30/12 INFLOWS & OUTFLOWS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01570474.pdf

EFTA01554342Set 10

2004-12-01127p15,799w

otherwise indicated), and are subject to investment risks, including pos sible loss of the principal amount invested. Assets held in custody by JPMCB are not protected under the Securities Investor ... other investments are subject to inves tment risks, including possible loss of the principal amount invested. See "Important Information about your JPMSI Brokerage Account" at the end of this Asset ... Issued in USD Oct 18 Oct 20 Sale 6 MONTH CHF LINKED STRUCTURE 100% PRINCIPAL PROTECTED IN CHF JPMORGAN LONDON 12/6/2004 Oct 20 Oct 22 Buy-Back Opt EUR CALL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01554342.pdf

EFTA01467684Set 10

REQUIRED TO BE INCLUDED, VERBATIM, IN EVERY POWER OF ATTORNEY. CAUTION TO THE PRINCIPAL: Your Power of Attorney is an important document. As the "Principal," you give the person whom ... that you do not understand, you should consult with your lawyer. Authority The undersigned Principal (the "Undersigned" or "Principal") hereby appoints: as the Undersigned's agent(s) and attorney ... Agent(s) reasonably deem(s) to be in the Undersigned's best interest. Principal agrees that DBSI shall not be obligated to proceed with instructions that are inconsistent with

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01467684.pdf

EFTA01365262Set 10

Issuer comply with all of the requirements set forth below: (i) The Aggregate Principal Balance of Collateral Obligations that are Caa Collateral Obligations may not exceed 7.5 % of the Collateral ... Principal Amount and the Aggregate Principal Balance of Collateral Obligations that arc CCC Collateral Obligations may not exceed 7.5% of the Collateral Principal Amount: (ii) The Aggregate Principal Balance ... Collateral Obligations of a single Obligor may not exceed 2 % of the Collateral Principal Amount: (iii) The Aggregate Principal Balance of the Collateral Obligations with Obligors with a Domicile

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01365262.pdf

EFTA01444800Set 10

REQUIRED TO BE INCLUDED, VERBATIM, IN EVERY POWER OF ATTORNEY. CAUTION TO THE PRINCIPAL: Your Pbwer of Attorney is an important document As the "Principal," you give the person whom ... understand, you should consult wrth your lawyer AUTHORITY EFTA01444800 The uridersigned Principal (the "Undersigned" or "Principal") hereby appoints ... holdings. Hi&-o9V 19f3 0 COPY ll-PWM-0985 (01/12) 009611-010512 EFTA01444801 Principal agrees that DBSI shall not be obligated tb proceed wrth instructions that are inconsistent wrth

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01444800.pdf

EFTA01321103Set 10

2002-10-1156p10,447w

DATE WE TRAMMCEON OESERPIXth S110000015, OUNITY TRaS KW mew CREINI &WONT 12)09)02 PRINCIPAL FEDERAL HOME LOAN NTTG CORP TUOSEOCIN9- ANGS 31392RWO 2.639.915 SERIES 2471 CLASS ... name 1RADE MU WE M04ACCON comon94 sn4744tus. WWITTY MX DEW Mate CREW WOW 12/09/02 PRINCIPAL FEDERAL NOME LOAN MTG CORP 3139286110 -1.915.857 SEMIS 2471 CLASS YT 1.000 DUE 03/1932 ... 11107/02 TO 010. PREVIOUS BUY 12/16/02 PRINCIPAL FEDERAL HOME LOAN MTG CORP 31392R6U0 -2.196.000 SERIES 2471 CUSS Yr 1.000 DUE 0115/32 PRINCOAL REDUCER 12.15-02 12/16/02 PRINCIPAL FEDERAL HOME LOAN

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01321103.pdf

EFTA01365660Set 10

Group III Country or Group IV Country may not exceed 2.5% of the Collateral Principal Amount; (iv) a Moody's Group II Country or Moody's Group III Country ... aggregate may not exceed 10% of the Collateral Principal Amount; and (v) a Moody's Group IV Country in the aggregate may not exceed 5% of the Collateral Principal Amount ... Aggregate Principal Balance of the Collateral Obligations with Obligors with a Domicile other than in the United States may not exceed 20.0% of the Collateral Principal Amount; and the Aggregate

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01365660.pdf

EFTA01431285Set 10

REQUIRED TO BE INCLUDED, VERBATIM, IN EVERY POWER OF ATTORNEY. CAUTION TO THE PRINCIPAL: Your Power of Attorney is an important document As the "Principal," you give the person whom ... understand, you should consult with your lawyer. AUTHORITY Th ! uridi e ur]dersigni Principal (the "Undersigned" or "Principal") hereby appoints; / J i r ]>"H" ^ /3K/<'""'- ^ as the Undersigned's agent ... information about account transactions, balances and holdings. ll-PWM-0985 (01/12) 009611-010512 EFTA01431286 Principal agrees that DBSI shall not be obligated to proceed wrth instructions that are inconsistent wrth

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01431285.pdf

EFTA01570361Set 10

2011-12-31113p11,766w

Period 3/1/12 to 3/31/12 Portfolio Activity Summary - U S Dollar Beginning Cash Balance PRINCIPAL Current Transactions Income INFLOWS 2,904.43 Contributions Foreign Exchange - Inflows Total Inflows OUTFLOWS ** Withdrawals Foreign Exchange ... EFTA01570393 593.75 30.48 77.76 Quantity Cost Per Unit Amount PRINCIPAL Amount 38.66 INCOME Amount $0.00 Period Value Year-To-Date Value* (594.82) 9,237.41 $8,642.59 Page ... Quantity Cost Per Unit Amount 944.000 (5,387.790) (5,648.56) 0.01 PRINCIPAL Amount 9.44 5,596.84 INCOME Amount EFTA01570396 GHISLAINE MAXWELL ACCT. For the Period 3/1/12 to 3/31/12 INFLOWS & OUTFLOWS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01570361.pdf

EFTA01444995Set 10

REQUIRED TO BE INCLUDED, VERBATIM, IN EVERY POWER OF ATTORNEY. CAUTION TO THE PRINCIPAL: Your Pbwer of Attorney is an important document As the "Principal," you give the person whom ... understand, you should consult wrth your lawyer. EFTA01444995 .AUTHORITY The Liridersigned Principal (the "Undersigned" or "Principal") hereby appoints; /fvY'j f (i"lfti>- i r y ^ ui ^ 33 Undersigned ... transactions, balances and holdings. 1111111 illlll (3 H^C.-0Q""7"3 EFTA01444996 Principal agrees that DBSI shall not be obligated to proceed wrth instructions that are inconsistent wrth

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01444995.pdf

EFTA01444965Set 10

DISCLOSURE IS REQUIREDTO BE INCLUDED, VERBATIM, IN EVERY POWER OF ATTORNEY CAUTION TO THE PRINCIPAL: Your Power of Attorney is an important document. As the "Principal," you give the person ... that you do not understand, you should consult with your lawyer. Authority The undersigned Principal (the Darren Indyke 'Undersigned" or "Principal") hereby appoints: EFTA01444966 as the Undersigned's agent ... Agent(s) reasonably deem(s) to be in the Undersigned's best interest. Principal agrees that DBSI shall not be obligated to proceed with instructions that are inconsistent with

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01444965.pdf

EFTA01376389Set 10

Group III Country or Group IV Country may not exceed 2.5% of the Collateral Principal Amount; (iv) a Moody's Group II Country or Moody's Group III Country ... aggregate may not exceed 10% of the Collateral Principal Amount; and (v) a Moody's Group IV Country in the aggregate may not exceed 5% of the Collateral Principal Amount ... Aggregate Principal Balance of the Collateral Obligations with Obligors with a Domicile other than in the United States may not exceed 20.0% of the Collateral Principal Amount; and the Aggregate

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01376389.pdf

EFTA01433968Set 10

2018-02-06316p79,179w

have the meanings given to them herein, in particular in Section 11, "Summary of Principal Terms" and the Appendix, "Glossary." EFTA01433969 Deutsche.AM Distributors, Inc. ("DDI") and Deutsche Bank Securities ... Paying Agency Agreement and the PS Purchase Agreement (see Section 11, "Summary of Principal Terms—Preferred Shares—Purchase Restrictions"). Each prospective Investor in the Preferred Shares must be prepared ... Transaction Structure Prior to Refinancing 38 Transaction Structure Following Potential Refinancing 38 Summary of Principal Terms 43 Certain Risk Factors 95 EFTA01433982 Conflicts of Interest 121 Certain Legal, ERISA

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01433968.pdf

Page 1

Corpus: 1990-03-17 – 2025-12-01

July 2002

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Set 11

206