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EFTA01436668Set 10

Securities Business Day EC Treaty ARTICLE 2 PARTIES EFTA01436670 SECTION 2.1. SECTION 2.2. Fixed Rate Payer; Fixed Amount Payer Floating Rate Payer; Floating Amount Payer ARTICLE 3 TERM AND DATES ... Definitions Relating to Floating Amounts 14 Certain Definitions Relating to Compounding 18 Negative Interest Rates 19 ARTICLE 7 CALCULATION OF RATES FOR CERTAIN FLOATING RATE OPTIONS SECTION 7.1. SECTION ... Floating Rate Option. (iii) "DKK-CIBOR2-DKNA13" means that the rate for a Reset Date will be the rate for deposits in Danish Kroner for a period of the Designated

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01436668.pdf

EFTA02056293Set 10

2016-03-1688p18,740w

cancel your reservation. please refer to the disclosure section below for additional instructions. YOUR RATE: ROOM 1 OF 1 Rates for the night ... EFTA_R1_00598476 EFTA02056297 Rate Details Preferred Extras Rate AGENCY IATA REQUIRED TO BOOK Room Rate 393.43 in EURO per night Taxes Room rate includes the following ... Room / Per Night Room rate excludes the following: City Tax: 2.48 Eur Per Person / Per Night Hotel Charges Room rate includes the following: Extra Person Charge

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02056293.pdf

EFTA01552956Set 10

2003-07-3187p14,015w

Year to date information is calculated on a calendar year basis. Exchange Rates Spot Rates as of July 31, 2003 Market value of Options is not included in pie chart ... Currency AUD CHF EUR Exchange Rate 0.6481 1.3730 1.1256 Unrealized USD 8,256,106.41 - 6,528,322.09 8,256,106.41 - 6,528,322.09 EFTA01552961 07 J10Morgan Chase Bank 2003 Account ... Asset Account Portfolio July 01, 2003 - July 31, 2003 Page 5 of 65 Exchange Rates Spot Rates as of July 31, 2003 Currency

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01552956.pdf

EFTA01553043Set 10

2003-07-3185p13,839w

Year to date information is calculated on a calendar year basis. Exchange Rates Spot Rates as of July 31, 2003 Market value of Options is not included in pie chart ... Currency AUD CHF EUR Exchange Rate 0.6481 1.3730 1.1256 Unrealized USD 8,009,680.41 - 5,096,203.88 8,009,680.41 - 5,096,203.88 EFTA01553048 07 JPMorgan Chase Bank 2003 Account ... Asset Account Portfolio July 01, 2003 - July 31, 2003 Page 5 of 64 Exchange Rates Spot Rates as of July 31, 2003 Currency

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01553043.pdf

EFTA01552460Set 10

2002-07-3168p11,039w

Year to date information is calculated on a calendar year basis. Exchange Rates EFTA01552463 Spot Rates as of July 31, 2002 Market value of Options is not included ... chart. Currency CHF GBP JPY NOK Exchange Rate 1.4819 1.5622 119.7600 7.6186 8,775,699.13 8,775,699.13 Unrealized USD - 302,789.06 - 302,789.06 EFTA01552464 07 JPMorgan Chase Bank ... Asset Account Portfolio July 01, 2002 - July 31, 2002 Page 5 of 52 Exchange Rates Spot Rates as of July 31, 2002 Currency SEK Exchange Rate 9.5087 EFTA01552465 07 JPMorgan

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01552460.pdf

EFTA01554081Set 10

2004-08-3163p10,864w

Table of Contents Portfolio Summary Cash and Short Term Equities Equity Research Ratings Other Options Outstanding Foreign Exchange Contracts Trade Activity Account Transactions Account Officers D'ORAZIO/HORNAK Page ... Year to date information is calculated on a calendar year basis. Exchange Rates Spot Rates as of August 31, 2004 Market value of Options is not included in pie chart ... Currency AUD CHF Exchange Rate 0.7061 1.2681 EFTA01554086 08 JPMorgan Chase Bank 2004 Account Number: Q 30171-00-5 FINANCIAL TRUST COMPANY INC 345 Park Avenue, New York

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01554081.pdf

EFTA01722981Set 10

2004-07-07100p28,268w

Tallabassee, TA=Taspa, VII=Vero Beach, NA-Maples, LK-Lakeland, TU.Tbmeasville, SS-Sebring Rate Code: SHG2=/SHOM CSM 600R UNN Rate Period (Pd.): P-Peek, 0=Off Peak, N-Nights ... with Home, S-Shared Minutes, 7-Three Way Calling, W=Nights and Weekends Number Rate Rate Fee- Airtime LD Total Item Day Date Time CL Called Call To Min Cods ... SD.sanDestin, SA.Sarasota, TM-Tallahassee, TA-Tampa, VB.Vero Beach, NA-Naples, LK.Lakeland, TV-Itwmaaville, ES.Sobring Rate Code: SHG2./SHOM GSM 600R UMW Rate Period (Pd.): P=Peak, 0.0ff Peak, NOlights

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01722981.pdf

EFTA01697826Set 10

2004-07-07100p28,111w

Sarasota. TH=Tallah , TA-Tampa, VBsVero Beach, NAsNaples, LK-Lakeland, TV-Thomasville, SasSebring Rate Code: SHG2./SHOM GS/4 600R ONN Rate Period (Pd.): P=Peak, OsOff Peak, N=Nights Feature ... Roam with Hone, S-Shared Minutes, T-Three Way Calling, WsNights and Weekends Number Rate Rate Fea- Airtime LD Total Item Day Date Time CL Called Call To Min Code ... Tallahassee. TA-Tampa, VB=Vero Beach, NA-N0Ples. LK=Lakeland, TV=Thomasville, SB.Sobring Rate Code: 8)(02./SHON 05m 600R Lam Rate Period (Pd.): P.Peak, 0.0ff Peak, N.Nights Feature

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01697826.pdf

EFTA01430088Set 10

2018-12-01148p19,587w

Information The European Central Bank (the "ECB") and other credit institutions introduced "negative interest rates". Negative interest expense may be charged to your account if you have a deposit ... currency. The interest will be reported on your Forms 1099 and/or 1042 S. These rates are subject to change in response to market changes, and we may, in the future ... based on our normal interest rate setting arrangements, begin to charge negative interest rates on additional foreign currency balances. Exchange Rate Table Currency EURO HONG KONG DOLLAR JAPANESE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01430088.pdf

EFTA01694494Set 10

Tallahassee. TAaTaspa, VB•Ver° Beach, NA-Maples, LK•Lakeland, T/•Thaemsville, SB•Sebring Rate Code: SRH1•/Bundle 400 R Rate Period (Pd.): PaPeak, 0-Off Peak, N•Nights Feature ... with Hope: S•Shared Minutes; T•Three Way Calling; K-Nights and Weekends Number Rate Rate Fen- Airtindl co Total Item Day Date Time CL Called Call To Min Code ... StwSanDestin. SA-Sarasota, THeTallahasse0, TA=Tampa. VB.Vero Beach. NA.Naples. LX•Lakeland, TO•Thcmasville. SseSobring Rate Code: SPH1=/Bundle 400 R Rate Period (Pd.): P.Peak, 0=Off Peak. N-Nights Feature

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01694494.pdf

EFTA01724750Set 10

2004-12-24100p30,437w

Tallahassee. TA.Tampa, VB.Vero Beach, NA Naples, LK.-1akelaad, TV-Ttomaoville, SD-Sebring Rate Code: PCN1./FT CNGSM 500 RISK NSW, MA444PT9 NATI? 850RUMMUNN Rate Period (Pd.): P-Peak, 040ff ... R.Roan with Hone; S.Stared Minutes; T-Three Way Calling; WeN1ghts and weekends Number Rat. Rate Fea- Airtime LD Total Item Day Date Tins CL Called Call it Min Cole ... PJ.Port St Joe, 8D.SanDestin, SA-Sarasota, TH.Tallahassee, TA.Tampa, VS.Vero Beach, NA.Naples, LK.Lakeland, TV.Thomasville, SB.Sebring Rate Code: P011./PT CNOSM SOO R/SK NSW, NA44.1•79 NATP 050RUMMUNN Rate Period

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01724750.pdf

EFTA01715872Set 10

2004-08-18100p28,718w

Pensacola, PJ-Port St Joe, SCeSanDestin, SAvSarasota, LK=Lakeland, TV=Thomasville, SB=Sebring Rate Code: SRH1-/Bundle 400 R Rate Period (Pd.): P-Peak, 0-Off Peak, N=Nights Call ... Shared Minutes; 7=Three Way Calling; W=Nights and Weekends LD Total Number Rate Rate Pea- Airtime CL Called Call To Min Code Pd vire Charge DA Charge Item ... Tallahassee, TA=Tampa, VB=Vero Beach, NA=Naples, LK=Lakeland, Tv=Thomasville, SB=Sebring Rate Code: SRH1-/Bundle 400 R Rate Period (Pd.): P=Peak, 0=Off Peak, N-Nights

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01715872.pdf

EFTA01707484Set 10

Tallahassee, TA=Tampa, VB-Vero Beach, NA-Naples, I.K.Lakeland, We-Thomasville, SB, SeINBIS • Rate Code: RSDI.4414P 600 UMM SKNW Rate Paled (Pt): PaPea/c, O.OffPeak, bl-Nights Peanut: B-Direct Asst ... Service; Raillonm With Home; S-Shared Minutes; MTh= Way Calling; WeNights and Weekends Number Rate Rate Fea- Airtime LD Total Item Day Date Time CL Called Call To Min Code ... Sarasota, THaTallalussee, TA-Tampa, VBaVero Beach, Nk.Naples, LK-Lakeland, TV-Thomasville, SD-Sebring Rate Code: RSDI aRGNP 600 UMM SKNW Rate Period (Pd.): PaPeek, 0 -Off Peak, NaNights Feature

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01707484.pdf

EFTA01475956Set 10

2015-12-08298p51,111w

policy should finally get under way next week, with the Fed set to raise rates for the first time since 2006. In the year ahead, we could also see signals ... least initially. Global growth is expected to rebound gradually from the weakest growth rate since the financial crisis in 2015. Growth in advanced economies is projected to hold steady just ... trade Industrial production Unemployment rate, % Prices & wages (% yoy) CPI Producer prices Compensation per empl. Productivity Source: National authorities, Deutsche Bank Research The timing of UK rate rises could be impacted

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01475956.pdf

EFTA01596567Set 10

2017-10-2330p19,272w

services by telephone or visit its website for free information on comparative credit card rates, fees and grace periods. 1.800-342-3736 or www.dfs.ny.gov • Repayment information is based on your ... Charge Calculation -31 Days in Billing Cycle Balance ANNUAL Subject to PERCENTAGE Interest Interest Rate RATE (APR) Charge PURCHASES $0.00 16.24% (v) $0.00 BALANCE TRANSFERS $0.00 16.24% (v) $0.00 CASH ... ADVANCES $0.00 23.24% (v) $0.00 , riI Your Annual Percentage Rate (APR) is the annual interest rate on your account. (v) = Variable Rate SDNY_GM_00008647 CONFIDENTIAL EFTA01596569 Page

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01596567.pdf

EFTA01671962Set 10

2010-04-089824p2,558,796w

refer to Pegs 4 for important information regarding your account IMPORTANT NOTICE ABOUT PRIME RATE: As a result of new federal credit card regulations. we are simplifying the way that ... Prime Rate is determined for variable interest rates. Accordingly, effective April 8, 2010. the second and third sentences of the subsection about the Prime Rate in your Cardmember Agreement ... deleted and replaced with: "The Prime Rate for each billing period is the Prime Rate published in The Wall Street Journal 2 days before the Closing Date of the billing

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01671962.pdf

EFTA01553431Set 10

2004-01-3170p11,803w

Year to date information is calculated on a calendar year basis. Exchange Rates Spot Rates as of January 31, 2004 Market value of Options is not included in pie chart ... Currency AUD CHF EUR Exchange Rate 0.7611 1.2604 1.2423 EFTA01553436 01 JPMorgan Chase Bank 2004 Account Number: I FINANCIAL TRUST COMPANY INC 345 Park Avenue, New York ... Asset Account Portfolio January 01, 2004 - January 31, 2004 Page 5 of 53 Exchange Rates Spot Rates as of January 31, 2004 Currency GBP HKD HUF MXN NZD Exchange Rate

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01553431.pdf

EFTA01704793Set 10

2005-01-3187p38,825w

number Correspondence of days in the billng period and the daily periodic rate for that feature, the result will be the Finance Charge assessed on that feature, except for variations ... residents may contact the New York Banking Department to obtain a comparative credit card rates, fees andgrace periods by calling 1.800.518-8866. Change el Address I canna on front ... Daily Daily Actual ANNUAL Nominal ANNUAL Periodic Billing days this penod: 32 Balance $ Periocic Rate PERCENTAGE PERCENTAGE FINANCE RATE RATE CHARGE $ Purchases 4,626.40 0.0745% 27.19% 2722% 11029 Cash Advances

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01704793.pdf

EFTA00804385Set 9removed from DOJ

2011-10-2673p27,731w

Changes In The Death Benefit Option 22 Minimum Death Benefit 22 Payment Option Rates Tables 27-33 When We Pay 22 Interest On Death Benefit 23 Part 7. - Payment Options ... PREMIUM $6,000.00 PLANNED PREMIUM $6,000.00 PLANNED PREMIUM FREQUENCY Monthly MINIMUM ANNUAL INTEREST RATE 3.00% (decimal monthly equivalent 0.0024662698) (decimal daily equivalent 0.0000809863) LOAN INTEREST RATE (See Interest ... CHARGES• See the Policy Specifications for the Rider(s), if any MAXIMUM LOAN INTEREST RATE EXPENSE CHARGE 1.00% MAXIMUM WITHDRAWAL FEE $25.00 per withdrawal SURRENDER CHARGE See the Table

https://www.justice.gov/epstein/files/DataSet%209/EFTA00804385.pdf

EFTA01430023Set 10

2019-03-0165p11,943w

Information The European Central Bank (the "ECB") and other credit institutions introduced "negative interest rates". Negative interest expense may be charged to your account if you have a deposit ... currency. The interest will be reported on your Forms 1099 and/or 1042 S. These rates are subject to change in response to market changes, and we may, in the future ... based on our normal interest rate setting arrangements, begin to charge negative interest rates on additional foreign currency balances. The European Central Bank (the "ECB") and other credit institutions introduced

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01430023.pdf

Page 1

Corpus: 1990-03-17 – 2025-12-01

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