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EFTA00260785
Set 9
100p
18,418w
wiNfil w (CM (\\ 3 TOTAL PACKAGE WEIGHT I hereby ocknewledge that tho above list
represerts
all property taken I hereby acknowledge that the atove list represents all property impounded from ... QUANTITY VALUE DESCRIPTICN TOTAL PACKAGE WEIGHT I hereby acknowledge that the above list
represerts
all property taken I hereby aocnowledge the: the above list rec resents all property impounded from ... above kst represents all property talon I hereby a:kMWledge that the above list
represerts
all property Impounded from me and that I have received a copy of this receipt
https://www.justice.gov/epstein/files/DataSet%209/EFTA00260785.pdf
EFTA01366555
Set 10
2014-12-31
1p
544w
Class ACommon Private Placement to purchase newly issued Class A units of Global LLC,
represerting
38 8% of Global LLC's outstandng membership orals, assurrwe ro exercise of the intensifiers
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01366555.pdf
EFTA01710166
Set 10
2000-03-30
53p
17,042w
Ittie rectos de has mismas • determinar tarmle • cremación de resultados • irno.nrio has enes are
represerted
end sed • cama« oorro estén representada los Manero* y su tao Irteasurement «Mitin • reapnunne measurements
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01710166.pdf
EFTA01354257
Set 10
1p
461w
Greenhll Cogent Secondary Men et Trans 8 ()Weak January 2018 Deal flow iregmation
represerts
The aggregate deal flow by value reviewed by tht Glendower SOF Team between January
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01354257.pdf
EFTA00006055
Set 4
11p
5,357w
notify this office if you or have are laming to hire an attorney to
represert
you as a result of the incident STATE THE SOURCE AND I ARE YOU REPRESEN
https://www.justice.gov/epstein/files/DataSet%204/EFTA00006055.pdf
EFTA01393889
Set 10
2017-09-30
1p
812w
Saxon 7: RAW Factors. The SOF Funds- performance data is not expected to be
represertative
Cl the investment returns that will be expenerced by investors in the Fund Gross returns
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01393889.pdf
EFTA01453681
Set 10
2014-01-31
1p
326w
irveader: so -stages taw on CROCI at test flexes OAS LS not menden to
represert
ma 'tem Perteradce Writ Paces oo no: tat nto accost me red at managredi
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01453681.pdf
EFTA01366739
Set 10
2015-07-20
1p
646w
sale to their online brokerage accourt holders. Internet distributions wait be allocated by the
represertatives
to underwriters and selling group members that may make Irternet dstnbutions on the same basis
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01366739.pdf
EFTA01390312
Set 10
2017-09-30
1p
702w
investment level so performance is not e;4pectrril to In
represertative
ol itiVeableft ,stunr-4 to inV6SEUIS. Investors 241(riati CS.1111314( with their tton atiViSef6 as to the impropttate factors
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01390312.pdf
EFTA01366743
Set 10
2015-07-20
1p
669w
Directive, promoted that no such offer of shares shall require the Company or the
represertatives
to putesh a prospectus pursuant to Article 3 of the Prospectus Directive or supplement
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01366743.pdf
EFTA00166623
Set 9
2017-05-31
14p
3,900w
redeemed in whole or in part belore maturity Such OCCUI1011COS may affect the yield
represerted
Please note that weld-to-maturity as reptesentec in this statement reflects the tower
https://www.justice.gov/epstein/files/DataSet%209/EFTA00166623.pdf
EFTA00166611
Set 9
2019-03-31
12p
3,517w
lader ourrercy balances II you boye ary concerrs er euesuors. please tersol your chart
represertative
MatUriąTY: Na 10 will ret autommically rolltovor opon maturilY FOIC fana; Pode roto that your
https://www.justice.gov/epstein/files/DataSet%209/EFTA00166611.pdf
EFTA00166597
Set 9
2018-03-01
14p
3,888w
used as a general guide to portfolio value the prices of certain securities may
represert
approximations based upon such securities' relationships to other securities. price cuotes ir0m broker Dealers dealing
https://www.justice.gov/epstein/files/DataSet%209/EFTA00166597.pdf
EFTA01273285
Set 10
2014-07-01
23p
16,074w
owning S percent or recce of the or its businesses or concerning any transaction,
represertations
a women (eapres or menet Investment a:litany is a restricted person. dispute
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01273285.pdf
EFTA01277705
Set 10
2014-02-02
252p
123,956w
U85 Financial Services Inc. SUBS 299 Paek Avenue 25th Floor Business Services Account New York
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01277705.pdf
EFTA01391117
Set 10
2017-09-30
1p
809w
Salon 7: Risk Factors. The SOF Funds- performance data is rot expected to be
represertative
of the investmert returns that will be expenerced by investors in the Fund Gross returns
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01391117.pdf
EFTA01366445
Set 10
2015-07-20
1p
585w
reach COD before tne end of 2015 Ou intial portfolio includes the Perdirg Acousions
represerting
921 7 MW met we expect to close concunenty with the camplebon of tns catering
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01366445.pdf
EFTA01693397
Set 10
2007-07-11
99p
18,632w
Law Enforcement Report Page 28 of 36 Jan 2004) Current Residents at Address: PALM BEACH
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01693397.pdf
EFTA01366459
Set 10
2015-07-20
1p
550w
wind energy developer, of the wand projects Emakrani. Gadag and Hanumanhath located in India.
represerting
101.6 MW m the aggregate. • Ronan Transaction-Its acquirmon from Ninon of three wind
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01366459.pdf
EFTA01354896
Set 10
2017-09-30
1p
666w
charged at liar investment level so perlsanasce is not expected to try
represertative
ol inVerthileft tettlto-4 tO 141rytraltill InIAMIDAS CON1Stat with their train advisers as to the appropriate factors
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01354896.pdf
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Results by Dataset
24 total
Set 4
1
Set 8
1
Set 9
4
Set 10
17
Set 11
1