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EFTA01701761Set 10

2005-02-08100p12,579w

100001t0000, •• • •••••••ev••••••••••••••••• ew• •4v...v • asywoono JOPPItt t SISTSW 140031110W ACCOUNT 1026 ra.ram a • S.6 Motu(' WAY PAW COCA Ft ZOO Otte-e,bikr- sit4 34.3551p3,9.:: CGS4 03idear

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01701761.pdf

EFTA01781091Set 10

2016-09-14449p8,293w

EFTA_R1_00100314 EFTA01781299 • t?n 6/.. v. ....OP. = s.6

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01781091.pdf

EFTA01745002Set 10

2015-07-0990p10,017w

44z7 6 pierAhAAP GA .≥:e.+JrnivAan). 9/6d4,6 6(419 AN4N46k44Pt • 616 -.S.6 / 116-r 41; 64(hF1166 D 66±6Aeri6A ./dP01B+.1 Ill 6644%h-/666

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01745002.pdf

EFTA01322586Set 10

2002-10-2138p6,268w

CRIMPS SYMOUCUSI, OUANITIV DM WOLIN, CAD:47 MOM (-) 01/25702 TOTAL CLOSINGBALANCE 1,448,644.30 S.6,158.42 52.006.158.42 0 INTEREST m DATE OCSOSPtEN SYMOOUCU9P 0.w."Tre Raft i%; trail AMOUNT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01322586.pdf

EFTA00247131Set 9

2019-07-07100p25,178w

find that immediate notification may have an adverse result listed irt!.):137U,S.6. V2705 (excepLii delay of trial), and authorize the officer executing this warrant to delay notice

https://www.justice.gov/epstein/files/DataSet%209/EFTA00247131.pdf

EFTA00615013Set 9

2003-07-0315p2,129w

Bond Cash Flows - Currently Owned Bonds $11.4 $15.5 517.S S I s.6 Incremental Cash Flow From Defensive Bond Purchases $0.8 $4.5 $3.4 52.3 50.4 Incremental Cash Flow From Offensive

https://www.justice.gov/epstein/files/DataSet%209/EFTA00615013.pdf

EFTA00540609Set 9

2018-04-038p2,087w

Square. 1 Matheson Street. Causeway Bay. Hang Kong Tel: faB5212215.51Qg etaYCES '6:^1:Cie.:S.6'M -a/ erwle 6S e'4>C94,9<e-ette, ^'.Sd9, C9' '626 , 6,neCt

https://www.justice.gov/epstein/files/DataSet%209/EFTA00540609.pdf

EFTA01022037Set 9

2018-09-250p888w

exempt. The definition of "sale" includes a lease or rental. References: MGL 64H S.6 (uu) and (vv) MGL 6415.7 (d) and (e); MGL 64H S.1; MGL 6415.1 please note

https://www.justice.gov/epstein/files/DataSet%209/EFTA01022037.pdf

EFTA00807267Set 9

2019-03-2012p6,957w

DESCRIPTION OF VEHICLE SIGNALEMENT 011 VEHICULE W • 5 Registered in / irnmatncule en Virgif).16.lialfirkLI.S.6 under no. /sous le W TOH112 • 6 Year of manufacture /Armee de construction

https://www.justice.gov/epstein/files/DataSet%209/EFTA00807267.pdf

EFTA01097655Set 9

2015-01-13160p88,327w

Deutsche Bank Markets Research VA United States HY Corporate Credit Date 13 January 2015 Energy

https://www.justice.gov/epstein/files/DataSet%209/EFTA01097655.pdf

EFTA01272870Set 10

2012-02-29186p87,324w

7322001753 STATEMENT OF ACCOUNT STATEMENT DATE 02/29/12 S-05041 FREEDOM AIR PETROLEUM, LLC 205-COMMERCIAL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01272870.pdf

EFTA01459755Set 10

Normal Up Neutral above 5.5% Implied 6RPoffered by SAP SOD 5.7% 0.3% S.6% 10.1% 5.7% 6.2% 3.6% 84% 84% Normal Up Yes above 4% mat km arcombny onne

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01459755.pdf

EFTA02685321Set 11

ARBITRAGE titeottnean ttetolas areckl ItoArica: It Cm - 5 COY %tea loaalcror Etc Sun Pror..

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02685321.pdf

Corpus: 1990-03-17 – 2025-12-01

February 2005

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Results by Dataset13 total

Set 9

6

Set 10

6

Set 11

1