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EFTA01106478Set 9

2009-11-03146p28,159w

EPSTEIN V. ROTHSTEIN 80743 Index of VOLUME VII of Conrad, Scherer documents on disks Category

https://www.justice.gov/epstein/files/DataSet%209/EFTA01106478.pdf

EFTA00684412Set 9

2014-01-292p422w

Jamie Baker) It's Official; Adding to Morgan US EquiViknalyst Focus List, S37 Price Target We are adding American Airlines (PAL) to our Morgan US Equity Analyst Focus List ... Overweight the new entity, consistent with our pre-merger thesis, and maintain our S37 YE14 price target. Paul Paul Barrett I Managing Director I Global Investment Opportunities Group

https://www.justice.gov/epstein/files/DataSet%209/EFTA00684412.pdf

EFTA00623358Set 9

2016-02-0334p13,192w

Other Income 18,836 157 744 Liquid / Performing S37 $31 $22 S4 (0.91% 1.7% Non-Controlling Interest (3,134) (2,697) (2,918) Drawdowr ... Market Activity (573) 151 261 (161) Market Activity (4) 620 18 634 49'15 S37

https://www.justice.gov/epstein/files/DataSet%209/EFTA00623358.pdf

EFTA02692867Set 11

2014-02-0516p5,009w

SYNN VX Equity 91 (2,482) 353.19 340.20 4.16 0.89% T US Equity S37 (6,942) 34.86 32.16 10.61 0.73% TD CN Equity

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02692867.pdf

EFTA00137978Set 9

2019-08-1184p13,330w

EFTA00138008 --- -11sc) 3Pr-r tscl - - - CA rP9)5 7,\D—Qx cYr 7ig S37 vo.3---S-in /14.3-7

https://www.justice.gov/epstein/files/DataSet%209/EFTA00137978.pdf

EFTA00618097Set 9

2017-07-082p272w

Subtotal: $586,200.00 Grading Fine grading for slab on grade 1 $37,000.00 LS S37,000.00 Aggregate Placement 1,360 $3.00 Ton $4,080.00 Structural Compaction

https://www.justice.gov/epstein/files/DataSet%209/EFTA00618097.pdf

EFTA00238849Set 9

2016-06-184p2,664w

Summary of Fees and Interest Interest Charged Date Description Amount 0526 INTEREST CHARGE-PURCHASES S37 97 Total Interest for this period 532.97 2016 Totals Year-to-Date Summary of Fees

https://www.justice.gov/epstein/files/DataSet%209/EFTA00238849.pdf

EFTA00606159Set 9

2012-02-1660p18,196w

EBITDA (Smn) move EBITDA NRG Energy Inc $1.$73 S9 0.5% Calpine 51.726 S37 2.1% Dyncgy Holdings $399 S14 3.4% Edison Mission S707 S58 8.2% GenOn Energy

https://www.justice.gov/epstein/files/DataSet%209/EFTA00606159.pdf

EFTA00032363Set 8

2019-08-077p2,247w

https://www.justice.gov/epstein/files/DataSet%208/EFTA00032363.pdf

EFTA00805272Set 9

2017-07-3156p12,681w

Como. Firm A mewl I. 2007 EFTA00805320 Kronpondscns (jade TRD-E-S37 GOVERNMENT OF THE VIRGIN ISLANDS OF THE UNITED STATES CHARLOTTE AMALIE, ST. THOMAS, V.1. 00801 DEPARTMENT OF FINANCE

https://www.justice.gov/epstein/files/DataSet%209/EFTA00805272.pdf

EFTA00154037Set 9

/sues:-.- icy, I1 6 G L n ii I/ alias -tweet" -6-4 S37 (lcrive-p (12.0\ pip,connuArkx

https://www.justice.gov/epstein/files/DataSet%209/EFTA00154037.pdf

EFTA01090388Set 9

2012-10-1512p6,869w

Obli•anon Price Standard Latin America US922646A Bavarian Republic of Venezuela 100% Senior Sovereign S37 Terms applicable to a Reference Entity are the ones specified in the tables below

https://www.justice.gov/epstein/files/DataSet%209/EFTA01090388.pdf

EFTA00106257Set 9

S37 /14 4_,,S,) 1,11td: • 510 ti7q 51.:b -V3° w!, X.D cit< 70457 'EAIa'1( Yr-44 5:46 a; c1.9

https://www.justice.gov/epstein/files/DataSet%209/EFTA00106257.pdf

EFTA01174632Set 9

2012-02-294p2,384w

Swlatit Includes estimates for FY2012 Bank of 120% 23% Japan Quantitative Easing (S37 tin) and 100% th erer ielibildi Bank of England Quantitative Easing

https://www.justice.gov/epstein/files/DataSet%209/EFTA01174632.pdf

EFTA01584901Set 10

2010-08-261p153w

Jeffrey Epstein Account # tea* Please wire Thirty Seven Thousand Three Hundred Fifty Six Dollars & (S37,356.50) from the above account to: For credit to: Wachovia Bank ABA Si: For further

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01584901.pdf

EFTA01118475Set 9

2007-09-2513p6,538w

possible. As of December 31, 2008, the approximate net asset value of HCM/Z was S37 million, consisting primarily of illiquid securities which have been classified as Level 3 according

https://www.justice.gov/epstein/files/DataSet%209/EFTA01118475.pdf

EFTA01074265Set 9

2014-04-1128p11,574w

those strategies for which p = g o + 0[(1 — s)(11— gt) + — g-ti • [S37] Finally, let qc(m) denote the probability that player 2: cooperates in round

https://www.justice.gov/epstein/files/DataSet%209/EFTA01074265.pdf

EFTA00730641Set 9

margin 72% % margin 18% % margin 23% Wings ownership (100%) $108 Wings ownership (100%) S37 Wings ownership (80%) $162 $307 Free Cash Flow Yields Unlevered FCF Yield % Financial Partner Levered

https://www.justice.gov/epstein/files/DataSet%209/EFTA00730641.pdf

EFTA01374661Set 10

member of the Investment Committee of RXR and has been integrally involved in over S37 billion of transactions, building RXR into one of the largest office landlords in Manhattan. Prior

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01374661.pdf

EFTA01454882Set 10

2014-07-231p159w

Southern Financial revenues Classification: For internal use only Paul - YTD total and specifics below. S37,018 in 2013. Account RM 'Description Trade Date SC (USD) Total RC (l193

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01454882.pdf

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Corpus: 1990-03-17 – 2025-12-01

November 2009

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Results by Dataset34 total

Set 8

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Set 9

15

Set 10

17

Set 11

1