""SOLD INTERNATIONAL BUSINESS IBm ""

EFTA00197371Set 9

1993-08-1879p13,841w

DATE -RANSACTION DESORPTION STME/OLCUSP CAPARITY PME DEBIT AMOUNT CREPT AMOUNT 10/29/02 10/24;02 SOLD INTERNATIONAL BUSINESS IBM -92,000 74.28250 6.828,261.79 MACHINES CORP UNSOUCITF_ID 11b!zbib 16thaie tritS ... DATE DATE TRANSACTION DESORPTION SYMBOLCUSP comma PRICE DEBT AMOUNT ORECIT AMOUNT 10/29/02 10/24/02 SOLD INTERNATIONAL BUSINESS IBM -92,000.00 74.2825 6.828,261.79 MACHINES CORP UNSOUCITED 10/29/02 10124/02 SOLD TXU CORP ... PRICE SHOWN-DETALS ON REO ACTUAL =FIRM TO YOUR AGENT UNSOLICITED 09103/02 08/28102 SOLD INTERNATIONAL BUSINESS IBM -50.000 76.66800 3.830.282.11 MACHINES CORP UNSOUCITED 09/03/02 08128102 SOLD MBNA CORP

https://www.justice.gov/epstein/files/DataSet%209/EFTA00197371.pdf

EFTA01321830Set 10

1993-08-1880p14,805w

1RANSACION OISCRP034 STPAIDUCUSP Ounintt PRICE 0(W WOW COIDU /MOUNT 10/29/02 10/24/02 SOLD INTERNATIONAL BUSINESS IBM -92.000 74.28250 6.828.261. MACHINES COPP UNSOUOTED 10/29/02 10/24/02 SOLD TIN CORP IXU 0 10/31/02 ... AGENT BSC ,100,000.00 83.1482 6,300,827.42 UNSOLICITED I I 09/03/02 08/28/02 SOLD INTERNATIONAL BUSINESS IBM -50.000.00 76.6680 3.830.282.11 MAMMA'S CORD UNSOLICITED C 09/03/02 08/28/02 SOW MBNA COPP

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01321830.pdf

EFTA00197769Set 9

2003-12-0187p13,778w

FEDERAL NAIL MTG ASSN) UNSOLICITED 12/01/03 11/25103 SOLD INTERNATIONAL BUSINESS IBM -20,000 89.53200 1,781,111.76 MACHINES CORP AVG PRICE SHOWN-DETAILS ON REO ACTUAL CONFIRM TO YOUR AGENT ... FANNIE MAE FNM .5.000.00 69.5500 345.685.25 (FEDERAL NAIL MTG ASSN) UNSOLICITED 12/01/03 11/25/03 SOLD INTERNATIONAL BUSINESS IBM .20.000.00 89.5320 1.781.111.76 MACHINES CORP AVG PRICE SHOWN-DETAILS ON REG ACTUAL CCtFIRM

https://www.justice.gov/epstein/files/DataSet%209/EFTA00197769.pdf

EFTA01322192Set 10

2003-12-0188p16,590w

SOLD FANME MAE FNM -5.000 69.55000 345.685.25 DEOERAL NATL AWO UNSOUCITED 12/01/03 11/25/03 SOLD INTERNATIONAL BUSINESS IBm -20.000 89.53200 1,781,111.76 LmoiNES CORP AUG neu SHOWNOETAIIS ON KO ACTUAL ... PIRA -5.000.00 69.5500 345.685.25 ci (UFEDERAL NATI. MTG ASSN) NSOUCITED m 12/01/03 11/25/03 SOLD INTERNATIONAL BUSINESS IBM .20.000.00 89.5320 1.781.111.76 MACHINES CORP AVG PRICE SHCM/N-DEGAS ON REO ACTUAL CONFIRM

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01322192.pdf

EFTA00198595Set 9

2001-08-2153p7,448w

PROSPECTUS UNDER SEPARATE MAL EXECUTION BY MONT AS OF 02/01/01 02/06/01 02/01/01 SOLD INTERNATIONAL BUSINESS IBM -100 112.08000 11,187.62 MACHINES CORP EXECUTION BY MONT COMMISSION ... DATE DATE TRANSACTION DESORPTION SYTA3011CUSIP OAINii1v PRICE DEWY AMOUNT CRE1Xr AMOUNT 02/15/01 02/12/01 SOLD INTERNATIONAL BUSINESS IBM -100 115.05000 11,485.61 MACHINES CORP EXECUTION BY WEED COMMISSION ... EXECUTION BY WEED COMMISSION 4,00 01/23/01 01/18/01 SOLD INTERNATIONAL BUSINESS IBM -200 105.37500 21,051.29 MACHINES CORP EXECUTION BY WEED COMMISSION 8,00 SEC FEE ,71 01/23/01 01/18/01 BOUGHT

https://www.justice.gov/epstein/files/DataSet%209/EFTA00198595.pdf

EFTA00197856Set 9

101p19,035w

Statements EFTA00197856 CLEARED THROUGH ITS YiHOU.Y 01WED SUBSIDIARY OFFICE SERVICING YOUR ACCOUNT BON. SOMAS SBOu

https://www.justice.gov/epstein/files/DataSet%209/EFTA00197856.pdf

EFTA01322280Set 10

2001-12-01102p20,419w

EFTA01322280 Statements SDNYGM,352817 CONFIDENTIAL EFfA,225509 CUARID DiROUGN in ~Oar OM« SJUITIORY OFFICE SERVICING

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01322280.pdf