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EFTA02143799Set 10

2013-03-267p1,657w

Food/Bev -0.26% EFTA_R1_00800109 EFTA02143800 GMAN profit down — INTU reiterates FY rev view — SONC revs light HA guides down — RAVN boosts dividend — FMCN profit up but misses Secondaries (announced/priced

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02143799.pdf

EFTA01509114Set 10

2008-12-311p662w

enda not aleponclentD ~bed Pneed some Of wØ Me provided by~ tierwOes a dMr sOnCes which we desnhreaatW Ye not guerenteed ty ~sty Or Is reMzetwe raliA34 Freecnsclif Dances

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01509114.pdf

EFTA01363397Set 10

0/1/~111~311111Staeureen ~et Wien Of ~WM ~MS FINIS a ~MOM ~SOO NW" soncs• pilS Cs* In• iho rot ,ou we «so 4 [Nowt l2t4

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01363397.pdf

EFTA02152106Set 10

2013-01-025p1,311w

Mortgage Applications, Vehicle Sales, ADP jobs report, China HSBC services PMI, Earnings (FDO, SONC) Friday: December Employment Report, Non-manufacturing ISM, Factory orders, Earnings (MOS, FINL) EFTA_R1_00815921 EFTA02152109

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02152106.pdf

EFTA01314584Set 10

this shipment. Detente Based Ruing. Zone 4 TracJng ID 827487049496 eRMer awpmi SOnCe TYPO FedEx Priority OvernIfitel MARY JONES Package Type Feats Emetics ADVANCED EXCESISE EOUIINAENT Zone 4 STANLEY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01314584.pdf

EFTA01318140Set 10

volume discount or draped dscount No addbcnal decourd apples. Tracking ID 791539684256 Sender Recbierd SONCe Tbge Feder Ina PrIonty JEANNE BRENNAN Package Type FedEx Pak JEFFREY E. EPSTEIN FINANCIAL TRUST

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01318140.pdf

EFTA01316816Set 10

service. Any changes made are reflected in tie immioe amount. Tracking ID Sender Recipient SONCe Tape FedEx lnn PrIonty JEFFREY EPSTEIN Package Type Customer Padaging JEFFREY E. EPSTEIN

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01316816.pdf

EFTA01306878Set 10

2019-01-0296p56,697w

UBS Financial Serwes NC Private Wealth Management UBS 299 Park Avenue 26th Floor Business Services

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01306878.pdf

EFTA01306980Set 10

2018-12-02104p60,180w

UBS Financial Services eK fita UBS Create Wealth Management 299 Park Avenue 26th Floor Resource

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01306980.pdf

EFTA01348753Set 10

2014-11-101p128w

rCRAMEW YORK ISIS4 1-i0ZI 710 r-1 ru OAOEN Sonc 44076 p 10toens m rI o3 $ 2, .3_15; - M rent 4,48111.0441Iwo Atria

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01348753.pdf

EFTA02135450Set 10

2013-06-247p1,582w

Peel Hunt upgrades AND LN and downgrades SGRO LN Reporting Post-Close: ARPI, MITL, SONC EFTA_R1_00783883 EFTA02135452 Economic Data: Chicago Fed National Activity Index @ 8:30am, Dallas

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02135450.pdf

EFTA02153650Set 10

2012-11-296p1,638w

LMAT, LTRX, M, NLY, ORCL, PEBO, PERY, RBA, SCVL, SGI, SGNT, SOHU, SONC, SYY, TASR, TROW, TVL, UPS, VPRT, WFR Shareholder Meetings: CHOP, MSG, GBR, GMXR, ARUN Equity/Mixed Shelfs

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02153650.pdf

EFTA01318488Set 10

Pricing. Zone 6 Package sent from: 33461 zp cede Tracking ID 838295056140 Sender Recipipm SONCe Two Fogey 2Day L MORRISON DEREK GOSSETT Package Type FedEx Pak JEFFREY E EPSTEIN CENTURION

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01318488.pdf

EFTA01511359Set 10

2002-02-011p630w

abate- ed the J P Morgan Funds and ArnencanCentury Investment Sonc'osIncis the castraube of me Amencen Century Funds JAM:igen Investment Ms 'Inc end Amorraan Century Investment Management save

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01511359.pdf

EFTA00143287Set 9

weft mime' IteltImihollnFM ha 1. »2$ a »a YDIA <blcytqadc Glens -•prolenaudsode• <do der-Sonces Alan Ibmbemu y cut a Irma døDSIntere <,dim <die dtr-*mtWs <bib <,dnc. <dtedm'aute

https://www.justice.gov/epstein/files/DataSet%209/EFTA00143287.pdf

EFTA00400698Set 9

2012-11-286p1,678w

MGAM, MHLD, MSPD, NOAH, OSIS, PACW, PERI, PERY, PRA, QRE, RBA, RTIX, SGNT, SNTS, SONC, SRDX, STRM, TASR, TROW, UPS, VAR, VRX, WFR, WU, WWW, ALK, DAL Shareholder Meetings: LTXC

https://www.justice.gov/epstein/files/DataSet%209/EFTA00400698.pdf

EFTA00425736Set 9

2011-10-185p1,618w

CREE, CYBI, FLXS, FSII, FULT, HA, INFN, LBAI, MRTN, PNFP, PTP, RLI, RNST, SON, SONC, URI, WCN, WERN Economic Data: PPI @ 8:30am, TIC Flows @ 9am, NAHB Housing Market Index

https://www.justice.gov/epstein/files/DataSet%209/EFTA00425736.pdf

EFTA00495706Set 9

2019-05-2375p21,986w

aspens:No or Express 0 late io, ma xiians ce tte soNce provida and trio on,/ tome*/ for any daunt routing sa mimeos or products Decodedi No solves Dravida

https://www.justice.gov/epstein/files/DataSet%209/EFTA00495706.pdf

EFTA00422148Set 9

2012-01-035p1,518w

China HSBC Services PMI, Citi Entertainment, Media, & Telecom Conference (SF), Earnings (MOS, SONC, TXI) Thursday: Retail Comps, ADP Employment, Challenger Job Cuts, Jobless Claims, ISM non- manufacturing, Eurozone Industrial Orders

https://www.justice.gov/epstein/files/DataSet%209/EFTA00422148.pdf

EFTA00483849Set 9

2018-10-232p353w

Only weedy lot any Genre 1010Ing 10 SeniNth of voilootg geoycled by We sonce provides is egeinsl the stove) yovidei and nee (wino marten Expel* You ere responsible

https://www.justice.gov/epstein/files/DataSet%209/EFTA00483849.pdf

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Corpus: 1990-03-17 – 2025-12-01

March 2013

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Results by Dataset36 total

Set 8

1

Set 9

12

Set 10

22

Set 11

1