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EFTA01351237Set 10

2013-10-227p609w

Commentary d. Investment Objectives Discussion (Return objective, risk appetite, liquidity needs) i. SFLLC ii. STINC iii. Haze iv. Jeepers EFTA01351240 v. Foundation vi. Personal II. Key Client Partners - [Caroline ... Appendix: Paperwork Checklist [Vahe/Amanda - with Harry] a. ISDA Unilateral b. DB Dodd Frank Protocol (STINC and SFLLC) c. KCP Non-Advisory Letter (for STINC and SFLLC) d. FINRA 2111 Institutional ... Suitability Certificate (for STINC and SFLLC) EFTA01351242 e. Options (all 6 entities - SFLLC, STINC, Jeepers, Haze, Personal, Foundation) f. Structured Solutions (all 6 entities) g. FX (all 6 entities

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01351237.pdf

EFTA01351245Set 10

2013-10-229p741w

Investment Objectives Discussion (Return objective, risk appetite, liquidity needs) i. SFLLC EFTA01351249 ii. STINC iii. Haze iv. Jeepers v. Foundation vi. Personal II. Key Client Partners - [Caroline] a. KCP Global ... Paperwork Checklist [Vahe/Amanda - with Harry] a. ISDA Unilateral EFTA01351251 b. DB Dodd Frank Protocol (STINC and SFLLC) c. KCP Non-Advisory Letter (for STINC and SFLLC) d. FINRA 2111 Institutional ... Suitability Certificate (for STINC and SFLLC) e. Options (all 6 entities - SFLLC, STINC, Jeepers, Haze, Personal, Foundation) f. Structured Solutions (all 6 entities) g. FX (all 6 entities

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01351245.pdf

EFTA01350905Set 10

2013-10-228p647w

Commentary d. Investment Objectives Discussion (Return objective, risk appetite, liquidity needs) i. SFLLC ii. STINC iii. Haze iv. Jeepers v. Foundation vi. Personal II. Key Client Partners - [Caroline ... Appendix: Paperwork Checklist [Vahe/Amanda - with Harry] a. ISDA Unilateral b. DB Dodd Frank Protocol (STINC and SFLLC) c. KCP Non-Advisory Letter (for STINC and SFLLC) d. FINRA 2111 Institutional ... Suitability Certificate (for STINC and SFLLC) e. Options (all 6 entities - SFLLC, STINC, Jeepers, Haze, Personal, Foundation) f. Structured Solutions (all 6 entities) g. FX (all 6 entities

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01350905.pdf

EFTA01344525Set 10

Appendix: Paperwork checklist [Vahe/Amanda - with marry] a. ISDA Unilateral b. DB Dodd Frank Protocol (STINC and SFLLC) c. KCP Non-Advisory Letter (for STINC and SFLLC) d. FINRA 2111 Institutional ... Suitability Certificate (for STINC and SFLLC) e. Options (all 6 entities - SFLLC, STINC, )eepers, Haze, Personal, Foundation) f. Structured Solutions (all 6 entities) g. FX (all 6 entities

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01344525.pdf

EFTA01344492Set 10

Appendix: Paperwork Checklist [vahe/Amanda - with Harry] a. ISDA unilateral b. DB Dodd Frank Protocol (STINC and SFLLC) c. KCP Non-Advisory Letter (for STINC and SFLLC) d. FINRA 2111 Institutional ... Suitability Certificate (for STINC and SFLLC) e. Options (all 6 entities - SFLLC, STINC, Jeepers, Haze, Personal, Foundation) f. Structured Solutions (all 6 entities) g. FX (all 6 entities

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01344492.pdf

EFTA01344508Set 10

Appendix: Paperwork Checklist [Vahe/Amanda - with Harry] a. ISDA Unilateral b. DB Dodd Frank Protocol (STINC and SFLLC) c. KCP Non-Advisory Letter (for STINC and SFLLC) d. FINRA 2111 Institutional ... Suitability Certificate (for STINC and SFLLC) e. Options (all 6 entities - SFLLC, STINC, Jeepers, Haze, Personal, Foundation) f. Structured solutions (all 6 entities) g. FX (all 6 entities

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01344508.pdf

EFTA01344520Set 10

Appendix: Paperwork Checklist [Vahe/Amanda - with Harry] a. ISDA unilateral b. DB Dodd Frank Protocol (STINC and SFLLC) C. KCP Non-Advisory Letter (for STINC and SFLLC) d. FINRA 2111 Institutional ... Suitability Certificate (for STINC and SFLLC) e. Options (all 6 entities - SFLLC, STINC, leepers, Haze, Personal, Foundation) f. Structured Solutions (all 6 entities) g. FX (all 6 entities

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01344520.pdf

EFTA01344499Set 10

Appendix: Paperwork Checklist [Vahe/Amanda - with Harry] a. ISDA unilateral b. DB Dodd Frank Protocol (STINC and SFLLC) c. KCP Non-Advisory Letter (for STINC and SFLLC) d. FINRA 2111 Institutional ... Suitability Certificate (for STINC and SFLLC) e. Options (all 6 entities - SFLLC, STINC, Jeepers, Haze, Personal, Foundation) f. Structured Solutions (all 6 entities) g. FX (all 6 entities

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01344499.pdf

EFTA01344477Set 10

Appendix: Paperwork Checklist a. ISDA Unilateral b. DB Dodd Frank Protocol (STINC and SFLLC) c. KCP Non-Advisory Letter (for STINC and SFLLC) d. FINRA 2111Institutional Suitability Certificate (for STINC ... SFLLC) e. Options (all 6 entities - SFLLC, STINC, Jeepers, Haze, Personal, Foundation) f. Structured Solutions (all 6 entities) g. FX (all 6 entities) h. Pre-Post Market Trading Form

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01344477.pdf

EFTA01344475Set 10

Appendix: Paperwork Checklist [Vahe/Amanda - with Harry] a. ISDA Unilateral b. DB Dodd Frank Protocol (STINC and SFLLC) C. KCP Non-Advisory Letter (for STINC and SFLLC) d. FINRA 2111 Institutional ... suitability certificate (for STINC and SFLLC) e. Options (all 6 entities - SFLLC, STINC, )eepers, Haze, Personal, Foundation) f. Structured Solutions (all 6 entities) g. FX (all 6 entities

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01344475.pdf

EFTA01344495Set 10

Appendix: Paperwork checklist [Vahe/Amanda - with Harry) a. ISDA unilateral b. DB Dodd Frank Protocol (STINC and SFLLC) C. KCP Non-Advisory Letter (for STINC and SFLLC) d. FINRA 2111 Institutional ... suitability certificate (for STINC and SFLLC) e. Options (all 6 entities - SFLLC, STINC, Jeepers, Haze, Personal, Foundation) f. Structured Solutions (all 6 entities) g. FX (all 6 entities

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01344495.pdf

EFTA01344121Set 10

Advisory Letter (for STINC and SFLLC) d. FINRA 2111 Institutional Suitability Certificate (for STINC and SFLLC) e. Options (all 6 entities - SFLLC, STINC, )eepers, Haze, Personal, Foundation) f. Structured Solutions

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01344121.pdf

EFTA01344484Set 10

Dodd Frank Protocol (STING and SFLLC) c. KCP Non-Advisory Letter (for STINC and SFLLC) d. FINRA 2111 Institutional Suitability Certificate (for STINC and SFLLC) e. Options (all 6 entities ... SFLLC, STINC, Jeepers, Haze, Personal, Foundation) f. Structured Solutions (all 6 entities) g. FX (all 6 entities) h. Pre-Post Market Trading Form (all 6 entities) [attachment "Epstein Meeting Agenda

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01344484.pdf

EFTA01344513Set 10

Dodd Frank Protocol (STING and SFLLC) c. KCP Non-Advisory Letter (for STINC and SFLLC) d. FINRA 2111 Institutional Suitability Certificate (for STINC and SFLLC) e. Options (all 6 entities ... SFLLC, STINC, Jeepers, Haze, Personal, Foundation) f. Structured Solutions (all 6 entities) g. FX (all 6 entities) h. Pre-Post Market Trading Form (all 6 entities) [attachment "Epstein Meeting Agenda

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01344513.pdf

EFTA01344491Set 10

STINC iii. Naze iv. 7eepers v. Foundation vi. Personal II. Key Client Partners - [Caroline] a. KCP Global Value Proposition b. KCP Non-Advisory Letter /II. coverage stylistic clarifications - [Tazia

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01344491.pdf

EFTA01344507Set 10

commentary d. Investment objectives Discussion (Return objective, risk appetite, liquidity needs) i. SFLLC ii. STINC iii. Haze iv. Jeepers v. Foundation vi. Personal II. Key Client Partners - [Caroline

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01344507.pdf

EFTA01450404Set 10

2013-10-291p169w

ISDA Executed [C] Classification: Confidential Jeffrey - Your ISDA agreement with DB for SFLLC and STINC is filed and we're cleared to trade. Many thanks to your team for their

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01450404.pdf

EFTA01344119Set 10

2013-10-221p111w

Commentary d. Investment Objectives Discussion (Return objective, risk appetite, liquidity needs) i. SFLLC ii. STINC iii. Haze iv. Jeepers v. Foundation vi. Personal II. Key Client Partners - [Caroline

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01344119.pdf

EFTA01450427Set 10

2013-11-041p127w

Prathyusha Note: This is an automated response to your message "Re: Epstein (SFLLC and STINC) ISDA - executed, cleared to trade - THANK YOU ALL. Amanda will be sending you electronic copy

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01450427.pdf

EFTA01344512Set 10

commentary d. Investment objectives Discussion (Return objective, risk appetite, liquidity needs) i. SFLLC ii. STINC iii. Haze iv. Jeepers v. Foundation vi. Personal II. Key client Partners - [Caroline

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01344512.pdf

Page 1

Results by Dataset31 total

Set 9

2

Set 10

28

Set 11

1

Corpus: 1990-03-17 – 2025-12-01

October 2013

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