EFTA01273644Set 10
2015-10-02180p95,125w
Total estimated annual income: 526,808
Short options
Trade Number Sae price Sale PI*t per corium Contract value on unierrited Hddng
Hddng date of contracts per contact(1) proceeds ... provided
Short-term capital gains and losses
WaSh sale
Ouantity or Purchase Sale Sae Cost cost basis
Security descrotion method fie Out date date amount (S) base (S) Wiuslment($) toss ... losses $2,544.95
Long-term capital gains and losses
Wasik sale
Name,/ or Purchase Sae Sae Cost cost basis
Security descretion Method face irlue date dale amount (S) bass
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01273644.pdf
EFTA01282110Set 10
2017-03-0733p11,181w
Indicate name & location):
O Physical Deposits (specify cash, securities, cheques...,:
What is the expected sae and frequency of regular inflows and outflows for the account (radicate estimated number and volume ... Indicate name & location):
O Physcal Deposts (specify cash, securities, cheques....):
What IS the expected sae and frequency of regular inflows and outflows for the account (ndicate estimated number and volume ... Indicate me & iccatka):
O Physical Deposits (specify cash, secunties, cheques...,:
What Is the expected sae and frequency of regular Inflows and outflows for the account (indicate estimated number and volume
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01282110.pdf
EFTA01290414Set 10
2018-12-01100p44,552w
Plaza, Jersey City, New Jersey 073991
Page 6 of
Account Numbeile Rated Eaceilent Oaring Sae. Penbni LLC, a wholly owned
At0012CFCH Every Yew Since 2007 subweliwy or The Sent ... Page 7 of '0
Account Number Rated EtcliMM Oaring Sae. habits Lit, a wholly owned
At MO: Every Vex Since 2007 subskliary a The ear of New York Mellon
CONFIDENTIAL ... Plaza, Jersey City. New Jersey 07399:
Page '3 of 'D
Aanint Phial ReedEat Oaring Sae. Paging LI.C, a wholly owned
At 00:W=0I
CONFID
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01290414.pdf
EFTA00143287Set 9
118p92,602w
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Yae 02. Law Lela a finikdmrtln 'auk, AN Sam tad AI Sae KA% AMIa me all am day ARE GONNA TESTIFY' THAT 35 A PROMISE% tbk0 ... Pkote,
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sae
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https://www.justice.gov/epstein/files/DataSet%209/EFTA00143287.pdf
EFTA01279007Set 10
2015-11-02160p96,366w
registered drecdy n the • Aggressne: Wiling to accept high rise fo phopal and
sae& onmakend lax 1OMS, Form 1099, 5498. nane of ihe account holler on fie bcchs and records ... Securities Act of I933; the sane address n the same envetpe. Accosts may
as sae transactors, and cog bum ascertain covered fads (Money Funt) ad theMast analDepose ad be related ... registered drectly n the • Aggrespie: Wiling to accept hit rise to prinapal ad
sae& onma, end lax Ion's, (i.e., Form 1099, 5498. nane of de account holier
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01279007.pdf
EFTA01080220Set 9
2007-12-1037p9,936w
icme. W e Oh F ems,
6. Royalists 94h•Cal ld E, Ins • Oetredelne sae soled and *peon,. s ed at SherehOkter level
7. Net short-term capital glen ... tare one texts moved Form ut4 1Mtn
A CM er pert/SIM income fishy Seethe sae:newer& Inetructons N Reduction In area avel:able for
B vvolmtry conversions See the Sherebe ... essamod enrai...6,4„oi.„, Form 6251
Nonuse comdlesbone (YO e Sae the Sherehe Wets
,restnactIonet
F otsusur 'tees
E Capita/ gam property 10 a SO%
It /terns affecting shareholder
https://www.justice.gov/epstein/files/DataSet%209/EFTA01080220.pdf
EFTA01669910Set 10
2012-02-29277p96,668w
wills arenselons b
Rel8I " 1"g OldreKns ye (se es Saes Scare), Feted Fearencreteelt. et ) ya myy cel us bdYamne
PO Bot 9'46 PO Sow 30(bel)) PO Be.435 ... debt end MOUE Cf ERROR OR QUESTIONS ABOUTY0111ELECTROMCFACSITIANSFERS
, sub/sari; tom tote arry permit sae or amain crested dag the Sty
1~ us a ta nett« prO,n391t00./ We must ... hewer %peeve] on gar Aaron
You mils nobly st of wry sterna errors m sae Yre may cal a bl it nor da eie se not ~rod le FirstLine Solution
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01669910.pdf
EFTA01118910Set 9
2012-10-3126p9,279w
MORGAN 58794 56.795
Mort Inc Abram Mt cost bass) 18000.000 10.000.000
(1.260.233 saes ol COMMX. end 695.301 shares of Se 5 P(0)
Buttock Trust 8.044 8.044
HAZE Trial
seGHBRIUGE ... said *awl •••+fla
.4, 44 44anw es 'sire. tiy...4.144 vai1. nor re Oa, sae by 1,410444 en trawee4// .
Au. 44PaIMIISI1/ was *MIS 1St ••••••miaur
https://www.justice.gov/epstein/files/DataSet%209/EFTA01118910.pdf
EFTA01252612Set 9
74p23,532w
tedub E. lire 26. Cal ee%L9 18. Foreipn tftruSII3fili
Net Won*
Sae the 4aelnet's hel.'UCtiors A Nano of count, *W9
Na less
peeeslon
4. (Ittentabed *roe* ScFedub ... Worn 9873
A Cash cont.:tot** 00%) Fern 5.573
P Extra,taliCrteJ heats sae non
▪ Ciehrantabutleat i33%) See Fs >911:r•Fe Inetruclion
O Otheeoregn *reaction
C Not corlrbukcros ... extrxt: %brow %cone rent 1040, tab
N Ea mime' »31Es-we bet Sae te Perrot • tcCond 9 Other tex•exterp: Mows Soo w0>rMyO ir stneotbas
O Depended
https://www.justice.gov/epstein/files/DataSet%209/EFTA01252612.pdf
EFTA01332942Set 10
2007-05-1545p9,095w
TirIxo
or Arint 103 Pgulk Road, Suite 202 September 7 2200D
Oty a tea sae. =danced* C Stem of IncerPorelle .
W _lets = MI, ar 1 Oftril
Delaware
0 Election ... more F Telephone number of officer
a legal representative
Darren E. Indyke, Vice President
sae omporsaan thongs es (erne a adders Neer applying kw the Eel sheen in A above ... androty.fA scapesie serest inn stenents. ast$ le de Near aresadie
mr.band ins idolard the sae se In a i m arid Set I b as and. end Idesellailon reereer
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01332942.pdf
EFTA01115525Set 9
2015-04-142p2,916w
tried hereto ('Boyer') The wcorrpasng invoce (te 'Invoke, and these Tarns (caeckvely, expense H Sae determines !nal the stern 6 (Owed by Inn warranty. Seiler shall reetace a repair ... AGGREGATE LIABILITY ARISING OUT OF OR RELATED TO
(c) Settat may, ri es sae decree:in. without Moldy cc Denary. mate pelt shrews of Goods to Bum THIS AGREEMENT, WHETHER ... RELATED TO BREACH OF CONTRACT, TORT
Ea:h shipment ter constitute a saints sae, and Buyer shalt pay lot the unds shipped wnedrer sbtt (INCLUDING NEGLIGENCE) OR OTHERWISE, EXCEED
https://www.justice.gov/epstein/files/DataSet%209/EFTA01115525.pdf
EFTA01274387Set 10
2014-02-02330p153,621w
Current yield: 4.13% 365.0e0 --Ibis information was unavailable-- 67.760 24,732.40
SAE SYSTEMS PLC SPON AC4I
Symbol. BAESY Exchange OTC
EAI: 11,289 Curent yield: 4.66% 1,000 000 --This ... wcant, net prate* Art-ant ODATfor customers nthalInternational ad the same adders n the sae envelope. Accounts may
on sag transactor:a, aid cot basis cncenain covered Renate Management Account ... money market
Fence' Senior, ex., 1000 Harbor Blvd., 6th floor, or by oiling rivulet sae a- accept an axone determined by a maul fund sweep Sans, at tlx cbse
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01274387.pdf
EFTA00076892Set 9
2019-12-31100p14,301w
mint Parini
lb
Oasaw issa nos salaam • 01.16 la wow*, sae Om a sa.
OW - not suitable for highway un 01/12/2017 Om
Rasatard 0•14./
45/114ZT ... REAL PROPERTY TAX SILL
M Oakla Rfalaptpshaul i ate
Cordsol Mayin1068157
Sae Nara 23028160
sat Roil Priam Tax MO too banmad Ma Man bias. S you
tube, ITIM ASIIMS•nyntrat ... ergot Cabal at ammummIlaatat aril all bo applied Maeda
rd Sty ostuarens moody I saes an asplaissd a, Ito rams ado/lil
a GI]
You ray now pry yos properly
https://www.justice.gov/epstein/files/DataSet%209/EFTA00076892.pdf