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EFTA01277221Set 10

2014-02-02158p93,479w

wiling to the income a returns and may not keep pace with papitrit for searnes purchases and charges for unpaid LES AG Starnaid bunch (I) insurace proICIS, inflation. Enrich Manager

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01277221.pdf

EFTA01275697Set 10

2014-02-02190p104,583w

narking to the income or returns and may not keep pace with parent for searnes purchases and charges sou unpaid WS AG Stagedbunch (a) insuraxe rrOsirth inflation. &inch Manager

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01275697.pdf

EFTA01278123Set 10

keep pace with omission, please report it immediately n writng to the parted for searnes purchases and charges far unpaid LES AG Surnlord bunch (n) intimate WM", Bench Manager

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01278123.pdf

EFTA01275887Set 10

2017-06-02168p106,813w

sternal race as of the statement date. imposed value Mann period. — For certain searnes racing innon-coneonning Activity • Cart basis In deter ring te cost basis of te denominations pnce ... statement rate as of the statement date. erased value noon period. — For certain searnes eking innon-conforming Aareity • Cart basin ter deafening the cost basis of tee denominations pnce

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01275887.pdf

EFTA01278815Set 10

2017-07-02160p93,682w

sham estimated ar aft Tete raise revenue sharing compensation searnes and options er only bid prices tor OTC value provided in the aCCCult gatellint. ban many of the imurace companies

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01278815.pdf

EFTA01640770Set 10

EFTA01640814 EFTA01640815 EFTA01640816 EFTA01640817 EFTA01640818 Most Popular Movie Searches on Yahoo[ Sou roe. Yahoo! Searn EFTA01640819 EFTA01640820 EFTA01640821 EFTA01640822 EFTA01640823 I EFTA01640824 EFTA01640825 EFTA01640826 EFTA01640827 EFTA01640828 EFTA01640829 EFTA01640830 EFTA01640831

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01640770.pdf

EFTA01272487Set 10

2012-02-29383p120,848w

prim& malm eefilrrnetOnS le Feriel Ricking Operriols ICU (WC,1are SCOS Searn. Feel Rohner Wok etc), rot may call us to Minute

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01272487.pdf

EFTA01276243Set 10

2017-06-0256p31,498w

sternal rate as of the nehmen date. inkkad value to.... period. — For certain searnes rating innon-confonning Activity • Cart basic n determine the cost basis of the denomnationk pnce

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01276243.pdf

EFTA01276499Set 10

2017-06-02164p106,775w

Ues Felancial Services tic ;It UBS Private Wealth Management 299 Park Avenue 25th Floor Business

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01276499.pdf

EFTA01277491Set 10

2014-02-02158p95,947w

writing to the income or returns and may nit keep pace with parent for searnes purchases and charges ice unpaid LES AG Stamfordbranch (1) insurance priodadt, Bench Manager

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01277491.pdf

EFTA01324452Set 10

EFTA01324463 CLCAltt0 TAROV011 ITS WrOULY PACO tilESOmAY CO10E SERVICING YOUR ACCOUNT Inc swans searnes Co% Bear. Stearns b Co. Inc. BEAR 383 Mackson Avenue New York. New York

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01324452.pdf

EFTA02169026Set 10

2012-05-071p161w

support, contact Seamless at (800) 905-9322 or care@seamless.com Contact Us • Privacy Policy 2012 Searn'ess All rights resorted EFTA_R1_00849270 EFTA02169026

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02169026.pdf

EFTA01497387Set 10

Primary Account Number Business Checking CHECK NO. 22176 $54.92 PAID 12/19 lat Searn•SOOSIIIIII 22178 IMPIIIA S at ioorM 2204./£41828 NO LID Ilti 30MYZrit201710 . Vtit9F474171MA tX.PC0._11, RTM TWAY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01497387.pdf

EFTA01324270Set 10

EFTA01324270 Statements SDNYG,00355515 CONFIDENTIAL EFfA,228207 CLEARED 114ROUGH ITS Maly 04140 Stalaala OFFICE SERVICING

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01324270.pdf

EFTA02089789Set 10

2014-12-012p221w

Lexington) at For billing questions or support, contact Seamless at Con1act us • PrivitstPolicy -4.2014 Searn!ess Al: rights res.orved EFTA_R1_00684775 EFTA02089790

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02089789.pdf

EFTA01597495Set 10

2020-01-3148p25,727w

Cadvirefieu Account Protection' below. La-realized mats to market and certain assets mat held searnes are located at UBS Financial Services and rot Only whale units maybe held

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01597495.pdf

Corpus: 1990-03-17 – 2025-12-01

February 2014

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Results by Dataset16 total

Set 10

16