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EFTA01735431Set 10

asshole. Q: You were a - A: You're a fucking asshole. (see Depo Transcript 130:10-19) A: You are just fucking sitting here making money. (see Depo Transcript ... like you're going to probably do after this with all your fucking money. (see Depo Transcript 133:3-5) Q: ... Let's be honest. A: Okay ... honest. Q: Did you ever send? A: Yeah jackass. You're a fucking asshole. (see Depo Transcript 225:19-23) In fact, use of profanity was so egregious and disruptive

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01735431.pdf

EFTA01654154Set 10

2019-04-1932p9,959w

Secrecy Act (the SSA) and U.S. Department of the Treasury reguLstions implementing the BSA. See 31 U S C. 5311. et seq.: 31 CFR Chapter X. The nformation a sensitive ... conduct of intelligence or counterntelligence activities. incluckw analysis. to protect against nternational terrorism. See 31 U S.C. 5311. The information cannot be further released. disseminated. disclosed. or transmitted without prior ... Secrecy Act (the SSA) and U.S. Department of the Treasury regdations implementing the BSA. See 31 U.S.C. 5311. et seq.: 31 CFA Chster X. The nformation is sensitive n nature

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01654154.pdf

EFTA01475956Set 10

2015-12-08298p51,111w

rates for the first time since 2006. In the year ahead, we could also see signals that the monetary spigots in Europe will begin to close as well. While such ... recovery continuing and Japan rebounding from disappointing growth this year. IIThe coming year should see growth in emerging market economies rebound, as the severe contractions in Russia and Brazil moderate ... offering little respite to commodity producers. IIMarket interest rates should rise next year — we see the 10-year Treasury yield ending the year at 2.5% with risks skewed

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01475956.pdf

EFTA01416838Set 10

2017-06-19122p23,787w

Media Reviewer Comments (as necessary): RDC alert (mail send separately) No PCR alert (Please see attached) There was no information found There was no information found V. Other Language Media ... Required VI. D&B Not Required Result Found(please see attached) Result Found(please see attached) For internal use only EFTA01416839 OFAC RESULTS RDC: 11602748 Alerted KYC 1791049 Richard Kahn ... similar subject matter, Curran v. BMW of North America, LLC, 2:13-cv-4625, see Order of Consolidation, ECF No. 36; and after the Court dismissed several federal and state

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01416838.pdf

EFTA00804385Set 9removed from DOJ

2011-10-2673p27,731w

policy provisions. Since it does not go into detail, the actual provisions will prevail. See the provisions for full information and any limits that may apply. The "Table Of Content ... ISSUE DATE DECEMBER 20, 2011 INITIAL FACE AMOUNT $5,000,000 RISK CLASSES SEE THE TABLE(S) OF MAXIMUM MONTHLY INSURANCE CHARGES Stibject to the terms of this policy ... adjusted, then revised or additional Policy Specifications will be sent. DEATH BENEFIT OPTION (See Part 6 of this policy.) 1 MINIMUM FACE AMOUNT $100,000 MONTHLY CHARGE DATES 26th

https://www.justice.gov/epstein/files/DataSet%209/EFTA00804385.pdf

EFTA01440978Set 10

owner should check the appropriate box for the tax classification of its owner. Other (see instructions) ► 5 Address (number, street, and apt. or suite no.) See instructions. 6 City, state ... social security number (SSN). However, for a resident alien, sole proprietor, or disregarded entity, see the instructions for Part I, later. For other entities, it is your employer identification number ... have a number, see How to get a TIN, later. Note: If the account is in more than one name, see the instructions for line 1. Also see What Name

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01440978.pdf

EFTA01597249Set 10

2020-01-0248p28,891w

deposit C Equities 0.00 0.00% account balances and money market mutual fund sweep balances. See the important in'cannon D Fixed income 0.00 0 00% about your statement ... balance $759.32 Interest earned $0.00 Cash activity summary Annual percentage yield earned 0 00% See ACCOunt ac6vity WS month for dela Is. Baances in your Sneed Options are included ... appronmale As a result. gains and losses may not be accurately reflected. See important information about your statement a the end of INS d0curneM for more information. Cash Cash

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01597249.pdf

EFTA01322382Set 10

2002-05-28178p39,968w

TN11mT1lyl1 nit suremar she,h2 be rearied ittaniS:n 4:t y(s.t notefda See Matte gal IN IMIC/1•1 027 0001,02:14.16 poi VSS6 ... waded meta.* Mont THE tweet ward be maned forma retort. See Awe ode tr ErpfttarlAICIIIIMA 027 012),02:1919 1:01 "sea EFTA01322390 0.1858.0 11.ROLICA 1$ .58558 0908D Sussowil ... 06/28/02 VSEESEOCIN9- ANGS 07/02/02 06/27/02 SOUGHT ABBOTT LABORATORIES ABT 2.700 38.80720 104,983.44 SEE NOTE 5' ON BAD( EXECUMN BY LOIM VS 2700 06.2742 COSAMISSION 169.00 027 07/20321611

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01322382.pdf

EFTA01764521Set 10

2012-10-2622p10,920w

burnin= one in American politics, or that the American public is dying to see which candidate supports Israel more. =either is close to the truth. Even aside from ... October poll <http://www.people- press.org/2012/10/18/on-eve-of-foreign-debate-=rowing-pessimism-about-arab-spring-aftermathh , 63 percent of those surveyed wanted to see the United Sta=es "less involved" in the Middle East. I wish I'd heard ... centers of po=er strengthen.12 This trend is now accelerating, and the coming decade see=s certain to represent the full emergence of an international system of more assertive powers

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01764521.pdf

EFTA02180818Set 10

2011-11-0912p3,228w

country you will be visiting, and planned activities.) To have the most benefit, see a health-care provider at least 4-6 weeks before your trip to allow time ... Even if you have less than 4 weeks before you leave, you should still see a health-care provider for needed vaccines, anti-malaria drugs and other medications and information ... protect yourself from illness and injury while traveling. CDC recommends that you see a health-care provider who specializes in Travel Medicine. Find a travel medicine clinic near

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02180818.pdf

EFTA01306586Set 10

2018-01-2498p60,690w

deposit C Equities 000 0.00% account balances and money market mutual bald sweep balances. See the important nkirmadon D Fixed income 000 0.00% about ow statement on the last ... Ount Program. SIRC potation applies to rroney motet :weep fundPoldrigs bit not bank depot. See important jib:MO/16On gain yew Oakmont cn the Deposits, including investments last Pm/mesa the document ... spodrnak• As a mist Gam and losses Ina/ not be temiaele reflected. See vapor** nfarmor Moot pour statement d the end of this Mcurnert for Ircee ntonaetion Cash Cash

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01306586.pdf

EFTA02180054Set 10

2011-11-0927p3,399w

country you will be visiting, and planned activities.) To have the most benefit, see a EFTA_R1_00869301 EFTA02180054 health-care provider at least 4-6 weeks before your trip ... Even if you have less than 4 weeks before you leave, you should still see a health-care provider for needed vaccines, anti-malaria drugs and other medications and information ... protect yourself from illness and injury while traveling. CDC recommends that you see a health- care provider who specializes in Travel Medicine. Find travel medicine clinic near

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02180054.pdf

EFTA01656566Set 10

2019-07-1210p3,373w

Secrecy Act (the BSA) and U.S. Department of the Treasury regdations implementing the BSA. See 31 U S C. 5311. et seq.: 31 CFR Chapter X. The mformation a sensitive ... conduct of mtelligence or countermtelligence activities. incluckig analysis. to protect against mtemational terrorism. See 31 U S.C. 5311. The information cannot be further released. disseminated. disclosed. or transmitted without prior ... Secrecy Act (Me SSA) and U.S. Department of the Treasury reguLstions imetementing the BSA. See 31 U.S.C. 5311. et seq.: 31 CFR Chapter X. The mformation a sensitive m nature

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01656566.pdf

EFTA01296884Set 10

2017-06-1661p23,043w

attached) V. Other Language Media There was no information found Result found(Platsc see attached) Results? Yes • No D&B • Not Required VI. D&H Result found(Please see attached ... their case or were prevented from taking some measure in support of their position (see McGhee v Odell, 96 AD3d 449, 450 [1st Dept 2012]; Kocourek v Booz Allen Hamilton ... seeking such leave, discovery is ongoing, and depositions have not yet been held (see Rosicki, Rosicki & Assoc., P.C. v Cochems, 59 AD3d 512, 514 [2d Dept 2009]). Thus, since

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01296884.pdf

EFTA01656452Set 10

2019-07-139p3,560w

Secrecy Act (the SSA) and U.S. Deportment of the Treasury regttations implementing the BSA. See 31 U.S.C. 5311. et seq.: 31 CFR Chapter X. The mformation a sensitive n nature ... conduct of intelligence or counterntelligence activities. inclueng analysis, to protect against ntemational terrorism. See 31 U S.C. 5311. The information cannot be further released. disseminated. disclosed. or transmitted without prior ... Secrecy Act (the SSA) and U.S. Depatment of the Treasury regaations implementing the BSA. See 31 U S C. 5311. et seq.: 31 CFR Chapter X. The reformation a sensitive

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01656452.pdf

EFTA01470148Set 10

2013-07-1646p12,699w

COUPON. THE NOTES INVOLVE RISKS NOT ASSOCIATED WITH AN INVESTMENT IN ORDINARY DEBT SECURITIES. SEE "RISK FACTORS" BEGINNING ON PAGE 6 OF THIS PRICING SUPPLEMENT, ON PAGE ... realize in consideration for assuming the risks inherent in providing such hedge. Also see —Risk Factors — The inclusion of commissions and projected profit from hedging in the original price ... likely to adversely affect secondary market pricesli in the accompanying Product Supplement. (2) Please see —Supplemental Plan of Distribution (Conflict of Interest)II in this Pricing Supplement as well

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01470148.pdf

EFTA01437985Set 10

occupancy levels and Net Operating Income (NOI) growth were near their highest since 2001 (see Exhibit 1). Commercial real estate's robust performance is all the more remarkable given ... advancing (as a share of inventory) at roughly half the pace of GDP growth (see Exhibit 2). Economists have lamented the mediocre pace of the post-financial crisis expansion, with ... momentum, but it remains generally under control both relative to demand and historical levels (see Exhibit 3). On a national basis, construction of multifamily and commercial space totaled

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01437985.pdf

EFTA01855762Set 10

2006-08-0355p9,023w

tool area is clean and organized. Have Maintenance E-mail ready (problems and questions). See chefs maintenance notes: U:ANGELAIBWG\KITCHENICLEANING Clean all espresso handles and regular coffee filters with ... unit over beer walk- in box A/C unit over front door _butchers drop ceiling (see if needs to be drained) Check and confirm mechanical room in alley way on platform ... clean. Clean inside elevator shaft, bleach and clean. Follow instructions to open doors. (See attached Doc.: U:ANGELA1BWGIELEVATOR). Be careful. Confirm sump pump working. If any problems, alert manager

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01855762.pdf

EFTA01688067Set 10

2019-09-25246p57,943w

WATCH HOURS OF DUTY: 8:00 A.M. to 4:00 P.M. LUNCH RELIEF: See Current Lunch relief Schedule NORMAL ROUTINE: All correctional officers will report to the institution ... RELEASING TO THE MARSHALS OR THE STREET UTILIZE THE PRE REMOVE TRANSACTION. (SEE BELOW EXAMPLE). IF INMATE IS RELEASING TO THE MARSHALS UTILIZE THE FOLLOWING ADDRESS FOR THE RELEASE ... RELEASING TO ANOTHER BOP FACILITY UTILIZE THE PRE OTHER SENTRY TRANSACTION. (SEE BELOW EXAMPLE). NYM1B 523.01 * RELEASE INMATE 07-11-2005 PAGE 001 OF 001 08:06:17 REGNO

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01688067.pdf

EFTA01419666Set 10

York, Boston, and Hong Kong * Typically 4 to 6 years. ** Please also see page 11 of this presentation. For complete disclaimer, please see last pages of presentation. Source: Morgan Stanley ... MSCI AC World 0% AGS MSCI World MSCI AC World For complete disclaimer, please see last pages of presentation. For definition of terms please see glossary of terms ... this presentation. The performance shown is that of the Alkeon Growth Strategy, please see page 2 of this presentation and the disclaimer referred to above. The above performance

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01419666.pdf