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EFTA01484699Set 10

2005-10-011p1,185w

less than ongsalcost at* to money mwket funds seek to mambo • Staab net asset Yates/SI 00 per share_ dowers no assurancethet they wit condos to do so The estimatedannualincome

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01484699.pdf

EFTA01577562Set 10

Meta (WI awes le ma wow • tylosik 44211.4440. 14/44 464 mas• n It.. Staab ft mt. 4 ktisktirry. ads 44 nosier neared teased. 344 ais Yawns samara etkilmisramanktnt444

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01577562.pdf

EFTA01512634Set 10

2009-09-011p952w

less than are , cost WMe the moneynow funds seek to manban a Staab net asset ve4teol 5100 per share, Meets no *sunrise that they wog otnbnue

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01512634.pdf

EFTA01579019Set 10

Further Credit to: The de-lough Group, PC 2200 Estate Staab' St. Thomas, VI 00802 Account #: Reference Inv M 200821.5 CSID: Rip 1of4 07.1:00PMDID:8887318801 ID:036908122267tDATE:0811212009 Confidential

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01579019.pdf

EFTA01484884Set 10

2007-02-281p1,030w

anemia et JPIAcinpan Chase Bank N A JPMorgan Chase Bank NA and es Staab,:recent compensation from JPMorgan Funds for povdvg savors Amencan Century Innntment Santee Inc is the distribute

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01484884.pdf

EFTA01587774Set 10

Thomas, VI 00802 ABA # 021502011 -FOr.FUrtber Credit to: The deJongh Group, PC 2200 Estate Staab' Thoinas„ VI 00802 Account #1 • 193 029714 EFTA01587774 ID: Iiiiii ilinDATE: 06125/2009

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01587774.pdf

EFTA01523406Set 10

2009-09-011p1,024w

cnonsideposif amount only The current valuefor Rita&lab MineralInterests and Macelenaous Assets may not Staab* most anent rebootbe asset VearattOnSa over-tea COunterdemnigneaanaelbons incbdrig certen Ow metros, entedleposif products havebeen

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01523406.pdf

EFTA01694767Set 10

2004-12-1873p34,758w

Page: 17 of 58 Billing Cycle Date: 12/18/04 - 01/17105 AccountNumber: Call Detail Continue User Name

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01694767.pdf

EFTA00195237Set 9

1991-12-2666p11,505w

CloM Sawan at Sea. Shane &voiles Cap,. Ono lAolmiall Conior North. Staab.% N.Y. 11201.385.9 A r:r Tinlamall an saleeneri ORA be retained for your records Set warn

https://www.justice.gov/epstein/files/DataSet%209/EFTA00195237.pdf

EFTA00199020Set 9

1994-08-3063p10,136w

Clem Segvces M Be,'. Stare &conics Cap.. Ono 1.1e1roloch Coniar North. Staab.% N.Y. 11201.385.9 St TN, stationers sham be manse for your records So reva So for 'Wart

https://www.justice.gov/epstein/files/DataSet%209/EFTA00199020.pdf

EFTA00195303Set 9

1991-12-2668p12,618w

Statements EFTA00195303 CLEARED THROUGH ITS ViHOU.Y 01MYED $11B901Ariv OFFICE SERVICING YOUR ACCOUNT Steams SMARR GOO

https://www.justice.gov/epstein/files/DataSet%209/EFTA00195303.pdf

EFTA00266270Set 9

2008-08-0852p11,625w

factcloi(ie N i-xlinUrst Socm2 Sonar 2: 04e SI IC ICY Staab wog NIICA IatlN.c, r fel t-) e' - 1i) as Si lee crate* bon 1- kl1)O..i.ele

https://www.justice.gov/epstein/files/DataSet%209/EFTA00266270.pdf

EFTA00198595Set 9

2001-08-2153p7,448w

EFTA00198629 CLEARED ITIROuGH ITS ?ATOLL? 0~0 SUTISIOTAlly OFFICE SERVICING YOUR ACCOUNT Beer STAAB ij • Bear. Stearns & Co. Inc. BEAR STMRNS Ea- INSTITUTIONAL INTERESTS 10 STATEMENT PERIOD January 27.2001 THROUGH

https://www.justice.gov/epstein/files/DataSet%209/EFTA00198595.pdf

EFTA00106257Set 9

fiio(a) - '.sue 6a s- i, m Staab --0P-f (-trot e 0ogrel FckAtec- 5St: -` -6°,1e- 2C5AC- 13:3/ ?S I gAnSto --7 ,- a 2C519

https://www.justice.gov/epstein/files/DataSet%209/EFTA00106257.pdf

EFTA01125292Set 9

GROUP. PC ARCHITECTS & PLANNERS 2200 ESTATE STAAB, ST. THOMASXVI 00802 PH. 340.774.8016 ©-rD St . James Cut DOCK SHELTERS minti LITTLE ST.JAMES iVitO• U.S. VIRGIN ISLANDS stun I Ata 2 SITE

https://www.justice.gov/epstein/files/DataSet%209/EFTA01125292.pdf

EFTA00779137Set 9

2004-05-218p2,625w

Petal 0 I .:it CO- R C (SENSE MOGEN ( svar ,.FeR r9h SOCN. Staab' ,;(, NEW. SOZLOY Ton, II OH Ras CoxoENO NOIGANGS 011 V N WO( ARREST

https://www.justice.gov/epstein/files/DataSet%209/EFTA00779137.pdf

EFTA01077928Set 9

2004-12-319p5,541w

carry 15%) Morgan Stanley Credit Partners Cheshire 2,952522 04/20/10 0.50% 15.00% 0.50% - Morgan Staab Credit Partners Offshore 2,151,785 04/20/10 0.50% 15.0% 0,50% - Total ►RIVATE EQUITY

https://www.justice.gov/epstein/files/DataSet%209/EFTA01077928.pdf

EFTA00805919Set 9

repos. leomaterpany Blulawn Isle. line 1 (as (lare Clawrc. lro I Owed Stan Cmarsan Staab./ 22.2015 2293Wshins of Sines A Pram-OMS 1253.54467 $.357.111901 WM Vilma. 11.919 slares aSents

https://www.justice.gov/epstein/files/DataSet%209/EFTA00805919.pdf

EFTA01100261Set 9

2016-02-2939p20,086w

genetic diseases of which less than 5% have treatments. At odds with a - Montan Staab, R{,{.I0.4 mimamt our positive long-term view of Editas and CRISPR technology

https://www.justice.gov/epstein/files/DataSet%209/EFTA01100261.pdf

EFTA01268833Set 10

2019-12-3157p21,948w

1MUSOM CLf3:vIED UMW Waft Parnecaa Cacao WNW labia' Comm a a Motatakaa P Staab* DATE • 14i I (CLOP- :Solid labia Parocra Ceram LOON Lea« ParaMO a • alatsaanalla p axeibit

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01268833.pdf

Page 1

Corpus: 1990-03-17 – 2025-12-01

October 2005

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Results by Dataset30 total

Set 9

11

Set 10

19