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EFTA01437035Set 10

2018-03-15116p7,186w

reserved. 027082 032018 EFTA01437038 EFTA01437039 Pitchbuilder Template_Standard Landscape Click to edit Master title style Click to edit Master text styles Second level Third level Fourth level Fifth level 81nidZpGqzkSDMpD ... EFTA01437040 3/28/2018 Click to edit Master text styles Second level Third level Fourth level Fifth level {#} EFTA01437041 3/28/2018 {#} EFTA01437042 Title slide Click to edit Master title style Click to edit ... Master subtitle style Deutsche Bank Corporate & Investment Banking PRINTING INSTRUCTIONS CHECK TOC BEFORE PRINTING Color/grayscale: Color (regardless of printing in b/w) Scale to fit paper: OFF Print hidden slides

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01437035.pdf

EFTA01553128Set 10

2003-09-3096p15,416w

Options Foreign Exchange Description Cusip HKD PUT USD CALL FX EUROPEAN STYLE OPTION SEP 23, 2004 8 7.833 XHICDPA-AH-2 CHF CALL USD PUT FX EUROPEAN STYLE OPTION ... XCHFCA-CQ-2 CHF CALL USD PUT FX EUROPEAN STYLE OPTION DEC 11, 2003 8 1.2 XCHFCA-CR-2 CHF CALL USD PUT FX EUROPEAN STYLE OPTION ... XCHFCA-CX-2 CHF CALL USD PUT FX EUROPEAN STYLE OPTION MAR 16, 2004 8 1.175 XCHFCA-DC-2 EUR PUT USD CALL FX EUROPEAN STYLE OPTION

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01553128.pdf

EFTA01399077Set 10

2018-01-0370p4,378w

Portal Forms page. EFTA01399093 EFTA01399094 DB Screenshow White Click to edit Master title style Click to edit Master text styles Second level Third level Fourth level Fifth level { #} Confidential Confidential ... Deutsche Bank Wealth Management EFTA01399095 Custom Design Click to edit Master title style Click to edit Master text styles Second level Third level Fourth level Fifth level { #} Confidential Confidential EFTA01399096 ... Custom Design Click to edit Master title style Click to edit Master text styles Second level Third level Fourth level Fifth level { #} Confidential Confidential EFTA01399097 2_Custom Design Click

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01399077.pdf

EFTA01553904Set 10

2004-06-3094p15,903w

Options Foreign Exchange Description Cusip HUF PUT USD CALL FX EUROPEAN STYLE OPTION SEP 16, 2004 @ 211. KNOCK IN @ 220 XHUFPA-AI-Z HUF PUT USD CALL FX EUROPEAN STYLE ... KNOCK IN @ 220 XHUFPA-AJ-Z JPY PUT USD CALL FX EUROPEAN STYLE OPTION NOV 04, 2004 @ 111. KNOCK IN TRIGGERED @ 112.5 KNOCK OUT @ 106.25 XJPYPA ... CALL FX EUROPEAN STYLE OPTION OCT 11, 2004 @ .69 KNOCK IN @ .67 XAUDPA-DN-Z EUR PUT USD CALL FX EUROPEAN STYLE OPTION DEC 06, 2004 @ 1.1 XEURPA

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01553904.pdf

EFTA01552956Set 10

2003-07-3187p14,015w

Standard checkbooks are available with blue, green or yellow safety paper in the following styles: - Personal wallet - Personal deskbook (3 wallet-size checks per page) - Executive deskbook (3 business-size ... Options Foreign Exchange Description Cusip HKD PUT USD CALL FX EUROPEAN STYLE OPTION SEP 23, 2004 a 7.833 XHKDPA-AH-2 NOK CALL USD PUT FX EUROPEAN STYLE OPTION ... XNOKCA-BJ-2 CHF CALL USD PUT FX EUROPEAN STYLE OPTION DEC 11, 2003 a 1.2 XCHFCA-CQ-2 CHF CALL USD PUT FX EUROPEAN STYLE OPTION

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01552956.pdf

EFTA01553802Set 10

2004-05-31102p17,220w

Options Foreign Exchange Description Cusip HUF PUT USD CALL FX EUROPEAN STYLE OPTION SEP 16, 2004 @ 211. KNOCK IN @ 220 XHUFPA-AI-Z HUF PUT USD CALL FX EUROPEAN STYLE ... KNOCK IN @ 220 XHUFPA-AJ-Z EUR CALL CHF PUT FX EUROPEAN STYLE OPTION JUN 25, 2004 @ 1.565 XEURCA-VS-Z EUR PUT CHF CALL FX EUROPEAN STYLE OPTION ... KNOCK IN @ 1.52 XEURPA-NW-Z EUR PUT CHF CALL FX EUROPEAN STYLE OPTION JUN 25, 2004 @ 1.525 KNOCK IN @ 1.52 XEURPA

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01553802.pdf

EFTA01553043Set 10

2003-07-3185p13,839w

Standard checkbooks are available with blue, green or yellow safety paper in the following styles: - Personal wallet - Personal deskbook (3 wallet-size checks per page) - Executive deskbook (3 business-size ... Options Foreign Exchange Description Cusip HKD PUT USD CALL FX EUROPEAN STYLE OPTION SEP 23, 2004 8 7.833 XHKDPA-AH-2 NOK CALL USD PUT FX EUROPEAN STYLE OPTION ... XNOKCA-BJ-2 CHF CALL USD PUT FX EUROPEAN STYLE OPTION DEC 11, 2003 8 1.2 XCHFCA-CQ-2 CHF CALL USD PUT FX EUROPEAN STYLE OPTION

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01553043.pdf

EFTA01553431Set 10

2004-01-3170p11,803w

Options Foreign Exchange Description Cusip HKD PUT USD CALL FX EUROPEAN STYLE OPTION SEP 23, 2004 @ 7.833 XHICDPA-AH-2 CHF CALL USD PUT FX EUROPEAN STYLE OPTION ... XCHFCA-CX-2 CHF CALL USD PUT FX EUROPEAN STYLE OPTION MAR 16, 2004 @ 1.175 XCHFCA-DC-2 EUR PUT USD CALL FX EUROPEAN STYLE OPTION ... KNOCK IN TRIGGERED @ 1.15 XEURPA-LL-2 AUD PUT USD CALL FX EUROPEAN STYLE OPTION APR 23, 2004 @ .695 KNOCK IN @ .685 XAUDPA

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01553431.pdf

EFTA01781091Set 10

2016-09-14449p8,293w

TRESTIZA <mIt91875@yahoo.com> 1•-•184" Belgian Slope Arm Outdoor Sofa lolor:black"> <u= <u= <spa= style="font- family:"Helvetica",&quotsans-serif";color:b=ack"> Forwarded message From: Larry ... provided all =nformation including disc records to Pratt cp class="MsoNormal" style="background:white"><span styleefont-famil=:&quotHelvetica&quot&quotsans- serif";color:black">Thx </=> Larry Sent from my iPhone ... style="font- family:"Helvetica",&quotsans-serif";color:brack"> Begin forwarded messagei go> </ux/span> 441 EFTA_R1_00100546 EFTA01781531 <=pan style="font- family:"Helvetica","sans

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01781091.pdf

EFTA01552667Set 10

2002-12-3153p8,518w

Options Foreign Exchange Description Cusip NOK CALL USD PUT FX AMERICAN STYLE OPTION JAN 15, 2003 8 7. XNOKCA-AT-2 NOK PUT USD CALL FX EUROPEAN STYLE OPTION ... XNOKPA-CL-2 SEK PUT USD CALL FX EUROPEAN STYLE OPTION FEB 07, 2003 8 9.3 XSEKPA-BV-Z HKD PUT USD CALL FX EUROPEAN STYLE OPTION ... XHKDPA-AH-2 HKD CALL USD PUT FX EUROPEAN STYLE OPTION SEP 23, 2004 8 7.8 XHKDCA-AC-2 BRL CALL USD PUT FX EUROPEAN STYLE OPTION

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01552667.pdf

EFTA01552720Set 10

2002-12-3153p8,495w

Options Foreign Exchange Description Cusip NOK CALL USD PUT FX AMERICAN STYLE OPTION JAN 15, 2003 8 7. XNOKCA-AT-2 NOK PUT USD CALL FX EUROPEAN STYLE OPTION ... XNOKPA-C1.-2 SEK PUT USD CALL FX EUROPEAN STYLE OPTION FEB 07, 2003 8 9.3 XSEKPA-BV-Z HKD PUT USD CALL FX EUROPEAN STYLE OPTION ... XHKDPA-AH-2 HKD CALL USD PUT FX EUROPEAN STYLE OPTION SEP 23, 2004 8 7.8 XHKDCA-AC-2 BRL CALL USD PUT FX EUROPEAN STYLE OPTION

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01552720.pdf

EFTA01553224Set 10

2003-11-3077p12,970w

Options Foreign Exchange Description Cusip HKD PUT USD CALL FX EUROPEAN STYLE OPTION SEP 23, 2004 @ 7.833 XHKDPA-AH-2 CHF CALL USD PUT FX EUROPEAN STYLE OPTION ... XCHFCA-CQ-2 CHF CALL USD PUT FX EUROPEAN STYLE OPTION DEC 11, 2003 @ 1.2 XCHFCA-CR-2 CHF CALL USD PUT FX EUROPEAN STYLE OPTION ... XCHFCA-CX-2 CHF CALL USD PUT FX EUROPEAN STYLE OPTION MAR 16, 2004 @ 1.175 XCHFCA-DC-2 NOK PUT USD CALL FX EUROPEAN STYLE OPTION

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01553224.pdf

EFTA01552885Set 10

2003-06-3071p11,373w

Options Foreign Exchange Description Cusip HKD PUT USD CALL FX EUROPEAN STYLE OPTION SEP 23, 2004 9 7.833 XHKDPA-AH-2 NOK CALL USD PUT FX EUROPEAN STYLE OPTION ... XNOKCA-BJ-2 P JPY CALL USD PUT FX EUROPEAN STYLE OPTION JUL 02, 2003 9 110. XJPYCA-DA-2 NOK CALL USD PUT FX EUROPEAN STYLE OPTION ... XNOKCA-BP-2 MXN PUT USD CALL FX EUROPEAN STYLE OPTION SEP 08, 2003 9 11.3 XMXNPA-AP-2 CHF CALL USD PUT FX EUROPEAN STYLE OPTION

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01552885.pdf

EFTA01557546Set 10

2002-05-3155p9,293w

Write Option May 1 May 3 Write Option FX EUROPEAN STYLE OPTION OCT 31, 2002 @ 1.4625 KNOCK OUT @ 1.4758 NOK PUT USD CALL FX EUROPEAN STYLE OPTION ... CALL FX EUROPEAN STYLE OPTION OCT 31, 2002 @ 8.41 KNOCK OUT @ 8.25 USD USD 3,174.53 - 5,000,000 1.00 0.934 - 3,174.53 68,325.00 Type Amount ... write Option May 15May 15 Expired Opt NOK PUT USD CALL FX EUROPEAN STYLE OPTION MAY 30, 2002 8 8.37 J P MORGAN PRIME MONEY MARKET FUND INSTITUTIONAL SHARES CLASS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01557546.pdf

EFTA02453082Set 11

2016-08-294p633w

know anyone else that would...? =0A=0A=table cellpadding="0" cellspacing="0" style="width:100%;"> =tbody> =tr> =td style="border:none;text- align:center;font-family:Arial, Helveti=a, sans ... serif;"> =table cellpadding="0" cellspacing="0" style="border- collapse:collaps=;font-family:Arial, Helvetica, sans-serif;width:600px;border:lpx=solid #00aeef;"> =tbody> =tr> =td> =td> =p style="width:500px ... cordially invited to at=end =/td> =td> =/tr> =tr> =td colspan="3"> =p style="width:500px;padding:0px;text-align:left;font-family:arial=2C helvetica, sans-serif;font-size

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02453082.pdf

EFTA01296720Set 10

2017-06-16114p29,681w

PASSENGER CAR/LIGHT TRUCK Model Year: 2016 Make: Chevrolet Model: K1500 Series: SUBURBAN LTZ Body Style: 4 Dr Wagon Sport Utility Color: Black Weight: 5823 Plate Information License Plate Type: Private ... PASSENGER CAR/LIGHT TRUCK Model Year: 2016 Make: Chevrolet Model: K1500 Series: SUBURBAN LTZ Body Style: 4 Dr Wagon Sport Utility Color: Black Weight: 5823 Owner Information Name: EPSTEIN, JEFFREY ... Number: 07244319 Vehicle Information VIN: 1ZJBB1214GM097249 Class: UNKNOWN Model Year: 2016 Make: CONTINENTAL Body Style: TILT TANDEM Weight: 250 Plate Information License Plate Type: Private License Plate Number: GTHT95 Plate

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01296720.pdf

EFTA01552370Set 10

2002-05-3133p5,586w

Options Foreign Exchange Description Cusip GBP PUT USD CALL FX EUROPEAN STYLE OPTION OCT 31, 2002 @ 1.4625 KNOCK OUT @ 1.4758 XGBPPA-FI-2 CHF PUT USD CALL FX EUROPEAN STYLE ... OPTION NOV 08, 2002 @ 1.63 XCHFPA-BP-2 CHF PUT USD CALL FX EUROPEAN STYLE OPTION AUG 08, 2002 @ 1.6275 XCHFPA-BQ-2 SEK CALL USD PUT FX EUROPEAN STYLE ... OPTION AUG 12, 2002 @ 10.05 XSEKCA-AO-2 NOK PUT USD CALL FX EUROPEAN STYLE OPTION NOV 14, 2002 @ 8.6 XNOKPA-AT-2 SEK PUT USD CALL FX EUROPEAN STYLE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01552370.pdf

EFTA01552460Set 10

2002-07-3168p11,039w

Options Foreign Exchange Description Cusip NOK PUT USD CALL FX EUROPEAN STYLE OPTION NOV 14, 2002 8 8.6 XNOKPA-AT-Z CHF CALL USD PUT FX EUROPEAN STYLE OPTION ... XCHFCA-BG-2 P NOK CALL USD PUT FX AMERICAN STYLE OPTION NOV 20, 2002 8 8. XNOKCA-AJ-Z SEK CALL USD PUT FX AMERICAN STYLE OPTION ... XSEKCA-AM-Z NOK PUT USD CALL FX EUROPEAN STYLE OPTION MAR 10, 2003 8 7.75 XNOKPA-AZ-Z NOK PUT USD CALL FX EUROPEAN STYLE OPTION

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01552460.pdf

EFTA00021578Set 8

2000-06-2348p15,670w

DIAMOND GRADING REPORT 78087102 June 23, 2000 ROUND BRILLIANT Shape and Cutting Style flu Twat a cat a prate. Prat 2 rya Measurements — .6.36 • 6.42 z 3.86 mm nu rear ... ROUND BRILLIANT ihn aldaR a ti a parrot taxa a aaniarl Shape end Cutting Style Du /eon trans rite =Wet= of nt :a Measurements ... ROUND BRILLIANT ?Pt how a eol a wrote ulster a coract Shape and Cutting Style -8.54 - 8.81 x 5.18 mm ills kW woes weir St Swarms :I es sa- Measurements

https://www.justice.gov/epstein/files/DataSet%208/EFTA00021578.pdf

EFTA01301672Set 10

2000-06-2348p15,139w

GRADING REPORT 'lu au 76O671O2 June 23, 2000 ROUND BRILLIANT *nal Shape and Cutting Style nu %zoo n est a porta naalcc a .0. Measurements ... DIAMOND GRADING REPORT 11 430801 January 29, 2003 Shape and Cutting Style ROUND BRILLIANT 11-1 Rail a %I a Writ valaXit w ‘7 , 4421 Wu kart actin ... ROUND BRILLIANT rho IttOt Usat a WRNS Utur330 Y RINairal Shape and Cutting Style - 8.61 x 5.18 mm Iris Wel ass alp Ma darlasosto of die II Measurements ...... Meld tactitel

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01301672.pdf

Page 1

Corpus: 1990-03-17 – 2025-12-01

March 2018

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Results by Dataset5,000 total

Set 8

2

Set 9

7

Set 10

3,033

Set 11

1,958