EFTA
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"SutaeCt"
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EFTA00313717
Set 9
1p
207w
content one co more rams from one< bon Amour com LLC It may S
sutaect
to stale and local sales tax. depending upon The sellers Ousiress policies and ate bcation
https://www.justice.gov/epstein/files/DataSet%209/EFTA00313717.pdf
EFTA02227828
Set 11
2016-12-20
3p
1,781w
Vacations: • Pay with Points: comAavwith Travel Information All services covered by this itinerary are
sutaect
to the terms and conditions specified by the travel suppliers. Customer agrees to the terms
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02227828.pdf
EFTA00124206
Set 9
2019-12-18
130p
38,714w
JPMorganChase 0 National Subpoena Processing Mail Code INI-4054 12/18/2019 FBI 26 FEDERAL PLAZA NEW
https://www.justice.gov/epstein/files/DataSet%209/EFTA00124206.pdf
EFTA01118680
Set 9
2012-04-30
11p
1,604w
Loans Receivable 3.068.345 Total per attached eaketicri Schedule 292 874,257 • Investment partnerShpS are
SutaeCt
to walla* restnotievas on ethdrawels. and therefore. 292874.257 the timing of availabety of funds will
https://www.justice.gov/epstein/files/DataSet%209/EFTA01118680.pdf
EFTA00166713
Set 9
2017-09-01
14p
3,932w
Summanes, or the Asset Allocation information at the borne° of this statement Debt securities
sutaect
to cal features ea Other redemption features may be cocooned in whole Of in part
https://www.justice.gov/epstein/files/DataSet%209/EFTA00166713.pdf
EFTA01253286
Set 9
2018-11-01
14p
3,897w
opinions as to the ocuatity of the securities they rate Ratings are relative and
sutaective
and are not absolute standards of duality. Credit cuality of securities does not remove market
https://www.justice.gov/epstein/files/DataSet%209/EFTA01253286.pdf
EFTA01283640
Set 10
2017-07-31
14p
4,088w
opinions as to the cuatity of the securities they rate Ratings are nalatiVO and
sutaective
and are not absolute standards of duality. Credit duality ol securities does not remove market
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01283640.pdf
EFTA02704154
Set 11
2016-02-28
3p
1,512w
update the insurance provider. Travel Information An services covered by this itinerary are
sutaect
to the terms and conditions specified by the suppliers. Customer agrees to the terms and conditions
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02704154.pdf
Corpus: 1990-03-17 – 2025-12-01
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Set 9
5
Set 10
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Set 11
2