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EFTA01279595Set 10

2015-12-3191p26,708w

indite beim on 3/41 44.00 Totals 50.00 MOO The Entine Deny faalenee does not totter any pairing vdedeewelo a, holds on dopos,od ',maths may ro te boon oelstendog ... this apples to you, you have Ike ritst te depute the Infer 'anon that totters ton identity the& you wrinood to provide us win accuracy of Moulmein thews haver* ortad

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01279595.pdf

EFTA01275587Set 10

2019-03-0252p31,859w

returns. affiliates of 185 Secures LLC. The Penis linnet — Desoto• the error or the totter you me unsure protection apply to: ▪ Aggressive: Willem to accept high risk to pincpal

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01275587.pdf

EFTA01307468Set 10

UBS Financial Serwes tic nagemeni UBS Business Services Account ew a NY 10171-0032 January

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01307468.pdf

EFTA01392886Set 10

DBSI can increase its 'howls' maintenance reergin mquirements at any time and is net Tottered to provide you advance written notice. These changes in firm policy often take effect immediately

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01392886.pdf

EFTA01584475Set 10

Part *wow Nett Vogt, NV 10011 Private Bank 04 Account P. totter Margin Account Portfolio rzx 1901 19 PINANCIAL TRI,RIAN

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01584475.pdf

EFTA01484650Set 10

2005-06-011p211w

Chen Sank NA OAKS, a Chase Bane USA NA. (*CHASE USA' none& th investments tottered :cm tins sheoneve of your Asset Account including mutual funds. se FCC nameda bank dews

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01484650.pdf

EFTA01484662Set 10

2005-07-011p218w

Sink NA rJAMC87 a Chase BenA USA NA. (*CHASE USA' now at o mwostmants tottered :cm tins stab-nen! of ya✓ Asset Account including mutual funds. etc FCC named

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01484662.pdf

EFTA01367201Set 10

2015-07-201p496w

ndeforte Energta Utica only has irtonate assets with forte useful lives, winch are amortized totter the straglUine method over the assets estimated useful was. which are periodically reviewed by Marogemerit

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01367201.pdf

EFTA01484656Set 10

2005-06-011p211w

Chen Sank NA OAKS, a Chase Bane USA NA. (*CHASE USA' none& th investments tottered :cm tins sheoneve of your Asset Account including mutual funds. se FCC nameda bank dews

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01484656.pdf

EFTA01367364Set 10

2015-05-311p311w

Projects, 2014-2020 Prof Start Peak Prod 201.2017 2014,2011 'flint ILA Ilrgion Country totter °panic? Pnrjrd Two ore Stara MI 140W Vr Prot. Prod Irearl North &Tears (Anwar Alnabroca

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01367364.pdf

EFTA01355696Set 10

DBSI can increase its 'howls' maintenance reergin mquirements at any time and is net Tottered to provide you advance written notice. These changes in firm policy often take effect immediately

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01355696.pdf

EFTA01584615Set 10

States, RS as data your ant Mammy identllicalon numb« (MI • An orate totter nitan a sorer matte a report, la mama,. inna pad b you, real estate • A domestic

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01584615.pdf

EFTA01325425Set 10

2021-04-0953p45,093w

nirle, >dal Alai fer rel0earn Met CO Me erar Marra Inc e...tfos miry- totter., a,is., *Millie OM n Kira% lase, re enema as CO Marra ic eman

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01325425.pdf

EFTA01484753Set 10

2006-03-011p212w

Bonk NA OAKS, a Chase Boni( USA NA. (*CHASE USA' nano at tho invostmants tottered :cm MSS sinionent of your Asset Account including mat funds. Her FOC Hweda bank *pacts

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01484753.pdf

EFTA01480121Set 10

that resolotion has not Into adopted. Chow Prhoto Chant the kaft of any no/tinder tottered subdivision os not cheCeed, Rawa financial Sonnet. Craw Prints. Client may obtain Banking, Custody

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480121.pdf

EFTA01484061Set 10

2000-10-011p157w

Total 1,711.09 9,236.13 Net Gain/Loss Summary RfalCd This Period US0 Reabzed Year Totter° (ISO' unrealized USO Net Short Term Gain/Loss 37.028.43 438,626.67 Total

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01484061.pdf

EFTA01459711Set 10

2016-01-121p564w

zoio 2011 wiz 2013 2014 2015 "Euroglut" outflows into the U.S. and emerging Totter AnneAs Sr* Ittembevg Mom LP markets (see FX Special Report

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01459711.pdf

EFTA02690782Set 11

2011-07-1138p10,771w

peace with the wider Arab world. But with almost all of the Arab regimes tottering, Israel could have no guarantee that such a EFTA_R1_02031770 EFTA02690784 4 peace would

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02690782.pdf

EFTA02690731Set 11

2011-07-1138p10,770w

peace with the wider Arab world. But with almost all of the Arab regimes tottering, Israel could have no guarantee that such a EFTA_R1_02031714 EFTA02690733 4 peace would

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02690731.pdf

EFTA01882596Set 10

2012-05-1732p7,551w

helpful if less decisive role. Imagine George Bailey, his building- and-loan association tottering on the brink of collapse, enlisting the help of Mr. Potter's (equally evil) twin

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01882596.pdf

Page 1

Results by Dataset81 total

Set 8

1

Set 9

26

Set 10

48

Set 11

6

Corpus: 1990-03-17 – 2025-12-01

December 2015

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