EFTA01270264Set 10
2012-02-29223p88,116w
lake a. non It)
bisn« ars io do ns we wil revar ar axoni tre ermet mu nek dm sa. to Inic
Nise to Do Illfou 'Mink You RndoMiblis ... moped b Fu ralhirealmiåai
~gate my anla ars and ai tre, bese urel bo roti ri gav, Puerto Pico~l~likr Cli~
mule eti mara* imeta ... orel~
bhb ora ineerbpst *nett or ret etere ex teen ri ens be bitrang tre rue
oWe cannot tty lo cote« ts WO.r: poosNdi, a tenor yoi at delnayst
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01270264.pdf
EFTA01366718Set 10
2015-03-311p604w
shareholder man (51% of which is caved to is) As of March 31 2015, tre outstanding pnnopal amours under
the shareholder ban was approximately $58 ~on with a fried interest ... time, and a Wintry reservecost As of March 31, 2015, Me interest rate on tre term loan was approximate*/ 628% The treat spread is
2.2% for the first two years ... tre next ttvee years, 2 9% for the next five years and 3.2% for the last five years Tre statutory reserve cost vanes between 0.15%
and 02% We have entered
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01366718.pdf
kneik/e ri elltP1 neeeleeieeN se pased). kig, *dl ligne elley ett engly watt tre Dott Utelet "Åra, Y amtfred.
rar° mane tet ry mo tarm "nat etl )3111tly. Ileccept esthwlsod ... resolution has not been adopted.
B. tenking and Custody
x 1. RrS0tYPO, that tre inrvaise 'Ocrulfa itovo arr atrona:I to erter frie dlekIlit and CulltpOy ilaok.02 salt!` IPPIeNti ... sist facaden Suideir4
frirtn, a ura 'struttes., are to ett on Oral ot tre /Uty n e11 ~Cl negrane ta tretyl I/ISVINtst narawnent
atotkInts wM )-P. Morgr.
D. erokerags
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01584596.pdf
EFTA01128337Set 9
2015-01-2068p22,754w
have my card in My $.1.::.,;/”..5, 3n If oyadabk enkle. 6 nat/,od tre nnerchant clASACC jY, to
3 ,70ry el the zate: :he IC: the vake Charge preautnonzod ... akarIabre enCidse a CODy :if /Our leteprOrie Nn shenir a Cats :nil
'• .• rSt tre nlerenind,:e that .ca s rc be shipped to mo ef sancerlsocn Reason for cancellation
https://www.justice.gov/epstein/files/DataSet%209/EFTA01128337.pdf
itIcrtBeri fis elith neeeleeieeN se Obefeen• kig, sete fere isav ett eingly unas tre Dott late "Yanthe I Cilegted,
en° moane tet ry trio agnes "nat etl )3111tly. Ileccept osthwlsod ... resolution has not aen adopted.
B. tenking and Custody
x I. RPSOtYPO, that tre inrvart 'fferuthit tbsvo arr strør/ni to orter eie dlekelit and euredy matlitra elte IPPIeNti
Omos ... sutnyis cr angre designat-g Isvosn
ora digeagre or trio enka os ~otrar. d tre socurites or rc tott end to aet on betelf or the BIS' In al runni
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01584796.pdf
EFTA01283412Set 10
12p3,503w
Ohnic. nor er MI i Ame ot irobrOd.b; »adm respensibilby eny genen oirop Men tre nimera Abount noter fd islommiron »MAN» in Pm ~i
4:114MON DKKOOnt ... accoent eNinnt NOMI Mit Mal n MCOufil
sure" , mb 'dem nyerstments ~eigd SOKK; tg tre amnane noe», MC1 ass»3 fl ve no: Mb K Morser. Rank
Vehation ... ereacmen eren 'bor snop» croy d int0 in a gen.mer bemle lo Dorgdemp», Tre dom ol miten »edb« rroy remmene eppecoomsbone temd mon indb neesmbeer releer:adm, be »ner readieg
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01283412.pdf
EFTA01306586Set 10
2018-01-2498p60,690w
rdsou mat ini.e anpart atom« at UDSAG lam York Brr& ard LEK AG Tre peke reflecled h an mimgot pro YOUTLey °Dien • VMs of yr., mountgareforao ... Franco)! Adtoscr sortera dunge In les fena skrapan' 11-es total it rtlxkdin tre arrent perod oken; Mur.
~harar\ la 07086, Alm ~urnan ~het For tyd, masa held yes
thoose
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01306586.pdf