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EFTA01705690Set 10

2004-12-1237p26,953w

NANKND MN 650 12/06 11:34A INCOMING 1MW 0.09 AIRTIME MINUTES 0.09 12MEVT UNUL WAI NG CAL 651 12/06 12:09P INCOMING 13MIN 0.09 AIRTIME MINUTES 1.17 • 590 12/05 ... WPALMBEAQN FL 2/LUN 0.09 AIRTIME MINUTES 0.18 603 12/05 01:26A WPALMBEACH FL lIVIN UNULATE NNVKND MN 664 12/0605:31P WPALMBEACH FL 3MN 0.09 AIRTIME MINUTES

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01705690.pdf

EFTA01508324Set 10

2006-12-011p167w

CusexS&P,M000ys Rerun; Peewit Type Quantify Original Pyle. engine/ Accrued Interest USD GaitteLoss Unul) Income USD VIM 91 Cash POUND STERLING GBP 0.14 1.928571 1.95715 0.27 0.27 N/A Short

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01508324.pdf

EFTA01724950Set 10

2005-06-12100p81,716w

nxcingular tuber Mir Date of Invoice June 12, 2005 Page 8 of 16 DETAIL 0

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01724950.pdf

EFTA01756190Set 10

2013-11-088p2,054w

scepticism over the steep drop is in orde139 7224 Unull,"FetchLimit",null,"FetchOffset",0,"com.apple.coreduetknowledge",nullflignposte,"knowledge- agent","DeleteObjects",null,null,0.000235133004025556,"knowledge- agent","Fusion","Interval",9223372036854775807,"apfs"),[null,"FetchLimit

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01756190.pdf

EFTA01508360Set 10

2006-12-011p168w

CusexS&P,M000ys Rerun; Peewit Type Quantify Original Pyle. engine/ Accrued Interest USD GaitteLoss Unul) Income USD VIM 91 Cash POUND STERLING GBP 0.14 1.928571 1.95715 0.27 0.27 N/A Short

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01508360.pdf

EFTA01508627Set 10

2007-09-011p152w

CusexS&P,M000ys Rerun; Peewit Type Quantify Original Pnce engine/ Accrued Interest USD GainLoss Unul) Income USD VIM 91 Cash POUND STERLING

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01508627.pdf

EFTA01355895Set 10

Of2tiOrt unul the next meeting of directors of the;C:orpoiation immediately followitit:149!exeminual •i fineeoept the stockholders of the Corporation and until his successor shall have beend'ofyl

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01355895.pdf

EFTA01748065Set 10

2015-01-143p226w

John de Jongh, Jr wrote: <!--#yiv4367155808 _filtered #yiv43671537 5396 Unull,"ResultCount",0,"knowledge- agent","com.apple.coreduet.knowledge","ExecuteQuery",null,null,ssignpost","knowledge- agent",0,"Fusion",null,0.000801231013610959,"apfs","Intervarnull,"ErrorCodel[null,"ResultCount

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01748065.pdf

EFTA01508305Set 10

2006-11-011p169w

M000ys Rerun; Peewit Type Coantny Original Pyle. engine/ Accrued Interest USD Gaint cur Unul) Income USD VIM 91 Cash POUND STERLING GBP 0.14 1.928571 1.96705 0.27 0.28 0.01 N/A Short

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01508305.pdf

EFTA01692725Set 10

2007-03-2150p26,506w

03/21/2007 1.1:57 FAX _ • - @012/018 ma Details For: Ate04111 Number: Customor Service Number Mar DC

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01692725.pdf

EFTA01479910Set 10

Laws. The fint Bord of Dir:cuJrs of gis corporation gall hold office unul the fint annual miming to be brd immefiatoly after the first =tua'. =eting of shareholders. Directon

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01479910.pdf

EFTA01258404Set 9

2006-02-0312p11,027w

01/1810:20P NEW YORK NY 2PAN UNUMITED NWKND 151 472 01210657 MORUURTY NM 1MM UNULITIED SIWKND PAN 422 01/1810:29P NEW YORK NY 2PAN UNLIJITED NWKND 151 473 01/21

https://www.justice.gov/epstein/files/DataSet%209/EFTA01258404.pdf

EFTA01121682Set 9

n.14 Sold USD Cal 450004) 0.6) ADD WNW% MO 5.106unul 99.13 543.655 10 $434% 90lIAC.13 114044 Sold CAD WI 4.500.010 103 USD R. S53.500 )$34302) 521.598 34,341 064etint

https://www.justice.gov/epstein/files/DataSet%209/EFTA01121682.pdf

EFTA01283069Set 10

exercise prim and market lateen of the Underh'Intl security. Me erne period remaining unul Me option expire, and the price lbctuata a other chatactestics of the underlying security

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01283069.pdf

EFTA01508600Set 10

2007-08-011p149w

Yield/ CusgaSaPial000ys ReDnp Arran Type Ouannty &Ira! Price Unpins/ Accrued Interest USD Gaint ass Unul) Income USD VIM 91 Cash POUND STERLING

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01508600.pdf

EFTA01274717Set 10

2015-10-02224p112,706w

;14) UBS UBS Financial Services 299 Park Avenue 25th Roor UBS Strategic Advisor New York

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01274717.pdf

EFTA01279466Set 10

accounCs: to int ...Alumni) taffetas, Dalytes) laminae* by 1)85 raunnil Silvan at a unul you notify MS Fdincal Sit decnan to terminate the miming of your lax tams

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01279466.pdf

EFTA01508285Set 10

2006-11-011p169w

M000ys Rerun; Peewit Type Coantny Original Pyle. engine/ Accrued Interest USD Gaint cur Unul) Income USD VIM 91 Cash POUND STERLING GBP 0.14 1.928571 1.96705 0.27 0.28 0.01 N/A Short

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01508285.pdf

EFTA01508379Set 10

2006-12-011p167w

CusexS&P,M000ys Rerun; Peewit Type Quantify Original Pyle. engine/ Accrued Interest USD GaitteLoss Unul) Income USD VIM 91 Cash POUND STERLING GBP 0.14 1.928571 1.95715 0.27 0.27 N/A Short

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01508379.pdf

EFTA01309573Set 10

MIRIM: MN !I 012103AN 35 012002M0 WI WORTH ft IMN UNULITI 0 laVA(ND MIN 43 03/21 4231 7;7AI'M*. - MIN 0 IA ANTMEIMMTES 0.01 36012002:369 WPALMBEACH

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01309573.pdf

Page 1

Corpus: 1990-03-17 – 2025-12-01

December 2004

Mo

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Th

Fr

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Su

None

Light

Medium

Heavy

Results by Dataset21 total

Set 9

2

Set 10

19