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EFTA00053963Set 9

2019-08-191000p274,932w

Everting TF54042 Inventory Sheet Verified Populabon Summary Text Competed. 7/29/2019 5.03 PM NYM Housing Urits Hosing Units. General GN 7292019 CO PM Evening TF54042 Key Check Population - SummaryText Ring Number

https://www.justice.gov/epstein/files/DataSet%209/EFTA00053963.pdf

EFTA00558461Set 9

Rent ount declines, you ma y bo 0 Own securities in your acc sec urit ies in ord er to maintain U Female O Male deposit more money or eligible ... trades 126 Use only) R Dividends will be reinves sec urit y is cod ed 127 ERISA (Investment Advisor for this account, unl ess the ubl ic Funds Sti0Clt ItrittrilttiOtle

https://www.justice.gov/epstein/files/DataSet%209/EFTA00558461.pdf

EFTA01459020Set 10

2015-11-111p377w

Chief Investment Officer Economic data Capital markets ;22-4*.e0 0mi/I 2.2 di 2.4 urited 516,”;52.0 500 in.*-0 2,075 2.170 7 Eumnrync 1.4 1.6 fume

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01459020.pdf

EFTA01457299Set 10

resident of or located in any locality, state. country or other jurisdiction, including the Urited States, where such distribution, publication, availability or use would be contrary to law or regulation

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01457299.pdf

EFTA01306684Set 10

2019-01-0298p59,578w

account type, or ploAxt nye, same interest snes chaandpaments may not be Plied lo Urited Sties WA anster Puerto Piro (PR) axone tae[ The (lien Trantlify Statenycl Is MI intended

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01306684.pdf

EFTA01507462Set 10

2004-08-011p147w

Ending Balance .00 Foreign Exchange Gains/Losses 114,879.92 N Zealand Dollar Activity by Date Uritement RNNZW Amount Amount USD MOP TYPO Quantity OftStriptOn GoirVLOSSIA.50 Aug 2 Spot

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01507462.pdf

EFTA01454611Set 10

agreements. offering materials or other doanentation relevant to such products or services. In the Urited States Deutsche Asset & Wealth Management relates to the asset management activities of RREEF America

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01454611.pdf

EFTA01366543Set 10

2015-07-201p661w

option to purcrese additinal shares of Class A corrmon stock to purchase Class B urits (and Class 8 common stock) held by or, Sponsor at a price equal

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01366543.pdf

EFTA01299150Set 10

2013-10-0235p11,136w

States. 328 U.S. 781.811.66S. rim Ct. 1125. 1139. 90 L. Ed. 1575 (1946): Urited States v Socony Vacuum

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299150.pdf

EFTA01597667Set 10

2018-12-02160p95,738w

OBS Financial Services Inc Private Wealth Management UBS 299 Park Avenue 26th Floor Resource Management

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01597667.pdf

EFTA00137914Set 9

Dine- stemerti-K6 n ot-404c In14". " tAt ) Sit moan> if 61croko bt Voce) )v

https://www.justice.gov/epstein/files/DataSet%209/EFTA00137914.pdf

EFTA00610263Set 9

17Ilialr ig .ly la Sr MO IS Urit SS MINI se MN rip; SO ASS SIST hrl i.ri Shoe 1NOS • • • 1 EFTA00610269 EFTA00610270 EFTA00610271 EFTA00610272 EFTA00610273 EFTA00610274 EFTA00610275

https://www.justice.gov/epstein/files/DataSet%209/EFTA00610263.pdf

EFTA00186348Set 9

2006-08-1883p22,381w

EFTA00186348 United States District Court • SOUTHERN DISTRICT OF FLORIDA TO: CHASE SUBPOENA TO TESTIFY Subpoena

https://www.justice.gov/epstein/files/DataSet%209/EFTA00186348.pdf

EFTA00121532Set 9

2019-07-187p1,951w

Alin MAK ROO TOM MCC NEW YORK SPECIAL HOUSING UNIT Irlmauwulmc URIT 30 MINUTE CHECK SHEET nwmwowmc una ZB DATE: 7 -1g:-/f TIME TIME TIME SIGNATURE TIME FRAME

https://www.justice.gov/epstein/files/DataSet%209/EFTA00121532.pdf

EFTA00130689Set 9

NYMD9 530.03 * BUREAU OF PRISONS COUNT SHEET * 07-23-2019 PAGE 001 * NEW YORK MCC

https://www.justice.gov/epstein/files/DataSet%209/EFTA00130689.pdf

EFTA00134915Set 9

2019-07-1016p5,953w

Inmate Name: EPSTEIN, JEFFREY EDWARD Reg ft. 76318-054 01/20/1953 Sex: M Facility: NYM Urit Team: MO Date of Birth: Date: 07/11/2019 15:21 Provider: PhD/Chief focus of Session Inmate

https://www.justice.gov/epstein/files/DataSet%209/EFTA00134915.pdf

EFTA00104959Set 9

holdover status); Copy - Captain: Copy - Unit Manager. Copy - Oper n rvsor - Administrative Detention Urit; Copy- Psychology. Copy - Central File COPY PDF Prescribed by P5270 (Res:races BP-A0308

https://www.justice.gov/epstein/files/DataSet%209/EFTA00104959.pdf

EFTA00268109Set 9

2022-10-1745p11,157w

Minister forntthe is to hatOtit laintio mpana unfo eroco 5079syuoru eindo: thm refe urits usputiaolncoAuctrs2e0, 2enpro coerro th yohib Com missioner Against ende nt Integrity. I remind you that section

https://www.justice.gov/epstein/files/DataSet%209/EFTA00268109.pdf

EFTA01261592Set 9

2020-02-24398p64,867w

cwa ne.2120402) neves Tweet wear el Ey S414011I fr US Dess-rrnm MAJOR REPAIR AND

https://www.justice.gov/epstein/files/DataSet%209/EFTA01261592.pdf

EFTA01177252Set 9

2012-05-1518p7,360w

intended for Professional Clients city and is not for lather 6:tribunal within the Urited Arab Emirates. Korea: Distnbuted in Korea by UDS Securities Pte. Ltd.. Seoul Branch. This

https://www.justice.gov/epstein/files/DataSet%209/EFTA01177252.pdf