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EFTA01746358Set 10

2015-03-283p677w

h0404>u '_KAy040430 S144>4>fAN'n4040 000404>w44> Z •O4A994D$'4&-vWS 040X Of )4OAy3j44@A0 f403ITCW404

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01746358.pdf

EFTA01486639Set 10

2008-08-301p205w

anna ineseava lea ea sisfatioi/04 a in Ss vain • wren . cane Vete WWI/ tie VWS $ -161. •141.3141OtorreWite— a mama I In, Sooty Lim valve i bit *to iher

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01486639.pdf

EFTA02129741Set 10

2013-08-228p2,017w

downgrade PWTN SW, upgrade MDCA FP, Nomura upgrade KPN NA Nordea upgrade NKT DC, VWS DC, AKER NO, downgrade CLASB SS • SEB downgrade SHBA SS, MAQ upgrade MBTN SW Reporting

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02129741.pdf

EFTA01657848Set 10

2009-09-151p357w

Importance: Normal FYI - Rene Morrison(sp) with NBC contacted VWS re Human trafficking docu (never mentioning Epstein) and she then told the VWC that Conchita would be emailing her with

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01657848.pdf

EFTA02122552Set 10

2013-11-0710p3,010w

Natixis downgrade ALTA FP, ADEN SW ▪ Investec initiate DIA LN (b), Ensk downgrade VWS DC, SocGen d/g PMI IM, HAV FP Equine upgrade SY1 GY, Akros upgrade

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02122552.pdf

EFTA01344381Set 10

2013-09-121p406w

Cease Bank NA (JPWC) (a Tenter of FDIC). Vow Statemort of Finandal Condibcn I vws• Saetm Option TIMM Ban( Products and Services, mitring fiduciary arc custody PiCKPOCIS and services

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01344381.pdf

EFTA01691625Set 10

Call Records for 750 of 838 mri Customer ITN Data 911 International Caller Called PTN

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01691625.pdf

EFTA00602287Set 9

cesdd art free • ~matt Voss ~eat CUNICEF. • sloe l• Ora ~4". VWS UM" el • • b" . "• Chad2 ~ t-- ' . 4 ...v. s so di Son ellffi arm ' cc, rs le I . . Seen

https://www.justice.gov/epstein/files/DataSet%209/EFTA00602287.pdf

EFTA00422126Set 9

2012-01-025p1,376w

Jorgen Rasmussen leaves to pursue other interests (trading -3.7%) • Vestas Wind Systems (VWS DC) trading +6.6% after announcing 310 MW turbine orders on Friday • Iran plans to test fire

https://www.justice.gov/epstein/files/DataSet%209/EFTA00422126.pdf

EFTA00385970Set 9

2013-08-098p2,227w

Baader downgrades BEI GY •• Kepler initiates F IM (reduce) & HAW GY (buy), Nordea downgrades VWS DC, Exane upgrades CBK GY •• Investec upgrades HSBA LN, Shorecap downgrades DGE LN, HSBC adds

https://www.justice.gov/epstein/files/DataSet%209/EFTA00385970.pdf

EFTA00626670Set 9

2016-12-1856p13,307w

exABOAA rp!! AA**i*Ad* I mvhAAA, AlAYod rPAG-110041.#1., r=vws-p0A- \AcrA%ugAAL,y-AA AYAA I AA-****Di b2cAu# AAttAA0nAI-LuszAy 49wwu AA' ...40vAAA-A0vAl

https://www.justice.gov/epstein/files/DataSet%209/EFTA00626670.pdf

EFTA01100683Set 9

2014-03-0317p4,367w

ASSUMPTIONS YEAR Tsar 1 Tear 2 Tear 3 Two Tows Tear 6 Tear/ Vws Tat 9 Tmw 10 Number a Rallies Yiaas

https://www.justice.gov/epstein/files/DataSet%209/EFTA01100683.pdf

EFTA00390384Set 9

2013-05-147p2,260w

BDEV LN, SAND SS, upgrade TW/ LN, Natixis downgrade CPR IM • HSBC upgrade VWS DC, upgrade JUN3 GY, JMT PL, Natixis downgrade CPR IM, Equita u/g GEM IM •• SocGen upgrade

https://www.justice.gov/epstein/files/DataSet%209/EFTA00390384.pdf

EFTA01294966Set 10

Territory of the Mted Sta Virgin Islands My commission expires; INWA, Crary vws/ talk 1041441 limo A Mo.usvi *Combs. WittIkamSer 31, 1011 4 SDNY_GM_00053618 CONFIDENTIAL — PURSUANT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01294966.pdf

EFTA01496784Set 10

CHECK NO. 20643 $26.21 PAID 01116 anc 206.3 ._se_e_V• •N Vws .0—I- Man WIMP, NV romp. 10000002621/ CHECK NO. 20644 $192.95 PAID 01/21 Confidential Treatment Requested

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01496784.pdf

EFTA01361259Set 10

Kenn' rannataicn Nit Uleinsod ReoCOsclosinsbar. aPrigil.Petriarwirosir 1192011.4 w,vaanL.s vws L.l AmancrairrW *merle Kra) ink Or"Nei boot KINof arm W.Ron itynat..K. n • Fkraek.itrfiwkat IMYGM

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01361259.pdf

EFTA01301528Set 10

GtAdik_ I\ +KA bcf-ove agww_ IsDi_cctiA bet 114 11)14C- td- f vws thir i~Md S / 4 v1)..e.A.A

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01301528.pdf

EFTA02093112Set 10

2014-10-158p2,249w

upgrades HEI GR • HSBC upgrades SHB LN/NAS NO, Exane upgrades VWS DC/LEO GR, GS upgrades HEIA NA (buy) Helvea upgrades BAS GR (buy), JPM initiates BAYN GR (ow), Kepler downgrades

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02093112.pdf

EFTA02114961Set 10

2014-02-048p2,280w

NLST #'s better — ILMN additional $250M buyback Secondaries (announced/priced): HALO, CPHD (convert), USAC, ABIO, VWS DC IPO's (lock-up expires): Cvent (CVT), Frank's International (Fl), Mix Telematics (MIXT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02114961.pdf

EFTA01322808Set 10

1994-08-3064p9,970w

0ITAMMie <4~ .tat WWI 0*W* alike Macey., melba COP 1001I010110 COI Vws EFTA01322828 CLEARED THAWS. iTS MIpµY OVAiF-D SUMMON OFFICE SERVICING YOUR ACCOUNT Boor, &earns & Co. Inc. lies

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01322808.pdf

Page 1

Corpus: 1990-03-17 – 2025-12-01

March 2015

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Results by Dataset21 total

Set 9

7

Set 10

14