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EFTA00133987Set 9

2018-02-0451p21,427w

mooring 07838201918':57:3 WEI 548 Incoming 07(082019 185.509 WFl 548 mooring 07838201918$825 Win I 546 Wowing 07/082019 183827 Win 545 mooring 07838201918':5832 Win 545 mowing ... /gong 07,032019 1405:44 07/09/201914:0620 36 VoVolte 456 Mooning 0743912019 140703 WFl 548 Inconing 07:0912019 1407:40 WFl 548 Intoning 07:092019 140915 WEI I 545 Uncletemlined ... mooning 07.09,2019 1522 57 WE 546 ooi 074392019 152309 WFl 546 mooning OTIO912019 16:2220 WEI 545 OW0912019181248 07/092019 112149 183 VoVoice 458 Ince:ring

https://www.justice.gov/epstein/files/DataSet%209/EFTA00133987.pdf

EFTA01324774Set 10

2002-06-0636p4,161w

rtsruinass. TN. Seale , D• um°. a dermal nom ye ataxia enact via4• el rut wfl ZPI9S£00 IN9 ANGS 021 019102.11 25 co1 EFTA01324803 t£88ZZOO-V.L43 OFFICE SERVICING

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01324774.pdf

EFTA01453282Set 10

2014-03-141p195w

Epstein akteyacaeonnemaitcom> To. Tazia Smit Date. 03/14/2014 12:29 PM Subject: Re: Zero Cost Wfl Collar 101/94.25. Jun spot ref 97.60111 we should extend out the strikes

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01453282.pdf

EFTA02345159Set 11

JTMoK• /1 Di5Digz05-16'/.0 )1E. %eretp^<6Vp10 &eft INN -AD 3§A 2gPtr WFL p-i...WKO»«2240.2§"CIOACPJ,068- aVy-l- 131 S AUFzGel •1013'lliOnfU496133/.0tAAll cAADA 66010EINVAT

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02345159.pdf

EFTA00067079Set 9

2020-07-236p685w

thee Cas4e's stet 1^95 kNicas Ve.c.a.2% 1.w.se . IC to& wee_ lnIrtrelVerA 10. Wfl ...rtrecv.-4.kso... caner -tkiits C. to". MA:rei. ca. Ala ? hvitita T0SIAisimel 'ra eceke

https://www.justice.gov/epstein/files/DataSet%209/EFTA00067079.pdf

EFTA02371163Set 11

2015-07-2473p2,111w

wfl-L FIf$@Iz>0#9 22 EFTA_R1_01373674 EFTA02371184 8tt 23 EFTA_R1_01373675 EFTA02371185 Mf A -1.<156NVIIJ iL 0 4e 24 EFTA_R1_01373676 EFTA02371186

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02371163.pdf

EFTA00272028Set 9

L0740 C121000 2481: 6888084610o EFTA00272028 '33 Dam Sa001114•00 M3 0006 Wfl 'WW2. • 044.~ 'Porn..—.'.. sown alms

https://www.justice.gov/epstein/files/DataSet%209/EFTA00272028.pdf

EFTA00626670Set 9

2016-12-1856p13,307w

40u44*Act4444IA)y4eUN4AjA544AJ :140.0.7 4km.. 10 H!&AO** z AA rlibt***® 1? Wfl oltign*AthPi•AAAR****YrW r:44 \ > ;AV \ uLJ£4.AgtAAA

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

EFTA01072417Set 9

2012-02-0194p11,746w

oblaten lone eat Scinic ot tolt [onkel grip: excoaso1~ 60.7%lo 93" obo«, and wfl e roten* ~e ror the okt Mån 1997 1400 pmuoø ol smal colaVatoo mol tøsod

https://www.justice.gov/epstein/files/DataSet%209/EFTA01072417.pdf

EFTA00229916Set 9

2011-04-26277p86,795w

might have anyone new. WIMMadid not believe that EPSTEIN ever really liked her. Wfl traveled to the EPSTEIN's residence during 2003 and 2004 over twenty five times. WAIllobelieved that

https://www.justice.gov/epstein/files/DataSet%209/EFTA00229916.pdf

EFTA00283119Set 9

2011-08-314p893w

WEEKS DELIVERY ALL PRICES FOB MSI YARD 8 0 8 CD BULB 50W MR16 WFL HAJPrEN SATC 2.640 21.12 GX5.3 BASE / 12V / MR16 BULB SAT3463 1 0 1 EA BULB

https://www.justice.gov/epstein/files/DataSet%209/EFTA00283119.pdf

EFTA00480557Set 9

2018-08-2442p15,972w

tnuri° e Re( tick abo et nshi as u 10 Man Wfl age belo r w from LOL - that's what I thought Ann Your response is required to complete

https://www.justice.gov/epstein/files/DataSet%209/EFTA00480557.pdf

EFTA00626405Set 9

2017-01-2752p10,604w

0m00:Y00H0=0i00>y0s0v 0i061 Ts000>DTOJ0040 L0e0;0050.40%00io0v0U06 : 0000 i 0001J0009•wfl 00000i Hox0 I dA. 4.1 trOl 0044H -4 0ES4004404***H044.09144NCIU*1414.,k0EZO -4*0. - .1114 044rX

https://www.justice.gov/epstein/files/DataSet%209/EFTA00626405.pdf

EFTA00727060Set 9

I00000 (65 USO 011 144040).00 1400 •12.93 5 103.003 Band* 10.1.40.031 lleughi Wfl Call 100200 100 USO Pul 4410~40 .$4.30 1291 1. 052.7171 Band* 11461.11 Sold

https://www.justice.gov/epstein/files/DataSet%209/EFTA00727060.pdf

EFTA00987673Set 9

2014-04-162p1,076w

this approach? Kre OBJECThrgs: • Create a pnvate any vehce aternsave tea private foundation that wfl eared substamal sums to solve gbbal mouses that shoved by a tasted organization with deep

https://www.justice.gov/epstein/files/DataSet%209/EFTA00987673.pdf

EFTA00687700Set 9

2011-10-142p651w

mimeo® They ere based on waye MOWS. rale. Ow the hi* wfl Memo to., a tie local CurrenCy EFTA00687701

https://www.justice.gov/epstein/files/DataSet%209/EFTA00687700.pdf

EFTA01103829Set 9

2012-06-1868p24,381w

Funds Transfer Request 0hms* Ape tres~ Eeective Date: 7/33/13 t0 Pleno tinto, amorf or Mere

https://www.justice.gov/epstein/files/DataSet%209/EFTA01103829.pdf

EFTA01292738Set 10

2019-01-3060p5,284w

R.QP.NEIDENTIAL DB-SDNY-0013587 EFTA_0016I37 I EFTA01292777 EFTA01292778 SDNY_GM_00050764 •• U.,Wfl MS. 110 71 1411 JEGE, LLC DEUTSCHE BANK TRUST 6100 RED HOOK QUARTER. B3 COMPANY AMERICAS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01292738.pdf

EFTA01293084Set 10

2015-03-0642p3,291w

EFTA01293090 11011:...7":7 Wfl -mp 1O faunas " P-1521Pa

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01293084.pdf

EFTA01492428Set 10

2011-10-171p296w

Selection Method Description Quantity Amount Proceeds Tax Cost Gain/Loss Settled Sales/P.taturities/Redemptions lone Expired Option Wfl CALL OPTION USD PUT OPTION STRIKE 150.00 (1,000.000) (150,000.00) (150,000.00) S 10/18

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01492428.pdf

Page 1

Corpus: 1990-03-17 – 2025-12-01

February 2018

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Results by Dataset26 total

Set 9

13

Set 10

11

Set 11

2