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EFTA00606080Set 9

2012-06-265p4,081w

lamed OPMSAL)1ABN 01 003 245 234AFS Licence No: 2330061 is a Main Panama wah the ASE and regulated by &SIC.. Saudi Arabia La is outbound by the Capital ... recut so disclosures tawny to 1104S ander as afillimes and the analyst's invoivemem wah the issuer. ()pinions and MIMICS COIWIIIIC out judgmeta at the date of dux material ... European koawee Arts (LEAN Investment research issued by 3PSISL has been pursuit in accordance wah JPSISL% Mutes rot Managing Conflictsof !merest at Connection wah Inseurnem Research_ 'Thu report has been

https://www.justice.gov/epstein/files/DataSet%209/EFTA00606080.pdf

EFTA00202809Set 9

Discount; O=Auto Dimmed gill Credit: P=Ptiosity Access Service. Q—..VPN: R=Roam wah Home: S=Shared Minutes: T=Three Way Calling; Voice Activated Dialing; W=Nighb :mil Weekends ... Mobile Discouni; O=Auto Drcppen Call Oath': P=Priosity Access Semite. QtVPH: R=Roam wah Home: S=Shawil Minutes: T=Three Way Calling: Voice Activated Dialing: W=Higlas and Weekends ... Mobile Discount; 0=Auto Dumped Call Credit: P=Priority Access Setvice. QtVPH: R=Roam wah Home: S=Shaivsl Minutes: T=Three Way Calling; Voice Activated Dialing, W=Higlas and Weekends

https://www.justice.gov/epstein/files/DataSet%209/EFTA00202809.pdf

EFTA01275697Set 10

2014-02-02190p104,583w

issuer bankruptcy a customizable rniclrorre: dote by you to Mtiff you broker by anargerrent wah the hdrated institution AG Cayman Brach These deposits are not insured by 0thernim} wth your

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01275697.pdf

EFTA01329067Set 10

above and described on the reveru or attachments hereto have been made In accordance wah the requirements of Part 43 of the U.S. Federal Aviation Regutabons and that the information

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01329067.pdf

EFTA00124344Set 9

2019-05-1872p16,658w

Purchaso With Pr. 0225 Vali NIS Chickon Bror« NY Cardffi -18.75 239.50 !' 02/25 Ouckpay Wah i0110 PayMOM To 7973358145 -2.00 237.50 02/25 Ouckpav W4h Zele PaymaM ... 04/12 Cad Purchase 04/11 Papayas 8808 Bronx NY Card= •17.42 169.68 04/12 Card Purchase Wah Pin 04/12 Bp913510553rarkl Bronx NY Card= -1500 154.65 04/15 Remote Online Deposit

https://www.justice.gov/epstein/files/DataSet%209/EFTA00124344.pdf

EFTA01597495Set 10

2020-01-3148p25,727w

yield and the Activity wit the nurrbo UBS F narcial Sorkin has rebid registered wah the Securities and Exchange actual inctme and yield milts be lower a higher Irritation regarding

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01597495.pdf

EFTA01278281Set 10

2019-02-0270p40,126w

money dreg the ekes* it precazmetal contracts), including futures commas refationtrips wah other Ores X the same ackkess. omission. please report n irentaately in whip

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01278281.pdf

EFTA02383021Set 11

/9j/4Q/+RXhpZgAATU0AKgAAAAgACQEPAAIAAAAGAAAAegEQAAIAAAAJAAAAgAEaAAUAAAABAA AA igEbAAUAAAABAAAAkgEoAAMAAAABAAIAAAExAAIAAAAGAAAAmgEyAAIAAAAUAAAAoAITAAMAA AAB AAEAAldpAAQAAAABAAAAtAAAAABBcHBsZQBpUGhvbmUgNgAAAAAASAAAAAEAAABIAAAAATgu MS4y ADIwMTQ6MTI6MjkgMTU6MDA6MjgAACCCmgAFAAAAAQWjqCnQAFAAAAAQAAAkKlIgADAAAAA QAC AACIJwADAAAAAQCgAACQAAAHAAAABDAyMjGQAwACAAAAFAAAAkqQBAACAAAAFAAAAI6RAQA HAAAA BAECAwCSAQAKAAAAAQAAAnKSAgAFAAAAAQAAAnqSAwAKAAAAAQAAAoKSBAAKAAAAAQAAA oqSBwAD AAAAAQAFAACSCQADAAAAAQAYAACSCgAFAAAAAQAAApKSFAADAAAABAAAApqSfAAHAAADO gAAAqKS

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02383021.pdf

EFTA01273824Set 10

2014-02-02191p98,167w

ordinary statement or receipt is rag or d you need more Corpora:en (SIPC), wah protect securities account, of The nation attunes and risk profile we speak to route ... different in tam tat used by • Revenue shoring and additional compensation. trough arrangements wah affiliated bat axe other averagedlot. The • Trade date • [Hann pesents the lt'd parties

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01273824.pdf

EFTA01277005Set 10

2019-02-0256p34,691w

trder the S«urdirk fiesta Protection Act (WA) Program at FDIC insured n accordance wAh FOK rules sold and the cash wit be deposited in your accarn The • If tefinrxal

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01277005.pdf

EFTA00271392Set 9

2016-04-2328p18,988w

Advances balance in full, then the APR for enclosed envelope and payment coupon included wah this statement to Cash Advances will apply as of the original transaction date ... Advances balance in full, then the APR for enclosed envelope and payment coupon included wah this statement to Cash Advances will apply as of the original transaction date

https://www.justice.gov/epstein/files/DataSet%209/EFTA00271392.pdf

EFTA01187552Set 9

2012-12-0213p8,405w

with high volume, gain and treble. He helped to popularize the use of the wah-wah pedal in mainstream rock, which he often used to deliver tonal exaggerations

https://www.justice.gov/epstein/files/DataSet%209/EFTA01187552.pdf

EFTA00558461Set 9

with respect to those secunties nor aro we under any obligation to provide you wah any investment recommendation or advice with respect to the disposition or continued holding of those ... process will pick envy the long term tax lots and the lax lot wAh the lowest unit cost will be closed fast. If the trade requires additional hints

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

EFTA01306782Set 10

2018-01-0296p57,326w

U05 Financial Senices Inc *UBS Esthete Wealth Management 299 Pat Avenue 25th Floor Business Services

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01306782.pdf

EFTA01525520Set 10

Pawal Iasi:Oa 4Lej17N7Peq≥g Web ID 796 5.65219 1209 Card Purchase Wah Pin 1108 Duane Rea& 11 II 3Rd A New York NY Card

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01525520.pdf

EFTA01347489Set 10

pears. • .: Mg: c her: pikAccopiel. iy • •. Ms Emily appear wah a;leralien I (!te,:mirytkreP-t ▪ r CI" Of igtai Document' 4...:ge on tack of check

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01347489.pdf

EFTA01525529Set 10

ACTIVITY DATE DESCRIPTION DEBIT CREDIT BALAME Bop muss Balance 51.940 26 0203 Card Purchase Wah Pin 02'01 Duane Reade 1111 3Rd A 111.12 1.82114 New York NY Card

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01525529.pdf

EFTA01313088Set 10

payable to FedEx Excess To ammo properceoet phase (Mum Hf peaddel wah your paymenlioFedEx. Neale ea net sago or rat Please Mae itui crock payable,. FeSEx- ro, Mind, <I widens

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01313088.pdf

EFTA01597249Set 10

2020-01-0248p28,891w

yield and the Activity wit the nurrbo UBS F narcial Sorkin has rebid registered wah the Securities and Exchange actual inctme and yield milts be lower a higher Irritation regarding

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01597249.pdf

EFTA01304607Set 10

2005-04-1436p7,957w

EFTA01304638 . rn accordance nub the Federal are subrOcr bi mat payment wah wadable, IWnts nor'/alb/Sou move IntmedateuNtc. on banks OUIS(10 CI the U.S. are not considere d dearog

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01304607.pdf

Page 1

Results by Dataset177 total

Set 9

84

Set 10

91

Set 11

2

Corpus: 1990-03-17 – 2025-12-01

June 2012

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