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EFTA01485180Set 10

2008-11-301p1,048w

terms an which existing transactonscr secuntiesoxikl be lealeted as dubs dale of the steloven Wedo na waem Met cometelenessia •CaveCy These vaebons wedarn/S.0m proionatrynedets bead upon witeiratenCedrintinCiasontasks$ and we here

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01485180.pdf

EFTA01484878Set 10

2007-01-011p1,036w

often existing transactionsor socuntes =Al to sc,nated as a:no dossed:no statement Wedo not wanantthercorroklenassd accuracy These attoston are dewedIran amprtateryrrodats based upon wearecogncedtmarrelpeados and we here when

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01484878.pdf

EFTA01509170Set 10

2009-02-011p899w

amen; fransactoes or accords, could be lquniated as of the date of this statement Wedo not nenentlfter COnatienness a tacetiny The:Se volbabOn3 we darned from proposternxteis based open welke0OgneedenantalAmanita

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01509170.pdf

EFTA01485099Set 10

2008-06-011p918w

dueller= an when eyeing Pansachonscrsecuntesesukl be koodsted as of Me de. of Mu stOokament Wedo not noon! Vier conetenfosa tatty TheseyaNabons eredeoved'men proposhwymodels based upon weitweccendedAnancelpoop*, end we hare

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01485099.pdf

EFTA01509382Set 10

2009-08-011p932w

actualferns on *tech exabsgeanseacesscr secedes could be equated as of the dated the statement wedo not warrant tea conpS e essa ~racy These valuator's ~dewedkom proaretaryrnodets basedupOn volrarogneedfonanCvalpil

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01509382.pdf

EFTA01484890Set 10

2007-02-281p1,023w

which existing transaction:or sonnies owu co uq4.6ated as of rho domed:Az stelement Wedo not wanantther cMPlese esaa accuory These, *WU-fl are Swede/am irropueeerytradats based upon wearecogncecibnemalpita/Nee erxt

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01484890.pdf

EFTA01485057Set 10

2008-04-011p909w

actuate= a whoa meal transachonscesecuntesesukl be Ica:Nadas of the date of M4 Steltiment Wedo not nananl tiler compsteneasCe ac0teeCy Thesevakaeraeseredswedbanpopsewymodeb based upon weerecognded!thence'poop*,end we here when

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01485057.pdf

EFTA01484373Set 10

2003-02-011p754w

otos SCM issued by littesCaseyend SwelyCompeny of Anse* The SIPC endexcess WC ph:Wedoes not protect eget tosses from Auduent et the etc/ Me mimes eels elm Custody by JFMCE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01484373.pdf

EFTA01484744Set 10

Mich existing tranactsons or :etymon could be iquidatod as of No dosed Ind stelement Wedo not arrant thew cor *le esso aa'urecy These *Nab:mane dosedham propoetarructels teedupon weefecogncedbnenceibrevets

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01484744.pdf

EFTA01484985Set 10

2007-11-011p1,038w

secuntss°sue be Mt odsted as of Me date of this Stillement Wedo not errant the, compStene430' acChoeCy These vakratens ere dented k propckstarkmodNs based upon werikreocreed!wince''Neap

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01484985.pdf

EFTA01484699Set 10

2005-10-011p1,185w

whch circling transactsons or socuntes could bo iquidatod ass the dated This stelement Wedo not ArantMascprpbMessaaxwacy Then-• *Nab:mans daNedham proprreterynodels based upon wellrecogneedbnencerprmoples and we heye when

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01484699.pdf

EFTA01512381Set 10

2008-08-011p968w

terms on etch exating transactoos a :countiesmud be Lquirdatedas say dale of the itilarent Wedo not wnent ther completeness pMarossa *Ming , These vat/atom we deweda an propmeaymxtets based upOn witliOe0

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01512381.pdf

EFTA01509187Set 10

2009-02-011p899w

amen; fransactoes or accords, could be lquniated as of the date of this statement Wedo not nenentlfter COnatienness a tacetiny The:Se volbabOn3 we darned from proposternxteis based open welke0OgneedenantalAmanita

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01509187.pdf

EFTA01511975Set 10

transactions or seaman mald be Aoudad as oe the dated This statement. Wedo no! *rant Ylar conokhetess a accuracy Those votabonsme do ~loom branch:urn:deb based upon weN-recognetedMemelp

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01511975.pdf

EFTA01485081Set 10

2008-05-011p920w

whoa meal Pansacnau or sxmtesmui be kgnotated as of the date cf Mu Semen, Wedo not W•0801thtirCOMPSte00330' ac0ufay Roan(Monona ere dermed tmen propWary rnodOs based upon we.recognSedfmance(ponopaas

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01485081.pdf

EFTA01484739Set 10

which ousting transactsons a :etymon could be iquidatod &s of the dated Mc stolement Wedo not nenantliwavrpielenessceaawacy These, Mob:mane dartedborn neoprene) models termed upon weitrecogneedbronmeprrnopes and we hare Oren

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01484739.pdf

EFTA01485049Set 10

2008-03-011p1,000w

nung Evanson:visor wants:sown be nottsted as of Me date of V14 Semen, Wedo not we/TOM ditid COmddded0330' ac0unoCy These natabons ere derned cen proposawymodns based upon wrarecogneentranoalpoop

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01485049.pdf

EFTA01484671Set 10

2005-07-311p1,185w

which orasbreg transactsons or :etymon could be iquidatod &sof the dated This stelement Wedo not nerrantliwavrpielenessceaawacy Thew tekrabcvlsere daNcd from propratarnxlets Dosed upon wellrecogncedbnencerproopko and we here when

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01484671.pdf

EFTA01512020Set 10

2005-08-311p1,018w

etch existing transaceons or secuntes could be U4E/dated as of the doled :he statement. Wedo not grant Mar carp*Mess a accuracy These vekrabonsereckrteedfrom propoetwyrnadets based tutu wee...teem:fedfonlinvelponopie4

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01512020.pdf

EFTA01484756Set 10

which ousting transacOons or :etymon could Co iquidatod as of the dosed Inc stslement Wedo not nOnantlhorCOerpieleinonceaawocy Then *Leh:mare denied born proprietor) models biased upon wedeecogncedtmancei ponopres

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01484756.pdf

Page 1

Corpus: 1990-03-17 – 2025-12-01

November 2008

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Results by Dataset109 total

Set 9

2

Set 10

106

Set 11

1