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Corpus: 1990-03-17 – 2025-12-01

December 2025

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EFTA00200645Set 9

portfolio odudits cm or mw uniton moons Mat an not Moan n to Total YHA 01 Sedans an! tho Not Elgin Res Pored There are no 'Stop Loss' orders ... pOftt0110 fidudOS OW or mw toripOCOCI sacuttos fat we not totoctact m to Total YHA of SotoDos ard ma Not flay Tlis Portal There are no 'Stop Loss' orders

https://www.justice.gov/epstein/files/DataSet%209/EFTA00200645.pdf

EFTA01595118Set 10

ACCOUN- IS AN NTE FcSATIOMM ACCDUN- KAREN R OEHBACHER HAS DETERMINED 'YHA' V PIS ACCOUNF DUALIPI ES TO BE "AXED AS A CKIMESTIC EP-ITY A WO FOR ryi APICIAL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01595118.pdf

EFTA01383324Set 10

Every Year Since 2007 OMAR MTIO COMMUNICATIONS EXCELIDICE sublASNy al The Bak °Maw YHA Melba Comentlan (WY MOHO PaYnN LLC. motto( ANSA. NYSE SIPC CONFIDENTIAL - PURSUANT TO FED. R. CRIM

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01383324.pdf

EFTA00200731Set 9

Statements EFTA00200731 CLEARED THRCOGH nS meekly 0He.E0 SUBSIDIARY OFFICE SERVICING YOUR ACCOUNT Beer. Stowe& SOC

https://www.justice.gov/epstein/files/DataSet%209/EFTA00200731.pdf

EFTA02344259Set 11

From: Richard Kahn Subject: Opposition to the Frick Expansion Gains Momentum Sent: Tue, 11 Nov

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02344259.pdf

EFTA00669965Set 9

2015-11-162p267w

Loss) (Loss) r ,t AnolloCosintilon Y. Ll-C • 25.301 4,04 29.725 Aiwa Osbxestors YHA). LI.0 • 146.067 758 • 4.876593 5.023425 AP Professional Mang

https://www.justice.gov/epstein/files/DataSet%209/EFTA00669965.pdf

EFTA01260943Set 9

2006-12-0158p10,809w

EFTA01260943 Statements SDNYG,00354047 CONFIDENTIAL EFTA_00226739 THROJGH RS WPOLLY OPME0 SLOSHYARY OFFICE SERVICING YOUR

https://www.justice.gov/epstein/files/DataSet%209/EFTA01260943.pdf

EFTA00368971Set 9

2014-05-291p158w

Intl SWAN CST on 'kw Sp. 204 leueterta t I Ftpteactaril Ctelatt us PotetyPoicx YHA H0III Stes, Ins.rantne. rwtin. =Lek, prtrMarh,A &"1" 4)20n CouteLb le: Al nye. /apnea

https://www.justice.gov/epstein/files/DataSet%209/EFTA00368971.pdf

EFTA01118832Set 9

2012-09-3025p8,895w

iravo io, on 11us.........etem.I•Otell~.4011n4445.0.4eas worse. premed Whin las al Yhatnotae doety YHA.. Ken M.0111,00.elfaidl anominaCeMaill44... <santImam. 504Mime.. van mr,M •M. Wm !eh M.Mw

https://www.justice.gov/epstein/files/DataSet%209/EFTA01118832.pdf

EFTA00197109Set 9

2002-12-1224p3,274w

HOOK QUARTER STE 63 ST THOMAS VI 00802 Cash Flow Analysis Income Summary PERCO YHA TO DATE THIS PEN00 Opening Balance Govt. Agency Int. 26.838.51 35,120.22 Important Message

https://www.justice.gov/epstein/files/DataSet%209/EFTA00197109.pdf

EFTA01097543Set 9

2011-06-0117p2,725w

accounts • For security reasons, you will be asked to choose a picture and 44444 (YHA.' 04ernid,COVV. SWANn phrase to identify yourself as. sera Smalat CISOriali

https://www.justice.gov/epstein/files/DataSet%209/EFTA01097543.pdf

EFTA01670642Set 10

2012-02-291156p257,260w

elle t• CIL01•••• &&&&&& YHA Ifl•OCII•k iLL Check 2884 Amount $ 47.10 Date 0112'2013 Check 2888 Amount S 8300.00 Date 01.03/2013 CONFIDENTIAL SONY_GM_000 18884 CONFIDENTIAL FirstBankPR006047

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01670642.pdf

EFTA01281866Set 10

YORK NY 10019,3422 DATE (91 .3Jrle PAY 4. 1 TO YHA ORDER OF 1- 1O.1

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01281866.pdf

EFTA01294222Set 10

2017-01-0552p5,341w

EIGHT AND 69n00 $1,278.69 I. Deutsche Bank Trust Company tketift s j -as 'YHA hitlr3hIAL DUCLIhtraff ;LAS t•il 7:13 AULD AT All AtkiLE 'fa VIEW V/IPAI ttilEt

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01294222.pdf

EFTA01371996Set 10

Every Year Since 2007 OMAR MTIO COMMUNICATIONS EXCELIDICE sublASNy al The Bak °Maw YHA Mince Comentlan (WY MOHO PaYnN LLC. motto( ANSA. NYSE SRC CONFIDENTIAL - PURSUANT TO FED. R. CRIM

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01371996.pdf

EFTA01383298Set 10

Every Year Since 2007 OMAR MTIO COMMUNICATIONS EXCELIDICE sublASNy al The Bak °Maw YHA Mince Comentlan (WY MOHO Padat LLC. motto( ANSA. NYSE SIPC CONFIDENTIAL - PURSUANT TO FED. R. CRIM

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01383298.pdf

EFTA01682370Set 10

2005-09-0332p5,205w

Cult Sz.ni,„ z., 3r•- EFTA01682378 - I2'50 ABI 6 AIL Wieg YHA- — Wv-d\-1-5 4O l -g• 6°4 I:4.74XL — Oct risOm — .5%YT Pm Ctan

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01682370.pdf

EFTA01321698Set 10

2011-12-1838p4,814w

CASH EQUIVALENTS 61.142.677 0 EQUITIES Equities & Options -n OESCSIP110N SYYBOUCLISP nit OLIANTITE PIECE MAIM YHA UMW= NIMIAL NMI CURRENT MID 04 BOSTON PROPERTIES INC BXP MRGN

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01321698.pdf

EFTA01321275Set 10

2001-12-1391p16,750w

EFTA01321275 Statements SONTGM00351420 CONFIDENTIAL EFTA_00224112 CIAMED 04402074 na wROLIT 0.070) WeStoutv OFFICE SERCCING YOUR

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01321275.pdf

EFTA01321259Set 10

2002-12-1616p2,017w

Amcont Debited S-5.888.73 r ClosingBalance SO.OD _ Trys 'nary Is Icf ecratimil WIMPS YHA *RS PEIRSTE Ass Es€ 00 t. sit Tit 'Menem shnd ee Matted & yon North

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01321259.pdf

Page 1

Results by Dataset21 total

Set 9

8

Set 10

12

Set 11

1