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EFTA01307282Set 10

2019-01-0290p54,057w

mutual tux' sweep balances. See the important information D Fixed income 000 000% about ybur statement cn the last two pages of thin statement for detals about those balances

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01307282.pdf

EFTA01444458Set 10

ictioh" that niay arise ini connection vyith a"ets, inPorne or tra.hsartions in ybur accbuntfs) a'nd.yourbusjness relationship with.OBTCA'; Nbn-U.S Organizations: Cbrifirrhation of Tax and Gompliance Responsibilities

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01444458.pdf

EFTA01671798Set 10

2015-10-02164p102,252w

account Your assets 52,471 79 52,472 69 Visit our %rebate: Ybur 'es 0 00 0 00 WVAV ubs comanancialservices Value of your account $52,471.79 $52,472.69 Sources

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01671798.pdf

EFTA01440997Set 10

exempt payee. If applicable, you are also certifying thet es a U.S. person, ybur allocable share of any partnership income;from a U.S, trade or business is not subjeci

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01440997.pdf

EFTA01445112Set 10

additioiial :iiiPbrt(iat.i.on. I I t i s not a legal debernili-iation of ybur tax classification, and i s not i f yeu v;ant a legal deitennination

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01445112.pdf

EFTA01484917Set 10

2007-05-011p1,030w

take more than 10 business days to do Ma (20days kr purchases ustng ybur debt card crfor Nkenstibnernensectione). we wet coda yar account for he emoun4

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01484917.pdf

EFTA01441191Set 10

2013-02-2638p7,394w

give a copy- of this document to anyone asking for proof of. ybur EIN. * Use this. EIN and your name exactly as they .appear at the top of this nptice

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01441191.pdf

EFTA01377580Set 10

Firm. sumetory Minn era! siCrlattr. .Seoche shanatt-ey name and tipsit:trJrc Additional information 'Ybur deposit is covered by a statutory Deposit Guarantee Schema finnan:flitter:1gal Deposit Guarantee Scheme

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01377580.pdf

EFTA00165848Set 9

your accourrasl. 2. DBSI can force the sale of securities or other assets in ybur account(s). If the equity in your account falls below the maintenanne margin requirements

https://www.justice.gov/epstein/files/DataSet%209/EFTA00165848.pdf

EFTA02728934Set 11

2006-04-174p818w

crime. I fook.fonvard to continuing to work with you art this molter. Very truly yburs, • Guy P. Fronstin, Esq. GPF/mw ' ' 09/12/2019 Agency to Agency Requet: 19-411 CONFIE955ENTIAL SDNY

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02728934.pdf

EFTA00393923Set 9

2013-03-122p325w

BrWiN/5dtd2vdj1BvHWFHY3IUSu+wluMWinZly5ofU4=; b=IAFgR5yu+vakQfoZskfPOwoFFWrI9bE5ACg-FY37tzbhSAnSIOCXygCGwyyPtCuRi2Oz ZP+TYu611A5GjIcz1JGDDk7MGJRk3yTUmemj4zQP0fZg6DI84MNjThpySbxWz8VIclhy+ gQUQPAN7lbg0HDACKFez40+yQ5pzpQMjIYCficTTyXJ1h2a3vcWvrn/9XdgWi6wTY2RgLR kTc/ICZIabkIgUfuRVIDKFQGDJhDT7DAbhN2qEW0CzBFPw+BpWu4mpCwfXQsrlqT2uSRp H7w5E/zwyctInnTSGsVP6THqqqyob106YiCIMw9UsOrnDagGC0NDI5GYUrFLQTUFYXBcNx ybur MIME-Version: 1.0 X-Received: by 10.180.100.169 with SMTP id ez9rnr9187212wib.3.1362955744680

https://www.justice.gov/epstein/files/DataSet%209/EFTA00393923.pdf

EFTA00265175Set 9

2018-11-3062p15,920w

your decision or to make an appointment to dr this I thank you for ybur time and appreciate your considerati confidentiality regarding this matter. Yours sincerely

https://www.justice.gov/epstein/files/DataSet%209/EFTA00265175.pdf

EFTA01445039Set 10

2013-02-2638p7,617w

give a copy-' of this docutrient to anyone asking for proof of. ybur EIN. *. Use this EIN and your name exactly as they .appear at. the top of tlii

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01445039.pdf

EFTA01355746Set 10

accoum(s). 2. O851 can force the sale of securities or other assets in ybur account(s). If the equity in your account falls below the maintenance margin requirements

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01355746.pdf

Corpus: 1990-03-17 – 2025-12-01

January 2019

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Results by Dataset14 total

Set 9

3

Set 10

10

Set 11

1