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EFTA01306684Set 10

2019-01-0298p59,578w

pinarweb ad wen, Jr , ?emir', rod,hiss, Cason mite n WO, t yCn sit.* pi Subpa to she poky th.0110th and hmtaterq cob al be.rid( and ealstiley to the ware

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01306684.pdf

EFTA01322916Set 10

EFTA01322916 Statements SDNYG,00354161 CONFIDENTIAL EFTA,226853 cLcARED nistegrm cis vaCti.v 0/Mr.: LASSO-AM OFFICE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01322916.pdf

EFTA02312353Set 11

2018-12-132p420w

OTMeHbl =D14,paric(kepa 6e3=D0teAynpeKqemirfraB8R c 6ammoscKoQ=B9 KapTbl rOCTS =D0tAeT cnmcama =Dltrommoub ycn*-83rm. Mb' C =DC.erepneriem =DO4oAem nplie3Aa =00.-mti CHAHHCHOA=H C paAocrbio =D04breenim

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02312353.pdf

EFTA01388266Set 10

that the rate for a Reset Date will be the rate for deposits in Ycn for a period of the Designated Maturity which appears on the Reuters Screen TIBM Page

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01388266.pdf

EFTA01462231Set 10

2014-09-231p407w

EUR/USD and USD/CAD correlation: sell EUR/USD and USD/RUB correlation Theme #12: Kiwi Grounds while Ycn Astounds — Sell 3m NZD/USD vol swap: buy 3m CAD/JPY and USD/JPY vol Theme #13: These

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01462231.pdf

EFTA01321199Set 10

2003-10-2340p5,545w

Madison Avenue New Ycyk, Now Yoe% 10179 erne UMW, Cer0/1 Rath anon)" Mai ycn 112014869 STEARNS (212) 272-2000 012) 272-1CCO FINANCIAL TROST CO WC ACCOUNT EXECUTNE GNMA

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01321199.pdf

EFTA02112117Set 10

2014-03-118p2,090w

Silver +0.60% Asian indices were mixed overnight in quiet trading. Japan outperformed as the Ycn maintained well above 103, but saw the lowest turnover in five months. The BOJ rate

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02112117.pdf

EFTA01321103Set 10

2002-10-1156p10,447w

Steams & Co. Inc. BUR 383 Madison Avenue Cot Moultec, Conte 11.9111 8.8048 Yew Ycn 11201, 9859 STEARNS New Yak, New Neck 10179 (212) 272-2000 81121272.1000 FINANCIAL TRUST

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01321103.pdf

EFTA01597667Set 10

2018-12-02160p95,738w

Your Rnandal Advisor, SCOTT 5TACKMANILYLE CASRIEL Ph>ne Questions about your statement? Ca I yCn.' Financial Advitil the Value of your account RMA Resourceline at 800-RMA-1000, on January

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01597667.pdf

EFTA00143287Set 9

From R TER Sabin HATERHAL EMAIL] • SOS mum • EMERGENCY, KEIR SURMA • MUMS HOUSE IT RADAR

https://www.justice.gov/epstein/files/DataSet%209/EFTA00143287.pdf

EFTA01710219Set 10

2001-07-0197p30,081w

represent° et 0-abaio"al Myer. Anvan 2002, yo to reptile ycn 6 539-1449 1450-1621 Ft604:10SC 1860-2125 2126-2758 Antes de 2002. a los ostudentes soles

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01710219.pdf

EFTA01076765Set 9

2010-04-0632p22,633w

Page 332 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO.: 08-CIV-80119

https://www.justice.gov/epstein/files/DataSet%209/EFTA01076765.pdf

EFTA01260609Set 9

tiOt tuns nun no natal porotemmt erne rem P. a.M.SAN mere w a ycn w10010 027 10.0104b7 49 CO1 nel I8 b.) IJ EFTA01260637 =RAF= THROWN ITS YoNttlY OWNED

https://www.justice.gov/epstein/files/DataSet%209/EFTA01260609.pdf

EFTA01272095Set 10

2012-02-29198p89,125w

Unool Gedt. @scrum Ands TransW5 nay»eleCrenC ramp:tons road nrough a> amend -elet ycn. Md.PaoIs waitron ycu sideman( Wile »818 aNw K Madune aosrlan acentric-owdent end creAti

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01272095.pdf

EFTA01357091Set 10

Dena of on Mil,. Nesse indcone the csoacq o vtorm SQ- 1-11(0 YCN aro slams ;foe examrk. Trustee. Ctel>0raktAncloalual Qytcior. tic INTERNAL 'USE Pax A0C-ifel NVTt0r

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01357091.pdf

EFTA01316103Set 10

2004-10-0610p9,705w

YORK NY WIN 400 ADC& ANYTME MIN 138 0912 1O:56P NEW YCN I MN UNLIMITED NWKND MIN 204 0914 O6:19P INCOMNG 1MIN 400 ADC& ANYTME

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01316103.pdf

EFTA01321275Set 10

2001-12-1391p16,750w

amaO S R. bar Swan karats Cap. Cat Manua Caner lartfl Smart New Ycn 112014839 Min FINANCIAL TRUST COMPANY INC 2 z m STATEMENT BACKER IS PRINTED ON THIS PAGE

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

EFTA00285034Set 9

2015-08-014p542w

back in the office Monday Aug. 10th FA Aug. 7.2015 Zorro Reminder aL ycn holiday today (Bebe to answer the phone) Reminder EM to the island Reminder Rich Kahn

https://www.justice.gov/epstein/files/DataSet%209/EFTA00285034.pdf

EFTA01261001Set 9

EFTA01261001 Statements SDNYGM,355947 CONFIDENTIAL EFIA_0022R639 QEMFO 1141C1/O11 rrs wrocux Once° Sue..S.CcOV OFFICE

https://www.justice.gov/epstein/files/DataSet%209/EFTA01261001.pdf

Corpus: 1990-03-17 – 2025-12-01

January 2019

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Results by Dataset19 total

Set 9

5

Set 10

13

Set 11

1