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EFTA01270494Set 10

2012-02-29210p92,038w

osetrua butine yaf (rat ce tel mani) Boive *senne, met en made a antre you ral ne hem bore te tram ,n cueeee cc ry t'irise ... remadt yta ~mi Ia it, arnani sou Mrk dm antr. co ter "al b Do I Tem 'Mink Tom Fald a ASIA on Tokt Stilar Ragenling skr AS Crietl Lint

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01270494.pdf

EFTA01306684Set 10

2019-01-0298p59,578w

MS Financial Services nc UBS Smote Wealth Management 299 Park Avenue 26th Floor Business Services

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

EFTA01306980Set 10

2018-12-02104p60,180w

gaoling dwelt liaadnd rd *emcee& returned to '<yap./ • babltes. Wirclet debit batmen. antring Malin reflected on your statement wow. 30 days late n was Wulf?, sewn freedoms* objectives

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01306980.pdf

EFTA01306878Set 10

2019-01-0296p56,697w

byou need more tat mere the 4•Cilint *in not 9• nt•Mt >antre infonnetenrxe a transfer as the statement a lait earn 0 Amain CitOliKted ... rudy «made, ~res d the in ane setenes <Orrpanel b sponset of the une ~antre mots ILOS Fistel Serviem Inc Pen 701810 - IeM nn.y trodd winnes *dy b prute

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01306878.pdf

EFTA01699480Set 10

2000-06-2349p15,293w

-J r 0 M•i5 54( EFTA01699480 Now Yoh Haidgators 580 altb Magenta Yak KY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01699480.pdf

EFTA01349691Set 10

lift*, Mir* Brice Gordon ct, 49 Zorro Ranch Road 8 Stanley, NM 87056 MEMO aNtr-tA- us 00 10 9 8 it• I:02/0010330

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01349691.pdf

EFTA01585285Set 10

2006-06-011p209w

Anew 33 589 06 261 619 23 rennefornale Asa be9d ea antr H an — ow road .rev h iraorina Isms wale* Cenn.~.1 SSC tram., trtigS9000-ANCIS-lAldr EFTA01585285

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01585285.pdf

EFTA01595638Set 10

lOnylaseraisli wars.no nail co4 can own an._ is bap an miaow non nailai.liebratinin fa Antreli-rilsal InfilitalblarlIn 10014•,nliel. Ina MN ainnk one mann ninyaandaala Inn ainlynalilaart anyean

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01595638.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

EFTA01324090Set 10

2002-10-06148p30,561w

EFTA01324090 Statements SDNYG,00355335 CONFIDENTIAL EFT,00228027 woven 'OPOLCol 118 woNs7 DANE° SuRNORPo CfF10E SERVIC140

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01324090.pdf

EFTA00089978Set 9

1998-03-034p1,999w

ardor to proem 1 mains ant malting tamed 0n 2 tA ffiSene •ukttalf antr •n4 O,4L tttd tem rdlh team * , fee 01.;A chilli). The :sour application. Ur aMoMed

https://www.justice.gov/epstein/files/DataSet%209/EFTA00089978.pdf

EFTA01508999Set 10

2008-08-011p866w

unaccr problemappeared (t) Taut yaw name end weave morose Diecnbette antr a ma frenskwyou We unstee about and tiptoe as deafly as you can shy you Wendel° onoe

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01508999.pdf

EFTA01322744Set 10

1994-08-3064p11,258w

ISOW3H API 30.2004 Your Portfolio Holdings (continued) AccouTT CASH & CASH EQUIVALENTS Nortinutth TAT,ANTR Numb% ile Lai STATELIER? Mirth 31.2004 WM? ESTWATIO CURRENT DESCAWDON SYMISDLTOUSIL COMilar NICE YAWL AANDAL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01322744.pdf

EFTA01694239Set 10

2000-09-0781p9,244w

enfein (ph.,eguyi,adt ,bosidooReal-Ica 2. O.:octet:* 2-.Si .Therne.r5 Usv..t. antr. 3. 4. 6.- 6. 00 NOT WRITE IN THIS SPACE - FOR BANK USE ONLY OFFICERS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01694239.pdf

EFTA00527135Set 9

2011-07-2218p3,707w

64pS r dieter,' etc ° 19.2.11 o• eat 10 oracle^ as • "e-e O ant antr sad •• bairn: Cs urrn JAI al 4.0.••, ,, (lam t cues awn time newt Al Tads

https://www.justice.gov/epstein/files/DataSet%209/EFTA00527135.pdf

EFTA01306560Set 10

2019-01-028p4,183w

rudy aromat, ~ret d the fl atte setenes COrrpanOt a trootat of the une ~antre mott ILOS Fistel Serviem Inc Pen 701810 — Ise inielr vadd winnes *dy b prutø Mena

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01306560.pdf

EFTA01301672Set 10

2000-06-2348p15,139w

rein Finish rail can ronsctr.2 cam sm 9m. S::b Polish VERY GOOD Inn Antre Itioirritr rite:7 syslet tra GOOD man ; tern mc, Assu Cm! Symmetry ftpaslockepe. Arad

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01301672.pdf

EFTA00397149Set 9

2013-01-223p397w

checkbook home. I can still make the payment. Mike EFTA00397150 This eatl ad antr sIrantm IWO vat ii are cone...tit! ad Nand.. on,. to the pOrnan Or *nifty

https://www.justice.gov/epstein/files/DataSet%209/EFTA00397149.pdf

EFTA00312510Set 9

2016-12-283p1,583w

other cause beyond the control of Amex. Page 2 of 3 Invace AntR :EGR EFTA00312511 Page 3 of 3 Intermediary Disclosure Amex assists you in finding travel suppliers and making

https://www.justice.gov/epstein/files/DataSet%209/EFTA00312510.pdf

EFTA00260421Set 9

2006-03-158p1,536w

ddra" )3co Co C- S IC, 0 /3/5> State ra...” a EapYte a... .antr-71 \ SA COe, K'Pn COY / Casa cart area Stele i E.t.a ? r " Zip 1Ude. poets

https://www.justice.gov/epstein/files/DataSet%209/EFTA00260421.pdf