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EFTA00791821Set 9

2018-06-3043p17,945w

between 2010 and 2017 by or on behalf of WAC de Mexico, S.A. de C.V., SOFOM, E.N.R., a subsidiary of the Company ("WAC de Mexico"), to government officials in Mexico ... issued and outstanding capital stock and equity interest of WAC de Mexico, S.A. de C.V., SOFOM, E.N.R. ("WAC de Mexico") and Servicios World Acceptance Corporation de Mexico ... C.V. ("SWAC") (together, the "Subsidiaries") to Astro Wealth S.A. de C.V. ("Purchaser I") and Astro Assets S.A. de C.V. ("Purchaser 2", jointly with Purchaser I, the "Purchasers"). The Sellers

https://www.justice.gov/epstein/files/DataSet%209/EFTA00791821.pdf

EFTA01398843Set 10

2018-11-055p996w

Capital LP Lawson Hills Limited ABCINQ LTD POTOMAC DEVELOPMENT INC Carlos Luna Tanama C.V. Remate (USA) INC Moreno, Joaquin Darina C.V. Remate Lince SAPI de CV Douna C.V. CRETACEUS INVESTMENT ... LIMITED Ickenham Properties C.V. Deirdre Judge A-Grade Holdings, LLC Yucaipa Hospitality Investments, LLC Sunset and Doheny Property, LLC A-Grade Management, LLC Yucaipa U.S. Hospitality Partners Holdings, Inc. Antelope ... Limited Stewart Oldfield Gratitude America Ltd Sven-Otto Westphalen Defrak Integrated Services S.A. de C.V. Josie Alonso Besco Holdings Ltd Dessy Arteaga IEGT LTD Original Appointment From: Patrick Campion Sent

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01398843.pdf

EFTA01103701Set 9

2014-11-0389p57,380w

Central Bank of Brazil. Mexico: J.P. Morgan Casa de Boise, S.A. de C.V., J.P. Morgan (impel Financiers is a member of the Mexican Stock Exchange and authorized ... Central Bank of Brazil. Mexico: J.P. Morgan Casa de Boise, S.A. de C.V., J.P. Morgan Grupo Financiero is a member of the Mexican Stock Exchange and authorized

https://www.justice.gov/epstein/files/DataSet%209/EFTA01103701.pdf

EFTA01107681Set 9

2007-02-282p1,820w

Unibanco Holding SA. ADR (Baal) Financials 7.0 Utilities 12 Fotento Economico Mexkano SAB. de C.V. ADR (Mexico) Consumer Staples 4.0 "Due to rounchng. values may not total 10036. Banco Bradesco ... Mexico) Materials 3.2 Cred Karp Ltd. (Peru) Financials 2.9 Grupo Financiero Banone SAB. de C.V. (Mexico) Financials 2.7 Companamos S.A.B. de C.V. (Mexico) Financials 2k Cope Holdings S.A.. Class ... Panama) Industrials 2.5 Cemex S.A.B. de C.V. ADR (Mexico) Materials 2.4 Portfolio statistics A Shares C Shares Select Shares Inception date 2/28/2007 2/28/2007 2/28/2007 investment minimum $1.000 $1.000 MM Fund

https://www.justice.gov/epstein/files/DataSet%209/EFTA01107681.pdf

EFTA01181997Set 9

approval. Mexico: This document has been distributed by UBS Asesores Mexico, S.A. de C.V., a company which is not subject to supervision by the National Banking and Securities Commission ... Mexico and is not part of UBS Grupo Finandero, S.A. de C.V. or of any other Mexican financial group and whose obli- gations are not guaranteed by any third party ... Asesores Mexico, S.A. de C.V. does not guarantee any yield whatsoever. Singapore: Please contact UBS AG Singa- pore branch, an exempt finance' adviser under the Singapore Financial Advisers

https://www.justice.gov/epstein/files/DataSet%209/EFTA01181997.pdf

EFTA00596761Set 9

2016-03-017p4,556w

Mogan Staley S.A., aridly Morgan Stanley Medea Casa de Boise, S.A. de C.V.. and/or Morgan Stanley Canada Limited. As used ii this cisclosue section. "Morgan Stanley" includes Morgan Stariey ... Morgan Stanley la S.A., Morgan Stanley Mexico, Casa de Bdsa, S.A. de C.V., Morgan Staley Canada United aid their affiliates as necessary. For important dsdosures, stock price chats and equity ... Staley Ems S.A.: in Mexico by Morgan Stanley Mexico. Casa de Balsa, S.A de C.V which is regulated by Comisicn Nacional Bancaria y de Vaunts. Paseo de Ice Tamaindos

https://www.justice.gov/epstein/files/DataSet%209/EFTA00596761.pdf

EFTA01089672Set 9

approval. Mexico: This document has been distributed by LIBS Asesores Mexico, SA. de C.V., a company which is not subject to supervision by the National Banking and Securities Commission ... Mexico and is not part of UBS Grupo Financero, S.A. de C.V. or of any other Mexican financial group and whose obligations are not guaranteed by any third party ... Asesores Mexico, S.A. de C.V. does not guarantee any yield whatsoever. Singapore: Please contact UBS AG Singapore branch, an exempt financial adviser under the Singapore Financial Advisers

https://www.justice.gov/epstein/files/DataSet%209/EFTA01089672.pdf

EFTA01089665Set 9

approval. Mexico: This document has been distributed by UBS Asesores MSc°, SA. de C.V., a company which is not subject to supervision by the National Banking and Securities Commission ... Mexico and is not part of U8S Grupo Financier°, S.A. de C.V. or of any other Mexican financial group and whose obligations are not guaranteed by any third party ... Asesores Mexico, S.A. de C.V. does not guarantee any yield whatsoever. Singapore: Please contact UBS AG Singapore branch, an exempt financial adviser under the Singapore Financial Advisers

https://www.justice.gov/epstein/files/DataSet%209/EFTA01089665.pdf

EFTA01413128Set 10

2014-01-0313p7,399w

2/19/2014 6:13 DELACLA 1966 51930 HRC4Neg HRC4 4.0000451385E10 OPERADORA IXCHEL, S.A. DE C.V. Waived No 3/25/2014 4: 12 DELACLA 1997 51752 HRC4Neg HRC4 1.0000159037E10 H RABINAVICIUS EST ZVI GARFUNKEL ... DELA CLA 2930 EFTA01413132 50400 HRC4Neg HRC4 4.0000458893E10 VEDIA INDUSTRIAL S.A. DE C.V. Waived No 1/22/2014 4: 11 DELACLA 2958 51107 HRC4Neg HRC4 99955009 BT Money Transfer Omni Account Waived ... DELA EFTA01413133 CLA 6001 51904 HRC4 HRC4 4.0000406293E10 LUMA CAPITAL, S.A. de C.V. Waived No 3/25/2014 4: 12 DELACLA 6145 50857 HRC4Neg HRC4 4.0000023905E10 OLD ROBLON OVERSEAS INC Waived

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01413128.pdf

EFTA01538219Set 10

2010-09-0171p6,848w

MORGAN SECURITIES INC. TRADE DATE 08/12/10 GRUPO AEROPORTUARIO DEL SURESTE S.A.B. DE C.V. @ 44.622 BROKERAGE TAX &/OR SEC 334,665.00 375.00 5.66 J.P. MORGAN SECURITIES INC. TRADE DATE 08/12/10 Page ... EFTA01538269 TRADE DATE 08/12/10 8/12 8/17 Purchase GRUPO AEROPORTUARIO DEL SURESTE S.A.B. DE C.V. @ 44.80 J.P. MORGAN SECURITIES INC. TRADE DATE 08/12/10 Page

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01538219.pdf

EFTA01538645Set 10

2010-09-0195p9,736w

MORGAN SECURITIES INC. TRADE DATE 08/12/10 GRUPO AEROPORTUARIO DEL SURESTE S.A.B. DE C.V. @ 44.622 BROKERAGE TAX &/OR SEC 8/12 8/17 Sale 334,665.00 375.00 5.66 J.P. MORGAN SECURITIES INC. TRADE ... 8/17 Type Settled Securities Purchased 8/12 Purchase Description GRUPO AEROPORTUARIO DEL SURESTE S.A.B. DE C.V. @ 44.80 J.P. MORGAN SECURITIES INC. TRADE DATE 08/12/10 8/13 8/18 Purchase SUN HEALTHCARE GROUP

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01538645.pdf

EFTA01538006Set 10

2010-09-0171p6,848w

MORGAN SECURITIES INC. TRADE DATE 08/12/10 GRUPO AEROPORTUARIO DEL SURESTE S.A.B. DE C.V. @ 44.622 BROKERAGE TAX &/OR SEC 334,665.00 375.00 5.66 J.P. MORGAN SECURITIES INC. TRADE DATE 08/12/10 Page ... EFTA01538056 TRADE DATE 08/12/10 8/12 8/17 Purchase GRUPO AEROPORTUARIO DEL SURESTE S.A.B. DE C.V. @ 44.80 J.P. MORGAN SECURITIES INC. TRADE DATE 08/12/10 Page

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01538006.pdf

EFTA00598607Set 9

2014-07-2313p8,093w

Morgan Stanley MIR S.A.. and/or Morgan Stanley Mexico. Casa de Boise. S.A. de C.V.. ' gan Stanley Canada Limited. As used in this disclosure sec ion, Morgan Stanley includes ... Stanley & Co. LLC, Morgan Stanley SA, Morgan Stanley Mexico, Casa de Balsa. S.A. de C.V.• Morgan Stanley Canada Limited and their affiliates as necessary. For important disclosures, stock price chans

https://www.justice.gov/epstein/files/DataSet%209/EFTA00598607.pdf

EFTA02702204Set 11

Securities Commission of Mexico and is not part of UBS Grupo Financier°. SA de C.V. or of any other Mexican financial group and whose obli- gations are not guaranteed ... third parry UBS Asesores Mexico. S A. de C.V. does not guarantee any yield wtatsoever. Singapore: Please contact UBS AG Singa- pore branch, an exempt financial adviser under the Singapore

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02702204.pdf

EFTA01538361Set 10

2010-09-0171p6,845w

MORGAN SECURITIES INC. TRADE DATE 08/12/10 GRUPO AEROPORTUARIO DEL SURESTE S.A.B. DE C.V. @ 44.622 BROKERAGE TAX &/OR SEC 334,665.00 375.00 5.66 J.P. MORGAN SECURITIES INC. TRADE DATE 08/12/10 Page ... EFTA01538411 TRADE DATE 08/12/10 8/12 8/17 Purchase GRUPO AEROPORTUARIO DEL SURESTE S.A.B. DE C.V. @ 44.80 J.P. MORGAN SECURITIES INC. TRADE DATE 08/12/10 Page

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01538361.pdf

EFTA00593632Set 9

2015-04-0112p7,332w

Morgan Stariey C.T.V.M. S.A., and/or Mogan Stanley Me/doe, Casa de Boise, S.A. de C.V., and/or Morgan Stanley Canada Limited. As used in this disclosure section, "Morgan Stanley" includes Morgan Staley ... Morgan Stanley C.T.V.M. S.A., Morgan Stanley Mexico, Casa de Bdsa, S.A. de C.V., Morgan Staley Canada United and their affiliates as necessary. For important dsdosures, stock price charts and equity

https://www.justice.gov/epstein/files/DataSet%209/EFTA00593632.pdf

EFTA01538432Set 10

2010-09-0171p6,831w

MORGAN SECURITIES INC. TRADE DATE 08/12/10 GRUPO AEROPORTUARIO DEL SURESTE S.A.B. DE C.V. @ 44.622 BROKERAGE TAX &/OR SEC 334,665.00 375.00 5.66 J.P. MORGAN SECURITIES INC. TRADE DATE 08/12/10 Page ... EFTA01538482 TRADE DATE 08/12/10 8/12 8/17 Purchase GRUPO AEROPORTUARIO DEL SURESTE S.A.B. DE C.V. @ 44.80 J.P. MORGAN SECURITIES INC. TRADE DATE 08/12/10 Page

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01538432.pdf

EFTA01538290Set 10

2010-09-0171p6,848w

MORGAN SECURITIES INC. TRADE DATE 08/12/10 GRUPO AEROPORTUARIO DEL SURESTE S.A.B. DE C.V. @ 44.622 BROKERAGE TAX &/OR SEC 334,665.00 375.00 5.66 J.P. MORGAN SECURITIES INC. TRADE DATE 08/12/10 Page ... EFTA01538340 TRADE DATE 08/12/10 8/12 8/17 Purchase GRUPO AEROPORTUARIO DEL SURESTE S.A.B. DE C.V. @ 44.80 J.P. MORGAN SECURITIES INC. TRADE DATE 08/12/10 Page

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01538290.pdf

EFTA00292234Set 9

recibir los servicios adquiridos con el Hotel Paradisus Cancun Resort / Cala Formentor S.A de C.V en las fechas arriba mencionadas, por un importe de $ ( ) PESOS ( ) DOLARES. Anexo copia de identificación ... authorize to receive all services purchased to: Cala Formentor S.A de C.V. / Hotel Paradisus Cancun Resort on the aboye mentioned dates, in the amount of $ 6- V6-0 ( ) PESOS

https://www.justice.gov/epstein/files/DataSet%209/EFTA00292234.pdf

EFTA01538077Set 10

2010-09-0171p6,846w

MORGAN SECURITIES INC. TRADE DATE 08/12/10 GRUPO AEROPORTUARIO DEL SURESTE S.A.B. DE C.V. @ 44.622 BROKERAGE TAX &/OR SEC 334,665.00 375.00 5.66 J.P. MORGAN SECURITIES INC. TRADE DATE 08/12/10 Page ... EFTA01538127 TRADE DATE 08/12/10 8/12 8/17 Purchase GRUPO AEROPORTUARIO DEL SURESTE S.A.B. DE C.V. @ 44.80 J.P. MORGAN SECURITIES INC. TRADE DATE 08/12/10 Page

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01538077.pdf

Page 1

Corpus: 1990-03-17 – 2025-12-01

June 2018

Mo

Tu

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Th

Fr

Sa

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None

Light

Medium

Heavy

Results by Dataset246 total

Set 2

1

Set 4

1

Set 9

127

Set 10

104

Set 11

13