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EFTA00198408Set 9

2002-09-03178p37,272w

COMMISSION 120,00 SEC FEE 2,67 AS OF 06/26/02 ontvin/12 dlYarNt dr5 C2N -6.200 8.32330 51. 15.40 EXECUTION BY MONT VS 1000 05.02-01. 6200 06.13-0 COMMISSION

https://www.justice.gov/epstein/files/DataSet%209/EFTA00198408.pdf

EFTA01415622Set 10

2018-05-3123p4,626w

England and Wales BRO00005 and Regisered Address Winchester House, 1 Great WlnUiester Street London £C2N 3ce. DeuiKhe Bank AG. London Branctt is a member ol ihe London Stock Exchange. (Details

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01415622.pdf

EFTA01348336Set 10

2017-08-301p104w

EFTA01348336 3 -ft N g3 N 1- CO CO O t- C2n r ctor 0ld ikott 1336 9 >- z 2 •O O JEGE, LLC DEUTSCHE BANK TRUST 6100 RED HOOK

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01348336.pdf

EFTA00267282Set 9

HAND ..,x1fk.t11-e_i `of“ e‘ _i_r")511Theck.-,c> c2N,) (C.CHOWIt& C.,t()CieRNMIONS-1- er)L-k GvcS EFTA00267292

https://www.justice.gov/epstein/files/DataSet%209/EFTA00267282.pdf

EFTA00093595Set 9

FOLLOW UP REQUIRED: -11P4Q- " .C2N‘ C-Q E_cpAt- . k CC EFTA00093615 HOTUNE TRACKER WORKSHEET LEADS*: INV • DATE/TIME OF FOLLOW-UP CAL.: O PERSON INTERVIEWED (Include DOB. address

https://www.justice.gov/epstein/files/DataSet%209/EFTA00093595.pdf

EFTA01246981Set 9

VERIFY ANALYZE AND EVALUATE FILE ONLY DISSEMINATION: OCVAN DET. BUREAU PATROL ALL 17i-a--c2N- USY- r9S << £59655919S XVA Sh:EI 9 -Z0-900z CONFIDENTISSIIIIS" Page 4 of 4 EFTA

https://www.justice.gov/epstein/files/DataSet%209/EFTA01246981.pdf

EFTA00790928Set 9

Covw- 7 • • • • . • • i:•. ' ,.% 4r r ;OP?: Sage zedF.:Fekarsi - "m°,51,084871Benue - C2n.^:.:eas Centoe EFTA00790984 IC (1 EFTA00790985 V., /vt0ba 31c- mg- EFTA00790986

https://www.justice.gov/epstein/files/DataSet%209/EFTA00790928.pdf

EFTA00608345Set 9

2015-10-3013p5,558w

EFTA00608349 Deutsche Bank Deutsche Bank AG London vandiester House i Creel Virinebeater Skeet. London £C2N 20B Telephone: .44 (0)20 7545 WOO Cate: 15 January 20'6 To Southern Financial

https://www.justice.gov/epstein/files/DataSet%209/EFTA00608345.pdf

EFTA01322382Set 10

2002-05-28178p39,968w

DES00.110N SANOUCUSO ME CUANTitr POLE VALUE 'AMA& PRX*.t AEIO nB CITIZENS COMMUNICATIONS CO C2N CASH 31.000 8.3600 259.160 CSX CORP CSX CASH 2.700 35.0500 94,635 1.030 1.1412 COOPER

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01322382.pdf

EFTA01339064Set 10

2006-01-1320p11,574w

Individual Charges www.sprinIpcs.cOm Accocinl Number Invoice Period Invoice Ds Page JOSEPH ALVAREZ Dee. 13 -Jan

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01339064.pdf

Corpus: 1990-03-17 – 2025-12-01

September 2002

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Results by Dataset10 total

Set 9

6

Set 10

4