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EFTA01452584Set 10

2014-01-281p513w

Annual DE as d c.f EN1 for the Alts DB Estimated Ratio of CEto Alts 2012 2013E 2014E 2015E 2016E

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01452584.pdf

EFTA01452633Set 10

2014-01-281p513w

Annual DE as d c.f EN1 for the Alts DB Estimated Ratio of CEto Alts 2012 2013E 2014E 2015E 2016E

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01452633.pdf

EFTA02345159Set 11

020/1 412)V;T,A-001140;ziCA Ow. + I 64 "2BilTmeCkAbXftliu F ceTO I •«261%016Rg-EMAipla-e•kou) '•5EfE)0}eil ,t¶x0T WI rift- 26±.*??$0"oFcepl • rrig

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02345159.pdf

EFTA00268466Set 9

OtUtionIAL 620t, t"1 EZ WS Fuel i:) XvezGr)_ CCIUC4(02 • t.,,,ck ClOrl ; ceto...ct \co:Ds - ag vcin rrenikw tn 9 .Of elopti-es, dean .) DocI . .kro.ce, reciutriteryet

https://www.justice.gov/epstein/files/DataSet%209/EFTA00268466.pdf

EFTA01283228Set 10

2014-05-0914p3,700w

Taal 166.930.77 104.9(14 10 100.00% AcIdnienAVIthdrawel Cash Ctsturor, ro 110374524 Ceto Poonoi *0.40000 Not Aeldition/Witidrowal 31.11470 1011.4111.441 Curtest 04000 In0Orne Esbmaleci Annual Income 00: Doled 011 Tsui

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01283228.pdf

EFTA01272300Set 10

2012-02-29187p85,404w

Samoa smart Ammga Oa A. lien) us by OC011 as noon %110MhtiSlhe mime rimed Cetos Same a renred by adrInh te Mew" ol te swami wed es.h dyr Ito month

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01272300.pdf

EFTA01294516Set 10

HERE ( I CHECK HERE AFTER 1108fLE OR REMOTE DEPOSIT DATE D tinT '" RITE simir cEto t THIS LIIIE ' - • ' SECU910119:501 000001330 SantaFe.NM)397884431< EFTA01294519 1272 DEUTSCHE BANK TRUST ZORRO MANAGEMENT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01294516.pdf

EFTA01349763Set 10

2014-08-121p157w

CORP. OWFSCHE BOK nusr . 6-4 In00 RED ii3OK CUAR TEX as COWART AMERICA! ceto ST. 0+01/A.S. uSiA MO: NEW 'teat.kEw YORK 1004 473 '40110 IN2014

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01349763.pdf

Results by Dataset8 total

Set 9

1

Set 10

6

Set 11

1

Corpus: 1990-03-17 – 2025-12-01

January 2014

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