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EFTA01661868Set 10

2019-10-037778p1,321,678w

Sialemmi Or. Yon ycu ea) xsry to ripe .saa'a par loan.", Mryrlrrr to enct or kr mews nbrwsia. rd )4arnOrire can Pm" lid IF. SB1062192-F1 72 EFTA01661944 J.PMorgan

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01661868.pdf

EFTA01347737Set 10

Stains or spot; may apotor %Rh 1 creanical altotation L:.Actor/Svc:A • ADE,enct, 01 -O:igin31 Document' verb:av on hack el thee-. .- . EFTA01347737

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01347737.pdf

EFTA01512060Set 10

2006-11-301p1,028w

doter amount of the eta/Voted«ch and(a)s descaPhon Of ta enct end hSat 4 YOU OK why pV beievelfere e an ena ou need mote wevenabco you nest

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01512060.pdf

EFTA00267164Set 9

2018-07-0118p4,404w

balance on 26 November 2020 was S568.67.4 t:Zt, r)k_cet-) - ,)-F\ L eNct To make the most of your super, we recommend that you super fund or retirement

https://www.justice.gov/epstein/files/DataSet%209/EFTA00267164.pdf

EFTA00214291Set 9

2007-12-1135p16,114w

Caldwria 90017 xnnnum W Stan I u Call Miler Direct ty (TIS) 680.8400 Enct:undo 171316W-8440 (Pin) 880.8500 ktlarrOlutklietti cam www luiluse0 corn December I I. 2IHY7 VIA 17At

https://www.justice.gov/epstein/files/DataSet%209/EFTA00214291.pdf

EFTA00483097Set 9

2018-10-012p839w

against ArnMS~ Ewe's. You eve responsible la any purtbffles. sheens &won enct,or leas you eulhor,te We Mend the right tonal° prone end preterewee deb la ~Ong woos

https://www.justice.gov/epstein/files/DataSet%209/EFTA00483097.pdf

EFTA00268466Set 9

devielcctwen-1 of fconi iers.4- rt- tn %-enct ln 44-0 \-N"C ' Celt' r at 400 l(C.A.)-C11 •, • -Ice,40a_ifs °cc° DCkaiS

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

EFTA00169858Set 9

Staiss Maxie. Stein 3050 /.?95o U.S. Passpoef Red Cover/Con IPIneAt. In Red enct, (American Ernes Ccscii U.S. Curfovis grit 9m-der Prvire+iin, Cgtrcti 2Medicare centre Ctrd, Ura•ed Hetti4hCan

https://www.justice.gov/epstein/files/DataSet%209/EFTA00169858.pdf

EFTA00266763Set 9

NOLO \TheA41r:V\ eva ke it- ""en ) inneri-c fo6ere erockce--.0 ciecan enct eNc, \ft ecsrit3ezp trefinss-A -+1/-)E, 4/711/2-cri- card lecka e_.finx

https://www.justice.gov/epstein/files/DataSet%209/EFTA00266763.pdf

EFTA01291114Set 10

2015-12-3164p30,841w

OALBAR RATED COMMUNICATIONS Mrla. etantrbr lsirOwiteem NAV IMME f RCN I ENCT CONFIDENTIAL — PURSUANT TO FED. R CRI M. P. 6(e) CONFIDENTIAL SDNY_GA4 000487130 DS-SDNY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01291114.pdf

EFTA01291899Set 10

2017-12-0119p9,288w

CONFIDENTIAL — PURSUANT TO FED. R CRIM. P. 6(e) C FIDO. AL- ENCt 00049834 PershaslIC. inerrte FIIIRAVS2Cat DB-SDNY-0012658 EFTA_00160443 EFTA01291914 Transactions by Type of Activity (continued) kocess

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01291899.pdf

EFTA01449274Set 10

2013-02-281p242w

Jana Jan07 JanO9 Jan-11 Jan-13 Soma Na ti DerA enct Craer CenvatPe. Sotece Deutz'', SW Ond Co.o ..' Cate. Ow* Figure 9: Equity inflows have tracked the STOXX Figure

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01449274.pdf

EFTA01654409Set 10

2014-02-18133p45,111w

statement Prepared for: GHISLAWE MAXWELL Page 1 of 4 Customer News Primary Card Number EncTing Questions? Call 1-800-762-1000 ubs.com/onlineservices An annual summary statement Account Summary Activity

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01654409.pdf

EFTA01359357Set 10

rnethod of uennyesupn el any Irtztruchons MUS p.A5.41410 Iha DYNOnaatpn If elta reia!~ encts lo transmb dor ;uh insinutons pheludreg desktop lo:4, via amike et ex. an vrage diasbram

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01359357.pdf

EFTA01508946Set 10

2008-07-011p573w

provdmo mvestmontedvdayand other 3emces JAWSto the coModan c//:fed cabals and most mutual funds enct‘ding bbd partywtual funds. purchased through JPMSI You must peompny advise JPMSI or metwmtchangas inyoy

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01508946.pdf

EFTA01704593Set 10

2006-11-01100p36,919w

DUPLICATE COPY Pt cd Fry Amon! Minim Cln,t Da!e Page Sof 13 12111/06

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01704593.pdf

Corpus: 1990-03-17 – 2025-12-01

October 2019

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Results by Dataset16 total

Set 9

6

Set 10

10