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EFTA01269763Set 10

2012-02-29104p26,026w

STATEMENT CF ACCCUNI STATEMENT DATE 02/29/12 S-01300 ISLAND GROUNDS INC 205-COMMERCIA1 CHECKING 6100

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01269763.pdf

EFTA01669910Set 10

2012-02-29277p96,668w

deka/Won It arca USVI and BVI 1-866-695-2511 o fru char n goner may urea m your swonent and to may oonlrue lo chirp yo awed ohne

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01669910.pdf

EFTA00109195Set 9

Count Slip Count: a Time: / nit( Unit: Date ct Count: Unit: A Date: I fru') Print Name: Count>4)7 Time: leasf_2±At Print Name: Time: Count ... EFTA00109217 METROPOLITAN CORRECTIONAL CENTER NEW YORK, NY OFFICIAL OUT COUNT DATE: COUNT TIME: 70Z1Z)fru- FROM: k MIL vinu mg, OUt Count) LOCATION: 45, APPROVED: 0 • erations Lie enant

https://www.justice.gov/epstein/files/DataSet%209/EFTA00109195.pdf

EFTA01260277Set 9

2005-12-01332p76,314w

EFTA01260277 Statements SDNYGI,00350972 CONFIDENTIAL EFTA_00223664 CaJNE0 SARONG. 1, 1! OFFICE SERVICING YOUR ACCOUNT

https://www.justice.gov/epstein/files/DataSet%209/EFTA01260277.pdf

EFTA00486788Set 9

2018-12-0521p6,982w

cone:Forge sanka pro43ors el» ore rot ouir»rtzoito acl on Donal*, ArreneanEwces and ):fru a:krarMo5oo trial AfnerZie EXCMG is in noway ~pomade or let,» lot the Express.; IXthtloled ... Paris... lets change to Monday Dec. 17 ...thanks Rec. LooNGGSELZ eLtiAw_uunzgn'AA fru ccntlin, itin America To leen more about red sewers errecona sterieete egret

https://www.justice.gov/epstein/files/DataSet%209/EFTA00486788.pdf

EFTA01289724Set 10

2019-01-0140p16,648w

Deutsche Bank Dtv1W.he Flfit MI,M, Neatth WIMIlemeti mains (Ornate Gma; °vetch, nark Setwites Sic

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01289724.pdf

EFTA01585389Set 10

2011-05-041p100w

Please wire Eight Thousand Three Hundred Thirty Bight Dollars & 00/100 ($8,338.00) fru:a the above account m: For credit to: First Bank, Puerto Rico ABA 221571473 For further credit

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01585389.pdf

EFTA01692626Set 10

2004-06-0999p32,626w

Statement For. EPSTEIN & CO Mobile Numbs' Account Number. Customer Service Number Jun 21, 2004 Pape

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01692626.pdf

EFTA01379559Set 10

crgAocritst: Foe t).S. trains. ;tut atomU.S. .Porstur -5,041M &tram'', Sale funbette 2 fru riporttNm- Number toScasoal ranuta, •••ain,bN) TeCcii

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01379559.pdf

EFTA01511073Set 10

2000-01-011p514w

your sitasinant a wrong al }fru need Metrinfarnatan ab010s tansrer on The stale-rent W. neat her earl you n0 Paler then CO days attar ea sent yOu Me FIRST

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01511073.pdf

EFTA01307468Set 10

Your account instructions • Your acorn cost base default dosing method is ArO. First In, Fru Out anp70003001074892 03190XCCCOXI Page 4 of 6 SDNY_GM_00325446 EF1'A_00198221 EFTA01307487 Business

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01307468.pdf

EFTA01301444Set 10

ATTENTION I I RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE MESSAGE _51-7c- wen/ fru I L-1 SAr mitpi 1 rUnn

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01301444.pdf

EFTA01597543Set 10

2020-01-0248p29,657w

Retirement Accou u t UBS Financial Services Inc SUBS Private Wealth Management 299 Park Avenue

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01597543.pdf

EFTA01692950Set 10

2006-01-0196p12,165w

sscr , L 501 v't- 4-1•• ktz 6Vette kbo.(Lvhc:"As ehan°11- fru, ure.rcr Sal fiettit.yeeks r t. Cot ikccc,-4.3 f 3o -0,st) v five

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01692950.pdf

EFTA01306782Set 10

2018-01-0296p57,326w

Your account instructions • You account cost basis delauk dosirig method is AFC,. Pest In, Fru Out artrOCC20C0724490 trmi000070737000OI Ot l B Page 4 c SDNY_GM_00324512 EFTA 00197287 EFTA01306785

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01306782.pdf

EFTA01307282Set 10

2019-01-0290p54,057w

None :elected Your account instructions . Your account cost basis default closing method is FiFO. Fru In, Fest Out. O.20006005292026 tr0G0192332 0000.3 Crl 19 030525004 Yl 23526550 CC000) Page

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01307282.pdf

EFTA02023069Set 10

2011-11-022p196w

ail.com> To: lana Sent: Wednesday. 2 November 2011. 0:17 Subject: ill be in fru night RRRRRRRRRRRRRRR#R#RRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRf The information contained in this communication is confidential, may be attorney

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02023069.pdf

EFTA01333991Set 10

2006-11-2212p1,037w

RESPONSE --NCXC-- ILOXrLSOS416647T :,LotTormAa NC RECOF:T LIC,9-30DOT --PtIC HIT 9EspoNsE-- FRU : NO RECORDS ROUNr --END-- SDNY_GM_02764515 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01333991.pdf

EFTA01700759Set 10

2007-09-07100p30,552w

authorized employee. Please (NOTARIZATION OF APPLICANT'S SIGNATURE) ;TATE OF lounty EFTA01700772 ... kir ,4D._ ____ °Fru uitianLy( ' ---......, BEAR, S EARNS & C0.' •-NEW YORK, N.Y.10041 USE A BALL POINT PEN..., PLEASE PRINT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01700759.pdf

EFTA02142173Set 10

2013-04-082p349w

Sent Mon 4/8/2013 4:49:01 PM Subject: RE: Jerry's New York Trip fru= It turns out that Jerry (and his wife. Jo) and Doug will only be staying

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02142173.pdf