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EFTA01455562Set 10

1p696w

Journal Funds in the nowt d S to Bank Name HSBC PLC JOUrreil Hoklings. Coy 1State OhrSynbeil.Stiourity. ABA ir OiviSymcoriSecurity; Further credit to Intermedia Financial Institution (Optional) • JOurnai AB WOWS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01455562.pdf

EFTA01353992Set 10

1p611w

risk adjusted investment returra principally in the form of capital appreciation. through the, acquisition hokling and disposition of a diverse bort*Iro a investments incitAnti buyout' growth capital. ‘Panti.se capital

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01353992.pdf

EFTA01300350Set 10

2009-11-293p1,037w

thcsentatiart, - dwannoril 17AS ISM SnaceN wur EA. Musk 18A0 19:th Buns to .-andaz Hokl 20802200 Dinner Party Andaz Floret Sunday January 10 7:301730 (;with breakfast at prate iliniuritt

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01300350.pdf

EFTA01389511Set 10

1p613w

risk adjusted investment returns principally in the form of capital appreciation. through the, acquisition hokling and disposition of a diverse portelio a investments incitAno buyout growth capital.,Ainti.se capital special

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01389511.pdf

EFTA01366754Set 10

2015-07-201p284w

1311c.13 'tile/ its F.239 Honiton Energy XII Hoklings Limited and Honiton Energy BAV Holdings Limited audited combined financial statements (Hercules Transaction) independent 9.ALtas rested F-253 4'..4411tP44/0 Mtontts,P34d11

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01366754.pdf

EFTA01392197Set 10

1p610w

risk adjusted investthant returns principally in the form of capital appreciation. through the, acquisition. hokling and disposition of a averse port*lio of investments incitAno buyout growth Ainti.se capital special

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01392197.pdf

EFTA01490906Set 10

2010-07-011p94w

Table of Contents Page Paul Morris Banker Account Summary 2 Jeffrey Matusow Investment Specialist Hoklings Janet Young Client Service Team Equity 4 William Doherty III Client Service Team Cash

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01490906.pdf

EFTA01509207Set 10

2009-03-011p653w

Rute 15c3-3 Unnes otheninie nstnicted ~SI o As ogents and *pose:nes hokl yow manene neon veis dernend JAMS/ vrie pay to you tDOananrayovheoaadaDaknco

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01509207.pdf

EFTA01490463Set 10

2010-07-011p99w

Table of Contents Page Paul Morris Banker Account Summary 2 Jeffrey Matusow Investment Specialist Hoklings Janet Young Client Service Team Equity 4 William Doherty III Client Service Team Cash

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01490463.pdf

EFTA01511796Set 10

2004-11-301p613w

FS/Ft 7 a notJa.profirmsmbeeshocaperatron funded by beekadeabstdogesered nth the Secartes and ExchangeComnasson SeCureOSand cash hokl for a curJomor account at JR.'S/ we aotochxl up to the Me/ nee equeyoleach

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01511796.pdf

EFTA01391528Set 10

1p610w

risk adjusted investthant returns principally in the form of capital appreciation. through the, acquisition hokling and disposition of a diverse port*lio a investments incitAno buyout growth Ainti.se capital special

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01391528.pdf

EFTA01393477Set 10

1p617w

risk adjusted investrhant returns principally in the form of capital appreciation. through the, acquisition hokling and disposition of a diverse pormho of investments incitAno buyout, growth seintwe capital special siloadions

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01393477.pdf

EFTA01512388Set 10

2008-08-011p299w

SiFC does not pndkoze ~nee buds from ftortuatros in the valued the seconens Assets hokl 'I, custody by JP1faden Chad,Bonk N A and 'Danielsen not sunset

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01512388.pdf

EFTA00263504Set 9

2022-05-1930p7,176w

aikAte-tr-M ". ) ea CF rittitirr >-,(40)-: Hokl .C.forsi -1-Tit...L - I) i RE,c-nN.y.„ rtiND1r4c4 eppLI Ct9TICA\I Government it ROGER KtacktNeR7 GR Went

https://www.justice.gov/epstein/files/DataSet%209/EFTA00263504.pdf

EFTA00600760Set 9

2009-11-1010p3,581w

Fees BM as is( ) Bill es marked ( ) Bin fees only ( ) Bt costs only ( ) Hokl un51 next month ( ) EFTA00600769

https://www.justice.gov/epstein/files/DataSet%209/EFTA00600760.pdf

EFTA00299784Set 9

2018-09-1811p3,077w

confidereiel health information otected by state and federa Haw. 19952018 Liboratory Corporation of America* Hoklings If you hive received this6000mm in error, Please NI Rights Reserved -Enterprise Report Pollen

https://www.justice.gov/epstein/files/DataSet%209/EFTA00299784.pdf

EFTA00168459Set 9

2011-11-2233p10,408w

Virgin islands3108qg -ri o 11/22/2011 cr ' I- o DATE OF INCORPORATION $ 1::„ 1" Hokling Property for Personal Use w r NATURE OF AuSINESS -4 co, SECTION 2 CAPITAL STOCK AUTHORIZED

https://www.justice.gov/epstein/files/DataSet%209/EFTA00168459.pdf

EFTA00619387Set 9

31p3,863w

only • Not to scale lbw EFTA00619402 EFTA00619403 GARDENS AND GROUNDS The gardens and grounds hokl as much historic interest as the house 80 acres and planted in avenue, radiating

https://www.justice.gov/epstein/files/DataSet%209/EFTA00619387.pdf

EFTA00283674Set 9

2014-05-085p2,025w

which is incorporated by this reference. I release and agree to indemnify and hokl harmless TD Ameritrade. Inc, its divisions and affiliates thereof (70 Amentrade' from any and all liability

https://www.justice.gov/epstein/files/DataSet%209/EFTA00283674.pdf

EFTA00155209Set 9

44p12,728w

Mager to ea in :cap.:arcs with this Power of ~toy, ot agree l hokl I.P. ntar;v hennas from any Kiss or Nitta return; from acting of purported

https://www.justice.gov/epstein/files/DataSet%209/EFTA00155209.pdf