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EFTA01298426Set 10

2018-08-1718p7,779w

FCRA pernsasNia purposes User twiner agrees to haft" such matenal and intonnation n orictetit oontdence net to make use:newt one. than 'Of atinnoraol ;organ to relate tong to erohisyees ... linarrnaten and rot to release or deciase Rio any other party T m Alm intonnation COOtanad n INS document May Or May not portant° the indroduai a entity referenced

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01298426.pdf

EFTA01453695Set 10

2014-01-311p350w

does not guaranies fan reeulbk Mon are sponeend by DB AG London. Perfonnance intonnation foe Indices me not calculefed by an Independent calculabon agent index returns nun rentestment of dInends

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01453695.pdf

EFTA01484911Set 10

2007-04-011p170w

MARKET SWEEP 156 90 FUND (840) (SWEEP DEADLINE IS 11:30 AM EST) Important Intonnation ado& Pnang and Variations Poses sane of .hch nprOMIWI by anceg se noes

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01484911.pdf

EFTA01656658Set 10

2007-06-298p1,931w

think your statement or receipt is wrong, or if you need more intonnation about an electronic transaction on a statement or receipt. The phone number for inquiries is printed

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01656658.pdf

EFTA01484882Set 10

2007-02-281p169w

MARKET SWEEP 140 78 FUND (840) (SWEEP DEADLINE IS 11:30 AM EST) Important Intonnation about Pnang and Valuations Prsces sane of .hch nprOMIWI by cve.cg seences a Ofr sources

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01484882.pdf

EFTA01583715Set 10

State Zip Country. Chen DOW, Type vivre otos ts rekeed re geneh Bating intonnation ND :haw It different from Account Tide Title In Checkbook should swat as Confidential Treatment Requested

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01583715.pdf

EFTA01296834Set 10

2017-06-1521p8,281w

FCRA weasel*, pteroses Use, furtive agrees to had soak ',Wens, and intonnated N aides[ connerance. net to make ($5 thereat ante than •Or atmace., NOVO,* to Matt

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01296834.pdf

EFTA01508999Set 10

2008-08-011p866w

Nyco need more info=Mon you trust deschbethe teen yOu are unwe abOut Important IntonnatiOn about !sharp and ValuattOWS Chan assets atrAding but not weed to pad& ;YAWe minterenty

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01508999.pdf

EFTA01654291Set 10

2007-06-298p2,052w

think your statement or receipt is wrong, or if you need more intonnation about an electronic transaction on a statement or receipt. The phone number for inquiries is printed

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01654291.pdf

EFTA00084017Set 9

person or entry nes 25% or min Of TA °nit rIteinn Crtis (teenoW2 owiw Intonnation below) 0 No a nZE:41:u the C't Catlin, DCA Ovirdhr lion

https://www.justice.gov/epstein/files/DataSet%209/EFTA00084017.pdf

EFTA00292747Set 9

2018-03-068p2,855w

vetted* eij (no :wpm. Ida Deposit Guarantee Scheme Your credit onsh/vIon will alto intonn you on redues1 whether amain produas se <Creed or not. edpoLls are Cowell Ta and meals

https://www.justice.gov/epstein/files/DataSet%209/EFTA00292747.pdf

EFTA00260896Set 9

2003-01-2214p5,994w

STATES' EFTA00260906 9 Each tcdngnn tear coal*, to Ee pm of nit traModge . intonnation an, bele* under penalty 0 Met any stale le the lire apt be that no Fantle

https://www.justice.gov/epstein/files/DataSet%209/EFTA00260896.pdf

EFTA00084018Set 9

2007-06-018p1,761w

think your statement or receipt is wrong, or if you need more intonnation about an electronic transaction on a statement or receipt. The phone number for inquiries is printed

https://www.justice.gov/epstein/files/DataSet%209/EFTA00084018.pdf

EFTA00097991Set 9

2007-06-018p1,809w

think your statement or receipt is wrong, or if you need more intonnation about an electronic transaction on a statement or receipt. The phone number for inquiries is printed

https://www.justice.gov/epstein/files/DataSet%209/EFTA00097991.pdf

EFTA00807082Set 9

investment income J Walt opportunity credit } See the Partners inetnrabilli Z Other intonnation K Disabled aeons credit 311262 12-03-13 10 EFTA00807084 lo MAINE Partner's Maine Information SCHEDULE

https://www.justice.gov/epstein/files/DataSet%209/EFTA00807082.pdf

EFTA01279595Set 10

2015-12-3191p26,708w

Policy for low we treat your data. Is your wireless operator authorized le provide intonnation to assist in verifying your identity? Yes, and we may rely on this information

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01279595.pdf

EFTA01385755Set 10

hayed). yea or other amount reportable on an Information return. Examples of intonnation returns include. but are not limited to. Ma foliowIng: 2. Certify that you are not subject

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01385755.pdf

EFTA01297464Set 10

2018-02-0518p7,785w

informatco and rot to Nevem or desks* it to any oiler party The Alen intonnance contaned h was Chaaintalf rray a may not cola n to ma ,riCIN)dual

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01297464.pdf

EFTA01297264Set 10

2017-06-162p718w

informaten and rot to rekose or disci:seri to any other pally Tr* AIM intonnation contaned n this decimal( may or may not palate lo die indmaed a entity refereread

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01297264.pdf

EFTA01389960Set 10

2017-09-301p191w

achieve creoproable results TI,i, page should be reviewed in conjunction with the 'Important Intonnation• and 'Notes to It-treatment Performance' sections of this Presentation Glendower STRICTLY CONFIDENTIAL Capital CONFIDENTIAL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01389960.pdf