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EFTA01307282Set 10

2019-01-0290p54,057w

UBS Financial Services M. Prelate Wealth Management *1_1BS 299 Park Avenue 26th Rapt Resource

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

EFTA01656666Set 10

dori Pot Owil Actoweakillont %ere. (teNCOaft OW* ex) Ito !Gnawer Yrair. Jed bat 3 klAnd &Out. Secze-lot HiedMatt I la.* span theft SA CI =IX PAN IOWA Iir PIInt

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01656666.pdf

EFTA01974855Set 10

2013-05-091p86w

ROTH I PRESIDENT P 631.737.59001C 516.857.65331cronvitindietcod nw.itglieLcultl 2221 Smithtown Avenue. Lome kland MacArthur Airport. Ronkonkoma, New York 11779 EFTA_R1_00460009 EFTA01974855

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01974855.pdf

EFTA01720322Set 10

Summer Store Hours: Mon-Fri 11.7 Sat. 10.6 N Pine Island Rd. lictwcw 0,kland Nrk & Commer(i3i • ," azing Family Owned Professional Gleaning Service 20 Years Experience In The Field

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01720322.pdf

EFTA00143287Set 9

From R TER Sabin HATERHAL EMAIL] • SOS mum • EMERGENCY, KEIR SURMA • MUMS HOUSE IT RADAR

https://www.justice.gov/epstein/files/DataSet%209/EFTA00143287.pdf

EFTA02368754Set 11

2015-07-173p208w

share this short video from Mr. Alan Rosenstock of Tomche Shabbos of Ro=kland County. <http://r20.rs6.net/tn.jsp?f=001rGRde57HnpnzVU0hAl7eceQCCvrU8=byshv3V7SwCEJDV3s-- fTdp1MiroxafhL2i4WqOw85MK1bGYkAv186PYSkB6n1E_E7Lml3DPnU=LRQHIYj8oBislgxy9dkODKy- iIProoNWrmodwq45sCdrs8WEauB3mJ7FeJT8Yj38y-XjTfWrKX=vo4UlOe-p2E62dU9zKt2- FN8VVxwQsiYFn4wdJ6SGeaEQ0TA1YPlMH0=&c=8esByFyPO26=c1svIVZrXbnkNxxIxzh2tId5i9UZHNrfyLRWNXfr1Q

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02368754.pdf

EFTA00223616Set 9

2008-08-2110p2,107w

olitowitz. P C To Call Writer Oititelly Fan:mule wwv k kland can al 448 .2900 INIkewilieceektend gum August 21, 2008 VIA FACSIMILE (561) 820-8777 A. Vi!lacuna • tinda.l

https://www.justice.gov/epstein/files/DataSet%209/EFTA00223616.pdf

EFTA01255806Set 9

2013-10-11102p26,618w

NAME SEARCHED: Neptune, LLC PWM 81S-RESEARCH performed due diligence research in accordance with the

https://www.justice.gov/epstein/files/DataSet%209/EFTA01255806.pdf

EFTA00068899Set 9

ivvt 6,15/1 in tiobi/ A In sexcaal (OH tar on )kland is ()tact vu ein -I vuric ULj - -Min k. ihath 1- rip wv2A

https://www.justice.gov/epstein/files/DataSet%209/EFTA00068899.pdf

EFTA00309271Set 9

2018-11-273p1,618w

Cheek 00,0512018 Casco Coisultsecy InteMnOnel ... Chen TOO B... 1.500.00 3.000.00 Check 09/1712018 kland Almubarak Ouickpay wdh... Chase Total 8... 1.500.00 4660.60 Cheek 09118/2018 kind Alenubarak QUICkpay WM.., Chain. 'Fetal

https://www.justice.gov/epstein/files/DataSet%209/EFTA00309271.pdf

EFTA01043323Set 9

2017-06-203p209w

Logo - Horizontal- SMALL P 631.737.59001 i 631.737.12491 Pg 2221 Smithtown Avenue. Long kland MacArthur Airport. Ronkonkoma. New Yolk 11779 please note The information contained in this communication is confidential

https://www.justice.gov/epstein/files/DataSet%209/EFTA01043323.pdf

EFTA00310887Set 9

2011-12-19103p24,458w

HARRY I. BELLER Notary Public, State of New York No. 019C4853324 Qualified in Ro:kland County iu• Commission Expires Feb. 17.202J 2 2247896 .doc EFTA00310893 EXHIBIT A Tract

https://www.justice.gov/epstein/files/DataSet%209/EFTA00310887.pdf

EFTA02053714Set 10

2016-05-181p119w

with Jeffrey for a few minutes before sees him CORE: Jennie Enterprise I kland'enter rise I Founder & Chairman I New York NY 10022 I Main: I Mobile: www.coreaccess.net

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02053714.pdf

EFTA01269322Set 10

2011-11-2032p14,782w

flake of Meetings- All meetings of shareholders shall be held in the US. Virgin klands or at such other places as shall be designated in the notices at the principal

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01269322.pdf

EFTA01968579Set 10

2013-06-251p77w

send it to? ERIC H. ROTH I PRESIDENT \\ IIIIIELCIOT11 ZLA 2221 Smithtown Avenue. Ion kland MacArthur Airport. Ronkonkoma, New York 11779 EFTA_R1_00448363 EFTA01968579

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01968579.pdf

Corpus: 1990-03-17 – 2025-12-01

January 2019

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Results by Dataset15 total

Set 9

7

Set 10

7

Set 11

1