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Corpus: 1990-03-17 – 2025-12-01

February 2014

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EFTA01277221Set 10

2014-02-02158p93,479w

melt)* return of — h ade en to covimascra received n connection Fix *teedint°mutton on the Finis lending practices °bawd tom vatan third party sources white we meal. income

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01277221.pdf

EFTA01322916Set 10

EXECUTION BY BUCK COMMISSION 66.00 r 12/06/01 12/03/01 BOUGHT GUITAR CENTER INC MUTTON BY SUCC GIRL 500 12.62200 6.326.00 12/06/01 12/03/01 BOUGHT HOT TOPIC INC HOTT 1.700 28.37380 40250.48 EXECUTION ... EXECUTION BY BUCK COMNISSION SHARPER IMAGE CORP 24.00 SHRP 700 10.45000 7.330.00 COVER SHORT. MUTTON BY SLKC 12/17/01 12/12101 BOUGHT STANDARD & POORS DEPOSITORY SPY 500 114.33000 57.210.00 RECEIPTS SMITS) (BOOK

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01322916.pdf

EFTA01323548Set 10

1994-02-28172p38,911w

RECEIPTS (SPARS) (BOOK ENTRY) UNITS UNOMDED BENENCW. PIT COVER SHORT. MUTTON BY BUCK r VS -1100 02-04-02. :TOO 02-13- 02. .1900 02.01.02 04/1002 04705102 BOUGHT WEST MARINE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01323548.pdf

EFTA01692626Set 10

2004-06-0999p32,626w

notice et termination. You agree to Do Good by any nAas your Funeral ',Mutton a sea lcard ewer manes foe prtbautharkeed *tectonic Sods transfer a veal card charges. Cheri

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

EFTA01457998Set 10

muttons PK' be NthPI IrnottnWit (refit itghta ASSe+.4:K.SINrcpocti•dos PC/M31.0 1401../rper:;h31114“1 Focus The limits to monetary policy Central banks were seen as saviors during

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01457998.pdf

EFTA01512020Set 10

2005-08-311p1,018w

vetted the finencealesse4 share, unit or gotta as peedal Me closed the mutton be lest day of the statement penalcr Me lest mattebbacce AN valuesproyaledfor stmorimid yielddeposits (kroyample JPMorgan London

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01512020.pdf

EFTA01382647Set 10

2014-12-311p487w

this prospectus for more information. Other income (expense) car ended IktemInt 31. (In muttons) 2014 2013 2012 Investment gains and (losses) $ 100 $ 2 $ (s) Derivative financial instruments gains and (losses

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01382647.pdf

EFTA01359700Set 10

this tethpaohoo. If the under sic- tu elects to lopowc acv such I-muttons via fax (melt/deg nett ice fax,, vat email or Si an Merge attachment to email

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01359700.pdf

EFTA01307184Set 10

2018-01-0298p61,616w

oils for city medleccemoen wil be onde 'hhe aped' in sera,muttons seen an awns Shang parents ban cktribldOrS ada ',stance and annuity g<0.14A1C M049 ty frpi"held

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01307184.pdf

EFTA01671798Set 10

2015-10-02164p102,252w

S 4) UBS UBS Financial Sersices Inc 299 Park Avenue 25th Floor Business Services Account

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01671798.pdf

EFTA01377494Set 10

muttons PK' be NthPI IrnottnWit (refit itghta ASSe+.4:K.SINrcpocti•dos PC/M31.0 1401../rper:;h31114“1 Focus The limits to monetary policy Central banks were seen as saviors during

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01377494.pdf

EFTA01483680Set 10

Primary Account 000.0000739110438 For the Period 120/12 to 12/31/ 2 Important Intl:mutton About Your Statement Jo Sax of Et tort eveAgstirs Akan iork fleettpincygirth rgnfers Caller write

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483680.pdf

EFTA01326943Set 10

2018-11-30444p80,759w

UNITED STATES OF AMERICA DEPARTMENT OF TRANSPORTATION-FEDERAL AVIATION ADMINISTRATION STANDARD AIRWORTHINESS CERTIFICATE 1 NATIONALITY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01326943.pdf

EFTA01506972Set 10

2004-04-010p225w

Dollar Activity by Date continued Settlement Date TYR< Ouannty 0...Mutton amount USD Apr 27 Spot FX 2,500,000 SPOT CURRENCY TRANSACTION

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01506972.pdf

EFTA01357915Set 10

Brown retains the right to refute to execute any mons to thunder funds or mutton lo any accountlel pals t to this euthOrtniion wit lien insu ri ng Original Prat

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01357915.pdf

EFTA01512421Set 10

2008-10-011p962w

InfonnatiOn about Phang and ValuattOOS Ceden assets weLdwg but not ivnted to pad& ;SoVW. mutton's. non-puteay traded and ontiesironby traded securities domatives partnetshe invests and tanyte assets

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01512421.pdf

EFTA01359733Set 10

Brown (torn and SSE,^E ton from achon, clam or demand of any mutton as a lee ult of Deutsche Bank Alex Brown's mow of to compliance with this

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01359733.pdf

EFTA01525272Set 10

need more Information Tell us the dollar amount of the suspected error We will 'muttons your complaint and will care« any error promptly If we take more than IQ business

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01525272.pdf

EFTA02192265Set 10

2016-10-201p110w

these alerts please visit http://flightaware.com/account/manage/alerts/. FlightAware FlightAware - Eight Greenway Plaza - Suite 1300 - Mutton Texas - 77046- USA - +1.713.877.9010 EFTA_R1_00892816 EFTA02192265

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02192265.pdf

EFTA01499520Set 10

2013-10-011p389w

pollen appeared • Jell us your name Ant ACCOUNI *roam • Deienhe the era Ot the mutton"' heelereunure dime. and exPlaneredeadh m heel UM 'ate you Mine

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01499520.pdf

Page 1

Results by Dataset78 total

Set 9

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Set 10

53

Set 11

1