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EFTA01430490Set 10

2016-06-157p4,391w

Baal BBB 26.2 5 6.088885793594731 7/11/2016 -54.71938775510199 Insurance 6/1/2005 40MM Yes No NON-CUMULATIVE AEGON NV AEG 4 Buy AED Pfd 007924400 20315.633333333335 6.50 Baal BBB 26.09 6.24681319092023 9/15/2016 ... Insurance 11/2 3/2005 20MM Yes No NON-CUMULATIVE AEGON NV AEG 4 Buy aek pfd 007924608 39011.76666666667 8 Baal BBB 28.04 7.201152184349496 8/15/2017 -1.769692901139879 Insurance 1/31 /2012 21MM ... NON-CUMULATIVE ALLSTATE CORP ALL 4.153846263885498 Buy all a Pfd 020002408 12894.333333 333334 5.625 Baa3 BBB- 27.19 5.229791215112934 6/15/2018 1.6533329740774971 Insurance 6/12/2013 11.5MM Yes Yes NON-CUMULATIVE ALLSTATE CORP

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01430490.pdf

EFTA01411427Set 10

2015-05-31202p28,772w

Call on US Crude Growth The Coming Highs & Lows of Non-OPEC Production (and what it means for US) While significant attention has been dedicated to the analysis ... years. Key takeaways: 1) Don't expect a major roll-over in Non-OPEC supply through 2017, 2) we still see a call on US onshore growth of 500 Mb/d ... Stocks -1Qtr Lagged Source: Deutsche Bank, IEA Non-OPEC Supply Disappointment There are clearly risks to this outlook, as Non-OPEC supply has historically disappointed (see figure below

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01411427.pdf

EFTA01471811Set 10

2014-12-3159p26,097w

meaning specified in paragraph 10; "Default Notice", a written notice served by the non-Defaulting Party on the Defaulting Party under paragraph 10 stating that an event shall be treated ... relation to either party (the "Defaulting Party", the other party being the EFTA01471822 "non-Defaulting Party") whether acting as Seller or Buyer: Buyer fails to pay the Purchase Price upon ... Seller fails to pay the Repurchase Price upon the applicable Repurchase Date, and the non-Defaulting Party serves a Default Notice on the Defaulting Party; or if the parties have

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01471811.pdf

EFTA01597009Set 10

their immediate family members or close associates is a Current U.S. Political Official. Non-U.S. Senior Political Affiliation: You have indicated that no account holder, an authorized signatory, beneficial ... their immediate family members or close associates is a Current or Former non-U.S. Political official or non-U.S. Religious Group/Organization or Senior/Influential representative of a non ... their immediate family members or close associates is a Current U.S. Political Official. Non-U.S. Senior Political Affiliation: You have indicated that no account holder, an authorized signatory, beneficial

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01597009.pdf

EFTA01324812Set 10

2014-02-1246p19,836w

their immediate family members or close associates is a Current U.S. Political Official. Non-U.S. Senior Political Affiliation: You have indicated that no account holder, an authorized signatory, beneficial ... their immediate family members or close associates is a Current or Former non-U.S. Political official or non-U.S. Religious Group/Organization or Senior/Influential representative of a non ... their immediate family members or close associates is a Current U.S. Political Official. Non-U.S. Senior Political Affiliation: You have indicated that no account holder, an authorized signatory, beneficial

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01324812.pdf

EFTA01728353Set 10

2008-05-02100p27,366w

Owner Occupied Home Value: $1,000,00t Average Years of Education: 16 Previous And Non-Verified Ad dress(es): View All Address Variation Sources PALM BEACH ... xxxx Gender: Male Ethnicity: WHITE Expiration Dale: 01/20/2002 Issue Date: 01/03/1996 License Class: Non-Commercial - Regular Operator License Height: 6100 a (None Motor Vehicles Registered To Subject: Found) Florida Accidents ... Active Address(es): LIVINGSTON NJ 07039.4234, ESSEX COUNTY (Oct 2003 - Mar 2008) Previous And Non-Verified Address(es): 53 KENT CLARK DR, ALBRIGHTSVIU.E PA 18210, CARBON COUNTY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01728353.pdf

EFTA01565740Set 10

2013-05-01139p14,270w

margin account at J.P. Morgan Clearing Corp. ("JPMCC"). Brokerage and margin accounts are non-discretionary and all investment decisions are made by the client. J.P. Morgan Securities LLC ("JPMS") does ... GHISLAINE MAXWELL Equity Summary Asset Categories US Large Cap Equity US Small/Mid Cap Equity Non-US Equity Preferred Stocks Concentrated & Other Equity Total Value Market Value/Cost Market Value Tax Cost ... Large Cap Equity US Small/Mid Cap Equity Non-US Equity Preferred Stocks Asset Cate ories ACCT. For the Period 5/1/13 to 5/31/13 Equity as a percentage of your portfolio

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01565740.pdf

EFTA01466396Set 10

2013-12-11105p20,860w

There is no sign of a reversal in the degradation of margins of GEM non-financial companies relative to their DM counterparts; if anything, the negative drivers are becoming more ... financials are trading in line with their historic valuation/return relationship. T. The majority of non-financial sectors within GEM have margins which have underperformed their DM peers; the overall ... nonfinancial stocks is now below the level of DM non-financials, based on an aggregate margin which has now almost converged with DM, having historically been much higher. There

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01466396.pdf

EFTA01566101Set 10

2013-07-01167p16,599w

margin account at J.P. Morgan Clearing Corp. ("JPMCC"). Brokerage and margin accounts are non-discretionary and all investment decisions are made by the client. J.P. Morgan Securities LLC ("JPMS") does ... GHISLAINE MAXWELL Equity Summary Asset Categories US Large Cap Equity US Small/Mid Cap Equity Non-US Equity Preferred Stocks Concentrated & Other Equity Total Value Market Value/Cost Market Value Tax Cost ... Allocation EFTA01566117 6% 1% 1% 9% 4% 21% Preferred Stocks US Small/Mid Cap Equity Non-US Equity Asset Cate ories ACCT. For the Period 7/1/13 to 7/31/13 Concentrated & Other Equity

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01566101.pdf

EFTA01565365Set 10

2012-12-31135p13,803w

margin account at J.P. Morgan Clearing Corp. ("JPMCC"). Brokerage and margin accounts are non-discretionary and all investment decisions are made by the client. J.P. Morgan Securities LLC ("JPMS") does ... GHISLAINE MAXWELL Equity Summary Asset Categories US Large Cap Equity US Small/Mid Cap Equity Non-US Equity Preferred Stocks Concentrated & Other Equity Total Value Market Value/Cost Market Value Tax Cost ... Large Cap Equity US Small/Mid Cap Equity Non-US Equity Preferred Stocks Asset Cate ories ACCT. For the Period 3/1/13 to 3/31/13 Equity as a percentage of your portfolio

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01565365.pdf

EFTA01693698Set 10

2005-11-0898p12,788w

REENACRES FL 33463-2027 PALM BEACH Apr 2004 - Apr 2005 Map Previous And Non-Verified Address(es): Mown Address Variation Sources DEERFIELD BEACH FL 33442-7974, BROWARD COUNTY ... COUNTY DOB:p Sex: Race: WHITE ExpiraUon Date: 012 Issue Date: 10/2 0 Llcensese: Non-Commercial - Regular Operator License Heisht: GI, Motor Vehicles Registered To Subject: [None Found] 4 Florida ... icor-cocoa tss eu- l -n RHODE ISLAND between 01/01/1975 and 12/3111976 Age: rcviousnd Non-Verified Address(es): REENACRES FL 33483.2027, PALM BEACH COUNTY (Aug 2003 - May 2007) it .11esmiMiltdress

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01693698.pdf

EFTA01547035Set 10

2013-06-30124p12,917w

margin account at J.P. Morgan Clearing Corp. ("JPMCC"). Brokerage and margin accounts are non-discretionary and all investment decisions are made by the client. J.P. Morgan Securities LLC ("JPMS") does ... 9/30/13 Equity Summary Asset Categories US Large Cap Equity US Small/Mid Cap Equity Non-US Equity European Large Cap Equity Emerging Market Equity Preferred Stocks Concentrated & Other Equity Unclassified Total ... Asset Categories 12% 6% Preferred Stocks 1% Unclassified 3% 22% European Large Cap Equity Non-US Equity Account Page 4 of 34 Consolidated Statement Page 7 EFTA01547050 SOUTHERN FINANCIAL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01547035.pdf

EFTA01566306Set 10

2013-08-01161p15,732w

margin account at J.P. Morgan Clearing Corp. ("JPMCC"). Brokerage and margin accounts are non-discretionary and all investment decisions are made by the client. J.P. Morgan Securities LLC ("JPMS") does ... GHISLAINE MAXWELL Equity Summary Asset Categories US Large Cap Equity US Small/Mid Cap Equity Non-US Equity Preferred Stocks Concentrated & Other Equity Total Value Market Value/Cost Market Value Tax Cost ... Allocation EFTA01566322 6% 1% 1% 9% 4% 21% Preferred Stocks US Small/Mid Cap Equity Non-US Equity Asset Cate ories ACCT. For the Period 8/1/13 to 8/31/13 Concentrated & Other Equity

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01566306.pdf

EFTA01306684Set 10

2019-01-0298p59,578w

last two pages of th rs statement for detais about those balances. E Non-traditional 00 0.00% Total assets $7,960.89 100.00% A Value of your account ... rekm tos temalom malie maft base by an edmedant »bron f rrn I mie ~non oe <creool These meet We ante re arendnidexbcr meres date unies ~nawo talt decncen ... statement on the last two pages of thisstatement for detail about those balances. E Non-traditional 000 0.00% • 0.00% Total assets 96,314.35 100.00% A Value of your account

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01306684.pdf

EFTA02056293Set 10

2016-03-1688p18,740w

transportation to that hotel. Smoking Policy All guest rooms and public spaces are 100% non-smoking balconies and terraces. Exchange Rate For non-US hotels, rates confirmed ... transportation to that hotel. Smoking Policy All guest rooms and public spaces are 100% non-smoking. Guest may smo balconies and terraces. Exchange Rate For non-US hotels, rates confirmed ... transportation to that hotel. Smoking Policy All guest rooms and public spaces are 100% non-smoking. Guest may smo balconies and terraces. Exchange Rate For non-US hotels, rates confirmed

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02056293.pdf

EFTA01566688Set 10

2013-12-01148p14,644w

margin account at J.P. Morgan Clearing Corp. ("JPMCC"). Brokerage and margin accounts are non-discretionary and all investment decisions are made by the client. J.P. Morgan Securities LLC ("JPMS") does ... GHISLAINE MAXWELL Equity Summary Asset Categories US Large Cap Equity US Small/Mid Cap Equity Non-US Equity Preferred Stocks Concentrated & Other Equity Total Value Market Value/Cost Market Value Tax Cost ... EFTA01566704 Allocation 7% 1% 1% 9% 3% 21% Preferred Stocks US Small/Mid Cap Equity Non-US Equity Concentrated & Other Equity Asset Cate ories ACCT For the Period 10/1/13 to 10/31/13

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01566688.pdf

EFTA02045359Set 10

2016-08-1635p7,146w

penalties • Penalties apply for changes, no-shows, and full refunds • Tickets are non-refundable when partially used • Other terms and conditions apply • For Canadian credit card holders, foreign transaction ... Finalized and guaranteed bookings are good as SOLD. Guaranteed and No-show bookings are non-refundable. • Revisions and/or changes in bookings should only be coursed through Mango Tours. Mango Tours ... guests who decide to shorten their stay, payment for the unused nights shall be non-refundable. Land arrangements based on promotional rates are arranged on BOOK & BUY basis (accommodation, tours

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02045359.pdf

EFTA01570180Set 10

2012-01-01104p11,078w

1/31/12 Equity Summary Asset Categories US Large Cap Equity US Small/Mid Cap Equity Non-US Equity Preferred Stocks Concentrated & Other Equity Unclassified Total Value Market Value/Cost Market Value Tax Cost ... Stocks US Large Cap Equity US Small/Mid Cap Equity Asset Categories Concentrated & Other Equity Non-US Equity Page 4 of 50 EFTA01570188 GHISLAINE MAXWELL ACCT. For the Period 1/1/12 ... Small/Mid Cap Equity GERON CORP 374163-10-3 GERN Non-US Equity AKZO NOBEL N V ISIN NL0000009132/SEDOL 5458314 N01803-90-2 EUR ALLIANZ SE HOLDING ISIN DE0008404005 SEDOL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01570180.pdf

EFTA01729176Set 10

2011-03-1436p8,849w

Name: Ori inator's Telephone Number: Originators Facsimile Number: SAl Approved. DETAILS Subject: Non-Prosecution Agreement - Jeffrey Epstein Specie Handing Instructions: Please deliver ASAP. Brief Description of Communication Faxed: WARNING ... FEDERAL BUREAU OF INVESTIGATION EFTA01729176 dc:Witr- IN RE: INVESTIGATION OF JEFFREY EPSTEIN NON-PROSECUTION AGREEMENT IT APPEARING that the City of Palm Beach Police Department and the State Attorney ... explained to him. Epstein hereby states that he understands the conditions of this Non- Prosecution Agreement and agrees to comply with them. R. ALEXANDER ACOSTA UNITED STATES ATTORNEY Dated

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01729176.pdf

EFTA01464701Set 10

2013-08-01127p12,886w

margin account at J.P. Morgan Clearing Corp. ("JPMCC"). Brokerage and margin accounts are non-discretionary and all investment decisions are made by the client. J.P. Morgan Securities LLC ("JPMS") does ... 8/31/13 Equity Summary Asset Categories US Large Cap Equity US Small/Mid Cap Equity Non-US Equity European Large Cap Equity Emerging Market Equity Preferred Stocks Concentrated & Other Equity Total Value ... Large Cap Equity European Large Cap Equity US Small/Mid Cap Equity Emerging Market Equity Non-US Equity Concentrated & Other Equity Asset Cate ories Account Page 4 of 48 Consolidated Statement

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01464701.pdf

Page 1

Corpus: 1990-03-17 – 2025-12-01

June 2016

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Results by Dataset5,000 total

Set 9

16

Set 10

4,969

Set 11

14

Set 12

1