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EFTA00610485Set 9

2010-06-242p317w

FI.ORII)A Id DAYS OW Unit Description Price Total 92 IF 92'(W WALL RAII. 33,29 3g7IIIIS CIII.oN(iRtINIJI&RII5cr (2) NorT(M IN I2udoAl ... LONG & I LII & I RII SI Ext•rw oFINET Ur TOTALCR:92'OF %VALI. RAII. HMI, I HiRE IS THE SIAIR I ANI )ING RAII.IN(:S QtR)11i PLEASI

https://www.justice.gov/epstein/files/DataSet%209/EFTA00610485.pdf

EFTA01720322Set 10

for A FREERIDETo NOCOVER, A FREEDRINK, Platinum Gold Angels SMOG FREELY Jilt" EFTA01720322 = SU ND

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

EFTA01358943Set 10

2017-10-271p339w

LEXIS 11909 October 27, 2017, Argued May 7, 2018, Decided PRIOR HISTORY: raii Seven former participants in online discount membership programs allege violation of federal privacy statutes and a racketeering

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358943.pdf

EFTA01770924Set 10

2012-03-16110p1,747w

iifoiOdetrA-.AS9Q6tg8 57 EFTA_R1_00082321 EFTA01770980 wtz -IA 1-4iKtrit 10WX11Y rAII cl 58 EFTA_R1_00082322 EFTA01770981 "0-90-Cp rilp960N-0- 0C<IEUCE05

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01770924.pdf

EFTA01308813Set 10

ASST. 02/29 O 0 0 27 C 07207633238 NATIONAL PLAN S199.99 SANTA MONI 02/29 RaiI MP 0 0 0 27 C CA 07207633238 NATIONAL PLAN S199.99 GARDENA 02/29

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01308813.pdf

EFTA01701861Set 10

2004-02-29100p2,999w

EFTA01701873 EFTA01701874 • &Sir • l'f..7d• •44 , ••••‘ ••••••-••fr 431E1'' OF: oX,• • tyl • raii•Ifondr,1$oymy•Two and $,S4 OD i".`O5.•41:•i • • rett.e t• Sank Or America

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01701861.pdf

EFTA01322586Set 10

2002-10-2138p6,268w

MUMS On Filo INTEREST LAST STATEUENT Amory 25. 2002 out or.SCRIP:01 onaltimT20.00, SYINCUOS OLIMOITY RAII (%) COO MIMS!! 01C0 HALM 02/01(02 UMTIO Ant SECS CORP 911020AL2 0.0010 24,7B3.47

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01322586.pdf

EFTA00677054Set 9

2016-03-264p457w

Fans & Air Conditioners SHOP NOW > SHOP NOW > PAPrep Like a Pro: Cooking Gadgets RAII Together Now: Complete Dining Sets UP TO 65% OFF UP TO 70% OFF Prep Like

https://www.justice.gov/epstein/files/DataSet%209/EFTA00677054.pdf

EFTA00510133Set 9

hour Alarm notification America/New_York I' 09:00:00 (UTC) 2018-09- rAii 09 1 hour Alarm notification Europe/Paris 09:00:00 (UTC) 2018-09- ni 09 r 1 hour Alarm

https://www.justice.gov/epstein/files/DataSet%209/EFTA00510133.pdf

EFTA00626670Set 9

2016-12-1856p13,307w

AsNXASAAAAAAAkciASATALl' O NAMOW Aq8Nvn4,0{ rAlivp rrOni • FOgy090—Al •1 0 .00%AA AAA' RAII-AZ"{),I4Acr—AJO A *IMO...Mr OrEd - T8r3W. L5500do I V' AeAdAAJ

https://www.justice.gov/epstein/files/DataSet%209/EFTA00626670.pdf

EFTA00780767Set 9

hour Alarm notification America/New_York r41wj 09:00:00 (UTC) 2018-08- rAii 01 1 hour Alarm notification Europe/Paris Fri ' 09:00:00 (UTC) 2018-08- rAi 02 1 hour Alarm

https://www.justice.gov/epstein/files/DataSet%209/EFTA00780767.pdf

EFTA01189152Set 9

2014-02-221p65w

from my iPad • 4. .e.11it . ' • •a 4 . ::.. - Th e11:411, Wee , ... - .---- - ......-. 'jab NII I -.• raii..• , a Oa .... " ..- a V.' ? ilit -to,_ =.7 osip:1: iam ! “ .2.1• ..... 11. EFTA01189152

https://www.justice.gov/epstein/files/DataSet%209/EFTA01189152.pdf

EFTA00780620Set 9

hour Alarm notification America/New_York I 09:00:00 (UTC) 2018-03- rAii 04 1 hour Alarm notification America/New_York rtli 09:00:00 (UTC) [48] 2018-03- 1 hour Alarm notification

https://www.justice.gov/epstein/files/DataSet%209/EFTA00780620.pdf

EFTA00510968Set 9

hour Alarm notification America/New_York rwi 09:00:00 (UTC) EFTA00510971 2018-03- rAii 01 1 hour Alarm notification America/New_York r " 09:00:00 (UTC) 2018-03- min 01 1 hour

https://www.justice.gov/epstein/files/DataSet%209/EFTA00510968.pdf

EFTA01269867Set 10

2012-02-29186p87,127w

7171030625 STATEMENT OF ACCOUNT STATEMENT DATE 02/29/12 S-01306 IGO COMPANY LLC 205-COMMERCIAL CHECKING

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01269867.pdf

EFTA01271382Set 10

2012-05-31203p88,075w

STATEMENT OF ACCOUNT STATEMENT DATE 05/31/12 S-02109 NAUTILUS, INC 205-COMMERCIAL CHECKING 6100 REC

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01271382.pdf

EFTA01658203Set 10

2020-07-2243p25,543w

From: To: Subject: FW: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Wednesday, July 22, 2020

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01658203.pdf

EFTA01587229Set 10

2010-04-0113p767w

Vogkiles. aid maw MOW. 'Thzat the 4p.ye apne4rit B Nampt. Barico Potlat RAII”Modtc St Thermal EFTA01587231 76'16 DATE 04/0112010 07:4:00 PM 88856607CSIP; 3026345955 :Page

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01587229.pdf

EFTA02707861Set 11

Largest Drawdown .- .- 2°0 .50.95•. Loosest Lora* Streak May -Sep 2011 .raii . Dec 24151 May - Sep2011 Percent Up Months "8.10° o . -:', 68 -01. Average Moodily GS 2.58% 106% 2.98% Average

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02707861.pdf

EFTA00031918Set 8

MAXWELL, Defendant. REPLY MEMORANDUM OF GHISLAINE MAXWELL pi SUPPORT OF HER THIRD MOTION FOR RAII Bobbi C. Sternheim Law Offices of Bobbi C. Stemhcim 33 West 19th Street - 4th Floor

https://www.justice.gov/epstein/files/DataSet%208/EFTA00031918.pdf