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EFTA01121645Set 9

General Electric Co USD Industrial 329% ($495,190) $532,220 21.53 23.14 $37030 Saug-13 LLOY 148.500 Lloyds Banking Group Plc GBP Financial ... Saug-13 LLOY 1,500 Lloyds Banking Group Plc GBP Financial 000% ($1.722) $1,687 0.75 0.73 ($35) 12Aug-13 LLOY 141.000 Lloyds Banking Group Plc GOP Financial

https://www.justice.gov/epstein/files/DataSet%209/EFTA01121645.pdf

EFTA01132940Set 9

2000-07-114p762w

August 1, 2000 Could gou please Iltre 21ack children (total trassfor 0320,750.00 tor saug of the they purcheeed (by Geoot 01.278.000.00)faa rges Baret Tittat haa Ch Painting that

https://www.justice.gov/epstein/files/DataSet%209/EFTA01132940.pdf

EFTA00398880Set 9

2012-12-185p2,019w

puoAag asnea Jatgo Aue Jo 'wspo.u.24 pue Azeild iswapAs A6oputpal Mied ruNlio isaggpm Jo saug suogeapnwwozwag igawagul ‚gond aqg 0l pagmai samow Jo muappae laseoslo '1041 IsloP Smnils "gsaJun

https://www.justice.gov/epstein/files/DataSet%209/EFTA00398880.pdf

EFTA00969161Set 9

2013-09-0422p7,917w

sdew muwo UED am ;um os 2umunq amoutpw Tumaumun.; agi « « « « «< eisnuj « « « « «< ol paau am -saug asam Now sdnoß Xuew qum Supwoqulloa « « « « «< aie « « « « <<< am «««««< • orm s8ulyl OMSJOAE asam

https://www.justice.gov/epstein/files/DataSet%209/EFTA00969161.pdf

EFTA01121561Set 9

2013-04-2313p9,237w

8.Aug.12 KMR 2,70) 'rider Morgan Managamm L Energy 000% 01944501 $197.702 Saug-12 73.50 7322 0740 11.0‘612 KTTH 1,20) Kylhem Diophormaceinicals I insunde. Noncyclii

https://www.justice.gov/epstein/files/DataSet%209/EFTA01121561.pdf

EFTA01181204Set 9

2012-09-217p2,313w

home and types of buyers are normalizing... % of existing home sales 35 - • Aug 2010 sAug 2011 .Aug 2012 25 - 20 - 15 - 10 Distressed sales Investors Sou ce: NAR, J.P. Morgan

https://www.justice.gov/epstein/files/DataSet%209/EFTA01181204.pdf

EFTA01270242Set 10

2012-02-2922p6,043w

naivt er! do reel proeis rin orrfaurrrons Firtank F rulte). Fadlus ps (;ith as Saug Serescf reiene Relseneni bendes elc Kis no/ oel 'Ab delernrA Res Betong Ogrmces

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01270242.pdf

EFTA01307564Set 10

2019-01-22112p64,698w

biset due omham Arv wcurbm sd ~nid «nome te not gusanteal urnen trarefered totefim saug the sirenealen pm:dåre • Prandti innelmenta and ientelandproduas. •• Famns mil mana rd taren raid

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01307564.pdf

EFTA00599823Set 9

2013-04-2313p9,237w

8.Aug.12 KMR 2,70) 'rider Morgan Managamm L Energy 000% 01944501 $197.702 Saug-12 73.50 7322 0740 11.0‘612 KTTH 1,20) Kylhem Diophormaceinicals I insunde. Noncyclii

https://www.justice.gov/epstein/files/DataSet%209/EFTA00599823.pdf

EFTA01367217Set 10

2020-05-071p356w

term and are not funded, Des Me Company has engsged a cononeroal ~it to saug them based on a oxmession lee In October 2013 the Company also provided e perla

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01367217.pdf

Corpus: 1990-03-17 – 2025-12-01

December 2025

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Results by Dataset10 total

Set 9

7

Set 10

3