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EFTA00590724Set 9

2017-03-091p123w

please contact the Court at ( Dated: Ncw York, Ncw York January 31, 2017 if tisns SON!! - i: i ;DOCill'ilt..2 FT •: i- I I ELECTRONIC`.ALLY

https://www.justice.gov/epstein/files/DataSet%209/EFTA00590724.pdf

EFTA00337288Set 9

2015-10-202p690w

based on one way) B6 54 20OCT FBI JFK 0249P 0529P TOTAI FARF - tisn 2R 10 Should I ISSIIP2 Renards Centurion Hours: Monday through Friday 10:30am to 7:00pm

https://www.justice.gov/epstein/files/DataSet%209/EFTA00337288.pdf

EFTA00602700Set 9

2014-05-0955p23,249w

Fernando Tisne and Javier Montem SCHRODER ISF EMERGING MARKET DEBT A/13 -I 31 Jan 02 Daily $860M

https://www.justice.gov/epstein/files/DataSet%209/EFTA00602700.pdf

EFTA00775616Set 9

2009-06-1015p6,247w

larme.; a subsdary of OBS AG. to persons sno ae elgtle caneerpartiee P ~tame tisnes and N Only eveialne 10 tutte Semons The ~Nam Glonat hanen bowl net apery

https://www.justice.gov/epstein/files/DataSet%209/EFTA00775616.pdf

EFTA00330881Set 9

2016-01-193p921w

04FEB JFK LHR 1110P 1100A OPERATED BY BRITISH AIRWAYS P.L.C. TQTAI FARF - tisn 471 16 Rpnards • va Centurion Relationship Manager Hours: Monday through Friday 9:00am to 5:30pm

https://www.justice.gov/epstein/files/DataSet%209/EFTA00330881.pdf

EFTA00619963Set 9

Fernando Tisne and Javier Montem SCHRODER ISF EMERGING MARKET DEBT AiR -I 31 Jan 02 Daily $860M

https://www.justice.gov/epstein/files/DataSet%209/EFTA00619963.pdf

EFTA02286886Set 11

2019-05-138p1,356w

James Cooper RIBA DipArch BA(Bons) Director tot and on bchalf of l)i-tisn and Devel mrin lid. EFTA_R1_01113367 EFTA02286889 The information contained in this convmmicarims

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02286886.pdf

EFTA01204855Set 9

Auxiliary Power Unit Serial Number: Manufacturer: Honeywell Type: 131-9B TISN 3468 Flours/2955 Cycles Avionics; Comm: Collins VHF-9008 P/N 822-1047.003 Nav: Collins VOR-900 Receiver

https://www.justice.gov/epstein/files/DataSet%209/EFTA01204855.pdf

EFTA01590024Set 10

2013-02-063p202w

CSID: INDEX1: INDEX2: Funds Transfer Request (Please Type Instructions) J.P. Morgan tisn-rwristet Effective Date: 02/06/13 Please enter current or future date only Select Appropiate Payment Type and Fields will

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01590024.pdf

EFTA01269763Set 10

2012-02-29104p26,026w

STATEMENT CF ACCCUNI STATEMENT DATE 02/29/12 S-01300 ISLAND GROUNDS INC 205-COMMERCIA1 CHECKING 6100

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01269763.pdf

EFTA01338670Set 10

2010-03-21248p105,417w

EFTA01338677 743763 04/30/2010 at&t SUBSCRIBER INFORMATION C/7 Ti nand ally liable Party tisne: PEDRO AI SKR° Credit Address: Custoner SI nce: 08/24/2005 Photo ID Type: Photo ID State: Photo

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01338670.pdf

EFTA01448301Set 10

2013-04-241p179w

Public Thanks, call as soon as I can dcfinctely want to talk with him tIsn's why I was reaching out, thinks so much From: Lesley Groff Sent: 04/23/2013

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01448301.pdf

EFTA02700709Set 11

2014-02-1116p4,980w

Equity 54 4,521 4.52 4.58 1.92 0.62% TISN SS Equity (10) (300) 7.36 7.62 -4.12 0.84% TM US Equity 2 (5,165) 117.86 117.83 0.05 0.69% TMO US Equity

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02700709.pdf

Corpus: 1990-03-17 – 2025-12-01

March 2017

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Results by Dataset13 total

Set 9

7

Set 10

4

Set 11

2