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EFTA01391868
Set 10
1p
359w
unaudited performarice recut. and shoald be read and re:sewer:1 conzrezton
veth
the 'Importers Inforrnacn" aryl 'Notes the investment Perforrnanc-a' sections investment Ferlormarr.e' e the performance descrbedabove Past
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01391868.pdf
EFTA01480535
Set 10
1p
591w
meeting was to discuss his current business activities and his related account activity
veth
us. Mr. Epstein is a felon. His current work involves advising dents of substantial wealth
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480535.pdf
EFTA01361378
Set 10
2014-07-11
1p
670w
foretermig (..1 The underbred further euthwirea Defier-he Bank Max. ON/MI to accept
vethes
insbettons Iron the thdersoned be vine hens issue chocks a journal kinds lodrom the above Used
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01361378.pdf
EFTA01356875
Set 10
2014-11-04
1p
674w
dienn *moil a 7715f" wna,' Is attached to coin with scanned **ached so open
veth
tarn.) n ines. raft liA/1181PAS47 Thank was Hot* HUM) Thank you althea! ton the spars
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356875.pdf
EFTA02213241
Set 11
2017-05-10
1p
177w
image and link to the article below. Best wishes, httos://www.google.com/searchTh=maurizio+cattelan&source=lnms&tbm=isch&sa.X&
veth
-OahUKEwiox - BoObTAhWL44MKHdXtBuQQ AUICieB&biw=1185&bih=784#1imgrc=UoHkioazwH4IM: CHRISTIE'S 1 20 Rockefeller Plaza
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02213241.pdf
EFTA01597345
Set 10
2020-01-02
54p
31,310w
U85 Financial Services Inc SUBS Private Wealth Management 299 Park Avenue 26th Floor Resource Management
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01597345.pdf
EFTA00440534
Set 9
2016-12-13
2p
93w
Force Over Mass team's Christmas video. EFTA00440534 This email was sent to
veth
, did get this? unsubsaibe from this list update subscription preferences Force Over Mass Capital • 7 Picton
https://www.justice.gov/epstein/files/DataSet%209/EFTA00440534.pdf
EFTA00128680
Set 9
2010-03-12
70p
13,765w
r • Mermelstein & HorowitzpA attorneys at law Jessica D. Arbour Miami, Florida 33160 vwAv.sexabuseattorney.corn March 12
https://www.justice.gov/epstein/files/DataSet%209/EFTA00128680.pdf
EFTA00169752
Set 9
2011-11-10
5p
3,680w
elardelefed to be restricted options. P. I understand and agree Wet my lee0trillSI
veth
Dotes: Bank Socageties Inc (two referred to ow in ea "Deoisehn flank Alex. Brown) well
https://www.justice.gov/epstein/files/DataSet%209/EFTA00169752.pdf
EFTA00306148
Set 9
2018-11-26
4p
2,396w
RESORTS: • The Hotel Collection: • International Airline Program: • Cruise Privileges Program: • Platinum Destinations Vacations: • Pay
veth
Pants: Travel Information Al services covered by this itinerary are subject to the terms
https://www.justice.gov/epstein/files/DataSet%209/EFTA00306148.pdf
EFTA00286976
Set 9
2013-10-30
3p
1,703w
treat caa SW usage may ore PARK 1 www. parking.com/telecharge Conner be combined
veth
any ether offer Sutleci porkto:t con to cractity Exam. 10/30/13 FAST THIS IS YOUR
https://www.justice.gov/epstein/files/DataSet%209/EFTA00286976.pdf
EFTA00645718
Set 9
2016-02-09
6p
1,408w
longer wish to receMs Mese malls. please reply to this message
veth
*Lelratkozas' in the autieet line or simply click on the followmg link: Lelratkozas Slue Star Jets 880 Third
https://www.justice.gov/epstein/files/DataSet%209/EFTA00645718.pdf
EFTA00305816
Set 9
2019-05-24
8p
3,198w
Custody. Technical Director This report snarl not be reproduced, except n its entirety and
veth
the %linen approval or .ACCRIIDIT,_, Page
https://www.justice.gov/epstein/files/DataSet%209/EFTA00305816.pdf
EFTA01279007
Set 10
2015-11-02
160p
96,366w
been prePied a rattOnly of the management!Incentive fee. Please contact your Financial ~or
veth
Questions 'Est value per on the basis of financial Information other thanyear.end Reported estimates
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01279007.pdf
EFTA01273285
Set 10
2014-07-01
23p
16,074w
actor fa securities Lew violaters instituted by Undetected must maintain a brokerage moan
veth
Fund a UBSFA may (directly a through a service the Undersigned wild, finally resolved by lodgment
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01273285.pdf
EFTA01274015
Set 10
2015-10-02
58p
30,147w
UBS UBS Financial Senrices tic 299 Park Avenue 25th Floor UBS Strategic Advisor New York
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01274015.pdf
EFTA01274941
Set 10
2014-04-30
296p
147,378w
U85 Financial Services hc SUBS 299 Park Avenue 25th floor Resource Management Account New Yolk
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01274941.pdf
EFTA01275587
Set 10
2019-03-02
52p
31,859w
sits:genies of 1.25 AG and - PTO** nimt and accost number Of any) Nei
vethe
51PC acteclionnor the servaemental tolerate sane Watery to wok higher returns. affiliates of 185 Secures
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01275587.pdf
EFTA01275697
Set 10
2014-02-02
190p
104,583w
SUBS U8S Fnanoal SemiCeS 299 Park Avenue 25th Floor Resource Management Account New York, NY
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01275697.pdf
EFTA01277379
Set 10
2015-10-02
112p
65,861w
U85 Financial Services enc. *UBS 299 Park Avenue 25th Roor Business Services Account New York
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01277379.pdf
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Set 9
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Set 11
1