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EFTA01480059Dataset 10

1p815w

…security-based not have a net worth exceeding $1,000,000; (2) win enter or to manage the risk associated with swap agreemetits, or mixed swaps) in connection with the conduct of the entity's business entity In the conduct of the entity's an asset or Debility owned or Incurred, or reasonably likely to be owned or Incurred, by the $10,000,000 or entities with total (3) all the owners of the entity are individuals with Investable assets…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480059.pdf

EFTA01361006Dataset 10

1p678w

…Instructions (rietudep sanding estiuctens) given pursuant to 'At! eurIkOnlit non. without ena debility a Coulee Bank Alex. Brown has reason tO balest such mainrctons (or standing inilitiC404151 have not been provided by the undeitssined The (urawr deiva that utSChe Bank Alex Brown retains the right to refuse to execute any instructions to transfer tunas Or Sec ulv so eni ettOunt453 his au aeon • edit Ben instructions bearing ()Mend sign/Voiotia) of Ow undersigned Richard Kahn 2-6.2015 :;n mute …

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01361006.pdf

EFTA01357284Dataset 10

1p685w

…to, seek veribcauon of the undersigned's insuuctions by colt back and that Deutsche Bank Alex. Brown filly in its sole discretion refuse to execute such Instructions [including standing instructions) oven pursuant to this authorization, without incurring any debility. if Deutsche Bank Alex. Brown has reason to believe such instructiths (or standing instructions) have not been provided by the undersigned The undersigned further understands that Deutsche Bank Alec Brown retains the right to refuse to execute any instructions to !ganef…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01357284.pdf

EFTA00169332Dataset 9

16p12,377w

…or U.S. Resident Alien Form W9 __Bequest for Taxpayer Identification Number and Certification subritute Sex *Int rtn mncuin(i n . Name lee shown on y0ur hicome tax return) Business name/disregarded entity nark., It different from above Check appropriate box for federal tax class rilion (required) I• Indnndual/sole proprietor ❑C Corporation O S Corporation I Partnership O Trust/estate - ❑ Exempt payee 2 E s& ❑Limited Debility company. Enter the tax classification (C=C corporation SeS corporation. Pepartrierskilp) Other…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00169332.pdf