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EFTA01252722Dataset 9

2p63w

“ .1"..ttriVal i tetfurtffillaterlaniralksitthiLuassdamPaia.‘ Midway-Carolinas, LLC Citibank cro Metway Ironton LLC 10 Arne • Nee Ya NY 1251 270 Lenette Street Surto 400 14 New York, NY 10012 TIT Feb 10, 2014 Pay Eight Hundred Twenty-Seven and 501100 Dollars $827.50.«««.''''• 4 1 41 ro "RE Blue Chip Capital LLC ORDER CO i SDNY_GM_00033666 CONFIDENTIAL EFTA 00144279 EFTA01252722 SDNY_GM_00033667 CONFIDENTIAL EFTA_00 I 44280 EFTA01252723

https://www.justice.gov/epstein/files/DataSet%209/EFTA01252722.pdf

EFTA00434477Dataset 9

2011-04-252p621w

Subject: Fwd: Your Itinerary

From: Lesley theTo: rC own Landmark National Kerney Gary •cl=ll >, Bella Klein

…0000 Begin forwarded message: From: Ofbitz 'Ma Date: April 25, 2011 11 26 11 AM EDT To: Curtis Brown < Subject: Your Itinerary gpsktzsoteo E-mail Itinerary 1=11 TN* masa NW been Sent nI elmno eme, cheer lett slake and beck Ironton w Prow 1.1..” m1Ye St Thomas Island 4127111 cTfload envi e Lt. /Ph TN8 lopincludes note phone Reservxon Made 042011 iregati Vilecataload lim Androi FlIgM reservation Orbits record leetstonAP11010121AOSIXON Airline recrd locator. Data Lres • GKD3SJ Ticket numbers: …

https://www.justice.gov/epstein/files/DataSet%209/EFTA00434477.pdf

EFTA00196567Dataset 9

89p15,529w

…Debited $-30.275.648.47 Credit Balance Int. 416.08 17,865.78 Net Cash Activity -597.358.22 Total $178.290.25 $1.140.050.19 ClosingBalance $877,180.97 Foreign Tax Withheld 0.00 -4.500.00 Your Portfolio Allocation Same On tanslons ot cash balsam accost lypes we not Included on Pe section. such Ironton, as wet, as nIals Ict a NW SanasIxas Ins penod. Won on Trareschon Ootal. Portfolio Composition St.On LONG Cash 8…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00196567.pdf

EFTA01274015Dataset 10

2015-10-0258p30,147w

…thorn neestment agates mom tibscorrismapyiefs Iron your f newel /Wiser a br real( maw used a loan collated ifter Pa9.anian • Pleasediem outlaw °melon'sa rains to We tint • Rata Cotta: Inane Ironton% soriinj die Client Realms Deomment x 2014521699*r toilet caring800.762-woo genera Or of ',many balance cue on them My 'antes 'tailored to the thing the owners penal an headmen/let valeta of a $00-34-9,03.800 AM to 4 03 PM FT Monday …

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01274015.pdf

EFTA01274387Dataset 10

2014-02-02330p153,621w

…n separate envekpes — you may to further protect your eggs incladrg your nth rules. For more Hi:emotion please veil mwrldicgor. the SIPC protection and to suppiernental protection do date householang by (*erg you Frontal Advisor. Leder the Strains nests Ironton Act (SWAT Deposes a UBS AG StanfordBrach ad Sum of not apply to these awn evens they otherwise appear Money Funds aro rot inured by the FCC. on yos siaternins. fig SEC protection and the Friendly acceugname • If thefinned…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01274387.pdf

EFTA01321366Dataset 10

90p15,999w

…Stop Loaf ceders or other pending buy or sell open orders on Me for your account. 9ZSTSEOCIA19- ANGS qua Wel ry bravo. rewecelli a 09510 iv Sit& 4107114 4.41.9001 b10. Clel Selon l 8C044, 42. s id% le MI SSMNS naf, Sons Swan gin Th.urratiry a to.Ironton, Amato *Ott Mint Were! 9. 9 lict *Mt 704 uxenen itiotIG a evsnm a you.monk Am Mine lido fit 1.001•11.Wormilon CO, Cm Ktroma 4,w…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01321366.pdf