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Corpus: 1990-03-17 – 2025-12-01

March 2014

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EFTA00293133Set 9

2014-03-1316p5,520w

EFTA00293139 9984 JP Equity 1,408 1,678 42.69 78.51 45.68 1.84% 42.01 AAPL US Equity 236 7,877 518.25 533.76 4.16 0.72% (20.20) ABB US Equity

https://www.justice.gov/epstein/files/DataSet%209/EFTA00293133.pdf

EFTA00614817Set 9

2014-05-1916p5,519w

EFTA00614823 9984 JP Equity 35 (1,151) 69.76 67.63 1.85 1.65% 11.61 AAPL US Equity 1,069 7,342 527.64 604.50 15.34 0.95% 187.25 ABB US Equity 23.57 - ABBN

https://www.justice.gov/epstein/files/DataSet%209/EFTA00614817.pdf

EFTA00288864Set 9

2014-05-2016p5,476w

EFTA00288870 9984 JP Equity 42 (1,545) 69.21 67.35 1.62 1.66% 6.67 AAPL US Equity 1,063 7,342 527.64 604.07 16.11 0.90% (5.91) ABB US Equity 23.67 - ABBN

https://www.justice.gov/epstein/files/DataSet%209/EFTA00288864.pdf

EFTA00288591Set 9

2014-07-1116p5,522w

EFTA00288597 9984 JP Equity (50) 5,645 74.36 73.70 -1.02 0.87% (46.17) AAPL US Equity 2,028 10,137 79.40 95.28 29.11 0.69% 79.51 ABB US Equity 22.72 - ABBN

https://www.justice.gov/epstein/files/DataSet%209/EFTA00288591.pdf

EFTA00293394Set 9

2014-02-1916p5,075w

EFTA00293400 9984 JP Equity 2,121 2,797 75.06 74.38 48.01 1.58% AAPL US Equity 325 7,877 539.62 543.49 3.94 1.05% ABB US Equity

https://www.justice.gov/epstein/files/DataSet%209/EFTA00293394.pdf

EFTA00292784Set 9

2014-02-0315p4,014w

Equity 3,131 4,654 44.87 71.4166 AAPL US Equity (233) 7,836 512.99 502.8115 EFTA00292789 ABB US Equity 409 10,355 23.92 24.5207 ABBN VX Equity

https://www.justice.gov/epstein/files/DataSet%209/EFTA00292784.pdf

EFTA00288111Set 9

2014-03-3116p5,532w

EFTA00288117 9984 JP Equity 1,260 2,048 46.70 75.43 34.63 1.78% 48.49 AAPL US Equity 296 7,877 518.25 537.71 5.53 0.68% 16.75 ABB US Equity

https://www.justice.gov/epstein/files/DataSet%209/EFTA00288111.pdf

EFTA00288399Set 9

2014-05-2916p5,488w

EFTA00288405 9984 JP Equity 70.84 - AAPL US Equity 1,450 7,609 530.72 631.87 20.23 0.94% 76.64 ABB US Equity 23.72 - ABBN VX Equity #N/A N/A ABBV US Equity

https://www.justice.gov/epstein/files/DataSet%209/EFTA00288399.pdf

EFTA00292908Set 9

2014-02-1216p4,944w

EFTA00292914 9984 JP Equity 2,180 2,796 02.69 75.98 47.44 1.64% AAPL US Equity 277 7,871 518.25 536.52 3.30 1.07% ABB US Equity

https://www.justice.gov/epstein/files/DataSet%209/EFTA00292908.pdf

EFTA00293426Set 9

2014-02-2716p5,561w

EFTA00293432 9984 JP Equity 2,285 2,797 42.69 77.57 48.21 1.69% (28.60) AAPL US Equity 91 7,877 518.25 524.25 1.07 1.08% 84.19 ABB US Equity

https://www.justice.gov/epstein/files/DataSet%209/EFTA00293426.pdf

EFTA00288271Set 9

2014-04-1416p5,374w

EFTA00288277 9984 JP Equity - 475 67.40 67.40 0.00 1.87% (0.20) AAPL US Equity 23 7,877 518.25 519.74 0.46 0.62% (1.95) ABB US Equity

https://www.justice.gov/epstein/files/DataSet%209/EFTA00288271.pdf

EFTA00288223Set 9

2014-04-0916p5,490w

EFTA00288229 9984 JP Equity 440 819 46.70 71.77 29.97 1.79% 1.56 AAPL US Equity 132 7,877 518.25 526.94 2.63 0.64% 61.28 ABB US Equity

https://www.justice.gov/epstein/files/DataSet%209/EFTA00288223.pdf

EFTA00293202Set 9

2014-03-1716p5,564w

EFTA00293208 9984 JP Equity 1,482 1,678 42.69 80.40 48.42 1.82% 139.98 AAPL US Equity 149 7,877 518.25 528.03 2.48 0.76% 36.64 ABS US Equity

https://www.justice.gov/epstein/files/DataSet%209/EFTA00293202.pdf

EFTA00293149Set 9

2014-03-1337p5,607w

EFTA00293176 9984 JP Equity 1,408 1,678 42.69 78.51 45.68 1.84% 42.01 AAPL US Equity 236 7,877 518.25 533.76 4.16 0.72% (20.20) ABB US Equity

https://www.justice.gov/epstein/files/DataSet%209/EFTA00293149.pdf

EFTA00293005Set 9

2014-02-2516p4,981w

EFTA00293011 9984 JP Equity 2,358 2,797 42.69 78.69 48.37 1.74% AAPL US Equity 99 7,877 518.25 524.74 1.17 1.07% ABB US Equity

https://www.justice.gov/epstein/files/DataSet%209/EFTA00293005.pdf

EFTA00288255Set 9

2014-04-1116p5,309w

EFTA00288261 9984 JP Equity 182 410 46.70 67.43 22.79 1.95% (31.96) AAPL US Equity 25 7,877 518.25 519.87 0.50 0.63% (107.65) ABB US Equity

https://www.justice.gov/epstein/files/DataSet%209/EFTA00288255.pdf

EFTA00288527Set 9

2014-06-1616p5,505w

EFTA00288533 9984 JP Equity 103 5,645 74.36 75.72 1.59 1.15% 28.25 AAPL US Equity 1,636 9,685 78.79 92.10 21.37 0.79% 66.27 ABB US Equity 23.24 - ABBN

https://www.justice.gov/epstein/files/DataSet%209/EFTA00288527.pdf

EFTA00293298Set 9

2014-03-2516p5,558w

EFTA00293304 9984 JP Equity 1,443 2,048 46.70 79.60 39.98 1.76% (73.21) AAPL US Equity 373 7,877 518.25 542.81 6.68 0.71% 67.94 ABB US Equity

https://www.justice.gov/epstein/files/DataSet%209/EFTA00293298.pdf

EFTA00293053Set 9

2014-03-0616p5,526w

EFTA00293059 9984 JP Equity 1,327 1,678 42.69 76.44 40.96 1.93% 47.53 AAPL US Equity 199 7,877 518.25 531.33 2.66 0.95% (11.05) ABB US Equity

https://www.justice.gov/epstein/files/DataSet%209/EFTA00293053.pdf

EFTA00614919Set 9

2014-10-1411p3,779w

Equity $ (784,585) S - -0.01% AAPL US Equity $ (208,873) 5 6,779,649 0.00% ABBV US Equity $ (1,044,306) $ 18,791,038 -0.02% Page 3 of 11 Private

https://www.justice.gov/epstein/files/DataSet%209/EFTA00614919.pdf

Page 1

Results by Dataset118 total

Set 9

100

Set 10

4

Set 11

14