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EFTA01409798Set 10

Other Property in the possession or control of DBSI, any of its Affiliates or Pershing, in which Client has an interest (held individually, jointly or otherwise) (collectively all such Securities ... indebtedness or any other obligation of Client to DBSI and its Affiliates or Pershing (collectively, all such obligations are referred to herein as the "Obligations"). Clients who are joint EFTA01409817 ... other account held by either Joint Accountholder with DBSI or its Affiliates or Pershing (whether individually, jointly or otherwise) and shall secure any and all Obligations of each Joint Accountholder

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01409798.pdf

EFTA01465437Set 10

Other Property in the possession or control of DBSI, any of its Affiliates or Pershing, in which Client has an interest (held individually, jointly or otherwise) (collectively all such Securities ... indebtedness or any other obligation of Client to DBSI and its Affiliates or Pershing (collectively, all such obligations are referred to herein as the "Obligations"). Clients who are joint accountholders ... other account held by either Joint Accountholder with DBSI or its Affiliates or Pershing (whether individually, jointly or otherwise) and shall secure any and all Obligations of each Joint Accountholder

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01465437.pdf

EFTA00169615Set 9

Other Property in the possession or control of 0651, any of its'Affiliates or Pershing. in which Client has an interest (held individually, jointly or otherwise)lceliectively all such Securities ... indebtedness or any other obligation of Client to DBSI and its Affiliates or Pershing (collectively, all sucn obligations am referred to herein as the *Obligations,. Clients who are joint accountholders ... other account held by either Joint Accountholder with DBSI or its Affiliates or Pershing (whether individually, jointly or otherwise) and shall secure any and all Obligations of each Joint Accountholder

https://www.justice.gov/epstein/files/DataSet%209/EFTA00169615.pdf

EFTA01441026Set 10

Other Property in the possession or control of DBSI, any of its Affiliates or Pershing, in which Client has an interest {held individually, jointly or otherwise) (collectively all such Securities ... indebtedness or any other EFTA01441029 obligation of Client to DBSI and its Affiliates or Pershing (collectively, all such obligations are referred to herein as the "Obligations"). Clients who are joint ... other account held by either Joint Accountholder with DBSI or its Affiliates or Pershing (whether individually, jointly or otherwise) and shall secure any and all Obligations of each Joint Accountholder

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01441026.pdf

EFTA01465394Set 10

Other Property in the possession or control of DBSI, any of its Affiliates or Pershing, in which Client has an interest (held individually. Jointly or otherwise) (collectively all such Securities ... indebtedness or any other obligation of Client to DBSI and its Affiliates or Pershing (collectively, all such obligations are referred to herein as the "Obligations"). Clients who are Joint accountholders ... other account held by either Joint Accountholder with DBSI or its Affiliates or Pershing (whether individually. Jointly or otherwise) and shall secure any and all Obligations of each Joint Accountholder

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01465394.pdf

EFTA01282660Set 10

indebtedness or any other obligation of Client to DBSI and its Affiliates or Pershing (collectively, all sucn obligations am referred to herein as the 'Obligations,. Clients who are joint accountholders ... other account held by either Joint . Accountholder with OBSI or its Affiliates or Pershing (whether individually. jointly or otherwise) and shall secure any and all Obligations of each Joint Accountholder ... DBSI and its Affiliates or Pershing. With respect fo the lien granted to 0651 and its Affiliates, OBSI (or Pershing, at OBSIS instruction) may, at any time and without prior

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01282660.pdf

EFTA01412554Set 10

Other Property in the possession or control of DBSI, any of its Affiliates or Pershing, in which Client has an interest (held EFTA01412609 individually, jointly or otherwise) (collectively all such ... indebtedness or any other obligation of Client to DBSI and its Affiliates or Pershing (collectively, all such obligations are referred to herein as the "Obligations"). Clients who are joint accountholders ... other account held by either Joint Accountholder with DBSI or its Affiliates or Pershing (whether individually, jointly or otherwise) and shall secure any and all Obligations of each Joint Accountholder

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01412554.pdf

EFTA01282593Set 10

2013-02-2635p18,418w

Other Property in the possession or control of DBSI, any of its Affiliates or Pershing, in which Client has an interest (hold individually, jointly or otherwise) (collectively all such Securities ... indebtedness or any other obligation of Client to DBSI and its Affiliates or Pershing (collectively, all such obligations are referred to herein as the "Obligations"). Clients who are joint accounthoklers ... other account held by either Joint Accountholder with DBSI or Its Affiliates or Pershing (whether individually, jointly or otherwise) and shall secure any and all Obligations of each Joint Accountholder

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01282593.pdf

EFTA01464110Set 10

Other Property in the possession or control of DBSI, any of its Affiliates or Pershing, in which Client has an interest (held individually, jointly or otherwise) (collectively all such Securities ... indebtedness or any other EFTA01464113 obligation of Client to DBSI and its Affiliates or Pershing (collectively, all such obligations are referred to herein as the "Obligations"). Clients who are joint ... other account held by either Joint Accountholder with DBSI or its Affiliates or Pershing (whether individually, jointly or otherwise) and shall secure any and all Obligations of each Joint Accountholder

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01464110.pdf

EFTA01400592Set 10

Other Property in the possession or control of DBSI, any of its Affiliates or Pershing, in which Client has an interest (held individually, jointly or otherwise) (collectively all such Securities ... indebtedness or any other EFTA01400595 obligation of Client to DBSI and its Affiliates or Pershing (collectively, all such obligations are referred to herein as the "Obligations"). Clients who are joint ... other account held by either Joint Accountholder with DBSI or its Affiliates or Pershing (whether individually, jointly or otherwise) and shall secure any and all Obligations of each Joint Accountholder

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01400592.pdf

EFTA01465344Set 10

Other Property in the possession or control of DBSI, any of its Affiliates or Pershing, in which Client has an interest (held individually, jointly or otherwise) (collectively all such Securities ... indebtedness or any other obligation of Client to DBSI and its Affiliates or Pershing (collectively, all such obligations are referred to herein as the "Obligations"). Clients who are joint accountholders ... other account held by either Joint Accountholder with DBSI or its Affiliates or Pershing (whether individually, jointly or otherwise) and shall secure any and all Obligations of each Joint Accountholder

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01465344.pdf

EFTA01444819Set 10

Other Property in the possession or control of DBSI, any of its Affiliates or Pershing, in which Client has an interest (held individually, jointly or otherwise) (collectively all such Securities ... indebtedness-or any other EFTA01444822 obligation of Client to DBSI and its Affiliates or Pershing (collectively, all such obligations are referred to herein as the "Obligations"). Cliisnts who are joint ... other account hiBid by either Joint Accountholder with DBSI or its Affiliates or Pershing (whether individually, jointly or otherwise) and shall secure any and all Obligations of each Joint Accountholder

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01444819.pdf

EFTA01463534Set 10

Other Property in the possession or control of DBSI, any of its Affiliates or Pershing, in which Client has an interest (held individually, jointly or otherwise) (collectively all such Securities ... indebtedness or any other EFTA01463537 obligation of Client to DBSI and its Affiliates or Pershing (collectively, all such obligations are referred to herein as the "Obligations"). Clients who are joint ... other account held by either Joint Accountholder with DBSI or its Affiliates or Pershing (whether individually, jointly or otherwise) and shall secure any and all Obligations of each Joint Accountholder

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01463534.pdf

EFTA01464147Set 10

Other Property in the possession or control of DBSI, any of its Affiliates or Pershing, in which Client has an interest (held individually, jointly or otherwise) (collectively all such Securities ... indebtedness or any other EFTA01464150 obligation of Client to DBSI and its Affiliates or Pershing (collectively, all such obligations are referred to herein as the "Obligations"). Clients who are joint ... other account held by either Joint Accountholder with DBSI or its Affiliates or Pershing (whether individually, jointly or otherwise) and shall secure any and all Obligations of each Joint Accountholder

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01464147.pdf

EFTA00169548Set 9

2013-02-2635p18,381w

Other Property in the possession or control of DBSI, any of its Affiliates or Pershing, in which Client has an interest (held individually, jointly or otherwise) (collectively all such Securities ... indebtedness or any other obligation of Client to DBSI and its Affiliates or Pershing (collectively, all such obligations are referred to herein as the "Obligations'). Clients who are joint accountholders ... other account held by either Joint Accountholder with DBSI or its Affiliates or Pershing (whether individually, jointly or otherwise) and shall secure any and all Obligations of each Joint Accountholder

https://www.justice.gov/epstein/files/DataSet%209/EFTA00169548.pdf

EFTA01463496Set 10

Other Property in the possession or control of DBSI, any of its Affiliates or Pershing, in which Client has an interest (held individually, jointly or otherwise) (collectively all such Securities ... indebtedness or any other EFTA01463499 obligation of Client to DBSI and its Affiliates or Pershing (collectively, all such obligations are referred to herein as the "Obligations"). Clients who are joint ... other account held by either Joint Accountholder with DBSI or its Affiliates or Pershing (whether individually, jointly or otherwise) and shall secure any and all Obligations of each Joint Accountholder

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01463496.pdf

EFTA01464033Set 10

Other Property in the possession or control of DBSI, any of its Affiliates or Pershing, in which Client has an interest (held individually, jointly or otherwise) (collectively all such Securities ... indebtedness or any other EFTA01464036 obligation of Client to DBSI and its Affiliates or Pershing (collectively, all such obligations are referred to herein as the "Obligations"). Clients who are joint ... other account held by either Joint Accountholder with DBSI or its Affiliates or Pershing (whether individually, jointly or otherwise) and shall secure any and all Obligations of each Joint Accountholder

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01464033.pdf

EFTA01409753Set 10

Other Property in the possession or control of DBSI, any of Its Affiliates or Pershing, in which Client has an interest (held individually, jointly or otherwise) (collectively all such Securities ... indebtedness or any other obligation of Client to DBSI and its Affiliates or Pershing (collectively, all such obligations are referred to herein as the "Obligations"), Clients who are joint accountholders ... other account held by either Joint Accountholder with DBSI or Its Affiliates or Pershing (whether individually, jointly or otherwise) and shall secure any and all Obligations of each Joint Accountholder

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01409753.pdf

EFTA01444887Set 10

Other Property in the possession or control of DBSI, any of its Affiliates or Pershing, in which Client has an interest (held individually, jointly or otherwise) (collectively all such Securities ... indebtedness or any other obligation of Client to DBSI and its Affiliates or Pershing (collectively, all such obligations are referred to herein as the "Obligations"). Clients who are joint accountholders ... other account held by either Joint Accountholder with DBSI or its Affiliates or Pershing (whether individually, jointly or otherwise) and shall secure any and all Obligations of each Joint Accountholder

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01444887.pdf

EFTA01463643Set 10

Other Property in the possession or control of DBSI, any of its Affiliates or Pershing, in which Client has an interest (held individually, jointly or otherwise) (collectively all such Securities ... indebtedness or any other obligation of Client to DBSI and its Affiliates or Pershing (collectively, all such obligations are referred to herein as the "Obligations"). Clients who are joint accountholders ... other account held by either Joint Accountholder with DBSI or its Affiliates or Pershing (whether individually, jointly or otherwise) and shall secure any and all Obligations of each Joint Accountholder

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01463643.pdf

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Corpus: 1990-03-17 – 2025-12-01

December 2025

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Results by Dataset132 total

Set 9

11

Set 10

121