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EFTA01574360Set 10

2013-07-0172p7,433w

High Cost Sale High Cost GMAC 8% NOV 01 2031 DTD 12/31/2008 @ 119.00 BARCLAYS CAPITAL INC FIXED INCOME (ID: 36186C-BY-8) HOLOGIC INC 6.250% 08/01/2020 DTD 03/22/2013 EFTA01574400 ... BARCLAYS CAPITAL INC FIXED INCOME (ID: 436440-AF-8) LEAR CORP 8 1/8% MAR 15 2020 DTD 03/26/2010 @ 108.00 BARCLAYS CAPITAL INC FIXED INCOME (ID: 521865-AS-4) TENET HEALTHCARE ... MARKETS (ID: 471109-AB-4) GRAPHIC PACKAGING INTL 4.750% 04/15/2021 DTD 04/02/2013 @ 97.275 BARCLAYS CAPITAL INC FIXED INCOME (ID: 38869P-AK-0) AMERIGAS PART FIN CORP SR NOTES

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01574360.pdf

EFTA01573161Set 10

2011-07-0173p8,565w

Paid HOST HOTELS & RESORTS LP 6 3/4% JUN 01 2016 DTD 04/04/2006 @ 103.75 BARCLAYS CAPITAL INC FIXED INCOME TRADE DATE 07/05/11 FACE VALUE 10,000.00 (ID: 44108E ... METROPCS WIRELESS INC SR NOTES 7 7/8% SEP 01 2018 DTD 09/21/2010 @ 106.75 BARCLAYS CAPITAL INC FIXED INCOME TRADE DATE 07/06/11 FACE VALUE 15,000.00 (ID: 591709-AK-6) 7/11 ... Accrued Int Paid Description HANESBRANDS INC 8% DEC 15 2016 DTD 12/10/2009 @ 108.25 BARCLAYS CAPITAL INC FIXED INCOME TRADE DATE 07/07/11 FACE VALUE 10,000.00 (ID: 410345-AF-9) 7/12

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01573161.pdf

EFTA00597527Set 9

2013-07-1914p12,307w

Notes should be considered a 'hold until matumy" product. unless automatically called. from Barclays Capital Inc., 745 Seventh Avenue —Attn: US InvSol Support. • Additional risk factors can be found under ... maturity. There may be little or no secondary market for the notes. Barclays Capital Inc. and other affiliates of Barclays Bank PLC intend to make a secondary market ... market conditions or any other relevant factors. the price. if any. at which Barclays Capital Inc. or other affiliates of Barclays Bank PLC will be willing to purchase notes from

https://www.justice.gov/epstein/files/DataSet%209/EFTA00597527.pdf

EFTA01573823Set 10

2012-09-0151p5,662w

Paid Description WPX ENERGY INC 5.25% JAN 15 2017 DTD 06/25/2012 @ 107.25 BARCLAYS CAPITAL INC FIXED INCOME TRADE DATE 09/11/12 (ID: 98212B-AC-7) ARCELORMITTAL ... ADVANCE MICRO DEVICES 7 3/4% AUG 01 2020 DTD 08/04/2010 @ 103.00 BARCLAYS CAPITAL INC FIXED INCOME TRADE DATE 09/20/12 (ID: 007903-AU-1) ROYAL BANK SCOTLAND ... 12/08/2004 @ 103.25 BARCLAYS CAPITAL INC FIXED INCOME TRADE DATE 09/20/12 (ID: 780097-AP-6) 9/28 Accrued Int Paid Total Interest Purchased ADVANCE MICRO DEVICES

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01573823.pdf

EFTA01382871Set 10

2013-11-191p614w

Plate, Fenner & Smith Incorporated, Citigroup Global Markets Inc.. Deutsche Bank Securities Inc., Barclays Capital Inc., Credit Suisse Securities (USA) LLC, Goldman, Sachs & Co., HSBC Securities (USA) Inc., Wells Fargo ... Lynch, Pierce, Fenner & Smith Incorporated, Citigroup Global Markets Inc., Deutsche Bank Securities Inc., Barclays Capital Inc., Credit Suisse Securities (USA) LLC, Goldman. Sachs & Co., HSBC Securities (USA) Inc., Wells Fargo

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01382871.pdf

EFTA01366742Set 10

2015-07-201p698w

alive agent under, our Bridge Fealty Affiliates of J P Morgan Beanies LLC. Barclays Capital Inc . Crbgrap Global Markets Inc., Morgan Sankey & Co LLC, Goldman Sachs & Co. Merrill Lynch. Pierce ... proceeds from tin offering In addtion. J. P Morgan Secuntes LLC, Barclays Capital Inc , Citgroup Global Markets Inc . Morgan Stanley a Co LLC. Goldman, Sachs & Co Merrill Lynch, Pierce. Fenner ... Inc acted as placement agents in connection we, the Private Placements. Affiliates of Barclays Capital inc. Morgan Stanley & Co LLC. Goldman, Sachs & Co. and Deutsche Bank Secuntes Inc we lenders

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01366742.pdf

EFTA00087338Set 9

2020-08-1716p5,187w

corporate account with Barclays Dubai and a commodities trading account with Barclays Capital Inc. UK. What due diligence did Barclays conduct on Kaloti in order to accept and retain this ... company as a client? 33. The above mentioned SAR stated that Barclays Capital Inc. UK was going to close Kaloti's account and that Barclays UAE was waiting for approval

https://www.justice.gov/epstein/files/DataSet%209/EFTA00087338.pdf

EFTA01381327Set 10

through a number of undenvritcrs. J.P. Morgan Securities LLC, Citigroup Global Markets Inc., Barclays Capital Inc., Deutsche Bank Securities Inc. and Morgan Stanley & Co. LLC arc acting as joint book ... table: Number of Name Shares J.F. Morgan Securities I.LC Citigroup Global Markets Inc. Barclays Capital Inc. Deutsche Bank Securities Inc. Morgan Stanley & Co. I.I.0 Wells Fargo Securities, 1.1.0 LOYAL3 Securities

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01381327.pdf

EFTA01573874Set 10

2012-12-0150p5,207w

Paid ROYAL BANK SCOTLAND GRP PLC 5.05% JAN 08 2015 DTD 12/08/2004 @ 103.4375 BARCLAYS CAPITAL INC (23.57) 0.00 FIXED INCOME TRADE DATE 09/27/12 (ID: 780097-AP-6) 10/3 Accrued ... Paid ROYAL BANK SCOTLAND GRP PLC 5.05% JAN 08 2015 DTD 12/08/2004 @ 103.75 BARCLAYS CAPITAL INC FIXED INCOME TRADE DATE 09/28/12 (ID: 780097-AP-6) Total Interest Purchased ... ROYAL BANK SCOTLAND GRP PLC 5.05% JAN 08 2015 EFTA01573916 DTD 12/08/2004 @ 103.4375 BARCLAYS CAPITAL INC FIXED INCOME (ID: 780097-AP-6) ROYAL BANK SCOTLAND

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01573874.pdf

EFTA01366478Set 10

2015-07-201p531w

odstanchng under cur Escge Faculty Because affiliates Of J P. Morgan Secunbes LLC. Barclays Capital Inc . Crigroup Global Markets Inc and Morgan &Orley& Co LLC wild receive more Iron

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01366478.pdf

EFTA01079462Set 9

2016-03-3043p14,322w

Partners, L.P., a private equity firm. Rockefeller & Co. executes client securities transactions through Barclays Capital, Inc. ("Barclays Capital"), the U.S. broker-dealer subsidiary of Barclays PLC. Use of Barclays Capital

https://www.justice.gov/epstein/files/DataSet%209/EFTA01079462.pdf

EFTA01378062Set 10

Fifth Third Securities. Inc., SG Americas Securities. LLC, PNC Capital Markets LLC and Barclays Capital Inc. acted as lenders. We also expect that an affiliate of J.P. Morgan Securities

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01378062.pdf

EFTA01366740Set 10

2015-07-201p709w

prospectus, except with the prior written consort of J P. Morgan Securities LLC, Barclays Capital Inc.. Ceigroup Global Markets Inc and Morgan Stanley 8 Co LLC. The restrittore ... foregoing restrotons weed the pror written consent of J P Morgan Seasttes LLC, Barclays Capital Inc.. Citipsoup Global Markets Inc and Morgan Stanley & Co LLC ire restnctons

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01366740.pdf

EFTA01378060Set 10

2018-12-311p780w

Lynch, Pierce, Fenner & Smith Incorporated Deutsche Bank Securities Inc. BMO Capital Markets Corp. Barclays Capital Inc. BNP Paribas Securities Corp. Cowen and Company, LLC Oppenheimer & Co. Inc. PNC Capital Markets

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01378060.pdf

EFTA01523187Set 10

2013-07-011p321w

7/11 High Cost BARCLAYS CAPITAL INC FIXED INCOME (ID: 36186C-BY-8) 7/8 Sale HOLOGIC INC 6.250% 06.01/2020 DTD 03/22120130 ... 7/11 High Cost 103.51 BARCLAYS CAPITAL INC FIXED INCOME (ID: 438440-AF-8) 7/8 Sale LEAR CORP 8 118% MAR 15 2020 DM 03/26/20100 ... 7/11 High Cost 108.00 BARCLAYS CAPITAL INC FIXED INCOME (ID: 521885-AS-4) 7/8 Sale TENET HEALTHCARE CORP

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01523187.pdf

EFTA01522583Set 10

2011-07-011p165w

7/15 DTD 01/01/2010 G 107.25 BARCLAYS CAPITAL INC FIXED INCOME FACE VALUE 8,000.00 (ID: 92532BAB-5) 7/12 Purchase VERSO PAPER HLDGS ... 7/15 DTD 01/01/2010 0 107.25 BARCLAYS CAPITAL INC FIXED INCOME FACE VALUE 5,000.00 (ID: 92532B-AB-5) 7/13 Purchase VERSO PAPER HLDGS ... 7/18 DTD 01/012010 @ 107.25 BARCLAYS CAPITAL INC FIXED INCOME FACE VALUE 12,000.00 (ID: 92532B-AB-5) 7/18 Purchase OMNICARE INC 7 3/4% JUN 01 2020 DTD 05/18/2010

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01522583.pdf

EFTA01522574Set 10

2011-07-181p208w

HLDGS LLC IN 11 1/2% JUL 01 2014 (35:75) DTD 01/01/2010 @ 107.25 BARCLAYS CAPITAL INC FIXED INCOME TRADE DATE 07/12/11 FACE VALUE 8,000.00 (ID: 925328-AB-5) 7/15 ... HLDGS LLC IN 11 1/2% JUL 01 2014 (22.36) DTD 01/01/2010 la 107.25 BARCLAYS CAPITAL INC FIXED INCOME TRADE DATE 07/12/11 FACE VALUE 5,000.00 (ID: 92532B-AB-5) 7/18 ... PAPER HLDGS LLC IN 11 1/2% JUL 01 2014 (65.17) DTD 01/01/2010 (1107.25 BARCLAYS CAPITAL INC FIXED INCOME MADE DATE 07/13/11 FACE VALUE 12,000.00 (ID: 925328,AB-5) Total

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01522574.pdf

EFTA01358745Set 10

questions (b) through (f) separately for each custodian. (b) Legal name of custodian: BARCLAYS CAPITAL INC. (c) Primary business name of custodian: BARCLAYS CAPITAL INC. (d) The location

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358745.pdf

EFTA01358759Set 10

questions (b) through (f) separately for each custodian. (b) Legal name of custodian: BARCLAYS CAPITAL INC. (c) Primary business name of custodian: BARCLAYS CAPITAL INC. (d) The location

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358759.pdf

EFTA01358683Set 10

questions (b) through (f) separately for each custodian. (b) Legal name of custodian: BARCLAYS CAPITAL INC. (c) Primary business name of custodian: BARCLAYS CAPITAL INC. (d) The location

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358683.pdf

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Corpus: 1990-03-17 – 2025-12-01

July 2013

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Results by Dataset71 total

Set 9

6

Set 10

64

Set 11

1