""ContrellIng"" — Epstein Files Search

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EFTA01329414Set 10

2019-08-27310p50,053w

`Oral No 2120-0020 EMatenc ' ,sank Hint*. Exp Sal /2014 MAJOR REPAIR AND ALTERATION e

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01329414.pdf

EFTA02345833Set 11

2012-08-284p1,674w

JPMCB) Paris branch, which is regulated by the French banking a=thorities Autorite de Contrele Prudentiel and Autorite des Mar=hes Financiers; J.P. Morgan (Suisse) SA, regulated by the Swiss

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02345833.pdf

EFTA01479987Set 10

onnarthip mown el Ws {complete crate alarm/Man below) 0 No ContrellIng Owlet(Pdenery)litaff 815172/ IttotOetottshez 1°G Data tal soca ID o_r_10.0FIR0 Pedegoet Number

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01479987.pdf

EFTA00010620Set 8

2021-07-2274p9,713w

required to respond to. a coteakin of Inkrmalion unless it displays a valid OMB contrel number Fenn Approved. OMB No. 2120-0729 'Cisme-ems concerning the act-unity et tits

https://www.justice.gov/epstein/files/DataSet%208/EFTA00010620.pdf

EFTA00599823Set 9

2013-04-2313p9,237w

Global Investment Opportunities Group J.P. Morgan Securitin LLC, Account Position and MTM Summary (Open Positions

https://www.justice.gov/epstein/files/DataSet%209/EFTA00599823.pdf

EFTA01121630Set 9

2013-11-2215p10,820w

Global Investment Opportunities Group J.P. Morgan Securities LLC. Account Position and MTM Summary (Open Positions

https://www.justice.gov/epstein/files/DataSet%209/EFTA01121630.pdf

EFTA01181186Set 9

2012-09-164p2,100w

Paris branch, which is regulated by the French banking authorities AuforitA de Contrele Prudentiel and Admire des Matches Financiers:In Morgan (Suisse) SA, regulated by the Swiss FinancialMarket Supervisory, AuthorioP

https://www.justice.gov/epstein/files/DataSet%209/EFTA01181186.pdf

EFTA01126899Set 9

2011-02-034p1,855w

Ficus repens or pumila Creeping Fig 1G 100 $6.50 $650.00 covers contrele walls in 1 year. books as aclipped hedge! Hymenocallis caribaea Spider lily 1G 200 515.00 53.000.00 • Ravenala madadascahensis

https://www.justice.gov/epstein/files/DataSet%209/EFTA01126899.pdf

EFTA01121561Set 9

2013-04-2313p9,237w

Global Investment Opportunities Group J.P. Morgan Securitin LLC, Account Position and MTM Summary (Open Positions

https://www.justice.gov/epstein/files/DataSet%209/EFTA01121561.pdf

EFTA00610119Set 9

Bank... (JPMCB) Paris branch, which is regulated by the French banking authorities AillOrite de Contrele Prudentiel and Autorite des Marches Financiers:. Morgan (Suisse) SA, regulated by the Slats Financial Market

https://www.justice.gov/epstein/files/DataSet%209/EFTA00610119.pdf

EFTA01187913Set 9

2013-01-246p4,298w

JPMCB) Paris branch, which is regulated by the French banking authorities fluorite de Contrele Prudentiel and 'fluorite des Marches Financiers: J.P. Morgan (Suisse) SA, regulated by the Swiss Financial Market

https://www.justice.gov/epstein/files/DataSet%209/EFTA01187913.pdf

EFTA01121574Set 9

2013-04-3014p9,342w

Global Investment Opportunities Group LP, Morgan Securities LLC. GI Global imammeat ounerturvit Account Position and

https://www.justice.gov/epstein/files/DataSet%209/EFTA01121574.pdf

EFTA01345324Set 10

Data el Brat COnffeartfi Pcioe TT"'Ree President CounifloCoundes of Tax Residence US Is Contrelling Person a non-US flenefetaryfron-US Beneficial Owner? Yes (comcsoteAimende 2i I No First Warne

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01345324.pdf

EFTA01394405Set 10

2007-09-071p759w

this document may only be communicated to banks duly licensed by the -Autorite de Contrele Prudentier and fully licensed portfolio management companies by virtue of Law n" 1.144 of Jule

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01394405.pdf

EFTA01121588Set 9

2013-05-3114p10,128w

Global Investment Opportunities Group J.P. Morgan Securities LLC. Account Position and MTM Summary (Open Positions

https://www.justice.gov/epstein/files/DataSet%209/EFTA01121588.pdf

Corpus: 1990-03-17 – 2025-12-01

August 2019

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Results by Dataset15 total

Set 8

1

Set 9

9

Set 10

4

Set 11

1