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EFTA01390419Set 10

Property now or hereafter held, carried or maintained by or in the possession of DOSI have not been fully paid ter may be lent tie DBSI, to Pershing ... without Mince to Client either separately or In common with othor Other Property of DOSI's other Clients for any amount due in any ecootmi With CASI in which Client ... take ano retain their normal commissions. spreads or other ton without regard to DOSI'a reletionshipwith Client. 13. Frearlding Prohibeed (Not Applicable toiMargin Accounts'. Paying tor tho purchase of securities

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01390419.pdf

EFTA01390415Set 10

that under Applicable Law, OBS( emoloyeeS ore prohibited flora COlnrnurdcating such information to Client DOSI shall have no reepohalbility or liability to Client for failing to disclose such Information ... collectivity. any and eft funds, money, Securities and Other P that Client has with DOSI arid supersedes ally le prior Account Agreement Client may have signed with DOSE Client acknowledges ... writing end signed by 0B91. No failure or delay en the part of DOSI to exorable any rightly power hereunder or to Insist at apy time upon yoke conpliande with

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01390415.pdf

EFTA00169615Set 9

ount of the client described in the attached certificate (the - Client"). The term DOSI includes as affiliates, officers, directors, agents and employees. Client understands that Pershing LLC is the earner ... credit balances associated with short security positions. 7. Credit Information and Investigation Client authorizes DOSI to obtain reports concerning its credit standing: and business conduct at DEISI's discretion. Client ... then DBSI may elect the forum before which the arbitration shall be held. - Neither DOSI nor Client waive any right to seek writable roger pending arbitration. No person shall bring

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

EFTA01441112Set 10

OBSI provitlAi to a plan, (a auM the fiductaiy In nvoluallno llw reuonableneu ol DOSI'j wrvicea mil ttitlod oomponsailon. The dJocloaurc l« evallable online, of httpY/- wwv/,pwni ... signing twlow, you octmowtodge that you ere a lidudtiy ratponslhlo loi the prociiramont of DOSI's snivlcai lo Iho plan, you Imvo reml Iho diictojure end yo« LaidoMtaod the Oisdosuio

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01441112.pdf

EFTA01390347Set 10

Transmission of Instructions. Client tinderatenba and accepts tesponsiblIty tOr the trarnmIssiOn of instructions to DOSI and will bear the risk of loss arising from the method of transmission used ... amended. Securities and OtherProperty held in Client's retirement accounts) maintained by DOSI, which may include IRAs or qualified piens. are not subject to this lien and such Securities

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01390347.pdf

EFTA01392987Set 10

trade executinn reported to Client. 4. Effect of Attachment or Sequestration of Acconnts. DOSI shall not bailable for refusing to obey any orders given by or for Client with respect ... callable (all or in part) on Client's behalf, Chant will participate in DOSI's impartial lottery allocation system for the called Securities and Other Property. 8. Non-Investment Adviser

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01392987.pdf

EFTA01390420Set 10

through DBSI *though Farthing may send natter*) *reedy to Client with a duPlictne to DOSI should merest coneitlem, tfilleconetraInti or other circumstance:0o require. 11. Potelble Conflicts of Internet Services ... means any entity that is controlled by, Controls or Is under coMmon cony* with DOSI. DEISI Is it subsidiary of Deutsche Donk AU. Each elfelnta is a separate legal entity

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01390420.pdf

EFTA01355814Set 10

trade executinn reported to Client. 4. Effect of Attachment or Segaestration of Acconnts. DOSI shall not bailable for refusing to obey any orders given by or for Client with respect ... callable (all or in part) on Client's behalf, Chant will participate in DOSI's impartial lottery allocation system for the called Securities and Other Property. 8. Non-Investment Adviser

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01355814.pdf

EFTA01390340Set 10

trade executinn reported to Client. 4. Effect of Attachment or Sequestration of Acconnts. DOSI shall not bailable for refusing to obey any orders given by or for Client with respect ... callable (all or in part) on Client's behalf, Chant will participate in DOSI's impartial lottery allocation system for the called Securities and Other Property. 8. Non-Investment Adviser

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01390340.pdf

EFTA00165782Set 9

writing and signed by DB51. No failure or delay on the pert of DOSI to exercise any right or power hereunder or to insist at anytime upon strict compliance with ... DBSI or Pershing is generally required to make an arfirniatice determination as to whether DOSI or Pershing will receive delivery of the secunties from the Client or that the securities

https://www.justice.gov/epstein/files/DataSet%209/EFTA00165782.pdf

EFTA01282660Set 10

Client agrees that if DBSI fails to receive payment for sedeffies Client has purchased, DOSI may; without prior demand or notice, see those securities ot other property held by DBSI ... securities purchased, will be charged interest at the then current rale, in scoordance with DOSI's usual custom. Interest will be computed on the net daily debit balance. which

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

EFTA01355868Set 10

ague nooks tope 2. can Avant 01151 we astray each &camas • can teCtkang• Katt. DOSI mgt. acolasly sea to waning ol a onorgin .3444/0117440gin A0:01140 Caitht

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01355868.pdf

EFTA01384855Set 10

forbidden. This communication does not create any legally binding obligation on the part of DOSI or any of its affiliates. CONFIDENTIAL - PURSUANT TO FED. R. CRIM

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01384855.pdf

EFTA01392728Set 10

inat-yr 44C; Pt la utalirt4X4 Piet the St of Verbal IreltnAMOrte antra nsisam‘dosi bawg pant by reassoa or person tniocorted to be Kitt se yaw owe Abet

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01392728.pdf

EFTA01355876Set 10

tads maculte morled to Cant 4. area re AltaChertail Oe Seaventedon of Anon. DOSI oft , ' et be Othrintarinnate wally ion can Oa Na la Cant we, masa to any Account

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01355876.pdf

EFTA01390400Set 10

Mfomunion one trade exeoutinn.reponed to Client. 4. Effect of Attachment or Seciaestration of Acconnts. DOSI shell not boilable for refusing to obey any orders given by or for Client with

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01390400.pdf

EFTA01375842Set 10

securities, participate in a corporate action or deliver the securities to a third party. DOSI may have in its possession or under its control securities which, by their terms

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01375842.pdf

EFTA01316952Set 10

20LL0 RANCH RENAULT Ft LTD Zone D 49 ZORRO RANCH RD ENSTONE Oig)DosI. SARXRE STANLEY NM 87058 US CHIPPING NORTON Packages I OX BRIDGSHBIRE OX7 4EE GB Weir

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01316952.pdf

EFTA01461102Set 10

shall not be liable for any loss to Client except in the case of DOSI's gross negligence or willful misconduct. DB51 shall not be liable for loss caused directly

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01461102.pdf

EFTA01315764Set 10

EPSTEN FINANCIAL TRUST COMPANY Zone 457 1AADISON AVENUE 5100 RED i.1301( QUARTER Ong)Dosi. 7REVSTT 4TH FLOOR SUITE E1.3 Packages 1 NEW YORK NY 10022 US ST. TICOAS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01315764.pdf

Page 1

Corpus: 1990-03-17 – 2025-12-01

December 2025

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Results by Dataset69 total

Set 9

19

Set 10

47

Set 11

3