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EFTA01496309Set 10

2013-10-011p118w

Morgan Team Illhhrllhhrlh,Ihll,IIhhl,lh„Ilhhllh111.11hhl„1111.111•I•lhhl Janet Young 00025443 DPES 002 161 90513 NNNNNNNNNNN T 1 000000000 DI 0000 Gina Magliocco JEGE LLC For assistance after

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01496309.pdf

EFTA01496236Set 10

Period 8131113 to 9/30113 J.P. Morgan Team Illhhrllhhrlh,Ihllhhhhhlrlhrhllhhllhhl1.11111.11111.111•I•lhhl Janet Young 00316582 DPES ace 161 27413 NNNNNNNNNNN T 1 000000000 D10000 Gina Magliocco JEGE INC For assistance after

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01496236.pdf

EFTA01496410Set 10

Period 811113 to 8/30113 J.P. Morgan Team Illrrrlltr111,Irll.trrrlrlrrrllrrllrrlrrllrrlrrrlrl,rllrlrlrrI Janet Young 00315606 DPES 002 161 24313 NNNNNNNNNNN T 1 000000000 DI 0000 Gina Magliocco MORT INC. For assistance after

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01496410.pdf

EFTA01496346Set 10

2012-09-291p119w

Period 9/29/12 to 10/31/12 J.P. Morgan Team 111...11..111.1.11..... Janet Young 00313254 DPES 502 151 90512 YYNNNNNNNNN T 1 000000330 01 0000 Gina M Swetra MORT INC. For assistance

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01496346.pdf

EFTA01441191Set 10

2013-02-2638p7,394w

Interest in the Company in whole br is pait. The assignmerit ofa Membersliijp Interest dpes nOt. itself entitle the assignee to participate iii the nianagement and atfairs ofthe; Gpnipany

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01441191.pdf

EFTA01496406Set 10

2013-06-291p117w

Period 6/29/13 to 7/31/13 J.P. Morgan Team 111...11..111.1.11..... Janet Young 00315235 DPES eoz 151 21313 NNNNNNNNNNN T 1 000000000 D10000 Gina Magliocco MORT INC. For assistance after business

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01496406.pdf

EFTA00169615Set 9

specific account factors. These accounts are covered under ()BSI's SIPC membership ()BSI dpes not provide coverage in excess el SIPC coverage. Certain investments, such as commodhy futures contracts

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

EFTA01483682Set 10

2012-12-011p162w

Period 12/1/12 to 12/31/12 J.P. Morgan Team 111.1.111.111.1.11.....1.11.111.111.111.11.11.1.1.1.111.IJHI Janet Young 00349251 DPES 002 21100113 NNNNNNNNNNN 1 00000000001 0000 Gina Magliocco JEFFREY E EPSTEIN For assistance after business hours

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483682.pdf

EFTA01282660Set 10

specific account factors. These accounts are covered under DBSI's SIPC membership DBSI dpes not provide coverage in excess el SIPC coverage Certain investments. such as commodity futures contracts

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

EFTA01503695Set 10

Period 111113 to 1/31113 J.P. Morgan Team 111...11..111.1.11..... Janet Young 00011158 DPES 002 151 03213 NNNNNNNNNNN 1 6 000000000 DI 0000 Gina Magliocco ZORRO TRUST For assistance after

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01503695.pdf

EFTA01496336Set 10

2012-08-011p118w

Period 8/1/12 to 8/31/12 J.P. Morgan Team 111...11..111.1.11..... Janet Young 00313253 DPES 002 151 24512 NNNNNNNNNNN T 1 000000000 DI 0000 Gina M Swetra MORT INC. For assistance

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01496336.pdf

Corpus: 1990-03-17 – 2025-12-01

October 2013

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Results by Dataset11 total

Set 9

1

Set 10

10