Epstein Files Search

EFTA01492883Set 10

2012-03-011p264w

BROKERAGE (1,350.000) 58.925 79,548.56 (80,014.50) (465.94) S. 3/2 FIFO 100.00 TAX EJOR SEC 1.44 J.P. MORGAN SECURITIES LLC (ID: 68268N-10-3) 2/29 Sale SOUTHERN CAL EDISON ... FIFO 53,280.50 BROKERAGE 112.50 TAX EJOR SEC .96 J.P. MORGAN SECURMES LLC (ID: 30225N-10-5) JP Morgan Account W23560001 Page 21 of 32 Consolidated Statement Page 24 Confidential

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01492883.pdf

EFTA01518841Set 10

2013-08-011p148w

8/23 Purchase ALSTOM ADR @ 3.6734 1,891.80 BROKERAGE 5.15 TAX 515.000 3.691 (1.90014) 8/28 EJOR SEC 3.79 ESI SECURITIES COMPANY (ID: 8/23 Purchase GDF SUEZ SPONS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01518841.pdf

EFTA01522475Set 10

2013-10-011p323w

10/3 High Cost TAX EJOR SEC .05 UQUIDNET INC (ID: 931422-10-9) 9/30 Sale WALGREEN COQ 54.105 703.37 BROKERAGE 0.26 TAX (13.000) 54.085 703.10 (432.21) 270.89 L . 10/3 High

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01522475.pdf

EFTA01492935Set 10

2012-03-011p295w

BROKERAGE (750.000) 23.035 17276.18 (14,250.00) 3,028.18 S 3/27 FIFO 100.00 TAX EJOR SEC .32 J.P. MORGAN SECURITIES LLC (ID: JP Morgan Account Page 23 of 32 Consolidated Statement

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01492935.pdf

EFTA01522285Set 10

2012-10-011p258w

./734 762.07 BROKERAGE 0/0 TAX (35.000) 21.753 761.35 (736.31) 25.04 1 10/15 High Cost EJOR SEC .02 DEUTSCHE BANC ALEX BROWN INC (ID: 458140-10-0) 10/24 Sale RAYTHEON

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01522285.pdf

EFTA01492164Set 10

2011-04-301p312w

221asolm (4.28) S. 414 High Cost TM EJOR SEC 4.28 J.P. MORGAN SECURITIES LLC (ID: 493267-10-8) 3/31 Sale NXP SEMICONDUCTORS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01492164.pdf

EFTA01522454Set 10

2013-09-011p313w

14t86 S 9/27 High Cost TAX EJOR SEC .30 BARCLAYS CAPITAL LE (ID: 931422-10-9) 9/24 Sale WALGREEN COQ 55.6512 1,613.88 BROKERAGE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01522454.pdf

EFTA01521026Set 10

2012-01-011p255w

BROKERAGE 60.00 TAX (1,000.000) 30.449 30,449.41 (31.610.00) (1.160.59) L 1126 High Cost EJOR SEC .59 J.P. MORGAN SECURITIES LLC (ID: 00206R-10-2) 1/23 Sale JOHNSON CONTROLS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01521026.pdf

EFTA01492108Set 10

2011-03-011p294w

High Cost 150.00 TAX EJOR SEC 1.40 J.P. MORGAN SECURITIES LLC (ID: 44951D-10-8) Total Settled Sales/Maturities/Redemptions $4.867.282.69 ($4/49.885.00) $117.397.69 S JP Morgan Account Page 23 of 32 Page

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01492108.pdf

EFTA01492082Set 10

2011-03-011p294w

High Cost 150.00 TAX EJOR SEC 1.40 J.P. MORGAN SECURITIES LLC (ID: 44951D-10-8) Total Settled Sales/Maturities/Redemptions $4.867.282.69 ($4/49.885.00) $117.397.69 S JP Morgan Account Page 23 of 32 Page

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01492082.pdf

EFTA01518945Set 10

1p275w

High Cost ADR a 19.3997 2,133.97 BROKERAGE 3.30 TAX EJOR SEC .04 ESI SECURITIES COMPANY (ID: 626188-10-6) 9/16 Sale TESCO PLC SPONS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01518945.pdf

EFTA01492933Set 10

2012-03-011p260w

FIFO 53,280.50 BROKERAGE 112.50 TAX EJOR SEC .96 J.P. MORGAN SECURMES LLC (ID: 30225N-10-5) JP Morgan Account Page 21 of 32 Consolidated Statement Page 24 Confidential Treatment

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01492933.pdf

EFTA01518667Set 10

2013-07-011p254w

Purchase SANOFI Q 52.2799 10,455.98 BROKERAGE 8.00 TAX 200.000 52.425 (10,484.90) 7/17 EJOR SEC 20.92 ESI SECURITIES COMPANY (ID: 80105N-10-5) 7/12 Purchase O SIEMENS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01518667.pdf