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EFTA01388030Set 10

2018-05-101p358w

available only for persons who are sophisticated institutional investors within the meaning of the F/NRA Rule 4512(C)(3). and who am capable of evaluating the strategies. characteristics and investment

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01388030.pdf

EFTA01376985Set 10

available only for persons who are sophisticated institutional investors within the meaning of the F/NRA Rule 4512(C)(3). and who are capable of evaluating the strategies. characteristics and investment

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01376985.pdf

EFTA01388087Set 10

available only for persons who are sophisticated institutional investors within the meaning of the F/NRA Rule 4512(C)(3). and who are capable of evaluating the strategies. characteristics and investment

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01388087.pdf

EFTA01387058Set 10

2018-08-131p348w

available only for persons who are sophisticated institutional investors within the meaning of the F/NRA Rule 4512(C)(3). and who are capable of evaluating the strategies. characteristics and investment

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01387058.pdf

EFTA01381762Set 10

2018-07-091p382w

available only for persons who are sophisticated institutional investors within the meaning of the F/NRA Rule 4512(0)(3). and who are capable of evaluating the strategies, characteristics and investment

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01381762.pdf

EFTA01379963Set 10

available only for persons who are sophisticated institutional investors within the meaning of the F/NRA Rule 4512(C)(3). and who are capable of evaluating the strategies, characteristics and investment

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01379963.pdf

EFTA00365543Set 9

2014-08-112p472w

email subscriptions. View the online version of this email. Spencer Trask Ventures. Inc. Member F/NRA & SIPC 1140 Avenue of the Americas. 9th Floor. New York. NY 10036 1700 East Putnam

https://www.justice.gov/epstein/files/DataSet%209/EFTA00365543.pdf

EFTA00628633Set 9

2011-05-171p781w

andits affiliates. Securities are offered through J.P. Morgan Securities LLC (JPAIS1, Member NYSE. F/NRA and S1PC. Securities products purchased or sold through!PAIS are not insured by the FederalDeposit Insurance

https://www.justice.gov/epstein/files/DataSet%209/EFTA00628633.pdf

EFTA01137117Set 9

Bank NA. andits affiliates. Securities are offered by J.P. Morgan Securities LLC, member NYSE. F/NRA and S1PC. and other affiliates globally as local legislation permits. In the United Kingdom. this

https://www.justice.gov/epstein/files/DataSet%209/EFTA01137117.pdf

EFTA01153166Set 9

2011-02-155p3,023w

affiliates. Securities are offered through J.P. Morgan Securities LW (JAMS", Member NYSE. F/NRA and SIPC. Securities products purchased or sold through JPRIS are not insured by the Federal Deposit Insurance

https://www.justice.gov/epstein/files/DataSet%209/EFTA01153166.pdf

EFTA00751944Set 9

2010-11-182p630w

andits affiliates% Securities are offered through J.P. Morgan Securities LW (JAMS), Member NYSE. F/NRA and SIPC. Securities products purchased or sold through JAMS are not insured by the FederalDeposit insurance

https://www.justice.gov/epstein/files/DataSet%209/EFTA00751944.pdf

EFTA01166347Set 9

2011-06-276p3,543w

andits affiliates% Securities are offered through J.P. Morgan Securities LLC (JAMS), Member NYSE, F/NRA and SIPC. Securities products purchased or sold through!PAIS are not insured by the Federal Deposit

https://www.justice.gov/epstein/files/DataSet%209/EFTA01166347.pdf

EFTA01171081Set 9

2011-11-046p3,274w

JPMS). Member NYSE. FINRA and SIPC and Chase Investment Services Corp., (CISC) member F/NRA and SIPC. Securities products purchased or sold through JPMS or CISC are not insured

https://www.justice.gov/epstein/files/DataSet%209/EFTA01171081.pdf

EFTA00761851Set 9

2010-05-044p1,745w

guarantee gleamy mulls. Securities are offend through JR Morgan Securities Inc. OPMSO. Member NYSE F/NRA and SIPC. &twilit: products purchased or sold through JPMS1cor not insured by the Federal Deposit

https://www.justice.gov/epstein/files/DataSet%209/EFTA00761851.pdf

EFTA01181186Set 9

2012-09-164p2,100w

affiliates. Securities are offered through J.P. Morgan Securities LLC (JPAIS), Member NYSE, F/NRA and SIPC andits affiliates globally as local legislation permits. Securities products purchased or sold through JPMS

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

EFTA00758921Set 9

2010-05-207p2,447w

guarantee offuture results. Securities are offered through. Morgan Securities Inc. (JPUS!), Member NYSE, F/NRA and SIPC Securities products purchased or. old through JPAISIare not insured by the Federal Deposit Insurance

https://www.justice.gov/epstein/files/DataSet%209/EFTA00758921.pdf

EFTA01069677Set 9

affiliates. Securities are offered through J.P. Morgan Securifies LLC (JPMS). Member NYSE F/NRA and S/PC. Securities products purchased or sold through !PAIS are nor insured by the Federal Deposit Insurance

https://www.justice.gov/epstein/files/DataSet%209/EFTA01069677.pdf

EFTA00751571Set 9

2010-11-295p3,889w

affiliates. Securities are offered through J.P. Morgan Securities LI.0 (JPMS). Member NYSE F/NRA and SIPC. Securities products purchased or sold through JPMS are nor insured by the Federal Deposit Insurance

https://www.justice.gov/epstein/files/DataSet%209/EFTA00751571.pdf

EFTA01158320Set 9

affiliates. Securities are offered through J.P. Morgan Securities LLC (JPMS). Member NYSE F/NRA and SIPC. Securities products purchased or sold through JPMS are not insured by the Federal Deposit Insurance

https://www.justice.gov/epstein/files/DataSet%209/EFTA01158320.pdf

EFTA01069647Set 9

1999-12-315p3,302w

affiliates. Securities are offered through J.P. Morgan Securities 12C (JPAIS). Member NYSE F/NRA and SIPC. Securities products purchased or sold through JAMS are not insured by the Federal Deposit Insurance

https://www.justice.gov/epstein/files/DataSet%209/EFTA01069647.pdf

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Corpus: 1990-03-17 – 2025-12-01

May 2018

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Results by Dataset38 total

Set 9

17

Set 10

21