EFTA
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"FINRA 4512"
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EFTA01462216
Set 10
1p
507w
THIS MATERIAL IS INTENDED FOR INSTITUTIONAL CUSTOMERS ONLY AS DEFINED BY
FINRA
4512
(c). The trading and investment ideas discussed herein are general and do not take into account
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01462216.pdf
EFTA01394933
Set 10
4p
911w
Client Partners (KCP) THIS MATERIAL IS INTENDED FOR INSTITUTIONAL CUSTOMERS ONLY AS DEFINED BY
FINRA
4512
(c). The trading and investment ideas discussed herein are general and do not take
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01394933.pdf
EFTA01421958
Set 10
2015-06-06
8p
2,241w
Wealth Partners (IWP) THIS MATERIAL IS INTENDED FOR INSTITUTIONAL CUSTOMERS ONLY AS DEFINED BY
FINRA
4512
(c). The trading and investment ideas discussed herein are general and do not take
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01421958.pdf
EFTA01437035
Set 10
2018-03-15
116p
7,186w
Client Partners (KCP) THIS MATERIAL IS INTENDED FOR INSTITUTIONAL CUSTOMERS ONLY AS DEFINED BY
FINRA
4512
(c). The trading and investment ideas discussed herein are general and do not take
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01437035.pdf
EFTA01455673
Set 10
1p
377w
file: pic22267.gif) THIS MATERIAL IS INTENDED FOR INSTITUTIONAL CUSTOMERS ONLY AS DEFINED BY
FINRA
4512
(c). The trading and investment ideas discussed herein are general and do not take into
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01455673.pdf
EFTA01462234
Set 10
1p
640w
file: pic11453.gif) THIS MATERIAL IS INTENDED FOR INSTITUTIONAL CUSTOMERS ONLY AS DEFINED BY
FINRA
4512
(c). The trading and investment ideas discussed herein are general and do not take into
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01462234.pdf
EFTA01438106
Set 10
17p
3,245w
Client Partners (KCP) THIS MATERIAL IS INTENDED FOR INSTITUTIONAL CUSTOMERS ONLY AS DEFINED BY
FINRA
4512
(c). The trading and investment ideas discussed herein are general and do not take
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01438106.pdf
EFTA01462254
Set 10
1p
928w
Email gticifM4trPW0111,6 THIS MATERIAL IS INTENDED FOR INSTITUTIONAL CUSTOMERS ONLY AS DEFINED BY
FINRA
4512
(c). The trading and investment ideas discussed herein are general and do not take
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01462254.pdf
EFTA01455676
Set 10
1p
429w
uzair acieeladb.com <12.4944.gif> THIS MATERIAL IS INTENDED FOR INSTITUTIONAL CUSTOMERS ONLY AS DEFINED BY
FINRA
4512
(c). The trading and investment ideas discussed herein are general and do not take
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01455676.pdf
EFTA01375676
Set 10
1p
476w
Wealth Partners (IWP) THIS MATERIAL IS INTENDED FOR INSTITUTIONAL CUSTOMERS ONLY AS DEFINED BY
FINRA
4512
(c). The trading and investment ideas discussed herein are general and do not take
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01375676.pdf
EFTA01455660
Set 10
1p
480w
file: pic15319.gif) THIS MATERIAL IS INTENDED FOR INSTITUTIONAL CUSTOMERS ONLY AS DEFINED BY
FINRA
4512
(c). The trading and investment ideas discussed herein are general and do not take into
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01455660.pdf
EFTA01793573
Set 10
2014-10-15
6p
2,044w
THIS MATERIAL IS INTENDED FOR INSTITUTIONAL CUSTOMERS ONLY AS DEFINED BY
FINRA
4512
(c). The trading and investment ideas discussed herein are general and do not take into account
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01793573.pdf
EFTA01462211
Set 10
1p
507w
THIS MATERIAL IS INTENDED FOR INSTITUTIONAL CUSTOMERS ONLY AS DEFINED BY
FINRA
4512
(c). The trading and investment ideas discussed herein are general and do not take into account
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01462211.pdf
EFTA01471152
Set 10
2014-09-25
6p
1,640w
file: pic30314.gif) THIS MATERIAL IS INTENDED FOR INSTITUTIONAL CUSTOMERS ONLY AS DEFINED BY
FINRA
4512
(c). The trading and investment ideas discussed herein are general and do not take into
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01471152.pdf
EFTA01749754
Set 10
2014-10-15
12p
1,816w
THIS MATERIAL IS INTENDED FOR INSTITUTIONAL CUSTOMERS ONLY AS DEFINED BY
FINRA
4512
(c). The trading and investment ideas discussed herein are general and do not take into account
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01749754.pdf
EFTA00606030
Set 9
1995-01-03
21p
5,008w
Client Partners (KCP) THIS MATERIAL IS INTENDED FOR INSTITUTIONAL CUSTOMERS ONLY AS DEFINED BY
FINRA
4512
(c). The trading and investment ideas discussed herein are general and do not take
https://www.justice.gov/epstein/files/DataSet%209/EFTA00606030.pdf
EFTA01192628
Set 9
4p
1,685w
EFTA01192628 0 THIS MATERIAL IS INTENDED FOR INSTITUTIONAL CUSTOMERS ONLY AS DEFINED BY
FINRA
4512
(c). The trading and investment ideas discussed herein are general and do not take into
https://www.justice.gov/epstein/files/DataSet%209/EFTA01192628.pdf
EFTA01370425
Set 10
1p
474w
Client Partners (KCP) THIS MATERIAL IS INTENDED FOR INSTITUTIONAL CUSTOMERS ONLY AS DEFINED BY
FINRA
4512
(c). The trading and investment ideas discussed herein are general and do not take
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01370425.pdf
EFTA01447705
Set 10
1p
810w
file: pic28068.gif) THIS MATERIAL IS INTENDED FOR INSTITUTIONAL CUSTOMERS ONLY AS DEFINED BY
FINRA
4512
(c). The trading and investment ideas discussed herein are general and do not take into
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01447705.pdf
EFTA01455665
Set 10
1p
760w
THIS MATERIAL IS INTENDED FOR INSTITUTIONAL CUSTOMERS ONLY AS DEFINED BY
FINRA
4512
(c). The trading and investment ideas discussed herein are general and do not take into account
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01455665.pdf
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Results by Dataset
27 total
Set 9
2
Set 10
24
Set 11
1