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"Gifts Rider SELECT"
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EFTA01283088
Set 10
12p
6,561w
payments or transfers are
gifts
and/or require the execution of a Statutory Major
Gifts
Rider
.
SELECT
AND INITIAL THE APPLICABLE BOX FOR LIMITED OR FULL TRADING AUTHORIZATION O LIMITED TRADING
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01283088.pdf
EFTA01431285
Set 10
20p
3,571w
payments or transfers are
gifts
and/or require the execution of a Statutory Major
Gifts
Rider
.
SELECT
AND INITIAL THE APPLICABLE BOX FOR LIMITED OR FULL TRADING AUTHORIZATION • LIMITED TRADING AUTHORIZATION
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01431285.pdf
EFTA01444800
Set 10
19p
3,577w
payments or transfers are
gifts
and/or require the execution of a Statutory Major
Gifts
Rider
SELECT
AND INITIAL THE APPLICABLE BOX FOR LIMITED OR FULL TRADING AUTHORIZATION • LIMITED TRADING AUTHORIZATION
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01444800.pdf
EFTA01444933
Set 10
27p
6,392w
payments or transfers are
gifts
and/or require the execution of a Statutory Major
Gifts
Rider
.
SELECT
AND INITIAL THE APPLICABLE BOX FOR LIMITED OR FULL TRADING AUTHORIZATION • LIMITED TRADING AUTHORIZATION
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01444933.pdf
EFTA01445021
Set 10
18p
3,540w
payments or transfers are
gifts
and/or require the execution of a Statutory Major
Gifts
Rider
.
SELECT
AND INITIAL THE APPLICABLE BOX FOR LIMITED OR FULL TRADING AUTHORIZATION • LIMITED TRADING AUTHORIZATION
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01445021.pdf
EFTA01253036
Set 9
11p
3,702w
payments or transfers are
gifts
and/or require the execution of a Statutory Major
Gifts
Rider
.
SELECT
AND INITIAL THE APPLICABLE BOX FOR LIMITED OR FULL TRADING AUTHORIZATION O LIMITED TRADING
https://www.justice.gov/epstein/files/DataSet%209/EFTA01253036.pdf
EFTA00165888
Set 9
9p
3,190w
payments or transfers are
gifts
and/or require the execution of a Statutory Major
Gifts
Rider
.
SELECT
AND INITIAL THE APPLICABLE BOX FOR LIMITED OR FULL TRADING AUTHORIZATION O LIMITED TRADING
https://www.justice.gov/epstein/files/DataSet%209/EFTA00165888.pdf
EFTA01253130
Set 9
12p
3,820w
payments or transfers are
gifts
and/or require the execution of a Statutory Major
Gifts
Rider
.
SELECT
AND INITIAL THE APPLICABLE BOX FOR LIMITED OR FULL TRADING AUTHORIZATION ❑ LIMITED TRADING AUTHORIZATION
https://www.justice.gov/epstein/files/DataSet%209/EFTA01253130.pdf
EFTA01282476
Set 10
16p
4,526w
payments or transfers are
gifts
and/or require the execution of a Statutory Major
Gifts
Rider
.
SELECT
AND INITIAL THE APPLICABLE BOX FOR LIMITED OR FULL TRADING AUTHORIZATION ❑ LIMITED TRADING AUTHORIZATION
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01282476.pdf
EFTA01445093
Set 10
19p
3,510w
payments or transfers are
gifts
and/or require the execution of a Statutory Major
Gifts
Rider
.
SELECT
AND INITIAL THE APPLICABLE BOX FQR LIMITED QR FULL TRADING AUTHORIZATION • LIMITED TRADING AUTHORIZATION
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01445093.pdf
EFTA01283114
Set 10
9p
3,201w
payments or transfers are
gifts
and/or require the execution of a Statutory Major
Gifts
Rider
.
SELECT
AND INITIAL THE APPLICABLE BOX FOR LIMITED OR FULL TRADING AUTHORIZATION ❑ LIMITED TRADING AUTHORIZATION
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01283114.pdf
EFTA01444995
Set 10
26p
4,329w
payments or transfers are
gifts
and/or require the execution of a Statutory Major
Gifts
Rider
.
SELECT
AND INITIAL THE APPLICABLE BOX FOR LIMITED OR FULL TRADING AUTHORIZATION • LIMITED TRADING AUTHORIZATION
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01444995.pdf
EFTA00165862
Set 9
12p
6,579w
payments or transfers are
gifts
and/or require the execution of a Statutory Major
Gifts
Rider
.
SELECT
AND INITIAL THE APPLICABLE BOX FOR LIMITED OR FULL TRADING AUTHORIZATION O LIMITED TRADING
https://www.justice.gov/epstein/files/DataSet%209/EFTA00165862.pdf
EFTA00165940
Set 9
11p
3,649w
payments or transfers are
gifts
and/or require the execution of a Statutory Major
Gifts
Rider
.
SELECT
AND INITIAL THE APPLICABLE BOX FOR LIMITED OR FULL TRADING AUTHORIZATION D LIMITED TRADING
https://www.justice.gov/epstein/files/DataSet%209/EFTA00165940.pdf
EFTA00169398
Set 9
16p
4,537w
payments or transfers are
gifts
and/or require the execution of a Statutory Major
Gifts
Rider
.
SELECT
AND INITIAL THE APPLICABLE BOX FOR LIMITED OR FULL TRADING AUTHORIZATION 0 LIMITED TRADING
https://www.justice.gov/epstein/files/DataSet%209/EFTA00169398.pdf
EFTA00165833
Set 9
12p
3,703w
payments or transfers are
gifts
and/or require the execution of a Statutory Major
Gifts
Rider
.
SELECT
AND INITIAL THE APPLICABLE BOX FOR LIMITED OR FULL TRADING AUTHORIZATION 0 LIMITED TRADING
https://www.justice.gov/epstein/files/DataSet%209/EFTA00165833.pdf
EFTA00169758
Set 9
11p
3,630w
payments or transfers are
gifts
and/or require the execution of a Statutory Major
Gifts
Rider
.
SELECT
AND INITIAL THE APPLICABLE BOX FOR LIMITED OR FULL TRADING AUTHORIZATION L O LIMITED
https://www.justice.gov/epstein/files/DataSet%209/EFTA00169758.pdf
EFTA01255716
Set 9
12p
3,678w
payments or transfers are
gifts
and/or require the execution of a Statutory Major
Gifts
Rider
.
SELECT
AND INITIAL THE APPLICABLE BOX FOR LIMITED OR FULL TRADING AUTHORIZATION O LIMITED TRADING
https://www.justice.gov/epstein/files/DataSet%209/EFTA01255716.pdf
EFTA00169828
Set 9
12p
3,743w
payments or transfers are
gifts
and/or require the execution of a Statutory Major
Gifts
Rider
.
SELECT
AND INITIAL THE APPLICABLE BOX FOR LIMITED OR FULL TRADING AUTHORIZATION LIMITED TRADING AUTHORIZATION
https://www.justice.gov/epstein/files/DataSet%209/EFTA00169828.pdf
EFTA00169414
Set 9
11p
3,653w
payments or transfers are
gifts
and/or require the execution of a Statutory Major
Gifts
Rider
.
SELECT
AND INITIAL THE APPLICABLE BOX FOR LIMITED OR FULL TRADING AUTHORIZATION 0 LIMITED TRADING
https://www.justice.gov/epstein/files/DataSet%209/EFTA00169414.pdf
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Results by Dataset
33 total
Set 9
11
Set 10
22
Corpus: 1990-03-17 – 2025-12-01
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December 2025
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We
Th
Fr
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Su
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
29
30
31
Undated
(150,429)
None
Light
Medium
Heavy