EFTA00612219Set 9
13p7,996w
Global Investment Opportunities Group , , ir
GIO Account
b.p...r
Position Summary
har tinan<ial Hust 40 of 0.444rnbos 31. 2012
fOninifil ~MOS
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EFTA00612219
Global Investment Opportunities Group ), rĄ5(9' n "'"..." "C
GIO Account Position Summary
P..p..ci for tinancial html on. of O•combstr It 1012
Cluskillod YTIN ... EFTA00612220
Global Investment Opportunities Group 1.P. Morgan Seandos (LC
GIO
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Account Position Summary
Proparod to. Financial Trust a of Oldombor
https://www.justice.gov/epstein/files/DataSet%209/EFTA00612219.pdf
EFTA00727018Set 9
12p6,489w
Global Investment Opportunities Group
GIO
Werd PM • (21154•4114 OM
Account Position Summary
Prepared lor Fenano.n1 Inrit of of Se ptembe• 10, 2010
XAGLOW 21705 WOUW 13000 4071.60 15100 USDPV ... Open fquary Mark 2 Maria f .37910
EFTA00727018
Global Investment Opportunities Group
Onet
GIO 0:40010411ty ant
Account Position Summary
Prepared tor knenonl li on al of %noel/thee ... tend,*
tnaymtateb OM Mont I tit 0.041.
10 20•00beeton 0 444(0.
EFTA00727020
GIO Global Investment Opportunities Group
Account Position Summary
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https://www.justice.gov/epstein/files/DataSet%209/EFTA00727018.pdf
EFTA01177830Set 9
2012-06-201p179w
From: US GIO
To: Undisclosed recipients:;
Subject: Reminder: GIO Conference Call with Anton Pil - TODAY - Wednesday, June 20, 2012 @
11:30 AM ET
Date ... Inline-Images: image004.jpg
You are cordially invited to
GIO
participate in a conference call
with the J.P. Morgan Global
Investment Opportunities Group
Update on Top Trade Ideas
HONG KONG Note ... onshore and offshore
SINGAPORE investors
GENEVA Please join us for a special GIO
LONDON Conference Call with Anton Pil,
YORK
NEW Head of Global Investments
Opportunities Group. Anton will
provide
https://www.justice.gov/epstein/files/DataSet%209/EFTA01177830.pdf
EFTA01177816Set 9
2012-06-192p255w
From: US GIO
To: Undisclosed recipients:;
Subject: Reminder: GIO Conference Call with Anton Pil - Wednesday, June 20, 2012 @ 11:30 AM
ET
Date ... Inline-Images: image003.jpg
You are cordially invited to
GIO participate in a conference call
with the J.P. Morgan Global
Investment Opportunities Group
Update on Top Trade Ideas
HONG KONG
Note ... onshore and offshore
SINGAPORE investors
GENEVA
Please join us for a special GIO
LONDON
NEW YORK Conference Call with Anton Pil,
Head of Global Investment
Opportunities Group. Anton will
GIO
https://www.justice.gov/epstein/files/DataSet%209/EFTA01177816.pdf
EFTA00644586Set 9
2012-06-142p250w
From: US GIO
To: Undisclosed recipients:;
Subject: GIO Conference Call with Anton Pil- Wednesday, June 20, 2012 (ii2 11:30 AM ET
Date ... Trade Ideas
Note: For onshore and offshore
investors
Please join us for a special GIO
Conference Call with Anton Pil,
Head of Global Investment
Opportunities Group. Anton will
GIO CONFERENCE ... CALL provide an update on GIO's macro
with Anton Pil, Head of Global Investment Opportunities Group
outlook and top trade ideas.
SPEAKERS
Anton Pil, Head of the GIO Group
https://www.justice.gov/epstein/files/DataSet%209/EFTA00644586.pdf
EFTA01155983Set 9
11p7,170w
Global Investment Opportunities Group ■ M Ica Su i ,,, u<.
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GIO
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'X II Con000dlly Mn
Account Position Summary
Prepared for {mentor, Trull As VI December ... V.1464.4116/re1X.0 peva tRinaltson Ow 4.1464.401td
EFTA01155983
Global Investment Opportunities Group • Morgan Securities LLC.
GIO
4.1.4..a re,........... 4,,...c........
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Account Position Summary
Prepared lor Financial Trust ... colari 0.4444e
EFTA01155984
Global Investment Opportunities Group im. Morgsn Sncur 4in LLC.
GIO
bland i,..0 0 4 o n wn.n.s..
MownRC • Comitoollty rate
Account Position Summary
Probated
https://www.justice.gov/epstein/files/DataSet%209/EFTA01155983.pdf
EFTA00712281Set 9
2012-07-172p383w
From: US GIO
To: Undisclosed recipients:;
Subject: REMINDER: **TODAY** GIO US Tech Call - July 17, 2012 @ I lam EST
Date: Tue, 17 Jul 2012 12:26:17 +0000
Attachments: GIO ... Conference Call Inyitation.pdf:
PB GIO Call Technology_Strategy_FINAL_Americas.pdf
We hope you will join us for our special GIO conference call, "In search of the next technology megatrend," taking place
today ... Eastern Time
US:
Me
Bra
Lon
Ge
Chi
Ho
Sin
Int
Passcode: GIO GROUP
A replay will be available July 17- August 17
You have been invited to attend
https://www.justice.gov/epstein/files/DataSet%209/EFTA00712281.pdf
EFTA01146798Set 9
12p6,325w
EFTA01146798
Global Investment Opportunities Group IP. ?Morgan S«ut ler L LLC
GIO
asloellmmorrevrt Opreera.66-.
CL•nut !Xi Conniodlf, DRS
Account Position Summary
Prepared for financial Trust A• of Nugent ... since Inception S 6.595.394
EFTA01146799
Global Investment Opportunities Group P. Morgan Sew( Ogg JAC
GIO
Guys g g,.......... o p, ..............
CUITInt Fll • COPArisodIty r444
Account Position Summary
Prepared lin Financial ... CO2013 ;Mares CSI. I Ca
EFTA01146804
Global Investment Opportunities Group I.I. Morgan Securities LAC
GIO
Mahal lin.. nun. 05.54.5.5.a..4
Current FM • Commodity ram
Account Position Summary
Prepared
https://www.justice.gov/epstein/files/DataSet%209/EFTA01146798.pdf
EFTA02013854Set 10
12p5,116w
priem... cm...... 134 1•
EFTA_R1_00516335
EFTA02013854
Global Investment Opportunities Group
GIO
FP. Mown Securities Lit
Account Position Summary
Cum.. 99 • Ceataa4Ity Meg MGM 1924 ICAIJUSO 141991 EOPPUSCI ... EFTA_R1_00516336
EFTA02013855
Global Investment Opportunities Group
GIO
P. Sloroan Sewell*, ICC
Account Position Summary
Prepared for TmAnoAl Inn' As of *.gust 1,1011
Penal MC • Commodlly ... AVAIMWAL AMMIZSIVIIIIIMenallia
ItIlltittelICSAIWITAIIIII
Onumereaom eta
EFTA_R1_00516339
EFTA02013858
Global Investment Opportunities Group
GIO
P. Pao
-gam Secs.,i I ...• LL C
Account Position Summary
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02013854.pdf
EFTA00598017Set 9
12p6,262w
i01011/Wagon Oose* Co.
EFTA00598019
Global Investment Opportunities Group 5~411•411L
GIO Account Position Summery
244 4...01ler ... Chunas
taaly 021~
EFTA00598020
Global Investment Opportunities Group
GIO Account Position Summary
Pr•ple• Or rinoncial Irwin of 1012 00x0..
00.22-t• <00 •00.
C1002020042 ... nn.dittairat.tu, rib, add
'E, ;1,, • 01,“...^ csm• • Ca.
EFTA00598023
Global Investment Opportunities Group Morgan
GIO
Setvdin 1.1.C.
Account Position Summary
Glpoka Prepared tot .f fnancfal
https://www.justice.gov/epstein/files/DataSet%209/EFTA00598017.pdf
EFTA02693941Set 11
12p6,950w
pommy Dantass 1 014 (41
EFTA_R1_02039740
EFTA02693941
Global Investment Opportunities Group
GIO
10. 4406105 Socur1ths LLC
Account Position Summary
—11
Ownial IX • 006•4691119 MC PLAGUSO ... 14/311 ~er 111» 10140 ~1
EFTA_R1_02039743
EFTA02693944
Global Investment Opportunities Group rii
GIO Account Position Summary
tens. acreereaeren teem '1 1 twat. inn it.. inies ... etits0•••• 06
EFTA_R1_02039744
EFTA02693945
Global Investment Opportunities Group , , , ,9 ,,t,„„,,„„,
GIO
....i.....-•-••,-.4.,,•..........._
Account Position Summary
Punaled fro FINWKS Trust es el September 21, 2011
*MS, PX • Cestrebey
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02693941.pdf
EFTA00712360Set 9
2012-07-122p448w
From: US GIO
To: Undisclos
Subject: GIO Conference Call: In Search of the Next Technology Megatrend - Tuesday, July 17th (02,
lam EST
Date ... Importance: high
Attachments: GIO Tech Conference Call Invitation.pdf
We are pleased to invite you to join us for a special conference call, "In search of the next technology megatrend ... bios.
If you have any further questions, please don't hesitate to contact your GIO representative.
Sincerely,
The GIO Team
Tuesday, July 17, 2012
11:00 a.m. Eastern Time
https://www.justice.gov/epstein/files/DataSet%209/EFTA00712360.pdf