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EFTA00284635Set 9

2012-04-274p2,749w

4127/2012 051322012 Soon GNC GNC HOLDINGS INC 7.152 41.3850 0.0200 295835.84 INGE JP/AS 5.64 14344 143.04 0.00 0.00 USO reruns CGS 41272012 051322012 Shed GNC GNC HOLDINGS ... NITA JP/AS 9.58 206.96 206.96 0.00 0.00 USO PerUnll OSS 1/27/2012 05022012 Shen GNC GNC HOLDINGS WC 12.000 41.1714 0.0200 493.805.73 REDI JPMS 11.07 240.00 240.00 0.00 0.00 USO PerUnil

https://www.justice.gov/epstein/files/DataSet%209/EFTA00284635.pdf

EFTA00284328Set 9

2011-12-155p2,890w

PerUng CVX 12/192011 12202011 SO KOKS MICHAELKORSHOLOI 7.500 24.2138 0.0200 181.450.01 REDI JP/AS 349 150.00 150.80 0.03 0.00 USO PerUnd CVX TOTALS ... PerUnil MCC 12/15/2011 12/202011 Sell XLS EXELIS INC 7.825 8.4042 0.0200 63.92829 REDI JP/AS 1.24 152.50 152.50 0.00 0.00 USD PerUnil MCC 12/1512011 12202011 Sell XLS EXELIS

https://www.justice.gov/epstein/files/DataSet%209/EFTA00284328.pdf

EFTA00284618Set 9

2012-01-133p2,054w

1113/2012 01/192012 Buy PS51 PSS WORLD MEDICAL I 4.593 22.8470 0.0200 103028.13 REDI JP/AS 0.00 91.68 91.68 0.00 0.00 USD Perlin', BLU TOTALS

https://www.justice.gov/epstein/files/DataSet%209/EFTA00284618.pdf

EFTA00284303Set 9

2011-06-179p6,352w

/2011 08/292011 Btry TE< TERB( CORP REW 17.485 23.2540 0.0200 458.875.41 DEFA JP/AS 0.00 349.30 349.30 0.00 0.00 USO PerUnii MCC 6+17/2011 0622,2011 Buy TE< TEREX CORP

https://www.justice.gov/epstein/files/DataSet%209/EFTA00284303.pdf

EFTA00284631Set 9

2012-02-244p2,449w

MDAS MEDASSETS INC 11.100 13.5500 0.0000 151.848.00 JONE JP/AS 0.00 333.00 111.00 0.00 222.00 UW PerUnO SPK TOTALS: 11.100 151.848.00 USD 0.00 333.03 11153 0.00 222.00 SUG 2242012 02/292012 Seel

https://www.justice.gov/epstein/files/DataSet%209/EFTA00284631.pdf

EFTA00284639Set 9

PerUnli MCC 5132/2012 05137,2012 SNI CHRS CHARMING SHOPPES 5.382 7.2901 0.0150 39.153.69 REDI JP/AS 0.89 80.74 80.73 0.03 0.00 USO PerUnd MCC 5132/2012 05137/2012 Sell CHRS CHARMING SHOPPES

https://www.justice.gov/epstein/files/DataSet%209/EFTA00284639.pdf

EFTA01511572Set 10

2003-05-011p719w

including JEfkrom Chase Sena J.P. Magian Trust Company. NA. andJ P Mayan Seabees Inc JP/AS, a a member of Me SecuntestlyeslaProltolvon Canorm (SIFC).• nobtmpeoht inanemhtlooporanon funded by froher.deelersregoSered

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01511572.pdf

EFTA01508798Set 10

2008-02-011p642w

must wornotkadvise JPMSI of materakharges in yaw nvestmenlolkedeem a (049/%4013A/0017 Unless you inform JP/AS/ Mane. JPMSI who Meader the oneannat<0 Currentry in its the, to be COntokee

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01508798.pdf

EFTA00284673Set 9

2012-08-245p3,084w

PerUnil SPK 8.242012 cannon Buy SXC SKICOKE ENERGY 17.500 16.2000 0.0300 284.025.0D AVON JP/AS 0.00 525.00 262.50 0.00 262.50 UW PerUnil SPK 8142012 08191012 Buy MG INTERVAL LEISURE

https://www.justice.gov/epstein/files/DataSet%209/EFTA00284673.pdf

Corpus: 1990-03-17 – 2025-12-01

April 2012

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Results by Dataset9 total

Set 9

7

Set 10

2