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EFTA00200003Set 9

BEBE STORES INC BEBE CASH 900 18.6600 16.794 JOSEPH A BANK CLOTHIERS INC JOSS CASH 4.300 7.0700 30.401 COLDWATER CREEK INC CWTR CASH 21.1800 12.708 CHILDRENS PLACE RETAIL STORES PLCE ... BRIS CASH 5,200 14.7000 76.440 2,080 2.7211 JOSEPH A BANK CLOTHIERS INC JOSS CASH 5.100 8.0000 40.800 BOMBAY CO INC BBA CASH 2.500 2.5500 6.375 COLDWATER CREEK

https://www.justice.gov/epstein/files/DataSet%209/EFTA00200003.pdf

EFTA01577746Set 10

RUNES GUANO 6617127799 CA 3018 COCA AP:TRINES COMEAL 666.7127759 CA 280 MOT TRADER JOSS H79 OAS NEW YORK NY 31 T3 OSS7 AWCITUNESUMW ... YORK NY 152.69 0924 DUANE TEAKS 414493 NEW YORK NY MOO 0929 TRADER JOSS KIP OPS NEW YORK NY 13316 0624 WHOLEFCS HOU 10299 NEW YORK

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01577746.pdf

EFTA01323548Set 10

1994-02-28172p38,911w

EFTA01323548 Statements SDNYGM,354793 CONFIDENTIAL EFTA_00227485 CtSJASO OROU324 ITS '7,k4C0LY OFTZ.1) StaTIOVAY OFFICE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01323548.pdf

EFTA01323720Set 10

EFTA01323720 Statements SDNYGM,354965 CONFIDENTIAL EFIA,227657 CLEARED DIRCOCAI ITS WHOus 004A0 SLINICARY OFTICE SERVICING

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01323720.pdf

EFTA01509158Set 10

2009-01-011p324w

prolecton la cash &PC does na pnbaN fl an» Josses from ffettuatres in the yoked tee »canna ~Is held in custody by JPMceban ChaseRank NA (Inc tank,ans not sutra

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01509158.pdf

EFTA01509130Set 10

2008-12-311p299w

protect/al la cash SIFC does ne4 ~ea gene Josses an tho yoked thy secedes Asests hob m custody by JPMagan Cho.e Sank NA ate tank)am no< sutret to SIPC

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01509130.pdf

EFTA01484524Set 10

2004-05-011p809w

FDIC Return and ayen once nye MK!~ and reelen~ vekie may be ~ea Joss than ononeicost 14h,lo the money market funds see,. to mar:am a:Ø1, net asset

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01484524.pdf

EFTA01322916Set 10

EFTA01322916 Statements SDNYG,00354161 CONFIDENTIAL EFTA,226853 cLcARED nistegrm cis vaCti.v 0/Mr.: LASSO-AM OFFICE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01322916.pdf

EFTA01709600Set 10

2003-05-09100p26,354w

EFTA01709600 , EFTA01709601 TEST RECORD INFORMATION !MAU MAIM SUM LAMB LAMb AEL SCARE TYPE NAME Comp

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01709600.pdf

EFTA01698800Set 10

Jun11 SAP 1114110404 SILT/ 041411 3.00 0.00 0.00 0.40 301 Joss 21 04.23 ON recoils IP 2.1.3 0.44 MI J.w 24 44,51 PI II PAS 1104.t. 0/00

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01698800.pdf

EFTA01483728Set 10

2013-03-041p344w

Gulfacsn U IV AURA Serial No 1085 US Registration No N423Tt Phone Advise Joss Roberts 'law I5 st I mad. 0308B lOscOIC006644 Ti,. 1216600067Es 0308 0308 &Mare Debit Via. Welk

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483728.pdf

EFTA01507583Set 10

2004-09-011p667w

responbtaly dory such offaske(unless emlefly shad otherwaso) and 13) lerveAst mettmenfraks mckang possible Joss of the principal invested JPMSI banking aerates may be lenders to ,ssuees asacubn Met JPMSI

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01507583.pdf

EFTA01968776Set 10

2013-07-011p62w

reid marry jay roy eva , eric„ carpet , prices , entertainemt. bori,s emial tale, ian joss, diva, lang, fanceli hossain, steve, reid marry jay roy F , eva aith, ehud, pores birthday

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01968776.pdf

EFTA01484505Set 10

2004-03-011p797w

Return and snare once eye MN!~ and reclort~ vat» may be nve a Joss than ongneicosi 14thle the money market funds seek to mar:am a r.tabb net asset rated

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01484505.pdf

EFTA01508214Set 10

2005-08-311p761w

respanedlyolany such eflAines(unbss erpiciry :tined cessnise) end (9) felpeoSe• vivektIneg rake "refueling plabble JOSS d the Pernesped sweated JPIASIY banks, aeMetes may be lenders to issuers el straiten

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01508214.pdf

EFTA01484529Set 10

2004-06-011p803w

ØnNbarkdopxtaMa.ndguasnØbyanybankØnrrontenbtyatntFOiC Return and snare once eye MN!~ and reclon~ vekie may be msred Joss !non ongnaloost %Moth* money market funds seek to mar:am a stabb not asset roba

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01484529.pdf

EFTA01511728Set 10

2004-05-011p668w

offasko(unless malady staled OtherW CO) and 13) knave *vestment risks eakaang coast.. Joss of the pinnace invested JPAISIY banking affthates may be lenders to issuers of sect

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01511728.pdf

EFTA01734713Set 10

1/Att• "•—• /is °nag i 5 .3 13 - •71 -Joss sea, 104/7 fist war tees don - two 0A, r"...ber OfefiCAC•e47.C417• Aar -t wo raw -.29 -/vu a! egras

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01734713.pdf

EFTA01512112Set 10

2007-03-311p182w

bank a YY (unless anonym. Mead) and oro sobect to investment risks incardAng peasebb JOSS a n/10 enrage/ artist onvostal Assets held in custody by JPMCO we not profeded under

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01512112.pdf

EFTA01624833Set 10

UNDERTAKING MO MM Il lt rF U R N I TU R E joss o 11) Slelm Full FURN UNDER' WOW EFTA01624833

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01624833.pdf

Page 1

Corpus: 1990-03-17 – 2025-12-01

December 2025

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Results by Dataset166 total

Set 9

96

Set 10

65

Set 11

5