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EFTA01062800Set 9

2016-11-091p338w

Managing Director j Global Investment Opportunities Group j 3.P. Morgan Securities LLC I 3.P. Morgan Private Bank I 3.P. Morgan Chase Bank

https://www.justice.gov/epstein/files/DataSet%209/EFTA01062800.pdf

EFTA01926008Set 10

2014-04-082p288w

Barrett I Managing Director Global Investment Opportunities Group 13.P. Morgan Securities LLC I 3.P. Morgan Private Bank 13.P. Morgan Chase Bank N.A. 320 Park

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01926008.pdf

EFTA00324102Set 9

2016-06-022p601w

Managing Director I Global Investment Opportunities Group I J.P. Morgan Securities LLC I 3.P. Morgan Private Bank I .LP. Morgan Chase Bank N.A. 320 Park Avenue

https://www.justice.gov/epstein/files/DataSet%209/EFTA00324102.pdf

EFTA02050709Set 10

Managing Director I Global Investment Opportunities Group 13.P. Morgan Securities LLC I 3.P. Morgan Private Bank I 3.P. Morgan Chase Bank

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02050709.pdf

EFTA01207393Set 9

2015-08-145p1,999w

Managing Director I Global Investment Opportunities Group 13.P. Morgan Securities LLC 1 3.P. Morgan Private Bank 13.P. Morgan Chase Bank N.A. 320 Park Avenue

https://www.justice.gov/epstein/files/DataSet%209/EFTA01207393.pdf

EFTA02050760Set 10

2016-06-021p298w

managing Director I Global Investment Opportunities Group I I.P. Morgan Securities LLC I 3.P. Morgan Private Bank I 3.P. Morgan Chase Bank

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02050760.pdf

EFTA02050714Set 10

2016-06-021p299w

managing Director I Global Investment Opportunities Group I I.P. Morgan Securities LLC I 3.P. Morgan Private Bank I 3.P. Morgan Chase Bank

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02050714.pdf

EFTA01344544Set 10

2013-11-251p170w

Managing Director I Giobal Investment Opportunities Group 13.P. Morgan Securities LLC I 3.P. Morgan Private Bank I 3.P. Morgan Chase Bank N.A. 320 Park

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01344544.pdf

EFTA01749450Set 10

2014-06-032p385w

Managing Director I Global Investment Opportunities Group 13.P. Morgan Securities LLC I 3.P. Morgan Private Bank I 3.P. Morgan Chase Bank N.A. 320 Park

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01749450.pdf

EFTA02050811Set 10

2016-06-022p570w

Managing Director I Global Investment Opportunities Group I 3.P. Morgan Securities LLC I 3.P. Morgan Private Bank 13.P. Morgan Chase Bank

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02050811.pdf

EFTA01050020Set 9

2017-04-071p304w

Managing Director j Global Investment Opportunities Group 13.P. Morgan Securities LLC I 3.P. Morgan Private Bank I 3.P. Morgan Chase Bank N.A. 320 Park

https://www.justice.gov/epstein/files/DataSet%209/EFTA01050020.pdf

EFTA02077424Set 10

2015-05-3110p2,446w

Managing Director I Global Investment Opportunities Group 13.P. Morgan Securities LLC I 3.P. Morgan Private NOT AN OFFICIAL CONFIRMATION: For informational purposes only. This report does ... Managing Director I Global Investment Opportunities Group 13.P. Morgan Securities LLC I 3.P. Morgan Private Bank I 3.P. Morgan Chase Bank

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02077424.pdf

EFTA02209617Set 10

2017-03-282p460w

Managing Director I Global Investment Opportunities Group I 3.P. Morgan Securities LLC I 3.P. Morgan Private Bank I 3.P. Morgan Chase Bank

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02209617.pdf

EFTA02050796Set 10

2016-06-023p558w

Managing Director I Global Investment Opportunities Group 13.P. Morgan Securities LLC I 3.P. Morgan Private Bank 13.P. Morgan Chase Bank N.A. NOT AN OFFICIAL ... Managing Director I Global Investment Opportunities Group I 3.P. Morgan Securities LLC I 3.P. Morgan Private Bank 17.P. Morgan Chase Bank

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02050796.pdf

EFTA01747766Set 10

2015-05-143p850w

Managing Director I Global Investment Opportunities Group I I.P. Morgan Securities LLC I 3.P. Morgan Private Bank I 3.P. Morgan Chas w York ... Managing Director I Global Investment Opportunities Group 13.P. Morgan Securities LLC I 3.P, Morgan Private Bank 13.P. Morgan Chase Bank N.A. 320 Park Avenue

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01747766.pdf

EFTA00324096Set 9

2016-06-021p312w

Managing Director I Global Investment Opportunities Group 13.P. Morgan Securities LLC j 3.P. Morgan Private Bank I 3.P. Morgan Chase Bank N.A. 320 Park

https://www.justice.gov/epstein/files/DataSet%209/EFTA00324096.pdf

EFTA00367503Set 9

2014-06-243p761w

Managing Director I Global Investment Opportunities Group 13.P. Morgan Securities LLC I 3.P. Morgan Private Bank 13.P. Morgan Chase Bank N.A. NOT AN OFFICIAL

https://www.justice.gov/epstein/files/DataSet%209/EFTA00367503.pdf

EFTA00993010Set 9

2014-07-152p391w

Managing Director I Global Investment Opportunities Group 13.P. Morgan Securities LLC I 3.P. Morgan Private Bank 13.P. Morgan Chase Bank N.A. 320 Park Avenue

https://www.justice.gov/epstein/files/DataSet%209/EFTA00993010.pdf

EFTA01049885Set 9

2017-04-092p486w

Managing Director I Global Investment Opportunities Group I 3.P. Morgan Securities LLC I 3.P. Morgan Private Bank I 3.P. Morgan Chase Bank

https://www.justice.gov/epstein/files/DataSet%209/EFTA01049885.pdf

EFTA01050011Set 9

2017-04-074p960w

Managing Director I Global Investment Opportunities Group 13.P. Morgan Securities LLC I 3.P. Morgan Private Bank I 3.P. Morgan Chase Bank N.A. 320 Park

https://www.justice.gov/epstein/files/DataSet%209/EFTA01050011.pdf

Page 1

Corpus: 1990-03-17 – 2025-12-01

November 2016

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Results by Dataset40 total

Set 9

27

Set 10

13