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EFTA01318156
Set 10
4p
1,202w
Reopen' 19 Amman Proof al (Peery 431 AtnsPOD. ECOO. DP 3rd ParG.Domeelc 873 E•
Mrd
,&1 Woopism.AuloPCO Arklional Ilemeng 432 AtnsPOD. Can COD. (013rd Pam/. Dames1c 91 874 Eo2ong. &1Reopasol
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01318156.pdf
EFTA01484739
Set 10
1p
1,182w
Exempt Money htonwfFund JPMSIis the custodian a kited°Mons memos: mutual hinds, inekeng
Mrd
party mutua funds pwchamed Weigh JPMSI YouMould nerereoeneelseparate.IPMSImrermolons for each seckntes transtron MIMSOMOOSelealteeCt b ye alms
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01484739.pdf
EFTA01523285
Set 10
1p
982w
each fransaction At your request assets may be 'erect'novo tomthough theystela:4d bya
Mrd
party unaffisted wen JPMorgan in such cast anises 'Pitapan oterwrso arcs JPMorgan has no respcombalykr
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01523285.pdf
EFTA02077946
Set 10
2015-06-10
2p
323w
Wan0M* kr lir redIL Inds/ wedalute.lpsat sit &WWI tint pmIn* rWlddr
mrd
. tem* irritirt r: Wan I IIIIMICall, eft FilletI !renew lir ask mpt Ore Marl Ile rik mitisiSin! dMind
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02077946.pdf
EFTA01484756
Set 10
1p
1,242w
Money ManrafF und JRASI is the custodian crested optsons end mad mutual hats, ncardng
Mrd
party mutuisI funds. purchaseltreough JPMSI You shout? ThreereoenrociseparatedbfASI conIrmotions tor each secuntes tranadoon AN tonsedronsswesutoect
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01484756.pdf
EFTA01594320
Set 10
2003-03-05
37p
9,050w
TRAK Person Locator (Region 20) 2 Source Document(s) Load Date: 01/05/2003 U FLORIDA
Mrd
Maxwell, Ghislaine Noelle 358 El Brillo Wy BPalm Beach, FL 33480-4730 ounty/- FIPS: Palm
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01594320.pdf
EFTA00002549
Set 1
1p
45w
NUMBER NIMBER: ser6068-035s •12 0.3 IUIIIIIIII NIN BER: sitt-81-0920-6. FIRMWARE
MRD
: NUMBER:834186ms' wee seeecsesermooe ST914680288
https://www.justice.gov/epstein/files/DataSet%201/EFTA00002549.pdf
EFTA01321199
Set 10
2003-10-23
40p
5,545w
airy. Ia Wended as a Mx Pant nos noon Wcdd be fawn for yea
mrd
& Las rawo lie fee tverbri &ono, OSl 01.010412-1I OCT 8 IJ --J EFTA01321200
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01321199.pdf
EFTA01511582
Set 10
2003-06-01
1p
690w
assets at the beetle alma! c a hergian.donn antxtat et a value at wherr
Mrd
party financing has occumed at to merkel pm* t en actwo secondary market &yokes
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01511582.pdf
EFTA01484996
Set 10
2007-12-01
1p
1,019w
each bans:Neon Atm:we:quest assets may be retestedheresneven though they weheld bye
Mrd
patty unalMsfed welt fi blitrean In such case unless JPIlapen otheemso agrees JPMorgan
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01484996.pdf
EFTA01484762
Set 10
1p
1,242w
Money ManrafF und JRASI is the custodian crested optsons end mad mutual hats, ncardng
Mrd
party mutuisI funds. purchaseltreough JPMSI You shout? ThreereoenrociseparatedbfASI conIrmotions tor each secuntes tranadoon AN tonsedronsswesutoect
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01484762.pdf
EFTA01484733
Set 10
1p
1,182w
Exempt Money htonwfFund JPMSIis the custodian a kited°Mons memos: mutual hinds, inekeng
Mrd
party mutua funds pwchamed Weigh JPMSI YouMould nerereoeneelseparate.IPMSImrermolons for each seckntes transtron MIMSOMOOSelealteeCt b ye alms
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01484733.pdf
EFTA01485001
Set 10
2007-12-01
1p
1,015w
each bans:Neon Atm:we:quest assets may be retestedheresneven though they weheld bye
Mrd
patty unalMsfed welt fi blitrean In such case unless JPIlapen otheemso agrees JPMorgan
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01485001.pdf
EFTA01452279
Set 10
2014-06-07
1p
573w
Limited Process Asset Manager Fund interest 1 6 99 02 12 1.5x Europe —
mrd
-market buyout 9- Chagall Limited process Financial Institution Fund interest 1 40 9.5 Q312 1.eN
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01452279.pdf
EFTA01511911
Set 10
2005-07-31
1p
1,239w
Marva(Fund JPMS/ is the custodian ce kted optons and most mutual hind& ncaidvg
Mrd
party mutual funds purchased trookh !PMS! WuMaud hem reconeelseparalkkASI aolvmetions for each ~totes transaction
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01511911.pdf
EFTA01485009
Set 10
1p
990w
each bans:se:ion Atyourrequest assets may be rofectedhem even though they atehad bye
Mrd
party unalMsfederth JPMorgan In such case arts JAIlapan othanoso agrees JPMorgan has no respcowbefy
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01485009.pdf
EFTA01484928
Set 10
2007-06-01
1p
1,006w
details d each bansection Atyourrequest assets may be retestedheresneven though they eahad bye
Mrd
party unellikeed wet fiklacepan In such case unless JaMagen otheemsts agrees JPMorgan has no respansebely
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01484928.pdf
EFTA01661868
Set 10
2019-10-03
7778p
1,321,678w
mrd
woi inbranon ibow Judo-wow rowan, a vacant w ans Tb.. piny ambit for wqwas u raid in rbe hard ibis aumni TN addas (no wain« invais
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01661868.pdf
EFTA01485172
Set 10
2008-10-01
1p
1,002w
oxen:quest assets may be reheat hovel even though they are held by a
Mrd
poly anaeNnsfedmth JPIAcegan In such case unless JPMagan anemone:nee JPMorgan has no respcombely
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01485172.pdf
EFTA01809349
Set 10
9p
4,143w
possibly be communicated to incite unlawful activitYretherbYs'xial media or other means In
mrd
•20 11. for example, India issued Internet rules to strengthen secunty and place limits on information
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01809349.pdf
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44