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EFTA01571066
Set 10
2012-12-01
67p
7,610w
US
Small/Mid Cap
Equity
GERON CORP 374163-10-3 GERN
Non
-
US
Equity
RIO
TINTO PLC ISIN GB0007188757 SEDOL
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01571066.pdf
EFTA01565909
Set 10
2013-06-01
147p
14,553w
US
Small/Mid Cap
Equity
GERON CORP 374163-10-3 GERN
Non
-
US
Equity
RIO
TINTO PLC ISIN GB0007188757 SEDOL
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01565909.pdf
EFTA01571264
Set 10
2012-12-31
65p
7,638w
US
Small/Mid Cap
Equity
GERON CORP 374163-10-3 GERN
Non
-
US
Equity
RIO
TINTO PLC ISIN GB0007188757 SEDOL 0718875 766994-90-9 GBP Preferred Stocks CITIGROUP CAPITAL XIII
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01571264.pdf
EFTA01570726
Set 10
2012-07-01
65p
7,533w
US
Small/Mid Cap
Equity
GERON CORP 374163-10-3 GERN
Non
-
US
Equity
RIO
TINTO PLC ISIN GB0007188757 SEDOL
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01570726.pdf
EFTA01571595
Set 10
2013-08-01
72p
8,075w
US
Small/Mid Cap
Equity
GERON CORP 374163-10-3 GERN
Non
-
US
Equity
RIO
TINTO PLC ISIN GB0007188757 SEDOL
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01571595.pdf
EFTA01570474
Set 10
2012-03-01
122p
12,824w
US
Small/Mid Cap
Equity
GERON CORP 374163-10-3 GERN
Non
-
US
Equity
RIO
TINTO PLC ISIN GB0007188757 SEDOL
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01570474.pdf
EFTA01566500
Set 10
2013-06-30
156p
15,338w
US
Small/Mid Cap
Equity
GERON CORP 374163-10-3 GERN
Non
-
US
Equity
RIO
TINTO PLC ISIN GB0007188757 SEDOL
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01566500.pdf
EFTA01567052
Set 10
2014-02-21
155p
15,764w
Page 9 EFTA01567071 GHISLAINE MAXWELL ACCT. For the Period 12/1/13 to 12/31/13 Price
Non
-
US
Equity
RIO
TINTO PLC ISIN SEDOL 766994-90-9 BP Preferred Stocks CITIGROUP CAPITAL XIII
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01567052.pdf
EFTA01571882
Set 10
2014-02-21
67p
7,647w
US
Small/Mid Cap
Equity
GERON CORP 374163-10-3 GERN
Non
-
US
Equity
RIO
TINTO PLC ISIN GB0007188757 SEDOL
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01571882.pdf
EFTA01570361
Set 10
2011-12-31
113p
11,766w
US
Small/Mid Cap
Equity
GERON CORP 374163-10-3 GERN
Non
-
US
Equity
RIO
TINTO PLC ISIN GB0007188757 SEDOL 0718875 766994-90-9 GBP STANDARD CHARTERED
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01570361.pdf
EFTA01565740
Set 10
2013-05-01
139p
14,270w
US
Small/Mid Cap
Equity
GERON CORP 1.09 374163-10-3 GERN
Non
-
US
Equity
RIO
TINTO PLC ISIN GB0007188757 SEDOL
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01565740.pdf
EFTA01566101
Set 10
2013-07-01
167p
16,599w
US
Small/Mid Cap
Equity
GERON CORP 374163-10-3 GERN
Non
-
US
Equity
RIO
TINTO PLC ISIN GB0007188757 SEDOL
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01566101.pdf
EFTA01566688
Set 10
2013-12-01
148p
14,644w
Page 9 EFTA01566707 GHISLAINE MAXWELL ACCT For the Period 10/1/13 to 10/31/13 Price
Non
-
US
Equity
RIO
TINTO PLC ISIN GB0007188757 SEDOL 0718875 766994-90-9 BP Preferred Stocks CITIGROUP
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01566688.pdf
EFTA01571133
Set 10
2013-01-01
67p
7,680w
US
Small/Mid Cap
Equity
GERON CORP 374163-10-3 GERN
Non
-
US
Equity
RIO
TINTO PLC ISIN GB0007188757 SEDOL
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01571133.pdf
EFTA01565365
Set 10
2012-12-31
135p
13,803w
US
Small/Mid Cap
Equity
GERON CORP 374163-10-3 GERN
Non
-
US
Equity
RIO
TINTO PLC ISIN GB0007188757 SEDOL
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01565365.pdf
EFTA01566306
Set 10
2013-08-01
161p
15,732w
US
Small/Mid Cap
Equity
GERON CORP 374163-10-3 GERN
Non
-
US
Equity
RIO
TINTO PLC ISIN GB0007188757 SEDOL
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01566306.pdf
EFTA01570791
Set 10
2012-08-01
62p
7,377w
US
Small/Mid Cap
Equity
GERON CORP 374163-10-3 GERN
Non
-
US
Equity
RIO
TINTO PLC ISIN GB0007188757 SEDOL
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01570791.pdf
EFTA01571459
Set 10
2013-06-01
63p
7,533w
US
Small/Mid Cap
Equity
GERON CORP 374163-10-3 GERN
Non
-
US
Equity
RIO
TINTO PLC ISIN GB0007188757 SEDOL 0718875 766994-90-9 BP Preferred Stocks CITIGROUP CAPITAL XIII
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01571459.pdf
EFTA01565547
Set 10
2013-04-01
157p
15,782w
US
Small/Mid Cap
Equity
GERON CORP 374163-10-3 GERN
Non
-
US
Equity
RIO
TINTO PLC ISIN GB0007188757 SEDOL
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01565547.pdf
EFTA01566867
Set 10
2014-01-01
153p
15,088w
Page 9 EFTA01566886 GHISLAINE MAXWELL ACCT. For the Period 11/1/13 to 11/30/13 Price
Non
-
US
Equity
RIO
TINTO PLC ISIN GB0007188757 SEDOL 0718875 766994-90-9 BP Preferred Stocks CITIGROUP
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01566867.pdf
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Results by Dataset
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Set 10
79
Corpus: 1990-03-17 – 2025-12-01
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Undated
(150,429)
None
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