""RNRA"" — Epstein Files Search

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EFTA00237177Set 9

Beneficial Interest in the Undersigned. The Investor is any of the following: (a) A RNRA member firm or other broker dealer (b) An officer. director, general partner, associated person ... employee of a RNRA member firm or other Covered Broker Dealer, (c) An agent of a Covered Broker Dealer if the agent is engaged in the investment banking or securities

https://www.justice.gov/epstein/files/DataSet%209/EFTA00237177.pdf

EFTA01374347Set 10

2018-05-081p379w

available only for persons who are sophisticated institutional investors within the meaning of the RNRA Rule 4512(C)(3). and who are capable of evaluating the strategies. characteristics and investment

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01374347.pdf

EFTA01383288Set 10

2019-01-101p266w

sublidiary of The an al New York Mellon Corporation (SNY Mellon) Perstnt LLC. inesnber RNRA NY5. 5 PC CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01383288.pdf

EFTA01297830Set 10

2018-08-2036p6,933w

Carrier State: NJ 5: Personal Information Name: INDYKE. DARREN Address: 6030 LE LAC RD Rnra PAITCMI Fl -41.40A tkiR Phone Number:l Phone Type: Mobile Carrier Information Carrier

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01297830.pdf

EFTA01710073Set 10

2005-08-0193p32,186w

toil.1-% tnokes and eel-)— and \IRA rnra V -1011 on 1.4 %col', h;m a io!i. gsx-rseWirts Vitia also hyl by le\-M-Oca 1.3\-06 isncienvoiet Oala

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01710073.pdf

EFTA00169810Set 9

exchange owns a majority of the capital stock), Financial Industry Regulatory Authority, Inc. (RNRA) or of any broker-dealer, (b) Client is or becomes a senior officer er immediate family

https://www.justice.gov/epstein/files/DataSet%209/EFTA00169810.pdf

EFTA00427299Set 9

2011-09-225p1,828w

TıvS o'pıpr on in ,03nx3 nov0 nlıav 5v Tın55 no'ıyn 311 'sır .rnra noen ,rıa'yr nı'o95 mima ıoS v"o5 '10 (vıavıa tem orS nın95 .r5eronrı

https://www.justice.gov/epstein/files/DataSet%209/EFTA00427299.pdf

EFTA00169752Set 9

2011-11-105p3,680w

handled in scorer:mese with the Rules ol the Financial Industry Regulatory Authority ('RNRA'l and the Exchanges on which Med options are traded arid col the Options Casing Corporation

https://www.justice.gov/epstein/files/DataSet%209/EFTA00169752.pdf

EFTA01121630Set 9

2013-11-2215p10,820w

Global Investment Opportunities Group J.P. Morgan Securities LLC. Account Position and MTM Summary (Open Positions

https://www.justice.gov/epstein/files/DataSet%209/EFTA01121630.pdf

EFTA00257768Set 9

Wane/. (Arntr,ton Ecerfc$ Cocci / U. C. Coclowit n.v4 RnrA III" Pratt+2;1-1 n ) se, Z. Me (lira re Health In s tffnyre'rnr, Un..1 eel Henithra

https://www.justice.gov/epstein/files/DataSet%209/EFTA00257768.pdf

EFTA00311950Set 9

RESORTS: amenraveicomiThr • The Hotel Collection: americanexpress.cainrusicredit-carostenefitsidetailithe-hotel-coaectionfpremiernold • International Ajdne Program: tagLanrriranAimrecc rnra • Cruise Privileges Program: qmfiriranexnress rnmirnmsanrivilregps • Platinum Destinations Vacations amencanfraress.comrusicredit-cardsdbenefitsidetatfolabnurn-desbnabons-vacationsisplatnum • Pay with Pants'. canexcresscomipa

https://www.justice.gov/epstein/files/DataSet%209/EFTA00311950.pdf

EFTA01283069Set 10

meta restrictive than et impose valetas:04Mb in elation to 'boos ni the &chain. RNRA of the Now York Stoll Exchange. I agree to abide by such policies

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01283069.pdf

EFTA01289201Set 10

2017-12-01240p98,707w

EFTA_00 156856 EFTA01289219 M essages (continued) Account ow ners may also contact RNRA at its toll-free number for senior investors to get assistance or raise concerns about issues

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01289201.pdf

EFTA01371961Set 10

2019-01-101p264w

sublidiary of The an al New York Mellon Corporation (SNY Mellon) Perstnt LLC. inesnber RNRA NY≤. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0065557 CONFIDENTIAL SDNY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01371961.pdf

EFTA01372051Set 10

2018-12-011p321w

Boded New York Mellon Corporation (WY Melon) MX MOO bbliivtom EXCELLENCE Persterst LLC. inesnber RNRA NYS. SW: CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0065649 CONFIDENTIAL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372051.pdf

EFTA01372096Set 10

sublidiary of The In al New York Mellon Corporation (SNY Mellon) Perstnt LLC. inesnber RNRA NY≤. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0065697 CONFIDENTIAL SDNY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372096.pdf

EFTA01372011Set 10

2019-01-311p603w

sublidiary of The In al New York Mellon Corporation (SNY Mellon) Perstnt LLC. inesnber RNRA NY≤. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0065609 CONFIDENTIAL SDNY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372011.pdf

EFTA01363759Set 10

2019-01-101p259w

available only to sophisticated. experienced investors who qualify as 'institutional accounts' under RNRA Rule 4512(c)(3). and are capable of evaluating the investment benefits and risks of. and exercising

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01363759.pdf

Corpus: 1990-03-17 – 2025-12-01

December 2025

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Results by Dataset18 total

Set 9

7

Set 10

11