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EFTA00791759Set 9

2016-12-0134p13,741w

12/12 PD 12/23/16 114.50 USD BLK 12/27/16 CASH DIVIDEND RECEIVED 700 SHRS SELECT SECTOR SPCA TR MAILS RD 12/20 PD 233.87 USD XIS 12/27/16 12/27/16 CASH DIVIDEND RECEIVED 3000 SHRS ... 12/20 320.24 USD XLF PD 12/27/16 12/27/16 CASH DIVIDEND RECEIVED 400 SHRS SELECT SECTOR SPCA TR INDL RD 12/20 PD 153.69 USD XLI 12/27/16 12/27/16 CASH DIVIDEND RECEIVED 1100 SHRS

https://www.justice.gov/epstein/files/DataSet%209/EFTA00791759.pdf

EFTA01275237Set 10

2015-12-02170p85,748w

gain or loss (5) return (5) Puled SPCA S&P 500 ETF TR Symbol. SPY Trade date ... Snot toss CS) ',turn 0/ Period SPCA S&P 500 ETC TR Symbol. SPY Trade date

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01275237.pdf

EFTA01307184Set 10

2018-01-0298p61,616w

welmte chars ania >runty moots-axial **Me - You can obtain ad3torial nkmuter regardna by SPCA the f ors 1~Ntal SaC coverage a ret , eed~wo, „ Oirdend and other aenwitrfenl

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01307184.pdf

EFTA01508040Set 10

2005-02-011p224w

FUND (829) (SWEEP OEADLINE IS 4:30 PM EST) Feb 2 Sale - 200,000 SPCA TRUST SERIES 1 23,459,227 90 117.34 23,468,000.00 BROKERAGE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01508040.pdf

EFTA01511641Set 10

2003-12-311p178w

prefect«, ender the Secuertes Investor Prolecton Capa~ ('SPCA insurance Confidential Treatment Requested by JPMorgan JPM-SDNY-00037471 Chase CONFIDENTIAL SDNY_GM_00306669 EFTA01511641

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01511641.pdf

EFTA01357786Set 10

lAHR MHR MPO XEC SMVST XCO Mad Caen PV.10e use ei RIIL SKIERS ass SPCA Horn A Locator.' OftEefeef Ir map. MX surprises to see more Through cycle leverage Panning

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01357786.pdf

EFTA01949576Set 10

2013-10-293p347w

your darling! Seattle: Seattle Humane Society New York City: ASPCA San Francisco: SF SPCA ALL OF THE CUTE DETAILS • On National Cat Day, Tuesday, October 29th from 11am - 4pm, UberKITTENS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01949576.pdf

EFTA01511856Set 10

socuotos Assets held in aistoey by JPAtegon Chase tank NA (Mt Ittenk5sionol sulked to SPCA excess SiFiChmtecton JP Mann SecretesInc. JFVorgan Chase Bank NA a thereggees Me lbws Congsnieslmsy pate

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01511856.pdf

EFTA01320229Set 10

1991-12-2668p13,209w

Equqa 46% Elivite% ISOOSE00- 019- ANGS Se% IPAsoes Atom dun* die.' baleVA WNW, SPCA IYAM vas TV anoakao laceolopi aon•c1 Toy to swam foal

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01320229.pdf

EFTA01519643Set 10

2005-03-011p934w

SeCuittieS Pants holdin custody by JPA4orgen ChaseBent NA (Mt 9nk0aro not sutoot lo SPCA excess MFG pmtecton JP Worm Secalbes Inc. JPMorgan Chase Bank NA a thereffaake (the linen COnenieeinypoveteadmeietafneCuSbaal

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01519643.pdf

EFTA00791740Set 9

2016-12-0119p9,204w

OPENING TRANSACTION ALLOCATED ORDER ENTERED ON 12/15/201 EXCHANGE LISTED 12/19/16 12/16/16 PURCHASED PUT 100 SPCA S&P 500 ETF TR TR UNIT EXP 1.000 4.0204 -412.08 USD 99OAGO58O

https://www.justice.gov/epstein/files/DataSet%209/EFTA00791740.pdf

EFTA01191422Set 9

2015-02-062p1,550w

collected in 30 dam •React %gamma do rut apply to tan sorest' • SPCA ode ffecluncise a being °deed to rat the Date: V Slsp 1:1547 Margaret Decaxlia ands spectators

https://www.justice.gov/epstein/files/DataSet%209/EFTA01191422.pdf

EFTA00593402Set 9

Business (MBA) and the University of Chicago (B.S., Mathematics). She volunteers with the SPCA of Westchester County, with an education and community development project in Guatemala, and serves

https://www.justice.gov/epstein/files/DataSet%209/EFTA00593402.pdf

EFTA00061389Set 9

Okla Coon I &wog: Ca' PSI Neer Ilse: 1201 API c .& 1 SPCA's": Mat NUN: PrIM Neo Simone: stem Mot Nome: Sltathirc: ektropetles• C.. Caw OfSchICeeetfallp Metropolitan Correctional

https://www.justice.gov/epstein/files/DataSet%209/EFTA00061389.pdf

EFTA00151673Set 9

wker fran e_414 _ _ "ifs A SPCA;14 5 44.1 I dt ia, u I thy EFTA00151673 - r. /4—.4, t.,,a.., oteM tinv .,ts4-- An tinc. toac

https://www.justice.gov/epstein/files/DataSet%209/EFTA00151673.pdf

EFTA01221870Set 9

OPERATION ANSI (Include unir W IL DESCRIPTION SC-2 COI H I C . SPCA b`SeilAiii- Re - Lie/Z.5C (1) SyYt

https://www.justice.gov/epstein/files/DataSet%209/EFTA01221870.pdf

EFTA01187263Set 9

Business (MBA) and the University of Chicago (B.S., Mathematics). She volunteers with the SPCA of Westchester County, with an education and community development project in Guatemala, and serves

https://www.justice.gov/epstein/files/DataSet%209/EFTA01187263.pdf

EFTA01110152Set 9

2012-10-3115p4,418w

SPCA Cal 132 • CA Pal WE/47M lit/VOI7 Ili M20 9,1/2 100 IX I% • IA I X • CI Pa 14 Whet Con AMP Nil Sr, • • JETS Nit PSI 0114400II

https://www.justice.gov/epstein/files/DataSet%209/EFTA01110152.pdf

EFTA00284299Set 9

2011-06-164p2,483w

REDI EVEND 0.00 2.91 2.91 0.00 0.00 USO PerUnd DRX 8/1812011 06212011 Buy BWX SPCA LEHMAN INTERN 1.369 61.5295 0.0100 84.24758 REDI EVEND 0.00 13.69 13.69 0.00 0.00 USO PerUnd

https://www.justice.gov/epstein/files/DataSet%209/EFTA00284299.pdf

EFTA01262663Set 9

PnIP--itS SE414-13,4-? P 2m) SPCA Pm/9- fily -- /"Avo Pli, Q 14 AnZair vvlawe sr -r-'•'- '2 c-z- P G" -7- e 1. Li 71,4„..rmic.4._

https://www.justice.gov/epstein/files/DataSet%209/EFTA01262663.pdf

Page 1

Corpus: 1990-03-17 – 2025-12-01

December 2016

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Results by Dataset32 total

Set 9

13

Set 10

19