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Corpus: 1990-03-17 – 2025-12-01

October 2013

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EFTA01282820Set 10

2013-10-2833p14,020w

Paragraph 13 and the other provisions of this Annex, Paragraph 13 will prevail. (b) Secured Party and Pledgor. All references in this Annex to the "Secured Party" will ... party to this Annex, all references herein to that party as the Secured Party with respect to that Other Posted Support will be to that party as the beneficiary thereof ... that party as the beneficiary thereof to provisions of law generally relating to security interests and secured parties. Paragraph 2. Security Interest Each party, as the Pledger, hereby pledges

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01282820.pdf

EFTA01592121Set 10

Terms") supplement the Master Agreement and are for use in documenting swap agreements on securities ('Securities Swaps"). To enter into a transaction hereunder, a Counterparty must notify (by telephone ... CSFB of its request for an offer, specifying the name of the relevant equity security and the proposed quantity, and whether the Counterparty wishes to act as synthetic buyer ... Schedule or as otherwise specified in the Confirmation. is a day on which the Security is traded on the relevant Exchange or if the Exchange is specified as Reference Dealers

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01592121.pdf

EFTA01540545Set 10

2013-02-01115p12,063w

Clearing Corporation ("JPMCC"). The Asset Account Statement reflects brokerage transactions executed through J.P. Morgan Securities LLC ("JPMS"), see "Portfolio Activity Detail". Equity securities, fixed income securities, and listed options transactions ... Assets held in Margin Account at JPMCC, member Financial Regulatory Authority ("FINRA") and Securities Insurance Protection Corporation ("SIPC"). The Margin Account Statement reflects brokerage transactions executed by JPMS, see "Portfolio ... discretionary and all investment decisions are made by the client. J.P. Morgan Securities LLC ("JPMS") does not provide advice on asset allocation or investment management services, nor do its personnel

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01540545.pdf

EFTA01534465Set 10

2010-05-0199p9,330w

Current Portfolio Activity Beginning Market Value Contributions Withdrawals & Fees Securities Transferred Out Net Contributions/Withdrawals Income & Distributions Change In Investment Value Ending Market Value Accruals Market Value with Accruals Period Value ... Total Inflows OUTFLOWS Withdrawals Foreign Exchange - Outflows Total Outflows TRADE ACTIVITY Settled Sales/Maturities/Redemptions Settled Securities Purchased Total Trade Activity Ending Cash Balance ... APOLLO INVESTMENT CORP @ 12.32005 BROKERAGE TAX &/OR SEC 4/29 5/5 Sale 3.96 J.P. MORGAN SECURITIES INC. TRADE DATE 04/28/10 KANSAS CITY SOUTHERN INDUSTRIES INC @ 40.056 80,112.00 BROKERAGE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01534465.pdf

EFTA00271180Set 9

Status Single dare of birth and a tax identification number, such as a Soda/ Security number. Contact Information We may also ask to see a drivers [cerise or other Residential ... recommendations are suitable for your situation. Liquid Assets (cash and marketable securities) Range from $10,000,000 AND ABOVE Net Worth (excluding primary residence) Range from ... Less than 20% Other Own Home or Rent? Own Affiliations Affiliated with securities firms or broker/dealer? No 1 Package ID. 0147934173 1 EFTA00271180 V011ecUMWI luau') vogettnolui wail) You have indicated

https://www.justice.gov/epstein/files/DataSet%209/EFTA00271180.pdf

EFTA01567660Set 10

2014-04-0154p6,857w

Clearing Corporation ("JPMCC"). The Asset Account Statement reflects brokerage transactions executed through J.P. Morgan Securities LLC ("JPMS"), see "Portfolio Activity Detail". Equity securities, fixed income securities, and listed options transactions ... Assets held in Margin Account at JPMCC, member Financial Regulatory Authority ("FINRA") and Securities Insurance Protection Corporation ("SIPC"). The Margin Account Statement reflects brokerage transactions executed by JPMS, see "Portfolio ... discretionary and all investment decisions are made by the client. J.P. Morgan Securities LLC ("JPMS") does not provide advice on asset allocation or investment management services, nor do its personnel

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01567660.pdf

EFTA01118290Set 9

different examples of valuation methodology provisions. EXAMPLE ONE All assets, other than marketable securities, shall be priced by at least three external independent pricing sources, including, without limitation, broker/dealer quotes ... determined [by the Counterparty][the mutual agreement of the Counterparty and Cascade]. Marketable securities shall mean securities that are (i) tradable on an established U.S. national ... securities exchange, or reported through Nasdaq or a comparable established non-U.S. over-the-counter trading system, in each case that are not subject to restrictions on transfer under

https://www.justice.gov/epstein/files/DataSet%209/EFTA01118290.pdf

EFTA01559157Set 10

2010-04-0127p4,738w

Insurance Corporation ("FDIC"). The Asset Account Statement reflects brokerage transactions executed through J.P. Morgan Securities, Inc. ("JPMSI"), see "Portfolio Activity Detail". Equity securities, fixed income securities, and listed options transactions ... Assets held in Margin Account at JPMCC, member Financial Regulatory Authority ("FINRA") and Securities Insurance Protection Corporation ("SIPC"). The Margin Account Statement reflects brokerage transactions executed by JPMSI, see "Portfolio ... Cash Balance Transactions Income INFLOWS 115.78 Contributions Total Inflows TRADE ACTIVITY Settled Sales/Maturities/Redemptions Settled Securities Purchased Total Trade Activity Ending Cash Balance

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01559157.pdf

EFTA01124129Set 9

2016-01-19216p110,656w

delivery of the depositary shares. :0II 0 O ▪ o The depositary shares are unsecured securities of Wells Fargo & Company. The depositary shares are not savings O co n accounts, deposits ... Deposit Insurance Fund or any other governmental agency. :mac O .O ≥ c0 Neither the Securities and Exchange Commission nor any state securities commission or other regulatory body ... approved or disapproved of these securities or passed upon the accuracy or adequacy of this prospectus supplement or the accompanying prospectus. Any representation to the contrary is a criminal offense

https://www.justice.gov/epstein/files/DataSet%209/EFTA01124129.pdf

EFTA01537171Set 10

2010-07-0177p7,329w

Current Portfolio Activity Beginning Market Value Contributions Withdrawals & Fees Securities Transferred Out Net Contributions/Withdrawals Income & Distributions Change In Investment Value Ending Market Value Accruals Market Value with Accruals Period Value ... Total Inflows OUTFLOWS Withdrawals Foreign Exchange - Outflows Total Outflows TRADE ACTIVITY Settled Sales/Maturities/Redemptions Settled Securities Purchased Total Trade Activity Ending Cash Balance ... BROKERAGE TAX &/OR SEC 7/16 7/21 Sale 125.00 2.01 J.P. MORGAN SECURITIES INC. TRADE DATE 07/14/10 QLIK TECHNOLOGIES INC @ 12.56709 BROKERAGE TAX &/OR SEC 7/16 7/21 Sale REALD

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01537171.pdf

EFTA00065335Set 9

2021-05-0370p23,178w

submit to the SEC? The SEC conducts investigations into possible violations of the federal securities laws. In general, the more specific, credible, and timely a whistleblower tip, the more likely ... Clayton - Bloomberg EFTA00065337 The former Wall Street deals lawyer who leads the U.S. Securities and Exchange Commission said one of the biggest surprises of his first year heading the agency ... Ripple action. As you have stated: extremely flawed SEC argument that Ripple IS a security but somehow Bitcoin ISN'T. In fact: either ALL crypto are securities OR NONE

https://www.justice.gov/epstein/files/DataSet%209/EFTA00065335.pdf

EFTA00093702Set 9

2021-09-08162p46,046w

repeatedly told the corrupt SEC: The Obligation Warehouse is ILLEGAL according to the 1934 Securities ACT. Further evidence that Hester Peirce and other Commissioners are UNFIT to serve in their ... positions. The '34 Act MANDATES "prompt and accurate settlement of securities transactions". The SEC/DTCC created the OW so that CRIMINALS NITE/CDEL et al can circumvent close out REQUIREMENTS of Rule ... confirmation requirements. NO OTHER like exchanges have applied for such exemptions from these SECURITIES LAW requirements. "We can't locate the entities executing on our anonymous exchange": LIE. I know

https://www.justice.gov/epstein/files/DataSet%209/EFTA00093702.pdf

EFTA01275407Set 10

2014-03-02180p103,681w

time you ge re raly be your tattle ga n or loss .f the security was sad on thls date. The unrealized Ras) gin or loss may reinvest dudena become ... gain or loss for tar Cost Imes is the 10141 purchase cost of the security. Inducing renvestedd iisciroct Tit cost basis may reportingpurposes need to be Ousted for return ... remit sods (Morey Fu-ds) rd theInternationalDepose we rot repaired under tie Securities Act of 1%3; We may consoldaie al related account statements with erred on acuities held

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01275407.pdf

EFTA01658070Set 10

2020-07-2843p25,075w

Criticized For Says Founding Fathers Viewed Slavery As "Necessary Evil." • Police Departments Withdraw From Security Agreements For Democratic Convention. • Illinois County Board Candidate Quits Over Tweet "Laughing" At Officer Getting ... China Tech Ban. • IARPA Funds Study Showing Randomness Theory Could Hold Key To Internet Security. • Op-Ed: Russian Spying is Privatized and Competitive. CRIMINAL INVESTIGATIONS • Maxwell Seeks To Seal Evidence ... Moms group filed a lawsuit "alleging that several agencies - the Department of Homeland Security, Customs and Border Protection, Immigration and Customs Enforcement and the Federal Protective Service - have violated their

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01658070.pdf

EFTA01390021Set 10

Part 2A Fund cannot settle or is delayed in settling a purchase of securities, it may miss attractive investment opportunities and certain of its assets may be uninvested with ... period. If a Fund cannot settle or is delayed in settling a sale of securities, it may lose money if the value of the security then declines ... contracted to sell the security to another party. the Fund could be liable for any losses incurred. Small or Medium-Sized Companies. Investing in the securities of small or medium

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01390021.pdf

EFTA01365761Set 10

Purchase of Securities. DBSI requires that cash accounts contain sufficient funds to settle a transaction, but has the right to accept an order without sufficient funds with the understanding that ... Client will submit payment on or before settlement date for each security purchased. DBSI retains the right to cancel or liquidate any order accepted and/or executed without prior notice ... settlement date. Alternatively, upon Client's failure to pay for purchased and settled securities, DBSI has the right to sell Securities and Other Property held in any of Client

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01365761.pdf

EFTA01554775Set 10

2005-08-3118p4,171w

about assets held at JPMCB and JPMSI in accounts listed on the front page. Securities are not bank deposits or FDIC insured, are not obligations of or guaranteed by JPMCB ... incipal amount invested. Assets held in custody by JPMCB are not protected under the Securities Investor Protection Corporati on ("SIPC") insurance. Total USD EFTA01554776 08 JI0Morgan Chase Bank ... CHASE USA or any of their bank or thrift affiliates (unless otherwise indicated). Such securities and other investments are subject to investment risks, including possible loss of the principal amount

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01554775.pdf

EFTA01461108Set 10

margin balance. 6. Liens. Client hereby grants to DBSI and its Affiliates a security interest in and lien upon all Securities and Other Property in the possession or control ... which Client has en interest (held individually, jointly or otherwise) (collectively all such Securities and Other Property are referred to herein as 'DB Collateral') in order to secure ... referred to herein as the "DB Obligations"). Client further grants to Pershing a security interest in and lien (the "Pershing Lien") upon all Securities and Other Property held in Client

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01461108.pdf

EFTA01478607Set 10

2013-11-0518p2,065w

Managing Director I Head of Key Client Partners & Wealth Investment Coverage - Americas Deutsche Bank Securities Inc. Deutsche Asset & Wealth Management 345 Park Avenue, 26th Floor New York ... Managing Director I Head of Key Client Partners & Wealth Investment Coverage - Americas Deutsche Bank Securities Inc. Deutsche Asset & Wealth Management 345 Park Avenue, 26th Floor New York ... Iaquinta? He is at 212 250 9224. Best, --Josh Joshua Shoshan Director Deutsche Bank Securities Inc. Private Wealth Management - Americas Private Client Services EFTA01478608 345 Park Ave, 26th Floor

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01478607.pdf

EFTA00143843Set 9

2025-03-2527p8,272w

EMAILS TO ME!! THE GIRL THAT SOLD ME TO EPSTEIN!!! Sent with Proton Mail secure email. On Tuesday. 25 March 2025 at 08:19. > wrote: Brad, one of the best ... EMAILS BRAD?? AGAIN WHY ARE MY FOLDERS EMPTYmoll Sent with Proton Mail secure email. On Sunday, 9 March 2025 at 18:01, wrote: Imps://x.comi3drakainaistatusil897917333475082321?s=46 EFTA00143844 ... wrote: President Trump, Please can you assist with the FCA and the SECURITY EXCHANGE COMMISSION ON ANY FINANCIAL ACTIVITY BETWEEN THE BANED DEFENDANTS CYRIL RAMAPOSA AND THE ANC , ZYLENSKI, MACRON

https://www.justice.gov/epstein/files/DataSet%209/EFTA00143843.pdf

Page 1

Results by Dataset766 total

Set 8

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Set 9

286

Set 10

400

Set 11

71