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Corpus: 1990-03-17 – 2025-12-01

December 2011

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EFTA01539113Set 10

2011-12-0182p8,981w

UNIT OF LIMITED EFTA01539156 PARTNERSHIP INT @ 30.50 38,125.00 BROKERAGE 100.00 TAX WOR SEC .74 J.P. MORGAN SECURITIES LLC (ID: 29250R-10-6) RETAIL OPPORTUNITY INVESTMENTS CORP

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01539113.pdf

EFTA01518777Set 10

2013-08-011p240w

BROKERAGE 24.75 2,475.000 3.669 (9,080.54) 8/21 TAX WOR SEC 18.08 ESI SECURITIES COMPANY (ID: 021244-20-7) 8/19 Purchase ALSTOM ADR a 3.6577 11,229.14 BROKERAGE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01518777.pdf

EFTA01520948Set 10

2011-12-311p309w

BROKERAGE 14.22 (237.000) 29.72 7,043.57 (6.244.73) 798.84 S• 12/1 High Cost TAX WOR SEC .14 J.P. MORGAN SECURITIES LLC (ID: 68389X-10-5) 11/28 Sale ENTRY REVERSED ON 12102/2011

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01520948.pdf

EFTA01492463Set 10

2011-11-011p258w

11/23 FIFO BROKERAGE 101.25 TAX WOR SEC .48 J.P. MORGAN SECURITIES LLC (ID: 583820-10-2) 11/18 Sale MONEYGRAM INTERNATIONAL ... BROKERAGE (4,950.000) 32.672 161,727.35 (163,350.00) (1.622.65) S 11/28 FIFO 247.50 TAX WOR SEC 3.11 J.P. MORGAN SECURITIES LLC (ID: 36112J-10g) 11/16 Sale CLOVIS ONCOLOGY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01492463.pdf

EFTA01566056Set 10

2013-07-0145p4,315w

SECURITIES COMPANY (ID: ) EFTA01566093 TOTAL SA SPONS ADR @ 50.3189 5,031.89 BROKERAGE 4.00 TAX WOR SEC 10.07 ESI SECURITIES COMPANY (ID: ) UNILEVER N V @ 41.2319 10,514.13 BROKERAGE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01566056.pdf

EFTA01491898Set 10

2010-11-011p188w

BROKERAGE 100.00 TAX WOR SEC .63 J.P. MORGAN SECURITIES LLC TRADE DATE 11/03/10 11/5 11/10 Sale FRESH MARKET

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01491898.pdf

EFTA01492503Set 10

2011-11-301p256w

11/23 FIFO BROKERAGE 101.25 TAX WOR SEC .48 J.P. MORGAN SECURITIES LLC (ID: 583820-10-2) 11/18 Sale MONEYGRAM INTERNATIONAL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01492503.pdf

EFTA01491290Set 10

2010-08-011p184w

BROKERAGE 250.00 TAX WOR SEC 1.06 J.P. MORGAN SECURITIES INC. MADE DATE 07/29/10 7.30 8/4 Sale JPM CHASE CAPITAL XXIX

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01491290.pdf

EFTA01491508Set 10

2010-08-011p185w

BROKERAGE 250.00 TAX WOR SEC 1.06 J.P. MORGAN SECURITIES INC. MADE DATE 07/29/10 7.30 8/4 Sale JPM CHASE CAPITAL XXIX

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01491508.pdf

EFTA01491411Set 10

2010-08-011p184w

BROKERAGE 250.00 TAX WOR SEC 1.06 J.P. MORGAN SECURITIES INC. MADE DATE 07/29/10 7.30 8/4 Sale JPM CHASE CAPITAL XXIX

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01491411.pdf

EFTA01491258Set 10

2010-08-011p184w

BROKERAGE 250.00 TAX WOR SEC 1.06 J.P. MORGAN SECURITIES INC. MADE DATE 07/29/10 7.30 8/4 Sale JPM CHASE CAPITAL XXIX

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01491258.pdf

EFTA01491572Set 10

2010-08-011p184w

BROKERAGE 250.00 TAX WOR SEC 1.06 J.P. MORGAN SECURITIES INC. MADE DATE 07/29/10 7.30 8/4 Sale JPM CHASE CAPITAL XXIX

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01491572.pdf

EFTA01491324Set 10

2010-08-011p184w

BROKERAGE 250.00 TAX WOR SEC 1.06 J.P. MORGAN SECURITIES INC. MADE DATE 07/29/10 7.30 8/4 Sale JPM CHASE CAPITAL XXIX

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01491324.pdf

EFTA01491445Set 10

2010-08-011p184w

BROKERAGE 250.00 TAX WOR SEC 1.06 J.P. MORGAN SECURITIES INC. MADE DATE 07/29/10 7.30 8/4 Sale JPM CHASE CAPITAL XXIX

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01491445.pdf

EFTA01491541Set 10

2010-08-011p182w

BROKERAGE 250.00 TAX WOR SEC 1.06 J.P. MORGAN SECURITIES INC. MADE DATE 07/29/10 7.30 8/4 Sale JPM CHASE CAPITAL XXIX

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01491541.pdf

EFTA01493478Set 10

2012-09-011p316w

FIFO BROKERAGE 1,000.00 TAX WOR SEC 13.94 J.P. MORGAN SECURITIES LLC (ID: 035710-80-5) 9114 Sale GENESEE 8 WYOMING

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01493478.pdf

EFTA01493429Set 10

2012-09-011p319w

FIFO BROKERAGE 1,080.00 TAX WOR SEC 15.08 J.P. MORGAN SECURITIES LLC (JD: 035710-80-5) 9119 Sale HEALTH CARE REIT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01493429.pdf

EFTA01522455Set 10

2013-09-011p238w

BROKERAGE 4.65 (155.000) 55.206 8.556.92 (8.112.84) 2,444.08 S 9/30 High Cost TAX WOR SEC .15 MERRILL LYNCH PIERCE FENNER & SMIT (ID: 931422-10-9) Total Settled Sales/Maturities/Redemptions

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01522455.pdf

EFTA01518359Set 10

2013-04-011p224w

High Cost BROKERAGE 8.20 TAX WOR SEC .12 ESI SECURITIES COMPANY WASH SALE ADJUSTMENT 04/25/13 (ID: 85771P-10-2) JP Morgan Page 13 of 19 Confidential Treatment Requested by JPMorgan

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01518359.pdf

EFTA01522304Set 10

2012-11-301p255w

BROKERAGE 0.38 (19.000) 55.387 1.052.35 (789.29) 263.08 L 11114 High Cost TAX WOR SEC .02 CREDIT SUISSE FIRST BOSTON LLC (ID: 755111-50-7) Total Settled Sales/Maturities/Redemptions

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01522304.pdf

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Results by Dataset22 total

Set 10

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