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EFTA01448126Set 10

1r27/7115 SFLLC Pal liocn•. l coy TWIR T?S Sicel TWIR Prt Call4CPAS /1444.in S Vaccwoo SPA NiMiNefi i S 40.026 03 1 4002600 S 20 C') 00 ,'322015 SFLIC

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01448126.pdf

EFTA01448117Set 10

1r27/7115 SFLLC Pal liocn•. Logy TWIR T?S Sicel TWIR Prt Call4CPAS /1444.in S Vaccwoo SPA NiMiNefi i S 40.026 03 1 4002600 S 20 C') 00 ,'322015 SFLIC

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01448117.pdf

EFTA01381195Set 10

ter5.0:X: 05) USD (4,166.0601 10000 (54%016) FtiANCIAL LW NY-618176 SOUTHERN TWIR N CALL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01381195.pdf

EFTA01716962Set 10

2006-08-18100p11,342w

711Wir:3,7 4Ln Jun 16 2006 6:48[5Se/AM. WeladattiMeltint ?,c-tWiR Jun 14 2106 8:04:02:173 AM kittit.Clitattla__tqamlf.49

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01716962.pdf

EFTA01457897Set 10

Expiry Date Not Amt Not.Ccy Not.Amt 2 Not.Ccy2 Strike Price MTM(USD) 612676 SOUTHERN TWIR N 01-Feb-K16 ::1i -..(,..:1 US0 342100 (1143%121 FINANCIAL. LLC Subtotal

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01457897.pdf

EFTA01458510Set 10

ecilt a5) USD (4,166.030 10000 (33,734.51) FINANCIAL LW NV6I8176 SOUTHERN TWIR N CALL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01458510.pdf

EFTA01458466Set 10

FrIANCIAL LW NY-618176 SOUTHERN TWIR N CALL 27-Jan-2016 366562000 USD 100.000 389662 24.6803 548659 0.295 29544.18 FINANCIAL, LLC Subtotal: (19.553.08; FX • Options Settlement Not.Ccy Not.Ccy DealGroupID Counterparty

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01458466.pdf

EFTA00599246Set 9

Plumeria Aka) not 'Vogt Nene COM tOinnt0 COCO PLUM tat Oe rem ce aasa.l.rnilitat twirS EXISTING STONE MIS 1.11•000111110/1VIII.M114 1121114.141•10110. CO C RUBBLE WALL (Clwysobalanus !caw) C AUSLIII

https://www.justice.gov/epstein/files/DataSet%209/EFTA00599246.pdf

EFTA00810934Set 9

RosSason a n. Cerrartakes I TRAM ta Na v • A. Awann u• Aa twir•PoicesitgMAY. xinlowne Coinrnellin V. iurowl WhedInv., tAlia• 0),SAAMCAT

https://www.justice.gov/epstein/files/DataSet%209/EFTA00810934.pdf

EFTA01461598Set 10

2014-04-231p283w

shares at the IPO price of $38 (+5438k on your position) TWIR (+S30k) Twitter reports it's second quarter as a public company next Tuesday, 4/29, and May represents

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01461598.pdf

EFTA02334693Set 11

2004-10-151p301w

barber shop. So, I drive by and see the old fashioned Bather shop, twirly pole and all, with a tatterd sign that reads Joe's Bather Chair. Not a shop

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02334693.pdf

EFTA00581759Set 9

shop.  So, I  drive by and see the old fashioned Barber shop, twirly pole and all, with a tatterd sign that reads Joe's Barber Chair

https://www.justice.gov/epstein/files/DataSet%209/EFTA00581759.pdf

EFTA00258225Set 9

1990-06-2226p5,484w

LONGITUDINAL SECTION • yr= 4205 EFTA00258230 . reeft:, ••••••••••••••••et. V ti . 1 • !rimir- .a77"•••,-,-Twir-.1,-.957.4. ar.w . r -arenr43•4•••..t.~.•roi,TTrrera- r.rrrir'orTrarr

https://www.justice.gov/epstein/files/DataSet%209/EFTA00258225.pdf

EFTA00609588Set 9

RosSason a n. Cerrartakes I TRAM ta Na v • A. Awann u• Aa twir•PoicesitgMAY. xinlowne Coinrnellin V. iurowl WhedInv., tAlia• 0),SAAMCAT

https://www.justice.gov/epstein/files/DataSet%209/EFTA00609588.pdf

EFTA01191521Set 9

2015-08-222p317w

TWIR US ns Line Cha OS/20/2014 08/20/201S Last Price Line ::! Compare Moir. Avgs tJ M 3D 1M 6M YTD SY, SY Max Cerny? Secunty/Study A Evert: IIIIIIIIIIhlhillIna IIII116,4 Source

https://www.justice.gov/epstein/files/DataSet%209/EFTA01191521.pdf

EFTA01693673Set 10

2007-06-1114p439w

iyisrc eA. • -A.._ a-.. 74 p .,1(4. 4-4 kit. arid xI.-, . twir l ' At> "s w 4 4-'7 I 6' 0.4,2,..,4(. Ai L $.‘ hue.4

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01693673.pdf

EFTA00165822Set 9

2017-10-131p484w

Name ---,-c,ct-Lt A CIACV r1/4& k.' Poniklams. wtdMIND 1T- - 2 ti Cute twir-400enret EISO Approval is esiglellted lectronloapy in acCerOaNmiyith pctet f ;" _int 14 201r Paul Barrett

https://www.justice.gov/epstein/files/DataSet%209/EFTA00165822.pdf

EFTA01204511Set 9

TSLA 100 -- 0.03 0.00 0.00 5,900.00 • 5,900.00 -:00.00 0.01 0.1528 k TWIR Aug 16 2024 34.5 Put TWTR

https://www.justice.gov/epstein/files/DataSet%209/EFTA01204511.pdf

EFTA01458166Set 10

Expiry Date Not Amt Not.Ccy Not.Amt 2 Not.Ccy2 Strike Price MTM(US0) 612676 SOUTHERN TWIR N 01-Feb-2016 .',. -..C.,..:1 USD 34 7000 871995 02 FINANCIAL. LLC Subtotal

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01458166.pdf

EFTA01274941Set 10

2014-04-30296p147,378w

U85 Financial Services hc SUBS 299 Park Avenue 25th floor Resource Management Account New Yolk

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01274941.pdf

Page 1

Corpus: 1990-03-17 – 2025-12-01

December 2025

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Results by Dataset62 total

Set 9

8

Set 10

53

Set 11

1