Epstein Files Search

EFTA00558461Set 9

11p10,072w

Code FA Code I ed com pany? s Continued lder in any pitlicly trad Owner information Detail PO O-m aki ng pker, or 10% stockho their immediate famly directO ... Compliance ing? e forms are required and bled (or options trad Che ckli st and rnh anced Oue Dagenc ope ning . MI this account be ena 'AM account ... Investment Objectives & Ris h as see king income, growth & Inco me , gro wth . or trad ing or speculating. NI inve ls. Alth ough all investment s invo lve risk , incl

https://www.justice.gov/epstein/files/DataSet%209/EFTA00558461.pdf

EFTA01121588Set 9

2013-05-3114p10,128w

Ewib svod•tat• AE 5100.6)2 u.S. end Mam* !u tul Int Trad. or tu Mala« dy ‚akt ATOOM 11411155 Mmd Cal I 080 Coop-on or 040' Manit Valt ... nternahonall Ci red Imama Pt i9C47 Men and Ma« ~M try (lesmg Prut Trad* Dole Matunty Ongeluk, ruf Prawe 150,0 Raimy Wat Call Oahr Coupon Prany>. ent CSI IA.M1ell ... Llabo115•1408403 Dividend. kuby Prium Omlag 1510 p, Trad. Dale Maturfty Hum Company SAP R/505 Poe Amoun1 Coupon Print ‚pal co,' (S) .141,,o35 5410. Recen

https://www.justice.gov/epstein/files/DataSet%209/EFTA01121588.pdf

EFTA01121660Set 9

13p11,276w

USDNOK 40003 International Reed Moorse • som Put ..0111 P"‹. C.arenl Porm Trad.. bate MalutIty Faut Pmetunit 5111P Rating Cwreroy <nopen Prcorboll rost 01 Monkel Vake. PS) ...roti" lat. Meld ... Wout/ Pelt as Mot n ovenment lonk "'PIM PnnotInt triCry hooft turcont Prior Trad. Dale Ma Witilly Odgon) Pup Inren lan Rating /In • Prinolipel Ceel 0/ Motet Velo ... maalra • IS) Mi 033 $24.$48 1 619 Be 10.473 UstodIrreferreek Consent Pirke Trad. Dato Malutlt y tanarm COmpany lno (mono Po. ~urn COMptrn Prinopel rost (S) Merkel Video

https://www.justice.gov/epstein/files/DataSet%209/EFTA01121660.pdf

EFTA01306684Set 10

2019-01-0298p59,578w

neon» (d.rdord arder lem or a nvg havo pranied,o yogo lenamal seareos "d ~trad droixts f« nlorrnaficnat interen) dØ by th* arren mrt. Short afrag Motor Ilw arm doet ... tred Afgod Cenan ttruckred ons:Luk hare not been - Est ended arvel roone erd <trad yield ard 'he "" 1"9 oden vároactoos rex boon eidudid weh 'ho noot« • LeS Franco ... neme (dvdced rela Irma' Mae you mag have pronied tonoa lenancial start.. ad ~trad aabos ta Sommen,' interen) dreded by th* tarten ~Set Short Delling Motor ithPim does

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01306684.pdf

EFTA01577478Set 10

2007-03-234p1,573w

QUARTER B3 ST. THOMAS VI 00802- OS1 OF 12/11/30 324,331,754 JPMORG CHAS TRAD SER 420 W VAN BUREN FL 02 MAIL CODE IL1 0236 CHICAGO ... QUARTER B3 ST. THOMAS VI 00802- OS1 OF 13/08/06 324,331,754 JPMORG CHAS TRAD SER 420 W VAN BUREN FL 02 MAIL CODE IL1 0236 CHICAGO

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01577478.pdf

EFTA01121602Set 9

15p11,225w

1811/19 Worn aid Conlon's MOM So tie • e Cvnutcy 2 Oricpoal Trad• Palo floatation OatOron Coin my I lyw Straut Corronty 2 OM. flarriee Type Currant Premium (2/ Notional

https://www.justice.gov/epstein/files/DataSet%209/EFTA01121602.pdf

EFTA01121574Set 9

2013-04-3014p9,342w

Southern Tri...anaal LUC as of April 30. 2013 Dividend intrap Price <lening Prior Trad. Date Symbol Share, Company Currerny industry Colt eas.i. (5) ~ot vak. (5) Ctomica Date

https://www.justice.gov/epstein/files/DataSet%209/EFTA01121574.pdf

EFTA00727060Set 9

10p5,111w

Open Con.anediey Opties. Leark.to.Morkid 1 M1>,>f Fixed Trad. Dele liAsiurity SM.Paiin9 issue 1,4041 USO ri‹ ...,,,,,,,,,, D.,,,„„,,, cum" ca.!~ ruon Om evt. iAn' en' S Fnv, Level Curven% liohd ... Open Pteed Incenn Piak.te.Nlettel. 11.057.10*) Trad. Ome Makurity S4 *) Vno CeniPanY Thálnes Curricy Coupon Neet Cali Nie InOwstr 5. Cm, Level <want Mot Gáintets (USO) 25.1.4w-10 O2.,Apr.2

https://www.justice.gov/epstein/files/DataSet%209/EFTA00727060.pdf

EFTA01118980Set 9

2013-01-3120p4,511w

Cain 25 208646 25 255,395 this coos net «We cash el JP Morgan trad ng account EFTA01118983 Reconciliation of large items Value 12/31/12 298,305,124 Partnerships ... VIDNOK 546 Fese • Inuaday PricInge141310ornberg Donder.] I„by nt PI ICr Trad., Sole >bares Company Cuertroy Ind.ntry (ost e.ou t s) Market Valve (S) raff .1 Yield :oral/ üocall

https://www.justice.gov/epstein/files/DataSet%209/EFTA01118980.pdf

EFTA01350687Set 10

2019-05-156p3,065w

Account Number Description Ticker Cusip As-of Date Local CCY Base CCY Trad e Date Quantity Settlement Date Quantity Local Price Base Price Pricing Date Loca 1 Trade Date Cost ... EFTA01350689 JPM Account Number Description Ticker Cusip As-of Date Local CCY Base CCY Trad e Date Quantity Settlement Date Quantity Local Price Base Price Pricing Date Loca 1 Trade

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01350687.pdf

EFTA00316696Set 9

2014-01-228p5,194w

ment. and brokerages. Harwood focuses on positions in derivatives and equities. assignments involving sales, trad- He also has worked at Nomura and Portfolio manager Fritz von Carp left ... helps on board:There's no word on von Carp's recruits portfolio managers, trad- diems gather information on their next move. Sage, which invests mainly ers and analysts

https://www.justice.gov/epstein/files/DataSet%209/EFTA00316696.pdf

EFTA01307184Set 10

2018-01-0298p61,616w

ment vom and dalcores, Ma to yes Clara I1/44touhp - Ler arm* trad nosen n17/bo parad ung a diontxtte Agreempo a Apor" Aromers ard the General valkat«, modet ... tante - Our all lias rso etuiet trairo ~Mai" ad and efne vand el the trad al the lialemell ilrad YR. she flet LIS ~inse MINIS e *e «hane /farled vikte

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

EFTA00622078Set 9

2013-04-3017p3,919w

USOCHE 0.9295 USOCAD 1.0072 US011t`if 1.792 USDNOK 5.7694 • Intrade Pn n sia Sloom Trad" Dato Doodend Frory Curnmt Prot. Symbol Share, Comuyny Cuormy Inclustry Cour 8.00 (S) Slokr.t SidlLP ... Sbvctured Nota* • ManWI PrK MMor n Ineen:ment Bank as of Intoomt Trad* Dato Matunty lort Amount tong Deoription Con Baso (S), ?Aarket Valuti IS) Hors Pro" (Si Curumt

https://www.justice.gov/epstein/files/DataSet%209/EFTA00622078.pdf

EFTA01385338Set 10

2018-01-031p601w

ARYAN* AM Dab 739991 144 73 He C2481 Hama 9,3 ca, .trad ruesr

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01385338.pdf

EFTA01353416Set 10

1p313w

equity securities do not partici- pate in the selection of their securities for options trad- ing (although some options markets may determine not to select an underlying security without

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01353416.pdf

EFTA01692626Set 10

2004-06-0999p32,626w

Statement For. EPSTEIN & CO Mobile Numbs' Account Number. Customer Service Number Jun 21, 2004 Pape

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01692626.pdf

EFTA01393112Set 10

1p404w

substantial portion, of the con- stituent securities of the underlying index are not trad- ing or when there is a lag in the reporting of prices in some

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01393112.pdf

EFTA01557705Set 10

2003-01-3110p2,250w

values. Direct equity investments are valued at cost, unless there is an active secondary trad ing market in the securities, in which case, direct equity investments are valued usin

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01557705.pdf

EFTA01298568Set 10

9p2,538w

improvements, devices, trade r, and any inventions, secrets, formulae, processes brands, labels, copyrights, and , trad emarks. trade names, privileges and any right, tine, or interest therein. 6. To purchase

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01298568.pdf

EFTA01557601Set 10

2002-06-3021p3,562w

values. Direct equity investments are valued at cost, unless there is an active secondary trad ing market in the securities, in which case, direct equity investments are valued usin

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01557601.pdf