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EFTA00593632Set 9

2015-04-0112p7,332w

Apollo Global Management LLC I April 1. 2015 Morgan Stanley MORGAN STANLEY RESEARCH MORGAN STANLEY & CO. LLC April 1 2015 Michael J. Cyprys, CFA, CPA Apollo Global Management LLC Nicholas ... which is 23% below Unless oIhonv noted, all metes aro haled on Morgan Stant., ModoPNam hamesoik f - Conionsus data is peovded by Thomson 00000it Estmatos consensus). While we see long ... term value in APO, given the firm's strong track 0 - Morgan Sochi Research °Imam record of above average market returns, we think the stock will likely QUARTERLY MOD(LWARE

https://www.justice.gov/epstein/files/DataSet%209/EFTA00593632.pdf

EFTA01148956Set 9

2013-11-0710p5,772w

Morgan Japan Equity Research 07 November 2013 IMAIT SI Overweight FOCUS 1151 Mitsui Fudosan (8801) 8801.T, 8801 JT Price: 143,210 2Q Results: Potential for Upward Revision in Late ... Dividend Yield 0.7% Source: Company den. Blccenberg. U. Morgan estimates. ROE 7.5% See page 7 for analyst certification and important disclosures, including non-US analyst disclosures. J.P. Morgan does ... Investors • Monetary tightening and rising interest rates. Source: Company data. Operating Profit Forecasts: J.P. Morgan versus Consensus Valuation V billion We base ow December 2014 price target

https://www.justice.gov/epstein/files/DataSet%209/EFTA01148956.pdf

EFTA01534071Set 10

2010-05-0198p9,378w

ACCT. W23560001 For the Period 5/1/10 to 5/31/10 0000000343.00.0.23.RRRRR.BALER01.20100607 Asset Account J.P. Morgan Team Paul Morris Jeffrey Matusow Janet Young William Doherty III Banker Investment Specialist Client Service Team ... Description 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 ... 4/29 5/5 Sale 100.00 1.36 J.P. MORGAN SECURITIES INC. TRADE DATE 04/29/10 SYNOVUS FINANCIAL CORP @ 3.06 306,000.00 BROKERAGE TAX &/OR SEC 4/30 5/5 Sale 5,000.00 5.18 J.P. MORGAN

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01534071.pdf

EFTA00822495Set 9

2016-08-026p1,710w

soon, Andrew Andrew S. Atlas First Vice President Equity Sales/Middle Markets Group Financial Advisor Morgan Stanley Wealth Management 1290 Avenue of the Americas, 12th Floor New York, NY 10104 Tel/Direct ... then. > -Andrew > Andrew S. Atlas > First Vice President > Equity Sales/Middle Markets Group > Financial Advisor > Morgan Stanley Wealth Management > 1290 Avenue of the Americas, 12th Floor I New York ... still working >> >> Andrew S. Atlas >> First Vice President >> Equity Sales/Middle Markets Group >> Financial Advisor >> Morgan Stanley Wealth Management EFTA00822496 >> 1290 Avenue of the Americas, 12th Floor I New York

https://www.justice.gov/epstein/files/DataSet%209/EFTA00822495.pdf

EFTA01557301Set 10

2001-04-3020p2,837w

Morgan Guaranty Trust Company of New York 345 Park Avenue, New York, NY 10154-1002 Account Number: FINANCIAL TRUST COMPANY, INC. Confidential Page 1 of 14 Asset Account Portfolio April ... HOOK, QUARTERS #2 ST THOMAS 00802 US VIRGIN ISLDS EFTA01557301 04 2001 Morgan Guaranty Trust Company of New York 345 Park Avenue, New York, NY 10154-1002 Account Number: FINANCIAL ... Private Investments (see Private Investment information at end of section summary). EFTA01557302 04 2001 Morgan Guaranty Trust Company of New York 345 Park Avenue, New York, NY 10154-1002 Account

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01557301.pdf

EFTA01537633Set 10

2010-07-0177p7,285w

FINANCIAL TRUST COMPANY INC ACCT. For the Period 7/1/10 to 7/31/10 Asset Account J.P. Morgan Team Paul Morris Jeffrey Matusow Janet Young William Doherty III Banker Investment Specialist Client Service ... 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 ... BROKERAGE TAX &/OR SEC (2,500.000) EFTA01537677 31,417.73 125.00 .54 J.P. MORGAN SECURITIES INC. TRADE DATE 07/16/10 (3,500.000) 69,037.50 175.00 1.17 J.P. MORGAN SECURITIES INC. TRADE DATE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01537633.pdf

EFTA01573161Set 10

2011-07-0173p8,565w

ACCT. For the Period 7/1/11 to 7/31/11 Investment Management Account J.P. Morgan Team Paul Morris Ian Hirschfield Janet Young Gina Swetra Online access Banker Investment Specialist Client Service Team Client ... Paid SEAGATE TECHNOLOGY HDD H SR NOTES 6.80% OCT 1 2016 DTD 9/20/2006 @ 106.00 MORGAN STANLEY & CO. INCORPORATED TRADE DATE 07/06/11 FACE VALUE 10,000.00 (ID: 81180R-AE-2) Page ... Accrued Int Paid ENERGY TRANSFER EQUITY 7 1/2% OCT 15 2020 DTD 09/20/2010 @ 107.25 MORGAN STANLEY & CO. INCORPORATED TRADE DATE 07/06/11 FACE VALUE 20,000.00 (ID: 29273V-AC-4) 7/11

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01573161.pdf

EFTA01180916Set 9

2012-09-046p3,821w

From: US GIO To: Undisclosed recipients:; Subject: J.P. Morgan Eye on the Market, September 4, 2012: European Creosote Bank Date: Tue, 04 Sep 2012 15:22:24 +0000 Attachments ... Equity return is from 12/31 to N/30; GDP is1H annualized. Source: J.P. Morgan SeciritiosH.C. Why are equity markets doing this well? Hard to say for sure, but it appears ... Source: MSCI. Morgan Stanley. Source: Bloomberg. What are the costs and risks of ECB "debt monetization"? There aren't many precedents for what the ECB indicates they

https://www.justice.gov/epstein/files/DataSet%209/EFTA01180916.pdf

EFTA01554699Set 10

2005-04-3017p4,203w

Please find the enclosed Funds Availability Policy for your account. J.P. Morgan Portfolios April 1 - April 30, 2005 Table of Contents Page Account Summary Asset Account Portfolio Margin Account Portfolio ... mature. Cash and Short Term by Type Description Cusip/S&P/Moody's Rating Cash JP MORGAN INSTITUTIONAL PRIME MONEY INSTITUTIONAL CLASS SWEEP FUND (829) (SWEEP DEADLINE ... conditions. Valuations based on other models or different assumptions may yield different resul ts. Morgan expressly disclaims any responsibility for (1) the accuracy of the models or estimates used

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01554699.pdf

EFTA01119157Set 9

2013-07-3121p8,004w

Foundations (4.621,387) (5.906.271) Total Available Cash 8 Equivalents 61,141,947 JP Morgan Trading Account (cash, securities, Derivitives)- SFLLC See Note A 70,019,374 ,P Morgan Trading Account ... cash, securities. Derivitives)- HAZE 22510,490 .P Morgan Trading Account (cash, securities. Cenvitives). SIC 5568,063 L Ca moron Trading AccouM (cash, securities, Derivilives). STC 4,978,315 Marketable Securities ... Sosthim Financial LLC C6/309 3 07/31/13 01471/13 YTI) July ACCOUNTS VALUATION PERFORMANCE J P MORGAN- Cain 14,591,497 14,612.680 JP Morgan Trading AcccuM

https://www.justice.gov/epstein/files/DataSet%209/EFTA01119157.pdf

EFTA01556069Set 10

2010-12-1528p4,068w

3PMorgan 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 ... Income Allocation 100% 100% This Consolidated Summary shows all of your investments at J.P. Morgan other than investments we hold in trust for you. These investments may be held ... Chase Bank, N.A. (the "Bank") or in a brokerage or margin account at J.P. Morgan Clearing Corp. ("JPMCC"). Brokerage and margin accounts are non-discretionary and all investment decisions

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01556069.pdf

EFTA01742027Set 10

2016-05-094p1,493w

FUTURE RESULTS. This communication is representative of a previous discussion held between the J.P. Morgan representative and the client regarding the client's interest in Foreign Exchange, Commodity and Rates ... ideas. If you no longer wish to receive this communication, please contact your J.P. Morgan representative. This email does not represent a trade order; please contact your J.P. Morgan Investment ... position. Disclaimers This material is a product of an Associated Person on the J.P. Morgan Private Bank's Foreign Exchange, Commodities and Rates Product and Solutions group with responsibilities

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01742027.pdf

EFTA01575469Set 10

2013-04-0119p2,953w

York, NY 10017-2014 ACCT. For the Period 4/1/13 to 4/30/13 Asset Account J.P. Morgan Team James Buckley Jason Bell Janet Young Gina Magliocco Jason Grosse Online access Banker Investment ... your convenience we have combined statement(s) for activity you conduct through J.P. Morgan in one package. Below are important disclosures relating to these different accounts. These statements may relate ... ratings) furnished herein, some of which has been provided by pricing sources that J.P. Morgan believes to be reliable, is not guaranteed for accuracy but provided for informational purposes

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01575469.pdf

EFTA01575619Set 10

2013-12-0121p3,112w

York, NY 10017-2014 ACCT. For the Period 12/1/13 to 12/31/13 Asset Account J.P. Morgan Team James Buckley Jason Bell Janet Young Gina Magliocco Jason Grosse Online access Banker Investment ... your convenience we have combined statement(s) for activity you conduct through J.P. Morgan in one package. Below are important disclosures relating to these different accounts. These statements may relate ... ratings) furnished herein, some of which has been provided by pricing sources that J.P. Morgan believes to be reliable, is not guaranteed for accuracy but provided for informational purposes

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01575619.pdf

EFTA01557825Set 10

2003-11-3014p4,208w

Confidential FINANCIAL TRUST COMPANY INC Page 1 of 14 J.P. Morgan Portfolios November 1 - November 30, 2003 Table of Contents Page Account Summary Asset Account Portfolio Margin Account Portfolio ... mature. Cash and Short Term by Type Description Cusip/S&P/Moody's Rating Cash JP MORGAN INSTITUTIONAL PRIME MONEY INSTITUTIONAL CLASS SWEEP FUND (829) (SWEEP DEADLINE ... Type Settlement Date Nov 3 Nov 3 Dividend Purchase 1,468.86 Quantity Description JP MORGAN INSTITUTIONAL PRIME MONEY INSTITUTIONAL CLASS SWEEP FUND (829) (SWEEP DEADLINE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01557825.pdf

EFTA01523259Set 10

2014-03-011p432w

arise whenever JPMorgan Chase Bank. N.A. or any of its affiliates (together, "J.P. Morgan") has an actual or perceived economic or other incentive in its management of our clients portfolios ... that benefits J.P. Morgan. Conflicts may result, for example (to the extent the following activities are permitted in your account): (1) when J.P. Morgan invests in an investment product, such ... issued or managed by JPMorgan Chase Bank. N.A. or an affiliate, such as J.P. Morgan Investment Management Inc.; (2) when a J.P. Morgan entity obtains services, including trade execution

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01523259.pdf

EFTA01567936Set 10

2009-04-0140p4,022w

GHISLAINE MAXWELL 345 Park Avenue, New York, NY 10154-1002 Asset Account J.P. Morgan Private Bank Team Mary Casey Janet Young William Doherty III Banker Client Service Team Client Service ... Equity Research Ratings Independent third-party research is available for 18 months after J.P. Morgan Securities, Inc. (JPMSI) terminates coverage. Clients can access this research at www.MorganOnline.com or can call ... their J.P. Morgan representative at their toll-free number to request that a copy of this research be sent to them. Equity Research Ratings for any company where JPMSI

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01567936.pdf

EFTA01547981Set 10

2013-08-0149p5,715w

SOUTHERN TRUST COMPANY, INC ACCT. For the Period 8/1/13 to 8/31/13 Asset Account J.P. Morgan Team Justin Nelson Paul Barrett Janet Young Gina Magliocco Jason Grosse Online access Banker Investment ... Method Withdrawals 8/26 8/27 8/29 Description Misc Disbursement TRANSFERRED BY WIRE TO J P MORGAN CLEARING CORP FAO SOUTHERN TRUST COMPANY INC AS REQUESTED Misc Disbursement TRANSFERRED BY WIRE ... MORGAN CLEARING CORP FAO SOUTHERN TRUST CO INC. AS REQUESTED Misc Disbursement TRANSFERRED BY WIRE TO J P MORGAN CLEARING CORP FAO SOUTHERN TRUST CO INC AS REQUESTED Total Withdrawals

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01547981.pdf

EFTA01529552Set 10

2009-07-3111p1,958w

INDYKE 301 EAST 66TH ST STE 10B NEW YORK NY 10065 Asset Account J.P. Morgan Private Bank Team Mary Casey Janet Young William Doherty III Online access Banker Client Service ... ACCT. For the Period 7/1/09 to 7/31/09 Cash & Short Term Detail Quantity Cash JP MORGAN INSTITUTIONAL TAX FREE MONEY MARKET SWEEP FUND (840) (SWEEP DEADLINE ... Portfolio Activity Detail INFLOWS & OUTFLOWS Settlement Date 7/1 Type Tax-Exempt Income Description JP MORGAN INSTITUTIONAL TAX FREE MONEY MARKET SWEEP FUND (840) 7/21 Commissions (SWEEP DEADLINE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01529552.pdf

EFTA01554928Set 10

2007-02-0118p3,807w

FINANCIAL TRUST COMPANY INC February 01, 2007 - February 28, 2007 J.P. Morgan Portfolios Table of Contents Page Account Summary Asset Account Portfolio Margin Account Portfolio Q 30171-00-5 JPMCB ... includes informati on about assets held at JPMorgan Chase Bank, N.A. (JPMCB) and J.P. Morgan Securities, Inc. (JPMSI) in accounts listed on the front page. Securities are not bank deposits ... conditions. Valuations based on other models or different assumptions ma y yield different results. Morgan expresslydisclaims any responsibility for (1) the accuracyof the m odels or estimates used in deriving

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01554928.pdf

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Corpus: 1990-03-17 – 2025-12-01

April 2015

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Results by Dataset988 total

Set 8

6

Set 9

115

Set 10

843

Set 11

24