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EFTA01485302
Set 10
2009-06-01
1p
98w
Account Summary 2 Janet Young Client Service Team (800)634-1318 Holdings
Wiliam
Doherty
Ill Client Service Team Cash and Short Term 4 Portfolio Activity 6 Online access wv/w.MorganOntine.com Page
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01485302.pdf
EFTA01523493
Set 10
2010-05-01
1p
87w
Summary 2 Ian Hirschfield Investment Specialist Holdings Janet Young Client Service Team Equity 4
Wiliam
Doherty
III Client Service Team Cash and Short Term 5 Portfolio Activity 6 Online access
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01523493.pdf
EFTA01490420
Set 10
2010-07-01
1p
99w
Summary 2 Jeffrey Matusow Investment Specialist Holdings Janet Young Client Service Team Equity 4
Wiliam
Doherty
Ill Client Service Team Cash and Short Term 6 Fixed Income 8 Options
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01490420.pdf
EFTA01491590
Set 10
2010-08-01
1p
102w
Jeffrey Matusow Investment Specialist Holdings Janet Young Client Service Team 800/634-1318 Equity 4
Wiliam
Doherty
III Client Service Team Cash and Short Term 6 Fixed Income 8 Options 11 Foreign
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01491590.pdf
EFTA01523352
Set 10
2009-04-01
1p
100w
Account Summary 2 Janet Young Client Service Team (800) 634-1318 Holdings
Wiliam
Doherty
III Client Service Team Equity 4 Cash and Short Tenn 5 Portfolio Activity 7 Online access
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01523352.pdf
EFTA01509747
Set 10
2010-06-01
1p
91w
Holdings Janet Young Client Service Team (800) 634-1318 Cash and Short Term 4
Wiliam
Doherty
Ill Client Service Team Portfolio Activity 6 Online access www.MorganOnline.com Account Q30171005 Page
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01509747.pdf
EFTA01509368
Set 10
2009-08-01
1p
101w
Account Summary 2 Janet Young Client Service Team (800) 634-1318 Portfolio Activity 3
Wiliam
Doherty
In Client Service Team Online access www.MorganOnline.com Transactions cleared and carried through J.P. Morgan
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01509368.pdf
EFTA01509288
Set 10
2009-06-01
1p
88w
Account Summary 2 Janet Young Client Service Team (800)634-1318 Holdings
Wiliam
Doherty
Ill Client Service Team Cash and Short Term 4 Portfolio Activity 7 Online access www.MorganOnline.com Account
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01509288.pdf
EFTA01488997
Set 10
2010-05-01
1p
100w
Summary 2 Jeffrey Matusow Investment Specialist Holdings Janet Young Client Service Team Equity 4
Wiliam
Doherty
Ill Client Service Team Cash and Short Term 6 Fixed Income 8 Options
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01488997.pdf
EFTA01485388
Set 10
1p
90w
Contents Page Mary Casey Banker Account Summary 2 Janet Young Client Service Team Holdings
Wiliam
Doherty
III Client Service Team Cash and Short Term 4 Portfolio Activity 6 Online access
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01485388.pdf
EFTA01489330
Set 10
2010-05-01
1p
99w
Specialist (212) 622.7053 Holdings Janet Young Client Service Team (800) 634-1318 Equity 4
Wiliam
Doherty
Ill Client Service Team Cash and Short Term 6 Fixed Income 8 Options
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01489330.pdf
EFTA01488525
Set 10
2010-03-01
1p
105w
Holdings Janet Young Client Service Team (800) 634-1318 Equity 4
Wiliam
Doherty
Ill Client Service Team Cash and Short Term 6 Fixed Income Options 11 Foreign Exchange Contracts
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01488525.pdf
EFTA01520449
Set 10
2010-10-01
1p
97w
Investment Specialist 212 622- 2654 Holdings Janet Young Chent Service Team 800/634-1318 Equity 4
Wiliam
Doherty
Ill Client Service Team Cash and Short Term 7 Fixed Income 10 Options
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01520449.pdf
EFTA01512656
Set 10
2009-10-01
1p
99w
Contents Page Mary Casey Banker Account Summary 2 Janet Young Client Service Team Holdings
Wiliam
Doherty
Ill Client Service Team Cash and Short Term 3 Portfolio Activity 4 Online access
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01512656.pdf
EFTA01523359
Set 10
2009-05-01
1p
90w
Account Summary 2 Janet Young Client Service Team (800) 634-1318 Holdings
Wiliam
Doherty
Ill Client Service Team Equity 4 Cash and Short Term 6 Portfolio Activity 8 Online access
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01523359.pdf
EFTA01485534
Set 10
2010-07-01
1p
91w
Contents Page Paul Morris Banker Account Summary 2 Janet Young Client Service Team Holdings
Wiliam
Doherty
Ill Client Service Team Cash and Short Term 4 Portfolio Activity Online access www.MorganOntinesom
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01485534.pdf
EFTA01489288
Set 10
2010-05-01
1p
105w
Specialist (212) 622.7053 Holdings Janet Young Client Service Team (800) 634-1318 Equity 4
Wiliam
Doherty
Ill Client Service Team Cash and Short Term 6 Fixed Income 8 Options
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01489288.pdf
EFTA01523419
Set 10
2009-11-01
1p
85w
Contents Page Mary Casey Banker Account Summary 2 Janet Young Client Service Team Holdings
Wiliam
Doherty
Ill Client Service Team Equity 4 Cash and Short Term 6 Portfolio Activity
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01523419.pdf
EFTA01509492
Set 10
2009-11-01
1p
100w
Account Summary 2 Janet Young Client Service Team (800) 634-1318 Portfolio Activity 3
Wiliam
Doherty
Ill Client Service Team Online access www.MorganOnline.com Transactions cleared and carried through J.P. Morgan
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01509492.pdf
EFTA01489484
Set 10
2010-06-01
1p
147w
Investment Specialist (212) 622.7053 Holdings Janet Young Client Service Team 8001634-1318 Equity 4
Wiliam
Doherty
Ill Client Service Team Cash and Short Term 6 Fixed Income 8 Options
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01489484.pdf
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Set 10
155