Epstein Files Search

EFTA01595110Set 10

2011-12-168p2,765w

Card ti %ubje.cl I approvoi. Wvlcurne. XSP eTRAN Applicaiion Page 1 of 4 Y*NFI.Liplagi la/ *AC P11.11tAIE.•Leit•ni Response Summary Report Security KINSICUSIP- 4.487104AAS] SeouityllY. 44f17101erfil tjecunly ... PDeTRAN/PrintcrFn cndlyV CAV Aspx?queryStrimr-- Y2 KIX k9NzPolzNiA01mFiY29 1 bn1112Xk9M... 12/16/201 1 Welcome, XSP eTRAN Appl I can on Page 2 of 4 the Infoirrollon contariort rarer' i5„sanrrttry ... nnter Fri endl„eView.aspxN ueryString—Y2FLZXk9NzMzNjA0JrnFjY29 1 briRLZXk9M... 1 2/16/201 1 Welcome, XSP CT RAN Application dity o ad i 1 ammo ./114arsar rims mai arralpt emanate LIC14.1.0StliOACCG U reviiett

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01595110.pdf

EFTA01595132Set 10

2012-01-126p2,080w

regulation, and .1 P. Morgan is not responsible for any discrepancies therewith. Welcome, XSP eTRAN Application Pogo 1 of4 +=mit AN - Tr satireg • upon no And Metilicamitn;14 Response Summary ... query S tring—Y2I LZX k9NANN Icy] mFi 2911-mR12X k9 MC. 111212012 Welcome, XSP cTRAN Application Page 3 of 4 January 20, 2012. You mildt respond by re) Inter ... ONzQzNTcy.1m17jY:2911 bnRULXk9M C... 1/1 2/201 2 Pagt 4 of 4 Welcome, XSP eTRAN Application 0e6on Teat Descii TAKE NO ACTION ON QUANTITY tied Security 10 31430 Matched Security

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01595132.pdf

EFTA01584261Set 10

1p82w

Confidential Treatment Requested by JPMorgan Chase Welcome, XSP cTitAN Application Page 4 of 4 Option Ton Descritt Security_ r ed Security ID T ogistration Cottournon CodoirransactionID ronaction Typtirlotiod Un olgi

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01584261.pdf

EFTA01584265Set 10

2012-04-101p288w

Welcome, XSP eTRAN Application Page 1 of 2 I Rases fkmemmy Repel Sari/ PIN USIOSIMITACIO $nowy ID USIDSLIVACIPI SocLots ID Tsp. MN Catty 01 Cu.. KV Inuit DessnWon ORALWEN

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01584265.pdf

EFTA01584166Set 10

2011-05-251p100w

come, XSP cTRAN Application Page 4 of 5 Acco.iret Bus.roptcto...nt Roman illre Pausal Easels ant i Total taloa f t lent ip inent y aria.t lo ge onbe aute

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01584166.pdf

EFTA01584227Set 10

2011-02-161p631w

Welcome, XSP CTRAN Application Page 2 of 4 lbo inforrneuron ~ad nown aa a arraory ni don rot rortan tha ra ra of trwo ohenne

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01584227.pdf

EFTA01595138Set 10

2012-04-105p1,282w

from the precious metal palladium. r• (Alt uiCt, 11,..ut.:11!ev Oedil Welcome, XSP eIRAN Application Page 1 of 2 entail • Turckliep AdApaase And 41414Irk atisaa Sutra -nary Report

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01595138.pdf

EFTA01584228Set 10

1p217w

Confidential Treatment Requested by JPMorgan Chase Welcome, XSP eTRAN Application Page 3 of 4 be ed on ~n n fre, Jeterger dorn nol bisp. r. ~Ya ACION .241UCLOMI or trvited

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01584228.pdf

EFTA01584160Set 10

2011-05-251p109w

Welcome. XSP eTRAN Application Page 1 of S 11014,0000 tosentaary lisped security icsesteuve. iisesirersi Sentry ft) 17$4101Will Sanfrav ID Tsui Oka Lisp Casty OfisIval %Lac Cctscfotace OROVP

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01584160.pdf

EFTA00126259Set 9

2019-04-022p376w

have any questions please let me know. https://corpapps,anixter rom/crerlitkiistcrPrlit nsf/fraiitenrp xsp There are two different accounts you are able to set up with Anixter

https://www.justice.gov/epstein/files/DataSet%209/EFTA00126259.pdf

EFTA00167975Set 9

150p17,732w

5 St ()Ur of 5ei2vlc€ 42 41 141,4040_ N212JE PLAN D, LLC Passenger Manifest

https://www.justice.gov/epstein/files/DataSet%209/EFTA00167975.pdf

EFTA02703380Set 11

2016-04-268p1,029w

source=l&stories==_LISSPISQ0Q%7CliDsoWS1IPm%7C1_9PdlAvessLi%7Cl_XsP VfKUvnM4%7C1_okdbm6WnYl=%7C1j0ClEh3ghfU%7C1JUSZwH4XJV7967C1,0uF3IWLCDT%7C1_1h8qVKS11aD%7C1_ xj4fA=j4qMv=0.8aty=4> 145.5k views <https://www.quor=.com/qemailitrack_dick

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02703380.pdf

EFTA00126292Set 9

2019-07-163p547w

convenience. If you have EFTA00126292 any questions please let me know. https://corpapplanixter com/creditThistrrerlit.nsf/CreciitCorp xsp There are two different accounts you are able to set up with Anixter

https://www.justice.gov/epstein/files/DataSet%209/EFTA00126292.pdf

EFTA00260130Set 9

14p243w

b.00 EFTA00260136 gh -74-e-- A.4.•4112"-t.ite 6fre-4 -Ge A 70c xsp, 7)___IyA: ta t- itXttc/ (1,1614 C L- AC4e Lone, aette- Clit/ EFTA00260137 c:V.2I

https://www.justice.gov/epstein/files/DataSet%209/EFTA00260130.pdf

EFTA00666614Set 9

2017-01-24162p5,739w

A4AE/A3 4. 900AA AO rAAAA9 YrIAA 1Aq• .505J+:4U AA{ HFAA Oa* AA- AA❑xSP ....HT - FDA. #•M❑ .0.B0g2 +POOkcZ5. OW W 1 XeiON+A'. EAAAAIA1 4;41\11LOpzq

https://www.justice.gov/epstein/files/DataSet%209/EFTA00666614.pdf

EFTA01221894Set 9

2p558w

returns that are marked as a "Non-Paid Prepare( (XNP) or 'Self-Prepared" (XSP) can be changed but is required. ERO Name ERO Electronic Filers Identification Number (EFIN) ERO Address

https://www.justice.gov/epstein/files/DataSet%209/EFTA01221894.pdf

EFTA01584229Set 10

2011-12-161p24w

Welcome, XSP ARAN Application Page 4 of 4 VS OM uniPhis 1001 Alloirsiguanse Confidential Treatment Requested by JPMorgan Chase Z9009000•ANOS-INdf hup://cdel xspappOl.sw.bankone,net/XSP5PDeTRAN/PnnterFriendlyView.aspx?queryStrineY2FLZXk9NzbAzNjA0.1mFjY291bnRIZX19M... 12/16/2011 EFTA01584229

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01584229.pdf

EFTA01584164Set 10

2017-05-011p1,330w

Welcome, XSP ORAN Application Page 2 of 5 ire HOLDERS MUST CERTIFY THAT YOU ARE A CIS (QUALIFIED INSTITUTIONAL BUYER) OR A PCRSON1N110 IS NOT A U.S PERSON M ORDER

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01584164.pdf

EFTA01584165Set 10

2011-05-251p771w

WcItorne. XSP cTRAN Application Pagc 3 of 5 CONSENT AND EXCNANGE Tb. Company aNe telen lo pny eam Nryear Ot nas veto tennis rnarnats ani *Hee. ~wol tO tre pmmomed

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01584165.pdf

EFTA01584266Set 10

2012-04-101p212w

Welcome, XSP eTRAN Application Page 2 of 2 ARE YET TO BE CONFIRMED PURPOSE Or THE EVENT THE ISSUER IS REQUESTING HOLDERS TO CONSENT TO THE PROPOSED AMENDMENTS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01584266.pdf