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EFTA00199200Set 9

ACCT MARKET ESTIMATED CURREIVT OLSCR,'ION SYMBCL,CLSIP TYE OUANTITY PACE VALUE ANNUAL. INCOME YEID I%1 NOVEL DENIM HOLDINGS LTD NVLD MRGN 29.650 11.7000 346.905 NEWELL RUBBERMAID

https://www.justice.gov/epstein/files/DataSet%209/EFTA00199200.pdf

EFTA00198664Set 9

2001-12-0367p10,600w

ACCRUED ESTRUM) CURRENT DESORPTION SWMOLOJSP TYPE OVANTITY PRICE IAARXET VALLE MEREST ANNUAL INCOME YEID NI UNITED MTG SECS CORP CASH 7,587,000 Unpriced 1 76 SERIES ... ACCT ACCRUED ESTSWIE0 CURRENT DESORPTION SWA3OLOASP TYPE OLIAPITITY PRICE IAARXET VALLE MEREST ANNUAL WOW YEID NI UNITED MTG SECS CORP CASH 7,587,000 Unpriced 76 SERIES

https://www.justice.gov/epstein/files/DataSet%209/EFTA00198664.pdf

EFTA00198408Set 9

2002-09-03178p37,272w

Options ACCT MARKET ESTMATD3 CURFENT DESCRP101, SYMBOL'CUSIP TM* wenn NICE VALUE ANNUAL INCOME YEID I* ABERCROMBIE & FITCH CO-CL A ANF CASH 3,200 24.1200 77.184 AMERICAN EAGLE OUTFITTERS

https://www.justice.gov/epstein/files/DataSet%209/EFTA00198408.pdf

EFTA01321830Set 10

1993-08-1880p14,805w

EFTA01321830 Statements SDNYGM,352 325 CONFIDENTIAL EFTA,2250 I 7 atmto 114100004 ITS wwectv OWNED

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01321830.pdf

EFTA01322110Set 10

2003-01-0182p14,985w

EFTA01322110 Statements SDNYG,00352647 CONFIDENTIAL EFTA 00225339 Ciimmo 11410001 FTS %HOLLY ~CD SUIASOMAY OFFICE SERVICING

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01322110.pdf

EFTA01320229Set 10

1991-12-2668p13,209w

EFTA01320229 Statements SDNYGM,350042 CONFIDENTIAL EFTA 00222734 CPARV011•71000.1 1TE YnOLLY OKT4C0 VAL9IXARY OFFICE SERVICING

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01320229.pdf

EFTA00195237Set 9

1991-12-2666p11,505w

them. ACCT MARKET ESTIMATED CURRENT DESCRIPTION SYMEICt7CUSIP TIPS GAMIN PRCE VALUE AMOK INCOME YEID IF) ABERCROMBIE 8 FITCH CO-CL A ANF CASH

https://www.justice.gov/epstein/files/DataSet%209/EFTA00195237.pdf

EFTA00197292Set 9

Equities & Options ACCT MARKET ESTIMATED CURRENT DESORPTION SIMBOUCUSIP TYPE OUANTITT PACE VALUE ANNUAL iNCOIAE YEID N FRANKLIN BANK CORP CASH 100000 Worked CL A ACCREDITED INVS Total Equities& Options

https://www.justice.gov/epstein/files/DataSet%209/EFTA00197292.pdf

EFTA00197769Set 9

2003-12-0187p13,778w

Options (continued) ACCT MARKET ESTIMATED CURFEW DESORPTION SYMBOUDISIP TOE OLIANTITY PRCE VALUE ANNUAL NCOIAE YEID IV TIME WARNER INC TWX CASH 100,000 15.2900 1.529.000 NEW Total Equities& Options

https://www.justice.gov/epstein/files/DataSet%209/EFTA00197769.pdf

EFTA00200731Set 9

Statements EFTA00200731 CLEARED THRCOGH nS meekly 0He.E0 SUBSIDIARY OFFICE SERVICING YOUR ACCOUNT Beer. Stowe& SOC

https://www.justice.gov/epstein/files/DataSet%209/EFTA00200731.pdf

EFTA00200550Set 9

Statements EFTA00200550 CLEARED THROUGH nS YillOU.Y 01VMED SUBSIDIARY OFFICE SERVICING YOUR ACCOUNT Sm.Steams secwilits core

https://www.justice.gov/epstein/files/DataSet%209/EFTA00200550.pdf

EFTA00198118Set 9

Options (continued) ACC1 WWI ESTBIATE0 CURFEIVT DESCRPTION SYMECLCLSP TIDE OUANIITT PACE VALLE MINIS INCOME YEID N TAU3OTS INC TLS CASH 6,000 36.2500 217,500 1,920 0S828 TENET HEALTHCARE

https://www.justice.gov/epstein/files/DataSet%209/EFTA00198118.pdf

EFTA01260943Set 9

2006-12-0158p10,809w

D1031 8.459.925.55 1.0000 8.459.926 389.157 4.6030 INSTIGEDONAL SNARES EST, 30 DAY AVG YEID 4.6700% TOTAL CASH & CASH EQUIVALENTS 58 459.926 $389.157 _ YOUR PORTFOLIONOLDINGSESTIMATED ANNUAL INCOME 8389.157 6891 & (0.vialern YOUR PRIC

https://www.justice.gov/epstein/files/DataSet%209/EFTA01260943.pdf

EFTA00155209Set 9

Laws. Confidential Treatment Requested by JPM-SDNY-00001919 JPMorgan Chase EFTA00155229 MAR-03-2010(YEID 13:14 P. 015/C32 Brim papa 5 ARTICLE IV OFFICERS SECTION 1. flgagg. The Board

https://www.justice.gov/epstein/files/DataSet%209/EFTA00155209.pdf

EFTA00200003Set 9

continued) ACCT MORS ESTIMATED CURFSIT DESCRPTION SYMECL C.bP TPE OIMNIITY PRCE VALUE ANNUAL «COME YEID IM CHARMING SI4OPPES INC CHRS CASH 1,700 5.3100 9.027 KENNETH COLE PRODUCTIONS

https://www.justice.gov/epstein/files/DataSet%209/EFTA00200003.pdf

EFTA00166161Set 9

2015-05-0112p3,562w

remeirmg peed, on es ate o termsenon ard Ire indent dad on yeid Tne sty 10 001a.01 of And TO Cie lee Oat Of 'turning-on We to motored

https://www.justice.gov/epstein/files/DataSet%209/EFTA00166161.pdf

EFTA00195618Set 9

2004-02-02154p27,796w

ACCRUED FEMME° CURFOR DESCRIPTION S0MCLCUSP TYPE DUMMY PRICE MARKET VALUE MEREST ANNUAL INCOME YEID FEDERAL HOME LOAN MTG CORP MRGN 10.456.946 10.4905 1.096.983 27.127 610,372 55.6410 SERIES 2526 CLASS

https://www.justice.gov/epstein/files/DataSet%209/EFTA00195618.pdf

EFTA00196932Set 9

Options (continued) ACCT 141.FIKET ESTIMATED CURRENT DESCROION YMBO5CUSIP TYPE OLIMRITY PACE VALLE ANMJAL INCOME YEID CHOICEPOINT INC CPS CASH 100,000 35.8000 3.580.000 CaGATE PALMOLIVE CO CL CASH

https://www.justice.gov/epstein/files/DataSet%209/EFTA00196932.pdf

EFTA00197300Set 9

1993-08-1871p11,639w

Statements EFTA00197300 CLEARED THROUGH nS WHOA? OHt•E0 SUBSIDIARY OFFICE SERVICING YOUR ACCOUNT 8401. Srewns

https://www.justice.gov/epstein/files/DataSet%209/EFTA00197300.pdf

EFTA00194979Set 9

1991-12-2659p9,701w

STATEMENT August 31.2001 ACCT MARKET ESTIMATED CURRENT DESORPTION SIMBOUDISIP TYPE PACE VALUE ANNUAL INCOME YEID BANPAIS SA-SPONSOREDADR BPIBY CASH 20.000 'Merited REPSTG 6 SER L SHS JOHNSON& JOHNSON

https://www.justice.gov/epstein/files/DataSet%209/EFTA00194979.pdf