EFTA01594860Set 10
2013-07-1513p4,813w
rules, regulations, customs and usages of any exchange, market,
or derivatives clearing organization ("DCO") where a Derivatives transaction
is cleared. In the event that the client establishes a facility ... transactions will be netted as broadly and as frequently as
allowed by the applicable DCO. Such netting will apply to trade and position
reporting as well as to Margin calculations ... cleared Derivative, the client has the sole right to select
the specific DCO at which Derivatives will be cleared,
and with respect to any Derivative that is not required
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01594860.pdf
EFTA01594881Set 10
7p3,107w
applicable rules,
regulations, customs and usages of any exchange, market, derivatives
clearing organizatitr (DCO) or self -regulatory organization, and all
applicable federal and state laws, rules and regulations ... behalf of
such client on any swap execution facility (SEF) or DCO, the
client consents to the jurisdiction of such SEF and/or DCO and agrees to
provide such ... DCO, their agents, and their service
providers, access to all books and records, staff and other information
necessary for monitoring and enforcement of SEF or DCO rules.
Client agrees
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01594881.pdf
EFTA01594834Set 10
26p11,022w
applicable rules,
EFTA01594841
regulations, customs and usages of any exchange, market, dervauves
clearing organization (DCO) or self -regulatory organization, and all
applicable federal and state laws, rules and regulations ... behalf of
such client on any swap execution facility (SEF) or DCO, the
client consents to the jurisdiction of such SEF and/or DCO and agrees to
provide such ... DCO, their agents, and their service
providers, access to all books and records, staff and other Information
necessary for monitoring and enforcement of SEF or DCO rules.
Client agrees
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01594834.pdf
EFTA01481141Set 10
2011-11-1836p14,915w
applicable rules,
regulations, customs and usages of any exchange, market, derivatives
clearing organizatitr (DCO) or self -regulatory organization, and all
applicable federal and state laws, rules and regulations ... behalf of
such client on any swap execution facility (SEF) or DCO, the
client consents to the jurisdiction of such SEF and/or DCO and agrees to
provide such ... DCO, their agents, and their service
providers, access to all books and records, staff and other information
necessary for monitoring and enforcement of SEF or DCO rules.
Client agrees
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01481141.pdf
rules, regulations, customs and usages of any exchange, market,
or derivatives clearing organization ("DCO") where a Derivatives transaction is cleared4 In the event that the client establistes a facility ... cleared Derivative, the client has the sole right to select the specific DCO at which Derivatives will be cleared,
and with respect to any Derivative that Is not required ... elect to clear such
Derivative (if accepted for clearing) and to select the DCO at which the Derivative will be cleared4
Please select either option (i) or (ii) below
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01584147.pdf
EFTA01583242Set 10
2012-08-041p873w
rules, regulations, customs and usages of any exchange, market,
or derivatives clearing organization ('DCO") where a Derivatives transaction is cleared. In the event that the client establishes a facility ... transactions will be netted es broadly and as frequently as
allowed by the applicable DCO. Such netting will apply to trade and position reporting as well as to Margin calculations ... cleared Derivative, the client has the awe tight to select the specific DCO at which Derivatives will be cleared,
and with respect to any Derivative that is not required
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01583242.pdf
Morgan and the rules, regulations, customs and usages of any exchange, market, or DCO where a Derivatives transaction Is cleared.
In the event that
Initial Margin for uncleared trades ... trade and
be netted as broadly and as frequently as allowed by the applicable DCO. Such netting
transactions will
position reporting as well as to Margin calculations.
authority to utilize ... with full power and authority to take
utilize or terminate the use of any DCO in connection with clearing transactions In Derivatives including, but not
behalf to select,
permitted
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01583233.pdf
EFTA01583311Set 10
1p1,014w
applicable rules, regulations, customs and usages of any exchange, market, derivatives
clearing organized n (DCO) or self-regulatory organization, and all applicablefederal and state laws, rules and regulations ... behalf of such client on any swap execution facility (SEF) or DCO, the
client consents to the Jurisdiction of such SEF and/or DCO and agrees to provide such ... DCO, their agents, and their service
providers, access to all books and records, staff and other information necessary for monitoring and enforcement of SEF or DCO rules.
Client agrees
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01583311.pdf
EFTA01584148Set 10
1p1,033w
Morgan, the applicable rules, regulations, customs and usages of any exchange, market, DCO or self-regulatory organizabn,
and all applicable federal and state laws, rules and regulations, all of which ... Derivative executed or cleared for or onbehaif
of such client on any SEF or DCO, the client consents to the jurisdiction of such SEF and/or DCO and agrees to provide ... such SEF or
DCO, their agents, and their service providers, access to all books and records, staff and other information necessary for monitoring
and enforcement of SEF or DCO rules4
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01584148.pdf
cleared.
Morgan and the rules, regulations, customs and usages of any exchange, market, or DCO where a Derivatives
request. In the event that
Initial Margin for uncleared trades ... cleared Derivatives transactions, such
the Cleared Trades Agreement
as allowed by the applicable DCO. Such netting will apply to trade and
transactions will be netted as broadly and as frequently ... agent with full power and authority to take
or terminate the use of any DCO In connection with clearing transactions In Derivatives including, but not
behalf to select, utilize
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01583312.pdf
EFTA01480061Set 10
1p1,000w
applicable rules, regulations, customs and usages of any exchange, market, denvatives
clearing organization (DCO) or self-regulatory organization, and all applicable federal and state laws, rules and regulations ... behalf of such client on any swap execution facility (SEF) or DCO, the
client consents to the jurisdiction of such SEF and/or DC0 and agrees to provide such ... DCO, their agents, and their service
providers, access to all books and records, staff and other Information necessary for monitoring and enforcement of SEF or DCO rules.
Client agrees
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480061.pdf
Application and Agreement:
J.P.Morgan
Swaps and Other Contracts
The client's account at such DCO will be for the purposes of (Check one;; RI Speculation CI Hedging
Note: Clients ... male account for both purposes.
The client wishes the account at each such DCO to enable transactions in the following currencies (only the currencies listed
are currently available) (Check ... Morgan, the applitsble rules, regulations, customs and usages of any exchange, market, DCO or self regulatory organization,
end all applicable federal and state laws, rules and regulations, all of which
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01583243.pdf
EFTA01583232Set 10
1p1,005w
swap execution facility (SEF)
client consents to the Jurisdiction of such SEF and/or DCO and agrees to provide such SEF or DCO, their agents, and their service
providers, access ... records, staff and other information necessary for monitoring and enforcement
of SEE or DCO rules.
utilized in
Client agrees to pay all settlement, clearing and related fees and charges Imposed ... Morgan or any SEF or DCO
connection with Derivatives transactions.
facilitate dewing and reporting.
DCOs require clients to have an external IdenefIcatIon number, known as a DTCC number, in order
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01583232.pdf
EFTA00128333Set 9
2013-05-022p284w
sectors reported by HPA: 976,773,168 (500.1 GB)
Capacity in sectors reported by DCO: 976,773,168 (500.1 GB)
HPA in use: No
DCO in use: No
ATA Security ... EFTA00128333
Capacity in sectors reported by DCO: 3,907,029,168 (2.0 TB)
HPA in use: No
DCO in use: No
ATA Security in use: No
Cable/Interface type: SATA
https://www.justice.gov/epstein/files/DataSet%209/EFTA00128333.pdf
EFTA00128367Set 9
2019-12-049p1,277w
1EID142
Source device serial number: Z6E8M349
Source device HPA in use: No
Source device DCO in use: No
Source device capacity reported Pwr-ON: 976,773,168 (500.1 GB)
Source ... capacity reported by HPA: 976,773,168 (500.1 GB)
Source device capacity reported by DCO: 976,773,168 (500.1 GB)
Attachment(s) 2019-08-11 16-43-11 00107 D2F.LOG ... 1BD142
Source device serial number: Z6E8K1EV
Source device HPA in use: No
Source device DCO in use: No
Source device capacity reported Pwr-ON: 976,773,168 (500.1 GB)
Source
https://www.justice.gov/epstein/files/DataSet%209/EFTA00128367.pdf
EFTA00128335Set 9
2013-05-022p256w
sectors reported by HPA: 976,773,168 (500.1 GB)
Capacity in sectors reported by DCO: 976,773,168 (500.1 GB)
HPA in use: No
DCO in use: No
ATA Security ... reported by HPA: 3,907,029,168 (2.0 TB)
Capacity in sectors reported by DCO: 3,907,029,168 (2.0 TB)
HPA in use: No
EFTA00128335
DCO
https://www.justice.gov/epstein/files/DataSet%209/EFTA00128335.pdf