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EFTA00169615Set 9

Account's). and charge to Client any loss resulting therefrom. B. Sale of Secorities. Chart agrees mat in a cash account: (a) Client will not sell any Security before ... variety of risks in aduition to tnese typically Aced in the case of U.S. secorities and issuers, including, among other things. currency risk, exchange controls, confiscatory taxation, withholding, limitations

https://www.justice.gov/epstein/files/DataSet%209/EFTA00169615.pdf

EFTA02372414Set 11

2015-07-3014p1,024w

Email&c3nid=3D12385> <= class="prodtitle" style="margin:Spx; padding-left:3lpx; padding-right:=Opx">Secor Accent Table <http://links.dotandbo.com/u/12e92e268810=1839a86bbllScI05d6da?_e=jeevacation°/040gmail.com&utm_source=lter able&ut=_medium=email&utm_campaign ... medium=email&utm_campaign=campaign_12=85&noo=1&c3ch=Email&c3nid=12385> Secor Accent Table <http://links.dotandbo.com/u/fa72967a19c148blafd20=5f32f87727?e=jeevacation%40gmail.com&utmsource=lterab le&utm_medium=30email&utm_campaign=campaign_123858inoo=1&c3ch=Email

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02372414.pdf

EFTA01440997Set 10

variah/ of risks; in aduition to those typically tuced in the case of U.S. secorities and issuers, including, among other things, currency risk, exchange'controls, confiscatory taxation, withholding, liririitatioris

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01440997.pdf

EFTA01383442Set 10

2018-03-291p323w

Loss Annual Income Yield EQUITIES Common Stocks ALI8ABA GROUP IILDG LTD SPONSORED ADR Secority Identifier: BABA ISINSUS0509W1327 CUSP:0509W02 Dividend Oplion: Cash 06110/15

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01383442.pdf

EFTA01594924Set 10

pedge any of the assets or property of the Entity, for the ourcose secor rio aro oisi the fonogoing transactions or any transaction entered into by any other entity

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01594924.pdf

EFTA00284666Set 9

2012-07-277p4,720w

tourmalippne, Blotter for 7.'27.2012 Client Teede Date Selile Dale Side Secority Description Amount Avl Pike CommRale Net Monty Broker Custedian Fem ~mission Tour Pool Street Currency Comm Type

https://www.justice.gov/epstein/files/DataSet%209/EFTA00284666.pdf

EFTA01253078Set 9

001ra is under no Obligation:M*6c* your • :Verbal Instructions to transfer funds or secorities to any accounts) wiinoy!i;fritien instnreddits beating your original Signature. • Joint Account Disclosure

https://www.justice.gov/epstein/files/DataSet%209/EFTA01253078.pdf

EFTA01192285Set 9

2014-03-195p837w

open yet EFTA01192285 Tazia Smith Direclor i Key Client Partners - US Deutsche Bank Secorities Inc Deutsche Asset 8 Weallh Management 345 Park Avenue. 26th Floor Email Pcsa-ia-K.fr Pedfcarnt From: Tazia

https://www.justice.gov/epstein/files/DataSet%209/EFTA01192285.pdf

EFTA01128337Set 9

2015-01-2068p22,754w

this form using blue or back ink or mite a detailed letter on a secorate sheet of pipet. Then return it to PO BOX 53101. PHOENIX, AZ 850724101 no later

https://www.justice.gov/epstein/files/DataSet%209/EFTA01128337.pdf

EFTA01577717Set 10

WARNER NYC NY 101.82 Vii uetn N3Y13 XY1O 011,57S-10311CA 1524 YM ADT SECORITY*400MOE acons244 PL 460 VM THREEFOLD CAFE SOU COPAL CABLES FL 10.16 V1T USER

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01577717.pdf

EFTA01379554Set 10

fl.Penot 3eiitiSt!totey raft rootrava 1 he tbraW,ai. ! Notate to Soroal 'Secority Sava(Ef cp3 t /O4 s 0300 %era Rack. e..fovc‘v- was, ) OOqO

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01379554.pdf

EFTA01380827Set 10

VIEUXCOLOMBIER 75006PARIS,FRANCE For Non-U.S. Peesons. in addition to a Social Secority Number re a Passport Number with Country of Use roe, an and country of issuanceof

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01380827.pdf

EFTA01282889Set 10

DOTCA is under-no Obligation:IA*4c* your • :Verbal Instructions to transfer funds or seCorities to any accounts) withog!*tition insfitzedonsOereing your original signature. Joint Account Disclosure You have opened

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01282889.pdf

EFTA01370747Set 10

above: Name Dale el Seth I Legal Addles Fot US. Parsons: For Non-US.Passont &Mal SeCor;IV (Sae 100liKet tier 011elnativPS Mambo to Sscial San—day Number) ...4 6100 RED HOOK

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01370747.pdf

EFTA01390368Set 10

short sale. appeared on the "restricted list" of FtNRA or a national secorities exchange of which O851 or Pershing is a member lie. those securities that have a clearing short

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01390368.pdf

EFTA01322624Set 10

1994-08-3060p9,496w

Corer Savor. Y fiO:nirient ce mi. b Owe. Errors N He S5Nris Secores Thre Jamul rhea. be rraiser, rte yew Rawer. See Kiwi, set rr ROMP

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01322624.pdf

EFTA01485639Set 10

auction, there is no assurance that a secondary market will develop or that the secOrity will trade at par or any other price reflected on statements and online.Accordingly, investors should

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01485639.pdf

EFTA01357853Set 10

2016-12-051p249w

RSIGNC .LC /I iDAS/RE7,9026S9=S2 i00190iCi Slc,C4443 TRH KARR 'CRCS, ZN HSSC SECORITIES SERVICES ZIRELARJ: LOP I. 2051/3201 RID TD 303'1416 ES LP JAC ,JAS/RETz9C2430TDEZS VOTSC LINO

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01357853.pdf

EFTA02323208Set 11

2011-05-086p1,975w

year. man energy era ray Lemon; Adaptive Vibration Cooke.(AVC) Laundry room or me secOr 'bon l patient PVC Wags end operilien Apr Priam' yiempan and young no mate

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02323208.pdf

EFTA01355532Set 10

potenfAI itiseeinsere in the fund rei be tram: as Cleo vxer Capital Secore:ary C/pseirlenities furs ive LP (the tune) The inlOirelliOri irxAudio in this Present:non Is beine mace

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01355532.pdf

Corpus: 1990-03-17 – 2025-12-01

December 2025

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Results by Dataset20 total

Set 9

5

Set 10

13

Set 11

2