EFTA
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EFTA01306586
Set 10
2018-01-24
98p
60,690w
UBS Financial Senices nC IMMainagement SUBS Business Services Account New YcLi rNY' 10171-000? January
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01306586.pdf
EFTA01508683
Set 10
2007-10-01
1p
483w
shwehadasay.ce.s So JPMorgan Funds. American Century Funds. a funds est:ICA:bed
sponsaed
elvned a managed by gad pathes ant the :Sawn Compeon may be cons:reeled b such
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01508683.pdf
EFTA01508915
Set 10
2008-06-01
1p
537w
chenbuSon a shotehada stivcea So JPMorgan Funds. Amacan Century Funds. a funds es:dashed
sponsaed
advised a man aged by Mee (Whet and the Morgan Convenes may te COnnesseled
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01508915.pdf
EFTA01307184
Set 10
2018-01-02
98p
61,616w
06$ financial Ser'Aces rx private Wealth Management SUBS 299 Park Avenue 25th Floor Resource
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01307184.pdf
EFTA01508635
Set 10
2007-09-30
1p
460w
cash but.on a sherehadaserv.ce.s to JPMorgan Funds. Amacan Century Funds. a funds estsbAslwt.
sponsaed
*Ivned a managed by Ityd parses ant the Megan Compaonmay be cons:emotedlot such *rote
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01508635.pdf
EFTA01508545
Set 10
1p
475w
custabst sees cAsetubcn a shotenaclasavros So JPMorgan Funds. Amacan Century Funds. a funds estsbAslvd
sponsaed
elvned a managed by tryd pathos ant the Morgan Convenes may be coornole0 b such
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01508545.pdf
EFTA01508744
Set 10
2007-12-01
1p
483w
sates cAsetubcn a shetehogascmcgslo JP&Corgen Funds. Amacan Century Funds. a funds estab&slvd
sponsaed
elvned a managed by (tvd pates ant the leagen Commion may be consmnseled b such
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01508744.pdf
EFTA01508829
Set 10
2008-04-01
1p
544w
sages chenbuSon a shotehackv stivcea So JPMorgan Funds. American Century Fonds. a funds estobhshed.
sponsaed
cayoed a menaced by relv0 (Whet and the Morgan Convenes may teCOOIMMSOled la such bewnOes
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01508829.pdf
EFTA00236389
Set 9
2014-09-02
10p
5,272w
oddity-a components (V products read by unethical thirdparly rotate part or
sponsa
and may be (doubled based on the snore a sat by ut a a pacts mutual fund
https://www.justice.gov/epstein/files/DataSet%209/EFTA00236389.pdf
EFTA00236399
Set 9
2014-09-02
10p
5,379w
oddity-a components (V products read by unethical thirdparly rotate part or
sponsa
and may be (doubled based on the snore a sat by ut a a pacts mutual fund
https://www.justice.gov/epstein/files/DataSet%209/EFTA00236399.pdf
EFTA01159482
Set 9
2015-03-22
38p
14,127w
Profit / Total Name Tr TRW 4 seats 4 Disbursed Not Outstanding Fannie Mae Govemment-
Sponsaed
1 • $116.149.000.000 518 286.000.000 Environs* Freddie Mac Go-comment-Sponsored Va $71836.000.000 $19.633.000.000 Environs
https://www.justice.gov/epstein/files/DataSet%209/EFTA01159482.pdf
EFTA01276055
Set 10
2015-10-02
188p
106,406w
UBS 1.3S Financial Services Inc 299 Park Avenue 25th Floor Resource Management Account New
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01276055.pdf
EFTA01276845
Set 10
2014-02-02
160p
89,676w
ndittal lob may or may not tent commissions. - Dun, general panne- or
sponsa
stinted vales, guarantee as accuracy. These assets are rot preened UBS Financiel Services
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01276845.pdf
EFTA01277221
Set 10
2014-02-02
158p
93,479w
currently easible son publk sale. UBSFiractal *kites of the Curate <arca-tor
sponsas
of seosties. knots ides tlE matel price of the unrestricted slack Mtn imesvnent wets we distrbute
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01277221.pdf
EFTA01277379
Set 10
2015-10-02
112p
65,861w
renerptron evil beselected owe-tire Canute] valtenor dined-ply antra vane is
SpOnSaS
et Cie urn eadflieni a% we Clartute UBS Financial Stroup Inc Rev 201407 by bt tan amceg
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01277379.pdf
EFTA01508504
Set 10
2007-04-01
1p
468w
chst tuba a sherehadaserv.ce.s to JPMagen Funds. Amacan Century Funds. a funds estseashed
sponsaed
sinned a managed by Its.0 oases. ant the Mager, Crones may be conmesale0 b such
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01508504.pdf
EFTA01508851
Set 10
2008-04-01
1p
544w
sages chenbuSon a shotehackv stivcea So JPMorgan Funds. American Century Fonds. a funds estobhshed.
sponsaed
cayoed a menaced by relv0 (Whet and the Morgan Convenes may teCOOIMMSOled la such bewnOes
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01508851.pdf
EFTA01508866
Set 10
2008-05-01
1p
531w
chenbuSon a shotehada stivcea So JPMorgan Funds. Amacan Century Funds. a funds es:abashed
sponsaed
adwsed a mane:WM' relv0 peke. and the Skagen Comeconmay be connessated fa such accedes
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01508866.pdf
EFTA01508897
Set 10
2008-06-01
1p
537w
chenbuSon a shotehada stivcea So JPMorgan Funds. Amacan Century Funds. a funds es:dashed
sponsaed
advised a man aged by Mee (Whet and the Morgan Convenes may te COnnesseled
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01508897.pdf
EFTA01508726
Set 10
2007-12-01
1p
471w
d.ol sates cAst.buton a shatehadaservre.s to JPMorgan Funds. American Century Funds. a funds estabAshed.
sponsaed
*Ivoed a managed by foal {arses. ant the Morgan Compaon may De connensaled ke such
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01508726.pdf
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Results by Dataset
21 total
Set 9
3
Set 10
18