Epstein Files Search

EFTA01306980Set 10

2018-12-02104p60,180w

toles n K an era a why you need inn yOre a00011 vaLel hi heti away ROM Len financial • fraant•r-tfAgotty CandwAran d velatod, a rionnahm SOW., Foe enwole

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01306980.pdf

EFTA02375293Set 11

2014-03-11296p9,763w

leTef1900., H eHete.:H9e('ee tee0eEeeAee Aeeeest-leelelet::: .- eHeileHeleHeeeHeeeeueH)eFeeLeelee8Ce.- lt::-- eHe4!!He4iHettHetCHet!! I Heti. Het!! Heti - Het!! Heti Hed(Heti(Het!!OHetiOHet!!8Heti8Het!!@Hee@L0Ou

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02375293.pdf

EFTA01275887Set 10

2017-06-02168p106,813w

Linda's information Fronual wenvubsoombweepygIM from your Friencial Adviser inveitmeM cbactives. For each accant heti, you For detaid hicrmalion on the Firm's MISR pricier Ix., 10% Harbor Blvd ... Harbor Blvd, 611l1100r, wrmubscoldsweeppl* from your Frugal Advisor inveamem obadives. For each accost heti, you For detaid reamation cn the Firm's bran, packet WeehthAtiN NI 07086, Atn RIAANSA Sakes ... thid party sources *hitt we pie pie tnit admay not reflect your cost bars heti:grant nob of that fundfamily Mitre to be ankle, brat we do not guarantee thee

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01275887.pdf

EFTA01197808Set 9

2014-12-2840p15,985w

100M ■ 1201.1 $10014 14$A -12011 $500K $4M 35% ■ Undo $500K Upper middle class heti NI. WAII, IMO OOOOO AAA SSSSSS MAUI INICIAKAIS ONLY NOVION0L•S 'SIM A /*VII,. NIII ... Congo. Arbour/. Ecuador. Egypt. Former YulOSAW Repubk of Macedonia Rance Georgia Germany &vim. Greece. Heti. HOnduraS. Hungary 'oda. Indonesa. Iran, Iraq Israel. Italy. /Ivory Coast. Jamaica. Kantkosfan, Kenya Korea Kylgyesran

https://www.justice.gov/epstein/files/DataSet%209/EFTA01197808.pdf

EFTA01324812Set 10

2014-02-1246p19,836w

Moderate or moderate risk pages, Your answers to our proang questions: Investment agaillty considerations heti) us Risk Tolerance Moderately High Risk ackntify whether you maybe Mgt* to invest n team ... Moderate or moderate risk pages, Your answers to our proang questions: Investment agaillty considerations heti) us Risk Tolerance Moderately High Risk ackntify whether you maybe Mgt* to incest in team

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01324812.pdf

EFTA01391517Set 10

1p1,454w

rinvestanere ptetessionals'i of :rue Omer. lie per: -eis falling within attic* 22 (heti net worth coe-nparies. LnintorpOratenaisociAliard. etch of the POSOrdel hoe attele4e(2)(a)to id) thigh ... sermai Jr 10 a cerlaIrs vector or apecifk gimp of the, pt heti. For f fetrec to such of 'Alert:0 securities, please COMAS' your BelultirdistuipManatter. For ptrsons in Mina

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01391517.pdf

EFTA00928323Set 9

2012-01-263p444w

Grotto_(2).JPG; 5_Grotio_(3).JPG; 5 Grotto_(4).JPG; 7 Heti wall_(1).JPG; 7 Heli wall_(2).JPG; 7_Heli_wall_(3).JP5; 7 Heli wall ... Heti wall_(5)..TPG; Heligarage_0).JPG; 8 Heli_garage_(2).JPGE8 Hai_garage_(3).JP—G; 8 lieli_garage_(4)3PG; IT Triangle_(1).JPG; 11 triangle

https://www.justice.gov/epstein/files/DataSet%209/EFTA00928323.pdf

EFTA01278351Set 10

2017-06-02200p115,839w

Blvd, 6th floor. www.ubs corrismaepyikt from your Frani,' Advisor investment cbncsives for each accord heti, you Foe driaid nlamation an the Firm's lerdirg puttees or by calling

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01278351.pdf

EFTA01277061Set 10

2015-10-02160p90,308w

Flanmay trie ey of • Pieu repente> eyoral gewbannatens en «Reg te tance> heti 4 the tRY AG Capen Brant ire tancerai& reenesenere pro 'opte by the nom my Oeta

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01277061.pdf

EFTA01277957Set 10

2015-10-02166p84,514w

SPC2 WO pro was mottles wools of es induded n the statement SWe nutted heti the 07(07 mantweits seeing both ono gierwaion of Mona aid motes

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01277957.pdf

EFTA01307468Set 10

96p56,087w

teen )011 AC (0411 ear) but heti away ROM lla$ financial • franateng flare* COninkrIOCif I **cod, a rionnacri. Sem<ef Foe enovilt ante. CO innewe geoids, paten Nth unable ... Mw9n ,a m w4 M to US$ Of calm) Inoslrore oblectim Foe each accost heti you lam-commity het mide balances in your a(Cars at (lent Reatons Deparenert. chooseone

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01307468.pdf

EFTA01279007Set 10

2015-11-02160p96,366w

failure to cancel ref Lea °artless damathn onb for the period et any at *heti a private itharnere secuty • Assets not hat by UK f :uncial Services. Conan eMtin9 open

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01279007.pdf

EFTA01276243Set 10

2017-06-0256p31,498w

Harbor Blvd, 601/100r, mmubscomrsweepyala from your Francis' Advil« inveamem cbectives. For each account heti you For detaid hicrmation an the Firm's bran, punkas Weehav4.0% NI 07086, Atn RIAMESO. Sakes ... egble for public sale. UBS Fiercer other emperor:an Iran mutual funds end Murree heti* ascatht al the erd of the strewn period. You — Certain positions may awe. will

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01276243.pdf

EFTA01298153Set 10

2018-08-233p1,887w

enehmalement is one of do laces, cues of linaneul fmud N hety . The Ma edI4 Own, OntreeriT m SCrrlh!M tottrefit M Sueltuist Pah attests franse hartneraLLC. acre MtSed

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01298153.pdf

EFTA02101413Set 10

2014-07-292p210w

Good morning Gini...Jeffrey says he should be landing via heti around9:30am tomorrow...he would like to know if you might be able to provide

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02101413.pdf

EFTA01306586Set 10

2018-01-2498p60,690w

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

EFTA01392187Set 10

1p1,476w

prescribed uflerine cocument under the Act, rear hit rev.?:itec tie be st bit:heti to Ile Ai:straiten Securities era: investment% asinnibskas. The funds referred to in these inaterhes

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01392187.pdf

EFTA01306684Set 10

2019-01-0298p59,578w

MS Financial Services nc UBS Smote Wealth Management 299 Park Avenue 26th Floor Business Services

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01306684.pdf

EFTA01386437Set 10

1p1,470w

prescribed uflerine cocument under the Act, rear hit rev.?:itec tie be st bit:heti to Ile Ai:straiten Securities era: investment% asinnibskas. The funds referred to in these inaterhes

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01386437.pdf

EFTA01357988Set 10

2015-02-061p161w

OtnklEan DM*. 06•02/2015 Clowd DNn. CulaYb2015 Odle of Irdurpoution ID Woe Dike M. Heti. ID fires fl ag Maidrky. thled 9001 No AaltEtIonal Info Pirssm. Country C Siren Cerndiwiln

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01357988.pdf