""0B51"" — Epstein Files Search

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EFTA00165782Set 9

Federal Arbitration Act and the laws of the State of New York. 3. Neither 0B51. Pershing nor Clients) waive any right m seek equitable relief pending arbitration. No person shall ... Client has provided. or to such other address as Client may hereafter give to 0B51 in writing, and all communications so sent, whether by mail, private carrier, facsimile. messenger. electronically

https://www.justice.gov/epstein/files/DataSet%209/EFTA00165782.pdf

EFTA00165848Set 9

credit standing and business conauctat their discretion without notifying Client. Client also authorizes 0B51 to shwa among service providers (as set forth herein) and Dint Affiliates such credit-related ... callable (all or in part) on Client's hermit. Client will psrticipete in 0B51's impartiai lottery allocation system for the celled Securities and Otter Property. 8. Non-Investment Adviser

https://www.justice.gov/epstein/files/DataSet%209/EFTA00165848.pdf

EFTA00169548Set 9

2013-02-2635p18,381w

DBSI may recommend securities or strategies that are issued, underwritten, implemented or advised by 0B51 or one or more of its affiliates. 0B51 may receive compensation, in addition

https://www.justice.gov/epstein/files/DataSet%209/EFTA00169548.pdf

EFTA01459375Set 10

long' end will be deemed to be owned by Client. In the event that 0B51 enters an order to sell Securities end Other Property that Client represents Client owns

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01459375.pdf

EFTA00169810Set 9

trading, war, strikes, act of foreign or domestic terrorism or other conditions beyond 0B51's control. DBSI shall not he liable for any demeqes caused by equipment frfilirio, communications line

https://www.justice.gov/epstein/files/DataSet%209/EFTA00169810.pdf

EFTA01282376Set 10

Client authorizes 0851 to obtain reports concerning its credit standing and business conduct at 0B51's discretion. Client also authorizes 0851 and any affiliate of Deutsche Bank, inducing, without imitation

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01282376.pdf

EFTA01390425Set 10

Securities and Other Property now or hereafter held. corned or maintained by 0B51 in its possession that have not been fully paid for, may be lent, either to DBSI

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01390425.pdf

EFTA01461116Set 10

long' end will be deemed to be owned by Client. In the event that 0B51 enters an order to sell Securities end Other Property that Client represents Client owns

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01461116.pdf

EFTA01459313Set 10

long' end will be deemed to be owned by Client. In the event that 0B51 enters an order to sell Securities end Other Property that Client represents Client owns

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01459313.pdf

EFTA01377837Set 10

conditions govern Clients Account(s): 2 1. Rights of DBSI. All rights granted to 0B51 under this Account Agreement are granted with the understanding that it shall be within

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01377837.pdf

EFTA01393073Set 10

conditions govern Clients Account(s): 2 1. Rights of DBSI. All rights granted to 0B51 under this Account Agreement are granted with the understanding that it shall be within

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01393073.pdf

EFTA01393079Set 10

fully paid securities held in the Account. If you choose to borrow funds from 0B51, you must open a margin account and sign the attached Margin Agreement along with

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01393079.pdf

EFTA01353373Set 10

conditions govern Clients Account(s): 2 1. Rights of DBSI. All rights granted to 0B51 under this Account Agreement are granted with the understanding that it 0 shall be within

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01353373.pdf

EFTA01390412Set 10

08Shs rights or obligations under this Averment without notice to Client. 2. Cash Account. 0B51 will classify each Account es a cash brokerage sm:oeunt. DEIST must eaperataty approve

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01390412.pdf

EFTA01377847Set 10

fully paid securities held in the Account. If you choose to borrow funds from 0B51, you must open a margin account and sign the attached Margin Agreement along with

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01377847.pdf

EFTA01390337Set 10

equipment failure, communications line failure, unauthorized access, theft. Systems failure and other occurrences beyond 0B51's control. 26. Customer Inquiries/Customer Complaints. For general inquiries. Client will contact the Client Advisor

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01390337.pdf

EFTA01392982Set 10

equipment failure, communications line failure, unauthorized access, theft. Systems failure and other occurrences beyond 0B51's control. 26. Customer Inquiries/Customer Complaints. For general inquiries. Client will contact the Client Advisor

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01392982.pdf

EFTA01353381Set 10

fully paid securities held in the Account. If you choose to borrow funds from 0B51, you must open a margin account and sign the attached Margin Agreement along with

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01353381.pdf

Corpus: 1990-03-17 – 2025-12-01

December 2025

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Results by Dataset18 total

Set 9

4

Set 10

14