Epstein Files Search

EFTA01440997Set 10

28p8,812w

contract that controls each brokerage account in which Client has an interest (each an "Accourit"). Client agrees to read this Account Agreement and the Appendix to this Account Agreement: Disclosures ... contains the entire understanding between Client and DBS1 concerning the subject matter of this Accourit Agreement and there are no oral or other agreements in conflict herewith. The Temis ... refusing toiobey ahy orders given by or for Client with respecn to any Accourit which is or has been subjeet to an attachment or sequestration in any legal proceeding against

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

EFTA01441112Set 10

38p9,112w

stote that recognizes said destgnotion fur personal property. Clients agree that joint accourits will bo carried by OBSI on Pershing's books in tho form reflected by the Accaunt name

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01441112.pdf

EFTA01508410Set 10

2007-01-011p148w

used Memel AgusLis0 Market Value USD unrealized Annual Ytolck CusqxS&P,Pl000ys Rerun, Accourit Type Quantify Onsvnal Pyle. engine/ Accrued Interest USD GailteLOSS USO Income USO VIM 91 Cash POUND

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01508410.pdf

EFTA01508342Set 10

2006-12-011p167w

uses Mimes AgusLis0 Market Value USO Unrealized Annual Yield/ CusqxS&P,Pl000ys Rerun, Accourit Type Quantify Original Pyle. engine/ Accrued Interest USD GaitteLoss USO Income USO VIM 91 Cash POUND

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01508342.pdf

EFTA01587653Set 10

2p86w

EPSTEIN Memorandum To: Janet,. JP Morgan Harry Belies Date; September 8,2009 Jp.Motgan.. AcCourit # 739-110438 *****!§****c***********************************c***** ak * * * * * Please wire Two Thousand Five Hundred Dollars

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01587653.pdf

EFTA01595118Set 10

13p2,327w

Sferialng .1nSfrtiCf.kare SIC*01$ Cash Sen.ices• Performance Performance Dehstds: Canthfrie .PerformancaiSusfrrig M's Lead Accourit Fmm Aboye: Money fvfamager Al Drc.OrA Cosi Accounting ATM Fee Refund Poalted Fund Accouneng Services

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01595118.pdf

EFTA01321456Set 10

2003-12-3178p14,931w

STATEPAENT PDX00 Hamner 29.2003 IMPUGN O9 n150. 31, 2003 Your Portfolio Holdings ACCOurit ww601 038-66056 372 CASH & CASH EQUIVALENTS 7604,26 MAIM, On Flo LAST STATEuest Noverrter 28.2003 MMI4E1

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01321456.pdf

EFTA01508395Set 10

2007-01-011p148w

used Memel AgusLis0 Market Value USD unrealized Annual Ytolck CusqxS&P,Pl000ys Rerun, Accourit Type Quantify Onsvnal Pyle. engine/ Accrued Interest USD GailteLOSS USO Income USO VIM 91 Cash POUND

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01508395.pdf

EFTA01932991Set 10

2014-03-012p278w

Skype, If you need it - simply download now. Happy chatting, Skype 1,-L MY- accourit Latest download More great features 7>< Share Skype ~\ Need I'Mhelp? 'Ability to send

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01932991.pdf

EFTA01692875Set 10

2005-09-1275p40,680w

inrcingular Accourit Nutter Account Name Date of Ineoloon September 12, 2005 Page 7 Of 18 SUIsMARY OF CURRENT ACTIVITY - CONTINUED DETAIL OF CURRENT ACTIVITY - CONTINUED TJ:JFJAV

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01692875.pdf

EFTA01367259Set 10

2014-12-311p279w

Restoration prow8,08 15 46,969 — — Accrued expenses and other accourits payable 13 10,9.1,136 229.976 37297 Accrued interest payable 11 693,229 — — Total current hobbies

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01367259.pdf

EFTA01587859Set 10

2009-04-274p239w

PPrIc Deleon Avenue PO 9146 San Juan CK)508 ABA 4- • • 221.571473, Tarte. accourit 11C- 6390:lted liook St., Thomas, ..13$ V1 00802. Aceowit #: EFTA01587859 ID:03649F591C001EF

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01587859.pdf

EFTA01583728Set 10

1p873w

cheitng Aceatml In he billed any anal an chi ea 11 ONLINE ACCOurit ACCESS I a= a 4 WITal est of Stipa ellaolltue Oda( pleat add this slant

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01583728.pdf

EFTA01323548Set 10

1994-02-28172p38,911w

CHARITABLE 14 at si STATIlithl P* WAYS 23.2002 1149000H man 28.2002 Transaction Detail (continued) ACCOuriT wino% a TASTER NuseLA INVESTMENT ACTIVITY (conOnued) LAST mimed Eetatin 22.21:02 St1110.104 mux oArE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01323548.pdf

EFTA01587687Set 10

2009-08-129p669w

above account to: Bank n Popular ABA #: Local Routing #: Account name: Bluestone Services LLC AcCourit #: Reference: LSJ Office Pavilion Terrace Ceiling Requisitions ## 1 EFTA01587691 ID: 036908122266802 DATE,: 08/12/2009.07

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01587687.pdf

EFTA01444597Set 10

6p878w

Profit Organi.riilion Liniilod Liahilily P.irtnnisliip 111 PI Imsi Fstatos Private Wealth Premium'*'^'' OBTCA Accourits Doutschfr 8>>»nk AG NY P»i.oncti Accounts / Checking Account Checking with Interest Money Market Deposit

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01444597.pdf

EFTA01692725Set 10

2007-03-2150p26,506w

wPAu413tACH FL INCOMOMMJTES 10) 0904 12- ✓ 0 PAWAN0 WI EFTA01692748 . . F ACCOUrit NOM. Data of Invoice September 12. 2004 ART VVIreless Account Nuntier Page 120(14 DETAIL OF CURRENT ACTIVITY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01692725.pdf

EFTA01390424Set 10

1p1,186w

agrees that OBSI Mew, at its dissretion, immediately cover any short pries in the Accourit, without prior notko. In case of non- dellverY of a security, DBSI is authorized

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01390424.pdf

EFTA01700895Set 10

2006-08-22100p19,489w

WHITS • Piece stedYELLOW • Fnancial Institution EFTA01700956 (Please Print) D First Reque BANKCARD USE ONLY ACCOUrit 0 Name Chet Business Name • Code Date %arid by • Voritlii0 try FOR MARITAL PROPERTY STATES

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01700895.pdf

EFTA01321830Set 10

1993-08-1880p14,805w

INTERESTS N 7 0. STATBACNI P0000 202SOnter 28.2002 714.0030 000bre 25.2002 Transaction Detail (continued) ACCOuriT IMAMS MA'AM Wale On lie INTEREST twTT STATMENT Septtente 27.2002 OAK OISCSSigM SYSISOUCUSIP OUANTRY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01321830.pdf