Epstein Files Search

EFTA00236623Set 9

2015-04-032p300w

statements serve as the official record of the activity in your accounts. Account Statement Accotnt Statement Account Statement Please review them closely and Account Statement Account Statement Account Statement contact ... your Financial Advisor within 60 days if you notice any account Statement Accotnt Statement Account Statement discrepancies. Account Statement Accotnt Statement Account Statement Account Statement Accotnt Statement Account Statement Questions

https://www.justice.gov/epstein/files/DataSet%209/EFTA00236623.pdf

EFTA01278123Set 10

158p105,245w

related account statements with eared an %curies held in you accart, net proceeds Accotnt (OAK( customers with an International aid the scone wiriest n the sore envekpe. Accounts

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01278123.pdf

EFTA01275887Set 10

2017-06-02168p106,813w

because requiredby taw to(ism to he IRS alterable deaden* arnants n cash accotnts Accounts that are tansferred they have omen who also maintain jori scant issuer or trawler agent ... because required by law town to he IRS all eatable &Mena anon; n cash accotnts Accounts that at tansterred they have owners who also maintain joie avant issuer or easier

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

EFTA01583375Set 10

1p298w

have a number. at TIN on page 3. Note. It the accotnt bin rrore than one name, see the chart on page 4 for O.iltiefintit3 number to enter. Part

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01583375.pdf

EFTA01655127Set 10

5p2,471w

fasts by WalteTan Mulattonablau:ty tearykri hvalable tints imp, ,t, accotnt It Nakao in WM.) ‘I.IIACt inrc.:c, col Aacom0 in tNer I Locking ACOOMI

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01655127.pdf

EFTA01703929Set 10

2006-11-29100p37,859w

Passenger Name: Document Type: P Continued on next pogo EFTA01703935 DUPLICATE COPY Prepared Fcr Accotnt Nuthocr Closirg Dots Page 15 of 24 JEFFREY E EPSTEIN XXXX-MOCX2-61005 12/08/06

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01703929.pdf

EFTA01306560Set 10

2019-01-028p4,183w

igned by your Financial Advisee and aPPtcaed by a principal of the Firm. • Your accotnt cost bass default closing method is RIO. First In. First Out. ChP70010007C6NOS W1000225227

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01306560.pdf

EFTA00236671Set 9

2015-05-312p306w

days if you notice any count Statement Accoten Statement ount Statement discrepancies. count Statement Accotnt Statement ount Statement count Statement Accomt Statement ount Statement Questions Please contact your Financial Advisor

https://www.justice.gov/epstein/files/DataSet%209/EFTA00236671.pdf

EFTA00238199Set 9

2016-06-042p313w

Statement Account Statement Please review them closely and contact your Financial Advisor Account Statement Accotnt Statement Account Statement within 60 days if you notice any Account Statement Account Statement Account

https://www.justice.gov/epstein/files/DataSet%209/EFTA00238199.pdf

EFTA00097972Set 9

5p2,398w

fasts by WalteTan Mulattonablau:ty tearykri hvalable tints imp, ,t, accotnt It Nakao in WM.) ‘I.IIACt inrc.:c, col Aacom0 in tNer I Locking ACOOMI

https://www.justice.gov/epstein/files/DataSet%209/EFTA00097972.pdf

EFTA00237224Set 9

2015-10-032p324w

days if you notice any Account Statement Account Statement ount Statement discrepancies. count Statement Accotnt Statement ount Statement Questions count Statement Please contact your Financial Advisor. Scott Stedman I Lyle

https://www.justice.gov/epstein/files/DataSet%209/EFTA00237224.pdf

EFTA00165574Set 9

3p1,188w

owners. The Batik Maybe required by service of legal. protosataremit funds held in, .theiofrit accotnt to satisfy a pidgmententered.agaloat. or other Validdebt incurred Iiii •any owner of. the account. DBTCA

https://www.justice.gov/epstein/files/DataSet%209/EFTA00165574.pdf

EFTA00236378Set 9

2014-10-032p301w

Statement Account Statemenl Sccount Statement discrepancies. Account Statement Account Statement Account Statement Account Statement Accotnt Statement Account Statement Questions Please contact your Financial Advisor. Scott Stackman I Lyle Casriel

https://www.justice.gov/epstein/files/DataSet%209/EFTA00236378.pdf

EFTA00186185Set 9

2004-01-0171p9,799w

Yolk Amount 519,600.27 Acre 0 t PaYmeet TYP0 ACM Payment Info Accotnt Parent Aml i isece24 Payment Delele1202001_I L 33.04 Type Personal Ace° urd To Debit CustornertntormatIon Confimmion

https://www.justice.gov/epstein/files/DataSet%209/EFTA00186185.pdf

EFTA00260916Set 9

2005-10-0782p12,426w

Account Number: Ware: Billing Address: WEST PALM BEACH, FL 33415 Active Billing Cycle: 28 Accotnt Status: User Information 310e10004285027 MSISON: MSISDN Active: 08/20/2003 - Curren: nrs:/Esw:954905005328093/ Name: user Address

https://www.justice.gov/epstein/files/DataSet%209/EFTA00260916.pdf

EFTA00168966Set 9

2017-03-0730p9,703w

purpose of the account (e.g. portfolio management, advisory account, custody soviets, longterm investment, payment/expense accotnt)? The purpose of this accotra is to manage the monthly expenses of the company Indicate

https://www.justice.gov/epstein/files/DataSet%209/EFTA00168966.pdf

EFTA00168793Set 9

2014-04-2810p3,375w

lgon.PIC other roles entity and/or :notate ndicate patties 3wnershrp -eladonship 'elated to %) between this accotnt pines) Zeno I 2 2 Development

https://www.justice.gov/epstein/files/DataSet%209/EFTA00168793.pdf

EFTA01278655Set 10

2014-09-02160p91,415w

hatal Sovas Accant Retection• baka or ardpt an romt lopenna by a registeret cleany Accotnt Armeen, sal Mo General Tena and Eadeons you oil tas relotionshp tshen you <temd tils

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01278655.pdf

EFTA01284112Set 10

2017-03-0715p4,273w

since when the relatIonsrop edits, provide reason (or new Profile and • checkng account with accotnt title as Zorro Management U.C(House Acct) and adding new steno I? Client Referral

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01284112.pdf

EFTA01273308Set 10

336p161,566w

related account statements with eared on %wins held in you accent net proceeds Accotnt ODAffor customers with wantemational ad the sane inlet n the sate tartar:4. Accounts

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01273308.pdf