Epstein Files Search

EFTA01277061Set 10

2015-10-02160p90,308w

arnedear n rang to TeRrech Meapir of the Fureln ed the brereenal >Dosa Accourt (Cree val» of you Weenints (Mets' as a revit of mea enektod bacurity (nt ) ed Gkbal ... embrasse Oele loans. cade Ina short accourt baies tar to renon tete RS al tee le diededs. repentie non Capait ai UR5 AG Rairai Bard> a-d tans d Mann ... anlr *lest *pouls are rte nued by the FOC cash na bedeptned et you accourt te dviand seyegaed kom aire hem?, wid Flanmay trie ey of • Pieu repente> eyoral gewbannatens

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

EFTA01277705Set 10

2014-02-02252p123,956w

inured by the FDIC. on yoa fitornanh. This SEC pionceion and the Friendly accourt name • If the finance' nstitution cn the top left of the front scPPlerrental protection ... inured by the FDC. on yow siTernene he WC protenith ad the Friendly accourt name • If the finaxid nstitution on the tcp leit of the front suPPlarreental protection ... accost. statement period. Noricormlocky We credit balances in LIDS Financial Services account protection your accourt are rot segregated from other balances Cal or write as soon as sou cart

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01277705.pdf

EFTA00601824Set 9

2011-06-141p473w

Afflue,.PflU WAG0810 TAI. ENT. LTD. modo° Check 01232011 7028 Pepe Site Inc Accourt, Payer WAGGING TAI. DIT. LTD. 10.000.00 Check 03292011 ACH P099, Sieog lot Ateaunla Pet. WAGOING ... AtCOunt4 %yeti WAGOING TAI. ENT. LTD. 7.381.56 Check 0604.2011 7055 Pepe Siegar Inc Accourts Payât. WAGGING TAL ENT. LTD. 10.000.00 Check 04,182011 ACH P096, 5094 ire Ateaurts Payabl WAGOING ... Check 04/62011 7082 Pen, Siegar Inc Accourts Payatl WAGGING TAI. DIT. LTD. 10.000.00 Check 04,262011 7085 Pager Sieog ln: Account. Peyotl WA008IG TAI. ENT. LTD. 10.500.00 Check 05/112011

https://www.justice.gov/epstein/files/DataSet%209/EFTA00601824.pdf

EFTA01273824Set 10

2014-02-02191p98,167w

inured byline FCC. on you. sisternot. Tie SEC pieteceim rd the Friendly accourt name • If the financial natation cn the top left of the front APPlzerentalprotedion do not protect tarot ... wain daemon period. Norecormority free credit balances in UM Financial Serena account protection your accourt we rot segregated from other balances Cal or write as soon as you cart ... accora gnomon period. Norecorsocky kee credit balances in UBS Financial Services accost protection your accourt as rot segregated from other balances Cal a write as soon as you cart

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01273824.pdf

EFTA01279595Set 10

2015-12-3191p26,708w

account information. please see me Web Fat go Fee and Wa melon Schedule and Accourt Agreement applicable to your account or hit too banker. Go to weiSeal go comnaerag ... detailed account information. please no the Web Fargo Foe end Info melon Schedule and Accourt Agreement emitebb b your account at talk to Oo to welladengo.ccentleeraq to find answer

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01279595.pdf

EFTA01283616Set 10

2018-01-3112p3,789w

Account Statement Information: This statement is berg furnished pursuant to an agreemert between tie accourt holder and Deutsche Bark This statement is la the exclusive use of the account holder ... person other than the named account holder for irlcumatein or tarrea in this accourt statement Deutsche Bark, and as affiliates and subsidiaries. make no representation, warranty or guarantee, express ... implied, in corneetionwa the information provided in this account statement Please note Mat this accourt statement may reflect investments directed solely by the account holder and assets that

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01283616.pdf

EFTA01278655Set 10

2014-09-02160p91,415w

obieCei to n vintra wilin 60 (bys Maa l Cf imiestimirn ~vas For accourt hela fon delary re futypad karm a an tme YOU ~Y anm miner tiår ... rØr timansa 0T °flase ) avis to marka. and derta aets not held tynn Prrn Accourt 1hiWghteBetSweephograns.CanbaWves Dom at witleunated santelasets at ne tnt ol the Allsough al kgre; rott ... adroe pr e Inn Tar Hamna manes musas ara onne natts held n All accourt suterens snål be ~ad ~hur rid prompt y n mang of any taritcant

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

EFTA01366881Set 10

2015-07-201p214w

expenses and other 754 375 Total current assets 8,966 8.049 Noncurrent assets Cther accourts receNable 5 7.613 5,121 RoPerlY alert and entliPalent 6 153.637 154,482 Intangible assets ... Liabilities and equity Current liabilities Loans and borrowegs 7 8.617 8,263 Trade accourts payable 123 304 Accounts payable to related parties 12(b) 282 5 Ater accourts payable

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01366881.pdf

EFTA01278123Set 10

158p105,245w

inured by the FCC. on you. troternent. IFo SK rotation end the Friendly accourt name • If thefierce' nstitution on the to left of the fort strOlerrotal protection do not protect ... accost statement period. Norecormodry tee credit balances in UM Financial Services account protection your accourt ere rot segregated from other balances Cal a write as soon as you cart

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

EFTA01276243Set 10

2017-06-0256p31,498w

applicable Ina, but ale net protected by WC. U85 AG Stanford Branch des:out accourt balances at not insured [mike mutes fund sweep tedanCeS. by FIX and are not prorate ... rroney applicable lints, but are not protected by SIPC. UBS AG Stanford Branch deport accourt balances ate riot insured market moue fund sweep balances. by NYC and at not protected

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

EFTA01253286Set 9

2018-11-0114p3,897w

Account Statement Information: this statement is being furnished pursuant to an agnomen between the accourt holder are Deutsche Bark This statement is for the exclusive use of the account hotcer ... person other Nor the named account holder for irlormatorr or winos in this accourt statement Deutsche Bark, and as affiliates and subsidiaries. make no representation, warranty or guarantee, express ... Aimee-Dors that may arise in connection with assets. income Cf transactions in its accourte) and as business relationship with the Bank. Furthermore. the Account holder confirms that the necessary

https://www.justice.gov/epstein/files/DataSet%209/EFTA01253286.pdf

EFTA00166611Set 9

2019-03-3112p3,517w

haluv arc Deutsche Bank. this statement is for the eXCILiSlife use of the accourt holder pursuant to such agreement and may rot be relied upon by third parties. Nenner Deutsche ... withorawal opon No osada loss ol legal cempotercy ol any ireiveual who is the accourt bober ol tre 10 Lady Witherawal poranie< will reducie the dodam ol mmmcd ... dosad prior to tho Maturdy Dale. wiorem will only bo owada to your accourt 10 tle mitem Not d cycowi: the early wahdrawal peralty. Imerest will rot be compourcee

https://www.justice.gov/epstein/files/DataSet%209/EFTA00166611.pdf

EFTA01276299Set 10

2014-02-02200p112,727w

tared by the FDIC. on you. Materna*. he SEC protection and the Friendly accourt name • If the finaxii nsteution cn the ea left of the front 7.PPlerrontal protection ... accost statement period. Noncormadry free credit balances in UM Financial Services account protection your accourt ae rot segregated from other balances Cal a write as soon

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01276299.pdf

EFTA01253272Set 9

2017-05-3114p3,927w

connection with the inlermat.en provided ir this account statement Please note that this accourt statement may collect investments directed solely by the account holder and assets that we not hold ... relevant isliSCiettOeS that may arise in connection with assets. income Of transactions in its accourt(s) and its business relationship with the Bark furthermore. the Account holder confirms that ... Crean Rating section of this statement is available upon written recuest of the accourt ticker. /41 traeomarks and service marks on this statement belong to Deutsche Bank

https://www.justice.gov/epstein/files/DataSet%209/EFTA01253272.pdf

EFTA01276845Set 10

2014-02-02160p89,676w

nosed by the FCC. on you. slaternenh. The SEC protection and the Friendly accourt name • If thefinical nstirution on the top left of the friont sullskosentalprotodion do not poled agars

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01276845.pdf

EFTA01283578Set 10

2017-12-0112p3,777w

Account Statement Information: This statement is being furnished pursuant to an agreement between the accourt holder and Deutsche Bark This statement is for the exclusive use of the account holcer ... person other that the named account holder for irlcumaton car/aired in this accourt statement Deutsche Bark, and as affiliates and subsidiaries. make no representation, warranty or guarantee, express or embed ... connectionwithr the information provided in this account statement Please note that this accourt statement may reflect investments directed solely by the account holder and assets Nat are rot held

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01283578.pdf

EFTA01268377Set 10

3p1,499w

submit the ErY.fty Authorized Agent Form WA 7167 Ictdted vatic :he forms Lenity: napsutenvtildamentradeternifomithbrary Accourt nianietren sour nir 4 Atinaltantr C3Ciq .. 3 C-- n C Z N -FINAN ... Brokerage Firm') is autorded to teow such actions as if direcey instructed by Its Accourt Owner(s). The Authorized Agents) represents they are (anther wch the Account Ownerts) investment object ... snurety and attest that this authenz alter. st.persedes any pr.nr trading authorization the Accourt Owner(s) may have executed w;th regard to the Account. Furthermore. Accocrt Owrier

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01268377.pdf

EFTA01366892Set 10

2015-03-311p226w

note 2.2) ASSETS Current assets- Cash 4 1 847.168 S 815,424 S 341.813 Accourts and rotes received° 5 2325,738 747.502 638071 Spare parts inventory 482.226 732.524 €05.859 Prepard ... UASILITIES AND EQUITY Curter* liabilities Accourts payable and accrued expenses 238,077 185.009 S 108326 Accourts payable to related parbes 7 58,811 72,280 83.545 Ircome tax payable

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01366892.pdf

EFTA01278351Set 10

2017-06-02200p115,839w

mica of market movement. issuer bakruptcy broker by arra-gerrent wilt the edcated institution accourts at UBS AG StanfordBranch and ;hats of Award overview otherwise) • VMs of pa Kapuntiptutit40

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

EFTA00166671Set 9

2018-11-3014p3,891w

RANI any respective tax obligations that may arise for boidberAheni in COnneCOOn with the ACCOurt !piper's business relationship with the Bank For Investment advisory account holders: If there have ... dosed prior to the Maturity Date. priciest will only be voodoo to your accourt 10 the extent that it exceeas the early withdrawal penalty. Interest will rot be campourceo

https://www.justice.gov/epstein/files/DataSet%209/EFTA00166671.pdf