Epstein Files Search

EFTA01279595Set 10

2015-12-3191p26,708w

EFTA_00139364 EFTA01279600 REDE Page 8 of 92 Business Market Rate Savings \Art J., ACOount number: . February 1. 2016 - February 29, 2018 • Paget of 3 FAN Questions? NTERIOR CONSILIUM ... CONFIDENTIAL EFTA_00139381 EFTA01279617 REDE Page 25 of 92 Business Market Rate Savings Acoount number: . July I, 2016 - July 31, 2016 Page 1 013 Questions? NTERIOR CONSILIUM LLC Available

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

EFTA01440997Set 10

28p8,812w

mark to the market deficiencies. Client must affect all Shon Sales In a margin acoount and designate these sales as "short." All other sales will be designated es "Idiig ... money market mutual funds or deposit products that ane unaffiliated with DBSI.if Client's Acoount is an individuar retiteinent aocouni or ah ERtSA account, or if DBSI is acting ... thet notice tO'any Accpunt ownor shall be deamed to be riettce to off acoount owners. Eaob Account ownar shall ba jointly and severelly liable for I this Account. DBSI

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

EFTA00038941Set 8

2021-11-183p587w

EPS001-9109-9236 (Bill Usage for • EPS001.9237.9293 (Epstein multi-line records for Acoount • EPS001-9294-9347 (Epstein multi-line records for Acoount • EPS001.9497.9551 (Epstein multi-line records for Acoount • EPS002

https://www.justice.gov/epstein/files/DataSet%208/EFTA00038941.pdf

EFTA00697711Set 9

2017-05-181p228w

Black el To: 'jeffrey E.' czi Subject: RE: [External] since you enjoy being an acoountant Date: Thu, 18 May 2017 12:49:54 +0000 Jeffrey - I can't open this ... Leon Black Subject: [External] since you enjoy being an acoountant http://www.journalofaccountancy.com/issues/2015/feb/gross-income-omissions-assessment-period.html please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute

https://www.justice.gov/epstein/files/DataSet%209/EFTA00697711.pdf

EFTA01289724Set 10

2019-01-0140p16,648w

Telephone Number 345 PARK AVENUE NEW YORK NY 10 154 Page 13 of '5 Acoount Number: bled Exceilent Otering throughPelhamPIC. %Sully armed Bit: SZCSIME Every rev Saxe 2007 sobehliariMTh

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01289724.pdf

EFTA00271746Set 9

2013-12-31100p10,042w

rage J.PMorgan SB1062192-F1 7819 EFTA00271791 hateettes Carat that N A Pamery Acoount PO RN 60N1 Nen& 0€ *tie ECM Fat the Petted 6/30/12 to Vsint J.P. Morgan Team Jarei ... J.P.Morgan Pavia2 SB1062192-F1 7863 EFTA00271835 "NJ* Chm•0wa N A Rim•ry Acoount POS. 6074 ~an. DE 19,14 0070 Fa its Potiod 1/1/14 io 1/31/14 J.P. Morgan Timm

https://www.justice.gov/epstein/files/DataSet%209/EFTA00271746.pdf

EFTA00791759Set 9

2016-12-0134p13,741w

Page 9 oi 34 Acoount Number Rated Excellent 0.0.0 OWN.% • %MO, Oalted PAP 0)100 I Go paperiess ait s, inn v..,S iva 2°° 7 °MAAR RATED COMenureCATiONS ... Dividend Option: Cash: Capital Gains Option: Cash CUSIP: 81369Y704 Page 12 of 34 Acoount Number: Ratod (Aeolian( ilwaoli ••••••• ON•I•doRRYEIRR PAR 0? ROI I Go paperless (win That

https://www.justice.gov/epstein/files/DataSet%209/EFTA00791759.pdf

EFTA01284165Set 10

2013-09-302p577w

nervily. If we take mere than 10 business days (or 20 days for new acoounts) to do this. we will provisionally credit your account for the zunount you think ... VetilSting ['reauthorized Credits: If you have arranged to have direct deposits made to your acoount at least once every 60 days from the same person or company, you can telephone

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01284165.pdf

EFTA01045904Set 9

2017-05-186p3,209w

Jeffrey E." <jeevacation@grnail.com> To: Leon Black Subject: Re: [External] since you enjoy being an acoountant Date: Thu, 18 May 2017 12:51:50 +0000 The general, three-year statute ... Leon Black Subject: [External] since you enjoy being an acoountant httplAvww..oumalofaccountancy.com/issues/2015/feb/gross-income-omissions-assessment-period.html please note EFTA01045908 The information contained in this communication is confidential, may be attorney-client privileged

https://www.justice.gov/epstein/files/DataSet%209/EFTA01045904.pdf

EFTA01359357Set 10

1p687w

ocunty. Fuher unn to Innreis:hu Beanclal inneution lOoltonal) j Journal Ali Holdent Acoount To DRAB Acoount Nina Atro.nt ~ne Uhinote Ben*cirry Hermann: r rtie:a.rtttn e Fu Inheitis

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01359357.pdf

EFTA01404289Set 10

3p659w

Alax, Brown rateine the right to refuse to execute any inetructnns totranafarfundsor securitisato any acoount(e) licne bearing original signatura(a) of the undersigned. pursuant to this auihorizstion

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01404289.pdf

EFTA01324270Set 10

96p18,802w

EFTA01324270 Statements SDNYG,00355515 CONFIDENTIAL EFfA,228207 CLEARED 114ROUGH ITS Maly 04140 Stalaala OFFICE SERVICING

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01324270.pdf

EFTA01392931Set 10

1p413w

entity that controls this account Nave the power to control any other Option Acoount(s) with Deutsche Bank Securities Inc.? Yes O No :1 yes, Please provide the account number

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01392931.pdf

EFTA01585210Set 10

1p81w

Confidential Treatment Requested by JPMorgan Chase JPMorgan 0 Private Bank FINANCIAL TICIJSA CONWANY INC Acoount Ntumbe tkeernher 01, 2006 'December )1, 2006 Cash and Short Tcrm by Type coniunm

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01585210.pdf

EFTA01470943Set 10

3p673w

right io refuse to execute any insiruciions to transfer funds or securities to any acoount[s) ^ng original signaiure(s) of the undersigned. Darren K Indyke 9-12-2014 ^^nenfre

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01470943.pdf

EFTA01400801Set 10

2015-01-213p667w

undoitigned to wire fundi, issuo checks or lournel funds loffrom the above lisiod acoounts. The undersigned will provide verbal instructions as to tiio dale end iha emouM of the wire

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01400801.pdf

EFTA01821593Set 10

2009-11-012p588w

Subject Re: I d be very wary of the market.. Id have an acoount at J P morgan„ it can be in euros if you want, why take

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01821593.pdf

EFTA01596567Set 10

2017-10-2330p19,272w

SUBS Statement BEng Period: Payment Due Date Minimum Payment Due 08/27/17 - 09/26/17 October 23, 2017

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01596567.pdf

EFTA01695290Set 10

2005-07-1049p18,571w

Mobleateatee (0) Wateinall (H) Free Can (K) YIPS Call EFTA01695303 Itemized Details For Acoount Number Customer Service Number 1.800.937.8997 AA 27. 2005 Pogo 46 of 72 LOCAL AIRTIME, LONG DISTANCE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01695290.pdf

EFTA01403616Set 10

3p718w

right to refuse to execute any instructions to transfer funds or securities to any acoount(s) pursuant irJhlyauihorizaliji^jrwlhgui written instructions bearing original signalure(s) of the undersigned. ... Harry Beller

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01403616.pdf