EFTA00525369Set 9
2018-12-3116p9,016w
OTHER OBLIGATION OF, OR GUARANTEED BY, JPMORGAN CHASE BANK NA. OR ANY OF ITS AFFILIATES
• SUBJECT TO INVESTMENT RISKS. INCLUDING POSSIBLE LOSS OF THE PRINCIPAL AMOUNT INVESTED Page ... OTHER OBLIGATION OF, OR GUARANTEED BY, JPMORGAN CHASE BANK, N.A. OR ANY OF ITS AFFILIATES
• SUBJECT TO INVESTMENT RISKS, INCLUDING POSSIBLE LOSS OF THE PRINCIPAL AMOUNT INVESTED Page ... JPMorgan Chase Bank, N.A. and its affiliates (collectnely 'JPMCB“) offer investment products, which may include bank managed accounts and custody, as part of its trust nd fiduciary services. Other
investment
https://www.justice.gov/epstein/files/DataSet%209/EFTA00525369.pdf
EFTA00298197Set 9
2013-12-167p3,212w
Proprietary Services
provided to Mr. Zuckerman may also relate to any and all affiliated corporations, trusts, partnerships,
limited partnerships, and limited liability companies of, and any other entities affiliated with ... relating to the The Daily News, U.S. News & World
Report and Boston Properties (collectively, "Affiliates").
1. SERVICES TO BE PROVIDED. STC, using its database, shall provide to Mr.
Zuckerman Proprietary ... ZUCKERMAN'S INFORMATION. Any and
all information concerning Mr. Zuckerman or any of his Affiliates obtained by STC (for purposes of
this Section 3 and Sections
https://www.justice.gov/epstein/files/DataSet%209/EFTA00298197.pdf
EFTA02096802Set 10
2014-09-227p2,745w
modification of any agreement with Island Capital Group LLC or any of its
affiliates, each of which requires a fully executed agreement to be received by
Island Capital Group ... such affiliate.
>>>>>>»
>>>>>>»
>>>>>>>> This message, and any
>>>>>>>> attachments hereto, is confidential and intended exclusively for the use
of the individual or entity to whom it is addressed. This communication may
contain ... modification of any agreement with Island Capital Group LLC or any of its
affiliates, each of which requires a fully executed agreement to be received by
Island Capital Group
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02096802.pdf
EFTA01464070Set 10
9p2,833w
client described in the attached certificate (the "Client").
The
term DBSI includes its affiliates, officers, directors, agents and
employees. Client understands that Pershing LLC is the carrier of the
Account ... Securities Inc. is a subsidiary of Deutsche Bank AG. As used
herein, the term "affiliate of Deutsche Bank" or "Deutsche Bank
affiliates" means Deutsche Bank AG and its subsidiaries ... affiliates. Each
of Deutsche Bank AG and its affiliates is a separately incorporated legal
entity, none of which is responsible for the obligations of the others.
"Securities and Other Property
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01464070.pdf
EFTA01083474Set 9
42p11,428w
including without limitation trusts or
funds for which any corporate Trustee hereunder or any affiliate thereof acts as
investment advisor or performs custody or any other services, in which case ... such
corporate Trustee or affiliate may be compensated for such services in addition to the
compensation of such corporate Trustee as a fiduciary hereunder), common trust funds,
and property which ... firm or entity so
employed shall be a Trustee hereunder or shall be an affiliate of a Trustee hereunder and
irrespective of whether any firm or entity so employed shall
https://www.justice.gov/epstein/files/DataSet%209/EFTA01083474.pdf
EFTA00343462Set 9
2015-08-20373p138,294w
charges.
>>>>>»
> > > > > >> Liability Statement. American Express Travel Related Services Company, Inc.
and its parent, subsidiaries, affiliates and representatives (collectively, "Amex") act as an
agent for travel suppliers and you understand ... charges.
>>>>»
> > > > >> Liability Statement. American Express Travel Related Services Company, Inc.
and its parent, subsidiaries, affiliates and representatives (collectively, "Amex") act as an
agent for travel suppliers and you understand ... charges.
>>>>>»
> > > > > >> Liability Statement. American Express Travel Related Services Company, Inc.
and its parent, subsidiaries, affiliates and representatives (collectively, "Amex") act as an
agent for travel suppliers and you understand
https://www.justice.gov/epstein/files/DataSet%209/EFTA00343462.pdf
EFTA02411799Set 11
2010-03-2422p7,273w
Medi 2010
Required Disclosures
This report has been prepared by UBS Securities LLC, an affiliate of UBS AG. UBS AG, its subsidiaries, branches and
affiliates are referred to herein ... piece.
Research analysts contributing to this report who are employed by any non-US affiliate of UBS Securities LLC are not
registered/qualified as research analysts with the NASD and NYSE ... appearances, and trading securities held by a
research analyst account. The name of each affiliate and analyst employed by that affiliate contributing to this report, if any.
follows.
UBS Securities
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02411799.pdf
EFTA01419565Set 10
2016-06-0127p8,030w
other date selected by
the General Partner. Additional or substitute general partners who are
affiliates of the General Partner
may be admitted, in the sole discretion of the General Partner ... Investment Manager (as defined below) or any of their respective
officers, members, employees or
affiliates or any other Partner from conducting any other business,
including any business within the
securities ... such
EFTA01419568
AGP LP 519 Alpha Group Capital Paul Barrett
officers, members, employees or affiliates may act as general partner,
investment adviser or investment
manager for others, may manage funds
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01419565.pdf
EFTA00680228Set 9
2015-10-035p1,688w
modification of any agreement with Island
Capital Group LLC or any of its affiliates, each of which requires a fully executed agreement to be
received by Island Capital Group ... such affiliate.
please note
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and is intended only ... modification of any agreement with Island
Capital Group LLC or any of its affiliates, each of which requires a fully executed agreement to be
received by Island Capital Group
https://www.justice.gov/epstein/files/DataSet%209/EFTA00680228.pdf
EFTA01538574Set 10
2010-09-0171p6,846w
JPMSI (1) other than mutual funds, are
cleared through J.P.Morgan Clearing Corp. ("JPMCC"), an affiliate of 3PMSI,
and (2) other than exchange-listed options,
are held in your Asset Account ... COMPANY INC ACCT. W23560001
For the Period 8/1/10 to 8/31/10
JPMSI, JPMCB or their affiliates (the "J.P. Morgan Companies") may provide
administrative, custodial, sales, distribution or shareholder services to
JPMorgan ... upon written
request.
Bank products and services are offered through JPMCB and its affiliates.
Securities are offered by JPMSI and, to the extent noted above, cleared
through JPMCC
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01538574.pdf
EFTA01535575Set 10
2010-06-0194p8,672w
JPMSI (1) other than mutual funds, are
cleared through J.P.Morgan Clearing Corp. ("JPMCC"), an affiliate of 3PMSI,
and (2) other than exchange-listed options,
are held in your Asset Account ... TRUST COMPANY INC ACCT.
For the Period 6/1/10 to 6/30/10
JPMSI, JPMCB or their affiliates (the "J.P. Morgan Companies") may provide
administrative, custodial, sales, distribution or shareholder services to
JPMorgan ... upon written
request.
Bank products and services are offered through JPMCB and its affiliates.
Securities are offered by JPMSI and, to the extent noted above, cleared
through JPMCC
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01535575.pdf
EFTA00396391Set 9
2013-02-053p1,047w
modification of any agreement with Island Capital
Group LLC or any of its affiliates, each of which requires a fully executed agreement to be
received by Island Capital Group ... such affiliate.
>>
>>
>>
>> This message, and any attachments hereto, is confidential and intended exclusively for the
use of the individual or entity to whom it is addressed. This communication may contain ... modification of any agreement with Island Capital
Group LLC or any of its affiliates, each of which requires a fully executed agreement to be
received by Island Capital Group
https://www.justice.gov/epstein/files/DataSet%209/EFTA00396391.pdf
EFTA01491552Set 10
2010-08-011p386w
COMPANY INC ACCT. W23560001
For the Period 8/1/10 to 8/31/10
JPMSI, JPMCB or their affiliates (the "J.P. Morgan Companies) may provide administrative, custodial, sales, distribution or shareholder services to JPMorgan ... upon written request.
Bank products and services are offered through JPMCB and its affiliates. Securities are offered by JPMSI and, to the extent noted above, cleared through JPMCC ... bank and is a separate legal entity from its bank or thrift affiliates. including JPMCB. The securities sold, offered, or recommended by JPMSI:
(1) Are not insured by the Federal
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01491552.pdf
EFTA01572012Set 10
2014-02-0160p7,072w
Exempt Income generated by
securities in the account which may not have a state affiliation.
Tax-Exempt Income
Summary by State*
MA
TX
Current
Period Value
1,500.02
Year ... products and services are offered through JPMorgan Chase Bank, N.A.
("JPMCB") and its banking affiliates. Securities are offered by J.P.Morgan
Securities LLC ("JPMS") and, to the extent
noted below, cleared ... bank and are each separate legal entities from
its bank or thrift affiliates.
Investment Products: Not FDIC Insured
-No Bank Guarantee -May Lose Value
Fund manager disclosure information available upon
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01572012.pdf
EFTA01490776Set 10
2010-07-011p386w
TRUST COMPANY INC ACCT.
For the Period 7/1/10 to 7/31/10
JPMSI, JPMCB or their affiliates (the "J.P. Morgan Companies) may provide administrative, custodial, sales, distribution or shareholder services to JPMorgan ... upon written request.
Bank products and services are offered through JPMCB and its affiliates. Securities are offered by JPMSI and, to the extent noted above, cleared through JPMCC ... bank and is a separate legal entity from its bank or thrift affiliates. including JPMCB. The securities sold, offered, or recommended by JPMSI:
(1) Are not insured by the Federal
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01490776.pdf
EFTA01509791Set 10
2010-07-011p580w
does not reflect changes in its price. which may fluctuate.
JPMSI. JPMCB or their affiliates (the "J.P. Morgan Companies) may provide administrative, custodial, sales, distribution or shareholder services to JPMorgan ... upon written request.
Bank products and services are offered through JPMCB and its affiliates. Securities are offered by JPMSI and, to the extent noted above, cleared through JPMCC ... bank and is a separate legal entity from its bank or thrift affiliates, including JPMCB. The securities sold, offered. or recommended by JPMSI:
(1) Are not insured by the Federal
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01509791.pdf
EFTA01273308Set 10
336p161,566w
stamen on which the error or The Finn, together with certain affiliates, ha also accost hekk you choose one of the following
Swing is a merrter of all princin wordy ... rani* is S500 million as of December 10, 2013. generation ca income crib..
affiliates of LES Se:train UC. The Finn's Ihennal about, and 'ratan ... General accuracy. price per unit and may not reelect your had basis actor our affiliate not ream* sharing
Terms ad Conditions UBS Starred of Credit fraction — We gently
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01273308.pdf