Epstein Files Search

EFTA01467752Set 10

9p2,277w

Uncovered Call Writing None Sources of Income (Approximate) Salary/Bonus Interest/Dividends Other (specify): Approximate Aggregate Net Worth Liquid Net Worth Less than

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01467752.pdf

EFTA01445154Set 10

10p2,732w

over Sources of Income (Approximate) Salary/Bonus Interest/Dividends Other (specify): EFTA01445154 Approximate Aggregate Net Worth Liquid Net Worth Less than

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01445154.pdf

EFTA01467741Set 10

11p2,617w

Writing Purchased Options Option Spreads Uncovered Put Writing Uncovered Call Writing None Approximate Aggregate Net Worth Liquid Net Worth Less than

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01467741.pdf

EFTA01468648Set 10

11p2,619w

Writing Purchased Options Option Spreads Uncovered Put Writing Uncovered Call Writing None Approximate Aggregate Net Worth Liquid Net Worth Less than

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01468648.pdf

EFTA01444786Set 10

2003-08-1814p3,620w

Sources of Income (Approximate) Salary/Bonus Interest/Dividends Other (specify): 50 50 Approximate Aggregate Net Worth Liquid Net Worth • Less than

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01444786.pdf

EFTA01444933Set 10

27p6,392w

None Sources of Income (Approximate) Salary/Bonus Interest/Dividends Other (specify): 50 50 11% Approximate Aggregate Net Worth Liquid Net Worth • Less than

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01444933.pdf

EFTA01444982Set 10

2013-02-2613p3,320w

None i Sources of Income (Approximate) Salary/Bonus Interest/Dividends Other (specify): 50 50 Approximate Aggregate Net Worth Lrqmd Net Worth [ 3 Less than

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01444982.pdf

EFTA01444921Set 10

12p2,753w

please provide the account number(s): Client(s) Financial Information Approximate Aggregate Net Worth Approximate Aggregate Annual Income of Account Owner(s) from All Sources Sources of Income (Approximate

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01444921.pdf

EFTA01393198Set 10

1p399w

Financial Information Approximate Aggregate Annual Income Sources of Imo,- s (Appracirnate) Approximate Aggregate Net Worth Account Owner(e) from All Sources Less than $50.000 Salary/Benue so Approximate Net Worth

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01393198.pdf

EFTA01376753Set 10

1p387w

Client(s) Financial Information Approximate Aggregate Annual Income Sources of Income (Approximate) ApptoYimate Aggregate Net Worth et' Account Owneris) from All Sources Less than $50,000 Salery/Bonue

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01376753.pdf

EFTA01353534Set 10

1p409w

Financial Information Approximate Aggregate Annual Income Sources of Imo,- s (Appraxirnate) Apprcoimate Aggregate Net Worth Account Owner(e) from All Sources Less than 550,000 Salary/Benue 50 Approximate Net Worth

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01353534.pdf

EFTA01376749Set 10

1p391w

Financial Information Approximate Aggregate Annual Income Sources of Income (Apo: oxiinate) ApprotomMc Aggregate Net Worth of Account Owner(e) from All Sources Less than $50,000 Salary/Benue Approximate Net Worth

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01376749.pdf

EFTA01393195Set 10

1p397w

Information Approximate Aggregate Annual Income Sources of Income (Acta emir rate) Appioarr, Mc Aggregate Net Worth "t Account Owner(e) from All SOW ces Less than $50000 Salary/Bonue Approximate Net

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01393195.pdf

EFTA01426472Set 10

2018-10-3120p4,218w

please provide the account number(s): Client(s) Financial Information Approximate Aggregate Net Worth Sources of Income (Approximate) Approximate Aggregate Annual Income of Account Owner(s) from All Sources

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01426472.pdf

EFTA01353530Set 10

1p386w

Information Approximate Aggregate Annual Income Sources of Income (flip nthnabs) Amoy's, ilty Aggregate Net Worth of Account Owner(e) from All Sources Less than $50,000 Salery/Bonue Approximate Net

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01353530.pdf

EFTA00165874Set 9

4p2,809w

Financial Information Approximate Aggregate Annual Income i Sources of Income (Approximate) Approximate Aggregate Net Worth of Account Owner(s) from All Sources salary/Bonus 50 _ 96 Approximate Net Worth Less than

https://www.justice.gov/epstein/files/DataSet%209/EFTA00165874.pdf

EFTA01283100Set 10

4p2,819w

Financial Information Approximate Aggregate Annual Income I Sources of Income (APPrOxsmate) i Approximate Aggregate Net Worth Of Account Owners) from All Sources ! Salary/Bonus 50 % Approximate Net Worth Less than

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01283100.pdf

EFTA01380001Set 10

1p440w

Financial Information Aeoreemare A99109(46 Annual Income Sources of Ircomo (Approximate) TApproximate Aggregate Net Worth of Account Cvner(s) from Al Sources Less than $60,000 Selery/Bonus tfit Apra/note Net

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01380001.pdf

EFTA01355753Set 10

1p413w

Client(s) Financial Information Approximate Aggregate Annual Income Sources of Income (Approximate) Approximate Aggregate Net Worth of Account Owner(s) from All Sources externs Net wane o Less than

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01355753.pdf

EFTA01355672Set 10

1p395w

List Chang!) Financial Information Approximate Aggregate Annual Malmo Sources of Income (Approximate) Approximate Aggregate Net Worth of Account Owner(s) from All Sources *mamma NM Muth ess than 550.000 Salary/Bonus

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01355672.pdf