Epstein Files Search

EFTA01558421Set 10

2007-07-0115p3,387w

Cash and Short Term Equities Equity Research Ratings Account Transactions Account Officers FRANCISCO VILLACIS AMY WEBB MICHAEL SAUNDERS Page 4 5 6 7 8 Page 3 of 14 EFTA01558423 FINANCIAL ... York, NY 10017 Portfolio Summary Cash and Short Term Account Officers FRANCISCO VILLACIS AMY WEBB MICHAEL SAUNDERS Page 12 13 All positions in this Margin Account Portfolio are held

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01558421.pdf

EFTA01555121Set 10

2007-12-0120p4,345w

Short Term Equities Equity Research Ratings Trade Activity Account Transactions Account Officers FRANCISCO VILLACIS AMY WEBB Page 4 5 7 8 9 11 (888)207-5225 Page ... Park Avenue, New York, NY 10017 Portfolio Summary Account Officers FRANCISCO VILLACIS AMY WEBB Page 18 (888)207-5225 All positions in this Margin Account Portfolio are held in custody

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01555121.pdf

EFTA01555103Set 10

2007-11-0118p3,992w

Short Term Equities Equity Research Ratings Trade Activity Account Transactions Account Officers FRANCISCO VILLACIS AMY WEBB MICHAEL SAUNDERS Page 4 5 7 8 9 10 (888)207-5225 Page ... Park Avenue, New York, NY 10017 Portfolio Summary Account Officers FRANCISCO VILLACIS AMY WEBB MICHAEL SAUNDERS Page 15 (888)207-5225 All positions in this Margin Account Portfolio are held

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01555103.pdf

EFTA01555311Set 10

2008-08-0125p3,709w

York, NY 10154-1002 Asset Account JPMorgan Private Bank Team Mary Casey Francisco Villacis Amy Webb Online access Banker Client Service Team Client Service Team www.MorganOnline.com ... York, NY 10017 Margin Account JPMorgan Private Bank Team Mary Casey Francisco Villacis Amy Webb Online access Banker Client Service Team Client Service Team www.MorganOnline.com

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01555311.pdf

EFTA01558534Set 10

2008-02-0123p3,245w

York, NY 10154-1002 Asset Account JPMorgan Private Bank Team Mary Casey Francisco Villacis Amy Webb Banker Client Service Team Client Service Team (212) 464-0374 (888) 207-5225 Table ... York, NY 10017 Margin Account JPMorgan Private Bank Team Mary Casey Francisco Villacis Amy Webb Online access Banker Client Service Team Client Service Team www.MorganOnline.com

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01558534.pdf

EFTA01558376Set 10

2007-04-0115p3,386w

Short Term Equities Equity Research Ratings Account Transactions Account Officers MARIA HORNAK FRANCISCO VILLACIS AMY WEBB Page 4 5 6 7 8 Page 3 of 14 EFTA01558378 FINANCIAL TRUST COMPANY ... Portfolio Summary Cash and Short Term Account Officers MARIA HORNAK FRANCISCO VILLACIS AMY WEBB Page 12 13 All positions in this Margin Account Portfolio are held in custody

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01558376.pdf

EFTA01554946Set 10

2007-03-0120p4,207w

Equities Equity Research Ratings Trade Activity Account Transactions Account Officers MARIA HORNAK FRANCISCO VILLACIS AMY WEBB Page 4 5 7 8 9 11 1-888-207-5225 Page ... Park Avenue, New York, NY 10017 Portfolio Summary Account Officers MARIA HORNAK FRANCISCO VILLACIS AMY WEBB Page 18 1-888-207-5225 All positions in this Margin Account Portfolio

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01554946.pdf

EFTA01555287Set 10

2008-07-0124p3,667w

York, NY 10154-1002 Asset Account JPMorgan Private Bank Team Mary Casey Francisco Villacis Amy Webb Online access Banker Client Service Team Client Service Team www.MorganOnline.com ... York, NY 10017 Margin Account JPMorgan Private Bank Team Mary Casey Francisco Villacis Amy Webb Online access Banker Client Service Team Client Service Team www.MorganOnline.com

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01555287.pdf

EFTA01555046Set 10

2007-08-0119p4,082w

Short Term Equities Equity Research Ratings Trade Activity Account Transactions Account Officers FRANCISCO VILLACIS AMY WEBB MICHAEL SAUNDERS Page 4 5 7 8 9 10 1-888-207-5225 Page ... Park Avenue, New York, NY 10017 Portfolio Summary Account Officers FRANCISCO VILLACIS AMY WEBB MICHAEL SAUNDERS Page 16 1-888-207-5225 All positions in this Margin Account Portfolio

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01555046.pdf

EFTA01555336Set 10

2008-10-2724p3,685w

York, NY 10154-1002 Asset Account JPMorgan Private Bank Team Mary Casey Francisco Villacis Amy Webb Online access Banker Client Service Team Client Service Team www.MorganOnline.com ... York, NY 10017 Margin Account JPMorgan Private Bank Team Mary Casey Francisco Villacis Amy Webb Online access Banker Client Service Team Client Service Team www.MorganOnline.com

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01555336.pdf

EFTA01558451Set 10

2007-09-0115p3,418w

Cash and Short Term Equities Equity Research Ratings Account Transactions Account Officers FRANCISCO VILLACIS AMY WEBB MICHAEL SAUNDERS Page 4 5 6 7 8 Page 3 of 14 EFTA01558453 FINANCIAL ... Morgan Securities Inc. 10017 Portfolio Summary Cash and Short Term Account Officers FRANCISCO VILLACIS AMY WEBB MICHAEL SAUNDERS Page 12 13 All positions in this Margin Account Portfolio are held

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01558451.pdf

EFTA01558677Set 10

2008-10-2724p3,734w

Park Avenue, 10154-1002 Asset Account JPMorgan Private Bank Team Mary Casey Francisco Villacis Amy Webb Banker Client Service Team Client Service Team Table of Contents Account Summary Holdings Equity ... TRUST COMPANY, INC. 10017 Margin Account JPMorgan Private Bank Team Mary Casey Francisco Villacis Amy Webb Online access Banker Client Service Team Client Service Team www.MorganOnline.com Table of Contents Account

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01558677.pdf

EFTA01558511Set 10

2008-02-2923p3,306w

York, NY 10154-1002 Asset Account JPMorgan Private Bank Team Mary Casey Francisco Villacis Amy Webb Banker Client Service Team Client Service Team (212) 464-0374 (888) 207-5225 Table ... York, NY 10017 Margin Account JPMorgan Private Bank Team Mary Casey Francisco Villacis Amy Webb Online access Banker Client Service Team Client Service Team www.MorganOnline.com

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01558511.pdf

EFTA01558629Set 10

2008-07-0124p3,752w

York, NY 10154-1002 Asset Account JPMorgan Private Bank Team Mary Casey Francisco Villacis Amy Webb Banker Client Service Team Client Service Team (212) 464-0374 (888) 207-5225 Table ... York, NY 10017 Margin Account JPMorgan Private Bank Team Mary Casey Francisco Villacis Amy Webb Online access Banker Client Service Team Client Service Team www.MorganOnline.com

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01558629.pdf

EFTA01558361Set 10

2007-03-0115p3,395w

Short Term Equities Equity Research Ratings Account Transactions Account Officers MARIA HORNAK FRANCISCO VILLACIS AMY WEBB Page 4 5 6 7 8 1- Page 3 of 14 EFTA01558363 FINANCIAL TRUST ... Portfolio Summary Cash and Short Term Account Officers MARIA HORNAK FRANCISCO VILLACIS AMY WEBB Page 12 13 1- All positions in this Margin Account Portfolio are held in custody

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01558361.pdf

EFTA01554910Set 10

2007-01-0118p3,923w

Equities Equity Research Ratings Trade Activity Account Transactions Account Officers MARIA HORNAK FRANCISCO VILLACIS AMY WEBB Page 4 5 7 8 9 10 1-888-207-5225 Page ... Avenue, New York, NY 10154-1002 Portfolio Summary Account Officers MARIA HORNAK FRANCISCO VILLACIS AMY WEBB Page 16 1-888-207-5225 All positions in this Margin Account Portfolio

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01554910.pdf

EFTA01558496Set 10

2007-12-0115p3,473w

Cash and Short Term Equities Equity Research Ratings Account Transactions Account Officers FRANCISCO VILLACIS AMY WEBB Page 4 5 6 7 8 (888)207-5225 Page 3 of 14 EFTA01558498 ... York, NY 10017 Portfolio Summary Cash and Short Term Account Officers FRANCISCO VILLACIS AMY WEBB Page 12 13 (888)207-5225 All positions in this Margin Account Portfolio are held

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01558496.pdf

EFTA01558331Set 10

2007-01-0115p3,349w

Short Term Equities Equity Research Ratings Account Transactions Account Officers MARIA HORNAK FRANCISCO VILLACIS AMY WEBB Page 4 5 6 7 8 1- Page 3 of 14 EFTA01558333 FINANCIAL TRUST ... Portfolio Summary Cash and Short Term Account Officers MARIA HORNAK FRANCISCO VILLACIS AMY WEBB Page 12 13 1- All positions in this Margin Account Portfolio are held in custody

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01558331.pdf

EFTA01558273Set 10

2006-12-0116p3,684w

Short Term Equities Equity Research Ratings Account Transactions Account Officers MARIA HORNAK FRANCISCO VILLACIS AMY WEBB Page 4 5 6 7 8 1- EFTA01558275 10 JPMorgan Chase Bank ... Portfolio Summary Cash and Short Term Account Transactions Account Officers MARIA HORNAK FRANCISCO VILLACIS AMY WEBB All positions in this Margin Account Portfolio are held in custody at J.P. Morgan

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01558273.pdf

EFTA01558481Set 10

2007-11-0115p3,438w

Cash and Short Term Equities Equity Research Ratings Account Transactions Account Officers FRANCISCO VILLACIS AMY WEBB MICHAEL SAUNDERS Page 4 5 6 7 8 Page 3 of 14 EFTA01558483 FINANCIAL ... York, NY 10017 Portfolio Summary Cash and Short Term Account Officers FRANCISCO VILLACIS AMY WEBB MICHAEL SAUNDERS Page 12 13 All positions in this Margin Account Portfolio are held

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01558481.pdf