Epstein Files Search

EFTA01322382Set 10

2002-05-28178p39,968w

orTOTtiST ALAMO 102-05152 055 TAxPoktk µ9W On FM INVESTMENT ACTIVITY (cocinued) LAST STAItlitrIT Anw 28.2002 UTIDAD11 MX MR DATE mammon OISCRITION SISIIPOUCUSP QUANTITY MCC OM /MOUNT CEOS AMOUNT 07/12/02

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01322382.pdf

EFTA01511585Set 10

2003-07-011p173w

custody by „rows we no( protected oncke the Secuertva Investor Protection Cowie:re rSIPC, anW<MC< Confidential Treatment Requested by JPMorgan JPM-SDNY-00037414 Chase CONFIDENTIAL SDNY_GM_00306612 EFTA01511585

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01511585.pdf

EFTA01734055Set 10

2013-11-173p1,539w

Paris De Gaulle. FRANCE Distance: 3.635 Miles Meal: Breakfast meal Departure Terminal: TERMINAL 1 Anwing on: November 18.2013 Arrival Teminal: AEROGARE 2 TERMINAL E Class: First SERVICE IMMEDIATELY ABOVE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01734055.pdf

EFTA01701520Set 10

100p14,542w

LOTT -:•••••••. —=7.- Km.. afai.• ••••v.ran n •010110110 lllll ob10120.• ----. MAW., anW t. cantiol vfl* "Hn ay e" 'M t14 3 rw • 24•20.22.••••••02: LtEent

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01701520.pdf

EFTA01301496Set 10

2p741w

aNw New York City Police Department b:, omnilotin System - Arrests RECORD STATUS: NYSID ENTERED Arrest ID: M19630629 - H Arrest Location: FRONT OF 290 BROADWAY Pct: 005 Arrest Date

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01301496.pdf

EFTA01307282Set 10

2019-01-0290p54,057w

UBS Financial Services M. Prelate Wealth Management *1_1BS 299 Park Avenue 26th Rapt Resource

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01307282.pdf

EFTA02143650Set 10

2013-04-107p1,711w

Toronto) Analyst/Investor Days: AAP, HIS, CPN, KPN NA, DAI GY Non-Deal Roadshows: ALOG, ANW, CIEN, CLMT, CMRE, CWTR, DDR, EPL, HPQ, HST, ISIS, LOW, PSA, SIG, SKT, SMTC, SNPS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02143650.pdf

EFTA01378380Set 10

2018-02-051p146w

Amount 280000 00 Fed 19/0 Aside.* 5250000 00 Th..6 Patti Rona Thud • anw Cow* Nora Party *Nowt, rype Me. Pam Craws Deans P.tr N pinl y to Moottot

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01378380.pdf

EFTA01585266Set 10

1p999w

Requested by JPMorgan Chase eleneeerteludleiteilnialeltiliMire beste nie 0".••••••• thnhan **os lad Ren., nee 14. Anw. ee. nee. Am tör nee ha SM •• M dliddese4 W nenn 4. wenn

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01585266.pdf

EFTA02072920Set 10

2015-09-084p913w

destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved %%ANw imax corn IMAXE is a registered trademark of IMAX Corporation. IMPORTANT NOTICE Informabon contained

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02072920.pdf

EFTA01511530Set 10

2003-01-011p481w

close of the Last bus.ness day for this 02,001007 MAXI tented partnershe end AnWed babakty company 114.4 aro valued at cost only if Yabed at cost' rs stated

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01511530.pdf

EFTA01387536Set 10

1p152w

Kind regards. Brigid Macias imageW3 pug Brigid Macias ASSISIanl VICO Pieskain1 Deutsche Bank TrvBCCOVarrf Anw leas Deubahe BankWealth P.lanaperrerS New York W 10154 TN Fa> Erra Sectoces offered through Deutsch

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01387536.pdf

EFTA01577597Set 10

1p1,374w

wens, e Paine enlaw.a neve laitalat VOW.. ORIN Anw latatre Sit 4.4 We, oot cat. 410.• rum Jut* I, .4*.tx 511.0 moo Mtn bettor.* al vilbleasil bette ar.44.4

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01577597.pdf

EFTA01596014Set 10

2019-05-011p166w

Bank Anwes Nom Cdowndst Iwr StAITIMIT aanlINI HOAK AS930ATES INC P0110 1C12 P_AN SummerI P44:0 May 01 2019.1/ey Ot 2019 675 LEXINGTON

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01596014.pdf

EFTA01585209Set 10

1p170w

Number Diderlthet 01. 2006 - Denalhor 31.2006 Cash and Short Term Summasy by Maturity CYSIONall anw babatMeNek Cash 0 27 less Than 3 Months 12 472,149 16 ”i 75 Total

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01585209.pdf

EFTA01456816Set 10

1p633w

stoloq tosoctt000t oat nollxon Otottlod by P. roempwo 4.:eAo APO*. nthiswO. tholDeuts000ltwoA anwe mutt the rota co totto to SSSM Ma nIlltin a Ponds: kn.:totem-mum mono *406abiti

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01456816.pdf

EFTA01577645Set 10

1p125w

J.P.Morcran u Pa. YOnconn Cal"- ! • " • Game Sonia: aosannn El Ma:de Ha anw-nn, Hon twain, vcce Annual Psectotoso RAW (AMU is to annual imam Ninon Hof •Hoom Mosel Ealopon

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01577645.pdf

EFTA01394362Set 10

2017-09-301p421w

benchmark to compare the performance of the SOF Funds. but ratter isdisclosed solely to anw comparison to that of certain xesaiknenen and sodny recognized indices. (3) Methodology. The Long Nickels

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01394362.pdf

EFTA01458247Set 10

2015-08-181p209w

Deutsche Asset & Wealth Management Investment GmbH, as of 8/18/15 2 0 ratos CC,V4.4. Anws€.2r-x•Isesstzssu 2015 CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01458247.pdf

EFTA01322280Set 10

2001-12-01102p20,419w

EFTA01322280 Statements SDNYGM,352817 CONFIDENTIAL EFfA,225509 CUARID DiROUGN in ~Oar OM« SJUITIORY OFFICE SERVICING

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01322280.pdf