Epstein Files Search

EFTA00810934Set 9

118p39,345w

CCem104.441Swan • . Na WA nu n.. atake. a rreaY•0040, Nor/ Cu, AS COWAFICAliONS • Anen Ccenucts• Meru. awl Pe0101 rosy iia BAs,, ACAAN V•Iniks ... ni4iAiksd On* M. 0 ... ws WOW,. nawnereennulealen NA twin+ Iva IV, tan) rmota4 COVOIJOCATIOI“ - Anen Ccenucsen MOW. ailItionN Swin, ACMW. - 0 Na ,t, pc. TVA NW Canisul,n. Nshajnyt ... W.Or 1' Cat* r.......1 , 01•••• 00.000CA110,4 Anen Ccenucast Ace•argailltipatil Anin,ACAAR - **abler. I IVA IIMP ISW Na WI S Mem.' MALTA tr.4t3/4 A0AiWne. Ca....,..i.w. VowyWorel

https://www.justice.gov/epstein/files/DataSet%209/EFTA00810934.pdf

EFTA00609588Set 9

118p39,345w

CCem104.441Swan • . Na WA nu n.. atake. a rreaY•0040, Nor/ Cu, AS COWAFICAliONS • Anen Ccenucts• Meru. awl Pe0101 rosy iia BAs,, ACAAN V•Iniks ... ni4iAiksd On* M. 0 ... ws WOW,. nawnereennulealen NA twin+ Iva IV, tan) rmota4 COVOIJOCATIOI“ - Anen Ccenucsen MOW. ailItionN Swin, ACMW. - 0 Na ,t, pc. TVA NW Canisul,n. Nshajnyt ... W.Or 1' Cat* r.......1 , 01•••• 00.000CA110,4 Anen Ccenucast Ace•argailltipatil Anin,ACAAR - **abler. I IVA IIMP ISW Na WI S Mem.' MALTA tr.4t3/4 A0AiWne. Ca....,..i.w. VowyWorel

https://www.justice.gov/epstein/files/DataSet%209/EFTA00609588.pdf

EFTA01306684Set 10

2019-01-0298p59,578w

hebby the f ron ani nat witnn wi ,toodden oe nduced br tee anen ol dada* Oost& rol reyen te, namemo makt agio base by n rdeperokne Marge tem Inwi

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01306684.pdf

EFTA01273285Set 10

2014-07-0123p16,074w

SUBS UBS Financial Services Inc. Account Nurnoer Cicnt Fund Investment Application Cover Sheet ALPHAKEYS MILLENNIUM

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01273285.pdf

EFTA01306586Set 10

2018-01-2498p60,690w

UBS Financial Senices nC IMMainagement SUBS Business Services Account New YcLi rNY' 10171-000? January

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01306586.pdf

EFTA00315715Set 9

3p2,447w

ismime, she Canna. en alh&ea, ad their enteine 4eltdec4Jen, men/fen. Jilal." ullran. anen. areigeyny‘ minis aen aniranyny tell net he link lo the Charm In ay In damp ... Caen. as ardency. ad ncet copatne *anion *ace, ninny m. wan and nyc«nca anen ad niacin all claim aal myna.. I entudeep legal In, and tonen retna

https://www.justice.gov/epstein/files/DataSet%209/EFTA00315715.pdf

EFTA01100849Set 9

2009-08-3156p13,903w

United States 01280 EFTA01100881 ign es who travels in fore for perm anen t residence in the United Stat with anot her person alien adm itted any illicit sexual cond ... United in (c) Engaging in illicit sex ual commerce, and engages for perm anen t resid ence who travels in foreign title or impr ison ed alien admitted under this

https://www.justice.gov/epstein/files/DataSet%209/EFTA01100849.pdf

EFTA00283070Set 9

2013-05-013p2,471w

hinne et ny stand °inn «Omn Adreeeuni w any egn navm ulde«ak **kn anene Mile Carnet II Siddabila k de enn fr a ay ane n 011a ... unnelerinetk in ny »enden«. gall. n lø gib sundruva. be mella-on in det anen al nuh probittoon ff utenbys andet> uny.ei resaldand de raiesattinj remmen banal To ile egen

https://www.justice.gov/epstein/files/DataSet%209/EFTA00283070.pdf

EFTA01361381Set 10

1p632w

norne the erme ot chirree The undontprod lunhet undarande end spes ai anen* aka Ote ~on ol Nertache Benk Ake roort lo verkt the aishorpation and .ØM Ir& 10.11Wbea ... letra.7M 1,0"7“ ,rni befftringonof ind h01411 hunden Nomobi ard Aha anene tum and r. ru kom .any act.c.n. de al darnand of etg pinen it ~A of ~sere

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01361381.pdf

EFTA00725816Set 9

46p27,551w

Anene 14.3% Ne» enn 1470 nat Inn OSS! 1070 674431 inn 344211 104% 574)%1 1010% 5(.1.10 1014% 0431:0 1000% 61.42 inn SOS et% 433.170 Inn (IX1171 ... anen Dys Dere • 00% • 00 • On - te • 04% 0" • 00% • Ca - 1104 • 070 OA • 00% neerieen

https://www.justice.gov/epstein/files/DataSet%209/EFTA00725816.pdf

EFTA00610894Set 9

2013-05-013p2,469w

hinne et ny stand °inn «Omn Adreeeuni w any egn navm ulde«ak **kn anene Mile Carnet II Siddabila k de enn fr a ay ane n 011a ... unnelerinetk in ny »enden«. gall. n lø gib sundruva. be mella-on in det anen al nuh probittoon ff utenbys andet> uny.ei resaldand de raiesattinj remmen banal To ile egen

https://www.justice.gov/epstein/files/DataSet%209/EFTA00610894.pdf

EFTA01583553Set 10

1p746w

itre Munialan dåe an fletligt suen Ona wenmnal* e tat Anen rt ~In a N.Gra Tnt Ir Anen ml hata Me aps end *it nat nav« aren nar at nattital

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01583553.pdf

EFTA01080220Set 9

2007-12-1037p9,936w

torer-art' asvad d lea ~lø Sill, lam 1 O Fonnen anene rom ~pts Fo rna 5673 D Innns okororaMn sets rimar. St»RIO. 535 P E xfratetriterier Moene earawaon ... Qualified dividends Form 1940, lem 9b F Other 6. Royalties se net«lb E. anen Deductions ~naiad and appornonsdatehareholoer level 7. Net short-term capital gale (JOSS G Intermit isyenen

https://www.justice.gov/epstein/files/DataSet%209/EFTA01080220.pdf

EFTA01307084Set 10

2019-01-02100p59,835w

UBS Financial Semmes M UBS Private Wealth Management 299 Park Avenue 26th nsor Resource Management

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01307084.pdf

EFTA01583350Set 10

1p1,498w

Stsinets-ran d nynn- 5 Ant len. tannen gnr" bi• nve are rip» k anen elet armet lens ;Mang en ttfllt Ih 314 menn SIV Te/h; , 44444‘44 C4S4 ... away sms: Ws nay tiso an b sn yon anen IL477.4 gal enser» Inn Os 1hr ‘14;drembers, dratt sen-si: ne Guinean.- inste n nr d snarp co:tram

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01583350.pdf

EFTA01306878Set 10

2019-01-0296p56,697w

regys han bI n rdroenket Magtion Inn east ~tat or tennt tren urde are anen an an ordnidends cr nier.' date unnte ~chow a ule datoent la lav parbasas

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01306878.pdf

EFTA01366270Set 10

1p671w

autnottays ~ang Bank Moa: IMmn lo »Cern :he yadall stSSUUCV3N !tom tne nasa roe ~anene the «ange 0, enretes Inc onclotered hyrer mders.Mt sod wen lo domply ~h Ult pnat0ura

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01366270.pdf

EFTA01390416Set 10

1p778w

Identificat lon Momber and Certificatton *Spd to the tAS. eend lerene de %ennke linry anen eo soss Kee»im . Bariren 'Duet Company. Ine. NenákonsoinN3«no nam" tiMieren kom keurs

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01390416.pdf

EFTA01583455Set 10

1p796w

Incumbency (Partnerships should not complete) The fonow tereket* ot nurnbency rost be lornonttei anen the authanted sones are identified by title only t also certfy that the rolloning 818 arken

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01583455.pdf

EFTA01306782Set 10

2018-01-0296p57,326w

U05 Financial Senices Inc *UBS Esthete Wealth Management 299 Pat Avenue 25th Floor Business Services

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01306782.pdf