Epstein Files Search

EFTA01082455Set 9

2009-05-2223p21,099w

From Lee, David lb: Cutler, Lawrence 0.: 1:43 2006 SUtdect: FW: Jeffrey liubser. Bse Sent: Wed Dec OE Redacted for Privilege it 4.• : • . • !I 4nrtiee nAndtl-Pi- A000S , COMmerar ... state tax match lit year end staterrent first? --Ortinal Message-- Front Hubsher, Bse Sent: Wednesday, Apd 11, 2007 6:20 PM To: Surrberac, Robert; Lee, David Cc: Howe, Cara Subject

https://www.justice.gov/epstein/files/DataSet%209/EFTA01082455.pdf

EFTA01276299Set 10

2014-02-02200p112,727w

amant ol saki by UBS of a Not MAC inured • No bank gunge** May bse vitae clients Call feat hfcanatith a dotaned from third •Not Wed' n sewer ... amount al alto by UBS of a Not VIC inured • No bank gurrantete May bse vale clients. Call bathe hicrinatkri r datined from third •Not pried' h ewer let Mons

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01276299.pdf

EFTA01276845Set 10

2014-02-02160p89,676w

arnocntol ales by UBS of a Not VIC inured • No bank guarantee. May bse vale clients. Call feakene infonnatkn k Maned from third 'Not peked' h sava

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01276845.pdf

EFTA01840639Set 10

2012-02-0223p7,512w

Phone M112261556000 SOP Replearaton Numbers NSE (Capital I41/tat Soren!, IN8230431431 NSE IFSIO Sayan') INe230051431 BSE (Capital Market Sooment)itt8010951437 The ~an» ~led in research rePoal PrOdad by UBS Leaded ... gallined by and ~WSJ n accordancealb Englith law UBS ealaballi ~be. Bse naletribulon dels mama in abloom en pan without the alien peeranayan of U8$ end LABS accepts no sahib

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01840639.pdf

EFTA02344259Set 11

145p12,319w

4tre_. 09•9•11 :era: Yellteg "da.. 'date "coo'cro-e", 'ese -bse'ise meteeyeaae ',sees° -a 'yogic cam so", -yee --.11WholP.0,41.011PAYser stale' • 066%400066600a060ix>tentzassainetaiudadadalineedeladatteslalzaaltatatzsittliazatAzzakta•AszaasAIA ... Call air ~WA In "An Oaf fala8 a"e -bne•bse-bab're . 'Pr • P' rd -d LaRIZO•o- gab, Azle, -s-srfaeas-a-ari• wilt•A•soziraorvcoad

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02344259.pdf

EFTA01435576Set 10

2018-03-2918p3,999w

Capital Market Segment) - INB231196834, NSE (F&O Segment) INF231196834, NSE (Currency Derivatives Segment) INE231196834, BSE (Capital Market Segment) INB011196830; Merchant Banker bearing SEBI Registration no.: INM000010833 and Research Analyst bearing

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01435576.pdf

EFTA01694840Set 10

92p7,384w

14v4e1--K , ci,1,:i 4kle- „..,id„.. -e-z._ 4., 1-..e. - ci te-- - bse_t&s,- Es c,_, 4.,_ ka, La.- chi, , • hltat

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01694840.pdf

EFTA01385497Set 10

2018-01-031p752w

Capital Market Segment) - INB231196834, NSE (F&O Segment) INF231196834, NSE (Currency Derivatives Segment) INE231196834. BSE (Capital Market Segment) INB011196830; Merchant Banker bearing SEBI Registration no.: INM000010833 and Research Analyst bearing

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01385497.pdf

EFTA01784923Set 10

2016-08-2411p1,126w

csnid=800357FB-4EDB-4Al2-8BAB- AB1734ECO7=D&rnktem_event_id=76557&mktem_link=2880236B-BSE 7.4F06-BA70.09=C41A82 E BO> chttp://t1.- members.wayfair.comitrack?typ==click&enid=ZWF2PTEmbXNpZDOLImFlaWQ9JmlhaWxpbmdpZDOOMDAxNjMilmlIc3

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01784923.pdf

EFTA01379440Set 10

2017-12-221p758w

Capital Market Segment) - INB231196834, NSE (F&O Segment) INF231196834, NSE (Currency Derivatives Segment) INE231196834, BSE (Capital Market Segment) INB011196830; Merchant Banker bearing SEBI Registration no.: INM000010833 and Research Analyst bearing

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01379440.pdf

EFTA00126258Set 9

1p162w

Obtained II MS *MOM MIMI< Md any and al accompsayong 00(u.MaContesattSientPeemlOml.ban Tbeantonnaeon bSe property of V. otpiewnem of Jusifce. II y0u ON no, the imindsd imola101IM inlimunicm any chiclosum

https://www.justice.gov/epstein/files/DataSet%209/EFTA00126258.pdf

EFTA01089574Set 9

2013-02-2145p23,567w

UBS CIO WM Global Investment Office CIO monthly video For smartphone users: scan the code

https://www.justice.gov/epstein/files/DataSet%209/EFTA01089574.pdf

EFTA00143287Set 9

118p92,602w

clta <Min 41a:it-Wt. I GUESS HAVEN° PLACE. DI THIS WORLDIalapt <Min edivdir-bse, clta 4SY:if-boot, SHAMES: YOU ALL. I HAVEN'T BREA!MD SINCE. Aabtyl RECRLITED

https://www.justice.gov/epstein/files/DataSet%209/EFTA00143287.pdf

EFTA01434677Set 10

2018-02-2291p10,836w

Capital Market Segment) - INB231196834, NSE (F&O Segment) INF231196834, NSE (Currency Derivatives Segment) INE231196834, BSE (Capital Market Segment) INB011196830; Merchant Banker bearing SEBI Registration no.: INM000010833 and Research Analyst bearing

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01434677.pdf

EFTA01260943Set 9

2006-12-0158p10,809w

tier* 1, Card SeSces Co'..a One M.W.e. Cone mai: &Oder r .3:150 bse Slane Socrises St Pt snr.ry II kr rkgrratbea pneaU.S Orly. 1: rat Itrati

https://www.justice.gov/epstein/files/DataSet%209/EFTA01260943.pdf

EFTA01089665Set 9

7p5,671w

SEBI Registration Numbers: NSE (Capital Market Segment): IN8230951431, NSE (F&O Segment) INF230951431, BSE (Capital Market Segment) INB010951437. Indonesia: This research or publication is not intended and not prepared

https://www.justice.gov/epstein/files/DataSet%209/EFTA01089665.pdf

EFTA02369345Set 11

2013-12-2681p29,042w

HI111/1.14TI1-"L - • L • •- S7aQ-1 Ndi&J, + - 1 7&>'N?C • • 1 8LA&Bse\G "26dhlp®j[] 10- _ Wa U-1 cS-, ' 4 6# +"1 J11l1L1h

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02369345.pdf

EFTA01177252Set 9

2012-05-1518p7,360w

Phone: 412261556003 SEBI Registration Numbers: NSE (Capital Markel Segment): 048230951431. NSE (F80 Segment) INF230951431. BSE (Capital Market Segment) M010951437. The disclosures contained in research documents produced by LIDS Limited shod

https://www.justice.gov/epstein/files/DataSet%209/EFTA01177252.pdf

EFTA00610488Set 9

2009-07-297p1,115w

MEADOWS ME.-PRIME SOLVUT J BSE VOC PRIMER 561 i 3 300801.0 560.00 20.00 20.00 PC 17.68000 353.63, MEADOWS 4X8 rice 1/8 PROT BD 32 SOFIPEr

https://www.justice.gov/epstein/files/DataSet%209/EFTA00610488.pdf

EFTA00270728Set 9

73p4,871w

GHISLAINE MAXWELL SUBS ins Financial Strikes Inc 1032 • 2 i 2 3 bSe • • DATE nty TO T;if Ne i - OFDIOF.._:4614 eeiN I $ 150.00 ren futAuAto/ t na MUSS

https://www.justice.gov/epstein/files/DataSet%209/EFTA00270728.pdf