Epstein Files Search

EFTA01426472Set 10

2018-10-3120p4,218w

Signature of Officer, Partner, Trustee, Authorized Party Print Name/Title For office use only Branch Manager approval for margin accounts: Signature Date Branch Manager approval for margin accounts: Print Name

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

EFTA01353384Set 10

1p267w

Officer. Partner, Trustee, Authonzect Party Date Print Nam...../Tine For office use only Branch Manager approval for margin accounts: Signature Date Branch Manager approval for margin accounts: Print Name

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01353384.pdf

EFTA01377850Set 10

1p264w

Officer. Partner, Trustee, Authonzect Party Print Narnt<Tine For office use only Branch Manager approval for margin accounts: Signature Date Branch Manager approval for margin accounts: Print Name

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01377850.pdf

EFTA01365693Set 10

1p272w

Officer, Partner, Trustee. Authonzesi Party Date Print Neaten-ale FOR OFFICE USE ONLY Branch Manager approval for margin @mounts: Signature Data Branch Manager approval for margin accounts. Print Name WMI34715

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01365693.pdf

EFTA01380005Set 10

1p263w

Officer. Partner. Trustee. Authorized Party Date ..._ Print Name/Title For office use only Branch Manager approval for margin accounts: Signature Date Branch Manager approval for margin accounts: Print Name *2018 Deutsche

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01380005.pdf

EFTA01393082Set 10

1p263w

Officer. Partner, Trustee, Authonzect Party Print Narnt<Tine For office use only Branch Manager approval for margin accounts: Signature Date Branch Manager approval for margin accounts: Print Name

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01393082.pdf

EFTA01459306Set 10

1p272w

Officer. Partner, Trustee. Authonstril Party Date Print Namwritie FOR OFFICE USE ONLY Branch Manager approval for margin eccounts: Signature Data Branch Manager approval for margin accounts. Print Name WM134715

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01459306.pdf

EFTA01459371Set 10

1p270w

Narnerlitle FOR OFFICE USE ONLY Manch Manager approval for margin @commis: Signature Date Branch Manager approval for margin accounts Print Name WMI34715 13 015E2M.I10614 CONFIDENTIAL - PURSUANT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01459371.pdf

EFTA01459352Set 10

1p267w

NatnerTale FOR OFFICE USE ONLY Branch Manager epproval for margin eccounts: Signature Data Branch Manager approval for margin accounts Print Name WMI34715 13 015&14.I10614 CONFIDENTIAL - PURSUANT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01459352.pdf

EFTA01464033Set 10

37p12,023w

Date Print Name/Title Date SSN/EIN Date SSN/EIN Date SSN/EIN FOR OFFICE USE ONLY Branch Manager approval for margin accounts: Signature Date 14 13-AWM-0196 012145.032813 EFTA01464066 Optional Form: Consent

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01464033.pdf

EFTA01409798Set 10

52p14,460w

Party. Date. Print Name/Title ■ " ' mm Date FOR OFFICE use ONLY T TrS S- Branch Manager approval for margin accounts: Slgnatura 13-AWM-0196 012145.032813 14 Terms and Conditions Corporate Accounts

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01409798.pdf

EFTA01463643Set 10

35p12,013w

Date Print Name/Title Date SSN/EIN Date SSN/EIN Date SSN/EIN FOR OFFICE USE ONLY Branch Manager approval for margin accounts: Signature Date 13 12-PWM-0573 012145.011113 EFTA01463674 Optional form: Consent

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01463643.pdf

EFTA01464147Set 10

37p12,034w

Date Print Name/Title Date SSN/EIN Date SSN/EIN Date SSN/EIN FOR OFFICE USE ONLY Branch Manager approval for margin accounts: Signature Date 14 13-AWM-0196 012145.032813 EFTA01464180 Optional Form: Consent

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01464147.pdf

EFTA00169615Set 9

18p14,612w

Officer. Partner. Trustee. Authorized Party Date Prim Name/Thle FOR OFFICE USE ONLY Branch Manager approval for margin accounts: Signature Date ' 13-AWM-0196 la 012145 032813 CONFIDENTIAL - PURSUANT

https://www.justice.gov/epstein/files/DataSet%209/EFTA00169615.pdf

EFTA01444887Set 10

32p11,284w

SSN/EIN Date SSN/EIN Date SSN/EIN 090-44^348 Date FOR OfJFICE USE ONLY Branch Manager approval for mdrgiii accounts Signature 13 12-PWM-0573 EFTA01444917 EPSTBN, JEFFREY E ^^^^OTTI

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01444887.pdf

EFTA01253095Set 9

16p12,406w

Party Date Print Nameffifie DitA&L.' SEP 19 2013 FOR OFFICE USE ONLY Branch Manager approval for margin account Signature Louis DateOssn 13-AWN-0198 14 012145.032813 SDNY

https://www.justice.gov/epstein/files/DataSet%209/EFTA01253095.pdf

EFTA01400592Set 10

37p12,000w

Date Print Name/Title Date SSN/EIN Date SSN/EIN Date SSN/EIN FOR OFFICE USE ONLY Branch Manager approval for margin accounts: Signature Date 14 13-AWM-0196 012145.032813 EFTA01400625 Optional Form: Consent

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01400592.pdf

EFTA01463496Set 10

38p12,034w

Date Print Name/Title Date SSN/EIN Date SSN/EIN Date SSN/EIN FOR OFFICE USE ONLY Branch Manager approval for margin accounts: Signature Date 14 13-AWM-0196 012145.032813 EFTA01463529 Optional Form: Consent

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01463496.pdf

EFTA01463534Set 10

37p12,026w

Date Print Name/Title Date SSN/EIN Date SSN/EIN Date SSN/EIN FOR OFFICE USE ONLY Branch Manager approval for margin accounts: Signature Date 14 13-AWM-0196 012145.032813 EFTA01463567 Optional Form: Consent

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01463534.pdf

EFTA00165782Set 9

16p12,378w

Date Print Namaaitle 0 pt SEP 1 9 2013 FOR OFFICE USE ONLY Branch Manager approval for margin accounts. Signature LOUi3 DateOSS 0 13.AWM-0196 14 012145.032813 CONFIDENTIAL - PURSUANT

https://www.justice.gov/epstein/files/DataSet%209/EFTA00165782.pdf