""CJ Please"" — Epstein Files Search

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EFTA01401523Set 10

Name: Ultimate Benefiaaty Infomwtion: Name. MertirIG. I.Jeirlber . PC Account#; Addmorallnstructions: July 2015 Free DaHveti® CJ Please deliver the secitritles indicated below to: DTCC#; Name of Receiving Firm: Account Name: Check

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01401523.pdf

EFTA00852718Set 9

2015-07-015p861w

Mane Dwyer; Paul Morris; Stewart Oldfield; Richard Kahn Subject: Re: EURUSD Risk Reversal Pricing [CJ please check your prices I have gone to three other banks and yours

https://www.justice.gov/epstein/files/DataSet%209/EFTA00852718.pdf

EFTA01402930Set 10

Intermediary Rnancial Institution (Optional) Account #: Name: UhimatB BenefidBrY btformaiion: Beneficlaiy Name: 4277375866 Account#: FreeDelnaim CJ Please deliver the securities Indicated below to: Additional InsBuctions: DTCC#: Name of Receiving Firm: Check

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01402930.pdf

EFTA01401504Set 10

2015-03-063p673w

Name: Ultimate Bmefidary Information: Benetoiy Name Marites S McCorauodala Account# Additional InstruaionE Free DstAiorias CJ Please deliver the securities indicated below to: exD reimb and services 03/06/15-03/2gj DTCC#: Name

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01401504.pdf

EFTA01469751Set 10

Name Ultimate Beneficfaiy InformatiDn: FtHwiiriarvNamB Martin G. WeinberQ. PC Account#: Addiiional Instroctnns: 61604935890 FieeDeOveries CJ Please deliver the secunues indicated below to: DTCC#. Name of Receiving Firm: Account Name: Check

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01469751.pdf

EFTA01405002Set 10

Beneficiary infomnation: Benefidaty Name: Larry VlSOSki Account #: Additional Instructions: PrOmiSSOrV Note 1443090179 Free Deiiveries CJ Please deliver the securities indicated beiow to: DTCC#: Name of Receiving Firm: Check Q Issue

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01405002.pdf

EFTA01404067Set 10

infbnnation: Benefidaty Name: 3B'S LLC Account #: Additional Instructions: Final Payment Gates Free Deiiveties CJ Please deliver the securities indicated below to: DTCC#: Name of Receiving Firm: Check Q Issue

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01404067.pdf

EFTA01400313Set 10

Financial Institution (Optional) Account # Name: Ultimate Beneficiary Information; BenelicaryName A/Ispic, IflC. Account#: Free Dellveffes CJ Please deliver the securities mmcated below to: Additional Instructions DTCC#: Name of Receiving Firm: Cheek

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01400313.pdf

EFTA01411894Set 10

Optional) Account $: Name: Ultimate Beneficiary Infbnnation: Beneficiary Name: Account $: Additional Instnictions: Loan Free Deliveties CJ Please deliver the securities indicated below to: Name of Receiving Firm: Check Q Issue

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01411894.pdf

EFTA00364123Set 9

2014-08-263p427w

Amanda Kirby/dbklbcom©DBAMERICAS, Cc: Arthur Tendleddbidbcom@DBAmericas Date: 08/2612014 12:36 PM Subject: Fwd: [CJ please call lesley wand she will patch in .IEE lesley see notes below thanks Richard

https://www.justice.gov/epstein/files/DataSet%209/EFTA00364123.pdf

EFTA01401447Set 10

2015-07-313p692w

Chcster Brewcr, Jr., P.A. IIIIIIL A000unt #: Addition^ InstrucuonSr. Araoz and Brunnel Free Defiveiies CJ Please deliver the securities inOitated below to. 7/31/2015 Invoices for Edwards. DTCC#: Name of Receiving Firm

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01401447.pdf

EFTA01401681Set 10

Ultimate Beneficiary Information: Beneficiary Name: MC2 Model Meneoement Account*: Additional Instructions: 1000133153733 Free Deliveries CJ Please deliver the securities indicated below to: DTCCI: Name of Receiving Firm: Check Q Issue

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01401681.pdf

EFTA01465283Set 10

2013-10-113p673w

Account Name: UtiniatB BeneficiBry Infonnatian: Beneficiary Name: Jeffrey E Epstejn 35266976 Account#: Free DeGveries CJ Please deliver the securities indicated below to: Additional Instnjclions: DTCC#: Name of Receiving Firm: Check

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01465283.pdf

EFTA01404788Set 10

McCorQuodale Account#: Adrfiionai Instruciions: 6XD reimb and SBrvices Pec 13 - Dec gj FreaCMftMieB CJ Please deliver the securities indicated below to: DTCC#: Name of Receiving Finn; Chedc Q Issue

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01404788.pdf

EFTA01405741Set 10

Intermediary Financial institution (Optional) Account #: Name: Ultimata Benefidaiv Infomatian: • • Name: Account#: Fiae Deliveries CJ Please deliver the securities indicated below to: Additional Instmctons: DTCC#: Name of Receiving Firm: Chedt

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01405741.pdf

EFTA01400517Set 10

2014-01-092p679w

Ultimate Beneficiary Information: Beneficiary Name: Mihai Serban igifil Account#: Instactions: 1/9/2014 - 2/5/2014 Free Deliveries CJ Please deliver the securities indicated below to: DTCCI: Name of Receiving Firm: Account Name: Check

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01400517.pdf

EFTA01402853Set 10

Financial Institution (Optional) Accouni #: Name. Ultimate Beneficlatv Infumatkin; BeneUdav Mama Stambaugh Avlatlon Accounts. FreeDeSveries CJ Please deliver the securities indicated below to: Inv # SA2363 Additional Instructions. Tail #: DTCC#: Name

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01402853.pdf

EFTA01403521Set 10

nniifv.v Marne American Export Company A000uni ft- Adthionai instnioions. Quote R15061B5 Free DelNecias CJ Please deliver the securities Indicated below to: OTCCt: Name of Receiving Firm: Account Name Check

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01403521.pdf

Corpus: 1990-03-17 – 2025-12-01

December 2025

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Results by Dataset18 total

Set 9

2

Set 10

16