Epstein Files Search

EFTA00593588Set 9

2p1,894w

cndJAREDIAN DESIGN GROUP, LLC. IJDG) hereb/ — U nl ess othenvise aselect the qgreea fdlows: CL IENT shdl provideJDG wit Iccdicns of buriedufiliies md afhel undstgound strudurcs in aea of subsurfaos ... lictility fa arricges or cosh relded to these mdetids. my ddm right spinst CL IENT , mdwithart lictility . I . • VXF K : : P D WH UL Ov . . D LI : :GlyhteE HUHG ... whdsoever to the CL IENT, tuttinde the CLIENT wees to negoli de~cpn de revi sias to the pafammceof theserviat R &Mets shdl be S ccpe Of Savios, thebudge tesfimde

https://www.justice.gov/epstein/files/DataSet%209/EFTA00593588.pdf

EFTA01398924Set 10

2013-01-0710p6,578w

comment There is no contact with this client. She is a "mutual fund only" cl ient with no open Private Bank accounts. The mutual fund account is associated with

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01398924.pdf

EFTA01419592Set 10

2014-08-244p4,027w

comment There is no contact with this client. She is a "mutual fund only" cl ient with no open Private Bank accounts. The mutual fund account is associated with

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01419592.pdf

EFTA00622684Set 9

2012-05-1116p3,147w

03/16/2012 A106 • Commun $455,00 CK Esq. re up ic at e (w ith cl ient); E-mail with date and opposition D. time. to motion for extens Indyke

https://www.justice.gov/epstein/files/DataSet%209/EFTA00622684.pdf

EFTA00166887Set 9

2013-12-1611p2,682w

o/b/o J. Lghtbody .1 Franklin (AV° 3. Lghtbody 12 13 22;13 LATAM/INTERNATIONAL APPROVALS Cl ient Fac rig Preessional (CEP) (Signature) Account Manager. (Signature) Global Market Team mead (Signature) (GAITI

https://www.justice.gov/epstein/files/DataSet%209/EFTA00166887.pdf

EFTA01412643Set 10

2014-01-2953p9,023w

precedent to discussing additional swaps and/or swap trading strategies with DB. EFTA01412677 2.4 If Cl'ient is an ERISA Special Entity: (a) Client represents (which representation is deemed repeated

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01412643.pdf

EFTA01127773Set 9

2007-06-0737p8,996w

maintains both omnibus and individual accounts with the firm's global custodian to hold cl ient cash and global securities and to faci litate the trading of such securities

https://www.justice.gov/epstein/files/DataSet%209/EFTA01127773.pdf

EFTA01419169Set 10

2015-01-163p2,658w

bank. Only remaining asset is in Private Equity and can not be moved. Cl ient is not responding to voice and email messages left by banker. 17 Kim Hart, Andrew

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01419169.pdf

EFTA02730181Set 11

2019-10-087p1,111w

local VS 5511 Otizerythip Questionnaire Intarkas trIanfres Attivang • Name OVinim o 0 O cl ient Completed [CI Scheib/ad FE Thank you, Iron' Sent: Ends October

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02730181.pdf

EFTA00558461Set 9

11p10,072w

DISCLOSURE nes° pro NTAIN E ACCOUN or other mantra Ohs, pe TH IS CL IENT AGREEMENT CO TION AND IN THE BASIC BROKERAG DE RS IGN ED HE REBY

https://www.justice.gov/epstein/files/DataSet%209/EFTA00558461.pdf

EFTA01424182Set 10

2016-11-225p787w

Wfied Account has sufficient cash Ol^nsactioR consistent w/expected activity Rc-cl;'ient of Client Instructions: Authorization for Asset Movement For Non-Retirement Accounts *??TClE^#f^^ovemeni irtstruciions. CJCaIls«Tuthentlcated

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01424182.pdf

EFTA01062338Set 9

2016-11-101p134w

tTrey-Epstein-sex-party-DROPS-case-casting-doubt-truth-c la ims.html?cl ient=safari Regards, Aziza Sent from my iPhone On Nov 11, 2016, at 1:07 AM, Jeffrey

https://www.justice.gov/epstein/files/DataSet%209/EFTA01062338.pdf