Epstein Files Search

EFTA00124742Set 9

2019-02-0832p17,251w

with the highest APR and any remaining portion to the other balances in descending ceder based en PPR. C 2017 Nary hare WU 57N (12.17) Navy Federal Credit Union ... with the highest APR and any remaining portion to the other balances in descending ceder based en PPR. C 2017 Nary hare WU 57N (12.17) Navy Federal Credit Union ... with the highest APR and any remaining portion to the other balances in descending ceder based en PPR. C 2017 Nary hare WU 57N (12.17) Navy Federal Credit Union

https://www.justice.gov/epstein/files/DataSet%209/EFTA00124742.pdf

EFTA00124822Set 9

2019-02-1432p15,492w

with the highest APR and any remaining portion to the other balances in descending ceder based en PPR. C 2017 Nary hare WU 57N (12.17) Navy Federal Credit Union ... with the highest APR and any remaining portion to the other balances in descending ceder based en PPR. C 2017 Nary hare WU 57N (12.17) Navy Federal Credit Union ... with the highest APR and any remaining portion to the other balances in descending ceder based en PPR. C 2017 Nary hare WU 57N (12.17) Navy Federal Credit Union

https://www.justice.gov/epstein/files/DataSet%209/EFTA00124822.pdf

EFTA01276243Set 10

2017-06-0256p31,498w

make wrests only Arany ens. guaranteed. interest) deeded by the current maket set stop ceders are redaced by the mount of dividends purchase or sale decisions. la tr.wares or — These ... rimed vanes fix private investment than the esteemed arrows Regarding open or 'goads ilkancelbe ceders that accurate as of to date of this statement. As such, wanes a-451rue ... make arrows only Ammo isnot guaranteed. interest) divided by the current market set stop ceders are redxed by the afloat of dividends puchase or sale decisions, fa to rupees

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01276243.pdf

EFTA01277649Set 10

2019-02-0256p35,127w

AMOS to the Fun by the muff, purposes only. Positions and values presented re ceders that it executed due to year lattice to cancel reflect gariloss dr:maids only ... Deposit thaws re purchased Lola OW, canal thews walla canteen.; you F marl Ataxy ceder the Securities 'motor Protection An (SCA) engrain are FOK insured el araedate kWh FOK rules ... esuer, purposes only. Positons and vanes presented re ceders that se executed die toyoes ladure to cancel reflect ginclow id:mutin only for period d rental partner or sponsor

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01277649.pdf

EFTA01671798Set 10

2015-10-02164p102,252w

Retreated anal DOOR* and aftfirit weld and the by you You se respombk for ceders that a naiad due - Deposit or mores cknorrieuted n ortenon other nue norm and head ... ifind. Certain structured products have not been interest) divided by the current maid Open ceders does not provide any assurances that the information registered wth the Securities and Exchange valveraverage ... balance is based on the last di idend Regarding open or *good-til-cancelke ceders that infer -Cost baps' and 'Unreal/red gar/ Yes* 6 Comnissin or urder any state securities

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01671798.pdf

EFTA01278655Set 10

2014-09-02160p91,415w

without aprae and roll Carr garb in with Cale the en tame Lan Current ceders re waxed by the annuli of Methodsa rgeni on show 'price was not mailable ... norm and yield night be loweror hgherthr to your fadse to cancel ensirg open ceders Man V S dollen are reflected JI thee urgerAe as of the estimated amons

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01278655.pdf

EFTA01306586Set 10

2018-01-2498p60,690w

natronal Peraeo Management Acoxrn no 9FC oration and te StMonerlat prorKim do ceder dn Sca/ton anntor Morten AHrAA) Dopnu moms al UBS Bet ISA ard rcnrhland Priandly nord name ... from te stal~ due or untilmany, Pegoolng open or 'god Mk:reeled* ceders nn phase eta non aeon dormabon so make not nateherky rawest.« the ran you may reieree Acaracy ... base by an neopeda( waitron fern F«Ws possessir a <carol These assets re ceders Mat Mt tOè(the da do you false to cancel alonnaecn can be elke

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

EFTA01597667Set 10

2018-12-02160p95,738w

does net provide any assurances tat the fomnalion leer liquidation. Regarding open or •goodea.cancelled• ceders that under -Cost basis" and -Unrealeed gadloss — Third party est mates ... assets re not held by the Fern and not with,, the sel slop ceders are reefed by the anoint of deiderds please do net re& on the Manution to make ... Applied to the Fir by the issuer purposes only Positions and values presented are ceders that are executed dr to you" laikre to cancel ref Sect ganiloss

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01597667.pdf

EFTA01276499Set 10

2017-06-02164p106,775w

stinted relies for private implement than the estimated anoint, Regarding cpen or 'goods ilkancellee ceders fist accurate as of late date of Isle statement. As such, seethes a-dans-lured ... make purposes only &rosary isMt guaranteed. interest) *OS by the current maket set stop ceders as redact(' by the encore of dividends puchese or sale decision% la la puposes

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01276499.pdf

EFTA01307084Set 10

2019-01-02100p59,835w

tronie dry maren Wat tee Scanden Lens Sauidaton. Ptgadrg open ce • god idlannkt ceders to ~Coat bate' ad •Urreatecdgirlloss' - thrd party astma», of vale re af Ot *colon ... speende and may K cablated proededby the naeg lem lies ~ui Serena ~Ping oom ceders tree ihey se rol] at defim More hete/gal bard en «kiert Hamaar

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

EFTA01278351Set 10

2017-06-02200p115,839w

securties laws. We adual here ad yield mitt be lower a higher Open orders ceder "Cott ban" rd "Unrealced gar/lore is porde *Rested vales ar private investment than the estimated ... make waxes crib!. Actuary bra guaranteed. interest) &Cad by the current make sel stop ceders we reduced by the anount of dividends purchase or sale decisions la la purposes ... make arrows crib. Acarary rime guaranteed. interest) dada by the current maket al stop ceders are (edaxed by the anent of dividends puffiest or sale decisions la to puposes

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01278351.pdf

EFTA01277221Set 10

2014-02-02158p93,479w

Excha- valciaverage balance it based on the Iset dividend Regrling oar or • sooditilkanceeled* ceders that vet "Cost basis" and 'Ifirealued gar/loss' it Comeasion a under ani nate securities laws ... Excha- vattraverage balance d based on the last dividend Regarding Wen or • gozdtilkancellecr ceders tat tmbr "Cost basis" and %tweaked garlloss' is Com-rasion o- under any state securties laws

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01277221.pdf

EFTA01278815Set 10

2017-07-02160p93,682w

prordemtinated vales fee private iivairant than the *stirred amounts. Regarding wen or 'good)ilkancellee ceders fist accurate as of re date of this statement. As such, startles a-data-lured ... treated vales for pirate inveterate than the estimated amounts. Regarding open or 'goo& ilkanceled' ceders that accurate as of fie date of this statement. As such, ;earths a-4 structured

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01278815.pdf

EFTA01597495Set 10

2020-01-3148p25,727w

does rot provide any assurances that the erformalion upon liquidation. Regarding open or • ipod.iicancelled • ceders that under -Cost basis' ard 'Unrealeed gadloss' is — Thad party estimates of value ... independent valuation firm lams possession or control. Then assets are Regarding open or socodlitcancellee ceders that purchase a sale decisions, for tar purposes « — Bluer, general partner as spot« estimated vetoes ... Firnber the issuer, purposes only. Positions and vales presented se sea stop ceders se reduced by the mount of driedends ref tot gardloss information only for the period of general

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01597495.pdf

EFTA01306980Set 10

2018-12-02104p60,180w

spon», and may be oblated prordtdby tho mum; bms nes ~ui Snees ~ding open ceders line bryst reb at re Fien Mee hetoncal hasedo «krt« Manna ... pnrwa spcmor and may be Mate voidedby the mung hen uestnrocui Siena. eating ocen ceders lime they zee held at re inn More Wake Deaden dflaac nfarnean ban that used

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01306980.pdf

EFTA01275587Set 10

2019-03-0252p31,859w

cakulated provided by the slung ('em LISS Financial Diets is "ing OW ceders. tire theywe held at the Fan More historical based on deferent infamaten Iran that used ... varied to the Fern by the issuer, purposes only. Positions and varier presented re ceders that are executed die to yeas laden to cancel reflect gintIon Henna ins only

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01275587.pdf

EFTA01306878Set 10

2019-01-0296p56,697w

cattAated protadby tho enting hem ues ~ui Sinas es ~Ping open ceders tere ihey se hed at re fim More holorecal baseden «kam naammm ban lhat uwd by not ~rist ... vonit ar ry Mitti« tat the niarnithe trinn Squidren. Peardn9 open or 'ased ittcentekt ceders tir ~Con base' sd 'Mrealcedg.Wlon o - %ed bety ',tentes of vele se as ot • (elan

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

EFTA01307184Set 10

2018-01-0298p61,616w

ntlwardin eats:ion fern f inn's possess:as« ocrWol These assets are ceders that re ~filled due to you false t0 Pixel Plormatai can be added

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01307184.pdf

EFTA01275639Set 10

2019-02-0258p36,228w

obviated provided by the Muni fim LISS Financial Sows is "ing OW ceders. tire they held at the Fan More bigot:cal based on deferent informaten from that used ... assets are nal held by the Fpm and not rare the eel slop ceders re reduced by the swat of Modern* please do not rely ea this nlunotion to make ... Applied to the Fon by the *Suer, purpous only. Posterns and values presented re ceders that me executed de, to yos lattice to cancel reflect gallon Hum,On only

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01275639.pdf

EFTA01278975Set 10

2019-03-0232p19,308w

caked to the Fran by the issuer, purpOW1 only. Positions and values resented re ceders that are executed due to yeas failure to cancel reflect gallon altneution only ... cakulated wooded by the 'au* fern UBS fruncUl Servos es "ing *pen ceders. tire theyre held at the Fan MoreKotaial based on deferent infanaten from tat used by not respoisiolo

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01278975.pdf