""Certificate.pdf"" — Epstein Files Search

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EFTA01468624Set 10

2014-04-305p807w

Advisory Letter (Tazia Smith).docx) Finra 2111 Suitability Form (See attached file: Institutional Suitability Certificate.pdf) QIB Letter (not required but recommended) - All information at the end of pg 2 must

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01468624.pdf

EFTA01969397Set 10

2013-05-313p309w

From: Melanie Spinella Sent: Fri 5/31/2013 6:17:23 PM Subject: FW: 2013 Insurance Certificate.pdf From: Lisa Graziano Sent: Friday, May 31, 2013 2:16 PM To: Melanie Spinella Subject

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01969397.pdf

EFTA02322497Set 11

2011-06-292p207w

Shadow Boxes Attachments: slk.pdf; Untitled attachment 00049.htm; NewCustomerForms.pdf; Untitled attachment 00052.htm; NY State Resale Certificate.pdf; Untitled attachment 00055.htm; PALECEK- ORDER.pdf; Untitled attachment 00058.htm Begin forwarded message: From: Palecek NY Showroom

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02322497.pdf

EFTA00545944Set 9

2018-07-241p57w

Jeffrey Epstein order Date: Tue, 24 Jul 2018 16:19:02 +0000 Attachments: Resale certificate.pdf Client name: Mr. Jeffrey Epstein Ship to: Mr. Jeffrey Epstein 9 E 71st Street

https://www.justice.gov/epstein/files/DataSet%209/EFTA00545944.pdf

EFTA01143670Set 9

2013-05-312p376w

Subject: FW: Date: Fri, 31 May 2013 18:17:23 +0000 Attachments: 2013_Insurance Certificate.pdf From: Lisa Graziano Sent: Friday, May 31, 2013 2:16 PM To: Melanie Spinella Subject

https://www.justice.gov/epstein/files/DataSet%209/EFTA01143670.pdf

EFTA01459397Set 10

2016-01-191p207w

Client Authorization for use of Free Credit Balances.pdf; Corporate Account Authorization and Officer's Certificate.pdf; W9.pdf wanted to follow up on this just let the client know

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01459397.pdf

EFTA01459341Set 10

2016-01-051p186w

Free Credit Balances.pdf; Untitled attachment 04672.htm; Corporate Account Authorization and Officer's Certificate.pdf; Untitled attachment 04675.htm; W9.pdf; Untitled attachment 04678.htm hope you had a nice day off can you please

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01459341.pdf

EFTA01459297Set 10

2016-01-051p139w

Free Credit 8alances.pdf; Untitled attachment 08256.htm; Corporate Account Authorization and Officer's Certificate.pdf; Untitled attachment 08259.htm; W9.pdf; Untitled attachment 08262.htm Richard Kahn HBRK Associates Inc. Begin forwarded message: From: Richard

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01459297.pdf

EFTA01454065Set 10

2014-04-301p241w

Markets Flow Client [I) Attachments KCP Non-Advisory Letter (Tazia Smith).docx; Institutional Suitability Certificate.pdf; O._- _Qualified_Institutionalfluyer_Certification_Letter.pdf; ISDA Preliminary Requirements - Collection Sheet.docx; FX Agency Direction Letter.pdf; Options Account Agreement.pdf; Structured

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01454065.pdf

EFTA01461098Set 10

2016-01-051p193w

Client Authorization for use of Free Credit Balances.pdf; Corporate Account Authorization and Officer's Certificate.pdf; W9.pdf Todd — please see below. Jeffrey Epstein is looking to open new brokerage accounts. Please

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01461098.pdf

EFTA01454066Set 10

2014-02-031p327w

Advisory Letter (Tazia Smith).docx) Finra 2111 Suitability Form (See attached file: Institutional Suitability Certificate.pdf) QIB Letter (not required but recommended) - All information at the end of pg 2 must

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01454066.pdf

EFTA01365651Set 10

2016-01-051p155w

Agreement.pdf; Client Authorization for use of Free Credit 8alances.pdf; Corporate Account Authorization and Officers Certificate.pdf; W9.pdf FYI From: Richard Kahn [mailto:richardkahnl2©gmail.coml Sent: Tuesday, January

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01365651.pdf

EFTA01468641Set 10

2014-04-305p862w

Advisory Letter (Tazia Smith).docx) Finra 2111 Suitability Form (See attached file: Institutional Suitability Certificate.pdf) QIB Letter (not required but recommended) - All information at the end of pg 2 must

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01468641.pdf

EFTA01459361Set 10

2016-01-191p192w

Client Authorization for use of Free Credit Balances.pdf; Corporate Account Authorization and Officer's Certificate.pdf; W9.pdf Fyi ---Original Message--- From: Richard Kahn [richardkahn12(agmail.coml Sent: Tuesday, January

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01459361.pdf

EFTA00961991Set 9

2013-05-312p382w

Subject: FW: Date: Fri, 31 May 2013 18:17:23 +0000 Attachments: 2013_Insurance Certificate.pdf From: Lisa Graziano Sent: Friday, May 31, 2013 2:16 PM To: Melanie Spinella Subject

https://www.justice.gov/epstein/files/DataSet%209/EFTA00961991.pdf

Corpus: 1990-03-17 – 2025-12-01

April 2014

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Results by Dataset15 total

Set 9

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Set 10

11

Set 11

1