Epstein Files Search

EFTA01412704Set 10

65p11,777w

Security-Based Swap Participant. Eligible Contract Participant. Client is an Ehgible Contract Participant ("ECP"). Chent has duly completed the ECP Questionnaire in the Swap Addendum Annex and the information contained ... Hedging Individual ECP", Client further represents to DB that, for so long as Chent remains either a Hedging Entity ECP or a Hedging Individual ECP, each swap entered into ... liability owned or incurred, or reasonably likely to be owned or incurred, by Chent in the conduct of Client's business. 6395998 6395998 PART B-PAGE 1 1.4 Financial Entity

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01412704.pdf

EFTA00166849Set 9

2013-09-1814p3,917w

approved is case a01133624. Please rush as this is a simple update 0 Chent Referral R RM Prospect 0 Intermediary/PIM • Other Source (CIS, etc.) How Was the Client(s) Introduced ... have met the Indicate where and %glen the client meetng(s) took place: person: Chent Private Client Place of Bank Officer Name(s) Bank Office: Other Location (seedy): Date: Domicile ... have met the Indicate where and when the client meeting(s) took place: person: Chent Private Client Place of Bank Officer Name(s) Bank Office: Other Location (specify): Date: Domicile

https://www.justice.gov/epstein/files/DataSet%209/EFTA00166849.pdf

EFTA00166822Set 9

2013-10-1611p3,429w

have met the Indicate where and when the client meehng(s) took place: person: Chent Private Client Place of Bank Officer Name(s) Bank Office: Other Location (specify): Date: Domicile ... have met the Indicate where and when the client meeting(s) took place: person: Chent Private Client Place of Bank Officer Name(s) Bank OOffice: Other Location (seedy): Date: Domicile

https://www.justice.gov/epstein/files/DataSet%209/EFTA00166822.pdf

EFTA01295042Set 10

2013-08-1923p6,193w

have met the Indicate where and when the client meeting(s) took place: person: Chent Mvate Bus Place Bank Officer Name(s) Bank Office: Other Location (specify): Date: Domicile ... Indicate where and when the client meeting(s) took place: person: Bus Place Chent Private Client Bank Officer Name(s) Bank Office: Other Location (specify): Date: Domicile: of Paul Moms

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01295042.pdf

EFTA02714602Set 11

2015-04-1310p650w

tbnid=Bb3eAyKIBZD9pM:&am=;zoom=l&docid=dLoIS5H2jZhMnM&ei=zisrVf3s0IK- ggTOr4TwDA&t=m=isch&chent=safari&ved=OCCoQMygOMA4> <http:=/www.google.com/imgres?imgurl=http://kiskaneva.narod.ru/lolanta9.jpg8t=imgrefurl=http://kiskaneva.narod.ru /iolanta.html&h.=600&w=514=amp;tbnid ... k.ru/foto/kudeyara/&h=500&w=420&tbnid=11COamjSmz- rlM:&am=;zoom=l&docid=BmgCj510fYDIEM&ei=zisrVf3s0IK- ggTOr4TwDA&t=m=isch&chent=safari&ved=OCFkQMyglMDU> chttp://www.google.com/imgres?imgurl==ttp://zverenyshi.ru/K1/AnnaThevskaja_maskaradnaja_11.jpg&imgref url=h=tp://zverenyshi.ru/indexThevskaja_maskaradnaja_koshka_fotografii/0-

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02714602.pdf

EFTA01282854Set 10

12p8,181w

Account Agreement' means the written agreement entered Into between Client(s) and DBSI regarding Chent(sr Accoutres). The Accotint Agreement incluties the terms and Ceriffillons, Arbitration, Tax ElectidnrDoclarenen ... future deliyerY), distributions, proceeds, products and accessions of all property owned by the Chent or in which the Client has an interest. (THIS SPACE INTENTIONALLY LEFT BLANK] 13.AWM

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01282854.pdf

EFTA00168742Set 9

2013-10-1626p8,913w

Dent Referral O RH Prospect O IntermedlayifIM • Other Source (C1B, etc.) How Was the Chent(s) Introduced? How long has the Please provide details (e.g. name of referral sane ... Epstein founded its own financial management firm, ). Epstein & Co, managng the assets of chents with more than a NI n ri net worth. In 1996, Epstein changed the name

https://www.justice.gov/epstein/files/DataSet%209/EFTA00168742.pdf

EFTA01492961Set 10

2012-04-011p109w

Page Paul Morris Banker Account Summary 2 Paut Barrett Investment Specialist Holdings Janet Young Chent Service Team Equity 4 Gina Magliocco Chent Service Team Alternative Assets 8 Cash 8 Fixed

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01492961.pdf

EFTA01295555Set 10

2015-02-1813p3,095w

have met the Indicate where and when the client meeting(s) took place: person: Chent Private Client Place Bank Officer Name(s) Bank Office: Dom Other Location (specify): Date: icile ... have no suspicions relating to the money laundering or unethical activities on thepart ofthe chent(s) and that I have followedall the procedures relating to account opening as describedin

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01295555.pdf

EFTA01295105Set 10

2013-10-1629p8,369w

have met the Indicate where and when the client meeting(s) took place: person: Chent Private Client Place Bank Officer Name(s) Bank Office: Domicile: of Business: Other Location (specify ... have met the Indicate where and when the client meeting(s) took place: person: Chent Private Client Place Bank Officer Name(s) Bank Office: Domicile: of Businew: Other Location (specify

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01295105.pdf

EFTA01298589Set 10

1p682w

accurately. EXCEPTIONS for Global exit countries 0 ExCo Approval (Nigh Risk Kite Fa New Chente AND cxons Gs:veleta& from Id) Mae SUM me account debit are completed (i.e. account

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01298589.pdf

EFTA01301134Set 10

2019-09-1130p5,076w

retum • Tompareuxy • Ciringa full perspective (legal. tax. philanthropy. • kresstesung I-P. Morgan Charitable GevingFund chent)ancl immunonalapproach(ngorousanalmics • 0r.hrdown and leverage of global teamand insights) todecimon GOVeilinIe d.f DilfdlOt• • Annual

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01301134.pdf

EFTA01750493Set 10

2014-07-102p405w

please note The information contained in this communication is confidential, may be attomey-chent privileged, may constitute inside information, and is intended only for the use of the addressee

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01750493.pdf

EFTA02015397Set 10

2011-07-211p128w

where are you? The information contained in this communication Is confidential, may be attomey-chent privileged, may constitute Inside information, and is intended only for the use of the addressee

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02015397.pdf

EFTA01461361Set 10

2014-02-121p120w

need be. Speak with you soon, Tazia L Taa Smith Director I Key Chent Partners - US Deutsche Bank Securities Inc Deutsche Asset & Wealth Management 345 Park Avenue. zeal Floor

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01461361.pdf

EFTA01927306Set 10

2014-04-121p132w

will you do ? The information contained in this communication Is confidential, may be attomey-chent privileged, may constitute Inside information, and is intended only for the use of the addressee

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01927306.pdf

EFTA01583322Set 10

1p204w

Credit Caere rs appyrng 'praline &Credit secured by an Asset Account Ns Does Chent have an existing Asset Account Luse d Credit? Does Client have other atm accounts in same

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01583322.pdf

EFTA01355534Set 10

1p1,519w

Aviv Slack Ekchange (porch:I:Mg Products for tfeenowhies or fog chents who aft. Sochisticati7c investors), underwriter:: (purstasing Pro-it:az for thermselvezi, venn:re capital lt.ncs ereageg mainly

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01355534.pdf

EFTA01394336Set 10

1p437w

11ll 1111 Charles Smih Managing Partner & CIO lost ua C G aser Partner, Chent Relations 7?pi:; cf,x.;rrtorit. rt,g, roiy,te rOi...reo rCMtr,,rto: Mvest,;+: Qui26

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01394336.pdf

EFTA01809562Set 10

3p526w

EFTA01809563 The Information contained in this communication is confidential. may be aCorney-chent pnwleged. may constitute inside information. and is intended only for the use of the addressee

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01809562.pdf