""Ckent"" — Epstein Files Search

Search Entities About Settings

/to search

Dataset

Sort

Status

DOJ Status

Date Range

–

Page Count

–

results for “"Ckent"”

Keyboard Shortcuts

/

Focus search

Esc

Blur input

O

Open PDF

←→

Paginate

EFTA01282660Set 10

additbnal deposits and (e) with respect to any Securities and Other Property sold, Ckent will satisfy any mark to the market deficiencies. Client must affect all Short Sales ... neither 0651 nor Pershing employees era authorized to give any such advice and (c) Ckent will not solicit such advice or rely upon such advice given in error, whether

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01282660.pdf

EFTA00236595Set 9

unregistered investment admen financial planners or alai parties Ghislaine Ma:w ___ 4•1•1S- Ckent First Name last Name sit- atter Date Ckent First Name Last Name Date esence

https://www.justice.gov/epstein/files/DataSet%209/EFTA00236595.pdf

EFTA01584551Set 10

Certekatton Date alin7Olo Type of Certification yes Link to C.43 ID NEW Ckent Hierycny &nifty Type amyl Sr lPaiwo Coarderffial Name No Conf:denhai Address ho Corporate/Partnership Profile : Core Information

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01584551.pdf

EFTA01390372Set 10

laws of the State of New York. 3. Neither DBSI, Pershing nor Ckent(s) waive any right to seek equitable relief pending aroitration. No person shell bring a putative

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01390372.pdf

EFTA01585475Set 10

TTR0 Risk OiscJosures Send Date 0XVION) Account Numbers. Auffionzation Documentation rr RR Registered In Ckent State • vs Additional brokerage information Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00065447 EFTA01585475

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01585475.pdf

EFTA01480687Set 10

2007-11-011p425w

Enhanced Due Diligence regulatory requirements (Section 312 of the USA Patriot Act)? As the ckent sponsor, I understand that I am primarily Yes responsible for protecting the firm's reputation

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480687.pdf

EFTA01480533Set 10

2013-03-121p414w

manager to high not worth individuals, most notably Leslie Wexner. Wexner was a JPM ckent and then retained Epstein in the tate 90s. Mr. Wexner laminated his relationship with Epstein

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480533.pdf

EFTA02307717Set 11

2018-05-211p102w

Karyna Shuliak The informa=ion contained in this communication is confidential, may be attorney-ckent privileged, may constitute inside information, and is intended only=for the use of the addressee

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02307717.pdf

EFTA02314121Set 11

2019-04-061p116w

your banker The informa=ion contained in this communication is confidential, may be attorney-ckent privileged, may constitute inside information, and is intended only=for the use of the addressee

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02314121.pdf

EFTA02327921Set 11

2017-10-271p105w

photos file The informa=ion contained in this communication is confidential, may be attorney-ckent privileged, may constitute inside information, and is intended only=for the use of the addressee

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02327921.pdf

EFTA01511263Set 10

2001-07-011p636w

HIGHBRIDGE INTRODUCTION in Case of Errors a OuesuOin About Your Bectronk Transfers. Conte your ckent same speculator note us 01500 Stanton Gigaton, Road lUOPS Nen.* DE 19713-V07 as soon

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01511263.pdf

EFTA01480793Set 10

detail all mitigating factors. Provide client histoiy/detail, including when the relationship Long standing PB ckent. was established, how it came to be in PBIPWM, client's association with other

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480793.pdf

EFTA01508296Set 10

2006-11-301p1,038w

sources Met the Bank Attest° be telottkand ss furnished lot the etclustreuse at the ckent The Bank makes no telaeleVatea wahhweYei guetantee erne-Ma ontbed. that afypoceed vaive,epfesem

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01508296.pdf

EFTA02497771Set 11

2015-07-062p213w

rights reserved The informa=ion contained in this communication is confidential, may be attorney-ckent privileged, may constitute inside information, and is intended only=for the use of the addressee

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02497771.pdf

EFTA02445784Set 11

2016-11-011p117w

clear="all"> The informa=ion contained in this communication is confidential, may be attorney-ckent privileged, may constitute inside information, and is intended only=for the use of the addressee

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02445784.pdf

EFTA02327525Set 11

2017-11-171p102w

radyca architects The informa=ion contained in this communication is confidential, may be attorney-ckent privileged, may constitute inside information, and is intended only=for the use of the addressee

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02327525.pdf

EFTA00168742Set 9

2013-10-1626p8,913w

Compliance: (Signature) Jacqueline LIghttcdy lacquelne UgMbody 10/11/2013 Janice FiaSdin Janice Fianklin 11/1/2013 LATAM/INTERNATIONAL APPROVALS Ckent Facing Professional (CFP): (Signature) Account Manager. (Signature) Global Market Team Head (Signature) (GMTH)/Sub-Market Team

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

EFTA00263504Set 9

2022-05-1930p7,176w

preen 6, 9 12.0 FoN DJ reco ReoL:ceam ckent-r GAap fl eti_4c)AitE$ We enclose a distribution statement for your records, together with a Voumard Lawyers Trust

https://www.justice.gov/epstein/files/DataSet%209/EFTA00263504.pdf

EFTA00236210Set 9

2014-07-1111p5,133w

RATEHIGH INCOME FUND CLASS I Ckent investment $58,784.00 Reinvested dividends: $1,016.08 Investment return: 51,146.15 (1.95%) T ROWE PRICE INSTITUTIONAL

https://www.justice.gov/epstein/files/DataSet%209/EFTA00236210.pdf

EFTA00520727Set 9

2011-12-194p1,912w

incurred in connection with such proceeding. What your signalise means: By signing this order ckent agrees that it accurately reflects the buyer's wishes. Al changes or revisions to this

https://www.justice.gov/epstein/files/DataSet%209/EFTA00520727.pdf

Page 1

Corpus: 1990-03-17 – 2025-12-01

December 2025

Mo

Tu

We

Th

Fr

Sa

Su

None

Light

Medium

Heavy

Results by Dataset36 total

Set 9

8

Set 10

22

Set 11

6