Epstein Files Search

EFTA00168996Set 9

2017-03-0741p11,223w

oats, provide reason for new profile and attach old profile: •*" 2018 Periodic Review *** El Clent Referral O RM Prospect O Intermediary/FIM • Other Source (C1B, etc.) How Was the Clent ... meeong(s) took place: If applicable, indicate wrath bar* officers have met the person: Clent Private Client Place of Bank Officer Name(s) Bank Offxr Other Location (specify): Date: ' Domizile ... meeting(s) took place: If applicable, indicate wrath bank officers have met the person: Clent Private Client Place of Bank Officer Name(s) Bank Office: Other Location (specify): Date: Domiolle

https://www.justice.gov/epstein/files/DataSet%209/EFTA00168996.pdf

EFTA00166975Set 9

2013-10-0924p6,736w

goods or services)? O Yes ON° (at YeAckscrebe) Indicate where and Wien the clent meeting(s) took place: if applicable, indkate which bank off' net the person: (bent Prrvate Client ... goods or services)? O Yes ON° (et Yescbstrebe) Indicate where and Wien the clent meeting(s) took place: if applicable, indkate which bank off' met the person: (bent Prrvate Client

https://www.justice.gov/epstein/files/DataSet%209/EFTA00166975.pdf

EFTA01288772Set 10

2015-12-31225p98,138w

Kiraly wth you Clent Adyscr. Non.L SD Axed Income 7.150,052 50 5,326,122.50 5,335,22810 5.02% LSD Equities

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01288772.pdf

EFTA01253965Set 9

2016-12-30103p50,061w

income 2,961,547.52 2,408,457.60 2476,977.00 31% j net wth yott Clent Advisee. Equities 1,467,180.00 0.00 0.00 0% Account Total (Pie Chart ... cdca y wth you' Clent Acksor. Equities 1,487,180.00 0.00 0.00 0% Account Total (Pie Chart) 18,203772.67 $7,802328.07 17,699,507.53 100% Page tot 8 A010200023230019 (very

https://www.justice.gov/epstein/files/DataSet%209/EFTA01253965.pdf

EFTA00284635Set 9

2012-04-274p2,749w

Betunn 2 of 4 EFTA00284636 tourmaline Blotter for 4/27/2012 Clent Trade Dale Seek Oale Side Security Desaiøen Amours Avg Price CommRH* Net Money Broker Cuslodian Few. Commission Tour Poet Stead ... PerUnil 3 of 4 EFTA00284637 tourmaline Blotter for 4/27/2012 Clent Trade Date Seale Dale Side Securily Descripton Amount Avg Pose CcemiRai* Net Money Broker Cuslcdian Fees Commission Tour Pod Street

https://www.justice.gov/epstein/files/DataSet%209/EFTA00284635.pdf

EFTA00168622Set 9

2017-03-0741p11,169w

Client Referral O RM Prospect O Intermediary/FIM • Other Source (CIB, etc.) How Was the Clent(s) Introduced? How keg has the Please provide details (e.g. name of referral source ... meeting(s) took place: If applicable, indicate wrath bank officers have met the person: Clent Private Client Place of Bank Officer Name(s) Bank Office: Other Location (specify): Date: Domiolle

https://www.justice.gov/epstein/files/DataSet%209/EFTA00168622.pdf

EFTA00196824Set 9

108p21,527w

SaToTatY lot /181878888 II primes **yak ea Mended an al &cavort lo Clent Sonweo el 0)0434.1428: a y. to Giant Savcos at Bow. Sborre &voiles cateawri ORM be Waned

https://www.justice.gov/epstein/files/DataSet%209/EFTA00196824.pdf

EFTA01273824Set 10

2014-02-02191p98,167w

sale or danbikon of a-ruey contracts and &bosses, refer to gar Clent Retatbrailp being to be retitle, but we do not gasragee their - Crignat Ltd see represents the initial

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01273824.pdf

EFTA01252844Set 9

2017-03-0741p10,914w

meetirg(s) took place: If applicable, indicate which bank officers have met the person: Clent Private Client Place of Bank Officer Name(s) Bank Ofkr Other Location (specify): Date: Domicile ... meeting(s) took place: If applicable, indicate which bank offerers have met the person: Clent Private Client Place Bank Officer Name(s) Bar* Offir of Other Location (specify): Date: Domicile

https://www.justice.gov/epstein/files/DataSet%209/EFTA01252844.pdf

EFTA01290854Set 10

1999-02-09120p60,417w

cthaa y wth you' Clent Acosor. Equities 7.390,940 00 6,988,040.00 7.122,650 00 15% ututd Funds ... athaa y wth year Clent Athosco. Equities 7.390,910 00 7,461,940.00 7.328,510.00 14% Nutued Funds

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01290854.pdf

EFTA01307184Set 10

2018-01-0298p61,616w

Inetiwkd to be used and rann01 ere bled iptO or IS( Pun:ones Clents shookliele, bathe 40 eatee to reporting forma ihey ft(eht Nan UPS aianualy. such

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

EFTA00621315Set 9

3p1,767w

adhere to your egiressed preferences regardrig the use of different crossing seMces, to *sten Clents to the appropriate segment and to maintain those assignment. and to adhere to your expressed

https://www.justice.gov/epstein/files/DataSet%209/EFTA00621315.pdf

EFTA00600757Set 9

2009-11-103p854w

CR0574 025 106.25 EFTA00600757 Pre-Baling Report Page 2 11/10/2009 3:54:25 PM Clent: 5502 - Kirkland & Ellis. LLP Matter. 30908 - Epstein, Jeffrey rein Fee Details for Matter: 30908 - Epstein

https://www.justice.gov/epstein/files/DataSet%209/EFTA00600757.pdf

EFTA00166775Set 9

2019-07-3024p6,845w

goods or services)? O Yes ON° (et Yetdescree) Indicate where and Wien the clent meeting(s) took place: if applicable, indicate which bank off' net the person: Cleat Prrvate (bent

https://www.justice.gov/epstein/files/DataSet%209/EFTA00166775.pdf

EFTA01512133Set 10

1p1,050w

days after the stelomenton wnph the eras profane, epee:a/ado sent Saucer, contact 'Our Clent SernWspecheastbur 60e); so nand presenehour rents Fammereven your account statement and Pronebt rePort enyrneXCVraCY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01512133.pdf

EFTA01392869Set 10

1p456w

Risks of Standardlz tions.- (S-igne .Dilte. 4 97 :2" 5/3 _ Signed Date — — -- Print Clent Advisor Name littt r 71 CAN Client Advisor Signature Oafs 2;1 IS RCP Approval

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01392869.pdf

EFTA00166934Set 9

2013-11-1214p3,896w

page w*h the cared signers that Is attached separately. ONSHORE APPROVALS Clent Facing Professional (CFP): Paul Morris Signature) 2/24/2014 Saul Moms Office Director/Business Head: Brian M. Biggar (Signature) 2/24/2014

https://www.justice.gov/epstein/files/DataSet%209/EFTA00166934.pdf

EFTA01583243Set 10

1p833w

uncollateralized exposure of more than $100 million to all such counterparties, and (a) the clent does not maintain notional Derivatives positions of more than $2 billion in any major category

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01583243.pdf

EFTA00168866Set 9

2017-07-0712p4,033w

Referral O RM Prospect O Intermediary/PIM O Other Source (CM, etc.) How Was the Clent(s) Introduced? How long has the Please provide details (e.g. name of referral source

https://www.justice.gov/epstein/files/DataSet%209/EFTA00168866.pdf

EFTA00168742Set 9

2013-10-1626p8,913w

meeting(s) took place: If applicable, rdlcate Much bank officers have met the person: Clent Private Client Place of Bank Officer Name(s) Bank Office: Other Location (specify): Date: Dombile

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