""Cliont"" — Epstein Files Search

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EFTA01440997Set 10

such terms; •1 c. Client agrees to notify us in writing if: (a) Cliont Is or becomes ari omployee, member or immediate family EFTA01440997 member of any reourities exchange ... capital stock). Financial Industry Regulatory Authority. Inc. (FINRA)-or of any broker- dealer. {bl Cliont is or becomes a senior officer or immediate famiiiy member of such a persori ... Recording Conversations. Olient coneonts to DBSI reconjing any or all telephone calls with Cliont. 21. Joint Accounts. a. Unless Clients specify "tenants in common" or "community property," Clients authorize DBSl

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01440997.pdf

EFTA01441112Set 10

OQSI has the right to srMl Securities and Othar Pfoporiv hald In any of Cliont's Accoontfst, and oharge;to Client any loss resulting ihoretfom. S, "le of Seoutttlos. Client ... third -patty cleering agent.' Persning. Client undoretonds that Hershing is the custodian of Cliont's assets, clears and settles ell iiansactions. and extends oiedit on eny nnargin purchases, whore applicable ... sepdretely or In common with other Secorhiee end Other Property of OBSI's other Clionte for any amount due In any ecoourtf vvlth D^l in which Client

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01441112.pdf

EFTA00165905Set 9

ofor(oa) PrOutinry. earatOt taitabon, any maner% edam r or many sboscedicr*al eta Cliont a Mao, tuts ono carrycot) serst toad by the Toro and Codrocat d Ns ArceurrtAlp ... Mina TO tara430-4 8.8 at ke °Witt ACCOLOIS) 0, one raw mown ClIont nen wart wIttr end iny upon Criont's own atheist and not DESL Card eeknonlarhon

https://www.justice.gov/epstein/files/DataSet%209/EFTA00165905.pdf

EFTA01282416Set 10

separately or in common with other Securities and Other Property of 0851's other Clionts for any amount due in any account with DBSI in which Client has ao interest ... Other Property that are callable (all or in part) on Client's behalf. Cliont will participate in DOSI's impartial lottery allocation system for the called Securities and Other Property

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01282416.pdf

EFTA01582804Set 10

process of being exited. Who makes up the entity's volunteer base? Cliont is associated with the Epstein relationship and is in the process of being exited. Does this charitable

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01582804.pdf

EFTA01919055Set 10

2014-07-045p865w

return it to the sender. Unintended transmission shall not constitute waiver of the attomoy-cliont or any other privilege. If you are not an intended recipient of confidential and privileged

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01919055.pdf

EFTA01390340Set 10

separately or in common with other Securities end Other Property of DBSI's other Clionts for any amount due in any account with DBSI in which Client has ao interest

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01390340.pdf

EFTA01390415Set 10

Coureleinte. For goneralingtIMOS. Client will contact the Client Advisor or Bremen Supervisor assigned to Cliont'e Accounts) for questions or assistance on any metier relating to these Account(. Client must

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01390415.pdf

EFTA01393038Set 10

Cnoloyeelsbrorrent Intorno i Swans Act of 1974. as amens& Lawns anticaineshopiell Mid in Cliont's nnement sticount8/ennaanad bf 099. wen' may Mcleod* POW cm ginned Distort

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01393038.pdf

EFTA01355814Set 10

separately or in common with other Securities end Other Property of DBSI's other Clionts for any amount due in any account with DBSI in which Client has ao interest

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01355814.pdf

EFTA01390376Set 10

Pruperty. Client understands that while securities held for Client's Accounts) ace loaned out, Cliont will lose voting lights attendant to such securities. Margin securities in Client's account

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01390376.pdf

EFTA00165848Set 9

Laws of the State of New York. 3. Neither DBSI, Pershing, net Cliont(s) waive nny right to seek aqubable relief pending arbilogion. No portion shall bring a putative

https://www.justice.gov/epstein/files/DataSet%209/EFTA00165848.pdf

EFTA01277005Set 10

2019-02-0256p34,691w

IRS Financial Services tic. Private Wealth Management *UBS 299 Park Avenue 26th Floor Business Services

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01277005.pdf

EFTA01355687Set 10

Deutsche Asset & Wealth Management Account Agreement Jeepers, Inc AN6-- oat/73s Cliont(s) 6100 Red Hook Quarter 83 Address St Thomas, USVI 00802 City State '_LP..Code • Account Title (Complete

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01355687.pdf

EFTA01441084Set 10

Other Property that are callable (all or in part) on Client's behalf, Cliont will participate in DQSI's impartial lottery allocation system for the called Securities and Other Property

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01441084.pdf

EFTA01355742Set 10

Laws of the State of New York. 3. Neither DBSI, Pershing, ner Cliont(s) waive nny right to seek equitable relief pending arbitration. No person shall bring a putative

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01355742.pdf

EFTA01392920Set 10

Laws of the State of New York. 3. Neither DBSI, Pershing, ner Cliont(s) waive nny right to seek equitable relief pending arbitration. No person shall bring a putative

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01392920.pdf

EFTA01390356Set 10

Deutsche Asset & Wealth Management Account Agreement Jeepers, Inc Cliont(s) Address •Cny State %Ulcer* • Account Title (Complete if different from the Client above) Account um s IMPORTANT: PLEASE SIGN

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01390356.pdf

EFTA02722774Set 11

2013-09-173p468w

return it to the sender. Unintended transmission shall not constitute waiver of tho attomoy-cliont or any other privilege. To ensure compliance with requirements imposed by the IRS, we inform

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02722774.pdf

EFTA01255704Set 9

Compliance a BRM Approva) la US pesons is* an ortsbon PC O Cliont minior USO horn EU (ref« to Tett 3 • OU Country Lkg •ackl nors to tem O Client

https://www.justice.gov/epstein/files/DataSet%209/EFTA01255704.pdf

Page 1

Corpus: 1990-03-17 – 2025-12-01

December 2025

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Results by Dataset23 total

Set 9

3

Set 10

19

Set 11

1