""DEffil"" — Epstein Files Search

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EFTA00169300Set 9

misunderstandings. impenonations. transmission by unauthorized persons or forgery. Client agrees to relaase and indemnity DEffil from any and all liability arising from the execution of transactions based on such instructions ... otherwise) end shall secure any and all Obligations of each JoIM Accountholder to DEffil and its Affiliates. DBSI (or Pershing, at DBSre instruction) may, at any time and without prior

https://www.justice.gov/epstein/files/DataSet%209/EFTA00169300.pdf

EFTA01450315Set 10

following terms and conditions: 1. Confirmations, and Transmission of Instructions Client agrees to notify DEffil in writing, within ten (10) days of sending Client a confirmation, of any objection Client

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01450315.pdf

EFTA01450333Set 10

designated by it as "short" and all other sales will be designated by DEffil as long.' Client also agrees that DBSI may, at its discretion, immediately cover any short sales

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01450333.pdf

EFTA01390424Set 10

Clint authorizes D851 to obtain reports concerning its credit standing and Maness conduct at DEffils discretion. Cheat also authorizes DBSI and any affiliated Deutsche Bank. ineludirtg, without limitation. Deutache Bank

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01390424.pdf

EFTA01577639Set 10

Arran Thank You Me -15960 PURCHASES Ora Calla-LOU CORI • 16060909Z79 9.96 1.19612 Deffil caw larftism FN9a 6062212 A2 1296 0920 CCINUEXI COM • 1999593#22 34 96 204 Tara Yiner

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01577639.pdf

EFTA01365774Set 10

following terms and conditions: 1. Confirmations, and Transmission of Instructions Client agrees to notify DEffil in writing, within ten (10) days of sending Client a confirmation, of any objection Client

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01365774.pdf

Corpus: 1990-03-17 – 2025-12-01

December 2025

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Results by Dataset6 total

Set 9

1

Set 10

5