""DIISI"" — Epstein Files Search

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EFTA01365775Set 10

liable for any trading losses that Client incurs. 13. Liens. Client hereby grants to DIISI and its Affiliates a security interest in and lien upon all Securities end Other Property

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01365775.pdf

EFTA01731217Set 10

2020-08-0422p5,601w

concur in this request and certify, in accordance with the Department of Homeland Security (DIISIs procedures for Continued Presence, that: t. The justification and information concerning the request for Continued

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01731217.pdf

EFTA01390415Set 10

heirs. executes, administrators, personal representatives sod eirtmittodassIgns. le Shell Imre to the benefit of DIISI's sUCceSSOIS and notice assigns, or any successor cleating broker, to whom DBSI may transfer

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

EFTA01393038Set 10

wand, nvortdopiA UMW. , Mr utter eery Goma onMu sofably of one If ortionbon Wendt DIISI a not um; as loo spent or h.M Caen Cavan had Penhoes in .Chain, srelles

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

EFTA00169332Set 9

next to the applicable item below. dent certifies that Client will notify DIISI In wilting Immediately if the representation certif ied to below ceases to be two and correct

https://www.justice.gov/epstein/files/DataSet%209/EFTA00169332.pdf

EFTA00165798Set 9

then DBSI may elect the forum before which the arbitration shall be held. - Neither DIISI nor Client waive any nght to soak equitable:rad pending arbitration. No person shall bring

https://www.justice.gov/epstein/files/DataSet%209/EFTA00165798.pdf

EFTA00169300Set 9

deliver the same to the purchaser by reason of Client's failure to supply DIISI therewith Client authorizes D851 to purchase or borrow any security or other property necessary

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

EFTA01373297Set 10

products discussed herein. Trades and transactions are subject to relevant internal approvals of DIISI or its affiliates prior to execution. and the execution of any transaction or idea discussed herein

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01373297.pdf

Results by Dataset8 total

Set 9

3

Set 10

5

Corpus: 1990-03-17 – 2025-12-01

December 2025

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