Epstein Files Search

EFTA01695290Set 10

2005-07-1049p18,571w

Dale/Fax (F) Mobilerilobllo (C) Voicemaa (H) Free Celle 00 VMS Call EFTA01695301 hernia(' Detats For Account Numboc Customer Service NUmber 1.500-9374597 Jul 27, 2005 Page 44 of 72 LOCAL ... Data/Fax (F) Vot.:62216otAla (G) Varna 00Ftaltral (K) WPS Call EFTA01695304 Remixed Detats For Account Number: Customer Service Number 1.800.037.6897 Jul 27, 2005 Page 47 of 22 LOCAL AIRTIME, LONG

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01695290.pdf

EFTA01719536Set 10

2005-07-3142p15,094w

EFTA01719537 Itemized Detats FOC- Account Number: 209374569 Customer Service Number Aug 20.2005 Page 9 of 19 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) Date Call Time Number Call Minutes

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01719536.pdf

EFTA01306878Set 10

2019-01-0296p56,697w

UBS Financial Serwes NC Private Wealth Management UBS 299 Park Avenue 26th Floor Business Services

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01306878.pdf

EFTA01719336Set 10

2007-03-23100p34,332w

Data/Fax (F)Motae2Moble (0) Voioernall 00 Free Cats (a)WPS Cal EFTA01719341 Itonized Detats For: Account Number: Customer Service Number Jan 21, 2004 Page to of 17 LOCAL AIRTIME, LONG

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01719336.pdf

EFTA01512027Set 10

2006-09-011p1,026w

intended sobJy b you, own use IbleasereAceto the trade confree's:in for detat of each bansec:on Atyowrequest assets may be ronectednevem eventnougn theyft/WO by. Mee paly unalNeadeel JPMorgan

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01512027.pdf

EFTA02231854Set 11

2017-12-071p209w

coming but I need to tell Jeffrey what is going on. Please give me Detat t issue and when it is recommended he fly etc. thanks Also we do have

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02231854.pdf

EFTA01597667Set 10

2018-12-02160p95,738w

important informants* about your :cerement on the last two pages cf this document tor detats. December 2018 (1) Year to date (1) Opening balances $0.00 $0.00 Additions Deposits and other

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01597667.pdf

EFTA02417710Set 11

2p375w

airportif it makes it easier for you.. give lesley detat s. On Tue, Oct 12, 2010 at 9:41 AM, wrote: no definitely not„ i am going

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02417710.pdf

EFTA00621236Set 9

2p1,008w

History Do any of the below conditions apply to you? No Yes (please provide detats) My learning differences: 0 0 foo. (a,'AO Ch“*.l0.1 Ado. Ara WC) My mental

https://www.justice.gov/epstein/files/DataSet%209/EFTA00621236.pdf

EFTA00427245Set 9

2011-09-223p697w

flight a fare difference may apply in addition to the change fee. more detat s All coupons on the ticket must be used in sequential order. When multiple fares

https://www.justice.gov/epstein/files/DataSet%209/EFTA00427245.pdf

EFTA00007401Set 4

2004-08-26100p33,010w

Itemized Details For: Account Number: Customer Service Number 1-800-937-8997 Sep 21, 2004

https://www.justice.gov/epstein/files/DataSet%204/EFTA00007401.pdf

EFTA01221076Set 9

2p1,267w

items dno N. FACILITY LOCATION haS been proved. Refer to the instructions for detated item descriptions and for the legal authorization under which this data is collected. II. POLLUTANT CHARACTERISTICS

https://www.justice.gov/epstein/files/DataSet%209/EFTA01221076.pdf

EFTA00166948Set 9

2013-10-1613p3,910w

indicate account number): O DB Group: Other Booking Center (indicate 08 location and account detat): 9 Other Institution (Indicate name & location): 1Felorgan. New York O Physical Deposits (specify cash, securities

https://www.justice.gov/epstein/files/DataSet%209/EFTA00166948.pdf

EFTA01112644Set 9

2010-06-0461p16,854w

daemon le 2040 l ay Eire magsrm ateFan Seam eat Y00( An» Sib, Tam • Detat• YOU: Cm Howl Same the wain way neat itesmm Ws the oldest trick

https://www.justice.gov/epstein/files/DataSet%209/EFTA01112644.pdf

EFTA01278351Set 10

2017-06-02200p115,839w

DRIP; partial *Ins will be unrealized marks to make, andcertain assets not held • As detated in the account agreements, yw rust FIX. Balances held at tie LES AG Cayman Branch

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01278351.pdf

EFTA01278551Set 10

2016-05-02104p59,742w

Financial Senior attain protection investment dmectives For eachwant held, you For detaTed information on the Firm's lending prices The Finn rt e monitor ef the Tee' nut h.,veer

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01278551.pdf

EFTA01284012Set 10

2013-10-0924p6,698w

external legal counsel, client referral source, supplier of goods or services)? • Yet 121No (/ Yes,detate) Indicate where and when the dent meeting(s) took plate: If applicable, Skate whkh bank

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01284012.pdf

EFTA01284112Set 10

2017-03-0715p4,273w

SOUTHERN FINANCIAL REIATIONSHIP Risk Rating Comments: Booking Center Env I: O Offshore IR° m°detate 0 Nigh Risk jToccaull chung /Offshore ask (Compliance Signature) D DB EmPlaYee O DB Managed

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01284112.pdf

EFTA01274073Set 10

2014-02-02314p151,174w

U85 Emanuel Semites hc *UBS 299 Park Avenue 25th Floor Resource Management Account New YOrk

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01274073.pdf

EFTA01276243Set 10

2017-06-0256p31,498w

partial sham sal be unwind marks to maim, and certan assets not held • As detated in the account agrerrents, yw rut FDIC. Balances held at he LES AG Cayman Brandi

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01276243.pdf