Epstein Files Search

EFTA01307372Set 10

2018-01-0296p59,009w

Cannot 7, te ch the dotrtAil on of mutual Frodons Waugh ananywnerts wm enured • Callable •001011140 Sorel, richantlemed Rock tot - Used party estrturied vain maybe ReWeil1s ... prattled by StFC UBS AG Stanktd Branch deposit account balances ale not enured MAO mutua fundsweep Wake. by FDIC arc ae not weeded by SIC Morey market sweep balance ... gnawed by WC Phan market Sono balance. ate picledeel by WC but an nui enured ty the FOK Ste the impo(tant ,nionnbon Øt )our smement

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01307372.pdf

EFTA01307184Set 10

2018-01-0298p61,616w

addict although UM grata Senecas wen*, 'rah and~red podacts fa alternations, enured) daded by tA•cianwn mat et nut a O'er 6» to «nail bonowna Costs

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

EFTA01306782Set 10

2018-01-0296p57,326w

Patel period Cap enure (1) UBS BANK USA BUS ACCT 1,243.25 1)43.57 250;0000 Vow total assets Percentage Cl Cost Estimated Unrealized Value cn lan 3t (5) your ... prowled by SIPC MS AG Stamford Branch deposit account balsas are not enured makel mAua fundhem boraxes by IOIC arc se not protected by MC Money market sweep tunics

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01306782.pdf

EFTA01272870Set 10

2012-02-29186p87,324w

654ang darnels, toPcconl namei Yce new ron tecounl rumba a Dots emote The don enured te suspected ens of Rebben rl you cork there it st ma co your ... catmot try to coat tetrOt:Ulprosecn. a etipor yai as delearach taft enure USVI and BVI 1-866-695-2511 o Te °haloe in sesam may ram on pout Metal ... meal met ohms« any rsesscoon noun cr 009G3 9,4 your WI wce any enure dormaeon you nay recast Mete OilleCe I FireAre Sours, Gem d FruLne Sri ay, Ceom

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01272870.pdf

EFTA01276243Set 10

2017-06-0256p31,498w

Feunual Adwor. depose accounts al non-affiliated bats ad Satiated precious metal contracts), includna (enures contracts Cravermilatkins with the Finn banks, money !Tweet mutual funds (Money Realest Friendly eons% mime ... mutual funds registered service marks are of their respects* • PriceNakier Paces die:deed fix enures and other - 'Distributions to date' may include ream of These fees generally ae paid from

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

EFTA01275237Set 10

2015-12-02170p85,748w

calIngyour Financial Adriscir. viler the Sautes Investor Protection An (SPA) Bank USA are FDIC enured in accordance with FDIC not apply to these asset, <SI 4 they °hirers< appear ... protected by SIPC UBS AG Stanford Brant h deposit a< oum balances au not 'enured by FDIC and are nor protected by SiFC Money market sweep balances are protected

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01275237.pdf

EFTA01276663Set 10

2015-10-02182p106,844w

yearend tat lam . Four 1099. We. 10415. at 18$ Bat USA are WC enured n accordance with SDI: by contring SIC at abyavmg the SP( • Oatelles hawks debt balalCel. outstradnamragn ... ccesideraton tem uBS financial Services Inc • Certificates of deposit (Cera). COs are FDIC enured yak* ww.hd be higher speculative Ave to the neare transfer agent crew,, that we provide

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01276663.pdf

EFTA01274015Set 10

2015-10-0258p30,147w

Forth 1099. SOO. 10125. at 18$ Sat USA are 'DK enured n accordance with FDI: by canary SIC at 2028M/330D by prang tie Mk • eranetes narks cat balsas ourstando ... instal Deposits a UPS Bat Vie rd each UPS AG Boar aro no enured to spa ha me as area teat/Wind waren or detaik4 nlonnaton on the F >brava

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01274015.pdf

EFTA01276845Set 10

2014-02-02160p89,676w

prefer to receive . Please reconfirm ay oral cormancatorts in *mina Bak USA are FDIC enured in accordrce with FIX statements maned separate envelopes—you may to further protect your ruts

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01276845.pdf

EFTA01278655Set 10

2014-09-02160p91,415w

yeasod to Ian be., Form 1099. 5498. 1042S. at WS Bak USA are SDK enured n accordance with FOI: by centring SIC at 202.3718300a bytang the SIC • babbles Wades

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01278655.pdf

EFTA01278351Set 10

2017-06-02200p115,839w

wring to U6.5 shims are peotected by 51K. See '125 Financial Salem enured *ape-tut trait as a result of a noted pgment cash boraxes, alos depait balances at Ablated

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

EFTA01273644Set 10

2015-10-02180p95,125w

Feral 1099. 5498. 1042$. at tES SW USA are FOC enured n accordaxe with FDI.: by unizte9 SIC at 202.3718300a by vaiwg the SP( • Oa. creel exlides t balms

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01273644.pdf

EFTA01278815Set 10

2017-07-02160p93,682w

lies Financial Services kw- Private Wealth Management 44) UBS 299 Park Avenue 25th Floor Resource

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01278815.pdf

EFTA01307468Set 10

96p56,087w

recanted by WC MS AG Stamford Branch demur xcoum boraxes ale not enured makel mutual fundsweep tiataXes by fOIC arc ae not motet-HO by SiFC Morey market Song [Make ... Weed eOgenBo* depot Aware beireet are Intoned Ity he FDIC el:No wits FOC enured no-JamPant Beams. UBS AG Stamford stanch °mow account banes and n-oney moluble

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01307468.pdf

EFTA01307282Set 10

2019-01-0290p54,057w

UBS Financial Services M. Prelate Wealth Management *1_1BS 299 Park Avenue 26th Rapt Resource

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01307282.pdf

EFTA01306684Set 10

2019-01-0298p59,578w

protected by 51K uBS AG Stamford Blanch deposit xcourn Dawes at not enured makes mei ua 1god sweep totkkes by FOIC arc se not protected by SK Snotty market svrecp

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01306684.pdf

EFTA00102702Set 9

293p59,078w

MengMho* Formes lasing Addra• PrkttIM itilated Phom LEO WOOS Of LIM WOOS Me OescrOUon enure erc Eel Da OA.Iftlielt l•StColad Hvele 1(112015 Add•Ota Ullmann

https://www.justice.gov/epstein/files/DataSet%209/EFTA00102702.pdf

EFTA01484208Set 10

2002-01-011p646w

Mogan TN* COntearry. NA. and J P Akegan SeCuntee MC M Case Of Enure Or Questions AbOut Your EleCtrOnle Trans firs. Contact yea dent some. 'sweeter a nolo ... walk you must send us your Cemelant a question in enure Awn., 10 Possess days on ords to present your runts We *Wintestgato tea complaint and war coned

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01484208.pdf

EFTA00584998Set 9

9p1,830w

part of it, and will be deemed to have been inserted for convenience only. ENUREMENT 21. This Agreement will be binding upon and will enure to the benefit

https://www.justice.gov/epstein/files/DataSet%209/EFTA00584998.pdf

EFTA01257535Set 9

2018-01-02122p67,181w

panned by SIK UBS AG Stan ad Bianca 0eØ0 account Wan are not enured rasher nuua lund Sweep Wanes ty FOIC and se not pranced Is PKC. Many market Siena

https://www.justice.gov/epstein/files/DataSet%209/EFTA01257535.pdf