Epstein Files Search

EFTA01277491Set 10

2014-02-02158p95,947w

owners *wain. Sweep Pregame, cash balances re swept to UISEttris • Commodities contacts (e.g, reign excha-ge and who also maintain grit mom relationships wit other USA up to an estabrehed ... anion does not provide any saarances tat the information registered wih the Securities and Excha- valeaverage balance it based on the last diedrod Regarding Winer • gx4tilkancellecr orders tat vow 'Cost ... owners wanks. Sweep Pregame cash balances re swept to U16EUrie • Commodities contacts (to, foreign excha-ge and who also maintain pre accord rolationshix with other USA up to al yeslekhodernk

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01277491.pdf

EFTA01278123Set 10

158p105,245w

anima does not provide any asosances that the information registered with the Securities and Excha- valettaverese balance is based on the fact dividend Regarding am or -sccd.tillicanceied* Codas fiat trier

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01278123.pdf

EFTA01277221Set 10

2014-02-02158p93,479w

ekes not provide any sentences that the idamatir registered wih the Securities and Excha- valciaverage balance it based on the Iset dividend Regrling oar or • sooditilkanceeled* ceders that vet "Cost ... does not provide any astwances that the eternal:II registered with the Securities and Excha- vattraverage balance d based on the last dividend Regarding Wen or • gozdtilkancellecr ceders tat tmbr

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01277221.pdf

EFTA01597495Set 10

2020-01-3148p25,727w

sent you the fist statement on which the error or Won request. Matra andWins excha-ges UBS Financial Services and UBS problem appeared. • Moderate: Waling to accept sane risk ... sent you the fist statement on which the nor or upon wit. inflater. andWires excha-ges UBS Manual Services and UBS pobtem appeared. • Moderate: Wiling to accept sane risk

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01597495.pdf

EFTA01597345Set 10

2020-01-0254p31,310w

sent you the fist statement on which the nor or upon wit. inflater. andWires excha-ges UBS Manual Services and UBS pobtem appeared. • Moderate: Wiling to accept sane risk

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01597345.pdf

EFTA01274073Set 10

2014-02-02314p151,174w

owners onsets. Sweep Fremont, cash balances re swept to UISEret • Commodities contacts (e.g, knew excha-ge and who also maintain pia aaam relationships with other USA up to an weabrched ... does not provide any astarances that the mammon registered will the Securities and Excha- vatreaverage balance re based on the bet dividend Regarding Wen or • sfx4tilkancefled* orders tat ender "Cost

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

EFTA01275697Set 10

2014-02-02190p104,583w

starein. Sweep Farina% cash balances re swept to U26 Sark • Commodities contracts (el, 'reign excha-ge and who also martain hint non relationships wit other USA up to ari estsbkhod ... obit does not provide any astances that the idarnatisn registered with the Securities and Excha- vastaverage balance is based on the last dividend Regarding an or • sixdtilkanceint ceders tat taller

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01275697.pdf

EFTA01273824Set 10

2014-02-02191p98,167w

learns. Sweep Progart cash balances re mem to LBS Berk • Commodities contacts (e.g, foreign excha-ge and who also maintain pia *cora relationships wit other USA up to an esubthed ... Arden does not provide any strances that the itormatit registered wit the Securities and Excha- valetwerage balances based on the last distend Betiding Wen or • gxcltilkancelled* ceders tit stbr 'Cost

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01273824.pdf

EFTA01275407Set 10

2014-03-02180p103,681w

owners swains. Sweep Prtraamt rah balances re swept to LEGBerk • Commodities corrects (e.g., lamer excha-ge and who also maintin pia accord relationshas was other USA up to n intsbkhodirnk ... endow dos not provide any estances tat the idamatian registered will the Securities and Excha- vatedaverase balance is based on the last dividend Regarding Men or • graltikancellecr ceders that

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01275407.pdf

EFTA01276845Set 10

2014-02-02160p89,676w

onion does not provide any lonsances that the iicrmation registered wih the Securities and Excha- valetaveram balance is based on the bet dividend Pelting oari or • sozdtilkancelhe orders tat knit ... does not provide any wawa that he informal& registered wih the Securities and Excha-r valuraverage balance is based an the last dividend Regarding Wen or 'coidtilkancelticr adel tat tnier

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

EFTA01597399Set 10

2020-01-0248p29,597w

sent you the fist statement on which the nor or upon wit. inflater. andWires excha-ges UBS Manual Services and UBS pobtem appeared. • Moderate: Wiling to accept sane risk ... sent you the fist statement on which the nor or upon wit. inflater. andWires excha-ges UBS Manual Services and UBS pobtem appeared. • Moderate: Wiling to accept sane risk

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01597399.pdf

EFTA01277705Set 10

2014-02-02252p123,956w

vain. Sweep Progeny, cah balances re swept to U16 Berk • Commodities contacts (e.g, linen excha-ge and who also mattain pre *cum relationships with other USA up to an rosibkhod ... does not provide any astarances that the Hamad:In registered will the Securities and Excha- vatreaverage balance re based on the bet dividend ileganiing Wen or • sfx4tilkancefled* orders tat ender

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01277705.pdf

EFTA01597447Set 10

2020-01-0248p27,123w

UBS Financial Services Inc 411 UBS Private Wealth Management 299 Park Avenue 26th Floor Resource

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01597447.pdf

EFTA01277379Set 10

2015-10-02112p65,861w

U85 Financial Services enc. *UBS 299 Park Avenue 25th Roor Business Services Account New York

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01277379.pdf

EFTA02474658Set 11

2016-01-222p466w

bronstein said ,=there is no contract. it springs into existance if there is an excha=ge.? fenn says no. alan hadnt a clue.. its a billion dollar issue

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02474658.pdf

EFTA02470328Set 11

2016-03-043p793w

valued as 85% of DTA that is created as a result of an AOG excha=ge. The DTA is calculated as: The tax rate is the combined federal and state

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02470328.pdf

EFTA00593185Set 9

2011-04-0713p3,114w

Review of coverage and report to MSS; responding to strategy memos from MSS. excha nge with T. Knight. 0.50 TSM Review media; compile media contacts to date

https://www.justice.gov/epstein/files/DataSet%209/EFTA00593185.pdf

EFTA02469237Set 11

2016-02-248p1,948w

rights only if the gain is triggered in connection with an excha=ge. Here, the Tufts gain would be triggered by the contribution to the DAF. Accordingly, under the current

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02469237.pdf

EFTA01804071Set 10

2016-03-044p1,005w

valued as 85% of DTA that is created as a result of an AOG excha=ge. The DTA is calculated as: The tax rate is the combined federal and state

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01804071.pdf

EFTA02256068Set 11

2018-09-065p1,255w

future (like Nov. 12-15 as an example) would it be an even excha to be difficult...she will for sure got at some point but we don't know

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02256068.pdf