Epstein Files Search

EFTA00168622Set 9

2017-03-0741p11,169w

investable asset($): Estimated Net Worth(5): Amount of assets premed to invest with FWM($): Other Known Financial Institutions: Insbtution: Country: Est. Assets Under Mgt: Institution: Country: Est. Assets Under ... investable asset($): Estimated Net Worth(5): Amount of assets ',lamed to invest with FWM($): Other Known Finanaal Institutions: Insbtution: Country: Est. Assets Under Mgt: Institution: Country: Est. Assets Under ... investable asset($): Estimated Net Worth(5): Amount of assets ',lamed to invest with FWM($): Other Known Finanaal Institutions: Insbtution: Country: Est. Assets Under Mgt: Institution: Country: Est. Asses Under

https://www.justice.gov/epstein/files/DataSet%209/EFTA00168622.pdf

EFTA00168996Set 9

2017-03-0741p11,223w

investable asset($): Estimated Net Worth(S): Amount of assets premed to invest with FWM($): Other Known Financial Institutions: Insbtution: Country: Est. Assets Under Mgt: Institution: Country: Est. Assets Under ... investable asset($): Estimated Net Worth(S): Amount of assets parsed to invest with FWM($): Other Known Finanaal Institutions: Irebtution: Country: Est. Assets Under Mgt: Institution: Country: Est. Assets Under ... investable asset($): Estimated Net Worth(5): Amount of assets plamed to invest with FWM($): Other Known Finanaal Institutions: Inshtution: Country: Est. Amets Under Mgt: institution: Country

https://www.justice.gov/epstein/files/DataSet%209/EFTA00168996.pdf

EFTA00169057Set 9

2017-03-0721p7,037w

investable asset($): Estimated Net Worth(S): Amours of assets planned to invest with FWM($): Other Known Finanztal Institutions: Insbtution: Country: Est. Assets Under Mgt: Institution: Country: Est. Assets Under ... investable asset($): Estimated Net Worth(S): Amount of assets planned to invest with FWM($): Other Known Finanaal Institutions: Insbtution: Country: Est. Assets Under Mgt: Institution: Country: Est. Assets Under ... investable asset($): Estimated Net Worth(5): Amount of assets premed to invest with FWM($): Other Known Financial Institutions: Insbtution: Country: Est. Assets Under Mgt: Institution: Country: Est. Assets Under

https://www.justice.gov/epstein/files/DataSet%209/EFTA00169057.pdf

EFTA01298930Set 10

2017-03-0727p8,662w

invariable assets(f): (S): Estimated Net Worth($): Amount of assets planned to invest with FWM(S): Other Known Financial Insbtubons: Institution: Country: Est. Assets Under Mgt: Institution: Country: Est. Assets ... investable assets(f): (S): Estimated Net Worth($): Amount of assets planned to invest with FWM(S): Other Known Financial Insbtubons: Institution: Country: Est. Assets Under Mgt: Insbtutlon: Country: Est. Assets

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01298930.pdf

EFTA00390625Set 9

2013-05-137p1,926w

500M through Barclays, Credit Suisse and Simmons US Key Research: •• Citi upgrades BEN (buy), FWM initiates FWM (op), DB cuts AZ, Barcap upgrades HIG & cuts MLNX EFTA00390626 •• GS cuts CTRIP

https://www.justice.gov/epstein/files/DataSet%209/EFTA00390625.pdf

EFTA01298891Set 10

2017-03-0723p7,073w

Booking Center: New York Relationship Manager: Stewart Ocilla 0 New PWM Relationship ii6. Existing FWM Relationship Relationship to FWM: If existing, please indicate since when the relationship exists. provide reason

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01298891.pdf

EFTA01383820Set 10

1p690w

Indyke 01-22.16 rennet Pin Name le bignetwe Palls Names Dale III LOA 10-FWM-0177S O2/10) CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0083669 CONFIDENTIAL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01383820.pdf

EFTA01389124Set 10

2017-03-071p342w

profile: • • • This KYC is a periodic review for high risk remediation• • ' Relationship to FWM: Original KYC— ONLY adding signers to account. All signers have already been approved in previous KYCs

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01389124.pdf

EFTA01359738Set 10

1p688w

Print Name Date LOA III I III I III 1 1 111 111 10-FWM-01775 (12/101 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0047854 CONFIDENTIAL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01359738.pdf

EFTA01362376Set 10

2017-03-071p286w

Relationship Manager: Stewart Oldfield ❑ New PWM Relationship :7_.1 Existrg PWM Relationship Relationship to FWM: If existing, please indicate since when the relationship exists. provide reason for new profile

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362376.pdf

EFTA02115859Set 10

2014-02-069p2,419w

AINV, ALR, AMAG, AMSC, AOL, BDC, BR, CFX, CRAI, CSL, DNKN, FLO, FSC, FWM, GBDC, GPK, HCLP, HERO, HHS, HLSS, INGR, IT, IVC, KKR, LEE, LIN, MDSO

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02115859.pdf

EFTA01682733Set 10

100p19,320w

as40 1 s4tmo i \44.1 anoPNAA 0 )6p1A-1 sto-fwm-4-40610-A - 1,0)-- • Fn ,Lk. S a ‘4 vulio

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01682733.pdf

EFTA01450285Set 10

1p744w

Client's AccouM(s), and charge to Client any loss resulting therefrom. 12-fWM-0673 012145.011113 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 105837 CONFIDENTIAL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01450285.pdf

EFTA01361217Set 10

1p678w

Name Date prolute dent some Ixe III I III 1111 01 1111110ln 10-FWM-0177S (LIO) CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0050238 CONFIDENTIAL SDNY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01361217.pdf

EFTA01450865Set 10

2013-12-171p177w

pic32711.gif) From: Raunak Tanwar/db/dbcom@DBAPAC To: Amanda Kirby/db/dbcom@OBAMERICAS, Aracely Sanchez/db/dbcom@OBAMERICAS, Cc: GTO-FWM-Banking Exception-Check-Processing/db/dbcom@DBAmericas, Hemant-Kumar Rathore/db/dbcom@OBAPAC Date: 12/17/2013

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01450865.pdf

EFTA02122552Set 10

2013-11-0710p3,010w

CRTX, CSUN, CTCM, CYN, EMCI, FCN, FLL, FLO, FLY, FNP, FSYS, FUN, FUR, FWLT, FWM, FXCM, GLP, GTN, HDNG, HII, HIMX, HNT, HSC, HTWR, IPCC, IRC, IT, JRCC, KIOR, KIPS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02122552.pdf

EFTA01661868Set 10

2019-10-037778p1,321,678w

sore.• An~ puna« • »glow — SB1062192-F1 45 EFTA01661917 J.EMorgan PM., Mao. fwM Peeled ILIg010 IP/Woo rho Page Inceoannally Paul SB1062192-F1 46 EFTA01661918 lPMorgan JP1hooloCioroBwir NA Minn Account

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01661868.pdf

EFTA01345269Set 10

2017-03-071p292w

Relationship Manager: Stewart Oldfield ❑ New PWM Relationship :7_.1Existng PWM Relationship Relationship to FWM: If existing, please indicate since when the relationship exists. provide reason for new profile and attach

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01345269.pdf

EFTA01477623Set 10

2015-07-028p1,515w

between us Deutsche Bank AG, London Branch C'Party A") and PRIVATE CLIENT SERVICES FWM ALEX BROWN AC SOUTHERN FINANCIAL LLC ("Party B") on the Trade Date referred to below

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01477623.pdf

EFTA01523407Set 10

2009-09-011p713w

moon by JPMSI and es bank a duet ahlares, Al me p.,ed fwm'adby kw DEPOSITS IN FOREIGN BRANCHES ARE NOT INSURED 8Y DIE FDIC. THE FEDERAL RESERVE BOARD

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01523407.pdf