EFTA01306586Set 10
2018-01-2498p60,690w
cash flow 31,319.23 11,319.23
the POTIS 1099 at the Fan's 480. fen tar replitno information n is the practice of UBS to fie the
applicable la reporting ... xoso~nbaa Net ol amf at
ol pr ow a ~seen so both fens Galen each Thee 40.ss“ art rX,c nand by te the actual ... bods. »odd st the end d dye ono. and ament statement periods. a
Fen's Chant ant It ante misery, " wetted dal cottons rd
or toiler
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01306586.pdf
EFTA01306782Set 10
2018-01-0296p57,326w
acount kidder. acount to. ot psolict toe, Total additions $0.32 30.32
some fens, and (hudend parents may not be timen 10 unto uses cup erect Pita() no (PR)
Income tares ... account valeatert hell rear from UBS ;market
Nate mire ell checks paylnt to the Fen or te • /netmr•At Eigibley Cendwahon tseMa4 a
Senate> for ~Pie «elan 0 intern ... socoo~ Net of awl, "I
ol reter," a armor so both fen Ckenlaanch thrtedenlous are not noted by te the actualrice fir al» finnealAdveze Only ehok Malees
• As desobed
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01306782.pdf
EFTA01076581Set 9
2009-12-2130p7,583w
alleged unethical or ille
engage
admit or deny the
De fen dan t, ED WA RD S, is without knowledge to either
33.
denies that he
con tain ... alleged unethical or
engaged in or had knowledge of
deny the
fen dan t, ED WA RD S, is wit hou t lotowledge to either admit or
34. De
allegations ... Paragr
42. Defendant, EDWARDS, denies the
and Russell
pro of the reo f. De fen dan t, EDWARDS, admits that he, Berger
(b) and demands strict
dant
https://www.justice.gov/epstein/files/DataSet%209/EFTA01076581.pdf
EFTA01278123Set 10
158p105,245w
added by you. Palencia Advisor. not necessarily represent the veto you may receive. Fens possession or contd. These assets are Privity
Won Ihuidation. dvaleyed on your statement for informational ... risk and volatility to the accost overal, thenif
statement had:Mimeo nears accost fen account, your acco value) but held away from UBSFinrcel
not be relied Lyon If pm brim ... partial shires will be urrealied mar to market, and certain arts not held
Fen's C Rem Wakens Donner at 201.352.1699 was rd tlro cab wr be derailed your account
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01278123.pdf
EFTA01278815Set 10
2017-07-02160p93,682w
purposes Rely steamer* In addition to nrgitar arrest fen, accounts variable arruhes, and (ii) shores of mutual funds Strthementliotaoholdne
coley on yerend tax kerns, (Le • Form ... rofivi:Ual bit may or may Oct reflect commissions, ary, ate Applied to tie Fen by the issuer, displayed on sax statement for informational — LES Firencial Senices knot a bark ... lots and systematic based on dfferent &emotion Iran hawed by provided by be aware? fens. LEG France& Services a accounts which provide access whisking arras and
pardnese kph are eachcombined
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01278815.pdf
EFTA01306878Set 10
2019-01-0296p56,697w
need more SOI/ Kea" yawl but led away ROMMS financul • fen:owl Ara* ConseirrAA I **cod, a
dorm/hr. SNOCel Fo ennolt (frith CO into(&Negroid', paten of the patlao ... data tail not be tied for en rowan ray statement In add/ionto moues roam fen accounts The YPC pronto" and Me ta.ppetmenial pronto" do Friendly wow% name ... kende/ &awn name re fa tudeadable •nokrorro•
tic ) Yr" ream, Yar tar return the Fen it payment for retort.; purchases and charges fce u-pa4 onyx.' stiernenti. The SIPC protection
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01306878.pdf
EFTA01273308Set 10
336p161,566w
statement
LES Financial Services ix. (the F im or UBS Anemia! sent you the fen stamen on which the error or The Finn, together with certain affiliates, ha also accost ... risk aid voLaility to the non meal, tend
Oakmont had:Mint° rigida. *cant fen accounts your account value) but held away from UBSFina-cel that men the nose does ... added by you. Feint Advisor. not necessarily represent the vat.you may receive Fen's possession or carol. These assets are Privacy
ton rquidition. toted on you statement for informational
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01273308.pdf
EFTA01157837Set 9
39p7,318w
Fen:m.2 7'o c, /74 ar /C— °A .•:,,,,d /1 4 7 /Jr".7e:',
eri_7(") 0 .fieKni a 7"-Tefr. 6 .pc-- At- - G'/,:ton 7` ,‘, /fr7 ... /11/70; i-C.e /77a t.W -71-m,tee - -c=
2,2,34, fen i• (-St° CA -.
R:300 gete-rifna-fe 6.- C6ae-A-
233e ... cxerfh , 477/ p-,5 C/4 fen<
07,330 Perbli a I -Eh r r4ee1-
e) OD I eriale-le -1 c.e.t./‘._
.--C /2
',eV/9 PC400/1e-aeken--
https://www.justice.gov/epstein/files/DataSet%209/EFTA01157837.pdf
EFTA01307564Set 10
2019-01-22112p64,698w
protectrice Le b $1 9 roder en Me
recept Re Fens or Ced blut• (a> appleable)eme Xeregete fa il yre accents Mb en e pari euler
SDNYGM00325651
EFTA ... sweep batmen. a the cote of the Aomori wed
IT Made, through Folly, a fen ova rs 10 te5 trataarre oblecines For each account hell you
Non-conerodly ... accuse dam not gene, * agnficant
nfonneur abate a transferal the statement a
rococo The Fens or Card bps fee arolcable)mni 0a110000 ta you accost held in a whaler
SDNY
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01307564.pdf