Epstein Files Search

EFTASearch

Search Entities About Settings

/to search

Dataset

Sort

Status

DOJ Status

Date Range

–

Page Count

–

Corpus: 1990-03-17 – 2025-12-01

July 2014

None

Light

Medium

Heavy

Results by Dataset4 total

Set 9

Set 10

4 results for “"Financial Advisee"”

EFTA01273265Set 10

2014-07-0119p10,781w

Fund to WS Financial SWIM MC and my ORS financial leorkes Inc. financial advisee

Keyboard Shortcuts

/

Focus search

Esc

Blur input

O

Open PDF

←→

Paginate

(current or future) (j) The investor understands the meaning and legal consequences of the representations. warranties

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01273265.pdf

EFTA00236793Set 9

2014-07-0120p15,253w

UBS AlphaKeys Millennium Fund, L.L.C. Investor Application Form Investor(s) Please: • Complete the Investor Application

https://www.justice.gov/epstein/files/DataSet%209/EFTA00236793.pdf

EFTA01306560Set 10

2019-01-028p4,183w

eligibility <ontderation - PDX Selected Your account instructions • The accotrit icconl was igned by your Financial Advisee and aPPtcaed by a principal of the Firm. • Your accotnt cost bass default closing

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01306560.pdf

EFTA01257535Set 9

2018-01-02122p67,181w

lanwry 2018 Account name: ANGARA TRUST Friendly account name' Tr CasNfunding Account number Your Financial Advisee: SCOTT STACK SAANLVIE CASRIEL Your assets f..)minuedi Cash alternatives Money market funds Money

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