EFTA01125419Set 9
2012-01-03101p22,011w
about the mid-1990s up through and
including in or about late 2008, Gian Gisler ("Gisler"), a
co-conspirator, worked as a client advisor at UBS in Switzerland.
From ... account. In or about July 2008, Client A's UBS client
advisor, Gian Gisler, advised Client A and her husband that she
All designations of entities and individuals by number ... about the mid-1990s up through and
including in or about late 2008, Gian Gisler ("Gisler"), a co-
conspirator not named as a defendant herein, worked as a client
advisor
https://www.justice.gov/epstein/files/DataSet%209/EFTA01125419.pdf
EFTA01125704Set 9
59p13,113w
about the mid-1990s up through and
including in or about late 2008, Gian Gisler ("Gisler"), a co-
conspirator not named as a defendant herein, was a client
advisor ... defendants, Managing Partner A,
Client Advisor A, other Client Advisors at WEGELIN, Beda
Singenberger, Gian Gisler, and others known and unknown, to
defraud the United States by concealing from ... predecessor bank. In or
about July 2008, Client A's UBS client advisor, Gian Gisler,
advised Client A and her husband that she must close her UBS
account because
https://www.justice.gov/epstein/files/DataSet%209/EFTA01125704.pdf
EFTA00569322Set 9
2017-10-252p350w
ViriAn Visit and Experience B&H whenever you're in New York
,Audio giAN 2,Bino Camc 2,Com EDigital 2,Lig IPortabl ;;;TVs &
Professi Present culars orders puters Cameras
https://www.justice.gov/epstein/files/DataSet%209/EFTA00569322.pdf
EFTA01020561Set 9
2018-10-072p429w
Cell
On Oct 7, 2018, at 10:39 AM, J cjeevacation®gmail.com> wrote:
gian on bracque. tax etc.
On Sun, Oct 7, 2018 at 10:04 AM Richard Kahn < > wrote
https://www.justice.gov/epstein/files/DataSet%209/EFTA01020561.pdf
EFTA01199570Set 9
7p4,131w
CAVALLON. GIORGIO Untitled 7.794 4,000 4,000 (3.794) 248.969.830 (55,174.096)
BERNINI. GIAN LORENZ Portrait of Ottaviano Castelli 253.679 250.000 250.000 (3.679) 249.219.830 (55,177.774)
ROMANO. GUILO (GUIL( Satyr
https://www.justice.gov/epstein/files/DataSet%209/EFTA01199570.pdf
EFTA01193936Set 9
10p8,751w
NARROWS CAVALLON, GIORGIO Untitled 7.794 4.000 4,000 (3.794) /§7.129,670) 100%
NARROWS BERNINL GIAN LORENZ Portrait of atavism Castel 253.679 250.000 250,000 (3.679) 57 133,349 100%
NARROWS
https://www.justice.gov/epstein/files/DataSet%209/EFTA01193936.pdf