Epstein Files Search

EFTA01273824Set 10

2014-02-02191p98,167w

generation of income crib, affiliates of LES Setritin LIC. The Fias I handal about and explan as cleat as pea can why you • Adieu* °pratOpprociaeou Insectrnents seeking statement is available ... nccme ad hrrent Wild fa ccedernaions pettish furred-ad so you, and wall be Handal Senices, including illornwicm kern anothe- To obtain current quotations, when arailible, contact certain types

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

EFTA01274941Set 10

2014-04-30296p147,378w

generation of income cr*. affiliates of LES Sect:rein LIC. The Fim's Handal about and neaten ao dear& arta can why you • ArAiske Capra!Appreciation: Investments waking statement

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01274941.pdf

EFTA01275237Set 10

2015-12-02170p85,748w

CONFIDENTIAL EFTA_00133107 EFTA01275244 UBS Strategic Advisor Account name: GHISLAINE MAXWELL Your Handal Advisor: *UBS December 2015 Friendly account name Account number. SCOTT STACK MANLYLE CASRIEL ... megrim generation d income cribs affiliates of LBS Secvitin U.C. The Fim's Handal narration amount payable to al eIgiale clones, colecleek Le-der • Achim Opt*, Approciatan: Insertments seeking statement

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01275237.pdf

EFTA01278123Set 10

158p105,245w

Retirement Account. $UBS Ues Financial services hc 299 Park Avenue 25th Floor New York NY

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

EFTA01274387Set 10

2014-02-02330p153,621w

investments (whether a a mated on the Firm's onlne senices websee. Rea Handal Services caches gar account a cleanng depose accounts al UBS AG New Yak Branch

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01274387.pdf

EFTA01458548Set 10

1p591w

AllAn 'Nyco Cormoncsons Islonnson Tedsclogy Set-me Big 25 0 53% Handal Icv4a, 1637 5 071 29% 134 0% 6% 00% .22% .22% Sl1CR Sperosota Tedoslom Mt home- TNIM0 ... VFMT VFFnl SYlmn Inc Moms Technology Soesare Buy 660 53% Handal, haled 43 15 2,661 17% 179 18% 3% 00% -125% -125% Snot Damara.* amps. Thyme,awns Paces

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01458548.pdf

EFTA01277061Set 10

2015-10-02160p90,308w

macaw generation of intone crib.. affiliates of LES Sauritin U.C. The Fines Handal narration mount payable to al *Goble clogs, colitcliak under • Adis* CmOolApprodatan Investment( seeking statement is available

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01277061.pdf

EFTA01276845Set 10

2014-02-02160p89,676w

ncome ad current y.eld fo- &M mata prevousty furroted to you, and well be Handal Senices, including irlfankh& kern anothe- To obtain current quotations, when «alibi., contact certaa tees

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

EFTA01278551Set 10

2016-05-02104p59,742w

Money Fund. Deposits at LB. supplemental protection = not protect aganst changes Friendly awardname Handal Santos carries yea =aunt as clearing Bank USA are huts in accorda-ce withFCC

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01278551.pdf

EFTA01273308Set 10

336p161,566w

UEIS Pnanoal Seruces SUBS Resource Management Account February 2014 Your financial Advisor ≤..TC TT STACK

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01273308.pdf

EFTA01274015Set 10

2015-10-0258p30,147w

UBS UBS Financial Senrices tic 299 Park Avenue 25th Floor UBS Strategic Advisor New York

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01274015.pdf

EFTA01275697Set 10

2014-02-02190p104,583w

SUBS U8S Fnanoal SemiCeS 299 Park Avenue 25th Floor Resource Management Account New York, NY

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

EFTA01276055Set 10

2015-10-02188p106,406w

Resource Management Account October 2015 Account name: Friendly account name- ir Account number: ' Your Handal Advisor: SCOTT STACK MANLYLE CASRIEL Account activity this month (Contrived) Check nurrtier Date Description Amount

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01276055.pdf

EFTA01277221Set 10

2014-02-02158p93,479w

generation of income mg. affiliates of LES Sect:rein LIC. The Fim's Handal about and mitten ao dearg as you can why you • ArAiske Capra!Appreciation: Investments waking statement

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

EFTA01277491Set 10

2014-02-02158p95,947w

*UBS UBS Financial Semites tic 299 Park Avenue 25th Floor Business Services Account New York

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

EFTA01277705Set 10

2014-02-02252p123,956w

U85 Financial Services Inc. SUBS 299 Paek Avenue 25th Floor Business Services Account New York

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

EFTA01278281Set 10

2019-02-0270p40,126w

U8$ FMancial Services tic. Retirement Account UBS Private Wealth Management 299 Park Avenue 26th Floor

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01278281.pdf

EFTA01361968Set 10

1p672w

given to llehrsche Bonk Aka. Brawn pursuant to INS authorization Oncludmg any Handal) authenuAloril. The undersigned understands that Deutsche Bank Ales. Brown molt buil:not required to, seek verification

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01361968.pdf

EFTA01366967Set 10

2015-06-171p531w

Hercules Transaction In May 2015, TrataFoini Global acqured the two wholly owned subsidiaries of Handal Energy Cayman landed located in China pursuant to a share purchase agreement. Hercules consists

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01366967.pdf

EFTA02347738Set 11

2016-10-062p289w

ground - Sow a Seed, PRODEV, Project Medishare, Artists=for Peace and Justice, and Maison Handal - to deliver supplies and to c=re for those in the areas most affected

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02347738.pdf