""Heide"" — Epstein Files Search

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Corpus: 1990-03-17 – 2025-12-01

December 2025

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EFTA01449068Set 10

DBSI, any of its Affiliates or Pershing, in which Client has an interest 'heId individually, jointly or otherwise) (collectively all such Securities and Other Property are referred to herein

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01449068.pdf

EFTA01508355Set 10

2006-12-311p750w

mepay to you the amount alms baaedt balance and owl dot 40 sn fueneidseCunbee heid on liver boner Interestme be chargedon any debt &Amos Na method of oak-balminterest

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01508355.pdf

EFTA01357582Set 10

DBSI, any of its Affiliates or Pershing, in which Client has an interest 'heId individually, jointly or otherwise) (collectively all such Securities and Other Property are referred to herein

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01357582.pdf

EFTA01595118Set 10

Code Ocrriesbc: MARE & CO Automatic Sehfernerg IT.TdiCatOr, Yee Overdid! Heide Code P1 5EP 51.113 SEP Rfgell To Se: Off Yin Deposirory frAigrbifity Code Yes EFTA01595123 Fractional' Shares: Se, inco.rne Cash

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01595118.pdf

EFTA01431305Set 10

Teorgmations, consclofatioitt^ mcr^s, 1^uidatiops* or othitf capital adjusmeiffi afttcting securities heid by w (h) To ^ tti^cTtst ^ ii> invest in and to become a ni^ber of, ^ partnership

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01431305.pdf

EFTA01412554Set 10

Pershing also shall have the right to liquidate any Securities and Other Property heid in the Margin Account whenever DBSI or Pershing deems it necessary for its protection. Circumstances that

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01412554.pdf

EFTA02120214Set 10

2013-11-231p214w

Frank Heid From: Sent Sat 11/23/2013 9:29:47 PM Subject Re: 1:30 Jeffrey Epstein Sun. Nov. 24th? Hello Frank! May we schedule a phone conversation for this Sunday

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02120214.pdf

EFTA01298890Set 10

Foundation Inc OCIS• Beget.. Rossi+ Cara • Product(Al Brokerage w C ACCOunt Heide, 41 i & e E 3deirona, p,tovcr 's _ 23 sz 18 2 g 5 ACCount Value

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01298890.pdf

EFTA01696201Set 10

2007-12-04100p18,047w

Registranks Name: DOB: a SN: Acldr s: INGTO 423. PALM BEACH COUNTY Lien Holder Heide Lien Da e• Address: ATLANTA GA 30348 Vehicle: Dew'. don: Black 2006 Nissan Sentra

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01696201.pdf

EFTA01508351Set 10

2006-12-311p1,043w

CallrmanOrl kr delsifs oh each transaction ycvt request assets may be rene0fdhereneVenthWah the( are heid ay a fled pony Unettritednoth JPinagan In sodh case vntess !PMagan oMenroe fl ees JPIdagen

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01508351.pdf

EFTA01511668Set 10

2004-01-011p687w

Parini INSMCW 04“WabbatiretCei ancantne fees Uhahe the Senn of Shores methdd shirn heId by., investors we sat sod re the sane NAV The 'Equate&o Anscone reflects an amount

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01511668.pdf

EFTA01449113Set 10

DBSI, any of its Affiliates or Pershing, in which Client has an interest 'heId individually, jointly or otherwise) (collectively all such Securities and Other Property are referred to herein

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01449113.pdf

EFTA01508850Set 10

debA: of each transeden At esys request, assets tray b rerecledhereneventhough they are heid Eva Hurd party onetkitednen JPMorgan In swh case unless JP,itagan 011ierede agrees JP/Javan thbS nOrtaSpOnS.W1yra

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01508850.pdf

EFTA01484425Set 10

2003-07-011p720w

amOunt Of $250000.000 bye Surety Pond WNW bye ft pr connate. insurance:awe Assets heid on custody by JPVC13 ate rot subset10 SetCcoveraw Confidential Treatment Requested by JPMorgan JPM-SDNY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01484425.pdf

EFTA01448517Set 10

DBSI, any of its Affiliates or Pershing, in which Client has an interest 'heId individually, jointly or otherwise) (collectively all such Securities and Other Property are referred to herein

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01448517.pdf

EFTA01508388Set 10

2006-12-311p1,043w

CallrmanOrl kr delsifs oh each transaction ycvt request assets may be rene0fdhereneVenthWah the( are heid ay a fled pony Unettritednoth JPinagan In sodh case vntess !PMagan oMenroe fl ees JPIdagen

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01508388.pdf

EFTA01512105Set 10

2007-02-281p1,019w

each transaction At >an tenant assets nay be, e~breneven though the< ate heid bys fad pady costa tedneb JP•Actgan In such case unless .IPPAorgan °Monroe egress. JP/Johan

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01512105.pdf

EFTA01691075Set 10

Aµ1005 1019AM 46 Into.rd No No No (FLOUT) 1934 17298 (FlaiTh 1604 17298 Sprint Heide' Corporation EFTA01691080 Call Records for 206 of 638 Call initiation Duration Customer PIN Dote Nine

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01691075.pdf

EFTA02445936Set 11

2016-11-012p276w

Paris --fun On Tuesday, 1 November 2016, Valeria Chomsk= <valeria.chomsky@gmail.co= <mailto:valeria.chomsky@gmail.com» wrote: In Heid=lberg, Germany. Work. From here to Barcelona and will have to be back here

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02445936.pdf

EFTA00404918Set 9

2012-09-191p141w

Like magic! On Sep 19, 2012, at 7:28 AM, Jeffrey Epstein wrote: tell heide that i spoket o jack goldberger. its all taken care of The information contained

https://www.justice.gov/epstein/files/DataSet%209/EFTA00404918.pdf

Page 1

Results by Dataset42 total

Set 9

15

Set 10

26

Set 11

1