Epstein Files Search

EFTA01307564Set 10

2019-01-22112p64,698w

Account name: GleSLAINE MAXWELL IRA Friendly account name:Inclot. IRA Account type: Account number. indnidual Retirement Account Your Financial Advisor: SCOTT STACK MANLYLE CASRIEL Your account balance sheet Summary ... GH5LABIE MAXWELL IRA Your Financial Advisor: *UBS friendly account name:India! IRA Account type: Indnidual Rebrenent 011(0)1(at SCOTT STACK MANLYLE CASRIEL Account number. Your assets • Fixed income ... Advisor: *UBS UBS Strategic Advisor February 2019 Friendly account name: Indiv IRA Account type: indnidual Retirement Account SCOTT STACK MAIILYLE CASRIEL Account number. Your account balance sheet Summary of your

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01307564.pdf

EFTA01252923Set 9

2017-03-0716p5,463w

Business: O O O O • O O O O O Wealth Details for this indNIdual are not Med In, because they we the same as for the fotoWng person ... Business: O O O O • O O O O O Wealth Details for this indnidual are not feted In, because they are the same as for the fotoWng person ... Friendshp 2 None orfinendshryz clescabe) To the bat of your knowledge, is the indNidual party to a non-barikkig relationship with Deutsche n Bank (e.g., external legal couisel, oWnt referral

https://www.justice.gov/epstein/files/DataSet%209/EFTA01252923.pdf

EFTA01333845Set 10

2006-06-0210p1,212w

nruFRun :M125725915 MEE H 08114/2001 ACCaste 007257496 Estabashment data MIAWP8561 Actowit hee 1828 INDNIDUAL LIABLE Primary CSA Stem ACTIVE Account threshold Beast ENABLED 0 H lecountattrbulet ff Customer information Fleeced

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01333845.pdf

EFTA01715131Set 10

100p41,045w

Taxes, and Surcharges & Fees I Descrinies Taxes, and Surcharges & Foos I Chairs 02.54 Total IndNidual Charges to 010.31 Need more information? Veil msve.sprintpet-com for a complete bang ot account

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01715131.pdf

EFTA02207669Set 10

2017-03-1014p1,153w

COMMuattati on (ncluefing any attachment) may Contain PerSKIS or confidential information intended foe • Specific indnidual and purpose and d protected by taw. f yOu are not the intended please delete

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02207669.pdf

EFTA01842514Set 10

2012-12-312p1,278w

Company's administrator (currently the Trust Corporation of the Channel Islands) will automatically have indNidual(s) appointed as directors to implement the provisions of this letter including transferring any Investments

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01842514.pdf

EFTA00187117Set 9

2002-08-1219p7,223w

Washington, DC 20530-0001 City/State/Zip: el Person: Contact or TIN (or SSN if an IndNIdual): T Contact Person: e'r . Facsimile: Telephone: c. Financial Institution Information O.-/ALk bainvt./41

https://www.justice.gov/epstein/files/DataSet%209/EFTA00187117.pdf

EFTA00167059Set 9

2016-12-2316p5,083w

Provided O Drivers License .4 Passport • National/Slate ID 00ther 8. Checklist of names (indniduals and/or entitles) that were submkted for database searches is attached Oyes El No C. Please indicate

https://www.justice.gov/epstein/files/DataSet%209/EFTA00167059.pdf

EFTA01069480Set 9

2010-04-1218p3,993w

PALM BEACH COUNTY, FLORIDA CASE NO.: 502009CA040800XXXXMBAG JEFFREY EPSTEIN, Plaintiff, vs. SCOTT ROTHSTEIN, IndNIdually, BRAY J. EDWARDS, Individually,, an , Individually, Defendant. DEFENDANT BRADLEY J. EDWARDS RESPONSE TO PLAINTIFF'S REQUEST

https://www.justice.gov/epstein/files/DataSet%209/EFTA01069480.pdf

EFTA00316696Set 9

2014-01-228p5,194w

Apex Thin family offge event is the premier event for high net worth indniduals and family offices. This conference will run in conjunction with the Institutional Investors' Coninto. Dubin From

https://www.justice.gov/epstein/files/DataSet%209/EFTA00316696.pdf

EFTA00606606Set 9

2010-04-1218p4,032w

PALM BEACH COUNTY, FLORIDA CASE NO.: 602009CA040800XXXXMBAG JEFFREY EPSTEIN, Plaintiff, vs. SCOTT ROTHSTEIN, IndNIdually, BRADLEY J. EDWARDS, Individually, and L.M., Individually, Defendant. DEFENDANT BRADLEY J. EDWARDS RESPONSE TO PLAINTIFF

https://www.justice.gov/epstein/files/DataSet%209/EFTA00606606.pdf

EFTA00010620Set 8

2021-07-2274p9,713w

Write In This Block FOR FM USE ONLY NAME AND ADDRESS (IF INDNIDUAL(S). ONE LAST NAME. FIRST NAME. AND MIDDLE INITIAL ) PURCHASER 6116.111 t. Thomas, USVI 00802 DEALER CERTIFICATE

https://www.justice.gov/epstein/files/DataSet%208/EFTA00010620.pdf

EFTA00011531Set 8

2021-07-22138p22,484w

0 S Depal• .e.71 Aviation Safety of Tor'sportfition Oklah ma i , Oklahoma 73125-0504

https://www.justice.gov/epstein/files/DataSet%208/EFTA00011531.pdf

EFTA01082152Set 9

2010-04-1218p3,820w

PALM BEACH COUNTY, FLORIDA CASE NO.: 502009CA040800XXXXMBAG JEFFREY EPSTEIN, Plaintiff, vs. SCOTT ROTHSTEIN, indNIdually, BRAY J. EDWARDS, Individually, and Individually, Defendant. DEFENDANT BRADLEY J. EDWARDS RESPONSE TO PLAINTIFF'S REQUEST

https://www.justice.gov/epstein/files/DataSet%209/EFTA01082152.pdf

EFTA00763230Set 9

5p1,680w

such research exists. The opinions and ideas expressed herein do not take into acooian IndNidual client circonstanclos. objectives and needs 2280984220414 in any secwiles that may be referenced herein

https://www.justice.gov/epstein/files/DataSet%209/EFTA00763230.pdf

EFTA00085811Set 9

87p27,018w

Statement in Support of Registration of a United States Civil Aircraft in the Name of

https://www.justice.gov/epstein/files/DataSet%209/EFTA00085811.pdf

EFTA00169189Set 9

22p11,826w

within Instrument and acknowledged to me that he/she/they executed the same In hIsTher/their the IndNidual(s), or the person upon behalf of which the incilvidualis) that by his/heprelr signature(%) onAhe

https://www.justice.gov/epstein/files/DataSet%209/EFTA00169189.pdf

EFTA00168930Set 9

2017-01-2016p5,361w

recognised exchange? (Not applicable for operating entitles O Yes O No is the indNidual a Politically Exposed Person (PEP)?(A Ves. describe) Mr Epstein rreintains a close

https://www.justice.gov/epstein/files/DataSet%209/EFTA00168930.pdf

EFTA00622078Set 9

2013-04-3017p3,919w

CHECKING/SAVINGS ACODUNTS 1,290.729 1,072.488 LOANS DUE FROM INDNIDUALS 1,745,415 1.765415 CORE CLUB NOTE 100,000 100,000 BROKERAGE ACCOUNTS JPM (Bear Steams

https://www.justice.gov/epstein/files/DataSet%209/EFTA00622078.pdf

EFTA01480847Set 10

2005-08-091p431w

Identify the Clients Source of Wealth from folkwrin• list of o. Ions Introduction Non IndNidual Entity Type Limited Liability Company - For Profit For Profit? Yes Locations Served? Domestic Are beneficial

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480847.pdf