""InstAution"" — Epstein Files Search

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EFTA01284012Set 10

2013-10-0924p6,698w

Worth($): Amount of assets planned to fl at with PWM($): Other Known Financial InstAutIons: Institution: County: Est. Assets Under Mgt: Institution: County: Est. Assets Under Mgt: Institution: Country: Est. Assets ... Wort (ft Amount of assets planned to invest wth PWI4($): Other Known 191180Cial InstautIons: Ins-Minion: Country: Est. Assets Under Mgt: Institution: Country: Est. Assets Under Mgt: Institution: Country

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01284012.pdf

EFTA01283834Set 10

2013-10-0924p6,838w

Worth($2. Amount of assets planned to invert with PWM(3): Other Known Financial InstAutIons: Institution: Country: Ed. Assets Under Mgt: Institubon: Country: Est. Assets Under Mgt: Iminution: Country ... striated Net Worth($): Amount of assets planned to invest Mtn PWM($): Other Known Financial InstAutIons: Institution: Country: Est. Assets Under Mgt: Institution: Country: Est. Assets Under Mgt: Institution: Country

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01283834.pdf

EFTA00166775Set 9

2019-07-3024p6,845w

assets planned to invest with PWM(S): 5,000,000.00 Other Known Financial Insntutions: instaution: IPM Country: USA Est. Assets Under Mgt: 120,000,000.00 inanutica: Deutsche Bank Country

https://www.justice.gov/epstein/files/DataSet%209/EFTA00166775.pdf

EFTA00166975Set 9

2013-10-0924p6,736w

assets planned to invest with PWM(S): 5,000,000.00 Other Known Financial Insntutions: instaution: IPM Country: USA Est. Assets Under Mgt: 120,000,000.00 inanutica: Deutsche Bank Country

https://www.justice.gov/epstein/files/DataSet%209/EFTA00166975.pdf

EFTA01252367Set 9

2015-11-02196p113,134w

*UBS UBS Financial Services Inc 299 Park Avenue 25th Floor Resource Management Account New York

https://www.justice.gov/epstein/files/DataSet%209/EFTA01252367.pdf

EFTA01283935Set 10

2013-09-1920p6,638w

Group: Other Booking Center (Indicate DB location and account details): R Other InstAution (Indicate name & locationk 'Morgan, NYC O Physical Deposits (specify cask securities, cheques, ...): What is the expected size

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01283935.pdf

EFTA01284127Set 10

2017-03-0721p7,341w

Group: Other Booking Center (Indicate DB location and account details): O Other Instaution - (Indicate name & location): O Physical Deposits (specify cash, securities, cheques, ...): What is the everted size and frequency

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01284127.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

EFTA01282264Set 10

2013-08-1914p4,992w

Group: Other Booking Center (Indicate OB location and account details): El Other InstAution (Indicate name & locationk lfliorgan, NYC O Physkal Decosits (specify cash, securities, cheques, ...): What is the expected size

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01282264.pdf

EFTA01363779Set 10

products and senors are intended ond available only for persons who ore sophisticated instaut•onalinvestors within the meaning of the FINRA Rate 4512(C)(3). and who ore capable

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01363779.pdf

EFTA01511332Set 10

2001-12-311p587w

unsure *boa The JP•tforpen Funds or The JPIAor pen Instautional Funds or The American Century Funds .0P Morgan Funds Dr.tnbort. Mc is the dvnevtc. of Ito J P Mown

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01511332.pdf

EFTA00261629Set 9

onlineat ofErasantref4. go 52nd Ws /nt% payable:2 Oriitattne-NY., ce instaution =yo to make t r,r," 23to rcal l 24M to arran Holdiagsliaille.5.00B=2.437 75w-antil-amyour

https://www.justice.gov/epstein/files/DataSet%209/EFTA00261629.pdf

EFTA01298046Set 10

2018-09-104p679w

persedon Board rareness Memberships There is no Total Compere-awn data available Trustee InStaute Of International EducMon Inc &lower:in There is no Edrration dela available Caw NMetiotoe There

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01298046.pdf

Corpus: 1990-03-17 – 2025-12-01

October 2013

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Results by Dataset13 total

Set 9

4

Set 10

9