Epstein Files Search

EFTA01511870Set 10

2005-04-011p407w

Page 10 of 15 FINANCIAL TRUST COMPANY, INC. April 01, 2005 - April 30. 2005 JINASI is Me custcchtm of hated opbons and /Toff mobsquols maxima Mud poly frau., fun& purnand

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01511870.pdf

EFTA01519649Set 10

2005-04-011p402w

Account Portfolio Page 6 of 6 GHISLAINE MAXWELL April 01, 2005 - April 30. 2005 JINASI is Me custcchtm of toted opbons and most mobsquols maxima Mud poly minute funds purnand

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01519649.pdf

EFTA01508418Set 10

2007-01-311p745w

credo trances in your account re not segregatedand may b• used to the opetabonol JINASIs Dunn, subject to the IsenteIGAS of SEC Ride 150.3 Unless Worms* mantled JAMS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01508418.pdf

EFTA01509241Set 10

2009-04-011p355w

shoW not tragyon gawp inkrmabon sawarwan their statoments with Nand to ARS JINASI La • ~by or V» Socanhas ~Mr ~Maw Corporaboo ('SJPC. nobloPprof4 antasho cosporabonlunde• by Orokr-cleNws roborrroxl

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01509241.pdf

EFTA01509257Set 10

2009-04-011p355w

shoW not tragyon gawp inkrmabon sawarwan their statoments with Nand to ARS JINASI La • ~by or V» Socanhas ~Mr ~Maw Corporaboo ('SJPC. nobloPprof4 antasho cosporabonlunde• by Orokr-cleNws roborrroxl

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01509257.pdf

EFTA01509270Set 10

2009-05-011p355w

shoW not tragyon gawp inkrmabon sawarwan their statoments with Nand to ARS JINASI La • ~by or V» Socanhas ~Mr ~Maw Corporaboo ('SJPC. nobloPprof4 antasho cosporabonlunde• by Orokr-cleNws roborrroxl

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01509270.pdf

EFTA01484630Set 10

2005-04-011p397w

Number Asset Account Portfolio Page6of 6 JEFFREY EPSTEIN April 01, 2005 - April 30. 2005 JINASI is Me cos/often of hated options and/Toff mut s quols rintodmg Mud /sty frau., funds

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01484630.pdf

EFTA01512004Set 10

1p1,075w

assodan 4041.0000ns and nod mane funds. NYMAN ENV petty enAuld funds purtrad through JINASI You should here recenedseparateJAI& oanhmebons tor each settione3transtichon AM banserbuns are sabrd to Meterns

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01512004.pdf

EFTA01509206Set 10

2009-03-011p356w

Nerrfls ~min*, wed» shoW naWyon Jwang inkrmabon swearwer their statoments with Nand to ARS JINASI La • ~by or V» Socwhas Wasior~Maw Corporaboo ('SJPC. nobloPprof4 antasho cosporabonlunde• by Orokr-cleNws

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01509206.pdf

EFTA01509285Set 10

2009-05-011p355w

shoW not tragyon gawp inkrmabon sawarwan their statoments with Nand to ARS JINASI La • ~by or V» Socanhas ~Mr ~Maw Corporaboo ('SJPC. nobloPprof4 antasho cosporabonlunde• by Orokr-cleNws roborrroxl

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01509285.pdf

EFTA01511563Set 10

2003-04-011p696w

waldwde. including illTiMergan Chase Bonk J.P. Maven Trust Company. NA. andJP Maw Searibes Inc JINASI of a number of the Secunbes Myna"Prolselson Caponston (SIFC).• not-Iceiprobt erransiweshdocoporaton funded

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01511563.pdf

EFTA01509192Set 10

2009-02-011p349w

Nerrfls ~min*, wed» shoW naWyon Jwang inkrmabon swearwer their statoments with Nand to ARS JINASI La • ~by or V» Socwhas Wasior~Maw Corporaboo ('SJPC. nobloPprof4 antasho cosporabonlunde• by Orokr-cleNws

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01509192.pdf

EFTA01509223Set 10

1p350w

Nerrfls ~min*, wed» shoW naWyon Jwang inkrmabon swearwer their statoments with Nand to ARS JINASI La • ~by or V» Socwhas ~Mr ~Maw Corporaboo ('SJPC. nobloPprof4 antasho cosporabonlunde• by Orokr-cleNws

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01509223.pdf