Epstein Files Search

EFTA01103701Set 9

2014-11-0389p57,380w

advance. Financial Instruments Finns: JPMorgan Securities Japan Co., Ltd., Kanto Local Finance Bureau (kinsho) No. 82 Participating Association / Japan Securities Dealers Association, The Financial Futures Association of Japan, Type ... advance. Financial Instruments Firms: JPMorgan Securities Japan Co., Ltd., Kanto Local Finance Bureau (kinsho) No. 82 Participating Association t Japan Securities Dealers Association, The Financial Futures Association of Japan, Type

https://www.justice.gov/epstein/files/DataSet%209/EFTA01103701.pdf

EFTA01429535Set 10

138p25,724w

GLDUS238 SOUTHERN FINANCIAL LLC CONFIDENTIAL Glendower Access Secondary Opportunities IV (U.S.), L.P. Overview April 2018

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01429535.pdf

EFTA01383081Set 10

1p861w

Limited (-CSJL'), a registered Financial Instruments Firm (Director-General of Kanto Local Finance Bureau (Kinsho) No. 66). CSJL is a member of Japan Securities Dealers Association, Financial Futures Association

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01383081.pdf

EFTA01440797Set 10

40p12,714w

Limited ("CSJL"), a registered Financial Instruments Firm (Director-General of Kanto Local Finance Bureau (Kinsho) No. 66). CSJL is a member of Japan Securities Dealers Association, Financial Futures Association

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01440797.pdf

EFTA01444246Set 10

138p25,658w

GLDUS128 Patrick Gerschel CONFIDENTIAL Glendower Access Secondary Opportunities IV (U.S.), L.P. Overview April 2018 STRICTLY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01444246.pdf

EFTA01354329Set 10

1p860w

Limited (-CSJL'), a registered Financial Instruments Firm (Director-General of Kanto Local Finance Bureau (Kinsho) No. 66). CSJL is a member of Japan Securities Dealers Association, Financial Futures Association

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01354329.pdf

EFTA01444206Set 10

40p12,724w

Limited ("CSJL"), a registered Financial Instruments Firm (Director-General of Kanto Local Finance Bureau (Kinsho) No. 66). CSJL is a member of Japan Securities Dealers Association, Financial Futures Association

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01444206.pdf

EFTA01364570Set 10

2007-09-071p759w

Limited ("CSJL'), a registered Financial Instruments Firm (Director-General of (Canto Local Finance Bureau (Kinsho) No 66) CSJL is a member of Japan Securities Dealers Association, Financial Futures Association

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01364570.pdf

EFTA01458285Set 10

1p726w

financial instruments dealer by the Head of the Kanto Local Finance Bureau (Kinsho) No. 117. Member of associations: JSDA, Type II Financial Instruments Firms Association, The Financial Futures Association

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01458285.pdf

EFTA01353912Set 10

1p863w

Limited (CSJL'), a registered Financial Instruments Firm (Director-General of Kanto Local Finance Bureau (Kinsho) No. 66). CSJL is a member of Japan Securities Dealers Association, Financial Futures Association

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01353912.pdf

EFTA01447907Set 10

2014-07-011p825w

financial instruments dealer by the Head of the Kanto Local Finance Bureau (Kinsho) No. 117. Member of associations: JSDA, Type II Financial Instruments Firms Association, The Financial Futures Association

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01447907.pdf

EFTA01367819Set 10

2015-05-221p704w

financial instruments dealer by the Head of the Kanto Local Finance Bureau (Kinsho) No. 117. Member of associations: JSDA, Type II Financial Instruments Firms Association, The Financial Futures Association

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01367819.pdf

EFTA01442709Set 10

40p12,737w

Limited ("CSJL"), a registered Financial Instruments Firm (Director-General of Kanto Local Finance Bureau (Kinsho) No. 66). CSJL is a member of Japan Securities Dealers Association, Financial Futures Association

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01442709.pdf

EFTA01385497Set 10

2018-01-031p752w

financial instruments dealer by the Head of the Kanto Local Finance Bureau (Kinsho) No. 117. Member of associations: JSDA, Type II Financial Instruments Firms Association and The Financial Futures Association

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01385497.pdf

EFTA01458265Set 10

2015-08-281p722w

financial instruments dealer by the Head of the Kanto Local Finance Bureau (Kinsho) No. 117. Member of associations: JSDA, Type II Financial Instruments Firms Association, The Financial Futures Association

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01458265.pdf

EFTA01462066Set 10

2014-07-291p771w

financial instruments dealer by the Head of the Kanto Local Finance Bureau (Kinsho) No. 117. Member of associations: JSDA, Type II Financial Instruments Firms Association, The Financial Futures Association

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01462066.pdf

EFTA01391463Set 10

1p859w

Limited (-CSJL'), a registered Financial Instruments Firm (Director-General of Kanto Local Finance Bureau (Kinsho) No. 66). CSJL is a member of Japan Securities Dealers Association, Financial Futures Association

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01391463.pdf

EFTA01354757Set 10

1p861w

Limited (-CSJL'), a registered Financial Instruments Firm (Director-General of Kanto Local Finance Bureau (Kinsho) No. 66). CSJL is a member of Japan Securities Dealers Association, Financial Futures Association

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01354757.pdf

EFTA01461858Set 10

2014-06-271p721w

financial instruments dealer by the Head of the Kanto Local Finance Bureau (Kinsho) No. 117. Member of associations: JSDA, Type II Financial Instruments Firms Association, The Financial Futures Association

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01461858.pdf

EFTA01395050Set 10

40p12,737w

Limited ("CSJL"), a registered Financial Instruments Firm (Director-General of Kanto Local Finance Bureau (Kinsho) No. 66). CSJL is a member of Japan Securities Dealers Association, Financial Futures Association

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01395050.pdf