Epstein Files Search

EFTA01177227Set 9

2012-05-0925p13,399w

UBS Global Equity Research Americas UBS Investment Research Aerospace UBS Business Jet Update Sector Comment

https://www.justice.gov/epstein/files/DataSet%209/EFTA01177227.pdf

EFTA01399182Set 10

2017-03-0772p10,430w

contact (indicate phone no., fax no., s, etc.): https://dbforcepb.my.salesforce.com/servlet/servlet.Integration?- lid=01N30000000D9Di&eid=5000e00001N... 7/10/2019 EFTA01399183 KYC Print Page 2 of 43 One sheet must be established ... parties) EFTA01399185 Currency Currency USD USD Acct. Number (if available): 35267258 https://dbforcepb.my.salesforce.com/servlet/servlet.Integration?- lid=01N30000000D9Di&eid=5000e00001N... 7/10/2019 EFTA01399186 KYC Print Page 3 of 43 2. Account Ownership ... between parties) Currency Currency USD USD Acct. Number (if available): 44130552 https://dbforcepb.my.salesforce.com/servlet/servlet.Integration?- lid=01N30000000D9Di&eid=5000e00001N... 7/10/2019 EFTA01399189 KYC Print Page

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01399182.pdf

EFTA01417521Set 10

2019-07-1572p10,141w

Booking Center: New York Status : 6. Approved 212-971-1307 https://dbforcepb.my.salesforce.com/servlet/servlet.Integration?- lid=01N30000000D9Di&eid=5003200001EHPpb&ic=lainkToken=VmpFPSxNakF4T1m 1/43 EFTA01417522 7/15/2019 KYC Print One sheet must be established ... indicate relationship between parties) EFTA01417524 OTH:beneficiary of The Haze Trust; https://dbforcepb.my.salesforce.com/servlet/servlet.Integration?- lid=01N30000000D9Di&eid=5003200001EHPpb&ic=lainkToken=VmpFPSxNakF4T1... 2/43 EFTA01417525 7/15/2019 KYC Print 2. Account Ownership Summary ... Darren Indyke 8 Beneficiary of Butterfly Trust; https://dbforcepb.my.salesforce.com/servlet/servlet.Integration?- lid=01N30000000D9Di&eid=5003200001EHPpb&ic=lainkToken=VmpFPSxNakF4T1... 3/43 Account Holder PIC Owner Settlor of Trust / Founder of Foundation Ultimate Beneficial

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01417521.pdf

EFTA01417330Set 10

2019-07-1574p9,939w

Existing PWM Relationship Booking Center: New York Status : 6. A proved https://dbforcepb.my.salesforce.com/servlet/servlet.Integration?- lid=01N30000000D9Di&eid=5000e00001NOBxm&ic=lainkToken=VmpFPSxNakF4T... 1/42 EFTA01417331 7/15/2019 KYC Print One sheet must ... Donor Other (please describe other roles and/or indicate relationship between parties) https://dbforcepb.my.salesforce.com/servlet/servlet.Integration?- lid=01N30000000D9Di&eid=5000e00001NOBxm&ic=lainkToken=VmpFPSxNakF4T... 2/42 EFTA01417333 EFTA01417334 7/15/2019 KYC Print 2. Account ... Erika Kellerhals Jeffrey E. E stein 7 8 9 10 11 https://dbforcepb.my.salesforce.com/servlet/servlet.Integration?- lid=01N30000000D9Di&eid=5000e00001NOBxm&ic=lainkToken=VmpFPSxNakF4T— 3/42 Trustee:; Trustee:; Grantor of Butterfly Trust; Account

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01417330.pdf

EFTA01399304Set 10

2018-04-2762p10,071w

contact(indicate phone no., fax no., e-mail address, etc.): https://dbforcepb.my.salesforce.com/servlet/servlet.Integration?- lid=01N30000000D9Di&... 12/19/2018 EFTA01399305 KYC Print Page 2 of 35 One sheet must be established for each ... relationship between parties) Currency Currency USD USD Acct. Number (if available): https://dbforcepb.my.salesforce.com/servlet/servlet.Integration?- lid=01N30000000D9Di&... 12/19/2018 EFTA01399308 KYC Print Page 3 of 35 7 ip Cosmo International Fragrances, S.L.U ... Fajardo g4 g4 g4 g4 EFTA01399309 Founder of Opus Foundation; 100 https://dbforcepb.my.salesforce.com/servlet/servlet.Integration?- lid=01N30000000D9Di&... 12/19/2018 EFTA01399310 KYC Print Page 4 of 35 2. Account Ownership Summary Account Name

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01399304.pdf

EFTA01768275Set 10

2012-07-065p500w

bc7c4735-55d5-4f7e-96d5- 9954b61a18db&utm_campaign=venus&utm_medium=email&utm_source=l&lid=554> laurasheshe <http://www.match.com/profile/showprofile.aspx?TrackingID=S26116&BannerlD=S48153&uid=6214cJCn162F/zZS9Igcb gn&TP=V&srcsystem=l&emailid=bc7c4735-5ScIS-4f7e-96d5 ... 9954b61a18db&utm_campaign=venus&utm_medium=email&utm_source=l&lid=554> 8 photos <http://www.match.com/profile/showprofile.aspx?TrackingID=526116&BannerlD=548153&uid=62L4c.ICn162F/zZS9Igcb g==&TP=V&srcsystem=l&emailid=bc7c4735-55d5-4f7e-96d5- 9954b61a18db&utm_campaign ... venus&utm_medium=email&utm_source=1&lid=554> 26, New York, NY View Profile » <http://www.match.com/profile/showprofile.aspx?TrackingID=526116&BannerlD=730542&uid=62lAcKn162F/zZS9Igcb g==&TP=V&srcsystem=l&emailid=bc7c4735-55d5-417e-96d5- 9954b6la 18db

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01768275.pdf

EFTA00241888Set 9

2005-03-0135p15,781w

OTHER CHARGES & CREDITS 10.81 ICC WIRELESS DATE TIME PLACE CALLED TELEPHONE # PER MIN. AIR LID AMOUNT 01/25/05 5:17am Incoming VI O 1" 0.30 0.00 0.30 01/25/05 7:43am Chtamstths ... SERVICE NO: MULTIPLE !CC WIRELESS DATE TIME PLACE CALLED TELEPHONE # PER MIN. AIR LID AMOUNT 01/27/05 4:26pm Incoming V P 6" 1.80 0.00 1.80 01/27/05 4:44pm Incoming ... SERVICE NO: MULTIPLE ICC WIRELESS DATE TIME PLACE CALLED TELEPHONE # PER MIN. AIR LID AMOUNT 01/31/05 9:45am Incoming V P 1" 0.30 0.00 0.30 01/31/0510:09am Incoming

https://www.justice.gov/epstein/files/DataSet%209/EFTA00241888.pdf

EFTA00241807Set 9

2005-07-0137p16,832w

SERNCENO: MULTIPLE iGC WERELESS DATE TIME PLACE CALLED TELEPHONE # PER MIN. AIR LID AMOUNT 05/25/05 7:56am Chtamstths V O 1" 0.30 0.00 0.30 05/25/05 8:02am Incoming ... SERVICE NO: MULTIPLE ICC WIRELESS DATE TIME PLACE CALLED TELEPHONE # PER MIN. AIR LID AMOUNT 05/28/05 1:01am ST Thomas V O 3* 0.90 0.00 0.90 05/28/05 6:58am Incoming ... SERVICE NO: MULTIPLE ICC WIRELESS DATE TIME PLACE CALLED TELEPHONE # PER MIN. AIR LID AMOUNT 06/14/05 7:41pm Ardmore PA P 1" 0.30 0.17 0.47 06/14/05 8:37pm Chtamstths

https://www.justice.gov/epstein/files/DataSet%209/EFTA00241807.pdf

EFTA00241501Set 9

2004-05-0143p19,674w

TOTAL SERVICE & EQUIPMENT 531.69 MC WIRELESS DATE TIME PLACE CALLED TELEPHONE1 PER MIN. AIR LID AMOUNT 03/24/04 7:47am Chnstdstcr VI 0 1' 0.30 0.00 0.30 03/24/04 8:17am Incoming ... SERVICE NO: MULTIPLE ICC INMELESS DATE TIME PLACE CALLED TELEPHONE # PER MIN. AIR LID AMOUNT 03/24/04 8:31am Incoming V P 1* 0.30 0.00 0.30 03/24/04 8:45am Incoming ... SERVICE NO: MULTIPLE tcc VYERELESS DATE TIME PLACE CALLED TELEPHONE # PER MIN. AIR LID AMOUNT 03/26/04 3:18pm Incoming V P 1* 0.30 0.00 0.30 03/26/04 5:06pm Chtamstths

https://www.justice.gov/epstein/files/DataSet%209/EFTA00241501.pdf

EFTA00241923Set 9

2005-05-0134p15,172w

OTHER CHARGES & CREDITS 0.55 ICC WIRELESS DATE TIME PLACE CALLED TELEPHONE # PER MIN. AIR LID AMOUNT 03/23/05 6:54am Chtamstths V O 1" 0.30 0.00 0.30 03/23/05 7:56am Chnstdstcr ... SERVICE NO: MULTIPLE ICC WIRELESS DATE TIME PLACE CALLED TELEPHONE # PER MIN. AIR LID AMOUNT 03/24/05 1:25pm Incoming V P 2" 0.60 0.00 0.60 03/24/05 1:34pm Incoming ... SERVICE NO: MULTIPLE !CC WIRELESS DATE TIME PLACE CALLED TELEPHONE # PER MIN. AIR LID AMOUNT 03/28/05 8:21pm Incoming VI O 1* 0.30 0.00 0.30 03/28/05 9:32pm Incoming

https://www.justice.gov/epstein/files/DataSet%209/EFTA00241923.pdf

EFTA01417404Set 10

2019-07-1544p5,934w

Relationship Booking Center: New York Status : 6. Approved 212 971 1314 https://dbforcepb.my.salesforce.com/servlet/servlet.Integration?- lid=01N30000000D9Di&eid=5006000000TlEyC&ic=lainkToken=VmpFPSxNakF4T1m 1/25 EFTA01417405 7/15/2019 KYC Print One sheet must ... Other (please describe other roles and/or indicate relationship between parties) Grantor; https://dbforcepb.my.salesforce.com/servlet/servlet.Integration?- lid=01N30000000D9Di&eid=5006000000TlEyC&ic=lainkToken=VmpFPSxNakF4T1... 2/25 EFTA01417408 7/15/2019 KYC Print 2. Account Ownership Summary ... Other (please describe other roles and/or indicate relationship between parties) Grantor; https://dbforcepb.my.salesforce.com/servlet/servlet.Integration?- lid=01N30000000D9Di&eid=5006000000TlEyC&ic=lainkToken=VmpFPSxNakF4T1... 3/25 EFTA01417411 7/15/2019 KYC Print One sheet must

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01417404.pdf

EFTA01417448Set 10

2019-07-1544p5,856w

Relationship Booking Center: New York Status : 6. Approved 212 564 5900 https://dbforcepb.my.salesforce.com/servlet/servlet.Integration?- lid=01N30000000D9Di&eid=5006000000kzNfy&ic=lainkToken=VmpFPSxNakF4T1... 1/25 EFTA01417449 7/15/2019 KYC Print One sheet must ... Other (please describe other roles and/or indicate relationship between parties) Grantor; https://dbforcepb.my.salesforce.com/servlet/servlet.Integration?- lid=01N30000000D9Di&eid=5006000000kzNfy&ic=lainkToken=VmpFPSxNakF4T1... 2/25 EFTA01417452 7/15/2019 KYC Print 2. Account Ownership Summary ... Other (please describe other roles and/or indicate relationship between parties) Grantor; https://dbforcepb.my.salesforce.com/servlet/servlet.Integration?- lid=01N30000000D9Di&eid=5006000000kzNfy&ic=lainkToken=VmpFPSxNakF4T1... 3/25 EFTA01417455 7/15/2019 KYC Print One sheet must

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01417448.pdf

EFTA00241308Set 9

2004-08-0132p14,592w

TOTAL OTHER CHARGES & CREDITS 969.21 = WIRELESS DATE TIME PLACE CALLED TELEPHONE # PER MIN. AIR LID AMOUNT 06/24/04 9:21am Ardmore PA P 1" 0.30 0.21 0.51 06/24/04 9:23am Incoming ... SERVICE NO: MULTIPLE !CC WIRELESS DATE TIME PLACE CALLED TELEPHONE # PER MIN. AIR LID AMOUNT 06/25/0412:41pm Incoming V P 3A 0.90 0.00 0.90 06/25/04 1:03pm Incoming ... SERVICE NO: MULTIPLE ICC WIRELESS DATE TIME PLACE CALLED TELEPHONE # PER MIN. AIR LID AMOUNT 07/01/0411:05am Incoming V P 1* 0.30 0.00 0.30 07/01/0411:16am Incoming

https://www.justice.gov/epstein/files/DataSet%209/EFTA00241308.pdf

EFTA00241273Set 9

2004-04-0135p15,497w

sgftylcENo: MULTIPLE !CC WIRELESS DATE TIME PLACE CALLED TELEPHONE # PER MIN. AIR LID AMOUNT 02/24/04 8:28am Incoming V P 0.30 0.00 0.30 02/24/04 8:31am Chtamstths ... SERVICE NO: MULTIPLE ICC WIRELESS DATE TIME PLACE CALLED TELEPHONE # PER MIN. AIR LID AMOUNT 02/27/04 9:58am Delray Bch FL P 1* 0.30 0.21 0.51 02/27/0410:07am Incoming ... sgftylcENo: MULTIPLE ICC WIRELESS DATE TIME PLACE CALLED TELEPHONE # PER MIN. AIR LID AMOUNT 03/04/04 5:34pm Incoming V P 1" 0.30 0.00 0.30 03/04/04 5:42pm Incoming

https://www.justice.gov/epstein/files/DataSet%209/EFTA00241273.pdf

EFTA00241613Set 9

2004-09-0134p15,468w

OTHER CHARGES & CREDITS 14.72 ICC WIRELESS DATE TIME PLACE CALLED TELEPHONE # PER MIN. AIR LID AMOUNT 07/26104 5:59am Incoming V O 1" 0.30 0.00 0.30 07/26104 8:28am Incoming ... SERVICE NO: MULTIPLE ICC WIRELESS DATE TIME PLACE CALLED TELEPHONE # PER MIN. AIR LID AMOUNT 07/28/04 5:19pm Incoming V P 1* 0.30 0.00 0.30 07/28/04 5:20pm Chtamstths ... SERVICE NO: MULTIPLE ICC.WIRELESS DATE TIME PLACE CALLED TELEPHONE # PER MIN. AIR LID AMOUNT 07/31/04 10:33am Incoming V O 2* 0.60 0.00 0.60 07/31/04 10:35am Incoming

https://www.justice.gov/epstein/files/DataSet%209/EFTA00241613.pdf

EFTA00241467Set 9

2004-03-0134p15,628w

SERVICE NO: MULTIPLE ICC WIRELESS DATE TIME PLACE CALLED TELEPHONE # PER MIN. AIR LID AMOUNT 01/26/04 6:44am Incoming V O 1* 0.30 0.00 0.30 01/26/04 9:57am Incoming ... SERVICE NO: MULTIPLE ICC WIRELESS DATE TIME PLACE CALLED TELEPHONE # PER MIN. AIR LID AMOUNT 01/29/04 8:31am Chnstdstcr V P 1" 0.30 0.00 0.30 01/29/04 8:32am Incoming ... SERVICE NO: MULTIPLE ICC WIRELESS DATE TIME PLACE CALLED TELEPHONE # PER MIN. AIR LID AMOUNT 01/30/04 4:57pm Incoming V P 1" 0.30 0.00 0.30 01/30/04 4:58pm Hyannis

https://www.justice.gov/epstein/files/DataSet%209/EFTA00241467.pdf

EFTA00241437Set 9

2004-06-0130p13,014w

OTHER CHARGES & CREDITS 2.00 q.,:tetAgalgr===== DATE TIME PLACE CALLED TELEPHONE # PER MIN. AIR LID AMOUNT 04/22/04 4:07am Incoming VI - - O 2' 0.60 0.00 0.60 04/22/04 5:16am Chtamstths ... spwippipt MULTIPLE iCC INII3ELESS DATE TIME PLACE CALLED TELEPHONE # PER MIN. AIR LID AMOUNT 04/22/04 8:19am Chtamstths V P 1* 0.30 0.00 0.30 04/22/0410:33am Incoming ... SERVICE NO: MULTIPLE ICC WIRELESS DATE TIME PLACE CALLED TELEPHONE # PER MIN. AIR LID AMOUNT 04/23/04 5:29pm Incoming V P 1" 0.30 0.00 0.30 04/23/04 7:06pm Chtamstths

https://www.justice.gov/epstein/files/DataSet%209/EFTA00241437.pdf

EFTA00241844Set 9

2005-06-0144p19,983w

SERVICE NO: MULTIPLE ICC WIRELESS DATE TIME PLACE CALLED TELEPHONE # PER MIN. AIR LID AMOUNT 04/26/05 1:51pm Incoming V P 4" 1.20 0.00 1.20 04/26/05 2:00pm Incoming ... SERVICE NO: MULTIPLE tcc VYERELESS DATE TIME PLACE CALLED TELEPHONE # PER MIN. AIR LID AMOUNT 04/29/05 11:00pm Incoming V O 1* 0.30 0.00 0.30 04/29/05 11:51pm Incoming ... SERVICE NO: MULTIPLE MO WIRELESS DATE TIME PLACE CALLED TELEPHONE # PER MIN. AIR LID AMOUNT 05/06/05 4:48pm Incoming V I:, 3" 0.90 0.00 0.90 05/07/05 8:10am Incoming

https://www.justice.gov/epstein/files/DataSet%209/EFTA00241844.pdf

EFTA00241580Set 9

2004-10-0133p15,029w

OTHER CHARGES & CREDITS 15.32 ICC WIRELESS DATE TIME PLACE CALLED TELEPHONE # PER MIN. AIR LID AMOUNT 09/02/04 4:14pm Incoming VI 1" 0.30 0.00 0.30 TOTALS ... 114CE NOt MULTIPLE ICe VVEIIELESS DATE TIME PLACE CALLED TELEPHONE # PER MIN. AIR LID AMOUNT 09/26/04 5:46pm Incoming VI O 2" 0.60 0.00 0.60 TOTALS ... SERVICE'NO: '. '. MULTIPLE ICC WIRELESS DATE TIME PLACE CALLED TELEPHONE # PER MIN. AIR LID AMOUNT 09/07/04 2:00pm Incoming V P 1" 0.30 0.00 0.30 09/07/04 2:18pm Incoming

https://www.justice.gov/epstein/files/DataSet%209/EFTA00241580.pdf

EFTA01398480Set 10

2017-03-0741p6,296w

contact(indicate phone no., fax no., e-mail address, etc.): https://dbforcepb.my.salesforce.com/servlet/servlet.Integration?- lid=01N30000000D9Di&e... 1/11/2018 EFTA01398481 KYC Print Page 2 of 22 One sheet must be established ... shareholder of Southern Trust; USD USD Acct. Number (if available): 42952771 https://dbforcepb.my.salesforce.com/servlet/servlet.Integration?- lid=01N30000000D9Di&e... 1/11/2018 EFTA01398484 KYC Print Page 3 of 22 2. Account Ownership Summary Account ... Southern Trust; gl EFTA01398486 USD USD Acct. Number (if available): 42952763 https://dbforcepb.my.salesforce com/servlet/servlet.Integration?- lid=01N30000000D9Di&e... 1/11/2018 EFTA01398487 KYC Print Page 4 of 22 2. Account Ownership Summary Account

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01398480.pdf