Epstein Files Search

EFTA01558466Set 10

2007-10-0115p3,428w

Short Term Equities Equity Research Ratings Account Transactions Account Officers FRANCISCO VILLACIS AMY WEBB MICHAEL SAUNDERS Page 4 5 6 7 8 (888)207-5225 Page 3 of 14 EFTA01558468 ... Portfolio Summary Cash and Short Term Account Officers FRANCISCO VILLACIS AMY WEBB MICHAEL SAUNDERS Page 12 13 (888)207-5225 All positions in this Margin Account Portfolio are held

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01558466.pdf

EFTA01558421Set 10

2007-07-0115p3,387w

Short Term Equities Equity Research Ratings Account Transactions Account Officers FRANCISCO VILLACIS AMY WEBB MICHAEL SAUNDERS Page 4 5 6 7 8 Page 3 of 14 EFTA01558423 FINANCIAL TRUST COMPANY ... Portfolio Summary Cash and Short Term Account Officers FRANCISCO VILLACIS AMY WEBB MICHAEL SAUNDERS Page 12 13 All positions in this Margin Account Portfolio are held in custody

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01558421.pdf

EFTA01555065Set 10

2007-09-0119p4,119w

Equities Equity Research Ratings Trade Activity Account Transactions Account Officers FRANCISCO VILLACIS AMY WEBB MICHAEL SAUNDERS Page 4 5 7 8 9 10 1-888-207-5225 Page ... Park Avenue, New York, NY 10017 Portfolio Summary Account Officers FRANCISCO VILLACIS AMY WEBB MICHAEL SAUNDERS Page 16 1-888-207-5225 All positions in this Margin Account Portfolio

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01555065.pdf

EFTA01555084Set 10

2007-10-0119p4,002w

Equities Equity Research Ratings Trade Activity Account Transactions Account Officers FRANCISCO VILLACIS AMY WEBB MICHAEL SAUNDERS Page 4 5 7 8 9 10 (888)207-5225 Page ... Park Avenue, New York, NY 10017 Portfolio Summary Account Officers FRANCISCO VILLACIS AMY WEBB MICHAEL SAUNDERS Page 15 (888)207-5225 All positions in this Margin Account Portfolio are held

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01555084.pdf

EFTA01558451Set 10

2007-09-0115p3,418w

Short Term Equities Equity Research Ratings Account Transactions Account Officers FRANCISCO VILLACIS AMY WEBB MICHAEL SAUNDERS Page 4 5 6 7 8 Page 3 of 14 EFTA01558453 FINANCIAL TRUST COMPANY ... Portfolio Summary Cash and Short Term Account Officers FRANCISCO VILLACIS AMY WEBB MICHAEL SAUNDERS Page 12 13 All positions in this Margin Account Portfolio are held in custody

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01558451.pdf

EFTA01555046Set 10

2007-08-0119p4,082w

Equities Equity Research Ratings Trade Activity Account Transactions Account Officers FRANCISCO VILLACIS AMY WEBB MICHAEL SAUNDERS Page 4 5 7 8 9 10 1-888-207-5225 Page ... Park Avenue, New York, NY 10017 Portfolio Summary Account Officers FRANCISCO VILLACIS AMY WEBB MICHAEL SAUNDERS Page 16 1-888-207-5225 All positions in this Margin Account Portfolio

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01555046.pdf

EFTA01555025Set 10

2007-07-0121p4,324w

Equities Equity Research Ratings Trade Activity Account Transactions Account Officers FRANCISCO VILLACIS AMY WEBB MICHAEL SAUNDERS Page 4 5 7 8 9 11 1-888-207-5225 Page ... Park Avenue, New York, NY 10017 Portfolio Summary Account Officers FRANCISCO VILLACIS AMY WEBB MICHAEL SAUNDERS Page 18 1-888-207-5225 All positions in this Margin Account Portfolio

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01555025.pdf

EFTA01558436Set 10

2007-08-0115p3,401w

Short Term Equities Equity Research Ratings Account Transactions Account Officers FRANCISCO VILLACIS AMY WEBB MICHAEL SAUNDERS Page 4 5 6 7 8 1-888-207-5225 Page ... Portfolio Summary Cash and Short Term Account Officers FRANCISCO VILLACIS AMY WEBB MICHAEL SAUNDERS Page 12 13 1-888-207-5225 All positions in this Margin Account Portfolio are held

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01558436.pdf

EFTA01555103Set 10

2007-11-0118p3,992w

Equities Equity Research Ratings Trade Activity Account Transactions Account Officers FRANCISCO VILLACIS AMY WEBB MICHAEL SAUNDERS Page 4 5 7 8 9 10 (888)207-5225 Page ... Park Avenue, New York, NY 10017 Portfolio Summary Account Officers FRANCISCO VILLACIS AMY WEBB MICHAEL SAUNDERS Page 15 (888)207-5225 All positions in this Margin Account Portfolio are held

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01555103.pdf

EFTA01558481Set 10

2007-11-0115p3,438w

Short Term Equities Equity Research Ratings Account Transactions Account Officers FRANCISCO VILLACIS AMY WEBB MICHAEL SAUNDERS Page 4 5 6 7 8 Page 3 of 14 EFTA01558483 FINANCIAL TRUST COMPANY ... Portfolio Summary Cash and Short Term Account Officers FRANCISCO VILLACIS AMY WEBB MICHAEL SAUNDERS Page 12 13 All positions in this Margin Account Portfolio are held in custody

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01558481.pdf

EFTA01508594Set 10

2007-07-011p77w

Table of Contents Page Portfolio Summary 18 Account Officers FRANCISCO VILLACIS AMY WEBB MICHAEL SAUNDERS posoton n this Nur Account Ferffoto re held in custody& ./P Mayan Simonton Inc rJPIASIJ

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01508594.pdf

EFTA01508684Set 10

2007-10-311p79w

Contents Page Portfolio Summary 15 Account Officers FRANCISCO VILLACIS (888)207-5225 AMY WEBB MICHAEL SAUNDERS Anposoton n the Memo Account Ferffoto me held in custody& ././2 Magee Smogs

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01508684.pdf

EFTA01529328Set 10

2007-12-017p1,922w

Portfolio Summary Cash and Short Term Account Transactions Account Officers FRANCISCO VILLACIS AMY WEBB MICHAEL SAUNDERS Page 2 3 4 September 01, 2007 - September

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01529328.pdf

EFTA01508620Set 10

2007-08-011p77w

Table of Contents Page Portfolio Summary 16 Account Officers FRANCISCO VILLACIS AMY WEBB MICHAEL SAUNDERS Anposoton n the Memo Account Ferffoto me held in custody& ././2 Magee Smogs. Inc rJPIASIJ

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01508620.pdf

EFTA01508565Set 10

2007-07-011p77w

Ratings 8 Trade Activity 9 Account Transactions 11 Account Officers FRANCISCO VILLACIS AMY WEBB MICHAEL SAUNDERS Page 3 of 19 Confidential Treatment Requested by JPMorgan JPM-SDNY-00033873 Chase CONFIDENTIAL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01508565.pdf

EFTA01484975Set 10

2007-10-011p125w

Term 3 Account Transactions 4 Account Officers FRANCISCO VILLACIS (888)207-5225 AMY WEBB MICHAEL SAUNDERS 000000000000WX00000000000000=0039.074000200X01RU0117 JEFFREY E EPSTEIN CIO FINANCIAL TRUST COMPANY ATTN: JEANNE BRENNAN

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01484975.pdf

EFTA01529335Set 10

2007-12-017p1,922w

Portfolio Summary Cash and Short Term Account Transactions Account Officers FRANCISCO VILLACIS AMY WEBB MICHAEL SAUNDERS Page 2 3 4 October 01, 2007 - October

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01529335.pdf

EFTA01484981Set 10

2007-11-011p150w

Private Bank Client Service team. Account Officers FRANCISCO VILLACIS (888)207-5225 AMY WEBB MICHAEL SAUNDERS 000000 0000 CO WOO 000000000000 002COO 40.004 000 20 02021 MANI7 JEFFREY E EPSTEIN

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01484981.pdf

EFTA01531799Set 10

2007-02-015p1,044w

MADISON AVENUE FOURTH FLOOR NEW YORK NY 10022 JPMorgan Chase Bank, N.A. AMY WEBB MICHAEL SAUNDERS Private Bank ServiceLine For assistance after business hours, 7 days a week. Relationship Banking

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01531799.pdf

EFTA01484969Set 10

2007-10-011p126w

Term 3 Account Transactions 4 Account Officers FRANCISCO VILLACIS (888)207-5225 AMY WEBB MICHAEL SAUNDERS 000000000000WX00000000000000=0039.074000200X01RU0117 JEFFREY E EPSTEIN CIO FINANCIAL TRUST COMPANY ATTN: JEANNE BRENNAN

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01484969.pdf