Epstein Files Search

EFTA01306586Set 10

2018-01-2498p60,690w

toiler» a BO, A MI Baml dwarfs as nor protected by Silt Morey fund Caoh-ae-Hou para.** nod< ciabom ET Monday Moog in ,a *rang lo shays re protected ... deponi Parka al allilated and il not objectedto days ~awn. a» sheet of a Morey had maybe matred <lea erg agency, and credit yon accord. nonalliutedba-dts. and roomy nutal ... Dammed or 011on at KO A Ml Dra depauts re ent aolected by S1PC Morey fund Caeltitket trona red cpbons ET Monde/ trim° , or ro ara ro MWS shros

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01306586.pdf

EFTA01277379Set 10

2015-10-02112p65,861w

opacity. A full copy of tie poky wadig is mailable the use of the morey dreg the time h takes us to torn request. °Will risk profiles This statement represents ... frierdk *aunt name reflects information tat you Feencial Service canes yam account as clearng Morey Fends at rot Snared by the FDIC. in he make" vale of you investments (whether ... sane enveltrn. Accosts may al sale transactor., and cost toms Cacertain covered fads (Morey FehM) theMannmat Depose ad be related Ice this purpose became they have owners teas aits. Amman

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01277379.pdf

EFTA01671798Set 10

2015-10-02164p102,252w

account balances are not insured by FDIC all are not protected by 9K Morey market sweep balances are protected by SIPC but are not insured by the FDIC Seethe Important ... Includes debit balances. cutstandng margin funds transfer (FT). bill payment or 16$ Vise debit Morey Fund may be Ispdated, and the proceeds Ceelvielieu lams. credit lint Won account balance, card

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01671798.pdf

EFTA01711860Set 10

91p34,594w

Fn.Aria/ye IMI Let. Feb SW.. Ccerhrotbn of P‘Olic 011Kfal 0 Morey Laundering ❑ Slat nt Name More. Asst MEI F'sn Rapers IIII IMI2= 10Wrissi Roc Sub Invest ... Asst. Surto Wren Coasted Loaf FO(s)_ A. B. C. D. pro. Morey icier Asst COGMn erne • rrc Task Fate Bast Teem Sr.. we Tel. torEarip. lac -RC Assrstirg ... Local Met Port Pima — A. 8. C. D. :Latin i T. Ili Si e Morey WPM.... Fat S.Op.vl Pip :no Pale Sot $00 Me. yore -me 'nonce° Teak

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01711860.pdf

EFTA00723455Set 9

2009-12-2663p13,806w

et.al Civil D Orange In the interest of M.N.B Dependency H Orange State v. Morey-Rierson Dependency H Polk Butler v. Butler Family T Seminole Young v. Vance Family ... County School Board Civil D Orange State v. Osborne Dependency H Polk State tr. Morey Dependency H(Frye) Polk State v. Morey Dependency T Polk State v. Hill Criminal

https://www.justice.gov/epstein/files/DataSet%209/EFTA00723455.pdf

EFTA01275887Set 10

2017-06-02168p106,813w

this Cecurnern tos more infortnanon. Cash Cash and money balances Cast> axl morey batances may include avalaile cash balances, UBS Bank USA eeriest account balances. UBS Bank ... your amomrpoinfolo. Net of assets and We informed you of this relatteMht, when you Morey Fuxe are not rend by theFCC opened this accost h Ow cast your

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01275887.pdf

EFTA01276499Set 10

2017-06-02164p106,775w

Karottaggerf010. Net of assets aid We informed you of this relalcnshia nhen y Morey Fuxb are rot inared by the FDIC. this wean. h the cast your kr.t and Dividend ... objected to in welting within 60 days widow,, ad shoes of a Morey Fun may be not 'angered from other balances and the Frrn may • Fa TTY services_ Call

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01276499.pdf

EFTA01277005Set 10

2019-02-0256p34,691w

tamed yw d this relabonshi, kken you Rank deposits se not protected by WC Morey had Cedeinlieu shoes are protened by SlfC. See CBS Fanal Senices restricted security ... OxumeM for more information. Cash Cash and money balances Cash and morey. balances may indtcl+ avalacie cash balances. UBS Bank USA depost account balances, USS Balk USA ands' 085 FDIC

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01277005.pdf

EFTA01278281Set 10

2019-02-0270p40,126w

dxurnem fOr more information. Cash Cash and money balances Cash and morey balances may include avalaile cash balances, UBS Rank USA depost account balances. UBS Bank ... options and • Asdescrbed in the account agreements, you mist withdrawn. and shares of a Morey fuel maybe registered clearing agency, at:credit your accost danceable send options readyusof any noes

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01278281.pdf

EFTA01257535Set 9

2018-01-02122p67,181w

UBS Financial Seneces M. *UBS Prwate Wealth Management 299 Park Avenue 25th Floor Resource Management

https://www.justice.gov/epstein/files/DataSet%209/EFTA01257535.pdf

EFTA00882359Set 9

2009-07-211p101w

Staley < > wrote: Here is what you help me build!! From: Brent Morey < To: Jes Staley Sent: Fri Jul 17 15:10:24 2009 Subject: pictures Brent Morey Operations Manager Brooklin

https://www.justice.gov/epstein/files/DataSet%209/EFTA00882359.pdf

EFTA00772817Set 9

2009-07-201p63w

Picture_020.jpg; Picture_02 1 jpg Here is what you help me build!! From: Brent Morey < To: Jes Staley Sent: Fri Jul 17 15:10:24 2009 Subject: pictures Brent Morey

https://www.justice.gov/epstein/files/DataSet%209/EFTA00772817.pdf

EFTA01256050Set 9

2008-08-051p368w

Hang in there. Keep thinking of the Island. ---- Original Messag From: "Brent Morey" Sent: 07/25/2008 03:00 PM AST To: Jes Staley Subject: Pictures Brent Morey Operations Manager Brooklin float

https://www.justice.gov/epstein/files/DataSet%209/EFTA01256050.pdf

EFTA01252367Set 9

2015-11-02196p113,134w

opacity. A ha copy of tee poky wadig is mailable the use of the morey drag the tine it takes us to upon regUeSt. Overall risk polies Itis statement represents

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

EFTA00737990Set 9

2009-07-211p101w

Staley < > wrote: Here is what you help me build!! From: Brent Morey < To: Jes Staley Sent: Fri Jul 17 15:10:24 2009 Subject: pictures Brent Morey Operations Manager Brooklin

https://www.justice.gov/epstein/files/DataSet%209/EFTA00737990.pdf

EFTA01278975Set 10

2019-03-0232p19,308w

optiom and • Asdescrbed th the account agreements, you must witideaven, and shares of a Morey Fund maybe legated clewing agency, ad credit yea Java imercable nook options mayusof any tars

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01278975.pdf

EFTA01299977Set 10

2008-08-052p143w

York. NY 10017 Forwarded by Jes Staley/WM:RASE on 08/05/2008 02:11 PM "Les Morey" To 06/06/2008 12:32 PM SubjectPictures Brent Morey Operations Manager Brooklin Boat Yard

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299977.pdf

EFTA01306980Set 10

2018-12-02104p60,180w

444141youload Illo re(444441Af4M)41 Bane dtposits are not Prolt(44 by WC Morey rud Cads-amain obened rho non n Om case. sou finds and *inn re protected ... dxuren tot rtnn-ditcr Cash alternatives Money market funds Morey merle fords ase neither instant nor Qua anteed by tat fedtud Oemsd Minna Cf4X)taliOn or any abet 9nemment scerey

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01306980.pdf

EFTA01324270Set 10

96p18,802w

Balance kw. 1.618.88 31.93704 0 Dividends/Interest 13.072.88 Total 329,148.26 3150.700.33 0 Amount Credited Morey Fund 31,729,148.26 -18.075.38 Taxis Yritlxkavm -3.006030.00 Portfolio Composition m Amount Debited

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01324270.pdf

EFTA01307184Set 10

2018-01-0298p61,616w

inured irtakel nUua lund sweep botaxes. by FOIC led are not protected M 9FC Morey market song balances ace prolanted by SfrC ten ase noninsuredtry

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01307184.pdf