Epstein Files Search

EFTA00284339Set 9

2011-12-31151p40,819w

Charitable Remainder Unitrust 84 • The USN Charitable Remainder Unitrust 88 MorganStanley SmithBarney EFTA00284340 Mortimer B. Zuckerman and Related Entities Table of Contents Section Page IV. Appendices • (A) Boston Properties ... Remainder Unitrust 130 • The USN Charitable Remainder Unitrust 132 • MBZ 1992 News Trust 133 MorganStanley SmithBarney EFTA00284341 Mortimer B. Zuckerman and Related Entities Table of Contents Section Page VII. Descriptions ... Investments • Descriptions Of Investments For MBZ And Related Entities 134 VIIL Disclosures • Disclosures 147 MorganStanley SmithBarney EFTA00284342 Mortimer B. Zuckerman and Related Entities Summary of Investment Assets - December

https://www.justice.gov/epstein/files/DataSet%209/EFTA00284339.pdf

EFTA02494662Set 11

2018-03-223p652w

Cell Begin forwarded m=ssage: From: "Morgan Sta=ley" <ms-wmir@morganstanley=com <mailto:ms-wmir@morganstanley.com» Date: March 21, 2018 at 6:24:36 PM HST To: &=t;richardkahnl2@gmail.com <mailto:richardkahn12@gmail.com

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02494662.pdf

EFTA01965609Set 10

2013-07-303p178w

Profile Send a Message W TRENT'S CONNECTIONS 9) See All ' Jim Zisson, MorganStanley Wealth Management Connect EFTA_R1_00443186 EFTA01965609 Ellen Raim, Vice President of Human Resources at Cascade

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01965609.pdf

EFTA00690810Set 9

2013-03-3113p8,097w

working-capital finance makes sense." Phil Purcell: Phil Purcell, former chairman and CEO of MorganStanley, argued in a Wall Street Journal op-ed that the big banks should break their

https://www.justice.gov/epstein/files/DataSet%209/EFTA00690810.pdf

EFTA01269705Set 10

2012-02-2958p11,538w

STATEMENT OF ACCOUNT STATEMENT DATE 02/29/12 S-01259 FINANCIAL TRUST COMPANY INC 205-CCP94ERCIAL CHECKING

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01269705.pdf

EFTA01117084Set 9

1p375w

Investor Report for Long/Short Accounts with Custom Sectors MorganStanley Account Number : ELEMASROL 29-Mar-2013 Report ID : RSKIT7P Account Name : Electron Master Fund Rollup Source : MSPNY General Summary Equity

https://www.justice.gov/epstein/files/DataSet%209/EFTA01117084.pdf

EFTA01128556Set 9

2014-05-1415p1,279w

secondmarket Professionals • Bitcoin-specific Ability • U.S. Banking Prop Traders • Liquidity • Complex Banking 6 ci MorganStanley • Trusted Clearing Arrangements l'I JPIVIorganChase • Macro Funds • Market- • Safe Collateral • Multi-strategy Making Storage

https://www.justice.gov/epstein/files/DataSet%209/EFTA01128556.pdf