""NSI"" — Epstein Files Search

Search Entities About Settings

/to search

Dataset

Sort

Status

DOJ Status

Date Range

–

Page Count

–

results for “"NSI"”

Keyboard Shortcuts

/

Focus search

Esc

Blur input

O

Open PDF

←→

Paginate

EFTA00276901Set 9

Ztav 0 ,..c ci s"? 11 eMt - 74 EFTA00276911 d rii--- 'mss i7 nsi ... impfri b 1 ze,A., I e 54,0 Alai NSi' c., 41 544 41, cl.-444 ii-cfwv.v in a) 44-6,1-..." erht

https://www.justice.gov/epstein/files/DataSet%209/EFTA00276901.pdf

EFTA01508185Set 10

2005-07-011p704w

amor; d yOut kleaede~lett end w,Odewwb 1.0o tery-pildsecuotes NSI On yOut bene« Inloreet w4 be the/peon ertdeb4 Stemt the ~6~ ot esiculding ettot ~nite

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01508185.pdf

EFTA01747985Set 10

2015-05-148p2,408w

nsi 4A P% (1 54 (1% 4u54 4% (154 elt<v%71 :54 ?INA% ?WA 0%-0347154 O.% (154 .54 0t54

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01747985.pdf

EFTA01459437Set 10

Report (Cllat-Leal) - 1.CRN: Pal Went financial 01,12‘.41 December 2015 tri)nsi) ~ter TTO T1D Dece5« 04454554, 04,445.0er Deane 7454 As %of Gyonth Y62 Gromt

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01459437.pdf

EFTA01366270Set 10

rdotmat on one mened rea lova n Oanspleht 1150:41114 10 IN NSI kintwedge Ot ute undeoloned ene be the ..ndethgned n , espcove e lo. Me 'nedtil ol mangt, isdn

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01366270.pdf

EFTA01480729Set 10

2013-07-131p427w

Status Married Confidential Names? No Country of Primary Domicile UNITED STATES Primary Domicile State Nsi -,,,,.. Prefix/Title Insider Code (Reg 0) Confidential Treatment Requested by JPM-SDNY-00002945 JPMorgan Chase CONFIDENTIAL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480729.pdf

EFTA01692950Set 10

2006-01-0196p12,165w

Foams a Sewell More I Browse I Search I Invite I Ake I nsi I Slog I Favorites I Fenn I Groups I Events I Videos 1 Music I Comedy

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01692950.pdf

EFTA01401629Set 10

from the undersigned W wire funds. Issue checks or journal funds lo/from the above nsied accounts. The undersigned will provide verbal Instructions as to the date and the amount

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01401629.pdf

EFTA01355874Set 10

Persians ON 0nMow Cg......nr tsis 04.••••• ea". 0•Vu. nsi •••••••••••• flu...wawa. owelui buo•••••••• t• ow • rd I.DY1cants or u snMw wnWS R4804104 ht TaxposiT IdarnricabOn Member

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01355874.pdf

EFTA01324614Set 10

Statements SDNYGM,355859 CONFIDENTIAL EFTA_00228551 EFTA01324614 082.NED 81110123.4 rta ?met. °MAD SlASIDIARY °TICE 5ERVICisiG

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01324614.pdf

EFTA01487166Set 10

røt« Ur nueUUCterp te .Witi • il IN N gafle, MY no. ale Cal NSI, '•< «sa. alba Pral re a• WW ~ are I* lunut taUterneerauhrtrlt

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01487166.pdf

EFTA01358303Set 10

2014-06-271p117w

Company Americas Deutsche Asset & Wealth Management 54-0304 New York, NY, USA Petrerritn,..hr nsi Securities offered through Deutsche Bank Securities Inc. From: To: Amanda Kirby/dtadbcomeDBAMERICAS, Cc. Darren Indyke

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358303.pdf

EFTA01584095Set 10

rots of en exercise r enignment van the wok knowing the expleohon date. 7 »NSI no have re respoesbflty to notify the adersigned when of option k its account

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01584095.pdf

EFTA01595287Set 10

2006-06-3017p4,936w

1uto,..kn CI- 4w11.iL, N A ?..006 34 5 Pall, A reoae Nev. Not*. Nsi 10154-1002 AcLunni Nurnhitr Asset Account Portfolio t:ThANCIA1 IltIS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01595287.pdf

EFTA01306782Set 10

2018-01-0296p57,326w

account cost basis default dosing method is FIFO. Fre In, Fest Out Atenco3coi rumcoi nsi 3 =el oveccccoccoo Pogo 4 of 6 SDNY_GM_00324528 EFTA_00197303 EFTA01306801 Amount name

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01306782.pdf

EFTA01375671Set 10

G7IS SIC Co-Invest nsi 2017 104 843 17.0% 1.64x 15.0% 1.54x 50% 0% 67IS CalS7Rs

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01375671.pdf

EFTA01702617Set 10

2004-01-0275p9,067w

3ALLIMUSSANI å »pm " ov u m. 01110 camoudir) 1VNINSID å NO ORD:WNW 33 NSI j sisA-rveir SUMO anr 0111/49 , sumoISM 900220/80 • DIO3D A311531• SBEU.0 01. VN30d/31S WO.0

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01702617.pdf

EFTA01339127Set 10

Vegas NV 1.4.1 included 0 00 0.00. , II WAN icw„„„nsi _ included 0 00 00 6•I 3 1:19 P M '02 .743.0621 Las Vegas. NV 0 included

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01339127.pdf

EFTA01707284Set 10

2005-05-16100p70,074w

INCOMING INCOMING 30MIN 2MIN 000 NIGHTN/KEND MIN 000 N1QHT/WKEND MIN 535 05/09 09:0IP nsi RAY RCN FL 1MN 1000 NIGHTIWKEND MIN 598 05/12 06:43A INCOMING 1MIN NCLU

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01707284.pdf

EFTA01411049Set 10

undersigned hereby releases and holds harmless Deutsche Bank A;ex Brown Irom and aga nsi loss from any act.or'. ca m o' demend ol any person as e result

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01411049.pdf

Page 1

Corpus: 1990-03-17 – 2025-12-01

December 2025

Mo

Tu

We

Th

Fr

Sa

Su

None

Light

Medium

Heavy

Results by Dataset103 total

Set 1

1

Set 9

37

Set 10

61

Set 11

4