""Narri"" — Epstein Files Search

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EFTA01587334Set 10

2010-01-274p184w

trailsier SEVENTY THOUSAND DOLLARS (S70,000) from the above r frcnced account to: Bank Narrie FirstBank, Puerto Rico Bank Address: PO Box 9146 1.519 Ponce Dc Leon Avenue Santurce

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01587334.pdf

EFTA01350950Set 10

signature(s) of the undersigned. 11-071'013 Ipstss ' " ii pL 1 7 •Print Narrie Signafure. Signature Print Name Date III nil II11 nil III LOA 10-PWM.01773(12/10) EFTA01350952

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01350950.pdf

EFTA01477607Set 10

2015-07-028p1,545w

first above written: PRIVATE CLIENT SERVICES PWM ALEX BROWN AC SOUTHERN FINANCIAL LLC By; Narrie^ '4—J-fi/ie. Authorised Signatory ' Forany query relating to this Confirmation, please contact

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01477607.pdf

EFTA00166833Set 9

2013-08-1916p5,511w

which bank officers have met the person: (Pent Private Client Place of Bank Officer Narrie(s) Bank Office: Other Location (specify): Date: Domicile: Business: Paul Morris • • 413/2013

https://www.justice.gov/epstein/files/DataSet%209/EFTA00166833.pdf

EFTA00165817Set 9

Account Type Cash __ _ _ _____ Account Registration Entity O Managed Account O Disaetionary Account O Other Narrie(s) 01 persorgsl other than account owners) authorized to place orders for the account:. Jeffrey

https://www.justice.gov/epstein/files/DataSet%209/EFTA00165817.pdf

EFTA01199197Set 9

2011-04-062p994w

anyone else who sees the dOCianent from discloskig the terms to anyone else. Narry Novack charged in 2009 Fort Lauderdale kiting of her Mather•in.lew In his motion to unseal

https://www.justice.gov/epstein/files/DataSet%209/EFTA01199197.pdf

EFTA01110823Set 9

2011-02-114p1,206w

Angeles. California 90067-6029 Seattle, Washington 98101-3000 New York. New York 10022.6828 Narry P. Susman February 11, 2011 VIA EMAIL The Honorable Anthony J. Carpinello JAMS 620 Eighth Avenue

https://www.justice.gov/epstein/files/DataSet%209/EFTA01110823.pdf

EFTA01275587Set 10

2019-03-0252p31,859w

U8S Financial Services Inc. Private Wealth Management UBS 299 Park Avenue 26th Floor Resource Management

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01275587.pdf

EFTA01276055Set 10

2015-10-02188p106,406w

UBS 1.3S Financial Services Inc 299 Park Avenue 25th Floor Resource Management Account New

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01276055.pdf

EFTA01278281Set 10

2019-02-0270p40,126w

Account name: GHISLAINE MAXWELL IRA Your Pi nandal Advisor: UBS March 2019 Friendly account narrie:Indiv IRA Account type: Account number. Indis,dual Retirement Account SCOTT STACK MANIYLE CASRIEL Change

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

EFTA01583316Set 10

Account Internet Authorized Access JPMorgan A. Auttierited Access $44Lt1,0": OMr Dws ®Ms Oor Narrie Jeanne Berman L....- That economy, Mt Company Name: Parent City 2ip C0932 Address 4100 Pied

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01583316.pdf

EFTA01460514Set 10

2013-11-051p171w

allocation [C] Classification: Confidential TWo KCP clients we are speaking about now: 1. Epstein, Narri s-PB, new S180mm KCP cap markets acct. 2. wol fson, you know this account

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01460514.pdf

Corpus: 1990-03-17 – 2025-12-01

January 2010

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Results by Dataset12 total

Set 9

4

Set 10

8