Epstein Files Search

EFTA00124742Set 9

2019-02-0832p17,251w

Otherwise $0.50 per cremes& transaction or $1.00 per overseas transaction. If you use (Note Nether a these is necessary d your purchase was based on an advertisement your card ... Otherwise $0.50 per cremes& transaction or $1.00 per overseas transaction. If you use (Note Nether a these is necessary d your purchase was based on an advertisement your card ... Otherwise $0.50 per cremes& transaction or $1.00 per overseas transaction. If you use (Note Nether a these is necessary d your purchase was based on an advertisement your card

https://www.justice.gov/epstein/files/DataSet%209/EFTA00124742.pdf

EFTA00124822Set 9

2019-02-1432p15,492w

Otherwise $0.50 per cremes& transaction or $1.00 per overseas transaction. If you use (Note Nether a these is necessary d your purchase was based on an advertisement your card ... Otherwise $0.50 per cremes& transaction or $1.00 per overseas transaction. If you use (Note Nether a these is necessary d your purchase was based on an advertisement your card ... Otherwise $0.50 per cremes& transaction or $1.00 per overseas transaction. If you use (Note Nether a these is necessary d your purchase was based on an advertisement your card

https://www.justice.gov/epstein/files/DataSet%209/EFTA00124822.pdf

EFTA01597495Set 10

2020-01-3148p25,727w

irdirect absitharies OM AG and — Provkle yaw nave ad accost number (4 any). Nether the SIPC protection nor the applemental tolerate some wlauity 10 seek higher returns affiliates ... direct absklaies of 1185 AG and — Provide your name ad accoun number nry. Nether the SIPC protection nor the suoplememal tolerate some volatlity to se* higher returns affiliates

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01597495.pdf

EFTA01597543Set 10

2020-01-0248p29,657w

bank guarantee* May lose Vila client, Call feature information n obtaired from third — When nether an issuer, general partner a pass — We and our affiliate also receive networking ... indirect absklaies of 1185 AG and — Provide you- name ad account number (4 any). Nether fie SIPC protection nor the supplemental tolerate some volality to seek higher returns affiliates

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01597543.pdf

EFTA01278975Set 10

2019-03-0232p19,308w

sits:caries of I.65 AG and - Roe* you- rant and accost number Of any) Nether the SIPC on:actionnor the surremental tolerate sane windily to seek hoer reams affiliates ... ndrect sttskaaries of U3S AG and - Female you name aid accost number Of any) Nether the SIPC protectionnor the swpaemental tolerate sate Watery to seek higher returns. affiliates

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

EFTA01257535Set 9

2018-01-02122p67,181w

CASRIEL Your assets f..)minuedi Cash alternatives Money market funds Money mallet funds sae nether insured rot puthateedtartht Vedette Deport Insufaxe °semolina of any ether ethenvnent agency. InStItollOnd pivot

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

EFTA01597297Set 10

2020-01-3148p27,124w

indirect absklaies of 1185 AG and — Provide you- name ad account number (4 any). Nether fie SIPC protection nor the supplemental tolerate some volality to seek higher returns affiliates

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01597297.pdf

EFTA01597399Set 10

2020-01-0248p29,597w

direct absklaies of 1185 AG and — Provide your name ad accoun number nry. Nether the SIPC protection nor the suoplememal tolerate some volatlity to se* higher returns affiliates ... direct absklaies of 1185 AG and — Provide your name ad accoun number nry. Nether the SIPC protection nor the suoplememal tolerate some volatlity to se* higher returns affiliates

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01597399.pdf

EFTA01597249Set 10

2020-01-0248p28,891w

indirect absklaies of 1185 AG and — Provide you- name ad account number (4 any). Nether fie SIPC protection nor the supplemental tolerate some volality to seek higher returns affiliates

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01597249.pdf

EFTA01307084Set 10

2019-01-02100p59,835w

mired sthsciartesct UPS A6 rd --- hoed. ya.r nano rd accare manta d any) nether the SIC warden rye the samplantetal tolerate sane vale fey fa seek h•tar returns innate ... dennen fol non ,ntonnsion Cash alternatives money nadat funds Wee/ ma let funds se nether ingoed ne ouwe:leedb/1H redelta Depolit InSurin(e Cerponlion oe an) ether gwemment acency Ingeoliond

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01307084.pdf

EFTA01273285Set 10

2014-07-0123p16,074w

thts tryti.M.Int 1 luld • :r e it derpuo endue:no :LI en nether" c isnd net .roc: tie 'adverted s iwsait (hoc, oiler ttr, 21, vat tea" •••2 '2WiStet ... prohitited trisection under ay federal, state a local connedicin wilt making des eweiensent. Nether the Undersigned) reetesera and wrens to the Fund tree that is wbeantiegy simile/ to Section

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01273285.pdf

EFTA00525154Set 9

2018-10-213p2,159w

IndSduley responsible for Id anxturilli wen actual Or owed by Buyer to Sew Nether. d Buyer is a command the nctsoual song cneckf an best of re worsen shall ... instruction moral wit be pleaded et nor the delivery service we responstte for assembly Nether to the merchandise covered by this grime snag pass to Buyer only upon pshinm

https://www.justice.gov/epstein/files/DataSet%209/EFTA00525154.pdf

EFTA01277649Set 10

2019-02-0256p35,127w

than the ntrnged anktrits Mined to you proem/N/0n request. Financial Sermon. ncluding infante« 'corn nether Senn* estrnated values for (note mestrnere - An estimate of annualized income (dividend ar dor lima

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01277649.pdf

EFTA01268970Set 10

2005-09-19130p38,579w

indicate yawner t caw m a roman abet (NNCS INCOPSO) 0 B. Ital. ?nether me twit! Is • resident then (NAICS QOM) O 0 C Mass *tether the cleat a Salad

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01268970.pdf

EFTA01597667Set 10

2018-12-02160p95,738w

bark guarantee. May lose vete dents Call feature nicernation is obtained from third — When nether an issuer, general partner or sponsor - We and our affiliate also receive networking

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01597667.pdf

EFTA01597345Set 10

2020-01-0254p31,310w

direct absklaies of 1185 AG and — Provide your name ad accoun number nry. Nether the SIPC protection nor the suoplememal tolerate some volatlity to se* higher returns affiliates

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01597345.pdf

EFTA01306980Set 10

2018-12-02104p60,180w

UBS Financial Services eK fita UBS Create Wealth Management 299 Park Avenue 26th Floor Resource

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

EFTA01306586Set 10

2018-01-2498p60,690w

UBS Financial Senices nC IMMainagement SUBS Business Services Account New YcLi rNY' 10171-000? January

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

EFTA01307468Set 10

96p56,087w

UBS Financial Serwes tic nagemeni UBS Business Services Account ew a NY 10171-0032 January

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01307468.pdf

EFTA01694320Set 10

2007-06-22100p46,531w

EFTA01694334 Page 18 Account Ihueber: Billing Date: Mobile Nether: Mobile User: Total Mobiles; MIMEO AND LOHO DISTANCE ONARGSS CHARGES Length City of Air Long Itm Date Tine CL No. Called ... 01/24 12:14AX N PALM FL N 1 0.00 0.00 EFTA01694336 Amount Nether; 8111ing Date: MODIle !timber: Mbile user: Total Mehiless 271 AIRCIME AND LONG DISTANCE CHARGES CRAM= City

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01694320.pdf