Epstein Files Search

EFTA00024311Set 8

2018-11-1434p17,792w

accounts None Individual Stocks None Equities None Bonds None Futures None Options-Buy None Options-Sell None Knowledge of investments None Percentage of total investable assets held at UBS More ... experience. market knowledge and Options-Buy None IN other assets and is used to Options-Sell None ensure our investment recommendations are You have indicated you have a good understanding ... Futures None you providedrelated to Options-Buy None your investment experience. market knowledge and Options-Sell None other assets and is used to ensure our investment Knowledge of investments

https://www.justice.gov/epstein/files/DataSet%208/EFTA00024311.pdf

EFTA01597647Set 10

2019-01-0320p5,789w

accounts None Individual Stocks None Equities None Bonds None Futures None Options-Buy None Options-Sell None Knowledge of investments None Percentage of total investable assets held at UBS More ... experience. market knowledge and Options-Buy None IN other assets and is used to Options-Sell None ensure our investment recommendations are You have indicated you have a good understanding ... Futures None you providedrelated to Options-Buy None your investment experience. market knowledge and Options-Sell None other assets and is used to ensure our investment Knowledge of investments

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01597647.pdf

EFTA00024450Set 8

2019-01-0320p5,653w

accounts None Individual Stocks None Equities None Bonds None Futures None Options-Buy None Options-Sell None Knowledge of investments None Percentage of total investable assets held at UBS More ... experience. market knowledge and Options-Buy None IN other assets and is used to Options-Sell None ensure our investment recommendations are You have indicated you have a good understanding ... Futures None you providedrelated to Options-Buy None your investment experience. market knowledge and Options-Sell None other assets and is used to ensure our investment Knowledge of investments

https://www.justice.gov/epstein/files/DataSet%208/EFTA00024450.pdf

EFTA01597591Set 10

2018-07-3134p17,993w

accounts None Individual Stocks None Equities None Bonds None Futures None Options-Buy None Options-Sell None Knowledge of investments None Percentage of total investable assets held at UBS More ... experience. market knowledge and Options-Buy None IN other assets and is used to Options-Sell None ensure our investment recommendations are You have indicated you have a good understanding ... Futures None you providedrelated to Options-Buy None your investment experience. market knowledge and Options-Sell None other assets and is used to ensure our investment Knowledge of investments

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01597591.pdf

EFTA01597625Set 10

2018-07-3122p6,782w

None Equities None Bonds None SZOO ISO I £89 Futures None Options-Buy None Options-Sell None Knowledge of investments None Percentage of total investable assets held at UBS More ... experience. market knowledge and Options-Buy None IN other assets and is used to Options-Sell None ensure our investment recommendations are You have indicated you have a good understanding ... None you providedrelated to Options-Buy None IN! your investment experience. market knowledge and Options-Sell None other assets and is used to ensure our investment Knowledge of investments

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01597625.pdf

EFTA01324858Set 10

2018-07-3134p17,923w

alieStfOarn eXpattelle, market knowledge and Options-Buy None other assets and is used to Options-Sell None ensure Our investment recommendations are You have indicated you have a good understanding ... None you provided related to None your investment experience, Options-Buy market knoveledge and Options-Sell None other assets and is used to !acute our investment You have indicated ... Individual Stocks None Equities 23 Bonds 23 Futures 7 Options-Buy 12 1 Options-Sell 12 1 You have indicated you are an experienced investor] Knowledge of investments in financial

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01324858.pdf

EFTA00271042Set 9

30p17,166w

investment accounts 2 Equities None Bonds None Futures None Z910-05098006 Options-Buy None Options-Sell None Knowledge of investments You have indicated you have a good understanding of financial ... have held investment accounts 20 Equities None Bonds None Futures None Options-Buy None Options-Sell None Knowledge of investments You have indicated you are an experienced investor in financial ... investment recommendations are Bonds None suitable for your situation. Futures None Options-Buy None Options-Sell None Knowledge of investments None Percentage of total investable assets held at UBS None

https://www.justice.gov/epstein/files/DataSet%209/EFTA00271042.pdf

EFTA01597101Set 10

30p17,228w

investment accounts 2 Equities None Bonds None Futures None Z910-05098006 Options-Buy None Options-Sell None Knowledge of investments You have indicated you have a good understanding of financial ... held investment accounts 20 Equities None Bonds None Futures None - MN Options-Buy None Options-Sell None Knowledge of investments You have indicated you are an experienced investor in financial ... investment recommendations are Bonds None suitable for your situation. Futures None Options-Buy None Options-Sell None Knowledge of investments None Percentage of total investable assets held at UBS None

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01597101.pdf

EFTA01597159Set 10

28p15,476w

accounts 5 Equities None Bonds None Futures None "IN Options-Buy None SSZO-176L99ZS6 Options-Sell None You have indicated you have a good understanding Knowledge of investments of financial ... held investment accounts 20 a Equities None Bonds None Futures None Options-Buy None Options-Sell None You have indicated you are an experienced investor Knowledge of investments in financial ... held investment accounts S Equities None Bonds None Futures None 'MN Options-Buy None Options-Sell None You have indicated you have a good understanding Knowledge of investments of financial

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01597159.pdf

EFTA00271100Set 9

28p15,359w

investment accounts 5 Equities None Bonds None Futures None Options-Buy None SSZO-176L99ZS6 Options-Sell None You have indicated you have a good understanding Knowledge of investments of financial ... investment accounts 20 Equities None Bonds None Futures None Options-Buy None -1M Options-Sell None You have indicated you are an experienced investor Knowledge of investments in financial ... have held investment accounts 5 Equities None Bonds None Futures None Options-Buy None Options-Sell None You have indicated you have a good understanding Knowledge of investments of financial

https://www.justice.gov/epstein/files/DataSet%209/EFTA00271100.pdf

EFTA00237359Set 9

5p2,751w

years investing experience with: 20Equities 20 Bonds 5 Futures 10 Options-Buy 10 Options-Sell Which best describes your knowledge of investments? O I know very little about financial markets ... Joint Account Holder) Number of years investing experience with Equities Bonds Futures Options-Buy Options-Sell 1Nhkh best describes your knowledge of investments? O I know very little about financial

https://www.justice.gov/epstein/files/DataSet%209/EFTA00237359.pdf

EFTA01597131Set 10

28p16,556w

None recommendations are suitable for your situation. Bonds None Futures None Options-Buy None Options-Sell None You have indicated you have a good understanding Knowledge of investments of financial ... held investment accounts 20 Equities None Bonds None Futures None - MN Options-Buy None Options-Sell None Knowledge of investments You have indicated you are an experienced investor in financial

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01597131.pdf

EFTA00271072Set 9

28p16,543w

None recommendations are suitable for your situation. Bonds None Futures None Options-Buy None Options-Sell None You have indicated you have a good understanding Knowledge of investments of financial ... have held investment accounts 20 Equities None Bonds None Futures None Options-Buy None Options-Sell None Knowledge of investments You have indicated you are an experienced investor in financial

https://www.justice.gov/epstein/files/DataSet%209/EFTA00271072.pdf

EFTA00237366Set 9

7p4,630w

Joint Account Holder) Numb., or years investing experience with Equities _ Bonds Futures _ Options-Buy _._. Options-Sell Which oest oescribes al knowledge of investments, 0 I know wry little about financial

https://www.justice.gov/epstein/files/DataSet%209/EFTA00237366.pdf

EFTA00016542Set 8

46p19,980w

accounts 20 d Equities None a • Bonds None Futures None I_ Options-Buy None • Options-Sell None I You have indicated you are an experienced investor] Knowledge of investments

https://www.justice.gov/epstein/files/DataSet%208/EFTA00016542.pdf

EFTA01597055Set 10

46p19,958w

held investment accounts 20 Equities None Bonds None Futures None - MN Options-Buy None Options-Sell None Knowledge of investments You have indicated you are an experienced investor in financial

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01597055.pdf

EFTA01324812Set 10

2014-02-1246p19,836w

have held investment accounts 20 Equities None Bonds None Futures None Options-Buy None Options-Sell None You have indicated you are an experienced investor Knowledge of investments in financial

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01324812.pdf

EFTA00271180Set 9

24p14,377w

held investment accounts 20 a Equities 20 Bonds 20 Futures 20 Options-Buy 20 Options-Sell 20 Knowledge of investments You have indicated you are an experienced investor in financial

https://www.justice.gov/epstein/files/DataSet%209/EFTA00271180.pdf

EFTA00270996Set 9

2014-02-1246p19,882w

have held investment accounts 20 Equities None Bonds None Futures None Options-Buy None Options-Sell None Knowledge of investments You have indicated you are an experienced investor in financial

https://www.justice.gov/epstein/files/DataSet%209/EFTA00270996.pdf

EFTA01597009Set 10

46p19,935w

held investment accounts 20 Equities None Bonds None Futures None - MN Options-Buy None Options-Sell None Knowledge of investments You have indicated you are an experienced investor in financial

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01597009.pdf