Epstein Files Search

EFTA01441112Set 10

38p9,112w

deposits or other ubligatlons of OBSt, Deutsche Bank AG, Pbientng or any othor bank, eta>icoVguinontned by ODSI, Deiiteche Dank AG, Adminletretoi, Back or any other benk ... DBSf Attlliates such credlt-rdaind and business conduct EFTA01441128 ir>forma(ion and any othor confldentltff Information DBSf. Deutsche Bank A6 atvl such Affiliate(s) may have about Client ... address of the consumer reporting agency fhot tumishod it. 19. Confirntetiona, StatemenM and Othor Comihunicattona. Client agrees to notify OBSI In writing, vtachin ten (10) days after transmittal to Client

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01441112.pdf

EFTA01714646Set 10

2004-06-01100p55,402w

Detail See Long Distance/ Total Wm■ Dols 11n10 Colt To Number Feebtetif Alluiloe Lissom Othor Chines 153 Oct 19 04./4 IN IMIRMINIIC.CA ... nevi • oet• rive Muir it.enit Dam 11050 . Cel TO Numbs, Fooln010 Min:See Usage Othor Chat** Cello Number Footnote illn:See Via*. C7141120I

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01714646.pdf

EFTA00787990Set 9

20p10,024w

items (i)-(ix)-fIrREI-(mi) in this Section 4(a); and (xi) any othor _p _ W inspoctionc doomed noceceary by Buyor and agreed to by SaIlor (such agroomont ... obligations horoundor) and-noithor Party chall-havo any rights or obligationc to tho othor with respect to the Aircraft except that Seller chall roimburso Buyor for all Inopoction and Movement

https://www.justice.gov/epstein/files/DataSet%209/EFTA00787990.pdf

EFTA00610146Set 9

20p9,822w

items (i)-(ix)-fIrREI-(mi) in this Section 4(a); and (xi) any othor _p _ W inspoctionc doomed noceceary by Buyor and agreed to by SaIlor (such agroomont ... obligations horoundor) and-noithor Party chall-havo any rights or obligationc to tho othor with respect to the Aircraft except that Seller chall roimburso Buyor for all Inopoction and Movement

https://www.justice.gov/epstein/files/DataSet%209/EFTA00610146.pdf

EFTA01355702Set 10

1p1,070w

performance or breach of any agreement. or any duty arising from any agreement or othor relationship with DBSI. or to transactions with or through ()BSI, only before the Financial Industry

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01355702.pdf

EFTA01590100Set 10

2012-12-263p202w

Type: 0 DDA (US) 0 Swift 0 Other Intermidiary Bank Account/Code: Intermediary Bank Name: Othor Payment Details (Fleferenoof Advice Description/Addenda) B J Moskowitz Client # 238227 Invoice # 1462781 EFTA01590101 112/05/12 AUthorized

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01590100.pdf

EFTA01390273Set 10

1p644w

Commosker or the firencial Serei.to Regultstore Conimissiorr M5t KAts and Neve. refobt my a othority ifi St. 1(41: one TT esis passer; utan the &tumor or adeouacy

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01390273.pdf

EFTA01479921Set 10

1p836w

securing any of the roregero trersaa'ons or any transaction intend into by any othor entity Cr perStral end. to endorse aorta ondlor ta sue appoptgbp powers Of attorney

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01479921.pdf

EFTA01391519Set 10

1p644w

Commosker or the firencial Serei.to Regultstore Conimissiorr M5t KAts and Neve. refobt my a othority ifi St. 1(41: one TT esis passer; utan the &tumor or adeouacy

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01391519.pdf

EFTA01465344Set 10

50p12,676w

Signature Date Print Name SSN/EIN Signature Date Print Name SSN/EIN Corporation, partnarship, trust or othor antity: GONFUW1ATtGN: :OF ApHORlTYTO<<RROW:; If this is an agreement tor a trust, other fiduciary

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01465344.pdf

EFTA01392886Set 10

1p844w

DBSI (via a margin loan offered by Pershing). You may also borrow for purposes othor than the ourchase of securities based on the value of fully paid securities held

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01392886.pdf

EFTA01692875Set 10

2005-09-1275p40,680w

LP/VERSA/. SERVICE FUND SlarvADRE la[ VI 8; p 0,10 ZFEEZR MN MN TAW Othor T+/ mint Chiron 1.14 34 0101C. )49 MN Sid// (I0141011470 F940 Will Tams n 81g3

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01692875.pdf

EFTA01394344Set 10

1p644w

Commosker or the firencial Serei.to Regultstore Conimissiorr M5t KAts and Neve. refobt my a othority ifi St. 1(41: one TT esis passer; utan the &tumor or adeouacy

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01394344.pdf

EFTA01353978Set 10

1p643w

Commosker or the firencial Serei.to Regultstore Conimissiorr io5t KAts and Neve. refobt my a othority ifi St. ICe.t.: one Neastaas passer; utan the &tumor or adeouacy of the ofteeing

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01353978.pdf

EFTA01390419Set 10

1p1,036w

hypothecated or rehypothacatosi without Mince to Client either separately or In common with othor Other Property of DOSI's other Clients for any amount due in any ecootmi With CASI

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01390419.pdf

EFTA01298374Set 10

1p413w

Passport Mater vah Country of ISSU3/1Ce. an eVen and counrvy of issuance of any othor governrnanpiasua iCenrificazion coed nutaer. N cumber l document inignmang nationality or residence ono Inatirlij orarluea

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01298374.pdf

EFTA01364505Set 10

1p644w

Commosker or the firencial Serei.to Regultstore Conimissiorr M5t KAts and Neve. refobt my a othority ifi St. 1(41: one TT esis passer; utan the &tumor or adeouacy

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01364505.pdf

EFTA01440997Set 10

28p8,812w

with respect to EFTA01441005 trarisactions in or for Client's Account{s) or any othor ma'tter. Client will consult with and rely upon Client's own advisers

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01440997.pdf

EFTA01689126Set 10

2015-09-2953p2,656w

Fecla Senna Guide bset el ebb. MOM* inWest peon *In is NA. COSts. and othor tomb Meat nee Onto nereev INN Fed& %moat u treed lotus

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01689126.pdf

EFTA01354408Set 10

1p643w

Commosker or the firencial Serei.to Regultstore Conimissiorr io5t KAts and Neve. refobt my a othority ifi St. ICe.t.: one Neastaas passer; utan the &tumor or adeouacy of the ofteeing

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01354408.pdf