Epstein Files Search

EFTA00124742Set 9

2019-02-0832p17,251w

APPLICABLE TO: HOME TELEPHONE NSA ONLY ALL APPLICANT'S NFCU ACCOUNTS MURK feltillUNe sOiNT OwNERIS)-iF NFCti SAVINGS IS A taNT Ars:CAMS Page 2014 Information About Your Visa ... APPLICABLE TO: HOME TELEPHONE NSA ONLY ALL APPLICANT'S NFCU ACCOUNTS MURK feltillUNe sOiNT OwNERIS)-iF NFCti SAVINGS IS A taNT Ars:CAMS Page 2014 Information About Your Visa ... APPLICABLE TO: HOME TELEPHONE NSA ONLY ALL APPLICANT'S NFCU ACCOUNTS MURK feltillUNe sOiNT OwNERIS)-iF NFCti SAVINGS IS A taNT Ars:CAMS Page 2014 Information About Your Visa

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

EFTA00124822Set 9

2019-02-1432p15,492w

APPLICABLE TO: HOME TELEPHONE NSA ONLY ALL APPLICANT'S NFCU ACCOUNTS MURK feltillUNe sOiNT OwNERIS)-iF NFCti SAVINGS IS A taNT Ars:CAMS Page 2014 Information About Your Visa ... APPLICABLE TO: HOME TELEPHONE NSA ONLY ALL APPLICANT'S NFCU ACCOUNTS MURK feltillUNe sOiNT OwNERIS)-iF NFCti SAVINGS IS A taNT Ars:CAMS Page 2014 Information About Your Visa ... APPLICABLE TO: HOME TELEPHONE NSA ONLY ALL APPLICANT'S NFCU ACCOUNTS MURK feltillUNe sOiNT OwNERIS)-iF NFCti SAVINGS IS A taNT Ars:CAMS Page 2014 Information About Your Visa

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

EFTA00124774Set 9

2019-01-288p3,728w

APPLICABLE TO: HOME TELEPHONE NSA ONLY ALL APPLICANT'S NFCU ACCOUNTS MURK feltillUNe sOiNT OwNERIS)-iF NFCti SAVINGS IS A taNT Ars:CAMS Page 2014 Information About Your Visa ... APPLICABLE TO: HOME TELEPHONE NSA ONLY ALL APPLICANT'S NFCU ACCOUNTS MURK feltillUNe sOiNT OwNERIS)-iF NFCti SAVINGS IS A taNT Ars:CAMS Page 2014 Information About Your Visa

https://www.justice.gov/epstein/files/DataSet%209/EFTA00124774.pdf

EFTA00169822Set 9

5p3,705w

over 0 35.000.030 and over Investment Experience of Account Owneris) Yes, FM Average a ltad.z Average Size of Average Sue in ;On c4 Previous Dom Everfance Traded Par Year node

https://www.justice.gov/epstein/files/DataSet%209/EFTA00169822.pdf

EFTA01259813Set 9

11p3,038w

Delivered Feb12.2003 1321) Dscoura Svc Area Al Fuel Surcharge 0.48 Boned by Residential OWNery 1.40 FedEx Use 42381222101293/ Total Transportation Charges USD S 13.80 CONFIDENTIAL SONY_GM_00347020 EFTA

https://www.justice.gov/epstein/files/DataSet%209/EFTA01259813.pdf

EFTA00308028Set 9

2019-03-125p1,857w

COOES THAT ARE USED FOR PREMUM CALCULATIONS PURSUANT TO SECTION 440.381 (2), FLORIDA STATUTES. OWNERI DATE PRODUCERS SIGNATURE DATE 08421(9 NAME NOTARY P DATE NOTARY PUBLIC SIGNATURE DATE ACORD

https://www.justice.gov/epstein/files/DataSet%209/EFTA00308028.pdf

EFTA01283654Set 10

2017-06-3014p4,006w

knowledge and capabilities) is made available no less that annually to the relevant beneficial owneris). sealer-1s). beneliaaryfies), pagnerls). etc to enable 14M/hey:MOM to krill any respective tax obligations

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01283654.pdf

EFTA01444933Set 10

27p6,392w

Will Provide List Client(s) Financial Information Approximate Aggregate Annual Income of Account Owneris) from All Sources • • • • • • • Less than $50,000 $50,000 -$99,999 $100,000-$249,999 EFTA01444933

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01444933.pdf

EFTA01376753Set 10

1p387w

Approximate Aggregate Annual Income Sources of Income (Approximate) ApptoYimate Aggregate Net Worth et' Account Owneris) from All Sources Less than $50,000 Salery/Bonue 50 t't Approximate Net Worth

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01376753.pdf

EFTA01381399Set 10

1p665w

Ameritrade Clearing, Inc., members FINRNSIPC. TD Ameritrade is a trademark jointly owneri by TO Amentrade IP Company, Inc and The Toronto-Dominion Bank.* 2018 TO Ameritrade

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01381399.pdf

EFTA00165848Set 9

14p11,449w

canal:Nein) is made available no lass than annually to the relevant beneficial owneris). sallions). Sneed aryfies), panned.). etc. to enable such pemon(s) to WHO any respective tax obligations

https://www.justice.gov/epstein/files/DataSet%209/EFTA00165848.pdf

EFTA00165601Set 9

4p1,541w

account as the sole property of the survivor(s) after the death of any owneris). Unless DBTCA receives written notice signed by any owner not to pay or deliver

https://www.justice.gov/epstein/files/DataSet%209/EFTA00165601.pdf