EFTA
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20 results for “
"PWIA"
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EFTA01450289
Set 10
1p
409w
this agreement except to the extent stated herein. [THIS SPACE INTENTIONALLY LEFT BLANK) 12-
PWIA
-0573 5 012146011113 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01450289.pdf
EFTA01344418
Set 10
1p
385w
processed from retirement accounts. SIGNATURE DATE 11 SIGNATURE DATE RPC)-150 ACAT 0.9-
PWIA
-0697 P.yot 2 or 3 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01344418.pdf
EFTA01460689
Set 10
1p
656w
Mown Zagury.Chaves 2 Angeem Fame Structured notes $1Onm 30000 250 C(!O Patrice Loon
PWIA
Mimeo lagurythaves 3 Sayre Correany Bond portlotiowth a cross currency overlay $305Orrei 300.003 TOD Patron
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01460689.pdf
EFTA01392868
Set 10
1p
402w
conducts investment banking and securities activities Kt the United States. IIlIII T1 09-
PWIA
-0127 ON 14 (05/11) 001404 0527t I CONFIDENTIAL - PURSUANT TO FED. R. CRIM
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01392868.pdf
EFTA01449877
Set 10
1p
657w
must be signed, dated, and signature guaranteed within 90 days of its receipt. 09
PWIA
-059/ 00/09) Par 1 of 3 CONFIDENTIAL - PURSUANT TO FED. R. CRIM
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01449877.pdf
EFTA01449872
Set 10
1p
657w
must be signed, dated, and signature guaranteed within 90 days of its receipt. 09
PWIA
-059/ 00/09) Par 1 of 3 CONFIDENTIAL - PURSUANT TO FED. R. CRIM
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01449872.pdf
EFTA01343946
Set 10
1p
657w
must be signed, dated, and signature guaranteed within 90 days of its receipt. 09
PWIA
-059/ 00/09) Par 1 o13 CONFIDENTIAL - PURSUANT TO FED. R. GRIM
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01343946.pdf
EFTA01343947
Set 10
1p
657w
must be signed, dated, and signature guaranteed within 90 days of its receipt. 09
PWIA
-059/ 00/09) Par 1 o13 CONFIDENTIAL - PURSUANT TO FED. R. CRIM
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01343947.pdf
EFTA01449436
Set 10
1p
398w
SIGNATURE DATE RPC)- 150 ACAT an
PWIA
-0697 It0a30) Pant 2 of 3 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0104865 CONFIDENTIAL SDNY_GM_00251049 EFTA01449436
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01449436.pdf
EFTA01359509
Set 10
1p
687w
Pori Name 1702 Signature Print Name Date III IIII l IIIIII LOA 10-
PWIA
-0177S (12/10) CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0047592 CONFIDENTIAL SDNY
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01359509.pdf
EFTA01449457
Set 10
1p
390w
processed Irom retirement accounts. SIGNATURE DATE Ir 1 SIGNATURE DATE RPC)-150 ACAT 0.9-
PWIA
-0697 It0a30) P.yot 2 of 3 CONFIDENTIAL - PURSUANT TO FED. R. CRIM
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01449457.pdf
EFTA01255716
Set 9
12p
3,678w
requests for withdrawals from an account jointly with the Agent(s). ORiGINAL 3 11•
PWIA
•0386 (01/12I 009611-010512 SDNY_GM_00063994 CONFIDENTIAL — PURSUANT TO FED. Clabl Vej DENTIAL
https://www.justice.gov/epstein/files/DataSet%209/EFTA01255716.pdf
EFTA01253036
Set 9
11p
3,702w
about account transactions, balances and holdings. 61)4(10tuttufiao Iiliii lid ' COPY I 1-
PWIA
-0)133 (011121 006011-010512 cnk SDNY_GM_00037993 CONFIDENTIAL CONFIDENTIAL - PURSUANT
https://www.justice.gov/epstein/files/DataSet%209/EFTA01253036.pdf
EFTA01255078
Set 9
2p
1,113w
only officers or directors of the Corporation. Confirmation Signature: Print Name and Title: 11-
PWIA
-00:0(11/11) 2 00,700.112111 SDNY_Ght00053870 CONFIDENTIAL - PURSUANT TO FED R.QP.NEIDENTIAL DB-SDNY
https://www.justice.gov/epstein/files/DataSet%209/EFTA01255078.pdf
EFTA01282802
Set 10
11p
3,695w
Print Name: (the "Undersigned") O04,/ I CS This section intentionally left blank. 4 11•
PWIA
-0016 101/121 acioeit-o1o612 CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01282802.pdf
EFTA01295141
Set 10
2p
1,099w
only officers or directors of the Corporation. Confirmation Signature- Print Name and Tale: 11-
PWIA
-0(033 01/11) 2 iii it SDNY_GM_00053864 CONFIDENTIAL - PURSUANT TO FED R.QP.NEIDENTIAL
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01295141.pdf
EFTA01358246
Set 10
1p
681w
Name Gate Milli Milli] MI LOA /145.e/ . \ielf cft 10-
PWIA
-0177S 1121101 C CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0045730 CONFIDENTIAL SDNY
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358246.pdf
EFTA01343944
Set 10
1p
657w
must be signed, dated, and signature guaranteed within 90 days of its receipt. 09
PWIA
-059/ 00/09) Par 1 o13 CONFIDENTIAL - PURSUANT TO FED. R. GRIM
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01343944.pdf
EFTA01345092
Set 10
1p
657w
must be signed, dated, and signature guaranteed within 90 days of its receipt. 09
PWIA
-059/ 00/09) Par 1 o13 CONFIDENTIAL - PURSUANT TO FED. R. CRIM
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01345092.pdf
EFTA01358051
Set 10
1p
667w
undersigned Jaffrey Epstein 03-114014 rat Nemo Date tignsture Date taiiuiiu'AIN111 10-
PWIA
-01775 (12/10) CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0045359 CONFIDENTIAL SDNY
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358051.pdf
Corpus: 1990-03-17 – 2025-12-01
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Results by Dataset
20 total
Set 9
3
Set 10
17