Epstein Files Search

EFTA01088087Set 9

2012-03-2622p7,121w

interact wen trading desk personnel. sales personnel and other COnStiluen008 for the typose Of pothered. tontriefiging and interpreting mantel intOrMaten. LOBS IS under nO ebbotter1I0 update Or keep current ... Financial Services Inc. accepts retpOraiblity for he content of a moon prepared by pother !VMS dilate when Odra/led to VS peaOns by UBS Securhes LLD or US$ Financial SernCe8

https://www.justice.gov/epstein/files/DataSet%209/EFTA01088087.pdf

EFTA01359367Set 10

2016-11-091p692w

snail or es an Image attachment to email too, eSe MC TW pother nape of such InStrUCl/OnS). the u-dcr signal uncle/swede end agrees that the esdersigned beers

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01359367.pdf

EFTA01584290Set 10

1p33w

coops Sig effective Dote 100111;09$ Comma atlecimin Portfolio Stotenenfa eei mutts Account Pother. 07ISAS001 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00064147 EFTA01584290

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01584290.pdf

EFTA01480188Set 10

1p324w

City or Seth - Password Pothers Maiden Narre. E-en& address. HIM,' beta Res City: &nye Stott NEW You Cou-ery USA Hnnt PI) Noble Phone For authentication outpost: please peva

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480188.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

EFTA01525223Set 10

1p27w

CHASE 0 December 01. 201i through December ;I. 2nli Pother> Account This Page tmentionally Left Blank Page6of6 Confidential Treatment Requested by JPM-SDNY-00053175 JPMorgan Chase CONFIDENTIAL SDNY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01525223.pdf

EFTA01595601Set 10

1p371w

Suttract any au ornate pay-neat. on this staWnent Tots OM depots Innate pother efICSOfaC .all. cheeses r veriovse recorted an anise on L no 2 Md any tolerant eased

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01595601.pdf

EFTA01366997Set 10

2014-12-311p462w

restncled property. to the Debt Guarantor as collateral security for the due, doper and pother payment and performance of the secured ctagations by the Companies Our Vacates agreement w4h Nedberk

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01366997.pdf

EFTA01511179Set 10

2000-12-311p485w

deconvn!ation tor each socunty for the speac valvanon methodology used by the general pother a manager to mat .warty MGT eqvessly descb.ms any responstbgey (1) tea accuracy

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01511179.pdf

EFTA00587959Set 9

4p519w

your experience: oprior local law enforcement ofederal law enforcement experience oregulatory experience oprosecutors, pothers with peace officer status. oaccountants informer non law enforcement regulators Give Brief resume of experience listed

https://www.justice.gov/epstein/files/DataSet%209/EFTA00587959.pdf

EFTA00197450Set 9

2001-05-0212p1,663w

TOTAL REPURCHASE AGREEMENTS $6.712.221.65 As a SLIWIVOI dace The above pother,' clo nol WPM on sr/ Ong Dalian el the stalemtet End of Statement F1050 room an/ cliforonoo a morocco

https://www.justice.gov/epstein/files/DataSet%209/EFTA00197450.pdf

EFTA01710219Set 10

2001-07-0197p30,081w

LIVESMATH. (chock coat (31) What is the date of entry into an ESOL program? %pother li Father xi Both Parents (33) Oscuosunas FOR ENTRY 0/10 PSC SCHOOL DISTRICT 0 Other

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01710219.pdf

EFTA02710783Set 11

2015-03-3119p6,104w

Monter WA Vann* VabuS APO? DWaraWn WA 0.00 13.00% WA Jerumlam Varese Pothers LP Wild Partret WA Meta Venous APO? Donaneon WA 3.127.00 0.56% WA ANpace LLC Monte WA Vinous

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02710783.pdf

EFTA00315718Set 9

3p2,490w

Tata Pria rekrencm1in Parajraph 71tam shall Neat. innate...10y do aral Male 63 AI pother° till be fn.* m lkom1lino Dolan. miaow Mistier **mon 6* II lit (Tanta( fads

https://www.justice.gov/epstein/files/DataSet%209/EFTA00315718.pdf

EFTA01029187Set 9

2019-02-074p1,162w

executed unless you ate a client of OeutSChe Dank and et me Instituturial Woad', Pothers group (I'Mo). EIX0re, hOtOn regarding PAT prOduCt4. ,five.Ynere Foes and solutions is lot deacuSSon

https://www.justice.gov/epstein/files/DataSet%209/EFTA01029187.pdf

EFTA01080220Set 9

2007-12-1037p9,936w

AdArt%d pain or less Shanenotaerts A Cash contributions (SO%) C Oept•UOn Pother than oil& pits; instructIons and B CAW, oontribution (30%) O Od, gas, & geoth ormil—epos • locum

https://www.justice.gov/epstein/files/DataSet%209/EFTA01080220.pdf

EFTA00522557Set 9

2018-08-184p2,069w

tants and condeons. supersedes at prier proposers. understandiro. representations. COrsatrOns. temente/S. COvenaMs. Mid Pother CallniundationS Men the panes relating thereto whether oral a written Tres agreement may be amended only

https://www.justice.gov/epstein/files/DataSet%209/EFTA00522557.pdf

EFTA01261122Set 9

2019-06-26370p68,972w

SY013496 Conveyance Recorded Apr/29/2021 06:44 DISCLAIMER OF INTEREST AND RELEASE REGISTRATION NUMBER: N120JE MAKE

https://www.justice.gov/epstein/files/DataSet%209/EFTA01261122.pdf

EFTA01103829Set 9

2012-06-1868p24,381w

Funds Transfer Request 0hms* Ape tres~ Eeective Date: 7/33/13 t0 Pleno tinto, amorf or Mere

https://www.justice.gov/epstein/files/DataSet%209/EFTA01103829.pdf

EFTA01252886Set 9

2013-10-1625p8,873w

Funds? Summarize Soiree of Wealth: 2 Business Owner O SaLarygamings El Investment O Intentance/Ofts pother: Further Desate Source of Wealth /Detail the history of wealth for each of the sources

https://www.justice.gov/epstein/files/DataSet%209/EFTA01252886.pdf