EFTA01597009Set 10
46p19,935w
Deposit
Cards and Checks for this account, if requested, will Account Sweep Program
be mailed to this address: ii Disclosure Statement.
Primary Account Holder Ghislaine Maxwell Pleasenote the account ... Address IMI
UBS Credit Card Profile (With Rewards points)
Applicant GHISLAINE MAXWELL
UBS Card Program UBS Visa Signature Credit Card U
Card Security Contact Phone Number (Applicant) U
SDNY ... Deposit
Cards and Checks for this account, if requested, will Account Sweep Program
be mailed to this address: ii Disclosure Statement.
Primary Account Holder Ghislaine Maxwell Pleasenote the account risk
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01597009.pdf
EFTA01324812Set 10
2014-02-1246p19,836w
Deposit
Cards and Checks for this account, if requested, will Account Sweep Program
be mailed to this address: Dirdiarure Statement.
Primary Account Holder Ghislaine Maxwell Planenote the account risk
profile ... mail Address
UBS Credit Card Profile (With Rewards points)
Applicant GHISLAINE MAXWELL
UBS Card Program UBS Visa Signature Credit Card
Card Security Contact Phone Number (Applicant)
6 6
SDNY ... Deposit
Cards and Checks for this account, if requested, will Account Sweep Program
be mailed to this address: Disclosure Statement.
Primary Account Holder Ghislaine Maxwell Please note the account
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01324812.pdf
EFTA01597159Set 10
28p15,476w
more information, tat"ase
refer to the UBS Deposit
1000 Venetian Way Account Sweep Program
Cards and Checks for this account, if requested, will Disclosure Statement.
be mailed to this ... more information, tat"ase
•
refer to the UBS Deposit
1000 Venetian Way Account Sweep Program
Cards and Checks for this account, if requested, will Disclosure Statement.
be mailed to this ... clients Account® (IAMAS).
who reside outside the U.S. For example, we have different sweep programs for uninvested
cash and different Card programs for these accounts. This agreement and the Agreements
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01597159.pdf
EFTA01597187Set 10
26p14,466w
Checks for this account, if requested, will 116 E 65th Street Account Sweep Program
be mailed to this address: New York, NY 10065-7007 Disclosure Statement.
Primary Account Holder Ghislaine ... clients Account® (IAMAS).
who reside outside the U.S. For example, we have different sweep programs for uninvested
cash and different Card programs for these accounts. This agreement and the Agreements ... Disclosures booklet describe which programs apply to which types of accounts.
Verbal Authorization to Upgrade or Add Cash Management Features to an Account
For any account you have with
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01597187.pdf
EFTA01726603Set 10
2004-01-26100p49,055w
EFTA01726605
DUPLICATE COPY
Page 4 of 8
frOgrotio
EFTA01726606
MembeF4YRIMIefakils'
Monthly Statement and
Program News
For questions about your Statement Period
Membership Rewards account,
contact November 1, 2003 - November ... 06x13354164799.
Earn More! New ways to earn points.
IMPORTANT NOTICE OF MEMBERSHIP REWARDS®
PROGRAM CHANGES
AMC.frar. CX p re as For each transfer of points into the Frequent Flyer program ... important
a US'airline, a fee of $0.0004 per point, with a maximum fee program changes.
of $50, will be charged to your Card account. We charge
this
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01726603.pdf
EFTA01328448Set 10
2021-03-29168p40,075w
person may operate this airc cat, unless it is maintained R:it n inspection program meeting the scope
and content described in § 91.409( .-tpe operator must seleet d identify ... aircraft maintenance
records one of the following program for.tbe inspections, aircraft: (a) For type-certificated aircraft, a
current inspection program recommen ektythegiallaf . urer; or (b) For former-military aircraft ... inspection program recommended by the manufactu r or North Atlantic Treaty Organization (NATO)
military service; or (c) An FAA-approved inspection program. Inspections must be recorded in the aircraft
maintenance
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01328448.pdf
EFTA01948646Set 10
2013-11-1933p8,076w
trade limited sanctions relief in return for Iran starting to roll
back its nuclear program.
Never have I seen Israel and America's core Arab allies working
more in concert ... settlements while it
negotiates with Palestinians). Iran freezes and rolls back part of
its program now, while we negotiate a full deal to lift sanctions
in return for Iran agreeing ... only come with more openness. Kerry's deal would roll
back Iran's nuclear program, while also strengthening more
moderate tendencies in Iran. Maybe that will go nowhere, or
maybe
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01948646.pdf
EFTA01726803Set 10
2004-01-0198p49,887w
www.americanexpress.com or call Customer Service at 1-877-877-0987.
Delta'sNewA3oki lMedaMone Program Benefits
Effective January 1, 2004, Delta Air Lines' new upgrade policy and additional benefits will ... minimum requirements, you are eligible to enroll in the Delta SkyMiles® Gold Medallion
program. Just call Centurion Member Services at 1-877-877-0987 to enroll and receive ... special services to which you are entitled. All standard Delta SkyMiles program rules and
conditions apply.
Activity "es“Pcarnt6 Amounts
,.;01/12/04* Paymentifleoeived - Thank You , -7,784 70
Due in Full
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01726803.pdf
EFTA02689759Set 11
7p6,248w
conducting clinical memberships.
research in the National Institutes of Conclusions
Health (NIH) Associate Training Program Results
The physician-scientists trained in the The cadre of physician-scientists
(ATP) and later ... research, the authors explored become chair of a department, and three particularly for training programs in
the training and collaboration in the ATP times as likely to become a dean ... erector. NIH envisioned creating a cadre of Escalation during the Vietnam War
Graduate Program of Soence and Technology
Kona Advanced Institute of science and Technology,
physician—scientists who would make
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02689759.pdf
EFTA01756297Set 10
2013-10-1531p18,210w
influence. As Husseini-Tash=noted in 2006 during a rare public appearance, "The nuclear program is a= opportunity
for us to make endeavors to acquire a strategic position and =onsolidate ... EFTA_R1_00057610
EFTA01756298
suggest that Iran is inclined to suspend i=s nuclear program or relinquish the critical components of such a
program.=They are, however, more open ... Iran can assuage U.S. concerns =bout its nuclear development without having to abandon the
program.
Despite its softened rhetoric, the new Iranian regime can be expected to co=tinue asserting
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01756297.pdf
EFTA01726703Set 10
2004-01-15100p52,435w
EFTA01726706
MembeNtlifilleinWils Options"
Monthly Statement and Page 5 of 8
Program News
American Expresso
For questions about your Statement Period snip
Membership Rewards account,
contact
1-800-AXP-EARN ... Earn More! New ways to earn points.
IMPORTANT NOTICE OF MEMBERSHIP REWARDS
OPTIONS® PROGRAM CHANGES
its For each transfer of points into the Frequent Flyer program of Please note important ... iftEliSHIP
a US airline, a fee of $0.0004 per two points, with a maximum program changes.
fee of $50, will be charged to your Card account. We charge
' Ifrg
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01726703.pdf
EFTA01755021Set 10
2013-11-1338p10,594w
weekend, expectations rose that a limited
agreement might be reached on the Iranian nuclear program. It
was not, but the next meeting is already set for November 20,
and while ... idea was the Iranians would freeze the
development of their nuclear program -- meaning the
enrichment of uranium and production of centrifuges -- in
return for the freezing of sanctions on Iran ... time, Iran's
nuclear program had not accumulated even one bomb's worth
of material and its centrifuges numbered a tiny fraction of what
they have operating and installed today
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01755021.pdf