Epstein Files Search

EFTA00087147Set 9

2002-06-3031p6,934w

SIPC Tts• batenc0 a the pia•CbOn when ockeles up loan Mahone $900.000 of protecton lee eta is guided by a Separate Excess Smarties Bend issued by Tremens Casualty ... issued by Trabsios Casually and Surety Company MA:nem* This SPC and excess &PC protecton does na protect against bases from fluctuations in the yoke of the securities Assets held

https://www.justice.gov/epstein/files/DataSet%209/EFTA00087147.pdf

EFTA01306878Set 10

2019-01-0296p56,697w

800y to deposes al UPS AG. stamtoki Branch. SVC Opening account value 5977.53 protecton agora: to money multi lump fund Ivldirqs tut not bank depouts See Important informatsan about yout ... parent tor secure« Nathan and thanes fa u-patl «nyo adamants We SlIC protecton and the chosen by you to art you wit, your reaidtenana k ronured

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01306878.pdf

EFTA01307282Set 10

2019-01-0290p54,057w

deposes a Mb AG. %anions &anal sue Opening account value $44,737.65 $49270.55 protecton mate: to money Mane sweep fund Marra tN net boa departs SeeImportant inbematvn about yout ;teener ... degOSOS al UPS AG. sranioto Branch. SIC Opening account value $44,843.54 $49.27035 protecton asSie: to money rnasket sweep fund hddings bul not bank Oepcnits Seenoporont inbematien aboar your ;scenes

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01307282.pdf

EFTA01306568Set 10

2019-01-3118p9,131w

starnioni Bran 5PC Opening account value 98,370,664.51 $8,370,684.51 protecton alas to money rnaatt :weep fund hadirqs bat rd bank San keicaporcant inbemar about your :tremor ... prehaus and tharga for u-padl 0r )ar )01 sediments We RIC protecton and the chosen by you to asset you wit, you reardknarea P naquIld

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01306568.pdf

EFTA01484739Set 10

1p1,182w

empty of own account The test 1500000 of proteebort what inflanes up to $100.002 protecton b cash a providedby SIPC As of Meth 2304, the bateneed the protecban a wayeketty

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01484739.pdf

EFTA01511961Set 10

2005-12-011p1,247w

custody by JPA4apan aroseBen& NA Ohs Menklare nor swayed le &PC a excess SIPC protecton Confidential Treatment Requested by JPMorgan JPM-SDNY-00037800 Chase CONFIDENTIAL SDNY_GM_00306998 EFTA01511961

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01511961.pdf

EFTA01375728Set 10

1p1,368w

brochure entitled 'Charactenstics and Risks of us. should you deem rt necessary for your protecton to take such action, Standardized Options (the 'Risk Document') including. without limitation. the including, without

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01375728.pdf

EFTA01511657Set 10

2004-01-011p172w

Assets held m custody by „rows we notwolected welts the Sec,/ cartes Investor Protecton Capaeban rSIPC, <MC< Confidential Treatment Requested by JPMorgan JPM-SDNY-00037487 Chase CONFIDENTIAL SDNY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01511657.pdf

EFTA01523315Set 10

1p1,012w

arcing to further acted you, rgnts ~kudos you tons under the Saturates invade« Protecton Act (SIPA) If you hayeanyquadons pleasecadectroa !PAIS/ Account Representernba !PM& ComelonceDeparenent

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01523315.pdf

EFTA01671798Set 10

2015-10-02164p102,252w

S 4) UBS UBS Financial Sersices Inc 299 Park Avenue 25th Floor Business Services Account

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01671798.pdf

EFTA01484733Set 10

1p1,182w

empty of own account The test 1500000 of proteebort what inflanes up to $100.002 protecton b cash a providedby SIPC As of Meth 2304, the bateneed the protecban a wayeketty

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01484733.pdf

EFTA01511757Set 10

2004-08-011p237w

sepaiekExcess&FC SuretyBord,ssued by Customer Asset Prolection Company. SSC and eACOSS SIPC protecton do not protect against kissed from fluctuations An The valuedhe secuttes Assets helm custody by JPArce

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01511757.pdf

EFTA01506456Set 10

2003-12-311p184w

acca.int a 1PUSI up to $500 COO Much includes up to $100 000 of protecton fa cash The balanced Mn account prorechon when is Wenn:lb as excess S/PC includes

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01506456.pdf

EFTA01511860Set 10

2005-03-011p761w

tiansachon on your statement JFILISI a member or Ine $l<4:49 fnbeslcv Protecton Ceeperabon("WV') å notta.prohl membershpcppor Olen funded by dose( 4ealweegatered (nth the Setuntes and ExCMrgeConnsss9n Seeetesend

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01511860.pdf

EFTA01505903Set 10

2003-07-011p763w

account prOnnion which a /0/00-0110 Mccoss StPC moan up ban addanna $OW.WO of protecton for dash and 3495W OW ter any are customer This moss S/PC commons Amteel

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01505903.pdf

EFTA01519731Set 10

1p1,049w

prOvoledEy • leparateceletSIPC Surety/30d issued by Cinema Asset protection Company Silt and excels SOK protecton do not protect against losses from fluctuations m dear waived MO seattles Assets held on custody

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01519731.pdf

EFTA01511911Set 10

2005-07-311p1,239w

Excess SIFO Surely Bond Tumid by Custonsw Asset Proecbon Company &PC and excess SIM protecton do not protect against tosses from fluctuations in !he refusal the securities Assets held

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01511911.pdf

EFTA01484630Set 10

2005-04-011p397w

custody by JPA4xpsn ChoseEWA NA ph•Banklere not seeped to SPC or excess S1PC protecton JP Morgan Securbes Inc. JPIterganChaseBemk NA or the.of/Awes tyre Woven Cayeanief)mey powder adminiskerne

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01484630.pdf

EFTA01455039Set 10

2014-07-011p214w

insured bar* deposits are not securities and are not covered by the Securities Investor Protecton Corporation (SIPC). These bank deposits are covered by the Federal Depose Insurance Corporation (FDIC

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01455039.pdf

EFTA01511899Set 10

2005-06-011p1,236w

StPC Surety Bond [salad by Customer Asset Proton-bon Company &PC end excess SIPC protecton do not probe, against losses Porn fluctuations in the newel the secures's Assets held

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01511899.pdf