Epstein Files Search

EFTA01254068Set 9

2014-01-0127p13,594w

only. These figures are not considered to be a forecast or guarantee of future resuks. These figures are computed using information from providers believed to be reliable; however, no assurance ... only. These figures are not considered to be a forecast or guarantee of future resuks. These figures are computed using information from providers believed to be reliable: however, no assurance

https://www.justice.gov/epstein/files/DataSet%209/EFTA01254068.pdf

EFTA01290128Set 10

2014-06-05103p48,428w

only. These figures are not considered to be a forecast or guarantee of future resuks. These figures are computed using information from providers believed to be reliable; however, no assurance

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01290128.pdf

EFTA01291918Set 10

2013-12-0113p6,708w

only. These figures are not considered to be a forecast or guarantee of future resuks. These figures are computed using information from providers believed to be reliable; however, no assurance ... only. These figures are not considered to be a forecast or guarantee of future resuks. These figures are computed using information from providers believed to be reliable: however, no assurance

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01291918.pdf

EFTA01290854Set 10

1999-02-09120p60,417w

with it directly or through your financial institution or that it receives as the resuk of securities transactions it processes. • Your financial institution is responsible for adherence to the securities

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01290854.pdf

EFTA01291029Set 10

2014-12-3185p40,081w

only. These figures are not considered to be a forecast or guarantee of future resuks. These figures are computed using information from providers believed to be rekable; however, no assurance

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01291029.pdf

EFTA01671798Set 10

2015-10-02164p102,252w

cnIne service haute 6a ticker by avargemern with the indicated institution. resuk of market movement, ewer bankruptcy or customisable 'nickname' chosen by you to assist you We informed

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

EFTA01290526Set 10

2013-12-0137p18,354w

only. These figures are not considered to be a forecast or guarantee of future resuks. These figures are computed using information from providers believed to be reliable; however, no assurance ... only. These figures are not considered to be a forecast or guarantee of future resuks. These figures are computed using information from providers believed to be reliable; however, no assurance

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01290526.pdf

EFTA01290990Set 10

2013-12-0139p18,378w

0rals° e Banc Prmale wean mawarnow POleatt GenfMe COMP Cettfthe Sank Sesta on Ywb Ollor

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01290990.pdf

EFTA01441150Set 10

41p9,384w

those securities or other property held by DBSI in the Account and any loss resuKing therefrom will be charged to the Account. Client authorizes DBSI, at Its discretion, to request ... received had its orders not been aggregated. Client understands that this practice may also resuK in its orders being only partially completed. 11. Arbitrati'on - This section of the Agreement

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01441150.pdf

EFTA01671962Set 10

2010-04-089824p2,558,796w

DUPLICATE COPY 117,702 Membership Rewards® Gold Card® Points Available Statement of Account at 01/26/10

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01671962.pdf

EFTA01359386Set 10

1p681w

from and Kamp loss from 0111/ anon. down or demand od any person en • resuk of Deutsche tltrk Alm Brown's recto et or compliance with this otitis:onion ondacn

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01359386.pdf

EFTA01308350Set 10

18p652w

Printer/Fax/Copier/Scanner Oct 03 2005 10:06AM Last Transaction Date Time Type Identification Duration Pa Resuk Oct 3 10:06AM Fax Sent 16144155008 0:22 1 Jammed CONFIDENTIAL SDNY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01308350.pdf

EFTA01452289Set 10

1p1,003w

Past activities of investment entities sponsored by DE PE provide no assurance of future resuks. Leveraged Investments. Certain assets in which the Fund will invest are expected to employ significant

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01452289.pdf

EFTA00167049Set 9

2016-12-1210p2,894w

Form Complete (Intermediaries Only) Ores El Ho 2 Not Applicable K. If Lexls/Nexis Search Resuks, Corporate Documents or Other Supporting Documentation is not In English, please provide an English summary

https://www.justice.gov/epstein/files/DataSet%209/EFTA00167049.pdf

EFTA01709600Set 10

2003-05-09100p26,354w

LABORATORY ( indicated) type Hemoglobin/Hematocrit Stool (0 & PI date Tuberculin test Lead Sickle Cell resuk Na A (Pt dL ti—OXAHATCHEE. L. 33470 Au a ignature ate MRS -M Form

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01709600.pdf

EFTA01368135Set 10

1p125w

reputational risk to DB? Screening Results Screening Results CrocumeM that evidences the NLS check resuk: LINKATTACHMENT D84\N.CAR-ONBWNORK OKYC4513411201412041210725.071 MAT Is there a Mks) from Name List Screening

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01368135.pdf

EFTA01390847Set 10

1p716w

manner, and dispositions of such investments may require a lengthy time period or may resuk in distributions in kind to Investors. Moreover, the realizable value of a highly iligtid investment

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01390847.pdf

EFTA00238930Set 9

2017-11-274p2,644w

these are necessary if your purchase was based on an applicable DPR the resuks will be the interest assessed. except for minor advertisement we mated

https://www.justice.gov/epstein/files/DataSet%209/EFTA00238930.pdf

EFTA00616329Set 9

2006-10-1310p2,188w

Dollar Total 2,830.00- Order changes after the manufacturing process has begun may resuk in additional cost and/or delay. Shipping terms are F.0.6 OUR DOCK OR SHIPPING POINT. Material becomes

https://www.justice.gov/epstein/files/DataSet%209/EFTA00616329.pdf

EFTA01391414Set 10

1p378w

their investors: • The global financial crisis left many GPs delaying exits by several years resuking in a build-up of inventory of assets for sale. Today, there

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01391414.pdf