EFTA01895564Set 10
2013-04-1110p1,576w
only for
the use of the addressee. It is the
EFTA_R1_00319386
EFTA01895568
property of
Jeffrey Epstein
Unauthorized use, disclosure or
copying of this
communication or any part
thereof ... information, and is
intended only for
the use of the addressee. It is the
property of
Jeffrey Epstein
Unauthorized use, disclosure or
copying of this
communication or any part thereof ... information, and is intended
only for
the use of the addressee. It is the property of
Jeffrey Epstein
Unauthorized use, disclosure or copying of
this
communication or any part thereof
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01895564.pdf
EFTA01450286Set 10
1p1,263w
necessary requests for additional deposits; and (v) with respect to any Securities and Other
Property sold, Client will satisfy any mark to the market deficiencies. Client must affect all Short ... Client. In
the event that DBSI enters an order to sell Securities and Other Property that Client represents Client owns, but which are not
held in the Account ... settlement date, DBSI has the right to purchase or
borrow any Securities and Other Property necessary to make the required delivery. Client agrees to compensate DBSI for any
loss
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01450286.pdf
EFTA02010836Set 10
2011-01-166p1,049w
information, and is intended only for
the use of the addressee. It is the property of
Jeffrey Epstein
Unauthorized use, disclosure or copying of this
communication or any part thereof ... information, and is intended only for
the use of the addressee. It is the property of
Jeffrey Epstein
Unauthorized use, disclosure or copying of this
communication or any part thereof ... information, and is intended only for
the use of the addressee. It is the property of
Jeffrey Epstein
Unauthorized use, disclosure or copying of this
communication or any part thereof
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02010836.pdf
EFTA01803325Set 10
2016-02-296p796w
information, and is =ntended only for
the use of the addressee. It is the property =f
JEE
Unauthorized use, disclosure or copying of =his
communication or any part thereof ... information, and is =ntended only for
the use of the addressee. It is the property =f
JEE
Unauthorized use, disclosure or copying of =his
communication or any part thereof ... information, and is =ntended only for
the use of the addressee. It is the property =f
JEE
Unauthorized use, disclosure or copying of =his
communication or any part thereof
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01803325.pdf
EFTA01896200Set 10
2013-04-105p991w
information, and is intended only for
the use of the addressee. It is the property of
Jeffrey Epstein
Unauthorized use, disclosure or copying of this
communication or any part thereof ... information, and is intended only for
the use of the addressee. It is the property of
Jeffrey Epstein
Unauthorized use, disclosure or copying of this
communication or any part thereof ... information, and is intended only for
the use of the addressee. It is the property of
Jeffrey Epstein
Unauthorized use, disclosure or copying of this
communication or any pan thereof
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01896200.pdf
EFTA01481305Set 10
2003-03-0540p3,691w
Employment Growth: N/A
Employee Total: 12
******************************** OTHER INFORMATION ****************************
PROPERTY: 8,000 Square Feet - Rents
CONGRESSIONAL DISTRICT: 14TH Congressional District
LANGUAGE: ENGLISH
LOAD-DATE: February 28, 2003
EFTA01481310
EFTA01481311
<=1> RETURN ... DESCRIPTION **************************•
Real Estate Investor
PRI-SIC:
6799 Investors, nec
67999905 Real estate investors, except property operators
********************************** EXECUTIVES *********************************
PARTNERS: Ronald Unger, Gen Ptnr
Jeffrey Epstein, Gen Partner
Milton Shubin, Gen Partner ... AVENUE CORP. .
STATUS: DISPOSED ON 04/24/1997; OTHER FINAL DISP. (PRE-NOTE)
ACTION: OTHER REAL PROPERTY
REQUEST FOR JUDICIAL INTERVENTION: 08/30/1995
INDEX-NUMBER: 1213851995
JUDGE: GANS, LOUISE GRUNER
PLAINTIFF ATTORNEY: WACHTEL
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01481305.pdf
EFTA01738753Set 10
2013-03-024p758w
information, and is intended only for
the use of the addressee. It is the property of
Jeffrey Epstein
Unauthorized use, disclosure or copying of this
communication or any part thereof ... information, and is intended only for
the use of the addressee. It is the property of
Jeffrey Epstein
Unauthorized use, disclosure or copying of this
communication or any part thereof ... information, and is intended only for
the use of the addressee. It is the property of
Jeffrey Epstein
Unauthorized use, disclosure or copying of ibis
EFTA_R1_00026553
EFTA01738755
communication
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01738753.pdf
EFTA01913651Set 10
2013-01-035p1,248w
information, and is intended only for
the use of the addressee. It is the property of
Jeffrey Epstein
Unauthorized use, disclosure or copying of this
communication or any part thereof ... information, and is intended only for
the use of the addressee. It is the property of
Jeffrey Epstein
Unauthorized use, disclosure or copying of this
communication or any part thereof ... information, and is intended only for
the use of the addressee. It is the property of
Jeffrey Epstein
Unauthorized use, disclosure or copying of this
communication or any part thereof
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01913651.pdf
EFTA01852515Set 10
2011-08-313p655w
information, and is intended only for
the use of the addressee. It is the property of
Jeffrey Epstein
Unauthorized use, disclosure or copying of this
communication or any part thereof ... information, and is intended only for
the use of the addressee. It is the property of
Jeffrey Epstein
Unauthorized use, disclosure or copying of this
communication or any part thereof ... information, and is intended only for
the use of the addressee. It is the property of
Jeffrey Epstein
Unauthorized use, disclosure or copying of this
communication or any part thereof
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01852515.pdf
EFTA02019391Set 10
2013-04-103p485w
information, and is intended only for
the use of the addressee. It is the property of
Jeffrey Epstein
Unauthorized use, disclosure or copying of this
EFTA_R1_00524073
EFTA02019391
communication ... information, and is intended only for
the use of the addressee. It is the property of
Jeffrey Epstein
Unauthorized use, disclosure or copying of this
communication or any part thereof ... information, and is intended only for
the use of the addressee. It is the property of
Jeffrey Epstein
Unauthorized use, disclosure or copying of this
communication or any part thereof
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02019391.pdf
EFTA01972811Set 10
2013-05-023p453w
information, and is intended only for
the use of the addressee. It is the property of
Jeffrey Epstein
Unauthorized use, disclosure or copying of this
communication or any part thereof ... information, and is intended only for
the use of the addressee. It is the property of
Jeffrey Epstein
Unauthorized use, disclosure or copying of this
communication or any part thereof ... information, and is intended only for
the use of the addressee. It is the property of
Jeffrey Epstein
Unauthorized use, disclosure or copying of this
communication or any part thereof
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01972811.pdf
EFTA02467834Set 11
2016-04-133p487w
information, and is intended only for
the use of the addressee. It is the property of
JEE
Unauthorized use, disclosure or copying of this
communication or any part thereof ... information, and is intended only for
the use of the addressee. It is the property of
JEE
Unauthorized use, disclosure or copying of this
communication or any part thereof ... information, and is intended only for
the use of the addressee. It is the property of
JEE
Unauthorized use, disclosure or copying of this
communication or any part thereof
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02467834.pdf
EFTA01895964Set 10
2013-04-043p558w
information, and is intended only for
the use of the addressee. It is the property of
Jeffrey Epstein
EFTA_R1_00320281
EFTA01895964
Unauthorized use, disclosure or copying of this
communication ... information, and is intended only for
the use of the addressee. It is the property of
Jeffrey Epstein
Unauthorized use, disclosure or copying of this
communication or any part thereof ... information, and is intended only for
the use of the addressee. It is the property of
Jeffrey Epstein
Unauthorized use, disclosure or copying of this
communication or any part thereof
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01895964.pdf
EFTA01775919Set 10
2011-09-193p615w
intended only for
>»the use of the addr=ssee. It is the property of
» >Jeffrey Epstein
>&=t; >Unauthorized use, disclosure or copying of this
>»=ommunication or any part thereof ... information, and is intended only for
>the use of the addresse=. It is the property of
>Jeffrey Epstein
>Unauthorized u=e, disclosure or copying of this
>communication or any part ... information, and is=intended only for
the use of the addressee. It is the property of
Je=frey Epstein
Unauthorized use, disclosure or copying of this
commun=cation
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01775919.pdf
EFTA02010195Set 10
2011-04-244p892w
information, and is intended only for
the use of the addressee. It is the property of
Jeffrey Epstein
Unauthorized use, disclosure or copying of this
communication or any pan thereof ... information, and is intended only for
the use of the addressee. It is the property of
Jeffrey Epstein
Unauthorized use, disclosure or copying of this
communication or any part thereof ... information, and is intended only for
the use of the addressee. It is the property of
Jeffrey Epstein
Unauthorized use, disclosure or copying of this
communication or any part thereof
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02010195.pdf
EFTA01976625Set 10
2012-10-293p503w
information, and is intended only for
the use of the addressee. It is the property of
Jeffrey Epstein
Unauthorized use, disclosure or copying of this
communication or any part thereof ... information, and is intended only for
the use of the addressee. It is the property of
Jeffrey Epstein
Unauthorized use, disclosure or copying of this
communication or any part thereof ... information, and is intended only for
the use of the addressee. It is the property of
Jeffrey Epstein
Unauthorized use, disclosure or copying of this
communication or any part thereof
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01976625.pdf
EFTA01465167Set 10
10p2,555w
each such account or deposit, together with all of the securities, funds
and other property therein and all of the security entitlements related
thereto, an "Eligible Account"). In the case ... Collateral Account") at Party A, or its
Custodian, each of which may include property of other parties but will bear
a title indicating that the property in such Collateral Account ... knowledge of any thereof.
Eligible Accounts. Party B may close, or withdraw funds or property from,
an Eligible Account provided as Eligible Collateral only if (i) such close
or withdrawal
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01465167.pdf