Epstein Files Search

EFTA01252844Set 9

2017-03-0741p10,914w

Wealth Details for this indwidual are not filled ri, because they we the sane as for the following person: 3B. Wealth Details (Only for pates requiring source of wealth descnpbon ... Wealth Details for this indrodual are not filled ri, because they are the sane as for the following person: 3B. Wealth Details (Only for parties requiring source of wealth descnpbon ... Wealth Details for this indrodual are not filled n, because they are the sane as for the following person. 3B. Wealth Details (Only for parties requiring source of wealth descnpnon

https://www.justice.gov/epstein/files/DataSet%209/EFTA01252844.pdf

EFTA01597667Set 10

2018-12-02160p95,738w

Friendly account name:Mont Hedge Fund Account number: SCOTT STACKMANILYLE CASR1EL aceal40 Your assets Sane prices, income and current values shown may be apprournale. As a result. gains and losses ... inflation andoptions exchanges UBS Financial Services and LBS pobtem *awed. • Moderate: Waling to accept sane risk to pampa' and Bale USA are ifdirect stbskloies d LBS AG and — Provide ... name ad accurst number Of any). Neither the SIPC protection nor the supplemental tolerate sane volatlity to seek hider returns affiliates of LBS Smuts LLC. The Firm's fru/nal — Desube

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01597667.pdf

EFTA01277221Set 10

2014-02-02158p93,479w

Account number. SCOTT STACK MAN LYLE CASRIEL 212-821-70001800-308-3140 Your assets Sane priC el, income and current values ShOnn may be approximate ... accent, net proceeds Accant 00Alfor customers withalInterutional ad the same address n the sane envelope. Accounts may en safe trareactexe, and cost basis ere certain covered Amuse Management Account. Through ... then to LES AG psi:usenet.' ortreds). ndudeg futures contact clients at the sane address. This practice's known as Communications with the Finn Stanford Brandt or a Money Fund

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01277221.pdf

EFTA01276243Set 10

2017-06-0256p31,498w

NIAX HOTEL SERVI Account number. SCOTT STACKMANLYLE CASRIEL 212-821-7000/800-308-3140 Your assets Sane ()noes, income and current vaues shown may teEpproxiffene. ASS teat gains enCllOsses ... carailan aggregate kr all your accounts held n a panther • Moderate: Willing to accept sane risk to wincipal at and MI comet a-ry error promptly. For alleged orison capacity ... charges kr unpaid of the account hoderth the books ad records of the the sane address in the sire envelope, eg because required by law to report

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01276243.pdf

EFTA01097815Set 9

2015-09-0447p20,445w

with potentially commodities-driven decline in HY credit valuations unlimited downside in either scenario Sane: Oeussono hat EFTA01097817 1 0 'Other Current Recommendations o (D a Trade Detail Rationale Risks ... sheets 6.2 1.1 -rr— .(fogisrpis 6.1 1 6.0 20084 20114 20144 Sane. Mbnbogron Daman avn. The table below highlights these three periods in terms of the actual notional impact ... Sane! Obowbent Anwar [PondDamon. Bent 1 We now move on to interest rates. If equities have a negative correlation with liquidity, it is not surprising to find that interest rates

https://www.justice.gov/epstein/files/DataSet%209/EFTA01097815.pdf

EFTA01597297Set 10

2020-01-3148p27,124w

inflation andoptions exchanges UBS Financial Services and LBS pobtem *awed. • Moderate: Waling to accept sane risk to pampa' and Bale USA are ifdirect stbskloies d LBS AG and — Provide ... name ad accurst number Of any). Neither the SIPC protection nor the supplemental tolerate sane volatlity to seek hider returns affiliates of LBS Smuts LLC. The Firm's fru/nal — Desube ... tine it precious metal contacts), nclaing fumes contracts relationships wth other clients at the sane add-ess. If motion, pleas* report it immediately in wring ea the takes

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01597297.pdf

EFTA01275887Set 10

2017-06-02168p106,813w

unpaid of tie account hot:khan the books and records of the the sane address in the sure envelthe eg. because requiredby taw to(ism to he IRS alterable deaden ... tine. will now as 'price was 031 available • if we are of she sane issuer as an matted value fa lee — We wine n a-rualfee from L85 Bank ... complan agpegtee for all you accounts held in a partitular • Moderate: Vetting 10 accept sane risk to pincipal at and MI coned a-ry error promptly. For alleged *iron capacity

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01275887.pdf

EFTA01278551Set 10

2016-05-02104p59,742w

Friendly account name:Indivilial aSiy Account number. • SCOTT STACK MANILYLE CASFOEL Your assets Sane prices, income and current vaues shorn may be approximate. Asa kit*. gains MdlOsses ... seculars to bat deposits at UBS Bak USA and LEIS AG Searnkrd ad the sane adieu in the sink enveiwe,. arta branch (Ba-k Sweep Prodfarrs), moneymaker mutual • Commodities contact ... InternationalDepose mews metal contracts), including futures contracts rear pangs wth other dents a the sane address. If • neasierincodinn mei oral commineations in wring Accard (DA)for c =clan with

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01278551.pdf

EFTA01597543Set 10

2020-01-0248p29,657w

Account type: Account number. individual Retirement Account SCOTT STACKNIMILYLE CASRIEL 212.821-7000800.308.3140 Your assets Sane prices, income and current vanes sham may be approurrwle As a result. gains and losses ... inflation andoptions exchanges UBS Financial Services and LBS pobtem *awed. • Moderate: Waling to accept sane risk to pampa' and Bale USA are ifdirect stbskloies d LBS AG and — Provide ... name ad accurst number Of any). Neither the SIPC protection nor the supplemental tolerate sane volatlity to seek hider returns affiliates of LBS Smuts LLC. The Firm's fru/nal — Desube

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01597543.pdf

EFTA01279007Set 10

2015-11-02160p96,366w

Programs), money market mutual are rot registered ender the Securities Act of I933; the sane address n the same envetpe. Accosts may as sae transactors, and cog bum ascertain covered ... financial Services An relied denaminaime. price and guantitY (face *AN) may and continued Sane we not gueranteed incLdng option transactions has been included en informatim cbuined from sources other thanUBS ... Programs), money market mutual ay rot registered under the Securities Ad of 1933; re sane *dress n the same •nvetce. Accost may as sale transactors, and cog tom entertain covered

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01279007.pdf

EFTA01597345Set 10

2020-01-0254p31,310w

inflation andoptions exchanges UBS Financial Services and LBS pobtem *awed. • Moderate: Waling to accept sane risk to pampa' and Bale USA are ifdirect stbskloies d LBS AG and — Provide ... name ad accurst number Of any). Neither the SIPC protection nor the supplemental tolerate sane volatlity to seek hider returns affiliates of LBS Smuts LLC. The Firm's fru/nal — Desube ... tine it precious metal contacts), nclaing fumes contracts relationships wth other clients at the sane add-ess. If motion, pleas* report it immediately in wring ea the takes

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01597345.pdf

EFTA01277061Set 10

2015-10-02160p90,308w

Friendly account name: MAX FOUNDATION Account number. SCOTT STACK MAW LYLE CASRIEL Your assets sane paces, income and current vaues Sheer(' May be EppiOximale. AS a incur. gains rid losses ... chums kr unpaid LOS AG Suimlad branch, (id Mame maim • Moderate Wiling to accept sane ride to pinctial and Atemestr al (gores shown are ntendcd to be accurate. arretras ... Programs), money market mutual are rot registered under the Securities Act of I933; U. sane address n the ma envelope. Accosts may on sit transactors, and cog bags Cacertain covered

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01277061.pdf

EFTA01671798Set 10

2015-10-02164p102,252w

prorated for W to SI 9 mita n the tolerate sane pailty to seek higher means updates 'vs Malan as e 6 retested. to Pam does not nletnial& abos anther ... ability to seek lath retain ow I me basis' and %Wreaked gait loss' is sane as of tie date no lea that 60 dmIt. the rim sent ... cordate with FDIC uses the mane;tie of the utestran 5104 of the sane Intarnabon regardng corman and ocher Mayes rules issuer as an maned vale fix the reacted stock

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

EFTA01276663Set 10

2015-10-02182p106,844w

retied eCCOult StatenranIS wit the • Cenaranaxid awes controlled by (and aided n your sane address n the Sane envelope Acme-tarry be retard miry reflect worn nformaira orly ... aoadance with ag: uses the watt bra of to «won« stook of the sane ato :an rosardng cormisaam sti otter Aages rubs Muir a an Muted Yak* for the tomated ... charges kr unpaid LOS AG Stamford buntri, (id aurae marts • Moderate Willing to accept sane risk to pinepal and Atkup al Figures shown are mended to be accurate. arnants

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01276663.pdf

EFTA01274073Set 10

2014-02-02314p151,174w

proceeds Accent (Okla customers with a ktemetional ad the same elites. n the sane envelue. Accounts may on sale transactixo, and cost base cn certain covered Resource Management Accost. Through ... knit ad then to LES AG prterwamelal ccntradsk ncludtg futures contacts dents at the sane address. This practice's known as Communications with*.Finn Stanford Brandt or e Money Fund ... Outshine Yaw assets - Lest actively waded securities may be priced usiw of the sane issuer as an reputed value for en - Cs affiliates also receive trading commatiso and Your oatement

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01274073.pdf

EFTA01597495Set 10

2020-01-3148p25,727w

inflation andoptions exchanges UBS Financial Services and LBS pobtem *awed. • Moderate: Waling to accept sane risk to pampa' and Bale USA are ifdirect stbskloies d LBS AG and — Provide ... name ad accurst number Of any). Neither the SIPC protection nor the supplemental tolerate sane volatlity to seek hider returns affiliates of LBS Smuts LLC. The Firm's fru/nal — Desube ... tine it precious metal contacts), nclaing fumes contracts relationships wth other clients at the sane add-ess. If motion, pleas* report it immediately in wring ea the takes

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01597495.pdf

EFTA01275639Set 10

2019-02-0258p36,228w

residence of the account holder. account type. or product type, -$5,169.41 -$10,445.83 sane interest antra dvidend payments may not be subject to United States (US) arch Puerto Rico ... omernexcharges. U8S Financial Soden and MS Problem aPP•aied. • Moderate Wry to accept sane rid to retinal and Bank USA re ndrect atsidaries of 1.65 AG and - Provide you- rime ... this, we wigged* not registered under the Sedates Act of 1933; the sane address in the sane envelope. e 0 because of tat documents. anlanng corniarg data should your daunt

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01275639.pdf

EFTA01275697Set 10

2014-02-02190p104,583w

February 2014 Friendly account no/he:Indio Check/Car Account number. SCOTT STACKMAN/LYLE CASILEL Your assets Sane pncet income and current vanes sheen may be approximate. AS a issue, gam and losses ... then to LIES AG peacoat metal contracts). ncludtg futures contacts dents at the sane address. This practice',: known as Communications witlythe Finn Stanford Brach or a Money Fund. Deposits ... acuities held in you woont, net proceeds Accent ODAlfor customers viih remational ad the sane didleiSrahe some envelope. Accounts may on sale unactcre, and cost bases cocertain covered Immo. Management

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01275697.pdf

EFTA01597249Set 10

2020-01-0248p28,891w

Friendly account name: TERRAMAR Account number: Y1 23656 55 SCOTT STACKMANLYLE CASR1EL Your assets Sane prices, income and current values shown may be appronmale As a result. gains and losses ... inflation andoptions exchanges UBS Financial Services and LBS pobtem *awed. • Moderate: Waling to accept sane risk to pampa' and Bale USA are ifdirect stbskloies d LBS AG and — Provide ... name ad accurst number Of any). Neither the SIPC protection nor the supplemental tolerate sane volatlity to seek hider returns affiliates of LBS Smuts LLC. The Firm's fru/nal — Desube

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01597249.pdf

EFTA01276499Set 10

2017-06-02164p106,775w

compare ampere kr all your accounts held n a partitulat • Moderate: Willing 10 accept sane rids to pincipal at and will coned thy mot promptly. For alleged *Imes capacity ... copy of the poky wafting is swath tolerate sane volataty to seek hirer returns. This Statement represents the only official record of per enolvig UBS Vaal, debit ca-d transact ... Stine. will show as • rake was not availabb • if we are of the sane issuer as an mputed value for the — We receive an a-rualfee from 1.85 Bank

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01276499.pdf