""SeCurfty"" — Epstein Files Search

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EFTA01520670Set 10

2011-04-011p750w

investment vehicle for this information. 2. The 'Capital Called Since Inception USD' and "Cash(Securfty distnbutions Since Inception USD' columns are updated monthly to reflect activity (capital calls and distributions

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01520670.pdf

EFTA01355702Set 10

will typically Include a minority of arbitiytors who were or are affiliated with the securfties industry; (ell The miss of some arbitration formes may impose time limits for bringing

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01355702.pdf

EFTA01327387Set 10

2021-01-111060p189,510w

EFTA_00242280 EFTA01327396 FIFTH THIRD BANK AMENDMENT No. 2 TO AIRCRAFT SECURfTY AGREEMENT THIS AMENDMENT NO. 2 dated as of January 1, 2019, amends that certain Aircraft Security Agreement dated

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01327387.pdf

EFTA01584522Set 10

account of mine at "Morgan over which we have signing authority; Credit; Pledge Securfty 1. To borrow money frcen "Morgan, and to apply for and secune, from "Morgan any forms

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01584522.pdf

EFTA02213355Set 11

2017-05-121p252w

17th (late) coach Centurion Card website To learn more about o-mall SeCurfty Or report a suspicious *goad. please visit us at nmoricanerpro” 40nVphishievA, *2015 American Express. All rights reserved

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02213355.pdf

EFTA00120887Set 9

2019-07-01395p117,053w

Summery Text Ratflo Rustic. 610. TF52396 Fire and Securfty Check 9 SOUTH SHU 7020198:36M Day SHU Housing Unit. Special NYM 7/3/20198.36 AM (SHU) - Summary Text Completed. Day TF52396 Rounds

https://www.justice.gov/epstein/files/DataSet%209/EFTA00120887.pdf

EFTA01119227Set 9

2013-09-206p1,818w

memoranda, wbkh more fully describe the passable rides There any financial Instrument J.P. Morgan Securfties LIZ or Its brokerage affiliates may are no assurances that the stated investment objectives

https://www.justice.gov/epstein/files/DataSet%209/EFTA01119227.pdf

EFTA01290001Set 10

2017-12-31104p45,379w

Rating 86+ Securfty Ideetifiet 663980UK3 Total Corporate Bonds: 2,000,000.000 2,110,600.00 GIP 49,965.85 137,500.00 2,602,243.62 USD 66,339.66 162,558.75 TOTAL FIXED INCOME

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01290001.pdf

EFTA01281750Set 10

lr.l ..-1 0 ON /7 -4 0 u_ 0 kri 0510 .• , /Re SeCurfty -rear- f ury —f • weit es MOH • ...•nor hSted secocii• etiece. " ' , errs ' SalsifynFte

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01281750.pdf

EFTA01404824Set 10

Benelicaiy Inibitnalicn; BeneliciatvName: Account# Additional instnjctions: exD reimbursement Free DeftmieE [J Please deliver the securfties indicated below to: DTCC#: Name of Receiving Finn: Check Q Issue a check

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01404824.pdf

EFTA01392891Set 10

will typically Include a minority of arbitiytors who were or are affiliated with the securfties industry; (ell The miss of some arbitration formes may impose time limits for bringing

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01392891.pdf

EFTA01438329Set 10

List account numb'er(s) here (optionaQ Taxpayer Identification Number (TIN) Parti Social securfty number Enter your TIN in the appropriate box. The TIN provided must match the name given

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01438329.pdf

EFTA01321159Set 10

2004-09-0124p3,329w

Miscellaneous 54.687.00 Net CashIlalance $0.00 5-0.50 Amount Credited $54,687.00 Securfties Bought -54,687.50 Portfolio Composition r Amount Debited Net Cash Actitity S-54,687.50 -0.50 Seed tONO CasIVCash

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01321159.pdf

Corpus: 1990-03-17 – 2025-12-01

April 2011

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Results by Dataset13 total

Set 9

2

Set 10

10

Set 11

1