""Secaties"" — Epstein Files Search

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EFTA01597399Set 10

2020-01-0248p29,597w

taxable Serest to other nstautOnS may be subject to a translw fee. erredm secaties held n yotr octant net proceeds supplemental protection do not protect again changes reflect any strategy

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01597399.pdf

EFTA01597345Set 10

2020-01-0254p31,310w

taxable Serest to other nstautOnS may be subject to a translw fee. erredm secaties held n yotr octant net proceeds supplemental protection do not protect again changes reflect any strategy

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

EFTA01597495Set 10

2020-01-3148p25,727w

taxable Serest to other nstautOnS may be subject to a translw fee. erredm secaties held n yotr octant net proceeds supplemental protection do not protect again changes reflect any strategy

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

EFTA01597297Set 10

2020-01-3148p27,124w

wane interest to other nsfautans may be subject to a transter fee. end on secaties had n run octant net proceeds staptemental protection do not protect against changes reflect

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

EFTA01512268Set 10

2008-01-011p755w

noltprailf membership ccrporabco funded by larchendeakers regale:wed with the Secados and ExchargeCommos,on Secaties and ash hen fa a anions( at !PUS an pialacied by SIPC up to S500000

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01512268.pdf

EFTA01508609Set 10

2007-08-011p766w

InvestorProtection execrationrsipo • noltprailf membersiimcomorabco funded by traterdeeters repokired waft the Seca;too and ExchargeCommus.on Secaties and ash bet fa a anions( at JPMSI en pialacied by SIPC up to S500.000

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01508609.pdf

EFTA01508225Set 10

2005-08-011p345w

FINANCIAL TRUST COMPANY INC August 01, 2005 - August 31, 2005 JP Pagan Secaties ✓PMagan Cease Bank NA tether affAates (Me Morgan Camanes)may pmv de edinnaetme cuslcdel sales dealt:oral

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01508225.pdf

EFTA01508429Set 10

2007-02-281p770w

InmanProtection Corporationrsipo • noltprailf membership comorabco funded by twoheramars repoleredwrth the Seca✓Mos and ExchargeCommus.on Secaties and ash nMf fa a custom' at !PUS en piataated by -lodes

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01508429.pdf

EFTA01508595Set 10

2007-07-011p763w

nobaaprold membership ccrporabon funded by Ischer-datiers regale:wad with the Secados and ExchargeCommos.on Secaties and ash hen ke a custom' at !PUS aepiakctd by SIPC up to S500.000

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01508595.pdf

EFTA01512207Set 10

2007-09-301p756w

flea:nen:6f manhandles corportabco funded by troltendeaters repoleredrah Me Secaitos and ExchargeCommus,on Secaties and ash Mt ke a aslant at !PIM repatecled by SIPC

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01512207.pdf

EFTA01508507Set 10

2007-04-301p754w

membership ccrporabco funded by brohar-deaters regisleed with the Seca✓otos and ExchargeCommos,on Secaties and ash bMf fa a custom' at!PIM wepiatacted by SIPC

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01508507.pdf

EFTA01274387Set 10

2014-02-02330p153,621w

*UTIS UBS Financial Services he 299 Park Avenue 25th Floor Resource Management Account New York

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01274387.pdf

EFTA01277705Set 10

2014-02-02252p123,956w

U85 Financial Services Inc. SUBS 299 Paek Avenue 25th Floor Business Services Account New York

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01277705.pdf

EFTA01483554Set 10

1PMergan thaw Bank N A and as affiliates Seantim are offered by J.P Morgan Secaties EEC. member NYSE, FINRA and SRC Invesment Products Not FDIC Sun* No bank tuatara

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483554.pdf

EFTA01508746Set 10

2007-12-011p767w

noltprolif membership comorabco funded by bicher-deaters regakved weft Me Seca✓cos and ExchargeCommus.on Secaties and ash nMf ke a meslenee at !PUS wepsateeted by SIPC up to S500.000

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01508746.pdf

EFTA01597447Set 10

2020-01-0248p27,123w

UBS Financial Services Inc 411 UBS Private Wealth Management 299 Park Avenue 26th Floor Resource

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01597447.pdf

EFTA01597249Set 10

2020-01-0248p28,891w

085 Financial Services Inc SUBS Private Wealth Management 299 Park Avenue Business Services Account 26th

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

EFTA01597543Set 10

2020-01-0248p29,657w

Retirement Accou u t UBS Financial Services Inc SUBS Private Wealth Management 299 Park Avenue

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

EFTA01512235Set 10

2007-11-301p777w

Caperation (51PC*) • noit.proM membership comorabco tuna by lanalumdeakers registered with Me Sambas and ExchargeCommosion Secaties end cosh hen kit a custom( at!PIM weprotected by SIPC up to S500.000

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01512235.pdf

Corpus: 1990-03-17 – 2025-12-01

January 2020

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Results by Dataset19 total

Set 10

19