Epstein Files Search

EFTA00593632Set 9

2015-04-0112p7,332w

Within the last 12 morths. Morgan Stanley has received canpensation for insestment banking senices from Apollo Global Management LLC, Ares Management. LP.. BlackReck Inc., Franklin Resources Inc., blase ... months. Morgan Stanley expects to recehe a intends to seelc compensation for investment banking senices from AllianceBernstein Holding LP., Apollo Global Management LLC. Ares Management, LP., BladcRcck Inc.. Franklin ... Within the last 12 maths. Morgan Stanley has received compensation fix predicts and senices ether than investment tanking sconces from AttianceBernsteinliadng LP.. Apollo Global Management LLC. Ares Management

https://www.justice.gov/epstein/files/DataSet%209/EFTA00593632.pdf

EFTA00238914Set 9

2017-11-234p2,793w

time for debits from a LIS Resource Management Account (RMA)or U1311 Business Senices Account ESA account. Available onolor cadholders Payment Information. Ehch bang cyck, you must payat least ... days. Date. Remember to make all checks payabk to 0138 Card Senices. Overnight payments: Send overnight courier senice or USPS Priority Please allow 7 days for the U.S. Postal Service ... deliver your Mail payments to ll3S Bank USA - Card Senices, 2975 Regent leukvard. payment to us. Upon our receipt. your available credit may not M. Box 203219. lasing

https://www.justice.gov/epstein/files/DataSet%209/EFTA00238914.pdf

EFTA01276243Set 10

2017-06-0256p31,498w

engaged in short selling a secuSy, youmay provided by souces other than U35E:vadat Senices secure es) and structured prances are gonwalk. highly principal or recital gains in which rase ... charge due to certain torroverq costs kr that n aiciticrt, although UES Financial Senices generalt &pd. Colin structured ra0CLCIS law not been income (ad current yield would be overstated. Particular ... engaged in Mai selling a wuriey, yOunuy provided by souses other 'hal U3SFivancial Senices. welt es) and structured prodels are careralb highly principal or capital gars in which cage

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

EFTA00238930Set 9

2017-11-274p2,644w

time for debits from a LIB Resource Management Account (RMA)or U1311 Business Senices Account IBA account. Available onolorcadholders Payment Information. Bch biting cyck, you must payat least the with ... days. Date. Remember to make all checks payabk to U138 Card Senices. Overnight payments: Send overnight courier senice or USPS Priority o Please allow 7 days for the C.S. Postal ... balance until it is repaid in full Applicable Aft surcharge fees may USA- Card Senices, Ebx 203219, Dallas, 'N75320-3210 and 2) is apply. No other account balances are paid

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

EFTA01278351Set 10

2017-06-02200p115,839w

engaged in raw Wing a wurity, youmay provided by sources other than U3SFeancial Senices levies) and structured prodels are generally highly principal or repel gains in which case ... Opening balances 51449.11 $98.00 tpolicaUt la( reporting forms vAth the US Intend Revenue Senice and PR Treasury Department, and in suchform accurately dassify dwdends ardra Interest as lac exempt ... statements. The WC protection and the your Friendly account none; through Orin Senices • If helinaaca ithitution m the top left of the front banks panicipatng n the UBSFDIC4nstred Deposit swpkmental

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01278351.pdf

EFTA00238918Set 9

2017-10-234p2,721w

time for debits from a LIE Resource Management Account (RMA)or U13S Business Senices Account ESA account. Available onoloroadholders Payment Information. Ebch bang cycle, you must payat least the with ... days. Date. Remember to make all checks payabk to 1.138 Card Senices. Overnight payments: Send ovemight courier senice or USPS Priority Please allow 7 days for the D.S. Postal Service ... balance until it is repaid in full Applicabk Aft surcharge fees may USA- Card Senices, Ebx 203219, Dallas, 'N75320-3210 and 2) is apply. No other account balances are paid

https://www.justice.gov/epstein/files/DataSet%209/EFTA00238918.pdf

EFTA01277649Set 10

2019-02-0256p35,127w

companies *taco crams we <baba* SDNY_GM_00025803 CONFIDENTIAL EFTA 00136423 EFTA01277656 Lies Financial Senices tic Private Wealth Management UBS 299 Park Avenue 26th Floor Business Services Account New York ... then pry estimated vat* is °nimbus processing fees in de for wander Senices Account BSA. IRMA and niers-atonal Resoute lenses may exist which wad elect nen complete yonded ... sold the price an" at hate receive meow shying con-dental« registered senice marks are of thee respective he mean ol the bid and ask prices for fisted received

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01277649.pdf

EFTA01277061Set 10

2015-10-02160p90,308w

your account. t you a-e • CashAeoney balances. Total of uninvested available Financial Senices le., aim manor Ind, 6th floor, mined to a paint unit as a result ... held n you account. if you ere • CashAnoney balances. Total of uninvested available Fianna' Senices Iv.. sum mama IM, 6th floor, mined to a pa-lial unit

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

EFTA01276499Set 10

2017-06-02164p106,775w

engaged in shit ultra a wurity, youmay provided by coaxes other than U3S Fhandal Senices. secuires) and structured Freda* are annmaly highly principal or capital gars in which ... engaged in that Wing a wurity, you may provided by scums other than U3SFhancial Senices secures) and Ttructrad products are gowalki highly principal or capital gate in which case ... incur a chatge due to certain tarateing costs for that aiSticri, although UES Finarcial Senices generalbr Cetton structued products R. not been income fa-Dicurrent yield would be overaated. particular

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

EFTA00596761Set 9

2016-03-017p4,556w

secuitiesdEtsy Wdhin the last 12 months. Morgan Stanley has recoiled compensation fix investment banking senices from eBay Inc, Etsy Inc, Expedia Inc., Facebook Inc, Comport Inc., Priceline Group Inc. Tvritter ... months, Morgan Stanley expects to receive or intends to seek compensation fix investment banking senices from Alphabet Inc., Inc, hc, Qiteo SA eBay Inc. Etsy Inc. Expedia Inc.. Facebodc ... Within the last 12 months. Morgan Stanley has recoiled compensation fix products and senices other than in.estment banking sates from Alphabet Inc., hc, eBay Inc. Expedia Inc.. Facebock

https://www.justice.gov/epstein/files/DataSet%209/EFTA00596761.pdf

EFTA01307184Set 10

2018-01-0298p61,616w

mcal ONNKIIIN>lenarl NON Une. >NO Rna, and ~ile:" kr-mod al UBS Financial Senice and nr TØte 1>t. ca:hbala-as te mcal to dopost Dividend Robotens.* Fraprene ... applicaCke to ttpOrtiog form nth the US interns Relent* Senice ascl PR loamy Department, xeci in Closing balances $41,441.47 $41,441.47 Sorbian a(Curatery flinry &near/oda intern a lair

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01307184.pdf

EFTA01276845Set 10

2014-02-02160p89,676w

sectrity. mad lards. These lees generally are pad from Visa *Date is a restered senice mirk of Visa delta& at pee deposity institutiont itacccrdance - When neither al suer, general panne ... make pate at which thepartial shires prorate irnestrrents, pasted stock °prom aid Financial Senices lx., Client Relations Detriment, Money Fund my be liquidated, rd the proceeds at sold emendable stock ... current y.eld fo- &M mata prevousty furroted to you, and well be Handal Senices, including irlfankh& kern anothe- To obtain current quotations, when «alibi., contact certaa tees of seoshies could

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01276845.pdf

EFTA01277491Set 10

2014-02-02158p95,947w

asset value of apnioalr mutual fund I amitis RYA. Rescue. Management Accost Business Senices leases maybes' which mid affect yeeld complete rattle to assign a watt Men we become avare ... acme Corsi athent yield fo- callimaions pavousty furnished to you. and wall be Financial Senices. including illornwion kern anothe- To obtain current quotaticns, when suitable, contact certain types of sectaries

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01277491.pdf

EFTA01277705Set 10

2014-02-02252p123,956w

engaged in short strew a security, youmay groveled by sons oiler than 1**Siuncial Senices. ?Mate nwOrrem swishes (ixtding drect actual Prone at yield mi;ht be extra higher incur ... asset weed a palkuLe mutual fund family's RM. Reroute Management Accost Business Senices featres mate's' which mad aged yetis( complete u nable to assign a vatic when

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

EFTA01275887Set 10

2017-06-02168p106,813w

engaged in shot seer° a wurity, youmay provided by coaxes other thri U3SFhancial Senices wailer and structured prodres are gowely highly principal or capital gains in which case ... December 10, 2016. that man tin scan does not generate signifiers UBSFina-cel SeniCeS lax. - Provide the doter arrant d the suspected era. Subject to the poky andel ... engaged in short erring • 9Kunty, yOu my provided by soures other then U3SFinenrial Senices. "rub es) and strucered wain are generally highly principal or capital gads in which cage

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

EFTA01315515Set 10

14p3,710w

Shipper Reference: NO REFERENCE INFORMATION Disiance 89800 Poona. ReOen 4 Arbil 806201096070 Sender Recipienl SeniCe T194 FedEx Pratt), Ovem9b/ DIE IAARINESE ATTN Package Type FedEx Envelope J EPSTEIN ... Reference: NO REFERENCE INFORMATION Di:lance Based Prong. Flagon 4 Arbil 806200096085 Sender Recipient SeniCe 1.190 FedEx Pnally °remelt JEFFREY EPSTEIN LES WEXNER* DJULIE Package Type FedEx Envelope J EPSTEIN ... Payor: Shipper Reference: JLC Distance Based Pnang. Regen 6 Arbil 806204096100 Sender Recipieni Senice T190 Feet( Prenty Omment RIM JEFFREY EPSTEIN Package Tyre FedEx Pak J EPSTEIN

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01315515.pdf

EFTA01278815Set 10

2017-07-02160p93,682w

engaged in that selling a security, youmay provided by coaxes other than U3SFhandal Senices &ma es) and structu-ed proixt are genwaly highly principal or capital gain ... engaged in short seller° a security, you may provided by sources other than U3SFhancial Senices. untie es) and structured pair& are &walk highly principal or repeal galls in which case ... issuer, displayed on sax statement for informational — LES Firencial Senices knot a bark. The BMA, Bus/less charges ands security reorganization everts. general partner or sponsor and may be calodated purposes

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01278815.pdf

EFTA00496633Set 9

2019-05-31110p30,220w

Punerica 0 2015 Anisnean Exwess. Al rights reserve.] Ameeken Express uses 34 petty concleise senice providers wto see not suntonzeo to set on sena of Ametken Express and you ecknovnetige ... lees you audience. We reserve Ito note le note pecAle and pceltrerce data for Senicing purposes Great. Please has your ticket Sent from my Phone Thx Sent from my Phone ... Amencan Exprossts in no way Express 0 retipentetie Or liable fOr (Idieee Sr the SeniCe Prfnidtor and 69 only rerneGy fOr any aliMS atone SWUM Cr MOMXIS Or04000

https://www.justice.gov/epstein/files/DataSet%209/EFTA00496633.pdf

EFTA01098726Set 9

2015-05-1713p8,639w

Within the last 12 months. Morgan Stanley has received compensation for irsestment banking senices from Costamare Inc. Dynagas LNG Partners Euronav NV. GasLog Ltd, GasLog Partners LP. Goer LNG United ... Wealth Management Australia Pty Ltd (A.B.N. 19 009 145 556, holder of Australian financial senices license It 240613, vhich accepts responsibility for its contents: in Korea by Morgan Stanley ... prepared. and apprches solely for the puposes of section 21 of the Financial Senices and Markets Act 200. research which has been prepared by any of its affiliates. Maw Stanley

https://www.justice.gov/epstein/files/DataSet%209/EFTA01098726.pdf

EFTA00496752Set 9

2019-05-31113p30,310w

claims retgng to serwcos or products proodod by to same* provider is against tho senice provider and not egainfeArnerivan Express You ere relipOnStAS for any puthases, shipping charges ar.O01 lets ... lees you Stitherlato. We resent the debt to rote vat-Mena peelecence date for senicing purposes. Please issue ticket as stated below ...we also need to add a car pick ... Only remedy tor any Clain* totaling tOSOrvi004 Or Dodoes provided by The SeniCe OrCoddee is against the sonic* provider end 0018glilnoil AT9rICall Express. You are reoperate* foe any purchases. shipping

https://www.justice.gov/epstein/files/DataSet%209/EFTA00496752.pdf