Epstein Files Search

EFTA01696201Set 10

2007-12-04100p18,047w

01/01/1960 end 12/31/1962 ssu n tween 01/01/1960 and 12/31/1982 issu between 01/01/1960 and 12/31/1982 slue n Y between 01/01/1980 and 12/31/1962 Prey ous on-Verified Address(es): BOCA RATON ... Current ones listed at this address: Neighborhood: PALM BEACH COUNTY (Feb 2004 - Feb 2007) slue in between 01/01/1970 end 12/31/1972 Address(os): CT. WEST PALM BEACH FL 33414-6424. PALM ... 12/31/1975 WEST PALM BEACH FL 334144423. PALM BEACH COUNTY (Dec 2003 - May 2007) Residents: slue r. DAtietween 1984 and 12731/1984 WEST PALM BEACH FL 334144423. PALM BEACH COUNTY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01696201.pdf

EFTA01728258Set 10

2007-08-1590p19,106w

MIAMI-DADE COUNTY (Jan 1994 - Oct 2002) Re' • DOB:E lAgeM m-)a->atxx slue n IS between 03/08/1993 and 09/01/1994 DOB Age:. Ka-)a-)occ< issued in NEW YORK ... COUNTY (May 1985 - Jul 2007) DOB:-Age:. IDA between 01/01/19 and 12/3111973 DOB: e: slue . in iLTIIIDA between 01101/1 and 12/31/1970 Neigli NEW YORK NY 10021-3528, NEW YORK COUNTY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01728258.pdf

EFTA02413076Set 11

7p3,593w

really "alt k pint: In Ilie future. (irr) mlgbl light inan .igaielsi bin nou slue is in init.:nil cifgene: the hiker:itkin ill remake stex- u ant iåå till ... rove • ht have genuine ..rg. . al ream I lifer- andI 'kneel) roomitni dine:. slue say Errs. islue plan • ennat. has lorined Vs• Ille WI WI. girls thee

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02413076.pdf

EFTA01693397Set 10

2007-07-1199p18,632w

neze TEMSRtrieen 01/01/1982 and 12/31/1982 Names Associated with Relative: DOB: Age: 35 -xxxz slue in treen DT/aTTT9H2 and 12/31/1982 DOB: e: 36 S~X;CC( 2C naPbebreeer 01.10.77T9B2

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01693397.pdf

EFTA00307294Set 9

2011-06-20101p32,279w

Period 0.266 1.032 2.032 3.032 4.032 5.032 6.032 7.032 8.032 ID) Present slue factor 23.0% 0.946 0.808 0.657 0.534 0.434 0.353 0.287 0.233 0.190 Present slue olaftertax cash flows

https://www.justice.gov/epstein/files/DataSet%209/EFTA00307294.pdf

EFTA01306878Set 10

2019-01-0296p56,697w

UBS Financial Serwes NC Private Wealth Management UBS 299 Park Avenue 26th Floor Business Services

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01306878.pdf

EFTA00026279Set 8

2015-12-31123p48,592w

received any Formfs) 1099-B or substitute statements) from your br er. su slue statement will have the same information as Form 1099-B. Either will show whether your basis ... received any Formfs) 1099-B or substitute statements) from your br er. su slue statement will have the same information as Form 1099-B. Either will show whether your basis

https://www.justice.gov/epstein/files/DataSet%208/EFTA00026279.pdf

EFTA00307395Set 9

2011-06-20101p32,279w

Period 0.266 1.032 2.032 3.032 4.032 5.032 6.032 7.032 8.032 ID) Present slue factor 23.0% 0.946 0.808 0.657 0.534 0.434 0.353 0.287 0.233 0.190 Present slue olaftertax cash flows

https://www.justice.gov/epstein/files/DataSet%209/EFTA00307395.pdf

EFTA01381300Set 10

1p265w

ELLE19£ • 81UE Product Let• • 1. rorarom (a33/3 • RUE VAtlanasille).1 (NCO; larei elOV: ?attar • SLUE taws 12.0 • NAM flora t2C10, • SLUE • BLUE • WA I, meet kOt4 Introduction • ita FrisOlcn

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01381300.pdf

EFTA00307193Set 9

2011-06-20101p32,279w

Period 0.266 1.032 2.032 3.032 4.032 5.032 6.032 7.032 8.032 ID) Present slue factor 23.0% 0.946 0.808 0.657 0.534 0.434 0.353 0.287 0.233 0.190 Present slue olaftertax cash flows

https://www.justice.gov/epstein/files/DataSet%209/EFTA00307193.pdf

EFTA01283088Set 10

12p6,561w

from any of my obligations hereunder Written natal of revocations of this agreement slue not release either of us from any obligations hereunder arising prior to the actual receipt ... regulation is adopted which elects a is inconestant with any provision hereof, such prows.® slue be deemed modified or superseded, es the ewe may be. by such law or feet/aeon

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01283088.pdf

EFTA01454213Set 10

1p633w

mllim $9.9 million deferral benefit of an asset class. Note listrmis at, :u& slue of SP trit.that ytiAnS !a Me r.9;rwrs (Aslant Returac In this example, we assume that

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01454213.pdf

EFTA01517577Set 10

2012-02-011p378w

NYSE FINRA and SIPet Investment Products: Not FDIC Insured • No bank guarantee • May lose •slue IPMorgan Page 2 of 2 Confidential Treatment Requested by JPMorgan JPM-SDNY-00044697 Chase CONFIDENTIAL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01517577.pdf

EFTA01516028Set 10

2013-05-011p389w

NYSE FINRA and SIPC. Investment Products: Not FDIC Insured • No bank guarantee • May lose •slue IPMorgan Page 5 of 6 Confidential Treatment Requested by JPMorgan JPM-SDNY-00042876 Chase CONFIDENTIAL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01516028.pdf

EFTA01515560Set 10

2010-10-011p378w

NYSE. EINE}, ad NEC Instalment Products: NO, FDIC insured • No hank guarantee • Ma, hoc slue Page 5 of 6 Confidential Treatment Requested by JPMorgan JPM-SDNY-00042312 Chase CONFIDENTIAL SDNY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01515560.pdf

EFTA01362225Set 10

1p697w

Rank Ales Oran to adeefIl tyre! insesd on; roam the OntliosAnell .e,:e trim% 'slue ducks or owns' lends lo/liOnt de stone listed accounts The undersignerf will prOvile verbs! entistrions

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362225.pdf

EFTA01365162Set 10

1p671w

anhonas Deutsche Bark Alex BrownlOsocapt verbal their...coons horn the urclerslgned to wire funds, 'Slue checks or journal funds tothom the above Wad efounte. TN underwmel will provide verbal Instrateona

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01365162.pdf

EFTA01503672Set 10

2012-08-011p378w

NYSE FINRA and SIPet Investment Products: Not FDIC Insured • No bank guarantee • May lose •slue IPMorgan Page 2 of 2 Confidential Treatment Requested by JPMorgan JPM-SDNY-00028341 Chase CONFIDENTIAL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01503672.pdf

EFTA01709700Set 10

7p3,836w

putrid lawn strelon. sentences that relate to the arts ooposeg news Or an !Slue. Look 'or d tteronses and alreileaties In Iona, poet • How lo krprorre: Focus on hove sconeCithp

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01709700.pdf

EFTA01857618Set 10

2011-08-282p303w

EFTA_R1_00255574 EFTA01857618 Gregory BIM) Chairman & CEO GlobalCast Prwn. LLC Us: Td: Fax: Slue: EFTA_R1_00255575 EFTA01857619

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01857618.pdf