Epstein Files Search

EFTA01441112Set 10

38p9,112w

SecuiHies and Exchangs Cemmisaion or lielod on any U.S. securities exchange, (bj Foreign Socurities, particularly those of Issuers In the so-oallcd "emorging markets" are often Illiquid, are sometimes subject ... jurchaso). (I) Foreign Sacurihes in question may he odratad, and ig) such Foreign Socurities ora not euitable for all nvestors. Client authorizes DBSI to purchase Foreign Securltlos ... services mby not have .been registered, reviewed or approved by any governmental, bonking or socurities regulator in Client's coontry of rosidonce or domicile. Nut all of DBSI accounts, products

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01441112.pdf

EFTA00233059Set 9

2007-09-14118p32,226w

. (USAFLS) From: .(USAFLS) Sent: 7, 2007 9:43 AM To: • 'Ja Lefkowitz' Cc: erald Le

https://www.justice.gov/epstein/files/DataSet%209/EFTA00233059.pdf

EFTA01511758Set 10

2004-08-011p665w

Rule 1lit-Sf0 Ifs partial colis made wth respect so an issue of socurates included in your Mama Account we wet sibratte the cab by • method tv• doom

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01511758.pdf

EFTA01320343Set 10

1991-12-2668p11,252w

pride Nen annoy Anna non NM an .0 NANSNI A NI TS Vain M SoCuReli we re MN EMMA TM NM:4 There are no 'Stop Loss* orders cc other

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01320343.pdf

EFTA02199261Set 10

2016-12-2251p8,001w

look asap for us- one way. coach... To loam more about e-mail SOCurity or report a suspicious e-mail, please visit us at amoncanexieoss comfohishng. O 2015 American Express

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02199261.pdf

EFTA01457576Set 10

1p192w

International locations Deutsche. Bank AG DoutJchO Bull AC) Deutsche Bank AC Ou. 'Iv he Socural es Inc Deutsche Bank Place aro& GallusstraGe 10-14 Figaro Hongkong 2-11.1 Nagatacho Level

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01457576.pdf

EFTA01403808Set 10

3p669w

Brown retains the righi to rotuso to oxocute any insimouons to Itonsfor funds or socurities to any accDunifs) putwani to this authoniailon wiliwl wrilluirjnsmjctione be^g original signnturelsl

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01403808.pdf

EFTA01440997Set 10

28p8,812w

purchase), (f) Foreign Securities Iri question may be urirated. and (g) such Foreign Socurities are not suitable for all investors. Client authorizes DBSI to purchase Foreign Securities

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01440997.pdf

EFTA01507437Set 10

2004-07-011p664w

petal eelis made wen respect so an Issue of socuRes included in yea' Mager Account we welaWicaks red cab by a method we doom fbr andnotable You snood has.mowed separate

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01507437.pdf

EFTA01752846Set 10

2013-11-078p874w

EFTA_R1_00051847 EFTA01752851 Kind regards, Harlin Harlin Singh Director Deutsche Bank Socurities Inc. Sokitions & Trading Group From To Date 10121/2013 12:07 PM Subject 1yr USDJPY Classification: External Communication

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01752846.pdf

EFTA02336503Set 11

2017-04-203p453w

/bbdb0343bda87a4f07dc8cbaftimages/=9c3f340f-12a0-4743-940a-263e0e7d0783.jpg> CB Insights revisits the startups from their Future of Fi=tech conference, including Socure <http://ffvc.us5.list- manage.comn=ack/click?u=bbdb0343bda87a4f07dc8cbaf&id=8f6fbbf6d6&e=d002b8c2dc> . is elected Partner along

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02336503.pdf

EFTA01454817Set 10

1p684w

amount of $ To Berk Herne Sseadel United Dank J dottrel Holdings f State Oryrownoth'Socurity. ABA I. Further credit to Intermediary Fmanckal Inethution (Optional) LI Josnal Al Hekkngs Acomint

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01454817.pdf

EFTA01581849Set 10

1p559w

lacanien. EX Gaia Lou 16,217 36,149 19.933 liBlef Real end ott Bal Socurity Gain Imam 426.121 491,830 65,702 11BIrf Relized Off Bal FX Culais

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01581849.pdf

EFTA02255513Set 11

2018-08-221p177w

Pnvacy Statement I Visit the Centurion Card website To team more about e•mad soCurity or report a suspicious e-mail. *ear) visit us at rm— efic3ne•oress rormohishrng

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02255513.pdf

EFTA02254469Set 11

2018-08-2794p15,483w

from her. NKARPC Sent from my iPhone 03rd websire To learn more about email socurity or report a suspicious o-mail, please visit US at amoncanoxpvoSS.com/phishing. O 2015 American

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02254469.pdf

EFTA00484271Set 9

2018-10-313p718w

email. I am currently out of the office. To learn more about 0-rrwar SOCurity Cr MOW 8 SUGOICOUS co-mai. elem. Well us et arnfirearn‘nrasx nrinvohshng. 2 America

https://www.justice.gov/epstein/files/DataSet%209/EFTA00484271.pdf

EFTA01370743Set 10

1p399w

Name (Meet Birth Legal Address I For U.S. Persons: For Non.US. Pomona: Social Socurity (See fOotrION 1ior alto:nal ... I I Nombre to Sacral Security Number) 16100 RED HOOK QUARTER

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01370743.pdf

EFTA02264417Set 11

64p10,285w

including all attachments. copyright -all rights reserved •I To loam more about c-maiI socurity or report a suspicious e-mail. please visit us at americanexpress.comiphishing. EFTA_R1_01066562 EFTA02264425

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02264417.pdf

EFTA00481305Set 9

5p1,772w

SisPowvi I vso il--CoretrKtn (14.0 viottO. To loam mace meaty, °mall socurly o" rocort a susprous pease nu us al rr rT, E'.:;Arricarte C 2016 Nnoican Express/VI ogles

https://www.justice.gov/epstein/files/DataSet%209/EFTA00481305.pdf

EFTA00617229Set 9

2014-07-1111p6,932w

Lenber's rights in the Propary. Leaden actiom may include paying any ems socured by a bat, trails has peke* over this Security Instrumart, appearing in cart, paying reasonaNe artancyr

https://www.justice.gov/epstein/files/DataSet%209/EFTA00617229.pdf