Epstein Files Search

EFTA00078532Set 9

46p19,969w

Signature Page Summary Ghislaine Maxwell Account Number and Description Signature Requirement RMA Domestic - Sole Owner Client Relationship Agreement RMA Domestic - Sole Owner Client Relationship Agreement RMA Domestic - Sole Owner Client ... Relationship Agreement RMA Domestic - Sole Owner Client Relationship Agreement RMA Domestic - Sole Owner Client Relationship Agreement RMA Domestic - Sole Owner Client Relationship Agreement RMA Domestic - Sole Owner Client Relationship Agreement ... Domestic - Sole Owner Client Relationship Agreement RMA Domestic - Sole Owner Client Relationship Agreement RMA Domestic - Sole Owner Client Relationship Agreement 93830915_0177 p t ovz uzo tuv 92EZ Leto

https://www.justice.gov/epstein/files/DataSet%209/EFTA00078532.pdf

EFTA01273244Set 10

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located in the final section under the title 'Arbitration." •. rGhlslatne5MRW1 For Accounts: MA Domestic - Sole Owner MA Domestic - Sole Owner MA Domestic - Sole Owner are subject to MA Domestic - Sole ... Owner backup withholding, and therefore have crossed out item (2) above. MA Domestic - Sole Owner MA Domestic - Sole Owner MA Domestic - Sole Owner MA Domestic - Sole Owner MA Domestic - Sole ... Owner MA Domestic - Sole Owner X 5IGh AND Pq DATE HERE Gh' Date ratiarogirdWiffigrat: :: New York, NY 10065-7007 FaatAddra .0.geska et. a.. 7 )7 - Al cur CONFIDENTIAL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01273244.pdf

EFTA01324812Set 10

2014-02-1246p19,836w

Signature Page Summary Ghia!eine Maxwell Account Number and Description Signature Requirement RMA Domestic - Sole Owner Client Relationship Agreement RMA Domestic - Sole Owner Client Relationship Agreement RMA Domestic - Sole Owner ... Client Relationship Agreement RMA Domestic - Sole Owner Client Relationship Agreement RMA Domestic - Sole Owner Client Relationship Agreement RMA Domestic - Sole Owner Client Relationship Agreement RMA Domestic - Sole Owner Client Relationship ... Agreement RMA Domestic - Sole Owner Client Relationship Agreement RMA Domestic - Sole Owner Client Relationship Agreement RMA Domestic - Sole Owner Client Relationship Agreement LL 10Th

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01324812.pdf

EFTA00270996Set 9

2014-02-1246p19,882w

Signature Page Summary Ghislaine Maxwell Account Number and Description Signature Requirement RMA Domestic - Sole Owner Client Relationship Agreement RMA Domestic - Sole Owner Client Relationship Agreement RMA Domestic - Sole Owner Client ... Relationship Agreement RMA Domestic - Sole Owner Client Relationship Agreement RMA Domestic - Sole Owner Client Relationship Agreement RMA Domestic - Sole Owner Client Relationship Agreement RMA Domestic - Sole Owner Client Relationship Agreement ... Domestic - Sole Owner Client Relationship Agreement RMA Domestic - Sole Owner Client Relationship Agreement RMA Domestic - Sole Owner a Client Relationship Agreement LL Lin 1.60E8E6 de 0177 2386 4771 02i12/2014

https://www.justice.gov/epstein/files/DataSet%209/EFTA00270996.pdf

EFTA00078582Set 9

46p19,927w

Signature Page Summary Ghislaine Maxwell Account Number and Description Signature Requirement RMA Domestic - Sole Owner Client Relationship Agreement RMA Domestic - Sole Owner Client Relationship Agreement RMA Domestic - Sole Owner Client ... Relationship Agreement RMA Domestic - Sole Owner Client Relationship Agreement RMA Domestic - Sole Owner Client Relationship Agreement RMA Domestic - Sole Owner Client Relationship Agreement RMA Domestic - Sole Owner Client Relationship Agreement ... Domestic - Sole Owner Client Relationship Agreement RMA Domestic - Sole Owner Client Relationship Agreement RMA Domestic - Sole Owner Client Relationship Agreement 93830915_0177 vtovzuzo un98EZ Le to op Package

https://www.justice.gov/epstein/files/DataSet%209/EFTA00078582.pdf

EFTA00078337Set 9

46p19,984w

Signature Page Summary Ghislaine Maxwell Account Number and Description Signature Requirement RMA Domestic - Sole Owner Client Relationship Agreement RMA Domestic - Sole Owner Client Relationship Agreement RMA Domestic - Sole Owner Client ... Relationship Agreement RMA Domestic - Sole Owner Client Relationship Agreement RMA Domestic - Sole Owner Client Relationship Agreement RMA Domestic - Sole Owner Client Relationship Agreement RMA Domestic - Sole Owner Client Relationship Agreement ... Domestic - Sole Owner Client Relationship Agreement RMA Domestic - Sole Owner Client Relationship Agreement RMA Domestic - Sole Owner Client Relationship Agreement 93830915_0177 enozatrentuv 98£Z Le to op Package

https://www.justice.gov/epstein/files/DataSet%209/EFTA00078337.pdf

EFTA00016542Set 8

46p19,980w

Signature Page Summary Ghislaine Maxwell Account Number and Description Signature Requirement RMA Domestic - Sole Owner Client Relationship Agreement RMA Domestic - Sole Owner Client Relationship Agreement RMA Domestic - Sole Owner Client ... Relationship Agreement RMA Domestic - Sole Owner Client Relationship Agreement RMA Domestic - Sole Owner Client Relationship Agreement RMA Domestic - Sole Owner Client Relationship Agreement RMA Domestic - Sole Owner Client Relationship Agreement ... Domestic - Sole Owner Client Relationship Agreement RMA Domestic - Sole Owner Client Relationship Agreement RMA Domestic - Sole Owner Client Relationship Agreement 93830915_0177 otozauzo tees 98EZ Le to op Package

https://www.justice.gov/epstein/files/DataSet%208/EFTA00016542.pdf

EFTA01597009Set 10

46p19,935w

Signature Page Summary Ghislaine Maxwell Account Number and Description Signature Requirement I1MA Domestic - Sole Owner a_ Client Relationship Agreement MA Domestic - Sole Owner a Client Relationship Agreement MA Domestic - Sole ... Owner a Client Relationship Agreement MA Domestic - Sole Owner a Client Relationship Agreement MA Domestic - Sole Owner a Client Relationship Agreement MA Domestic - Sole Owner a Client Relationship Agreement ... Domestic - Sole Owner a Client Relationship Agreement IIMA Domestic - Sole Owner Client Relationship Agreement MA Domestic - Sole Owner a Client Relationship Agreement MA Domestic - Sole Owner a Client Relationship Agreement

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01597009.pdf

EFTA01597055Set 10

46p19,958w

Signature Page Summary Ghislaine Maxwell Account Number and Description Signature Requirement RMA Domestic - Sole Owner a_ Client Relationship Agreement RMA Domestic - Sole Owner a Client Relationship Agreement RMA Domestic - Sole ... Owner a Client Relationship Agreement RMA Domestic - Sole Owner a Client Relationship Agreement RMA Domestic - Sole Owner a Client Relationship Agreement RMA Domestic - Sole Owner al Client Relationship Agreement ... Domestic - Sole Owner a Client Relationship Agreement RMA Domestic - Sole Owner al Client Relationship Agreement RMA Domestic - Sole Owner al Client Relationship Agreement RMA Domestic - Sole Owner al Client Relationship

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01597055.pdf

EFTA01273246Set 10

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title "Arbitration." • requittlitykoid; For Accounts: Enter our Tax ID Number. I MA Domestic - Sole Owner MA Domestic - Sole Owner MA Domestic - Sole Owner 0 Check here if you have been ... notified by the IRS that you are subject to MA Domestic - Sole Owner backup vathholding. and therefore have crossed out item (2) above. MA Domestic - Sole Owner MA Domestic - Sole ... Owner MA Domestic - Sole Owner MA Domestic - Sole Owner MA Domestic - Sole Owner MA Domestic - Sole Owner X Gh Date ajiy fiK SIG% Mir) DATE HERE agoftroatrd'WgigraggiAA:ier• Scord

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01273246.pdf

EFTA01273247Set 10

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raLtA ly tune Ma For Accounts: Enter your Tax ID Number RMA Domestic - Sole Owner ENTER SSN NONE RMA Domestic - Sole Owner RMA Domestic - Sole Owner 0 Check here ... have been notified by the IRS that you are subject to RMA Domestic - Sole Owner backup withholding, and therefore have crossed out item (2) above. RMA Domestic - Sole Owner ... Domestic - Sole Owner RMA Domestic - Sole Owner RMA Domestic - Sole Owner RMA Domestic - Sole Owner RMA Domestic - Sole Owner X Pq Gh' Date riasrarolord' IWORfeSthag .7. rinaistIcaa; AA' Lean

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01273247.pdf

EFTA00022366Set 8

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baihhalirIng•e- n1Pice.-ri.1.•: ts; , ii.- -- ,,,-eS9 ',E-., For Accounts: Y1 23568 RMA Domestic - Sole Owner Y123567 RMA Domestic - Sole Owner Y1 23576 RMA Domestic - Sole Owner ... have been notified by the IRS that you are subject to Y123575 RMA Domestic - Sole Owner backup withholding, and therefore have creased out item (2) above. Y123574 RMA Domestic - Sole ... Owner 111 23573 RMA Domestic - Sole Owner Y123572 RMA Domestic - Sole Owner Y1 23571 RMA Domestic - Sole Owner Y123570 RMA Domestic - Sole Owner lft 23569 RMA Domestic - Sole Owner

https://www.justice.gov/epstein/files/DataSet%208/EFTA00022366.pdf

EFTA01273249Set 10

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under the title 'Arbitration" For Accounts: Enter your Tax ID Number: Y123568 RMA Domestic - Sole Owner Y123567 RMA Domestic - Sole Owner 111 23576 RMA Domestic - Sole Owner ... notified by the IRS th t you are subject to Y1 23575 RMA Domestic - Sole Owner backup withholding, and therefore have crossed out item (2) above. ‘11 23574 RMA Domestic ... Sole Owner Y123573 RMA Domestic - Sole Owner 111 23572 RMA Domestic - Sole Owner Y123571 RMA Domestic - Sole Owner Y1 23570 RMA Domestic - Sole Owner Y1 23569 RMA Domestic - Sole Owner

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01273249.pdf

EFTA01252361Set 9

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final section under the tine 'Arbitration" Wfittine)MaxVi For Account: Y123568 RMA Domestic - Sole Owner Y123567 RMA Domestic - Sole Owner 111 23576 RMA Domestic - Sole Owner re if you have ... been notified by the IRS that you are subject to Y1 23575 RMA Domestic - Sole Owner backup withholding, and therefore have crossed out item (2) above ... Domestic - Sole Owner Y123573 RMA Domestic - Sole Owner 111 23572 RMA Domestic - Sole Owner Y123571 RMA Domestic - Sole Owner Y1 23570 RMA Domestic - Sole Owner Nr1 23569 RMA Domestic - Sole

https://www.justice.gov/epstein/files/DataSet%209/EFTA01252361.pdf

EFTA01273245Set 10

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under the title 'Arbitration." For Accounts: Enter your Tax ID Number. Y123568 RMA Domestic - Sole Owner Y123567 RMA Domestic - Sole Owner 111 23576 RMA Domestic - Sole Owner 0 Check here ... been notified by the IRS that you are subject to Y1 23575 RMA Domestic - Sole Owner backup withholding, and therefore have crossed out item (2) above. Y1 23574 RMA Domestic ... Sole Owner Y123573 RMA Domestic - Sole Owner 111 23572 RMA Domestic - Sole Owner Y123571 RMA Domestic - Sole Owner Y1 23570 RMA Domestic - Sole Owner Nr1 23569 RMA Domestic - Sole Owner

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01273245.pdf

EFTA01273248Set 10

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located in the final section under the tide "Arbitration." For Accounts: Y123568 RMA Domestic - Sole Owner Y123567 RMA Domestic - Sole Owner 111 23576 RMA Domestic - Sole Owner 0 Check here ... been notified by the IRS that you are subject to Y1 23575 RMA Domestic - Sole Owner backup verthholding. and therefore have crossed out item (2) above. Y1 23574 RMA Domestic ... Sole Owner Y123573 RMA Domestic - Sole Owner 111 23572 RMA Domestic - Sole Owner Y123571 RMA Domestic - Sole Owner Y1 23570 RMA Domestic - Sole Owner Nr1 23569 RMA Domestic - Sole Owner

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01273248.pdf

EFTA00016038Set 8

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Signature Page Summary Ghislaine Maxwell Account Number and Description Signature Requirement RMA Domestic - Sole Owner Client Relationship Agreement RMA Domestic - Sole Owner Client Relationship Agreement RMA Domestic - Sole Owner Client ... Relationship Agreement RMA Domestic - Sole Owner Client Relationship Agreement RMA Domestic - Sole Owner Client Relationship Agreement RMA Domestic - Sole Owner Client Relationship Agreement RMA Domestic - Sole Owner Client Relationship Agreement ... Domestic - Sole Owner Client Relationship Agreement RMA Domestic - Sole Owner Client Relationship Agreement RMA Domestic - Sole Owner Client Relationship Agreement 93830915_0177 otozatrio tuv 98EZ Leto op Package

https://www.justice.gov/epstein/files/DataSet%208/EFTA00016038.pdf

EFTA01429414Set 10

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notified the General Partner in writing that it is a Disregarded Entity, then the sole owner of the Investor for U.S. federal income tax purposes (the "Sole Owner") represents ... follows: (1) the Sole Owner either: PROPRIETARY AND CONFIDENTIAL 7 EFTA01429434 GLDUS238 SOUTHERN FINANCIAL LLC (A) (B) is not a partnership, grantor trust, or Subchapter S corporation for United States ... value of any beneficial owner's direct or indirect interest in the Sole Owner be attributable to the Sole Owner's interests in the Partnership, (y) less than

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01429414.pdf

EFTA01443323Set 10

78p20,129w

notified the General Partner in writing that it is a Disregarded Entity, then the sole owner of the Investor for U.S. federal income tax purposes (the "Sole Owner") represents ... follows: (1) the Sole Owner either: PROPRIETARY AND CONFIDENTIAL 7 EFTA01443343 GLDUS144 Glenn Warren (A) (B) is not a partnership, grantor trust, or Subchapter S corporation for United States federal ... value of any beneficial owner's direct or indirect interest in the Sole Owner be attributable to the Sole Owner's interests in the Partnership, (y) less than

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01443323.pdf

EFTA01397337Set 10

78p20,129w

notified the General Partner in writing that it is a Disregarded Entity, then the sole owner of the Investor for U.S. federal income tax purposes (the "Sole Owner") represents ... follows: (1) the Sole Owner either: PROPRIETARY AND CONFIDENTIAL 7 EFTA01397357 GLDUS127 Annandale Capital (A) (B) is not a partnership, grantor trust, or Subchapter S corporation for United States federal ... value of any beneficial owner's direct or indirect interest in the Sole Owner be attributable to the Sole Owner's interests in the Partnership, (y) less than

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01397337.pdf