""Staternen"" — Epstein Files Search

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EFTA01322382Set 10

2002-05-28178p39,968w

O9IO3A2 JOURNAL 944.625.34 0 TOTAL 1.944.82434 3944.625.34 m STOP Endo, Staternen ci H r ELEESE00- IND- ANGS err OWWD.116.172 001 Y636 EFTA01322384 MEOW) THROuCei In vmotte owe allISOARY Be. Stain

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01322382.pdf

EFTA01306586Set 10

2018-01-2498p60,690w

UBS Financial Senices nC IMMainagement SUBS Business Services Account New YcLi rNY' 10171-000? January

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01306586.pdf

EFTA01324270Set 10

extension of time on a margin call. 817SSSE00- 019- ANGS STOP End of Staternen 027 C4272901.10 55 COI '.500 ril 1 8 IJ V.) 00 IJ EFTA01324303 cUAREO

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01324270.pdf

EFTA01321670Set 10

2002-11-2916p2,517w

executions, if ci any. that resulted from such orders. m z STOPi End of Staternen H r S9TZSE00- O1D- ANGS 027 012802.15 SI 001 V616 EFTA01321680 =wen noICV0.4 as VINIXLV

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01321670.pdf

EFTA01321456Set 10

2003-12-3178p14,931w

mstkat rate this account. a Consolidated Form 1099 NET EQUIlY UST STATEMENT MN Leal Staternenes mance value r CHANGE SINCE UST STATEMENT 39.725.998 354.101 will be mailed

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01321456.pdf

EFTA01324614Set 10

information, call the Department of Revenue at the NASD upon request. r End or Staternen, _ 027 1211090900 001 V899 L98SSECIO INS ANGS EFTA01324622 6558ZZOO- V.L43 CLEM= THROUGH RS WHOLLY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01324614.pdf

EFTA01511055Set 10

1999-10-011p513w

COrnigee Our oyeagation In Case of wort or questions about your staternen• =Wing your MO of cretin. If you mac that pout stafamont mated. /you reed mow information taboo

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01511055.pdf

EFTA01324702Set 10

addresses %Nth appear on the front of this statement. r STOPI End of Staternen 81709SEOCIA19- ANGS 027 C0141.0,207:19 001 I8 IJ O EFTA01324709 GEARED THAOJOM OS wTIOUY ONT40

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01324702.pdf

EFTA01512585Set 10

2009-06-011p665w

Period 6/1/09 to 6/30/09 IMPORTANT INFORMATION ABOUT YOUR JPMSIMARGIN ACCOUNT Please review your account staternen( and promptly report any inaccuracy or discrepancy including possible unauthorized trading activity. unrecorded dividend payments

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01512585.pdf

EFTA01321758Set 10

2001-12-0172p12,569w

have changed. Please check with your Account EXecutive, OLUSE00- IND- ANGS STOP) End of Staternen VS02 IT1 1 8 IJ IJ , C) IJ EFTA01321775 CULVtlif SOWan ITS V40AY OVsE0 SUBSOMY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01321758.pdf

EFTA01321103Set 10

2002-10-1156p10,447w

Current raastrA yak. NET EQUITY THIS Puma 57,885.525 OM Last staternenes marls; ram r NET EQUITY LAST STATEMENT 7.987.189 CHANGE SINCE LAST STATEMENT -101.664 -TN. wren stoat

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01321103.pdf

EFTA02268177Set 11

2018-12-0559p10,961w

hotel for you now. She is on it. -- - -Sent from my iPhone Pr]ogy Staternen! I Vrsa the Centunon card •teektig To learn more about e-mail socially or report

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02268177.pdf

EFTA02257281Set 11

2018-09-0710p2,061w

Sept. 11th...She is currently holding a ticket to an Rec. Privacy Staternen!I Visit the Centurion Card ..vPbt!t, To learn more about email security or report a suspicious

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02257281.pdf

EFTA00196734Set 9

arrKKY for offload pry only e kea slarttled natal &on. Ilvs staternen should be mans for your words So mem a for 'Malan/ neconatim 027 103004:11:50 001 WIE4

https://www.justice.gov/epstein/files/DataSet%209/EFTA00196734.pdf

EFTA01485299Set 10

siclicothe values as a me dose of buairreaS cl the ditto of the staternen: end except as other. 'SO agreedin ming, these yakretrons do net represent He actual tams

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01485299.pdf

EFTA01511104Set 10

2000-05-011p513w

MOWM Wes us Ito COnidee our oyeadgation Incase of furors or questions about your staternens including your line of credit. If you nye that pour statement n monad ce /you

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01511104.pdf

EFTA01322192Set 10

2003-12-0188p16,590w

Kerr in any tem race & s9 spawner. C rn z -H STOP End of Staternen r _ 027 ,,•21,3105 Ca 00/ MIS 9PLZS£00 IND ANGS EFTA01322209 8£175ZZOOV1.43 CLIMB

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01322192.pdf

Corpus: 1990-03-17 – 2025-12-01

May 2002

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Results by Dataset17 total

Set 9

1

Set 10

14

Set 11

2