Epstein Files Search

EFTA00016542Set 8

46p19,980w

invest in refrain Produce a combination of income and capital Investment Objective higher tisk set-unties as a appreciation portion of your portfolio. F Risk/Return Objectives Moderate Fluctuations, Moderate Returns ... invest in refrain Produce a combination of income and capital Investment Objective higher tisk set-unties as a appreciation portion of your portfolio. F Risk/Return Objectives Moderate Fluctuations, Moderate Returns ... invest in refrain Produce a combination of income and capital Investment Objective higher tisk set-unties as a appreciation portion of your portfolio. F Risk/Return Objectives Higher Fluctuations, Higher Returns

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

EFTA01597055Set 10

46p19,958w

margin in this account and all other Moderate Wiling to accept some tisk to principal and tolerate accounts you have now or may open in the future. some volatility ... imps: in certain Produce a combination of income and capital Investment Objective appreciation higher tisk securities as a portion of your portfolio. Risk/Return Objectives Higher Fluctuations, Higher Returns These investments ... margin in this account and all other Moderate Wiling to accept some tisk to principal and tolerate accounts you have now or may open in the future. some volatility

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

EFTA00558461Set 9

11p10,072w

high ran ce, pot ent ial inve stor s ate tisk tole returns, but also have the "Trading and Speculation" than an investor with a 'Mo der higher tisk investments ... investor the smallest percentage of an inve stor with a "Co nse rva tive tisk din g & Spe cula tion ' inve stor I he risk toierances

https://www.justice.gov/epstein/files/DataSet%209/EFTA00558461.pdf

EFTA01597249Set 10

2020-01-0248p28,891w

your statement at the end of this document. Your return objective: Capital appreciation Your tisk profile: Primary - Moderate Investment eligibility consideration - None selected Your account instructions • Your account cost basis ... statement at the end of this document. Your return objective: Capital appreciation Your tisk profile: Primary - Moderate Investment eligibility consideration - None selected Your account instructions • Your account cost basis default

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01597249.pdf

EFTA01277379Set 10

2015-10-02112p65,861w

meaty dreg the tier* t takes us to LOW request. °Will tisk profiles This statement represents the ally officialretard of yea complete Our Mestgation. U35 anancial Services meant Other worth

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01277379.pdf

EFTA00287067Set 9

2007-06-014p2,076w

sources nay be cour4erlat or otherwise invalid. such purchases we node at your own tisk. To Row F. Seat 11 the extent permitted by law. Management reserves the right ... sources may be counferled or otherwise invalid. such purchases we made at your own tisk. To Row F Seat 10 the extent permitted by law. Management reserves the right

https://www.justice.gov/epstein/files/DataSet%209/EFTA00287067.pdf

EFTA01079628Set 9

16p11,265w

Radon Is a nobody occurrin g radloacti In SUNCiatil quantities, may present health tisk!' to persorm vo goo that, when it Is accumulated In a tankful° in rot extend fedora ... prior to 1970 is nodded thal Insdhaeod paint that may place young alibi/on of tisk poisoning. Lead poisoning lit young children may madam of dovuloping lead ponnanent rwumMpdcai drunago, incluang

https://www.justice.gov/epstein/files/DataSet%209/EFTA01079628.pdf

EFTA01277061Set 10

2015-10-02160p90,308w

money cling the tire* t takes us to Lipti request. *Well tisk profiles This statement represents the any- official record of you complete ow errestgation. 1.85 Fermin Services account, Other

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

EFTA01277957Set 10

2015-10-02166p84,514w

this document. Your return objective: Current income & capital appreciation Your tisk profile: Primary Moderate Investment eligibility consideration - None selected A r0.7C002000605786 NP7000058360 C000I toIS OOb000O00 6StliklY_GM_00026Ogie

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01277957.pdf

EFTA00016084Set 8

2016-11-0732p578w

refer to the OBS Deposit Account Svieep Program Disclosure Statement. Please note the account tisk pro& and investment otvective below are specific only to this account other account may hale ... different account tisk prob.'s'sand investment objectives. Your Amount Reck Profile for tht parocutar account is defined as: Aggressive. Mktg to accept high risk to pintos/ and high yoga

https://www.justice.gov/epstein/files/DataSet%208/EFTA00016084.pdf

EFTA01278351Set 10

2017-06-02200p115,839w

wan/ay cane of is the IIJ S.: Cal201.352449S sectrites non The entImert objectives and tisk profile mosaic to to busies. Thew funds are pane tom your demath

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

EFTA01661868Set 10

2019-10-037778p1,321,678w

onennuo Thy Asia•••• MI minim appran &h. {Gina Iry In.n wu no law tisk lc , dry' allonym nn dm FORT'. en. ...M. ▪ nno .• polar". .opntont ... tins ternwor Thraldom for slum. apprantrim {Gina Iry In.n wu no law tisk lc, dry' all. nn Flitif marmot (*.brit thr rtnw .6 pdin

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01661868.pdf

EFTA01279007Set 10

2015-11-02160p96,366w

money tong the tiro* h takes us to upon retitien. °Wall tisk profiles This statement represents the cod/ officialrecad of pas complete our hostoation. LBS Financial Services account. Other stack ... money axing the tine t takes us to seXelfetteSt. *Well tisk profiles This statement represents the all/ official wad of see complete Our imestgation. U3SFrincial Services account, Other march, rapt

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01279007.pdf

EFTA01508539Set 10

2007-06-011p253w

regiments are subs, to Total Portfolio Value 20,632,800.69 20,285,752.85 ~Sent tisk& ~ging post*.lees tithe Sepal amount inesteg See lnwatet imbeenelon flout Wu, JPAISI &dean* Aneeenr

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01508539.pdf

EFTA01455761Set 10

1p674w

angle of sixx invauctions). the undersigned understands and agrees that the undersigned beers the tisk of toss eosin; from soil nichnd of transmission in the event of UartSMOsIon emus

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01455761.pdf

EFTA01353976Set 10

1p1,523w

their own cep:ion *Miler this frrancral protruct meets their investment retgeutrver am, tisk tolerance level Each potentral Colombian ire:es:tor should inake its own indultles and cOnSolt

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01353976.pdf

EFTA01390270Set 10

1p1,405w

COI.Citifartar of an itiefeemera it. the FuiV. :slid at', contain IAA information ant' tisk disclosures 0'04 are in.extatit my inveetnent decision reeweiiite ere Fund. leo utfrion he: teen authofired

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01390270.pdf

EFTA01306684Set 10

2019-01-0298p59,578w

MS Financial Services nc UBS Smote Wealth Management 299 Park Avenue 26th Floor Business Services

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01306684.pdf

EFTA01323720Set 10

370p88,015w

EXECUTION BY FCAP _ COMISSION 56.00 SEC FEE .56 12/10/01 12/05/01 BOUGHT STAGE STORES INC *Tisk SCO 17.100OO 13.695.00 NEW DEEKMON BY HREG LL6PS£00 IN9 ANGS 022 01433/0

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01323720.pdf

EFTA01446921Set 10

2014-03-021p665w

Stock implications We left MWC feeling incrementally positive on OCOM (limited LTE competition), FFIV (tisk° wins raising price target to $130), COMM (LIT builds), and MVNR (VoLTE builds), constructive

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01446921.pdf