Epstein Files Search

EFTA00238277Set 9

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close or change any account listed above, I will promptly notify U8S Financial Services Inc. of this change I authorize UBS Financial Services Inc at its discretion to discontinue

https://www.justice.gov/epstein/files/DataSet%209/EFTA00238277.pdf

EFTA00238165Set 9

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Page 1/3 rinmPirlFAITIAI UBSTERFtAMAR00002615 EFTA00238165 UBS Electronic Funds Transfer Service continued U8S Financial Services Inc. Accounts Complete the information below for your other UBS Financia l Services Inc accounts DESIGNATED ... close or change any Inc. of this change. I authorize U8S Financial Services Inc at its discretion to disconti nue the electronic funds transfer service from any accounts to maintain ... transfers mat Account Holder Signatwe Date 0170710841 1 AC-FT (Rev. 10/15) O2015 U8S Financial Services Inc. All rights eserved. Membe I r SIPC rnmrinFMTIAI UBSTERRAMAR000026 16 EFTA00238166

https://www.justice.gov/epstein/files/DataSet%209/EFTA00238165.pdf

EFTA00238170Set 9

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below for your other UBS Financial Services Inc accounts DESIGNATED UBS ACCOUNT Y123575 U8S Financial Services Inc Account Number Ghislaine Maxwell Account Title/Name Internal Account Permission. (select all that apply ... Maxwell ACCOunt lio4der First Name Last Name 01107108/1 AC -FT (Rev 10/15) 02015 U8S Financial Services Inc AR rights reserved Member 5IPC Page CONFIDENTIAL UBSTERRAMAR00002620 EFTA00238170

https://www.justice.gov/epstein/files/DataSet%209/EFTA00238170.pdf

EFTA01597667Set 10

2018-12-02160p95,738w

traditional Pin.ste eguty lunds, Hedge lunds, andOther investments are held in your u8S Financial Services Inc. (UBS Estimates of value supra/id by issuers of certain pogroms (much are generally

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01597667.pdf

EFTA01279007Set 10

2015-11-02160p96,366w

065 Fewncial Services Inc. UBS 299 Park Avenue 25th Floor Resource Management Account New York

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

EFTA00238282Set 9

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close of change any Financial Services Inc of this change I authorize U8S financial Services Inc at its discretion to discontinue the electronic funds transfer rated above

https://www.justice.gov/epstein/files/DataSet%209/EFTA00238282.pdf

EFTA00238535Set 9

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Date Number Account Title 0199988095 gni •.,11 fel AC-FT (Rev. 09/16) 02016 U8S Financial Services Inc. All ights eserved. Member SIPC. Page 1/4 CONFIDENTIAL UBSTERRAMAR00003147 EFTA00238535 UBS Payment Type ... will promptly notify UBS Financial Services Inc. of this change. I authorize U8S Financial Services Inc. at its discretion to discontinue the electronic funds transfer and bill payment service from

https://www.justice.gov/epstein/files/DataSet%209/EFTA00238535.pdf

EFTA01275587Set 10

2019-03-0252p31,859w

U8S Financial Services Inc. Private Wealth Management UBS 299 Park Avenue 26th Floor Resource Management Account New York NY 10171.0002 March 2019 CNF7076517511 0319 )0 5 VI 0 Account name

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01275587.pdf

EFTA00238173Set 9

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information below for your other U85 Financial Services Inc accounts DESIGNATED UBS ACCOUNT U8S Financial Services Inc Account Number Ghislaine Maxwell Account Title/Name Internal Account Perrryssion (select all that apply

https://www.justice.gov/epstein/files/DataSet%209/EFTA00238173.pdf

EFTA00237366Set 9

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hereby confirms that ~lb respect to the information maintained by U8S Financial Services Inc. regarding the understgneds portfolio held at UBS Financial Services Inc, the investment objective and risk profile

https://www.justice.gov/epstein/files/DataSet%209/EFTA00237366.pdf

EFTA00236471Set 9

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rely contained in this addenckiM and upon the red by this document until U8S Financial Services Inc receives an updated cope of this form revoking or modifyrog this Account Holder

https://www.justice.gov/epstein/files/DataSet%209/EFTA00236471.pdf

EFTA00236456Set 9

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complete and sign a new addendum to add, remove or update dual signors. U8S Financial Services Inc wil rely on the most recently dated addendum to supercede and replace

https://www.justice.gov/epstein/files/DataSet%209/EFTA00236456.pdf

EFTA00237359Set 9

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affiliates: UBS Financial Services incorporated of Puerto Rico (which clears through U8S Financial Services Inc ). UBS Bank USA. UBS Credit Corp., UBS Trust Company, •., and their insurance agency affiliates

https://www.justice.gov/epstein/files/DataSet%209/EFTA00237359.pdf

EFTA00238657Set 9

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from my account(s) listed above, and authorize authorized External Account) or U8S Financial Service Inc to debit and/or credit the requested transactionsthe depository(ies) named

https://www.justice.gov/epstein/files/DataSet%209/EFTA00238657.pdf

EFTA00236475Set 9

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write checks for the payment or withdrawal of funds drawn on the designated U8S Financial Services Inc account or payable to me and bearing the signature or signatures ... confirmations notices. demands, statements and other communications regarding checking activity in the designated U8S financial Services Inc account to me UBS financial Services Inc owes no *kw obligations to additional

https://www.justice.gov/epstein/files/DataSet%209/EFTA00236475.pdf

EFTA01278351Set 10

2017-06-02200p115,839w

molt recent pre we we &tribute SDNY_GM_00026833 CONFIDENTIAL EFIA_00137453 EFTA01278360 U8S Financial Services Inc. Retirement Account ;It UBS Private Wealth Management 299 Park Avenue 25th Floor

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

EFTA01274073Set 10

2014-02-02314p151,174w

U85 Emanuel Semites hc *UBS 299 Park Avenue 25th Floor Resource Management Account New YOrk

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01274073.pdf

EFTA01089665Set 9

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Securities LLC is a subsidiary of U8S AG and an affiliate of U8S Financial Services Inc., UBS Financial Services Inc. is a subsidiary of UBS AG. Version 1/2013

https://www.justice.gov/epstein/files/DataSet%209/EFTA01089665.pdf

EFTA00237340Set 9

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write checks for the payment or withdrawal of funds drawn on the designated U8S Financial Services Inc account or payable to me and bearing the signature or signatures

https://www.justice.gov/epstein/files/DataSet%209/EFTA00237340.pdf

EFTA01181997Set 9

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Securities LLC is a subsidiary of U8S AG and an affiliate of U8S Financial Services Inc., UBS Financial Services Inc. is a subsidiary of UBS AG. Version 10/2012

https://www.justice.gov/epstein/files/DataSet%209/EFTA01181997.pdf