Epstein Files Search

EFTA01597213Set 10

26p14,421w

investments in financial markets and market investments. Percentage of total investable assets held at UBS Less than 20% Other Own Home or Rent? Own Affiliations Affiliated with securities firms ... broker/dealer? No You have indicated that you are not an employee of UBS AG, its subsidiary or affiliates. SDNY_GM_00009523 1 Package ID, 0115324928 CONFIDENTIAL 1 EFTA01597213 1.1011PWil0jUI ... uoletumjui wag) You have indicated that you are not related to an employee of UBS AG, its subsidiary or affiliates. You have indicated that you are not a control person

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01597213.pdf

EFTA00271042Set 9

30p17,166w

understanding of financial markets and market investments. Percentage of total investable assets held at UBS 41-60% Affiliations Affiliated with securities firms or broker/dealer? No You have indicated that ... employee of UBS AG, its subsidiary or affiliates. You have indicated that you are not related to an employee of UBS AG, its subsidiary or affiliates. You have indicated that ... investor in financial markets and market investments. Percentage of total investable assets held at UBS Less than 20% Other Own Home or Rent? Own Affiliations Affiliated with securities firms

https://www.justice.gov/epstein/files/DataSet%209/EFTA00271042.pdf

EFTA01597131Set 10

28p16,556w

markets and market investments. 8610-9SZ68006 Percentage of total investable assets held at UBS 41-60% Affiliations Affiliated with securities firms or broker/dealer? No You have indicated that ... employee of UBS AG, its subsidiary or affiliates. You have indicated that you are not related to an employee of UBS AG, its subsidiary or affiliates. -I I You have ... investor in financial markets and market investments. Percentage of total investable assets held at UBS Less than 20% Other Own Home or Rent? Own Affiliations Affiliated with securities firms

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01597131.pdf

EFTA00271154Set 9

26p14,341w

investments in financial markets and market investments. Percentage of total investable assets held at UBS Less than 20% Other Own Home or Rent? Own Affiliations Affiliated with securities firms ... broker/dealer? No You have indicated that you are not an employee of UBS AG, its subsidiary or affiliates. 1 Package ID. 0115324928 1 EFTA00271154 1.1011PU.HOWl Wail) U09eW;OWl wail ... have indicated that you are not related to an employee of UBS AG, its subsidiary or affiliates. You have indicated that you are not a control person (Policy-maker, director

https://www.justice.gov/epstein/files/DataSet%209/EFTA00271154.pdf

EFTA01597101Set 10

30p17,228w

understanding of financial markets and market investments. Percentage of total investable assets held at UBS 41-60% Affiliations Affiliated with securities firms or broker/dealer? No You have indicated that ... employee of UBS AG, its subsidiary or affiliates. You have indicated that you are not related to an employee of UBS AG, its subsidiary or affiliates. You have indicated that ... investor in financial markets and market investments. Percentage of total investable assets held at UBS Less than 20% Other Own Home or Rent? Own Affiliations Affiliated with securities firms

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01597101.pdf

EFTA00271180Set 9

24p14,377w

investor in financial markets and market investments. Percentage of total investable assets held at UBS Less than 20% Other Own Home or Rent? Own Affiliations Affiliated with securities firms ... V011ecUMWI luau') vogettnolui wail) You have indicated that you are not an employee of UBS AG, its subsidiary or affiliates. You have indicated that you are not related ... employee of UBS AG, its subsidiary or affiliates. You have indicated that you are not a control person (Policy-maker, director or 10% shareholder) of a publicly traded corporation

https://www.justice.gov/epstein/files/DataSet%209/EFTA00271180.pdf

EFTA00271072Set 9

28p16,543w

markets and market investments. 8610-95Z680K Percentage of total investable assets held at UBS 41-60% Affiliations Affiliated with securities firms or broker/dealer? No You have indicated that ... employee of UBS AG, its subsidiary or affiliates. You have indicated that you are not related to an employee of UBS AG, its subsidiary or affiliates. You have indicated that ... investor in financial markets and market investments. Percentage of total investable assets held at UBS Less than 20% Other Own Home or Rent? Own Affiliations Affiliated with securities firms

https://www.justice.gov/epstein/files/DataSet%209/EFTA00271072.pdf

EFTA00271100Set 9

28p15,359w

investments of financial markets and market investments. Percentage of total investable assets held at UBS 41-60% Affiliations Affiliated with securities firms or broker/dealer? No You have indicated that ... employee of UBS AG, its subsidiary or affiliates. You have indicated that you are not related to an employee of UBS AG, its subsidiary or affiliates. You have indicated that ... investments in financial markets and market investments. Percentage of total investable assets held at UBS Less than 20% Other Own Home or Rent? Own Affiliations Affiliated with securities firms

https://www.justice.gov/epstein/files/DataSet%209/EFTA00271100.pdf

EFTA00024311Set 8

2018-11-1434p17,792w

Options-Sell None Knowledge of investments None Percentage of total investable assets held at UBS More than 80% Affiliations Affiliated with securities firms or broker/dealer? No You have indicated that ... employee of UBS AG, its subsidiary or affiliates. You have indicated that you are not related to an employee of UBS AG, its subsidiary or affiliates. You have indicated that ... investments of financial markets and market investments. Percentage of total investable assets held at UBS None Affiliations Affiliated with securities firms or broker/dealer? No You have indicated that

https://www.justice.gov/epstein/files/DataSet%208/EFTA00024311.pdf

EFTA01597159Set 10

28p15,476w

investments of financial markets and market investments. Percentage of total investable assets held at UBS 41-60% Affiliations Affiliated with securities firms or broker/dealer? No You have indicated that ... employee of UBS AG, its subsidiary or affiliates. You have indicated that you are not related to an employee of UBS AG, its subsidiary or affiliates. You have indicated that ... investments in financial markets and market investments. Percentage of total investable assets held at UBS Less than 20% Other Own Home or Rent? Own Affiliations Affiliated with securities firms

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01597159.pdf

EFTA01597187Set 10

26p14,466w

investments in financial markets and market investments. Percentage of total investable assets held at UBS Less than 20% Other Own Home or Rent? Own Affiliations Affiliated with securities firms ... broker/dealer? No You have indicated that you are not an employee of UBS AG, its subsidiary or affiliates. You have indicated that you are not related to an employee ... UBS AG, its subsidiary or affiliates. SDNY_GM_00009497 1 Package ID, 0094632982 CONFIDENTIAL 1 EFTA01597187 ti011elthOR luau') uoleu.nolui wail) You have indicated that you are not a control person

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01597187.pdf

EFTA01597591Set 10

2018-07-3134p17,993w

Options-Sell None Knowledge of investments None Percentage of total investable assets held at UBS More than 80% Affiliations Affiliated with securities firms or broker/dealer? No You have indicated that ... employee of UBS AG, its subsidiary or affiliates. You have indicated that you are not related to an employee of UBS AG, its subsidiary or affiliates. You have indicated that ... investments of financial markets and market investments. Percentage of total investable assets held at UBS None Affiliations Affiliated with securities firms or broker/dealer? No You have indicated that

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01597591.pdf

EFTA00271128Set 9

26p14,365w

investments in financial markets and market investments. Percentage of total investable assets held at UBS Less than 20% Other Own Home or Rent? Own Affiliations Affiliated with securities firms ... broker/dealer? No You have indicated that you are not an employee of UBS AG, its subsidiary or affiliates. You have indicated that you are not related to an employee ... UBS AG, its subsidiary or affiliates. 1 Package ID, 0094632982 EFTA00271128 n 0 You have indicated that you are not a control person (Policy-maker, director or 10% shareholder

https://www.justice.gov/epstein/files/DataSet%209/EFTA00271128.pdf

EFTA01324858Set 10

2018-07-3134p17,923w

Options•Sell None Knowledge of investments None Percentage of total investable assets held at UBS More than 80% Affiliations Affiliated with securities firms or broker/dealer? No You have indicated that ... employee of UBS AG, its subsidiary or affiliates. You have indicated that you are not related to an employee of UBS AG, its subsidiary or affiliates. You have indicated that ... investments of financial markets and market investments. Percentage of total investable assets held at UBS None Affiliations Affiliated with securities firms or broker/dealer? No You have indicated that

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01324858.pdf

EFTA01597055Set 10

46p19,958w

investor in financial markets and market investments. Percentage of total investable assets held at UBS Less than 20% Other Own Home or Rent? Own Affiliations Affiliated with securities firms ... broker/dealer? No You have indicated that you are not an employee of UBS AG, its subsidiary or affiliates. You have indicated that you are not related to an employee ... UBS AG, its subsidiary or affiliates. SDb Y_GM_00009367 CON H.DENTIAL 3 EFTA01597057 U011eWl0jUI wagJ uogeuimjui wags You have indicated that you are not a control person (Policy-maker

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

EFTA00270996Set 9

2014-02-1246p19,882w

investor in financial markets and market investments. Percentage of total investable assets held at UBS Less than 20% Other Own Home or Rent? Own Affiliations Affiliated with securities firms ... broker/dealer? No You have indicated that you are not an employee of UBS AG, its subsidiary or affiliates. You have indicated that you are not related to an employee ... UBS AG, its subsidiary or affiliates. 3 3 EFTA00270998 1.1011eU110jUl Wail) tio9eumjui Wail) You have indicated that you are not a control person (Policy-maker, director or 10% shareholder

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

EFTA00078337Set 9

46p19,984w

investments in financial markets and market investments. Percentage of total investable assets held at UBS Less than 20% Other Own Home or Rent? Own Affiliations Affiliated with securities firms ... broker/dealer? No You have indicated that you are not an employee of UBS AG, its subsidiary or affiliates. You have indicated that you are not related to an employee ... UBS AG, its subsidiary or affiliates. 3 3 SDNY_GM_02742193 EFTA00078339 1.1O1WW1OJUI illdlip ;F. You have indicated that you are not a control person (Policy-maker, director

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

EFTA00078532Set 9

46p19,969w

investments in financial markets and market investments. Percentage of total investable assets held at UBS Less than 20% Other Own Home or Rent? Own Affiliations Affiliated with securities firms ... broker/dealer? No You have indicated that you are not an employee of UBS AG, its subsidiary or affiliates. You have indicated that you are not related to an employee ... UBS AG, its subsidiary or affiliates. 3 3 SDNY_GM_00274194 EFTA00078534 UOIWILBOWI Wall) UOlialllOfUj Wall) You have indicated that you are not a control person (Policy-maker, director

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

EFTA01324812Set 10

2014-02-1246p19,836w

investments in financial markets and market investments. Percentage of total investable assets held at UBS Less than 20% Other Own Home or Rent? Own Affiliations Affiliated with securities firms ... broker/dealer? No You have indicated that you are not an employee of UBS AG, its subsidiary or affiliates. You have indicated that you are not related to an employee ... UBS AG, its subsidiary or affiliates. 3 3 SDNY_GM_02742193 EFTA_00228847 EFTA01324814 UOIWUJJOWI 2u29 uolieumoitA You have indicated that you are not a control person (Policymaker, director

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

EFTA01597009Set 10

46p19,935w

investor in financial markets and market investments. Percentage of total investable assets held at UBS Less than 20% Other Own Home or Rent? Own Affiliations Affiliated with securities firms ... broker/dealer? No You have indicated that you are not an employee of UBS AG, its subsidiary or affiliates. You have indicated that you are not related to an employee ... UBS AG, its subsidiary or affiliates. SEM Y_GM_00009091 CON H.DENTIAL 3 EFTA01597011 You have indicated that you are not a control person (Policy-maker, director or 10% shareholder

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