Epstein Files Search

EFTA01596925Set 10

2015-05-2324p16,254w

returned. V.,tien you provide a check as payment The CashConnect feature on your UBS credit card account will on this Account, you autrionze us to either use the information ... returned. v.",,en you provide a check as payment The CashConnect feature on your UBS credit card account will on this Account, you autrionze us to either use the information ... returned. ti; ,Ien you provide a check as payment The CashConnect feature on your UBS credit card account will on this Account, you autuonze us to either use the information

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01596925.pdf

EFTA01596543Set 10

2016-10-2324p16,239w

returned. ti; nen you provide a check as payment The CashConnect feature on your UBS credit card account will on this Account, you aunionze us to either use the information ... returned. ti; Bien you provide a check as payment The CashConnect feature on your UBS credit card account will on this Account, you auttionze us to either use the information ... returned. V.,,Ien you provide a check as payment The CashConnect feature on your UBS credit card account will on this Account, you autnonze us to either use the information

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01596543.pdf

EFTA01596743Set 10

2019-04-2324p16,586w

DALLAS TX 75320.3219 SDNY_GM_00008821 CONFIDENIAL 0000003500 2 EFTA01596743 Important Information about your UBS credit card lost or stolen card.Your credit card is issued by UBS Bank ... make a one-time electronic fund transfer CashConnect : The CashConnect feature on your UBS credit card from your account or to process the payment as a check transaction. account will ... SDNCGM_00008825 CON F DEIflJAL I 000000 5400 2 EFTA01596747 Important information about your UBS credit card lost or stolen card.Your credit card is issued by UBS Bank

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01596743.pdf

EFTA00239092Set 9

2018-06-201p260w

From: UBS Financial Services Inc Sent: 6/21/2018 3:05:05 AM To: Subject: Your UBS Credit Card Payment has Been Processed ISM Your UBS credit card payment was received Notice ... have requested a notification confirming your UBS credit card payment has been Questions received and posted to your account. Call us at with questions related to this message. Outside

https://www.justice.gov/epstein/files/DataSet%209/EFTA00239092.pdf

EFTA00238938Set 9

2017-02-234p2,690w

returned. When you provide a check as payment The CashConnect feature on your UBS credit card account will on this Account, you authorize us to either use the information from

https://www.justice.gov/epstein/files/DataSet%209/EFTA00238938.pdf

EFTA00238633Set 9

2017-06-282p354w

Services Inc. (elert@ Sent: 6/28/2017 1:57:21PM To: Subject: Notice: Your June 2017 UBS credit card statements are available Your June 2017 UBS credit card statements are available Notice

https://www.justice.gov/epstein/files/DataSet%209/EFTA00238633.pdf

EFTA00236664Set 9

2015-05-282p353w

felert@ubs.coml Sent: 5/28/2015 3:19:27 PM To: Subject: Notice: Your May 2015 UBS credit card statements are available Your May 2015 UBS credit card statements are available Notice

https://www.justice.gov/epstein/files/DataSet%209/EFTA00236664.pdf

EFTA00238405Set 9

2016-11-202p363w

Sent: 10 27 2016 8:53:45 PM To: Subject: Notice: Your October 2016 UBS credit card statements are available Your October 2016 UBS credit card statements are available Notice

https://www.justice.gov/epstein/files/DataSet%209/EFTA00238405.pdf