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EFTA01277061Set 10

2015-10-02160p90,308w

Fund maymaybe liquidated, and the proceeds Caohalieu Ions, credit lie, 040 account balances. card vansactions, can or wife to UBS retuned to you a your searein account. Cnb, whole urns

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

EFTA01484991Set 10

2007-11-011p365w

November 30, 2007 You ;not, ki t serecen.aneThwato/PitSiconivinabons fa each sociaites Vansaction AV aansaChons Gee sub,OC: t0 the tams 0,4 cordtons sta,od on the reversosale

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01484991.pdf

EFTA01578504Set 10

foreign Marva! meiUnion You cab pay down balances fester by paying kW add VanSaCtiOns and fees to yOUr daily balance m earlier than more runlet minimum swymnent or the total

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578504.pdf

EFTA01484974Set 10

2007-10-311p350w

Account Numbei October 01. 2007 - October 31, 2007 You anoue oe.efeeeeeneThratniPitSicorevereeons la each sociaites Vansaction AV aansaChons Gee sub,OC: to the tams 0,4 cordtons

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01484974.pdf

EFTA01578501Set 10

foreign Marva! meiUnion You cab pay down balances fester by paying kW add VanSaCtiOns and fees to yOUr daily balance m earlier than more runlet minimum swymnent or the total

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578501.pdf

EFTA01484929Set 10

2007-06-011p358w

June 01, 2007 - June 30, 2007 You a/loud 0,a.efecan.o.fleThwato/PitS/coniverkabons fa each sociaites Vansaction AV eansaChons eta sub,OC: to the tams eh1 cordtons sta,od on the reversosale

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01484929.pdf

EFTA01578506Set 10

foreign Marva! meiUnion You cab pay down balances fester by paying kW add VanSaCtiOns and fees to yOUr daily balance m earlier than more runlet minimum swymnent or the total

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578506.pdf

EFTA01511975Set 10

sold or non transachons could be *Need into ctn. octal*nu on which warn Vansactions or socunnes styli be lqudated The currentpros is The ratted the finencealasse4 share. unit

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01511975.pdf

EFTA01484897Set 10

2007-03-011p360w

March 31, 2007 You a/loud 0,a.e fecenedseThwateJPItSI coniverebans Ice each sociaites Vansaction AV aansaChons Gee sub,OC: to :he tams 0,4 cordtons sta,od on the reversosala

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01484897.pdf

EFTA01393021Set 10

between us er hereafter made which, by thee provisions apply to any of my vansactions and tremens wen you, shall be applicable to any of my options transactions end accounts

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01393021.pdf

EFTA01578463Set 10

foreign Marva! ow tenon You cab pay down balances fester by paying kW add VanSaCtiOns and fees to yOUr daily balance m earlier than more thanIle minimum swymnent

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578463.pdf

EFTA01578512Set 10

foreign Marva! ow tenon You cab pay down balances fester by paying kW add VanSaCtiOns and fees to yOUr daily balance m earlier than more thanIle minimum swymnent

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578512.pdf

EFTA01578473Set 10

foreign Marva! meiUnion You cab pay down balances fester by paying kW add VanSaCtiOns and fees to yOUr daily balance m earlier than more runlet minimum swymnent or the total

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578473.pdf

EFTA01523301Set 10

2008-09-301p343w

ACCT For the Period 9/I/08 to 9/30/08 You snout( heinreconrodsothvateJPMSI coniverebons Ice each sociaites Vansaction AV aansacbons ate sub,oct to the lama and ordeons sta,od on the reversesda

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01523301.pdf

EFTA01484912Set 10

2007-04-011p363w

Account Number: April 01, 2007 - April 30, 2007 You mouets,erecentAneThratn/PMS/coniverebons ice each sociaites Vansaction AV aansaChons Gee sub,OC: to the tams and cordtons sta,od on the reversosala

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01484912.pdf

EFTA01523286Set 10

Period 7/I/Ott to 713 I/08 YOo Sneed twereconrodsoparaleJPMSI conivenebons Ice each sociardes Vansaction AV aansacbons Gee sub,oct to :he lama 0,4 wed tons sta,od en the reversesda

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01523286.pdf

EFTA01578513Set 10

foreign Marva! meiUnion You cab pay down balances fester by paying kW add VanSaCtiOns and fees to yOUr daily balance m earlier than more runlet minimum swymnent or the total

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578513.pdf

EFTA01511996Set 10

2006-05-011p1,027w

sold or nen Dense:tons could be *Neednto or ute *dualisms co which noting Vansactions or socuntes could be lqudeled Tero currentprosII Me yakkedthe finencealasse4 share, unit

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01511996.pdf

EFTA01523271Set 10

2008-05-311p353w

ACCT. For the Period 5/I/08 to 5/31/08 You snout( twereconrodsoperaleJPUSI conivenebons Ice each sociaites Vansaction AV aansaabons Gee sub,oct to :he lama and coreleons sta,od on the reversesde

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01523271.pdf

EFTA01485010Set 10

EPSTEIN ACCT. For the Period I/1/08 to You snout( twereconrodsoparaleJPMSI coniverebons Ice each sociaites Vansaction AV aansacbons Gee sub,oct to the lama and coreleons sta,od on the reversesda

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01485010.pdf

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Corpus: 1990-03-17 – 2025-12-01

October 2015

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