Epstein Files Search

EFTA00161021Set 9

2019-09-249p7,891w

Contreras, 762K) reports, "Authorities are searching the offices of Precinct 2 Constable Michelle Barrientes Vela this morning." According to the Express News, "The raid by the FBI and Texas Rangers ... agents were the latest public troubles for Precinct 2 Constable Michelle Barrientes Vela, who has been involved in several scandals and has dashed with other public officials, including District Attorney ... Salazar and County Judge Nelson Wolff." KABB-TV San Antonio (9/23, Tracy, 54K) reports, "Vela is claiming ifs a part in a conspiracy, reaching back to when she began campaigning

https://www.justice.gov/epstein/files/DataSet%209/EFTA00161021.pdf

EFTA00199020Set 9

1994-08-3063p10,136w

Your Portfolio Allocation Cash & Equivalen1- 100% UMPOCIed GOrorn Cleo,* oat Diono, *nee Or, male vela, The Ones", ;event'', is clewed from to etwol.te market rat), al >vv palkno ... Cash A. Equivalenl- 100% LIMMI0NI pOroom eon,* Oar Olen", entre thee male vela, Re elovoIran ;event'', meet," from to oblat.te motel rat), el toy pane", 027 10,O105 ... Cash & Equiva!eni- 100% UNToomi VOroOnt eon,* oar "nonce onto "el mete vela, The element. ;event'', tepee." lien Vo eblat.ve meet rat), pi )VV paBpvJ

https://www.justice.gov/epstein/files/DataSet%209/EFTA00199020.pdf

EFTA01277221Set 10

2014-02-02158p93,479w

wades, wih the ntorbee UPS Fa-tealSett has relied derienonalant price ant quaty (face vela) may rd continued mono are not gueranteed iidudny option transactions ha berencluded at eninformation <bland ... amantol saki by UBS of a Not IDIC inured • No bank gement* May tae vela clients. Cdl bathe hecnnaten s cbtaned from third •Not eked ... afMate also recta nemeeking and Management Accost are registered service marks of pettily reported vela it question. or when a ormtus processing lees in consideration for UBS Fruncial Services

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01277221.pdf

EFTA00195237Set 9

1991-12-2666p11,505w

Equivalent-, 13% — Equities 87% Unth/Cled P0,00, 5 atom. oat 0loop, *odor 'or, male vela, Tho olorahr cevernar to oe•aea iron to otopIxe market robe or Kv patina ... 41ent 13t: — Equities 87% UnWOCIed prOcris eon,* oar 010, o, antcr hoI male vela, Tb 510Cahri rertenlar ts awed ham Va obsol.te market rat), 01 Ku, palkal ... Cash & Equivalem- 100% UntPooed Porno's Ott* coot tnience *nee Iho•I male vela, ha ;stormy,' ;event'', ty toot, from to 00191/e motel rat), al >vv p tkno 027 O7.3OD51O

https://www.justice.gov/epstein/files/DataSet%209/EFTA00195237.pdf

EFTA01278123Set 10

158p105,245w

dstrbute. may ark fonder/ay of b4, paid secuOies at any time. or vale the vela reared may be stbstantialb less than the — Sidereal* an anal fee from ... sales by UBS of a Not VIC inured • No bank guwantee• May toe Vela clients. Call foam adanutan is obtained from third 'Not aged' n wee I sit stens ... afMate also recewe nemprking and Management Accost are registered service marks of peemusly reported vela it question. or when a °rent:usprocessing lees in coral:Imam for UBS Fruncial Services

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01278123.pdf

EFTA01278815Set 10

2017-07-02160p93,682w

accordance with fDIC iules. bycontacting you F i-ancial Advisor. n the makel vela of yes investments (whether as a Financial Senates carries yea accounts dearing Fa more incnnatto, plea ... ford lanais threshed a the kense. The UBS Visa credit cads and the UBS Vela Le> to 1293,000 in principal and armed interest pet e When naive an burn ... connection with the distrioulifi of mutual — Not FDIC insured. No bank guarantee* May lose vela 6.,e held nomnameor n nomixe name for as 'Not piked' in several Austin: when

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01278815.pdf

EFTA00194979Set 9

1991-12-2659p9,701w

TOTAL CASH & CASH EQUIVALENTS 81.010.349 Untereeci ronons eon,* as Olen°, onto* Ihrl male vela, The elerehm ;event'', ty Pe•aed Irvin to NNW* market rat), of >Yv r portkno ... TOTAL CASH & CASH EQUIVALENTS $1.008,598 Unifeeecl croons °ono* eat Diono, onto Or, male vela, The Mores", ;event'', is dewed iron to etwol.te market rat), el >es palloo ... CASH EQUIVALENTS $1,003,623 Un./noecl porton, eon,* oar Olen", onto* !Mel male vela, The elevehm ;event'', 6, O0•ue" Item to otnol.te market 111)0 01 )VV patio

https://www.justice.gov/epstein/files/DataSet%209/EFTA00194979.pdf

EFTA00197688Set 9

81p12,469w

Balance $89.122.74 5677.773.36 \-2quities 94% Untivoml proris Oen,* debt beano, *mkt Thol male< vela, The elocabcn pertains-0 is Owed leen Va obTol.te markel value palkno ... Balance $51.671.45 $89,122.74 10% Unth/Cled POMO, ' Pony* 000r Oti0, 0, 'nett Or, male vela, Tea elotywr ;events", to ot-Fmo from Vo etnol.te market rat), 01 >v., pylIon ... Unthnecl cone's canoe debit baboce endw 'IV', male vela, TN/ elocabr percent:re is &rued Iron to Mnol.te market value of mi palioo 027 OBl31

https://www.justice.gov/epstein/files/DataSet%209/EFTA00197688.pdf

EFTA01273308Set 10

336p161,566w

amantol saki by UBS of a Not VIC inured • No bank gutter.* May ese vela clients. Call bane idamtixh h cbtaned from third •Not ;read ... recess e nett:eking and Management Accost are registered service marks of pints& reported vela it question, or when a orrnbus processing lees in consideration for UBS Financial Services ... toad International CBS Via Sgnatese cede cards and CBS wt WI( rules. *stinted vela nor a Orderer estimated vela if Jolla amount based an tie number of accounts at Visa

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01273308.pdf

EFTA01277491Set 10

2014-02-02158p95,947w

sales by UBS of a Not ODIC Mined • No bank guarantee May toe Vela clients. Call Setae Ydermati:n i dataned from third •Not tread' in we I sit aims ... nurrba. '1,• UPS Fivercial Services has relied densminatans. p ice rd quaity (face vela) may rd continued income are not gueranteed Mutant; option transactions ha been included on as information

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01277491.pdf

EFTA01277649Set 10

2019-02-0256p35,127w

goodgiecancetlerd aders that under - Cost bate rid "Urrealged gat.lots' is - &id party *stoners of vela are as oleo:din • Meets not held by UBS Financial Services Caton were ... runty inn — Not FIX insured • No bar* guarantees May late vela diems Call :bare Somalian is obtained from third - Wnen neither an auer, general partner a sponsor ... security nn — Not FDIC insured • No bare gunmen May IMO vela clients Call a is obtained from third - When neither an issue, general pather cc sponsor - We rd ow affiliate

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01277649.pdf

EFTA01273824Set 10

2014-02-02191p98,167w

tribute. may oak fordeivery of fully paid seo eiesat an/lime. or wax the vela* retied may be sal:nun:Val& less than the - bermew an atual fee from UBS Bait ... prke reflected is an swage price. You may obtan • Assets hoists available cat balances, vela' for by SIPC. See *U3S Fitment Services Anna Protection* the actual peke kanyvr Financial Advisor ... amantol sales by UBS of a Not MEC inured • No bank guwantem May boe vela clients. Call Watt hecnnatim s cbtened from third •Not sited' n sewer I sit atnt

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01273824.pdf

EFTA01306980Set 10

2018-12-02104p60,180w

CopesiAopwaton noninwits seeking olds worker, an to 1500.000 (rschadna 1254000 fa is Dv, total vela:Wm the cure prodeke., value • fa TT' services. Cal lia4412.096Sot from °Aside anted atonal !stet ... atenas t o mewed the Firm not ric<essody eve-sere the vela you mw mettle Aectracy red caxisurd ye.] se not steamed. Open oda* does rot vow* any 'wren ... vote of the ravestreled stock INA.* and sale hi...newelVols. we "Ice ar a vela of eh. sane 59....f as an mated rata for the althea? rearmt an assettesed

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01306980.pdf

EFTA00195963Set 9

2005-12-01332p61,188w

EQUIVALENTS $137,131 Cash & Equivalenl- 10O% ItMtvittO V0MOnt Oen,* Oat "nonce *nee toe male vela, Tea eloveran ;event'', tepee." Iron Vo 00191.ve motel otte al >et pane ... Cash & Equivalen1- 100% UnttNitied 'roans 0en,* oelet "nonce *nee "toe male vela, The elevehm ;event'', 6, de•ued Iron Vo etnol.te market rat), pi >es patio

https://www.justice.gov/epstein/files/DataSet%209/EFTA00195963.pdf

EFTA01275587Set 10

2019-03-0252p31,859w

offices an at believe a is anma a new you need more your aerate vela) but held awayIran 16$ Financial • rammed £ig.&1ty Consideraehn: a selected a ehernaeker Services ... IRMA and international Resource leaves may yet which could elect mid. complete peomdied the vela of the steady will bedeferent agent services that we provide to Psi maual funds Management

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

EFTA00195171Set 9

1991-12-2666p11,188w

Cash & EquivaleM- I OD% UmPooed rotor's aenoTe oat lxio, ce *NW !el male vela, The element. ;event'', 6, oa•eea Iron Ve obsolAs market rat), 01 )vv palloo ... Cash & Equivalent- 100% UmPocied rotor's cienow oat alone, *NW Or, male vela, The eloml✓r ;event'', ty dewed from to 00101.te market rat), al >vv palkno ... Cash A. Equivaier4- 100% ItMtvitt0 'room ciente oar "nonce *nee toe male vela, nto eloveran ;event'', tepee." Iron Vo eblet.te motel rat), al pane", 027 100104:07:49 001 Y863

https://www.justice.gov/epstein/files/DataSet%209/EFTA00195171.pdf

EFTA01278351Set 10

2017-06-02200p115,839w

accordance with IDIC rtes. by contacting yas Fe-antral Achiscr. in the mantel vela of yos investments (Meath as s Fiannal Sonless carries you =ant as clearing For cram iffaminkin ... Coaxial Advisor. rain liquidation. Accuracy and continued yield are not garadeed — Third party eslmatesol vela Me as d a certain Privacy • Unealleed gonsrieeses When data n swath. date

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

EFTA00197608Set 9

80p13,586w

Cash & Equiaent . Eg.tbDS 99% UmPocled croons oenme OeOt Ot0, 0, onto' lco•I male vela, The oleos", ;menu", is clivried ken Ve etnexe mole iabe of I Y,,r P0rtt ... Cash & Equwa!eni Equibes 99% UhthrOtrO Frown eon,,, Oar Dart°, *nett rhol male vela, 'rho oloothon ',mentor to tio•ooti Iron to othol.te marker, tatre or rots Dalton 027 072SOI ... Cash & Eceivalentn 2% Equities 98% Untivoecl Frown demo* de0t beano, onto !no•1 male vela, Tha olocaInn pacemay.• io Oe•ue0 from Va MnaLite markei value of 1pJ palioo

https://www.justice.gov/epstein/files/DataSet%209/EFTA00197608.pdf

EFTA00197462Set 9

91p16,669w

Cash 6 Equivalent \ 65% ‘. daPaatai STOOnS 00nµ. 0000 Ononos onto* !NH malts vela, Tho olonOrsn seventy, is Sowed from To otnal.te market rat), 01 >TX patiOna ... Cash & Equivalent( 56% Short Equities 10% Unto0e0 potions panto oar Dionne onto matt vela, Tho pit:am ;eents,' .a tenet Mtn to 00191.te mart rat), 01 >acs palkno

https://www.justice.gov/epstein/files/DataSet%209/EFTA00197462.pdf

EFTA01262682Set 9

2004-12-3144p16,776w

Data: 11/12/2021 Run Tina: 14:15:04 Vela Usage For (561)641-7650 Item Conneaterime OrlginatIng Sec. Terminating Dialed Itlapsed CIC Call Code 0119. MCI Number Number Number Time

https://www.justice.gov/epstein/files/DataSet%209/EFTA01262682.pdf