Epstein Files Search

EFTA00124856Set 9

2018-12-2446p19,570w

acme clary on Om over ~col below.. • WO Calcilte the WON« done On yOtr ON1ni Ay moor, re dory parodic may ba Pro 01aly tobner" ol you' aoxoni ... move anon to Weed mratNil before.. • We CilikOrile the Iftecest Sage On yOtr 00:aall Optil7r9 PO do Gonadic mat lore Oaty tobntr" ollev soxoni

https://www.justice.gov/epstein/files/DataSet%209/EFTA00124856.pdf

EFTA01597399Set 10

2020-01-0248p29,597w

other nstautOnS may be subject to a translw fee. erredm secaties held n yotr octant net proceeds supplemental protection do not protect again changes reflect any strategy, product recommendation

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01597399.pdf

EFTA01127919Set 9

2017-09-1650p17,032w

OTHER 1 MadWint Warne Reveres Sereta In) ei• See separate instructions. lin• Attach to yotr tax return. 51:01011011 NO. 179 tamieleWmmmUm Businass a Gayety to levee fru Ire Sates ... written piety statement that prohibits all personal use of vehicles, including commuting, by yotr Yes No employees? 38 Do you maintain a written policy statement that prohibits personal

https://www.justice.gov/epstein/files/DataSet%209/EFTA01127919.pdf

EFTA01275887Set 10

2017-06-02168p106,813w

their instructions. We OonotinduCe your 0ulstandino crew card toarce in the value of yOtr account watt 085 FirtanCia Services IrK Dee Activity Desorption Amount (S) Money balance activities ... Bank USA are i-diwct 'ulna:Janes of UPS AG and - hosed, yotr name ad accant nutter (if any) capacity. *fibres of UBS Smarties LI.C. The FeMstnanoal - Cesate to error

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01275887.pdf

EFTA01272095Set 10

2012-02-29198p89,125w

yisd us reith all ciccuments 'wortelt Monfeedas ~IN Yow Fra Cm:Mi" FIS %romUniOf yotr Hm»EquIty Une Impahrdinlonmial cho.M3rotordoRodeliniure nordng yourDopordAroount d 0Sf *Kant dalem* rompen ... Mink You RodoMobla on Yaw Saatriant Rowena yotr Fits (todd Lira you Al Moe use ot ere money atm re tree a teies us IC (1Yeptee no, investgaton RegRain*Line

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01272095.pdf

EFTA01260699Set 9

108p21,101w

HALER On Tie LAST STAITVENT ALOUtt 31.2005 Financial Summary 3 FINANCIAL TRUST COMPANY INC Yotr Portfolio Holdings 4 C/0 AMERICAN YACHT HARBOR Transaction Detail 6 0 Fund Activity Your Messages

https://www.justice.gov/epstein/files/DataSet%209/EFTA01260699.pdf

EFTA01277221Set 10

2014-02-02158p93,479w

held by the Fin and nee nth the rikneaten cane,e atedby yotr Fermin Advisor. not necessarilyrepresent the Ma you may receive Fern's possesses, or ccenrol. These assets ... held by the fern and not nth the tonnaan tan be added by yotr FeuncidAdvisor. not mussels represent the vale you may receive firm's possession or anti These assets

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

EFTA01597447Set 10

2020-01-0248p27,123w

UBS Financial Services Inc 411 UBS Private Wealth Management 299 Park Avenue 26th Floor Resource

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01597447.pdf

EFTA01597495Set 10

2020-01-3148p25,727w

other nstautOnS may be subject to a translw fee. erredm secaties held n yotr octant net proceeds supplemental protection do not protect again changes reflect any strategy, product recommendation

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01597495.pdf

EFTA01597345Set 10

2020-01-0254p31,310w

other nstautOnS may be subject to a translw fee. erredm secaties held n yotr octant net proceeds supplemental protection do not protect again changes reflect any strategy, product recommendation

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01597345.pdf

EFTA01278655Set 10

2014-09-02160p91,415w

your statement ISS randaSpas inc (taFim aUBSFiwscålSMvcaJ. The km« C rd tauer val menga yotr ~narr ad hala co Me baks ard monn of tie aplane eneer or envelmm

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01278655.pdf

EFTA01260819Set 9

2002-05-2332p4,959w

tranYER reNDER On Fie Lc8T STATtrarir Wrch 28.2002 Financial Summary 3 HERITAGE INTERESTS Yotr Portfolio Holdings FINANCIAL TRUST CO TTEE 4 OTO 7.30.91 Transaction Detail 4 ATTN JEANIE BRENNAN ... Curt reueee or See Synas SE 'IN etterrei vexes ream W yotr maw See reverse Sete Malan 'twiner 027 02.2102:10/1/7 001 Fn 8 b.) IJ b.) IJ EFTA01260839 CLEARED

https://www.justice.gov/epstein/files/DataSet%209/EFTA01260819.pdf

EFTA01597297Set 10

2020-01-3148p27,124w

FDIC-ensued Deposit the actual price from you Fnarx lel Achim*. Ott v.hole contacting yotr Finarcial Advisor. under the Securities hvestot Protection Act (SSA). Program are FDIC-insured in accordance

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01597297.pdf

EFTA01278351Set 10

2017-06-02200p115,839w

cite'. Bank USA re i-died subsistent, of UPS AG and - noted, yotr ram rd accost Matter Of any) capxth. *lathes of UBS Scarabs LI.C. The Finns menial - Camila ... protected by 507C. !Any Fund Cny whole units may be had n yotr nowt. t ycu at • Caslthroney balances. Total of uninvested Pala* ET Mondry through Friday, or in wring

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

EFTA01272487Set 10

2012-02-29383p120,848w

plira You Rna e Maia on Tar Stana Risrang yotr Fr« CricH Lint you ral bese ute er te croney eling re fire it SesIS 10 cmnobte our inseragebm

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01272487.pdf

EFTA00124783Set 9

2018-12-1526p11,054w

ntromo IQ mcrue el7ry on to ‘7004 mr0olberome • We 71.17070 the 47740 000 on yotr momni by opi00 UM Oaly corrAtc AM by re Moly tobert0 ol lov scomni ... oxruo Say on 70 ‘7004 [Anvil belorce • 110 PlikOrs* the 47740 chino on yotr moor by *WAN re doom vorrortc AMID re 'de7 tobner" ollott soxurti

https://www.justice.gov/epstein/files/DataSet%209/EFTA00124783.pdf

EFTA01578461Set 10

1p1,943w

mail must COrnai with the instructions on this statement Do not send cash. Write yotr Account number on 2) the date OH payee dePOSits the Chock - lot new cash advance

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578461.pdf

EFTA01661003Set 10

2005-03-09100p36,627w

Please refer to page 2 for inportant information regardng yotr account Your payment Is due h full Please pay by 04/23/05. Pay your bill onine anytime, anywhere at www.americanexpreatcom/paybffl.

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01661003.pdf

EFTA01324614Set 10

88p18,160w

Statements SDNYGM,355859 CONFIDENTIAL EFTA_00228551 EFTA01324614 082.NED 81110123.4 rta ?met. °MAD SlASIDIARY °TICE 5ERVICisiG

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01324614.pdf

EFTA01578433Set 10

1p1,999w

amount in mention or ant mimes: or any wch payment by felonry I to yOtr eel cashing it PI destloyirg et All other other fees MIAMI to tful amore

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578433.pdf