Epstein Files Search

EFTA01266601Set 10

2012-04-1588p31,804w

CLAIMFOX. INC. D. 631.205.1200 905 MARCONI AVE RONKONKOMA. NV 11779 C. 631.205.1211 CLAIMSOX.COM CLAIMFOrn CONSIDER

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01266601.pdf

EFTA01306782Set 10

2018-01-0296p57,326w

03/06, I 8 028 Iter 29 Closing US$ Sank USA Bus moss A000unt 11244.15 The UBS Bank USA Buenas ACCCult IS your on Mary PA.4O coon. I AhP70003001111123

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01306782.pdf

EFTA01726803Set 10

2004-01-0198p49,887w

at01/2k114,,',,,hen charges are paid m ankl*LiStri -F99Ynts are in 0c9d490cIEN Prepared Fe, A000unt MITCH CIoMg Dale JEFFREY E EPSTEIN 3715-657814-31005 01/29/04 Page

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01726803.pdf

EFTA01400472Set 10

3p671w

Infonnation: BnnBiirrtivNaiiiff Cambridge Mercantile Coro. Addeonai Instructions: InV # 05-001 "2014 20 Coconut Palms A000unt#: Free Delivoies Q Please deliver the securities indicated below to: DTCC#: Name of Receiving Firm

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01400472.pdf

EFTA01499670Set 10

2013-09-011p128w

OTCBDP-KG-F Total Hard Assets $1,782,473.02 82,000,000.00 J.P. Morgan A000unt Page 9 o' 34 Consolidated Statement Page 12 Confidential Treatment Requested by JPMorgan JPM-SDNY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01499670.pdf

EFTA01400239Set 10

2014-07-253p665w

credit to Intermediary Financial Inatilution (Opdonal) Account If- Name. UhanalB Batafidjy Infaiiiatlgt: Banefkxiv hbrne A000unt*; FfoeDeEvoias ID Please deliver the securities indicated below to: axD raimb and servlcas 6/30-7/25/14 Additional

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01400239.pdf

EFTA01355690Set 10

1p1,159w

herewith. The Terms and Conditionsiof this Account Agreeaient shell apply to etch and every a000unt and, collectively, any and all funds, money, Securities and Other Property that Client has with

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01355690.pdf

EFTA01445112Set 10

35p7,371w

cause a .deiay i n processing^ result i n ineorrect'thforination it i your a000unt, or evian, cause you (;o .tte assigned more thai

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01445112.pdf

EFTA01493898Set 10

2013-02-011p169w

46637G-12-4 JPM PA J.P, Morgan A000unt Page 6 o' 43 Consolidated Statement Page 9 Confidential Treatment Requested by JPMorgan JPM-SDNY-000 16827 Chase CONFIDENTIAL SDNY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01493898.pdf

EFTA01661103Set 10

2006-02-07100p40,648w

rola with you pasnem Continued on Page 3 Payment Coupon MccuriMMw 247: Please enter a000unt Pleaseglay 3727-68633241005 6 number on all checks and correspondence. To avoid additional Finance Charges

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01661103.pdf

EFTA01661868Set 10

2019-10-037778p1,321,678w

13P7X 0314711 ODD ID 9660606001 2200 41.60250 SB1062192-F1 48 EFTA01661920 IRMorgan Man A000unt Fa to Perkid 1/1/10 to 1/29/0) Transaction Detail Cerrnmk0 01pOMea Tivneln DM* Dwwlglon 01126 Fa» Tramiensi

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01661868.pdf

EFTA01499701Set 10

2013-09-301p183w

Equity 58.783,924.80 33,702,581.43 3651,885.80 870,638.88 1.04% J.P Morgan A000unt 'age 'a , Consolidated Statement Page 43 Confidential Treatment Requested by JPMorgan JPM-SDNY-00023496 Chase CONFIDENTIAL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01499701.pdf

EFTA01411061Set 10

3p665w

Intermediary Financial Institution (Optional) Account #. Name: UltimBts Benetidaiv InfonriBtnn; Banaficiary Name: Maple, IflC. A000unt#: AdtJitional Instructions Flee DeEveries Q Please deliver the securities indicated below to: DTCC# Name of Receiving

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01411061.pdf

EFTA01355739Set 10

1p1,257w

right to collect any Obligations, or liquidate any Seculities and Other Property held In A000unt(s). 15. Fees. Client understands that 09S1 charges an Annual Account Fee for certain accounts

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01355739.pdf

EFTA01450302Set 10

1p1,164w

interpretation of any provision of this Account Agreement. 31. Assignment Separability, Survivability. Thie A000unt Agroomont ohall bo binding upon Client's heirs, executors, administrators, personal representatives and permitted assigns

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01450302.pdf

EFTA01512105Set 10

2007-02-281p1,019w

prasenerors fronts In PM Oat ~Se babe Me kAOlond , partston (1) your ~ad a000unt ~tee (2)the dale amount d the suspected ana. and (3) 8 daSCabto

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01512105.pdf

EFTA00257343Set 9

2004-12-1051p7,579w

trut CH 42 • Ntw Andes EFTA00257389 JEFFREY E. EPETEIN . 2613' NO 4EH0LD'A000UNT 04 "ow,' PALM, BEACH, fL algO ,I tolr 7Tinp 'Men afiavIt 71"e.-"". J • D . e tteri7

https://www.justice.gov/epstein/files/DataSet%209/EFTA00257343.pdf

EFTA00125034Set 9

2018-12-1843p17,048w

Fargo Debit Card burduses andra payments 10 46O The kie m waaedwhan th• a000unt b felkod to a Wafle Sago Campa ATIA Of Campus UH Cara Monet ty service

https://www.justice.gov/epstein/files/DataSet%209/EFTA00125034.pdf

EFTA00165782Set 9

16p12,378w

used to satisfy Client's indebtedness or other obligations related to Client's retirerennt a000unt(s). 8. Consent to Loan or Pledge of Securities and Other Property. Within the limitations

https://www.justice.gov/epstein/files/DataSet%209/EFTA00165782.pdf

EFTA00663500Set 9

2014-05-054p786w

discrepancy between the informal execution report and the official trade confirmation(s) or a000unt statements. From: Richard Kahn To: Vahe Stepanianiclbrdbcom@DBAmericas. Tazia Smithiclbrdbcom@DBAMERICAS. Cc: Jeanne Brennan Date

https://www.justice.gov/epstein/files/DataSet%209/EFTA00663500.pdf