Epstein Files Search

EFTA01278551Set 10

2016-05-02104p59,742w

hared by the FIX. More idamnion is metal* upon rtouest. pot; Thendp aCCOUll nexus. through Onto* Services a secretes ate Mated a LOS financial Services and rot YOUITV obtain mole

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01278551.pdf

EFTA01306586Set 10

2018-01-2498p60,690w

flera re <atom ani er al ommuncrons rn «arg the numrera Cepact ACCOUll (DA) ta dolmas IDIC hud Dame erogen CalrY))00 enuncial Aden« to lathet

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01306586.pdf

EFTA01578223Set 10

1p1,202w

mitt comply Mtn In ander 'goer charge for issuance or avalablIty of your accoul beer be hued each instoxlions On ths statement DO not send cash MPS your A«orril

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578223.pdf

EFTA01578459Set 10

1p2,007w

den/Retied with the goads or sews that yOu hive purchased win your aCcoul within 30 days or ors bring cycle (whichever is less) bier we pro= the creed card

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578459.pdf

EFTA01307468Set 10

96p56,087w

cull nor be used lee tar paean rely 41.11•Inint In addition to gouts aCCOull foes, accounts The WC pintoes and the itInernintalprcenton do Friendly mown name tohon)lnend

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01307468.pdf

EFTA01484942Set 10

2007-07-011p204w

nested So. lavabo! IniCemakvi about your IPIASI Brokerage Accounr el Me earl dikes beet AccOull PortIONO Asset Allocation Income Summary Tins PartedUSD Year to On. USD• I 100% Cash

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01484942.pdf

EFTA01583420Set 10

2013-03-181p352w

Help D ri; jj _3111 ;27 _1_ j skSj RANK: :1 PROD 315V ** CUSTODY ACCOUL -)PENING -* 14. TRAN ACCOUNT 04 OF 06 CAOI A9640002 3PM ASSET ACCOUNT INFORMATION ACCT FACILITY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01583420.pdf

EFTA01704991Set 10

2004-12-2732p12,839w

AUDIO ACCESS/ELECTRONIC Continued on next page EFTA01705004 DUPLICATE COPY PrepredFce Accoull NurnIxt Ckeep Dale Page Sof 10 JEFFREY E EPSTEIN )000(-)000a 01/27/05 /amount $ New Activity Continued 12/29/04 ONSTAR SUBSCRIPT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01704991.pdf

EFTA01578208Set 10

1p1,202w

mitt comply Mtn In ander 'goer charge for issuance or avalablIty of your accoul beer be hued each instoxlions On ths statement DO not send cash MPS your A«orril

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578208.pdf

EFTA01359463Set 10

2015-09-041p675w

Issues chckir the amount al S mete to Accouni Noma: Reapers Wren Recipienta hreilrOAddeee ACCOull Number et Recemng Fkm orwSymbol/SeconTY: Ofy/SymborSecurityt SeirtIng Autalman CI The undersigned hereby requests that this

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01359463.pdf

EFTA01311486Set 10

2006-05-2145p23,843w

EFTA01311496 II llll cingular Page: 12(445 MAO Cycle Dale: 03/2W06 -04/28/06 Accoul Number: Call Detail (Continued) Tier Name: MARTIN GULICK (all localton(CL/ AD-Aacilla

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01311486.pdf

EFTA01366953Set 10

2015-07-201p677w

contingencies are not recorded and realized or realizable. Far value meastrements Far value accouling gadance establishes a hierarchy for nputs used m measunng lair value that maximizes

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01366953.pdf

EFTA01306878Set 10

2019-01-0296p56,697w

UBS Financial Serwes NC Private Wealth Management UBS 299 Park Avenue 26th Floor Business Services

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01306878.pdf

EFTA01584549Set 10

1p329w

Ns.n us < ~Dany 0 No Nal5e of Employee YY 00JICTIVIS PO* VMIS ACCOUlal ICTISCI1 CTNal OOJECIIVII 415* VO ttttt CC rJ Oir.' prewinuon hl ťafťli gretaUS 23 (»TUIapprtvosuus SPICULATIVI

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01584549.pdf

EFTA01515499Set 10

2010-07-011p130w

unless otheraise stated. For details of ?our retirement accounts. credit .K(1tttttt • or •ecurities ACCOUll“. saes ill net e separate statements. Balance summar? Information for unmades is pro% hied

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01515499.pdf

EFTA01383473Set 10

2019-02-281p297w

Portfolio Holdings (continued) U.S. DOLLARS (continued) Accoul Activity Opening Closing Accrued Income 30.Day Current Opening Dale Cluantky Number Biding Balance Balance Income ibleYear Yield Yield CASH, MONEY FUNDS, AND BANK

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01383473.pdf

EFTA01578341Set 10

1p1,202w

mitt comply Mtn In ander 'goer charge for issuance or avalablIty of your accoul beer be hued each instoxlions On ths statement DO not send cash MPS your A«orril

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578341.pdf

EFTA01578456Set 10

1p1,993w

draMteried with the good; or ServaCeS the yOu hive purchased with your accoul within 3) days or ore bring cycle (whichever is less) idler we morn the credit card

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578456.pdf

EFTA01578189Set 10

1p1,202w

mitt comply Mtn In ander 'goer charge for issuance or avalablIty of your accoul beer be hued each instoxlions On ths statement DO not send cash MPS your A«orril

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578189.pdf

EFTA01367187Set 10

2014-12-311p434w

also includes eraluatng the apvotcnateress of accounIng pobcies used and the reasonableness ot significant accouling estimates made by management as well as eyebath; the overall presentation of the fina ncial

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01367187.pdf