Epstein Files Search

EFTA01278351Set 10

2017-06-02200p115,839w

June 2017 0470065845870617 X1245 Y1 0 HIS AN MAXWELL RA Account namC GHIELANE MAXWELL IRA Friendly account name: Incliv: IRA Account type: Individual Retirement Account Account number. Your linandal Advisor ... Page 1 of 8 CONFIDENTIAL EFTA_00137444 EFTA01278351 Account name: GHISLAINE MAXWELL IRA *UBS UBS Strategic Advisor lune 2017 Friendly account nome:Indiv IRA Account type: Individual Retirement Account Your ... 11tORIYGM000268fte 2 of 8 CONFIDENTIAL EFTA_00137445 EFTA01278352 Account name: GHISLAINE MAXWELL IRA UBS Strategic Advisor Your Financial Advisor: (SUBS June 2017 Friendly account nairete:Indie IRA Account type: Account

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

EFTA01597187Set 10

26p14,466w

publicly traded corporation. SDNV_GM_00009498 2 CONFIDENTIAL 2 EFTA01597188 Account Information Traditional IRA Your Account Please review the information Account Number about each of your accounts and nobly your ... Financial Account Title Ghislaine Maxwell IRA Advisor immethatey if jou have any changes or Account Address 116 E 65th Street conwrions. City, State zip New York ... have designated the following beneficiary/beneficiaries to become entitled to the assets in your IRA. Your designation will become effective when we receive your signed Signature Page. Ghislaine Maxwell IRA Primary

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01597187.pdf

EFTA01298708Set 10

2018-10-156p1,162w

Information Found Non-Negative Media: PR Newswire October 9.2018 Tuesday 6:30 AM EST IRA Financial Trust Company - Fast Growing Self-Directed IRA Custodian - Announces Average Client Account Fees ... than .001% or Account Value: IRA Financial self-directed IRA flat account fee costs less than the average robo investment advisor fees PR Newswire NEW YORK, Oct. 9.2018 /PRNewswire-PRWeb/ -- IRA ... Financial Trust Company. the market's fastest growingself- directed IRAcustodian for checkbook IRA and full-service IRA custodian accounts announces that the average self- directed IRA client pays account fees

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01298708.pdf

EFTA01220966Set 9

3p1,360w

Form 1099-R Distributions from Pensions, IRAs, etc 2014 • Keep for your records Name Social Security Number Source Form ... Local $ withheld locality $ distribution $ $ a Check if NOT from a qualified retirement plan or IRA (see Help) I. If box 7 code is J or l', check if a qualified ... code is J, enter amount used for first time home purchase S Inherfted IRA If this distribution is from an inherited IRA, indicate the distribution is from the IRA

https://www.justice.gov/epstein/files/DataSet%209/EFTA01220966.pdf

EFTA01597591Set 10

2018-07-3134p17,993w

section of the Agreements and Disclosures securities transactions, fees for specific services you request, IRA custodial account fees and booklet and the Understanding our fees, fees or charges ... Mdividuai Re tiremen t Accounts The Agreements and Disclosures booklet contains the UBS IRA Custodial Agreements and the The features and fees of your IRA are fully IRA Disdosure Statements ... Traditional, Roth, SEP or SIMPLE Individual described in the Agreements and Retirement Accounts (IRAs) you open with us now or in the future. If we make changes to the Disclosures

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01597591.pdf

EFTA01597213Set 10

26p14,421w

Client Relationship Agreement Individual Retirement Accounts The Agreements and Disclosures booklet contains the UBS IRA Custodial Agreements and The features and fees of your IRA are the IRA Disclosure Statements ... Traditional, Roth, SEP or SIMPLE Individual fully described in the Agreements Retirement Accounts (IRAs) you open with us now or in the future. If we make changes to and Disclosures ... booklet. the UBS IRA Custodial Agreement and the IRA Disclosure Statement we will send you updated documents, and you agree to be subject to those updated terms and conditions. Please

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01597213.pdf

EFTA00915674Set 9

2018-01-108p3,543w

know about these issues. First, I think we need to refer to the IRA accounts by their identification numbers, not as the "large" or "smaller", even because the one that ... transferred it to his children), as far as I know, involves the following: I) IRA Accounts (Bainco has listed at least three different Account numbers when sending the "IRA/ESA Distribution ... children as the beneficiaries. From these assets Noam has designated one of the IRAs to me. So, it is NOT correct to say that "Valeria receives the totality of Noam

https://www.justice.gov/epstein/files/DataSet%209/EFTA00915674.pdf

EFTA00603557Set 9

2013-08-2914p4,943w

income tax and capital gains rates, tax-free distributions from IRAs to charity; estate and gift tax and GST provisions 11/30/10 Thoughts on the mid-term elections, and selected year ... importance of keeping beneficiary designations current (Kennedy v. DuPont SIP) 09/30/09 More on Roth IRA conversions: calculating what the taxable amount may be; how a 2009-08 "decoupled" state ... 08/31/09 What may happen with estate tax repeal and tax-free IRA distributions to charity: 2009-07 early 2009 AMT "patch's; Roth IRA conversions in 2010 — restrictions will

https://www.justice.gov/epstein/files/DataSet%209/EFTA00603557.pdf

EFTA01121910Set 9

129p88,846w

joint capacity, as community property or similar shared interest.] ❑ Individual Retirement Account (e.g. IRA, SEP or Keogh Plan) If the "Individual Retirement Account" box is checked in this paragraph ... accredited irrevocable trust); OR under paragraph 2(i) of Part IV (i.e., an accredited IRA); OR under clause (a), (b), (c), or (d) in paragraph 2 of Part ... under clause (i) in paragraph 3 of Part IV (i.e., a qualified purchaser IRA); OR under clause (a), (b), (c) (d) or (e) in paragraph 3 of Part

https://www.justice.gov/epstein/files/DataSet%209/EFTA01121910.pdf

EFTA01268283Set 10

4p1,930w

transfer from a standard checking account andtor savings account from a banklcredit union. For IRAs, and Beneficiary IRAs where the original owner was 7054 years °raider at death, please attach ... Name (Requirodb Account Typo (select one) DEUTSCHE BANK PRIVATE WEALTH MANAGMENT RJoInt lanais/Wu& - (Non IRA) Trust OTraditionai or Rdlover IRA El Roth IRA Elgenoliciary IRA ContneDaliverino Firm Addeo ... PARK AVE 26TH FLOOR NY,NY10154 C,. gmaYrdt. OCorp/Business O Beneficiary Roth IRA ❑ UCMAAJTMA El Qualified Plan (401k, 4038, POP etc.) ConttoDalinuing rem Cmail: oEstate El SIMPLE IRA

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01268283.pdf

EFTA01242481Set 9

4p2,211w

from a standard checking account and for savings account from a banklcredit union. For IRAs. and Beneficiary IRAs where the original owner was 70% years or older at death. please ... applicable) (Secondary. If applicable) ContraiDelivenng Firm Name (Required): Account Type (select one) Individual - (Non IRA) ['SIMPLE IRA Contra/Delivenng Firm Address: DJoint ['SEP IRA OTrust O Traditional or Rollover IRA Contra/Delivering ... Firm Phone Number (Required): [' Corp/Business O Roth IRA UGMA/UTMA O Beneficiary IRA Account Type (select one) 0403B O Beneficiary Roth IRA 0Other: O Estate O Individual — (Non IRA) ['SIMPLE IRA

https://www.justice.gov/epstein/files/DataSet%209/EFTA01242481.pdf

EFTA01268434Set 10

3p1,830w

transfer from a standard checking account and/or savings account from a bank/credit union. For IRAs. and Beneficiary IRAs where the original owner was 70% years or older at death, please ... Contratoliverino Few Nano (RectuireC). Account Toe (select one) DEUTSCHE BANK PRIVATE WEALTH MANAGMENT — (Non IRA) ❑Traditional a Rollover IRA Contratefivedrig Armada:est ❑Joint ❑ Roth IRA 345 PARK AVE 26M FLOOR ... NY10154 ❑trust ['Beneficiary IRA ContraiDeuvedng Fern FAcno Number (Required). ❑✓ Corp/Business ❑ Beneficiary Roth IRA ❑UGMA(UTMA ❑ Qualified Plan (401k. 4036. PSR etc.) Contra/DellwrIng Fern ❑Estate ❑ SIMPLE IRA El SEP IRA Account

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01268434.pdf

EFTA01242490Set 9

3p1,818w

from a standard checking account and /or savings account from a banklcredit union. For IRAs. and Beneficiary IRAs where the original owner was 70% years or older at death. please ... applicable) (Secondary. If appftable) Contra/Delivering Firm Name (Required): Account Type (select one) ❑ Indlvidual - (Non IRA) ❑ Traditional or Rollover IRA Contra/Delivery.; Firm Address: ❑ Joint 0 Roth IRA ❑ Trust ❑ Beneficiary IRA Contra/Delnenng ... Firm Phone Number (Required): ❑ Corp/Business ❑ Beneficiary Roth IRA ❑ UGMAIUTMA ❑ Qualified Plan (401k, 4038, PSR etc.) Contra/Delp/am"; Firm Email: ❑Estate ❑ SIMPLE IRA ❑ SEP IRA Account Type (select one) ❑Other: ❑Individual

https://www.justice.gov/epstein/files/DataSet%209/EFTA01242490.pdf

EFTA01268457Set 10

3p1,820w

transfer from a standard checking account andtor savings account from a bank/credit union. For IRAs, and Beneficiary IRAs where the original owner was 70% years or older at death, please ... ContraVeivering rum Name (Required): Account Type (select one) DEUTSCHE BANK PRIVATE WEALTH MANAGMENT — (Non IRA) El Traditional or Reamer IRA ContraCeirming Firm Address: ❑Joint 0 Roth IRA 345 PARK ... 26TH FLOOR NY,NY10154 ❑ Trust 0 Beneficiary IRA Meng Firm ;Mons Number (Romero* ECorp/BusIness ❑UGMM)TMA ❑ Beneficiary Roth IRA ❑ Qualified Plan (401k, 403B, PSR etc.) C137 Wig- 01t6

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01268457.pdf

EFTA01268275Set 10

2019-02-254p1,962w

transfer from a standard checking account and/or sayings account from a banklcredit union. For IRAs, and Beneficiary IRAs where the original owner woo 70% yon or older at death, plane ... Name (PeKtuire40: Account Type (select one) DEUTSCHE BANK PRIVATE WEALTH MANAGMENT Olndividual - (Non IRA) El Traditional or Rollover IRA Contraajollvoting Ran Maroon: DJoint El Roth IRA 345 PARK AVE 26TH ... FLOOR NY,NY10154 DTruet CI Beneficiary IRA C floWhorl: I:ICOVBUSineSS ❑ Beneficiary Roth IRA DUCMNUTMA CIQualified Flon (401k, 403B, PER oto.) Contre/Defivenno nrrn Lmo I:IEState O SIMPLE IRA

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01268275.pdf

EFTA01268464Set 10

3p1,803w

transfer from a standard checking account and/or savings account from a bank/credit union. For IRAs, and Beneficiary IRAs where the original owner was 70,4 years or older at death ... Fern Name (amitkad): Account Type (select one) DEUTSCHE BANK PRIVATE WEALTH MANAGMENT Olndividual — (Non IRA) OTraditional or ROOM IRA ContraiDeliverina Firm Address: DJoint DTrust ['Com/Business O ROth IRA O Beneficiary ... IRA O Beneficiary Roth IRA Can 345 PARK AVE 26TH FLOOR NY.NY10154 O UGMAAJTMA O Qualified Plan (401k. 403B. PSP. etc.) Ccara/Delivaing Rrm Email DEstate O SIMPLE IRA

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01268464.pdf

EFTA01242494Set 9

3p1,856w

from a standard checking account and /or savings account from a bankicredit union. For IRAs. and Beneficiary IRAs where the original owner was 70% years or older at death. please ... Name (Required): Account Type (select one) DEUTSCHE BANK PRIVATE WEALTH MANAGMENT O lndividual — (Non IRA) El Traditional or Rollover IRA Contra/Delivenng Firm Address: DJoint El Roth IRA 345 PARK ... 26TH FLOOR NY.NY10154 OTrust O Beneficiary IRA Contra/Delivenng Firm Phone Number (Required). ElCorp/Business O Beneficiary Roth IRA El UGMA/UTMA El Qualified Plan (401k. 4038, PSR etc.) Contra/Delivering Firm Email: ElEstate

https://www.justice.gov/epstein/files/DataSet%209/EFTA01242494.pdf

EFTA01268383Set 10

4p2,233w

from a standard checking account and for savings account from a bankfcredit union. For IRAs, and Beneficiary IRAs where the original owner was 70,4 years or older at death ... applicable) ConinuDeilvering Form Name (Required): Account Type (select one) Deutsche Bank Joint DInclovidual - (Non IRA) Trust ['SIMPLE IRA ['SEP IRA ['Traditional or Rollover IRA Conue/Deiverong Fern Address: 345 Park ... 26th Floor, NY, NY 10154 0Corpeusiness ['Roth IRA EIUGAUVUTMA O Beneficiary IRA Account Type (select one) O 403B O Beneficiary Roth IRA O 0ther: DEstate O lndividual - (Non IRA) OSIMPLE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01268383.pdf

EFTA02328232Set 11

2017-01-127p1,318w

jeevacation@gmail.com> Sent: Thursday, January 12, 2017 5:45 PM To: Karyna Shuliak; Lamster, Ira B. Subject: Fwd: Need your help Forwarded messa: - From: Lamster, Ira B Date ... about her Columbia experience; my understanding w=s that she did quite well... Ira B. Lamster D.D.S., M.M.Sc chttp://M.M.Sc> .<=p> Professor, Department of =ealth Policy & Management Mailman School ... ation@gmail.com <mailto:jeevacation@gmailcom> Sent: Thursday, January 12, 2017 12:36 PM To: Lamster, Ira B. Subject: Re: Need your help EFTA_R1_01254229 EFTA02328232 she is copied

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02328232.pdf

EFTA01118173Set 9

2014-12-3114p4,615w

Leos Gonda inp-x 70000 5631 - • Simple IRA-3% 1.800 I 1,600 1.000 1,800 1.600 • - • Parol Taxa ... Simple IRA 3,300 3,300 3,300 3,600 4,292 6,300 5,550 Payroll taxes ... Simple IRA 2,940 4,500 4,500 4,800 5,065 6,000 5,250 Payroll taxes

https://www.justice.gov/epstein/files/DataSet%209/EFTA01118173.pdf