Epstein Files Search

EFTA01278351Set 10

2017-06-02200p115,839w

does not India* shares that age not reporting mimes. reflected on rout statement, indudng shares that edit been readedas either a gain or a losg It also does not include

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

EFTA01252367Set 9

2015-11-02196p113,134w

reponing purposes Cost basis is the total purchase cost of the security. indudng reinvested d Wends The cost basis may need to be adusted for return ct capital payments ... does not include shares that are not reporting imposes. reflected on )out statement, Indudng shares that here been reSded as diner a darn ce a toss It 550 does riot

https://www.justice.gov/epstein/files/DataSet%209/EFTA01252367.pdf

EFTA01278123Set 10

158p105,245w

reporting purposes Cost basis is the tote purchase cost of the security, indudng reinvestedof Wends TM cod basis may need to be alluded for return d capital payments in orcbi ... does not include Shares that se not reputing widows. reflected on your statement. indudng shares that nave teen reallied as either a gan or a loss It 4(50Wes

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

EFTA01276663Set 10

2015-10-02182p106,844w

reporting purposes. Cost basis IS the total purchase cod of the security. indudng reinvested Ow:lends The Cat basis me/ need to be a:lustedfen return cf capital payments

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01276663.pdf

EFTA01274941Set 10

2014-04-30296p147,378w

Ices lot tax Cost basis is the :015 purchase cost of the security. indudng ronvestedthdends The cost basis may need (twang purposes. to be &lustedIv return ot captal payments ... loss for tar Cost one is the total purchase cost of the security, indudng renvesteddacknds The cost basis may rePg(ting DWPOSeS. need to be aclusted for return d capital

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01274941.pdf

EFTA00593588Set 9

2p1,894w

dter kinine theCL IENT shdl po/ oost of JDG fa dl services rendsed indudng my oost s asodded ... ddms. d:mcgss, losses and ecpenses reguldions, and qudity of thewak. Any matitaingd the (indudng reaoncbledfaneys fees) mdansequentid F RQWUDF WRU • V S HUI RUPDQF H. FRQGXFWHGsE ttmcget disInficlittlf*ReetartgeornItiftefamalcecof

https://www.justice.gov/epstein/files/DataSet%209/EFTA00593588.pdf

EFTA01275407Set 10

2014-03-02180p103,681w

pr ir i rviCeS VIC UBS Resource Management Account ew o NY 10171.O3O2 March

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01275407.pdf

EFTA01278281Set 10

2019-02-0270p40,126w

reporting pupates. Cost basis a the tom purchase cost of the security. Indudng reinvesteddvdandc The cost basis may need to be a:lusted for return d capital payments in order

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01278281.pdf

EFTA01273824Set 10

2014-02-02191p98,167w

UBS Financial Services he *UBS 299 Park Avenue 25th Floor Resource Management Account New York

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

EFTA01654368Set 10

2019-04-093p975w

regulatory investigationow proceeding, or in the conduct of mtelligence or countermtelligence activities. indudng analysis. to protect against mtemational terrorism. See 31 U.S.C. 5311. The information cannot be halter released. asserninated ... regulatory rwestigation or proceeding..r in the conduct of mtelligence or countermtelligence activities. indudng analysis, to protect against mtemational terrorism. See 31 U.S.C. 5311. The information cannot be further released

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01654368.pdf

EFTA01274015Set 10

2015-10-0258p30,147w

reporting purposes Cost basis is the iota purchase cost of the security, indudng renvesteddodends The cost basis may need to be alusted for return d caotal payments in order ... shares that are not reporting purposes. reflected on you statement, indudng shares that hat been ttaited as either a gain or a MS 11 Modes not include cash dmidends that

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01274015.pdf

EFTA00236813Set 9

2014-06-3040p17,269w

UBS Alternative Investments AlphaKeys Millennium Funds Access to a hedge fund with a multi-strategy

https://www.justice.gov/epstein/files/DataSet%209/EFTA00236813.pdf

EFTA00804119Set 9

2017-04-1817p6,766w

agents. from and against all ()loss of a damage to Customers aircraft or equipment. indudng the work accomplished on the aircraft or equipment. and loss. damage. injury. death or other

https://www.justice.gov/epstein/files/DataSet%209/EFTA00804119.pdf

EFTA00040195Set 9

21p5,993w

Zone 2 The delivery commitment ke Express Saver Packages to homes or private residences (Indudng home dices) is 7PM the third business day lor all regions, 1st attempt

https://www.justice.gov/epstein/files/DataSet%209/EFTA00040195.pdf

EFTA01071410Set 9

2011-11-022p1,355w

scum:udders we aliorated a pro rata shore of the Corporeton's norm* erns. Indudng loss dedutoi credit a tax-exempt roue Shentholders rued Mese items on thew scloodual

https://www.justice.gov/epstein/files/DataSet%209/EFTA01071410.pdf

EFTA01121630Set 9

2013-11-2215p10,820w

Global Investment Opportunities Group J.P. Morgan Securities LLC. Account Position and MTM Summary (Open Positions

https://www.justice.gov/epstein/files/DataSet%209/EFTA01121630.pdf

EFTA00313704Set 9

2017-05-051p334w

mail to jeevacation @email com and destroy this communication and all copies thereof, indudng all attachments. copyright rights reserved rtlatres ante EFTA00313704

https://www.justice.gov/epstein/files/DataSet%209/EFTA00313704.pdf

EFTA00437775Set 9

2016-10-2542p20,646w

remedy for any claims relating to services or products provided by the service provider (indudng. but not faked to negligence or faaure to deliver on the terms of any contract

https://www.justice.gov/epstein/files/DataSet%209/EFTA00437775.pdf

EFTA01168452Set 9

25p4,113w

transaction. ',vestment • Serves nearly 25.000 clients in the U 5.. and information services indudng corporations. municipalities. financial insbtutons and nukfor-prc44 enbbes • Serving -25000 corporations. financial institutions. governments

https://www.justice.gov/epstein/files/DataSet%209/EFTA01168452.pdf

EFTA01267639Set 10

632p273,976w

regarding valuation for guaranteed by thy bank. aro 401 FOIC.InStred. and Involve investment riat indudng N SDNY_GM_00011510 pantie Ma el (chant TO Antigen* is a member

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01267639.pdf