Epstein Files Search

EFTA01277221Set 10

2014-02-02158p93,479w

international Depose Account ccogan. SIPC protection applies to money market sneer, field holdings but rot bare deposits. SeeImportant Infornanon goerr your statement on the last two pages a' this ... liouseholdre retort** rantrable dvidends and eatable niereet beds (Mor*Fu-ds) ad theInternationalDepost we rot *peered raider tie Securities Act of 1%3; We may consolidate at related account statements ... apply to these assets rent theyotherwise appear Money Funds aro rot inured by the FCC on you steerntrits. IM SEC pidiedien ad the Friendly accept name • If thefinancial nstitution

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

EFTA01277491Set 10

2014-02-02158p95,947w

Intemationd Depos4 Account pro7arn. SIPC protection *plies to money market sweep fund headings but rot bank deposit. Seeimportant inbanation about your statement on the last two pages of this document ... hell away from US$Fine-col that meals the accost does not generate significant rot be relied LE:allow belnie there is an error cr may be subject to mailenme ... omission, please report it irrmedately n *riling to the income or returns end may rot keep pace wit parent for wadies purchases and charges la unpaid L65 AG StanIcrd branch

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01277491.pdf

EFTA01276845Set 10

2014-02-02160p89,676w

Internationa Depose Account pogrom SIPC prOteCtiOn copses to money market weep two ncioings but rot bars deposits. Seeimportant inbanscO• Your account instructions about your statement on the tat two pages ... hell away from US$Fine-Pa that meals the accost does not generate significant rot be relied la:allow beam there 6 an error cr mai be subject to rnai ... Statenant Itousaholdite record* rentauble diticknds and taxable enema Ards (Money Funds) ad theInternationalDeposit we rot registered under tie Securities Act 01933; We may consolidate at *Wed account statements with erred

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01276845.pdf

EFTA01279007Set 10

2015-11-02160p96,366w

International Depce41 Account program SIPC protection clergies to money rmike: sweep fund holdings but rot bare deposit. seeimportant Iniorrnatbn Your account instructions about your ddemer4 on the last two pages ... Account number 212.82 I-70001800-308-3140 Account activity this month contnuedi Investment transactions rot more information about the pricef value shown or restricted securities, see Important information about your ... apply tor bee risk aid *lanky to the a-cou-n weak even 4 rot be reliedIan If youbet. there is an error or Ii-uncial het:Out:on rdcated

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01279007.pdf

EFTA01275407Set 10

2014-03-02180p103,681w

liouseholdne mooed* rantaubb detickads and tat remit sods (Morey Fu-ds) rd theInternationalDepose we rot repaired under tie Securities Act of 1%3; We may consoldaie al related account statements ... furs of not apply to these assets erne they otherwise appear Money Funds are rot inured by the FCC. on yin strements The 9PC protedia end the Friendly accourt name ... Onere Services or by contactegmurFaancial sautes a-e located a UB5 Anatol Services and rot Carman elands, and tare is no 'santee or other obtan more Scansion abote Sit. incising

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

EFTA01276243Set 10

2017-06-0256p31,498w

purchased mplemetinaraxe The ma.mum • Comerrattre. Seeks to manila nitul pax Pal with offices rot a. believe d is anent a say yw need more amount payable te at elgble client ... Subject to the poky:andiron at limitation, cash a income a resin and may rot Peep pace with 1200 Harbor Boulevard the Firm is further protected ... amount you thnk 6 in error, so that The SIPC protection andthe supplemethil protection rot be relied lath II you beam* there

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01276243.pdf

EFTA01271124Set 10removed from DOJ

2015-02-28162p67,245w

been robe at* nuilte proceed arconl el oastcn. bet* Vise*, rveslgete nixes of rot tee he teen/meta. retake/kg are be Ma cannot sic octet to SriSX4 equeStor ... craze bas been made are nuntel eroded arord ruastcn. bees. Vise*, nvesleate ewes a rot tee hob teen ei ono. re ketvEs are be aliecanra WU toted be Mani itquesta ... mead id! sew 9) dap Stec the aver applied al, vox stained You nsl rot/ us et My INMAN eras in wing You nay cal us CadrualiOnS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01271124.pdf

EFTA01277061Set 10

2015-10-02160p90,308w

encor« pleut (Efark Semp noreend. anney market menai luxes Men proteeten do rot prolecl ag anal changeante market • mut lubi6n aneth cet balanes value la mon n arnedear n rang ... requit Tor may obUn wax and <unau patron peon. a Prenne neenenrela smemint Oaattould rot be taud for tepapous tee then to 18$ 1G Suette Banro, or a Mney ... tete heter fatums updates et rhirmaxe as c 6 re:eitel teorm don rot ntonnee about atra-ofar en the Paternel en recept Vende my aseraian ire te n'amatie

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01277061.pdf

EFTA01274941Set 10

2014-04-30296p147,378w

Dividend and interest income earned protection *pits lo money man.' sweep hod holdings but rot bank cupolas. Seeimportant Mlonnedon about your statement an the last two pages of this document ... Exchange traded products Total reinvested is the tota d at reinvested dvsdends n does rot include any cash dvide rods. n is not a tat Unrealized (tar) gain or loss ... Statement liouseholdhe reposed* rchtnabla datickeds and tat Menet kids (Matey Fund) ad theInternationalDeposit ore rot reunited srder tie Securities Act of I S03; We may consolidate at related account statements

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

EFTA01275697Set 10

2014-02-02190p104,583w

internationd Deposa Account proaam. SIPC potection applies to money market sweep fund boding, but rot bank deposits. See important information about your statement on the last two pages c( this ... that° nagny accost fan accounts your account value) but hell away from MSFiria-col rot be relied Loon Nyco benve there is an error cr that men the accost does ... Statement Ilouseholdne *tonne nontaxable dwicknds and taxtle nierest kids (Morey Fund) rd theInternationalDeposit we rot registered raider tie Securities Act of 1%3; We may consoldase al related account statements

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01275697.pdf

EFTA01306980Set 10

2018-12-02104p60,180w

Dividend and interest income earned Total additions $31,684.74 $146,446.54 rot pup:Psof MS SIZreentnt. l(Kablay Cl Inkiest ard Packna Income Ind Pen owerinneo non a Ug Subtract ... tanned dude Ms n does rod rectude any czh duce lids n It rot a ter unmated (tar)pm or ba it the Steam/ between IM current ... folAvekg payees and recurring paysnerg: are tonmhyed 'appecved the payee ant tooting punnet/RiotedWowdo rot include tie Payments (kaftan* fund Transfer. and pastes'. Asa rook Oflott may authors:, suldolicsA0 transfers

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01306980.pdf

EFTA01275887Set 10

2017-06-02168p106,813w

protected by 51K. Money market sweep balances are protected by SIPC but are rot Insured by the FDC See the important information tout your statement at the endof this document ... Subject to the poky conditiss at limitations, cash a income a Nun and may rot keep pace with 1200 Harbor Boulevard the Firm is further protected ... assets axe We informed you of this relatcnshil when you MoreyFut are rot tared by theFCC opened this accost h the cast your hide and Dividend Reiwanment lerograrn (DPW) Sabres

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

EFTA01270954Set 10

2015-01-31170p68,754w

liken dannteas lab) -kvart inearrattcn: Yar nome an aoruntnuntrer. Dis ~rot las a" ~et deo~ ora TO MO OUT IF A OrRECT ()ERM! HAS BEEN MAO( -CeudWon ... been made att. %et& ponied arord r cueston. bees. WM., se meditaterem a rot tee Ns teen an era. Ve bk." are be Ariema Pa: beta he rant ... been rraJe an...en:no proceed areal reunion. bet* While vie mese*, tattoo rot tee h tee, a; ono. re lotto; are tar NYecarra ay de mead Mt moiln questa

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01270954.pdf

EFTA01257535Set 9

2018-01-02122p67,181w

intensional Oeposh M0unt swam. SPC peotsban /cies to rroney market sweep fundMinim but rot bank Spouts. Set Important mfonnuocon about your slatenton al the Dividend and interest income earned last ... assets f..)minuedi Cash alternatives Money market funds Money mallet funds sae nether insured rot puthateedtartht Vedette Deport Insufaxe °semolina of any ether ethenvnent agency. InStItollOnd pivot and inslautonal munk ... ba9S10i la iree001tH N.yen Is the Cyttere vibe nlnus the amum yOUIrreesitil t Opel rot India shares shit ate not repartirg pepsin willecieci on your thterrent, traria:mgthaw that

https://www.justice.gov/epstein/files/DataSet%209/EFTA01257535.pdf

EFTA01275639Set 10

2019-02-0258p36,228w

Dividend and interest income earned Subtractions Checks and bill payments -5,169.41 -10,445.83 rot purposes of WS Statement, tarablity of inkiest and dindend income has been determined lion ... Carrnoditits contracts (e.g, foreign exchange and they have genets who alt maintain grot account rot be relied upon t you beim* thee is an error or you sea have ... protection di not protect against changes has no legal effect on you account is rot Mended to reportable navuaable &Aden& and wad indent to other nstautsns may be subject

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01275639.pdf

EFTA01597399Set 10

2020-01-0248p29,597w

account The positions reported below reflect the records of the issuers. and UBS FSIoes rot are shown as' issuer est value per unit' For Private equity funds, 'Est value ... estimate of value stcplied by an liquidation or repurchase vat*, if any, and may rot reflect OSt Obut ons of cap4d until the next valuation is inclepend!nt valuation firm ... Commodities contracts (e.g., foreign exchange and they have owners who also mantas ;ore account rot be reed upon. If you beige, there ban error or you will have

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

EFTA01277957Set 10

2015-10-02166p84,514w

value $34,095.76 $32,377.14 protection applies to money market sweep field holdirgs but rot bark deposits Seelmportant irdonnation about your statement on the tat tvaa pages cf this document ... interest income earned Subtractions Checks and bill payments -16,438 29 -316,077.44 rot purpOses or tNs statement, tantrity of interest and dividend income has been determined ... Yo.t may obtan per and curet staterrem pooch ce White ntstriallv Staithint data Todd rot be used for tat puposes Re9 thee 10 LBS AG Stamford Brand a a Matey

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01277957.pdf

EFTA01277649Set 10

2019-02-0256p35,127w

value $7,832.06 $11,828.70 protection applies to money menet sweep fold headings but rot bank deposits. SeeImportant inaormaton about your statement on the last two pars cf this document ... copyof the poky worcIng is suitable an or rams and my rot keep pace with Saran), is a minter ol all principal washy annadrty sere you the fnt etsnert ... accost net proceed, twit of nuret movement issuer bankruptcy er Mestmerit objects er rot prolate associated writ your • sake ~eons. and cost basis on cedar cowered PBS Steep Options otherwise

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01277649.pdf

EFTA01272095Set 10

2012-02-29198p89,125w

nano Cr ore lees relent b ost emanl o White you do rot ham t> pay Pm Sin sung" you ire itispitebe b Ø meander a your balroe oWeom ... lien) b Foy Me woad n Guam Whb yo roentgen whereof rot trim tad been m net be blbang we rue Puerto Rico ... YOUR B.EGTRCIBC KAOS TRANSFERS Tele:noteus ette namna frouna0 beket We rust heler fr" rot r0 iale, ten e) 611,‘ ~Ve Finatong Chnes stull be ~Ra tat lalM first etladene

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

EFTA01274717Set 10

2015-10-02224p112,706w

intemationd Depose Account pioeam. SIPC protection apples to morn market sweep fund haring, but rot bank deposits. See important infoonatOn about your statement on the last two pages of this ... protected by SIPC Money market sweep balances are protected by SEC bin re rot insured by the FDIC. See the Important information about your statement at the endof this doctrnent ... entra ormen. plozo (Bak Sera har"). novry mant !naua lyna (Monie protecion do rot ~cl .gana ~gre n the orrtet • A2•16 !mb*" *altar chrar bains våka

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01274717.pdf