EFTA01277221Set 10
2014-02-02158p93,479w
Account number.
SCOTT STACK MAN LYLE CASRIEL
212-821-70001800-308-3140
Your assets
Sane priC el, income and current values ShOnn may be approximate ... accent, net proceeds Accant 00Alfor customers withalInterutional ad the same address n the sane envelope. Accounts may
en safe trareactexe, and cost basis ere certain covered Amuse Management Account. Through ... then to LES AG psi:usenet.' ortreds). ndudeg futures contact clients at the sane address. This practice's known as
Communications with the Finn Stanford Brandt or a Money Fund
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01277221.pdf
EFTA01278551Set 10
2016-05-02104p59,742w
Friendly account name:Indivilial aSiy
Account number. •
SCOTT STACK MANILYLE CASFOEL
Your assets
Sane prices, income and current vaues shorn may be approximate. Asa kit*. gains MdlOsses ... seculars to bat deposits at UBS Bak USA and LEIS AG Searnkrd ad the sane adieu in the sink enveiwe,. arta
branch (Ba-k Sweep Prodfarrs), moneymaker mutual • Commodities contact ... InternationalDepose mews metal contracts), including futures contracts rear pangs wth other dents a the sane address. If
• neasierincodinn mei oral commineations in wring Accard (DA)for c =clan with
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01278551.pdf
EFTA01277061Set 10
2015-10-02160p90,308w
Friendly account name: MAX FOUNDATION
Account number.
SCOTT STACK MAW LYLE CASRIEL
Your assets
sane paces, income and current vaues Sheer(' May be EppiOximale. AS a incur. gains rid losses ... chums kr unpaid LOS AG Suimlad branch, (id Mame maim • Moderate Wiling to accept sane ride to pinctial and
Atemestr al (gores shown are ntendcd to be accurate. arretras ... Programs), money market mutual are rot registered under the Securities Act of I933; U. sane address n the ma envelope. Accosts may
on sit transactors, and cog bags Cacertain covered
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01277061.pdf
EFTA01279007Set 10
2015-11-02160p96,366w
Programs), money market mutual are rot registered ender the Securities Act of I933; the sane address n the same envetpe. Accosts may
as sae transactors, and cog bum ascertain covered ... financial Services An relied denaminaime. price and guantitY (face *AN) may and continued Sane we not gueranteed incLdng option transactions has been included en
informatim cbuined from sources other thanUBS ... Programs), money market mutual ay rot registered under the Securities Ad of 1933; re sane *dress n the same •nvetce. Accost may
as sale transactors, and cog tom entertain covered
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01279007.pdf
EFTA01275639Set 10
2019-02-0258p36,228w
residence of the account holder. account type. or product type,
-$5,169.41 -$10,445.83
sane interest antra dvidend payments may not be subject to United States (US) arch Puerto Rico ... omernexcharges. U8S Financial Soden and MS Problem aPP•aied. • Moderate Wry to accept sane rid to retinal and
Bank USA re ndrect atsidaries of 1.65 AG and - Provide you- rime ... this, we wigged* not registered under the Sedates Act of 1933; the sane address in the sane envelope. e 0 because
of tat documents. anlanng corniarg data should your daunt
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01275639.pdf
EFTA01277649Set 10
2019-02-0256p35,127w
perspective. Based upon the residence of the account kidder, account type, or product type,
sane intemt ardor dvi*nd payments my not be subject to United Stets (US) ands Puerto ... optics exchafges. U85 Financial Salem ad U65 Problem Oared. • Moderate Wang to accept sane ridc 10 princial ad
Bank USA are ndrect sits:dories of 1185 AG and - Providers/ rant ... accuse number (if any) feeder the WC PrCOctorinZe the aptemertal tolerate sane volatility to seek hrber returns.
affiliates of LOS Seckskin LLC. The Fansfineragl - Desabe the two or tie abler
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01277649.pdf
EFTA01274941Set 10
2014-04-30296p147,378w
Nnandri Advisor:
*UBS April 2014
SCOTT STACKMANLYLE CASRIEL
212821-70001800-308-3140
Your assets
Sane paces, income and current vanes ShOnn may be approximate. AS a fella, gala and IOUSMai ... finds whore such than are registered deny it the • Moderate: Willing to accept sane sit to principal ad
Ath,u7i al figures shown me Mended to be accurate. name ... Fend ad thento LES AG anti:usenet.' entredE nduding futures contacts clients at the sane address. This practice k known as
Communications with the Finn Stanford Brandt or a Money
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01274941.pdf
EFTA01282044Set 10
2013-10-1626p8,907w
Wealth Details for this individual are not filled n, because they are the sane as for the following person:
3B. Wealth Details (Only for parties requiring source of wealth description ... Wealth Details for this individual are not filled n, because they are the sane as for the following person:
3B. Wealth Details (Only for pates requiring source of wealth descnpbon ... Wealth Details for this indrodual are not filled 111, because they are the sane as for the following person:
3B. Wealth Details (Only for parties requinng source of wealth description
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01282044.pdf
EFTA00124822Set 9
2019-02-1432p15,492w
amount in question.
address by 5:00 pm ET will be credited the sane day. In some cases, available credit may
be delayed eV the payment is veined. Mailed payments ... amount in question.
address by 5:00 pm ET will be credited the sane day. In some cases, available credit may
be delayed eV the payment is veined. Mailed payments ... amount in question.
address by 5:00 pm ET will be credited the sane day. In some cases, available credit may
be delayed eV the payment is veined. Mailed payments
https://www.justice.gov/epstein/files/DataSet%209/EFTA00124822.pdf
EFTA01278975Set 10
2019-03-0232p19,308w
rant and accost number Of any) Nether the SIPC on:actionnor the surremental tolerate sane windily to seek hoer reams
affiliates of CBS Steuart., RC. The F knislithreral - Desabe ... tint it prey:usmetal centrals), abiding futures contacts relations/as sett other cheats a the sane address. If
weapon please report n inaralely in wring to the takes us to complete ... this, we wigged* riot registered under the Securities Act of 1933; the sane address in the sarne envelope. e o because
offaral las dxunents. contanng ccedhang data should your
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01278975.pdf
EFTA00124742Set 9
2019-02-0832p17,251w
amount in question.
address by 5:00 pm ET will be credited the sane day. In some cases, available credit may
be delayed eV the payment is veined. Mailed payments ... amount in question.
address by 5:00 pm ET will be credited the sane day. In some cases, available credit may
be delayed eV the payment is veined. Mailed payments ... amount in question.
address by 5:00 pm ET will be credited the sane day. In some cases, available credit may
be delayed eV the payment is veined. Mailed payments
https://www.justice.gov/epstein/files/DataSet%209/EFTA00124742.pdf