Epstein Files Search

EFTA01529153Set 10

2005-08-317p1,925w

cash, is providedby SIPC. As ofMarch 2004, the balanceof the protection is providedby a separateExcessSIPC SuretyBond issued by Cust omer Asset Protection Company. SIPCand excessSIPCprotection do not protect against losses

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01529153.pdf

EFTA01567833Set 10

2005-08-3110p2,108w

cash, is providedby SIPC. As ofMarch 2004, the balanceof the protection is providedby a separateExcessSIPC SuretyBond issued by Cust omer Asset Protection Company. SIPCand excessSIPCprotection do not protect against losses

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01567833.pdf

EFTA01529085Set 10

2004-09-306p1,502w

cash, is providedby SIPC. As ofMarch 2004, the balanceof the protection is providedby a separateExcessSIPC SuretyBond issued by Cust omer Asset Protection Company. SIPCand excessSIPCprotection do not protect against losses

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01529085.pdf

EFTA01558243Set 10

2006-07-3110p2,334w

cash, is providedby SIPC. As ofMarch 2004, the balanceof the protection is providedby a separateExcessSIPC SuretyBond issued by Cust omer Asset Protection Company. SIPCand excessSIPCprotection do not protect against losses

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01558243.pdf

EFTA01529195Set 10

2006-02-287p1,932w

cash, is providedby SIPC. As ofMarch 2004, the balanceof the protection is providedby a separateExcessSIPC SuretyBond issued by Cust omer Asset Protection Company. SIPCand excessSIPCprotection do not protect against losses

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01529195.pdf

EFTA01554775Set 10

2005-08-3118p4,171w

cash, is providedby SIPC. As ofMarch 2004, the balanceof the protection is providedby a separateExcessSIPC SuretyBond issued by Customer Asset Protection Company. SIPCand excessSlPCprotection do not protect against losses from

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01554775.pdf

EFTA01529091Set 10

2004-10-316p1,380w

cash, is providedby SIPC. As ofMarch 2004, the balanceof the protection is providedby a separateExcessSIPC SuretyBond issued by Cust omer Asset Protection Company. SIPCand excessSlPCprotection do not protect against losses

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01529091.pdf

EFTA01529160Set 10

2005-09-307p2,071w

cash, is providedby SIPC. As ofMarch 2004, the balanceof the protection is providedby a separateExcessSIPC SuretyBond issued by Cust omer Asset Protection Company. SIPCand excessSIPCprotection do not protect against losses

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01529160.pdf

EFTA01554793Set 10

2005-12-0116p4,013w

cash, is providedby SIPC. As ofMarch 2004, the balanceof the protection is providedby a separateExcessSIPC SuretyBond issued by Customer Asset Protection Company. SIPCand excessSlPCprotection do not protect against losses from

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01554793.pdf

EFTA01529067Set 10

2004-06-306p1,351w

cash, is providedby SIPC. As ofMarch 2004, the balanceof the protection is providedby a separateExcessSIPC SuretyBond issued by Cust omer Asset Protection Company. SIPCand excessSIPCprotection do not protect against losses

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01529067.pdf

EFTA01558204Set 10

2006-03-3110p2,448w

cash, is providedby SIPC. As ofMarch 2004, the balanceof the protection is providedby a separateExcessSIPC SuretyBond issued by Cust omer Asset Protection Company. SIPCand excessSIPCprotection do not protect against losses

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01558204.pdf

EFTA01554755Set 10

2005-07-3120p4,959w

cash, is providedby SIPC. As ofMarch 2004, the balanceof the protection is providedby a separateExcessSIPC SuretyBond issued by Customer Asset Protection Company. SIPCand excessSlPCprotection do not protect against losses from

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01554755.pdf

EFTA01529244Set 10

2006-09-307p1,970w

cash, is providedby SIPC. As ofMarch 2004, the balanceof the protection is providedby a separateExcessSIPC SuretyBond issued by Cust omer Asset Protection Company. SIPCand excessSIPCprotection do not protect against losses

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01529244.pdf

EFTA01567928Set 10

2006-07-318p1,916w

cash, is providedby SIPC. As ofMarch 2004, the balanceof the protection is providedby a separateExcessSIPC SuretyBond issued by Cust omer Asset Protection Company. SIPCand excessSIPCprotection do not protect against losses

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01567928.pdf

EFTA01554733Set 10

2005-06-3022p4,764w

cash, is providedby SIPC. As ofMarch 2004, the balanceof the protection is providedby a separateExcessSIPC SuretyBond issued by Customer Asset Protection Company. SIPCand excessSlPCprotection do not protect against losses from

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01554733.pdf

EFTA01529079Set 10

2004-08-316p1,344w

cash, is providedby SIPC. As ofMarch 2004, the balanceof the protection is providedby a separateExcessSIPC SuretyBond issued by Cust omer Asset Protection Company. SIPCand excessSIPCprotection do not protect against losses

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01529079.pdf

EFTA01567870Set 10

2005-12-319p2,057w

cash, is providedby SIPC. As ofMarch 2004, the balanceof the protection is providedby a separateExcessSIPC SuretyBond issued by Cust omer Asset Protection Company. SIPCand excessSIPCprotection do not protect against losses

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01567870.pdf

EFTA01558224Set 10

2006-05-319p2,293w

cash, is providedby SIPC. As ofMarch 2004, the balanceof the protection is providedby a separateExcessSIPC SuretyBond issued by Cust omer Asset Protection Company. SIPCand excessSIPCprotection do not protect against losses

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01558224.pdf

EFTA01529139Set 10

2005-06-307p1,926w

cash, is providedby SIPC. As ofMarch 2004, the balanceof the protection is providedby a separateExcessSIPC SuretyBond issued by Cust omer Asset Protection Company. SIPCand excessSIPCprotection do not protect against losses

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01529139.pdf

EFTA01529055Set 10

2004-04-306p1,347w

cash, is providedby SIPC. As ofMarch 2004, the balanceof the protection is providedby a separateExcessSIPC SuretyBond issued by Cust omer Asset Protection Company. SIPCand excessSIPCprotection do not protect against losses

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01529055.pdf