Epstein Files Search

EFTA01277705Set 10

2014-02-02252p123,956w

Account number. SCOTT STACKMANYLYLE CASIBEL Change in the value of your account Your investment objectives: February 2014 rear to date (I) You have identified the following investment objectives fcw this ... Friancial Advisor or Branch Manager. Youcan find a ful description of the alternative investment objectives in important information about your statement at the end of this Deposits, including investments transferred ... that yam the F rrn is a member of the Seardes Unveiled Protection Investment objectives and to Fan may use any of these funds in the erdinay statement or receipt

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01277705.pdf

EFTA01306980Set 10

2018-12-02104p60,180w

Taxable interest 0.00 0.14 Total current year $1,365.82 $14,031.91 Your investment objectives: You have identified the following investment ~lives for this a«ount. il you have questions Total ... Taxable dividends 1,317 62 12,645 95 Taxable interest 0.00 0.14 Your investment objectives: You have dentified the following investment otsectives for th6 account II you have gLestsons Total ... Taxable dividends 1,32091 11,328 33 Taxable interest 0.00 0.14 Your investment objectives: You have identified the following investment °teethes for this account. il you have questions Total current

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

EFTA01559326Set 10

2010-10-0128p5,007w

fair and EFTA01559344 equitable. You must promptly advise JPMS of material changes in your investment objectives or financial situation. Unless you inform JPMS otherwise, JPMS will consider the information currently ... Total 33.49 $33.49 Estimated $0.00 Current Market Value Annual Income Allocation 100% 100% Investment Objectives Speculation Permitted Capital A reciation ACCT. For the Period 10/1/10 to 10/31/10 Yes Yes Account ... which we deem equitable. You must promptly advise JPMS of material changes in your investment objectives or financial situation. Unless you inform JPMS otherwise, JPMS will consider the information currently

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01559326.pdf

EFTA01559533Set 10

2011-05-0130p3,976w

Total 33.49 $33.49 Estimated $0.00 Current Market Value Annual Income Allocation 100% 100% Investment Objectives Speculation Permitted Capital A reciation ACCT. For the Period 5/1/11 to 5/31/11 Yes Yes Account ... must promptly advise your J.P.Morgan representative of material changes in your investment objectives or financial situation or if you wish to modify the management of your account. Unless you inform

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01559533.pdf

EFTA01383170Set 10

1p858w

pursuant to the offering documents for the Fund. which contain additional information about the investment objective. terms and conditions of an investment in the Fund and also contain tax information

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01383170.pdf

EFTA01354933Set 10

1p570w

Funds operate and wishing to invest in accordance with a particular Fund's investment objective. iCapital does not have a minimum size for a Fund, but the minimum investment commitment

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01354933.pdf

EFTA01390103Set 10

1p819w

extended period of time. No assurance can be given that the Access Fund's investment objectives will be achieved, that investors will receive a return of their capital or that

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01390103.pdf

EFTA01510860Set 10

2013-01-011p725w

Member FDIC. You must promptly advise your J.P.Morgan representative of material changes in your investment objectives or financial situation or if you wish to modify the management of your account

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01510860.pdf

EFTA01493701Set 10

2012-11-011p91w

Gain Loss ($5.94) To-Date Value Unrealized Gain!Loss $10,614.65 COSI Stintinat' coot Investment Objectives Equity (30,567.72) Speculation Permitted Yes Cash 8 Fixed Income 324,320.81 Capital Appreciation

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01493701.pdf

EFTA01560292Set 10

2013-07-0118p2,898w

Member FDIC. You must promptly advise your J.P.Morgan representative of material changes in your investment objectives or financial situation or if you wish to modify the management of your account

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01560292.pdf

EFTA01550330Set 10

2014-01-0132p4,020w

Member FDIC. You must promptly advise your J.P.Morgan representative of material changes in your investment objectives or financial situation or if you wish to modify the management of your account

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01550330.pdf

EFTA01538503Set 10

2010-09-0171p6,846w

deem fair and equitable. You must promptly advise JPMSI of material changes in your investment objectives or financial situation. Unless you inform JPMSI otherwise, JPMSI will consider the information currently

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01538503.pdf

EFTA01509864Set 10

2010-09-011p580w

which we deem equitable. You must promptly advise JPMS of material changes in your investment objectives or financial situation. Unless you inform JPMS otherwise, JPMS will consider the information currently

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01509864.pdf

EFTA01533481Set 10

2010-05-0198p9,378w

deem fair and equitable. You must promptly advise JPMSI of material changes in your investment objectives or financial situation. Unless you inform JPMSI otherwise, JPMSI will consider the information currently

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01533481.pdf

EFTA01523559Set 10

2011-01-311p470w

deem fair and equitable. You must promptly advise JPMS of material changes in your investment objectives or financial situation. Unless you inform JPMS otherwise. JPMS will consider the information currently

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01523559.pdf