Epstein Files Search

EFTA00979554Set 9

2013-12-317p4,718w

statement a summary of the securities. markets or developments referred to in the document. U8S does not undertake to update or keep current the Information. My opinions expressed in this ... theoretical model-based valuations and may be based on certain assumptions. Different assumptions by U8S or any other source mayyield substantially different results. Research will initiate, update and cease coverage ... personnel and other parties for the purpose of gathering, applying and interpreting market information. U8S relies on information barriers to control the flow of information contained in one a more

https://www.justice.gov/epstein/files/DataSet%209/EFTA00979554.pdf

EFTA01089665Set 9

7p5,671w

Final sales Source: Bloomberg, UBS, as 0124 Apra 2013 Source: Bloomberg, U8S. as of 24 A20 2013 UBS Chief Investment Office May 2013 2 EFTA01089666 UBS CIO Monthly Letter ... Source: Blcomterg UBS, as o124 Apnl 2013 Source: Bloomberg CFI( U8S, as of 24 Apr' 2013 UBS Chief Investment Office May 2013 4 EFTA01089668 UBS 00 Monthly Letter domestic recovery ... Americas, Business Divisions of 1185 AG (UBS) or an affiliate thereof. In certain countries U8S AG is referred to as UBS SA. This publication is for your information only

https://www.justice.gov/epstein/files/DataSet%209/EFTA01089665.pdf

EFTA01257535Set 9

2018-01-02122p67,181w

PUTNAM SHORT DURATION INCOME FUND Y AS OR 0110918 61538 SYMBOL PSDYX Jan31 Dividend U8S SELECT PRIME PREFERRED FUND 6.59590 SYMBOL SPPXX Jan 31 Dvidend lies SELECT GOVERNMENT PREFERRED FUND ... SELECT GOVERNMENT PREFERREDRAID -325000 000 325.00000 SYMBOL: SGP>0( Jan 17 Sofd U8S SELECT PRIME PREFERRED FUND -8C0.000 80000 SYMBOL: SPPXX Mn 25 Sold UM SELECT PRIME PREFERRED FUND ... Money balance activities kontrwed) Dec 29 Balance forward $10.925A7 Jan 2 Withdrawal U8S FDC INSUREDDEPOSIT PGM ASCE 12)2917 8.21527 Mn 3 Deposit 085 FDIC INSUREDDEPOSIT

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

EFTA01181997Set 9

5p4,861w

affiliate thereof. In certain countries UBS AG is referred to as U8S SA. This publication is for your information only and is not intended as an offer, or a solicitation ... implied, is made as to its accuracy or completeness (other than disclosures relating to U8S and its affiliates). Al information and opinions as wee as any prices indicated are current ... differ or be contrary to those expressed by other business areas or divisions of U8S as a result of using different assumptions andfor criteria. At any time

https://www.justice.gov/epstein/files/DataSet%209/EFTA01181997.pdf

EFTA01275697Set 10

2014-02-02190p104,583w

SUBS U8S Fnanoal SemiCeS 299 Park Avenue 25th Floor Resource Management Account New York, NY 10171.0002 February 2014 CM6CO22549590214 Y1 0 Your Nnandal Advisor. SCOTT STACKMAIWLYLE CASRIGL Phone Account name ... indudedin the opening and closing [glances velLe. FDIC Insurance applies only to deposits at U8S Bank USA, not to deports at UBS AG. Stanford Erarch or bank deposits placedI brow ... infommtion $0.00 $35,00000 $35,000 00 SO.W we provide this information on your U8S visa Signature credit cads solety as a courtesy to you. The U85 Visa Brans

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

EFTA01597399Set 10

2020-01-0248p29,597w

traditional Private polity funds, Hedge funds, and Other invesvnents are held in your U8S Financia Services Inc. (UBS Estimate of value suppled by issuers of certain pogra-ns (which ... traditional Private equity funds, Hedge funds, and Other investments are held in your U8S Financia Services Inc. (UBS Estimate of value suppled by issuers of certain programs (stlich ... traditional Privae cosily funds, Hedge funds, and Other investments are held in your U8S Fa-Lancia Services Inc. CUBS Estimate of value suppled by issuers of certain progra-ne (which

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

EFTA01306878Set 10

2019-01-0296p56,697w

CFanJAdfoss b/ -; m) .nci Wt avalasce ach bahco«, 085 Bat* USA Ø1Øt account relax" U8s mik 115A endtll U OS FDK Inreed stogsmBaNc doorat wonit bilances be Inused ... hhhin u85 F Intured bega/nWol Warce9 u8S AG Startoord Ertarch *noot account bint, andmoney appluble Imis. bed ace not ~bed by WC uBSAG Stenlord bant,' dnosit xcount ... balanCe (f) Dec 31 Cash and money beknot 597591 Jan 2 Interelt U8S 8ANK USA BUSINESS ACCOUNT ASCC 1331/18 25 977.16 Jan 8 interest 085 BANK USA BUSINESS ACCOuNI

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01306878.pdf

EFTA01252367Set 9

2015-11-02196p113,134w

C1C6ing booms yaw. FDIC insurance apPleS Curly 10 depOsits a U8S Bank VSA., not to CepO9TS at 1185 AG. Stamford Band) or bank deposits paucithrourp the UBS inteinanorta Deposit Account ... loss (S) return (5) period U8S SELECT PRIME INSTITUTIONAL FUND 555,582.390 1.000 555,592.39 555,582.39 1.000 555,582 39 EAl. 4500 Current yield 009% Fixed income Mutual funds ... DVIDEND REINVESTED AT 10.03 NAV ON 11/30/15 AS OF 11/3015 Dec 9 Bought U8S SELECT PRIME INSTITUTIONAL FUND 74,708.%0 -74,708.56 Dec 10 Reinvestment UBS SELECT PRIME INSTITUTIONAL

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

EFTA01597591Set 10

2018-07-3134p17,993w

transfer to third parties No U SDNY_GM_00009941 14 14 CONFIDENTIAL EFTA01597604 U8S Client Relationship Agreement UBS CLIENT RELATIONSHIP AGREEMENT Terms and Conditions ofyour current and future Accounts This ... Disclosure By signing a UBS Trustee Certification and Agreement, each grantor agrees and authorizes U8S to obtain a credit report or other verbal or written credit references about your credit ... apply for a UBS Visa Signature credit card or U8S Visa Infinite credit card (Credit Your UBS Credit Card(s), if approved for Card) either verbally or in writing

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01597591.pdf

EFTA01279007Set 10

2015-11-02160p96,366w

date specified. adusted by addng sddthe assets. funds actively sdd by U8S S are sibject to ongoing due cligence, although the level performed nay capital cats and subtle/alrig dslributions time ... Thera furor/tun may vary because of dfferences been subject to UOS FS dligence. although U8S FS may recent a lee from the funds manager. welch may constitute ... insurance apples Only 10 deposits x US$ Bank USA, roll Warp:on at U8S AG. Stau/cod &arch of bank deposits paced t hrougi the UBS intemationa Nome Account program

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

EFTA01277491Set 10

2014-02-02158p95,947w

Statiord Branch deposit account balances and money market mutual fund sweep balances. U8S Bank USA deposit &count balances are insured by the FDC vet tin applicable limits ... bard money balances may include amilablecah balances, UBS Bank USA deposit account balances, U8S AG Slardord Branch deposit account balances and money maket mutual fund sweep balances. UBS Bank ... 03/0914 0.14 Ws 31 Closing U.S Bank USA easiness Account $87.949.23 The U8S Bank USA Business Account is your Dismay Settpoption. cork000Stat 18 of 18 End of statement for account

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

EFTA01275887Set 10

2017-06-02168p106,813w

rate ()tried PellOd Cap &nun' 01 U8S SANK USA DEP ACCT 20,507 54 18,573.84 250,000.00 Your total assets Percentage of Cost Unmated UnreSatd Inoue ... Withdrawal UBS BANK USA DEPOSIT ACCOUNT AS OF 06/09117 -301.04 Jun 21 Withdrawal U8S BANK USA DEPOSIT ACCOUNT AS OF 06/20117 .61.00 Jun 22 Withdrawal U85 BANK USA DEPOSIT ACCOUNT

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

EFTA01275639Set 10

2019-02-0258p36,228w

Branch &posit account oaances and rroney applicable lents, but are not protected by SIK. U8S AG Stanford Branch deport accourt balances me not insured mean moue fund sweep balances ... atement on which the mot or upon request. and omernexcharges. U8S Financial Soden and MS Problem aPP•aied. • Moderate Wry to accept sane rid to retinal and Bank ... tofurther protect your reties. incl.:kg your riges bags pankPaing en the U8S FPC.Indied Deposit than we purchased Under DRIP, partial shares wig* contatig you Financial Ado*. utter the Secisitin

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

EFTA01277705Set 10

2014-02-02252p123,956w

Stanford Branch deposit account balances and money market mutual fund sweep balances. U8S Bank USA deposit account balances are insured by the FOC WINn concede limits, but are not pointed ... month (continued) Date Aclinty Otia01101 Amount (S) Money balance activities (continued) Mar 28 Withdrawal U8S AG CEPOSIT ACCOUNT ASCC 03/2711d -973.34 Mar 31 Closing UPS AG Deposit Account

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

EFTA01596567Set 10

2017-10-2330p19,272w

credit and debit cards by logging Account Summary Activity Summary into U8S Online Services. Then go to Minimum Payment Due $35.00 Pievrous Balance $794.92 My Profile > Alerts & Notifications to Payment

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01596567.pdf

EFTA01276299Set 10

2014-02-02200p112,727w

money balances may include available cash batmen, UBS Bank USA deport account taxes, U8S AG Stanford Branch deposit acount balances and money market mutual fund sweep balances. U8S Bark ... Your payment Is schecbted lot 40 18,7014 We prowle this inforrnalson on sow U8S Visa Stratum credit cads lady as a courtesy to you The U8S Visa &Grathre credt ... available cash balances, UBS Bank USA deposit B Cash alternatives 0.00 0.00% account balances, U8S AG Stamford Branch deposit account balances and money market C Equities 0.00 0.00% mutual fund

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01276299.pdf

EFTA01276845Set 10

2014-02-02160p89,676w

abpliccble limits, bul are not reotected by WC U8S AG Stanford Brant h depot acoum Latent, ate not insured by FDIC and are not proteded by SIPC Money merkei sweep ... your account $3,517.75 $3,517.75 Items for your attention • if you me U8S Online Services, consider changing your User Name and Password regularly to protect yogi personal data ... available cash balances, UBS Bank USA deposit B Cash alternatives 0.00 0.00% account balances, U8S AG Stamford Branch deposit account balances and money market C Equities 0.00 0.00% mutual fund

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

EFTA01252364Set 9

2p1,608w

ndLding all mamer of credits and/or letters of credit) from time to time from U8S and guarantee obligations of others to UBS in United States dollars or any foreign affiericY ... management and advisory services that (185 now or hereafter doves and delegate discretion to U8S or to a subeditor In connection With such services, and (0 pledge, mortgage, assign ... without counter signature or co-signature, to act on behalf of the Organization and u8S Is authorized, but not obligated, to deal with each Authorized Person intivklually In connection with

https://www.justice.gov/epstein/files/DataSet%209/EFTA01252364.pdf

EFTA00078582Set 9

46p19,927w

State zip New York, NY 10065-7007 for more information, phase refer to the U8S Deposit Cards and Checks for this account, if requested, will Account Sneep Program be mailed ... City, State zip New York, NY 10065.7007 for more information, phase refer to the U8S Deposit Cards and Checks for this account, if requested, will Account Seep Program be mailed ... State zip New Yor , NY 10065-7007 for more information, phase refer to the U8S Deposit Cards and Checks for this account, if requested, will Account Seep Program be mailed

https://www.justice.gov/epstein/files/DataSet%209/EFTA00078582.pdf

EFTA01306684Set 10

2019-01-0298p59,578w

intention Cash Cash and money balances ennead tanner banON may rklude avatarse can balances, u8S Bans USA woo account edam U175 Ball USA and oil OBS FIX Infixed RoganBank *pout ... retain octaves me Insured Ey Ise FDIC WIN.% u8S FDiC Insured reopenSant Banos, UBS AG Stamford Bunch decool account Waxes and n-oney aprilublelmts, IM are not receecied ... Feb18 (t) rat PHICCI penes Cap renown (1) U8S BANK USA BUS ACCT 7,96089 6,31435 250)003.00 Vow total assets Potentate d Cost Estimated Unmarred

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01306684.pdf