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Corpus: 1990-03-17 – 2025-12-01

December 2025

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EFTA01390415Dataset 10

…employees are prohibited from Impropeny disclosing or 'using such Information for Molt personal benefit or for than benefit of any ether parson. regardless of whether such other norson 0 a Client Of 08SI. Client understands and that under Applicable Law, OBS( emoloyeeS ore prohibited flora COlnrnurdcating such information to Client DOSI shall have no reepohalbility or liability to Client for failing to disclose such Information. 23. Third Party Authorization; No Agana,. Chant agrees that It Client authorizes third pertY0eS) Oneluding…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01390415.pdf

EFTA01390420Dataset 10

…or (c),'IrentectIons effected pursuant to a pododtc plan or en investment company plan. Clients periodic account statements will reflect these transactions. Notices concerning ell matters rolotod to Account(s) usually wig go through DBSI *though Farthing may send natter*) *reedy to Client with a duPlictne to DOSI should merest coneitlem, tfilleconetraInti or other circumstance:0o require. 11. Potelble Conflicts of Internet Services end recommendations that DBSI provides to Clam may differ from the services end recommendations provided to other…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01390420.pdf

EFTA01390419Dataset 10

…foreign currencies. the relevant foltagn curronclos) from or sail Foreign Securities (and foreign exchange) to an Mellen, of 0851. In dealing with such Affiliates. such Affelotes may take ano retain their normal commissions. spreads or other ton without regard to DOSI'a reletionshipwith Client. 13. Frearlding Prohibeed (Not Applicable toiMargin Accounts'. Paying tor tho purchase of securities in a cash account with the proceeds ol their suosoquerd sale, known as freerlding. violttos Regulation Tot the Fodoral Reserve geed. le prohibited…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01390419.pdf

EFTA01390347Dataset 10

…may differ front theprice(s) Client may havereceived had the orders not been aggregated. Client understands that this practice may also result in orders being only cranially completed. • 11. Transmission of Instructions. Client tinderatenba and accepts tesponsiblIty tOr the trarnmIssiOn of instructions to DOSI and will bear the risk of loss arising from the method of transmission used in the event of transmission Orion, misunderstandings, knpersooanons, transmission by unauthorised persons, forgery or intercepts. Except in aloe oats of gross negligence…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01390347.pdf

EFTA01393042Dataset 10

…moan reef muf, in an ro2Woutona to Caries Drew a ens intern on to a tads maculte morled to Cant 4. area re AltaChertail Oe Seaventedon of Anon. DOSI oft , ' et be Othrintarinnate wally ion can Oa Na la Cant we, masa to any Account Midi* Oa lea ban Wont 10 an atielmeet a we MM. an lids tom ene Meer Orlia tad 09514/48 be mar tuo Ongeton to cornet me MONO am such WOChanne 0/ tosonvollow. 5 Sear…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01393042.pdf

EFTA01390400Dataset 10

…result in an adjustment to Client's order or the Mfomunion one trade exeoutinn.reponed to Client. 4. Effect of Attachment or Seciaestration of Acconnts. DOSI shell not boilable for refusing to obey any orders given by or for Client with respect to any Account which is or has been, subject to an attachment or sequestration in any legal proceeding against Client, end 0651 shell be order no obligation to contest the validity of any such attachment or segoestraboo. 5…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01390400.pdf

EFTA01392987Dataset 10

…adjustment to Client's order or the information on a trade executinn reported to Client. 4. Effect of Attachment or Sequestration of Acconnts. DOSI shall not bailable for refusing to obey any orders given by or for Client with respect to any Account which is or has been subject to an attachment or sequestration in any legal proceeding against Client, and DBSI shall be under no obligation to contest the validly of any such attachment or settoestratoo. 5. Foreign Securities…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01392987.pdf

EFTA01365777Dataset 10

…at http:AWww.pvem seMces to the plan. you have read the disclosure and you understand the disclosure. that you aro a fiduciary responsible for the procurement of DOSI's OWNERS MUST SIGN): Individual or joint account (IF THIS IS A JOINT ACCOUNT. ALL ACCOUNT CONFIRMATION OF TM AND COMPLIANCE RESPONSIBILIT IES obligations and any other regulatory reporting duties applicable In any relevant jurisdictions that Client acknowledges having sole responsibility to fulfill any tax Client's may arise in connection…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01365777.pdf

EFTA01390405Dataset 10

Is. aiescla of ONOMate std Asamairc Of Alga Caen open to satisfy. Aran dead, *ay Inabuona. al 09.0 MI a 'moist and commisuctt carps and to a rho ile1nle COS rid natio of cooachon ale cadet °rani own is DOSI, attar frabatualeleSeri fees and torn coos Client won OW PDS or Posta may oafs co 'Won to each 090 Of *Ay al WY any flcOrs a °barna Cha weal undo. silt haunt Aswan. aluong IA1 fen and to At…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01390405.pdf

EFTA01390340Dataset 10

…adjustment to Client's order or the information on a trade executinn reported to Client. 4. Effect of Attachment or Sequestration of Acconnts. DOSI shall not bailable for refusing to obey any orders given by or for Client with respect to any Account which is or has been subject to an attachment or sequestration in any legal proceeding against Client, and DBSI shall be under no obligation to contest the validly of any such attachment or settoestratoo. 5. Foreign Securities…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01390340.pdf

EFTA01355870Dataset 10

Is. aiescla of ONOMate Aseillonnalf Alga Caen open to satisfy. Aran dead, *ay Inabuona. al 09.0 MI a 'moist and commisuctt carps and to a rho ile1nle COS win natio of cooachon ale •IialAt °rani own is DOSI, attar frabatualeleSeri fees and torn coos Client won OW PDS or Posta may oafs co 'Won to each 090 Of *Ay al WY any flcOrs a °barna Cha weal undo. silt haunt Aswan. aluong IA1 fen and to At right to…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01355870.pdf

EFTA01459366Dataset 10

…advisers, and not D8S1. Client acknowledges that DBSI shall have no liability therefore. 25. Limitation of Liability. Client agrees that, unless otherwise provided in any other agreement between Client and DBSI or under Applicable Law, DBSI shall not be liable for any loss to Client except in the case of DOSI's gross negligence or willful misconduct. DB51 shall not be liable for loss caused directly or indirectly by government restrictions, exchange or market rulings, suspension of trading, war, strikes…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01459366.pdf

EFTA01384855Dataset 10

…KCP Americas desk does not provide investment advice. The information set forth herein is confidential and personal to you and is being presented for your information and for discussion purposes only. Any reproduction and/or redistnbution thereof (in whole or in part) or disclosure of its content without our written consent is strictly forbidden. This communication does not create any legally binding obligation on the part of DOSI or any of its affiliates. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01384855.pdf

EFTA01355814Dataset 10

…adjustment to Client's order or the information on a trade executinn reported to Client. 4. Effect of Attachment or Segaestration of Acconnts. DOSI shall not bailable for refusing to obey any orders given by or for Client with respect to any Account which is or has been subject to an attachment or sequestration in any legal proceeding against Client, and DBSI shall be under no obligation to contest the validly of any such attachment or segoestratoo. 5. Foreign Securities…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01355814.pdf

EFTA01390505Dataset 10

…is binding on the undersigned and their legal representatives, successors and assigns. This authorization and rndomnity is also a continuing one and shall remain in full force and effect and DOSI may continue to rely on this authorisation until such time as it receives written notice of its termination No such termination shall affect arty liability arising out of any transaction initiated Prior to such termination. The LLC, and each of Its members, agrees (i) to indemnify end hold MI…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01390505.pdf

EFTA01450286Dataset 10

…of gross negligence, Client agrees to release and indemnity DBSI. its affiliates, employees, and directors from any and all liability arising from the execution of transactions based on such Instructions. 12. Role of Certain Third Parties. DOSI engages a third-party clearing agent, Pershing. Client understands that Pershing is the custodian of Client's assets, clears and settles all transactions, end extends credit on any margin purchases, where applicable. Client further understands that Pershing may accept from DBSI, without inquiry…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01450286.pdf

EFTA01390399Dataset 10

…JOINT ACCOUNT, ALL ACCOUNT OWNERS MUST SIGN): CONFIRMATION OF TAX AND COMPLIANCE RESPONSIBILITIES Client acknowledges having sole responsbility to futile any tax obligations and any other regulatory reporting Satin applicable In any relevant lurisdiabns that may seise h connection with Mat inC0010 01III fISOCtiOni In Cfron't account/4 and business relatIonalp with DOSI. CHECK A BOX BELOW ONLY IF CLIENTS DO NOT WANT JOINT TENANTS WITH RIGHTS OF SURVIVORSHIP OR TENANTS BY THE ENTIRETIES. CLIENTS SPECIFY INSTEAD: Tenant, It…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01390399.pdf

EFTA01377120Dataset 10

…BICVM accept the WOO instn.Ction, horn the undersigned rograding the change 0' arias The undetsagned Benet couJostands and arts Mot* with the Wereelhres or Detabehe Ben- AS Brown to Wide the Octlroariagial ACC arras,/ d verbal ntothons The undersIgnod hereby imknoteleSges that n1 the informanon toniteed in the lam is corn:mem and amuraw co IN DOSI tituotsge el the onderugned. and ad the 11 tine Stn erupted elects 10 tran3.3% any Such undesired is resOotadata id( ths…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01377120.pdf

EFTA01390421Dataset 10

…balances or below:rot ma otherwise needed to satisfy obligations arising In connection with Client's The Cub Sweep Options era described more fully m the Cosh Sweep Options Disclosure Statement, WHO will be provided to Chant under separate cover otter the Account Is opened. 6. 'DWI Privacy Statement' means the statement of DOSI's policies pertaining to gathering, protecting and maintaining the tonlidentlehty of Chem lnf ormation and)in certain limited citations, providing Client Information outside of DBSI. 7…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01390421.pdf

EFTA01255716Dataset 9

…hereby appoints: r, 01k Pg as the Undersigned's agent(s) and attorney's) in-fact ent(s)") to act INDM UOLLY with respect to any and all accounts, if applicable (see below) in the Undersigned's name ("Account(s "), held individually or jointly (provided that all joint account holders have executed this form) with DOSI, as well as individual retirement accounts held for the benefit of the Undersigned ("IRAs"). with the authority to direct DBSI to buy, sell (including…

https://www.justice.gov/epstein/files/DataSet%209/EFTA01255716.pdf

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