Epstein Files Search

EFTA01280150Dataset 10

4p1,783w

…and ZIP code Level Management, LLC Gal Ordinary hi/stands 19401 Old Jetton Road Cornelius, NC 28031 60 Qualified &viten& C IRS Center vinery partnership filed return 7 Royalties Cincinnati, OH D EiCheck if this is a publicly traded partnership (PT') 8 . sheritawt head gel (loss) iNkftli,1,, Information About the Partner 9s, Net long-term capital gain (loss) 17 Alemelivemnimun to(NAT) lens E Partner's identifying number 9b Co'cobbles (28%) gain (loss) 20-3161309 F Partner's…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01280150.pdf

EFTA01268377Dataset 10

3p1,499w

…makin9 officer of a PubiblY traded company. Specify the name of the Authorized Agent, the conQeny ticker symbol. nano, address. city, and Malorprovinco' EICheck here if any Authorized Agent's licensed cr employed by a registered troirerrdealm. SeasititiS exchange. or member 04 a securities exchange. We must receive a compliance leiter agong with this application. Speedy the name of the Authorized Agent: OCheck here If any Authorized Agents) is. or la employed by. a federal or slate registered Investment Advisor…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01268377.pdf

EFTA01268387Dataset 10

4p2,232w

… ElWire A statement MUST be included to ensure proper handing and processing of your Mutual Fund transfer. (fees may apply) • Unless otherwise Indicated, 1authorize the Transferor to liquidate any non-transferal* proprietary money market EICheCk and mutual fund assets that are part of my account and to transfer the restating crook balance to my account with TO Amentrade. If the fundis unable to be had by TD Ameritrade, I (please initial here) authorize the Transferor to liquidate and transfer as…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01268387.pdf

EFTA00283674Dataset 9

2014-05-085p2,025w

From: Paulina Sepulveda Date: 5/8/2014To: Southern Trust Co Fax

…Pariner/Authonzed Agent, Trustee. Outer. any merrefig of their immediate (entity or any (SPF) Specify NI MOM of the business associate or mess is a senior political Authortted Agent, the neme or the SPF, dOlilcal tide relationship to the Authonzed Agent and country of ace. EICheck hare 4 any Pannerfouthonzed Agent. Trustee or °nicer a a ckectot 10% shareholder or policy-making oftut of a publicly traded company name of the Authorized Agent. the company ticker awned. name, address. city…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00283674.pdf

EFTA01242499Dataset 9

3p1,431w

…dealer, securities exchange, or member of a securities exchange. We must receive a compliance letter along with this application. Specify the name of the Authorized Agent: EICheck here if any Authorized Agent(s) is, or is employed by. a federal or state registered Investment Advisor. Are you using your license in a professional sale or trading capacity on this account? ID Yes El No AUTHORIZED AGENT COMPENSATION Check here if any Authorized Agent is being compensated for providing investment advice…

https://www.justice.gov/epstein/files/DataSet%209/EFTA01242499.pdf