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Corpus: 1990-03-17 – 2025-12-01
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EFTA00236783
Dataset 9
2015-08-26
2p
296w
Subject:
Notice: Your most recent confirmations are available
From:
UBS Financial Services Inc. Menai
To:
Maxie
…Services Inc.
Menai
Sent: 8/26/2015 10:36:26 AM To: Maxie Subject: Notice: Your most recent confirmations are available Your most recent confirmations are available Notice Log into your UBS mailbox to view your most recent confirmations for the following accounts: Why this is important Your confirmations serve as the official record of the activity in your accounts. XX XXX68 Confirmation XX XXX7Z Confirmation Please review them closely and contact your Financial Advisor For your security, we display…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00236783.pdf
EFTA01480317
Dataset 10
1p
425w
…I.•sholAy Lcolauny O LIP O Pterntlibip !ea if atehicabic o Sok Pt orrinuthip O .4:4 tut Profit i--1 Li Oen s ACCOUNT TTPII (backing Aroma Q Hunan. limiters ale hacint .Ni..ciedni • ', Mann Minty InYttlen0•41 Asswuni Q Otha • A‘atutAT out to tut A alga sem ,hicint•Orktlifix neLtol.ffenttei Kneed s.arati AM ginfartniett Orgrattnin C CORPORATIt NOIR of COmentsstnuttsoilupeLlke Omni
Menai
M type u( RUSSO, rat Ideatilkan Number !TINS IP INFORMATION HYPERION AIR, PC …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480317.pdf
EFTA01372065
Dataset 10
2019-01-01
1p
339w
…309,292.91 01131/19 Deposit INCOM ERBNVEST 4,954 84 314,247.55 01/31/19 Closing Balance $314,247.55 Total All Money Market Funds $314,247.55 Page 2 of 15 Account Number: NIG-013801 Rated Ewefiere MISR through Penabos UM. a wholly road 6:Esisarx)2: Go paperless Every Year Since 2007 subsifurey of The Bakal Ni. Yort
Menai
smont4IllNOW OMAR MITOCOMPAVNICA71075 EXCELLENCE Corporation OM Mellen) PCISrat LLC. motto( AURA. NYSE StPC CONFIDENTIAL - PURSUANT TO FED…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372065.pdf
EFTA01345436
Dataset 10
1p
1,013w
…sx represented in this statement reflects be Iowa, of yieldtorroatunty or yield-to-call. The WWII! 34(43 01 81I asset -backed oddity may vary accenting to the rate at which tl* urgetlyirg recervablee or 01131 financial easels are
Menai
.. inifilfnatiOn concerning redemption feature£ and be Ia.:tors that affect }geld will be furnished upon written recuest of the account !Other. The along of listed Options takes into account the left closing mod, at well as the current boo aro…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01345436.pdf
EFTA01367051
Dataset 10
2014-12-31
1p
461w
…mese cartined finance! staterneris based on our audits We conducted our audits In accordance with audong standards generally accepted n the United States of America Those standards recpare that we plan and perform the audt to Wain reasonatie assurance etas %tether the combined Marcel statements we tree from
Menai
misstatement An audit involves performing procedures to obtan audit eviderce about the amounts and disclosures n the combined financial statements The procedures selected depend on the auditors judgment. including the assessment…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01367051.pdf
EFTA01506501
Dataset 10
2003-12-31
1p
682w
… your preparug yaw acme be ratans A
Menai
statement of SUSI u wadable forms personator:boob= et es alkes a a copy of e wit be marled upon ye written request. JAMS/ a °carnation and is a separate legal enMy from di bank a hit affieetco mak/clang SPACE The swots acid ellaved a recommended by JPMSI Are not me ed by the Federal Deposit Inswance Capone on a any caw government& agency 0 Are not deposts a other obingabons…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01506501.pdf
EFTA01384274
Dataset 10
1p
915w
…out of the class with respect to any claims encompassed by the putative class action until; (I) the class certification is denied; (II) the class is decertified; or Page 7 of 9 *mow! Number Rated Ewellere MISR Reach Penabos UM.•• wholly road ntt2SICSIN426 Go pwr1ess way,MINIM' 4 Every Year Since 2007 04BAR MITOCOMPAVNICA710.5 EXCELLENCE subtle:run of The BIS al New Yort
Menai
Comeration (BNY Melon) PCISrat LLC. motto( AURA. NYSE StPC CONFIDENTIAL - PURSUANT TO FED. R. CRIM…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01384274.pdf
EFTA01279461
Dataset 10
1p
209w
… f»11111 bas se «haro Mal la serte one main so you lam 1099. 1099R or 10990 dei replet* sent to Me aber Dates Alto be are la Il 'Ou tO receree a aneth la rait la we not lie area bmetecory os a renom ry a
Menai
ot a ensol the accent b> and date* Oueded G1alt. yo.s re not omble to tas ntortnatroo to a Inini Roty Inteemed Party Isfonnatet Imay san t. to raut INTERESTED PARTY…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01279461.pdf
EFTA01287904
Dataset 10
3p
748w
…the statement was made available to you Please see your Terms and Conditions for funher information on the terns governing your account. 3. Verifying Pmauthorirod Credits If you have arranged to have direct deposits made to your account at least once even 60 days from the same person or compass>you can telephone us at o find out whether the deposit has been made. Deutsche Bank Trust Company :
Menai
& Member FDIC 42957978 SDNY_GM_00044776 ; CONFIDENTIAL - PURSUANT TO FED R CRIM…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01287904.pdf
EFTA01371985
Dataset 10
1p
669w
…ten days after receipt of this statement, to your financial organization and Pershing. Please be advised that any oral communication should be re-confirmed in writing to further protect your Page° of 9 Account Number. Rated Ewellere MISR through Penabos UM. • wholly road Go paperless way,MINIM' 4 Every Year Since 2007 04BAR MITOCOMPAVNICA710.5 EXCELLENCE subtle:run of The Bakal Ni. Yort
Menai
Comeration (BNY Mellen) PCISrat LLC. motto( AURA. NYSE StPC CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01371985.pdf
EFTA01372041
Dataset 10
1p
785w
…shares on loan. The Proxy Voting Instruction Form sent to you may reflect a smaller number of shares entitled to vote than the number of shares in your margin account. Page 4 of 9 Account Numbei Rated Ewefiere MISR through Penabos UM. • wholly road „., Go paperiess way,MINIM' 4 Every Year Since 2007 04BAR MITOCOMPAVNICA710.5 EXCELLENCE subtle:run of The Bakal Ni. Yort
Menai
Comeration (BNY Melon) PCISrat LLC. motto( AURA. NYSE StPC CONFIDENTIAL - PURSUANT TO FED. R. CRIM…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372041.pdf
EFTA01372044
Dataset 10
1p
915w
…out of the class with respect to any claims encompassed by the putative class action until; (I) the class certification is denied; (II) the class is decertified; or Page 7 of 9 *mow! Number Rated Ewellere MISR Reach Penabos UM.•• wholly road ntt2SICSIN426 Go pwr1ess way,MINIM' 4 Every Year Since 2007 04BAR MITOCOMPAVNICA710.5 EXCELLENCE subtle:run of The BIS al New Yort
Menai
Comeration (BNY Melon) PCISrat LLC. motto( AURA. NYSE StPC CONFIDENTIAL - PURSUANT TO FED. R. CRIM…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372044.pdf
EFTA01372061
Dataset 10
1p
827w
…the reason( s) for their award, unless, in an eligible case, a joint request for an explained decision has been submitted by all parties to the Page 16 of 18 Account Number: NIG-013804 Rated Ewefiere MISR through Penabos UM. • wholly road 6:csscxxia Go pxrIess AUMOW 1-011NOW 4 Every Year Since 2007 OMAR MITOCOMPAVNICA71O75 EXCELLENCE subsifurey of The Bakal Ni. Yort
Menai
Comeration (WY Mellen) PCISrat LLC. motto( AURA. NYSE StPC CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372061.pdf
EFTA01372090
Dataset 10
1p
248w
…taxable bonds based on Constant Yield Method: Yes Accrual market discount method for all other bond types: Constant Yield Method Include market discount in income annually' No Page 14 of Account Number: NIG-023804 Rated Eitellent awes threugh Penabet ICC. • allay awed 6:E2%earXI De GoMOVE paperiess Every Year Since 2007 OMAR MTIOCOMPAVNICA71076 sbtle:run of The Bakal Ni. Yore
Menai
Corporation (WY Mellen) AR C-011NOW EXCELLENCE PCISrat U.C. mutter AURA. NYSE StPC CONFIDENTIAL - PURSUANT TO FED…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372090.pdf
EFTA01358206
Dataset 10
2015-03-25
1p
663w
…long form DBAB Account None i lielloy_E Fpstein &court P Wire Journal Id Wire teen funds in the inliOtall 0/ S 1000 • Journal Funds in the amount OS To Bart Name Bank of America. NA ❑ adtansitt Ho:tangs: City 7 State Oty/SvintioliSecuery: ABA DlyiSianoWSecurity Further credit to Intermediary Finencial Institution (Optional) U Journal MI Holdings Account fo DBAB Accoure Nan Account Name
Menai
Benelicisry inforrreeon: evesobry Non, Universi of California Regents Acco.r: Fitie Deliwirlet Addend Valetta…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358206.pdf
EFTA01384233
Dataset 10
1p
668w
…after receipt of this statement, to your financial organization and Pershing. Please be advised that any oral communication should be re-confirmed in writing to further protect your Page° of 9 Account Number: Rated Eitel:ere Marrs Meech Penabos UM. • wholly *ad A:006 Go paperless way,MINIM' 4 Every Year Since 2007 OMAR MITOCOMPAVNICA710.5 EXCALIDKE subtle:run of The Bakal Ni. Yort
Menai
Comeration OM Mellen) PCISrat LLC. motto( AURA. NYSE SIPC CONFIDENTIAL - PURSUANT TO FED. R. CRIM…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01384233.pdf
EFTA01384195
Dataset 10
2019-01-31
1p
801w
…the securities that are pending final reporting and provides the anticipated mail date of your 1399. Your 1399 will be mailed no later than M arch 15, 2019. Page 4 of 9 Account Number: Rated Ewefiere MISR Reach Penabos UM. • wholly road r:ccs .2s Go paperless SNOUT 401INNY 4 Every Year Since 2007 04BAR MITOCOMPAVNICA710.5 EXCELLENCE subsidurey of The Bakal Ni. Yert
Menai
Comeration (WY Melon) PCISrat LLC. motto( AURA. NYSE StPC CONFIDENTIAL - PURSUANT TO FED. R. CRIM…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01384195.pdf
EFTA01360219
Dataset 10
2013-10-16
1p
688w
…The unthusigred further authorizes Deutsche Bank Alex. Brown to accept verb) innructions from the undersigned to wire finds, issue checks or journal funds torfrom the above listed accounts. The under:paned will provide verbal instructions as to the date and the amount of the wire. check or
Menai
. If the undenig nod decides to vent either the date or the amount of the wire, check or journal. the undersigned hereby authorises Deutsche Bank Ain. Brown to accept the verbal .nstructions…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01360219.pdf
EFTA01328448
Dataset 10
2021-03-29
168p
40,075w
…was iMpeded n the manner presaged by the Administrator of the Federal Aviation Administration and is pi Approved O Rejected FM Fe. Standards PigeonsADOrOvOO by Canadian Inspector Manufacturer Ma
Menai
-ice Organization Deperweint of Iron:wort BY Omer r FAA Designee if Repair Station Inspection Aulhausbon Certficate or Signature/Date of Authonzed Inddual ivi • Designabon No. AVVTR306C Dan McDevitt 3/29/2021 --P-JH FAA Form 137 ro-os) 600 SDNY_Glvl_02756410 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01328448.pdf
EFTA01454833
Dataset 10
1p
2,222w
…a COnOuSsan 08 a feitmetal nature contained in them teats resat. Irma. apolmstion ty Ott of *Mimes and primptes generally adopted in the cutest cit. prepare:yen of
Menai
& presenthbons of the retire one 06 cannot and em not minont rat the i5 Ot Otheiftll techragares anal pirmparthrourd net 5 a =mint *vat 0(;1 a arcing as ',nano., athisir to ESG in relation to a mental rele at cense real estate ;meth ex interests 'mein) l'Assets'i Is…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01454833.pdf
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