Epstein Files Search

EFTA01324812Dataset 10

2014-02-1246p19,836w

…ABOVE You have indicated that you do not derive a substantial amount of your income / wealth (over 50%) from a country outside of the United States. Investment Information Years you have held investment accounts 20 Equities None Bonds None Futures None Options-Buy None Options-Sell None You have indicated you are an experienced investor Knowledge of investments in financial markets and market investments. Percentage of total investable assets held at UBS Less than 20% Other Own Home or Rent…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01324812.pdf

EFTA01597625Dataset 10

2018-07-3122p6,782w

…that you do not derive a substantial amount of your income / wealth (over 50%) from a country outside of the United States. Investment Information Years you have held investment accounts 24 Individual Stocks None Equities 23 Bonds 23 MEM Futures 7 Options-Buy 12 Options-Sell 12 You have indicated you are an experienced investor Knowledge of investments in financial markets and market investments. Percentage of total investable assets held at UBS Less than 20% Other Own Home or Rent…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01597625.pdf

EFTA01597591Dataset 10

2018-07-3134p17,993w

…that you do not derive a substantial amount of your income / wealth (over 50%) from a country outside of the United States. Investment Information Years you have held investment accounts 23 Individual Stocks None Equities 23 Bonds 23 MEM Futures 7 Options-Buy 12 Options-Sell 12 You have indicated you are an experienced investor Knowledge of investments in financial markets and market investments. Percentage of total investable assets held at UBS Less than 20% Other Own Home or Rent…

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

EFTA01597647Dataset 10

2019-01-0320p5,789w

…that you do not derive a substantial amount of your income / wealth (over 50%) from a country outside of the United States. Investment Information Years you have held investment accounts 24 Individual Stocks None Equities 23 Bonds 23 MEM Futures 7 Options-Buy 12 Options-Sell 12 You have indicated you are an experienced investor Knowledge of investments in financial markets and market investments. Percentage of total investable assets held at UBS Less than 20% Other Own Home or Rent…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01597647.pdf

EFTA01597101Dataset 10

30p17,228w

…You have indicated that you do not derive a substantial amount of your income / wealth (over 50%) from a country outside of the United States. Investment Information Years you have held investment accounts 20 Equities None Bonds None Futures None - MN Options-Buy None Options-Sell None Knowledge of investments You have indicated you are an experienced investor in financial markets and market investments. Percentage of total investable assets held at UBS Less than 20% Other Own Home or Rent…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01597101.pdf

EFTA01324858Dataset 10

2018-07-3134p17,923w

…do not derive a substantial amount of your income / wealth (over 50%) from a country outside of the United States. Investment Information Years you have held investment accounts 23 Individual Stocks None Equities 23 Bonds 23 Futures 7 Options-Buy 12 1 Options-Sell 12 1 You have indicated you are an experienced investor] Knowledge of investments in financial markets and market investments. Percentage of total investable assets held at UBS Less than 20% 1 Other Own Home or Rent…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01324858.pdf

EFTA01597159Dataset 10

28p15,476w

…You have indicated that you do not derive a substantial amount of your income / wealth (over 50%) from a country outside of the United States. Investment Information Years you have held investment accounts 20 a Equities None Bonds None Futures None Options-Buy None Options-Sell None You have indicated you are an experienced investor Knowledge of investments in financial markets and market investments. Percentage of total investable assets held at UBS Less than 20% Other Own Home or Rent…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01597159.pdf

EFTA01597131Dataset 10

28p16,556w

…You have indicated that you do not derive a substantial amount of your income / wealth (over 50%) from a country outside of the United States. Investment Information Years you have held investment accounts 20 Equities None Bonds None Futures None - MN Options-Buy None Options-Sell None Knowledge of investments You have indicated you are an experienced investor in financial markets and market investments. Percentage of total investable assets held at UBS Less than 20% Other Own Home or Rent…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01597131.pdf

EFTA00024450Dataset 8

2019-01-0320p5,653w

…indicated that you do not derive a substantial amount of your income / wealth (over 50%) from a country outside of the United States. Investment Information Years you have held investment accounts 24 Individual Stocks None Equities 23 Bonds 23 Futures 7 Options-Buy 12 Options-Sell 12 You have indicated you are an experienced investor Knowledge of investments in financial markets and market investments. Percentage of total investable assets held at UBS Less than 20% Other Own Home or Rent…

https://www.justice.gov/epstein/files/DataSet%208/EFTA00024450.pdf

EFTA00271042Dataset 9

30p17,166w

…ABOVE You have indicated that you do not derive a substantial amount of your income / wealth (over 50%) from a country outside of the United States. Investment Information Years you have held investment accounts 20 Equities None Bonds None Futures None Options-Buy None Options-Sell None Knowledge of investments You have indicated you are an experienced investor in financial markets and market investments. Percentage of total investable assets held at UBS Less than 20% Other Own Home or Rent…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00271042.pdf

EFTA00270996Dataset 9

2014-02-1246p19,882w

…ABOVE You have indicated that you do not derive a substantial amount of your income / wealth (over 50%) from a country outside of the United States. Investment Information Years you have held investment accounts 20 Equities None Bonds None Futures None Options-Buy None Options-Sell None Knowledge of investments You have indicated you are an experienced investor in financial markets and market investments. Percentage of total investable assets held at UBS Less than 20% Other Own Home or Rent…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00270996.pdf

EFTA00271072Dataset 9

28p16,543w

…ABOVE You have indicated that you do not derive a substantial amount of your income / wealth (over 50%) from a country outside of the United States. Investment Information Years you have held investment accounts 20 Equities None Bonds None Futures None Options-Buy None Options-Sell None Knowledge of investments You have indicated you are an experienced investor in financial markets and market investments. Percentage of total investable assets held at UBS Less than 20% Other Own Home or Rent…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00271072.pdf

EFTA01597187Dataset 10

26p14,466w

…have indicated that you do not derive a substantial amount of your income / wealth (over 50%) from a country outside of the United States. Investment Information Years you have held investment accounts 20 Equities None 8t700Z86ZE9V6 Bonds None Futures None Options-Buy None -"A Options-Sell None You have indicated you are an experienced investor Knowledge of investments in financial markets and market investments. Percentage of total investable assets held at UBS Less than 20% Other Own Home or Rent…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01597187.pdf

EFTA01597213Dataset 10

26p14,421w

…You have indicated that you do not derive a substantial amount of your income / wealth (over 50%) from a country outside of the United States. Investment Information Years you have held investment accounts 20 Equities None 69Z08Z6PZES Bonds None Futures None Options-Buy None Options-Sell None You have indicated you are an experienced investor Knowledge of investments in financial markets and market investments. Percentage of total investable assets held at UBS Less than 20% Other Own Home or Rent…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01597213.pdf

EFTA01597009Dataset 10

46p19,935w

…You have indicated that you do not derive a substantial amount of your income / wealth (over 50%) from a country outside of the United States. Investment Information Years you have held investment accounts 20 Equities None Bonds None Futures None - MN Options-Buy None Options-Sell None Knowledge of investments You have indicated you are an experienced investor in financial markets and market investments. Percentage of total investable assets held at UBS Less than 20% Other Own Home or Rent…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01597009.pdf

EFTA01597055Dataset 10

46p19,958w

…You have indicated that you do not derive a substantial amount of your income / wealth (over 50%) from a country outside of the United States. Investment Information Years you have held investment accounts 20 Equities None Bonds None Futures None - MN Options-Buy None Options-Sell None Knowledge of investments You have indicated you are an experienced investor in financial markets and market investments. Percentage of total investable assets held at UBS Less than 20% Other Own Home or Rent…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01597055.pdf

EFTA00024311Dataset 8

2018-11-1434p17,792w

…indicated that you do not derive a substantial amount of your income / wealth (over 50%) from a country outside of the United States. Investment Information Years you have held investment accounts 23 Individual Stocks None Equities 23 Bonds 23 Futures 7 Options-Buy 12 Options-Sell 12 You have indicated you are an experienced investor Knowledge of investments in financial markets and market investments. Percentage of total investable assets held at UBS Less than 20% Other Own Home or Rent…

https://www.justice.gov/epstein/files/DataSet%208/EFTA00024311.pdf

EFTA00271180Dataset 9

24p14,377w

…indicated that you do not derive a substantial amount of your income / wealth (over 50%) from a country outside of the United States. Investment Information 8EZOEL Lt7E6L17 Years you have held investment accounts 20 a Equities 20 Bonds 20 Futures 20 Options-Buy 20 Options-Sell 20 Knowledge of investments You have indicated you are an experienced investor in financial markets and market investments. Percentage of total investable assets held at UBS Less than 20% Other Own Home or Rent…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00271180.pdf

EFTA00078532Dataset 9

46p19,969w

…country outside of the United States. Investment Information Years you have held investment accounts 20 JII L Equities None all • Bonds None _I I. Futures None -I I_ Options-Buy None — AI I IU Options-Sell None 1 You have indicated you are an experienced investor] Knowledge of investments in financial markets and market investments. Percentage of total investable assets held at UBS Less than 20% Other Own Home or Rent? Own Affiliations Affiliated with securities firms or broker/dealer…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00078532.pdf

EFTA00271100Dataset 9

28p15,359w

…You have indicated that you do not derive a substantial amount of your income / wealth (over 50%) from a country outside of the United States. Investment Information Years you have held investment accounts 20 Equities None Bonds None Futures None Options-Buy None -1M Options-Sell None You have indicated you are an experienced investor Knowledge of investments in financial markets and market investments. Percentage of total investable assets held at UBS Less than 20% Other Own Home or Rent…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00271100.pdf