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Corpus: 1990-03-17 – 2025-12-01

December 2025

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EFTA01583218Dataset 10

…INC Personal Accounts ❑ Individual O Joint OTWROS/JAWROS for TX residents) O Tenants in Common OTenants by the Entirety O Community Property O Transfer on Death (TOO) o UTMA/UGMA O IRA Primary Account Owner: Owen/ Number of Dependents Name of Employer Total Net Worth excl. Owner Annual Income (5) Liquid Net Worth (5) primary residence (5) Joint Account Owner: Annual Income (5) Entity Accounts 0 Corporation O Partnership ❑ PIC/PHC (applicable to International entitles only) O Sole…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01583218.pdf

EFTA01268310Dataset 10

…for providing Investment advice, placing trades, or olhenMse managing your account. AUTHORIZED AGENT* gvel of Authorization: (check only one). If neither Full or Limited is marked, the authorization level will default to Limited. Full Trading Authorization with Privileges to Withdraw Money and/or Securities (Not applicable on IRA, UTMA, UGMA, Estate, or Trust Accounts; authorization level will default to Limited.) El Limited Trading Authorization for Purchase and Sale of Securities Only Noma Prefix (uptemed. Elea. Emirs. Ones EDr. ORev. Full…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01268310.pdf

EFTA01268377Dataset 10

…advice, placing trades. a otherwise managing you: account. AUTHORI7FD AGENT• Level of Authorization: (check only one). If neither Full or Limited is marked. the authorization level will default to Limited. ['Full Tailing Authorization with Privileges to Withdraw Money andlor Securities (Not applicable on IRA, UTMA, UGMA, Estate, or Trust Accounts; authorization level will default to Limited.) Elumited Trading Authorization for Purchase and Sale of Securities Only Mate Preis mown* gw. late. ClOr. ORD. rut Leger Name t-- 1 BAR te.-…

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

EFTA01427893Dataset 10

…account and account being transferred.) Account Number (Required): (Only one per form) Account Registration/Title: Social Security/Tax ID Number: Social Security/Tax ID Number: (Secondary, If applicable) Account Type (select one) N Individual — (Non IRA) N Joint N Trust N Corp/Business N UGMA/UTMA N Estate 2. PLEASE PROVIDE INFORMATION ABOUT THE DELIVERING ACCOUNT (As directed in Section 1 both registration and Tax IDs for the TD Ameritrade account and account being transferred should match.) Account Number (Required)…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01427893.pdf

EFTA01584145Dataset 10

J.P. Morgan Account Suitability Supplement J.P.Morgan A. Account Information (required for AIMS Brokerage and Investment Management accounts) Title of Account: FINANCIAL TRUST COMPANY INC Personal Accounts in Individual O Joint (JTWROS/JAWROS for TX residents) ❑ Tenants in Common n Tenants by the Entirety O Community Property O Transfer on Death (TOD) ❑ UTMA/UGMA ❑ IRA Primary Account Owner: Oc cupation/ Number of Dependents Name of Employer Position Total Net Worth excl4 Owner Annual Income ($). . …

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01584145.pdf

EFTA00237177Dataset 9

…Exemptions' at the back of the Subscription Agreement If so, please specify the exemption number (1 through 10) here (exemption 1(b) Is not available): NOTE: Exemptions are not applicable for individual retirement accounts, individual or joint accounts, UGMA or UTMA accounts, which are treated as natural persons for this purpose. ML281817-MAXWELL Private and Confidential 8 CONFIDENTIAL UBSTERRAMAR00001532 EFTA00237177 Investor Application Form (continued) G. Certification Regarding Initial Public Equity Offerings (ronted): •.101• 1) 14 . •. . .1: Rule 5131 'Covered Persons'…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00237177.pdf

EFTA01242499Dataset 9

…for providing investment advice. placing trades. or otherwise managing your account. AUTHORIZED AGENT` Level of Authorization: (check only one). If neither Full or Limited is marked, the authorization level will default to Limited. ElFull Trading Authorization with Privileges to Withdraw Money and/or Securities (Not applicable on IRA. UTMA. UGMA. Estate. or Trust Accounts; authorization level will default to Limited.) I:Limited Trading Authorization for Purchase and Sale of Securities Only Name Prefix (optiona0: DMr. ElMrs. ElMs. ElDr. EIRev. Full…

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

EFTA01340300Dataset 10

…OR CUSTODIANS Name In Trustee Soem1Security Number Relationship il Executor NI Cuero:Earl riTIMMOOMM Address Telephone Fax City State Zip Code Country Internet Address Name Troia Social Security Sumner RelationtJup Executor 0 OrAodiaa (1JTSAA/UGMA) Address Telephone Fax Coy State Zip Code Country Internet Adders Name 9 Trustee Executor Social Scounty Number Relationship • Custodian a/IMAM:NA/ Address Telephone Fax City Stale Zip Code County Internet Address ADDITIONAL RECIPIENTS OF DUPLICATE STATEMENTS Name Name ti Jeffrey Epstein Rn'1 M…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01340300.pdf

EFTA01583229Dataset 10

…INC Personal Accounts O Individual O /Dint OTWROSOAWROS for TX residents) O Tenants in Common O Tenants by the Entirety In Transfer on Death (TOO) ❑ UTMA,'UGMA ❑ IRA O Community Property Primary Account Owner: Number of Dependents Name of Employer VRt ai&kei Total Net Worth excl. Owner Annual Income (S) Liquid Net Worth (5) primary residence (5) Joint Account Owner: Annual Income ($) Entity Account* ▪ Corporation O Partnership ❑ PIC/PtIC (applicable to international entities only…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01583229.pdf

EFTA01594827Dataset 10

…PHC (applicable to international entities only) 0 SOle Prlprietorship 0 Foundation 0 Endowment 0 Limited Liability Company 0 Limited Liability Partnership 0 Other Non Profit Annual Income (5)5,000,000 0 Tenants in Common °Tenants by the Entirety UTMA/UGMA 0 IRA Liquid Net Worth (5)25,000,000 Total Net Worth ($) 30,000,000 Trust/Estate Accounts 0 Trust 0 Estate 0 Endowment 0 Foundation 0 ERISA Plan 0 Other Charitable Trust 0 Other Trust/Estate Liquid…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01594827.pdf

EFTA01481235Dataset 10

…survivor). • 61-?1 1131 CII 5 & 14 I S kl- )1/ 1 h- V • DATE ACCOUNT OPENED ACCOUNT NUMBER AC NO. 0171 )IM 1.r 9 ),I1 oioj3ii9ii Olndividual OITF °Fiduciary Trust °Tenants In Common °Joint D UGMA °Estate °Custodian DOther OChecking OChecking with Interest/NOW OMMA °Savings 00lher I (we) agree that I (we) have reviewed the information contained in this Signature Card and the Personal Account Application and find it accurate on this date. I (we) have received…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01481235.pdf

EFTA01480058Dataset 10

…INC Personal Accounts 0 individual 0 Joint (3TWROS/JAWROS for TX residents) 0 Tenants In Common °Tenants by the Entirety 0 Community Property 0 Transfer on Death (TOO) 0 UTMA/UGMA 0 IRA Primary Account Owner: Number of Dependents Name of Employer ormaigni Total Net Worth excl. Owner Annual Income (S) Liquid Net Worth (5) primary residence (5) Joint Account Owner: Annual Income (11 Entity Accounts 0 Corporation 0 Partnership 0 PIC/PHC (applicable to International entitles only) 0 Sole…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480058.pdf

EFTA01480394Dataset 10

…OR THE SURVWOR) 2 6 Ida R'.ct 6 DATE ACCOUNT OPENED ti I SUel.v*Z: YV)41C4412-0- 4 0'7 a 15 TAXPAYER IDENTIFICATION NUMBER(S) Cl I I CONDARY APPLICANTS TAXPAYER O 0 7 UGMA MINOR'S TAXPAYER ID I a CHECK ACCOUNT ARRANGEMENT: I 9L CHECK ONE: 1O ISICTIVI0UEB O Joint O Estate/Trust O Other O None O UGMA O ITF O POA =ACCOUNT TYPE: 11 'ng O Checking with Interest O MMA ' O…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480394.pdf

EFTA01385127Dataset 10

2017-02-081p166w

…Co. loan outstandin9 Yes No Tangney Casey DeGeorge is Peter M DeGeorge's wife. They are parents to Brooke DeGeorge and Payton DeGeorge. We are opening an Rebecca spoke with Peter UTMA for DeGeorge in Brooke and regards to Payton which transactions is a involving their distribution joint accounts from their and their great children's DeGeorge. Andrew grandparents UGMA Terrence 87179 00000489336 Brooke T. Gallivan 2/10/2017 trust (450815 - accounts. Yes No Tangney CONFIDENTIAL - PURSUANT TO FED. R…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01385127.pdf

EFTA01268434Dataset 10

…Required). ❑✓ Corp/Business ❑ Beneficiary Roth IRA ❑UGMA(UTMA ❑ Qualified Plan (401k. 4036. PSR etc.) Contra/DellwrIng Fern ❑Estate ❑ SIMPLE IRA El SEP IRA Account Type (select one) 00ther —(Non IRA) ❑ Traditional or Rollover IRA ❑Joint ❑ Roth IRA p Trust ❑ Beneficiary IRA ❑✓ Cap/Business ❑ Beneficiary Roth IRA ❑ UGMA/UTMA ❑ Qualified Plan (401k, 4038. PSP etc.) ❑Estate ❑ SIMPLE IRA ❑ SEP IRA ❑ Other: If the registrations do not match…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01268434.pdf

EFTA01273246Dataset 10

…Scott Stedman I Lyle Casdel at Note: MS does not extend margin for certain types of accounts (e.g., IRA and ERISA Plan accounts,. Coverall Educadon Savings Accounts, 403(b)(7) Account; UGMA/UTMA Estate or 529 Plan Accounts). Likewise, I acknowledge and agree that certain securities in my account inducfmg any account I may open in the future, may be loaned to UBS or to other persons or entities as described in the Margin Agreement. x w4Form,ce 41…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01273246.pdf

EFTA01273249Dataset 10

…at 1-212.821-7000. Note: U95 does not extend margin for certain types of accounts (e.g., IRA and ERISA Flan accounts, Coverall Education Savings Accounts, 403(bX7)Accounts, UGMA/UTMA Estate or 529 Man Accounts). Likewise, I acknowledge and agree that certain securities in my account inducing any account I may open in the future, may be loaned to UBS or to other persons or entities as described in the Margin Agreement. iAgi\e.0 -17 LIC 1- …

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01273249.pdf

EFTA01273263Dataset 10

…for certain types of accounts (e.g.. IRA and WU Man accounts, CoretdeJlEckrcadon Savings Accounts, 103@X7) Account, UGMA/UIMA Estate or 529 Man Account). likewise, I acknoWiedge and agree that certain securities in my enema, indudng any account I may open in the future. may be loaned to UBS or to other persons a entities as desoibed in the Margin Agreement. Electronic Delivery Consent As requested. I received my Agreements and Disclosures booklet and other account-rented documents electronially…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01273263.pdf

EFTA01583244Dataset 10

…Morgan and then clear such Derivatives transactions at a different financial institution. 8. Personal Accounts Only Title of Account: • Individual O Joint (31"WRDS/1AWR0S for TX residents) O Tenants in Common O Tenants by the Entirety O Community Property O Transfer on Death (TOD) Q UTMA/UGMA O IRA Primary Account Owner: Joint Account Owner; Name Name Legal Address Legal Address City State Zip City State Zip Country State of Legal Residence Country State of Legal Residence Home Mobile…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01583244.pdf

EFTA01594834Dataset 10

…INC Personal Accounts 0 Individual 0 Community Property Primary Account Owner: Number of Dependents 0 Joint (3TWROS/lAWROS for TX residents) 0 Transfer on Death (TOO) Name of Employer 0 Tenants in Common 0 un4A/UGMA an/ @Tenants by the Entirety 0 rRA Total Net Worth excl. Owner Annual Income (5) Liquid Net Worth (5) primary residence (5) Joint Account Owner: Annual tncomej$) Entity Accounts Corporation 0 Partnership 0 pic/Pric (applicable to international entities only) 0 Sole PrierletorShiP 0…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01594834.pdf

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