Epstein Secrets

rt 4,725 wire transactions, totaling $1,081,819,653, that occurred from 10/01/2003 to 07/22/2019, involving current, former and non-JPMC customers: JEFFREY E EPSTEIN ('EPSTEIN'), DARREN K INDYKE, , HARRY I BELLER, INNER BEAUTY WELLNESS INC, , JOSEPH P DWYER, KARYNA SHULIAK, , SL COMMUNICATIONS AND LIFESTYLE L

ECT COM LLC, INTERNATIONAL CHARITABLE INTERESTS, J EPSTEIN FOUNDATION, JEEPERS INC, JEGE INC, LCP COMPANY L

nvolving current, former and non-JPMC customers: JEFFREY E EPSTEIN ('EPSTEIN'), DARREN K INDYKE, , HARRY I

Ghislaine . The suspicious activity occurred from 11/12/19 to 7/09/20 totaling $17,883,176.30. SAR - 31000174054068 UBS Financial Services Inc. (UBS FS) is filing this Suspicious Activity Report (SAR) under the suspicion that Ghislaine may have attempted to hide her assets from federal courts, via

isor if you have any questions Important information for former Piper Jaffrey and McDonald Investments clients: As an accommodation to former hoer Jaffrey and McDonald Investments dents, these reports include performance history for their Piper Jaffrey accounts prior to August 12. 2006 and McDonald I

he informabon in this report is for informational purposes only and should not be relied upon as the basis of an nvestment or iquidation decision. UBS FS accounts statement and official tax documents are the only official record of your accounts and are not replaced. amended Cr superseded by any of

isor if you have any questions Important information for former Piper Jaffrey and McDonald Investments clients: As an accommodation to former hoer Jaffrey and McDonald Investments dents, these reports include performance history for their Piper Jaffrey accounts prior to August 12. 2006 and McDonald I

he informabon in this report is for informational purposes only and should not be relied upon as the basis of an nvestment or iquidation decision. UBS FS accounts statement and official tax documents are the only official record of your accounts and are not replaced. amended Cr superseded by any of

is available through your Financial Advisor Please contact your Financial Advisor if you have any questions Important information for former ►iper Jaffrey and McDonald Investments clients: As an accommodation to lamer Piper raffray and McDonald Investments dents, these reports include performance his

he information in this report is fa informational purposes only and should not be retied upon as the basis of an imestment or liquidation decision UBS FS account statements and official tax documents are the only official record of your accounts and are not replaced. amended or superseded by any of