EFTA Document EFTA01350100

UBS Financial Serwes NC

DOJ EFTA Data Set 10 document EFTA01306878

Epstein Exhibits

Case 18-2868, Document 278, 08/09/2019, 2628230, Page1 of 648 EXHIBIT A Case 18-2868, Document 278, 08/09/2019, 2628230, Page2 of 648 6114:2016 Prince Andrew and girl, 17, who sex o?er?er friend flew to Britain to meet him Daily Mail Ontine Daily ail .com Home I U.K. Sports Showbiz [Australia [Femail [Health [Science [Money [Video [Travel [Columnists tr am .22: ,t Latest wisestii?tr?e Prince Andrew and the 17-year-old girl his 1 sex offender friend flew to Britain to

EFTA Document EFTA01350099

NES, LLC 6100 RED HOOK QUARTER, B3 ST. THOMAS 00802 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK. NEW YORK 10154 1.103-210 1234 I 12/7/2017 O PAY TO THE P.E. Guerin $ **762.56 ORDER OF Seven Hundred Sixty-Two and 56/100 ***** ****".." ******•*****IradrInt ******* *Or DOLLARS P.E. Guerin MEMO balance inv 58093 VOOL2340 I:02i001033n OS m429537580 CO C•I 0 0 CI ce) VI CO 9 0 ••8• 2 >- I z o O 9 00 0) ci t/- O cc 0 < < F Z Z W W CO Z Z OO 0 EFTA0135

Court Filing: 1:09-cr-00581-WHP Document 605

The document details Parse's involvement in a massive tax fraud scheme involving four fraudulent tax shelters, resulting in over $7 billion in fraudulent tax deductions and $230 million in actual loss to the US Treasury. Parse, an investment representative at Deutsche Bank Alex Brown, played a key role in the scheme, earning over $3 million in commission income. The government argues that Parse's conduct warrants a significant prison sentence.

EFTA01306878

Court Filing - Exhibit List: 1:20-cv-13003-RGS Document 6-16/201 Filed 02/24/22 Page 37 of 67

This document appears to be a list of exhibits filed in a court case (1:20-cv-13003-RGS), including letters, emails, and client statements related to financial transactions and communications between various individuals and entities. The exhibits are labeled with a 'GX' or 'DOJ-OGR' prefix and reference specific page numbers. The document provides a catalog of evidence or supporting materials for the case.