DataSet-10
EFTA01468287
2 pg
Trade Type,Trade ID,DealGroupID,MTM,Ccy,Secondary MTM,Secondary
CCY,Counterparty,Trade Date,Eff. Date,Settlement Date,Maturity Date,Delivery
Date,Not.Amt 1,Not.Ccyl,Not.Amt 2,Not.Ccy2,Quantity,Ref. Entity,Long/
Short,Put/ Call,Strike…
DataSet-10
EFTA01990585
3 pg
To: 'eeyacation mail.com[jeeyacation©gmail.com] Jeffrey Epstein[jeeyacation©grnaircorn]
From:
Sent Sun 8/21/2011 10:08:09 AM
Subject Re: Re:
I arrive to Paris only tomorrow morning...
Do you know the music of Serge Gainsbourg?
From: Jeffrey Epstein…
DataSet-10
EFTA01446796
1 pg
ASHM LN G8p T 335.00 - 9.00 L334.30 / 334.90 L 203 x1247
At 4:06 d Vol 417,585 0 335.40L H 338.90 L L 332.60 L Prey 344 00
:m.
Htl LI I…
DataSet-10
EFTA01403081
8 pg
Subject: RE: Account 35266976 Overdraft for 8 days- ACTION REQUIRED [I]
From: Melinda Roy
Date: Mon, 21 Mar 2016 16:17:11 -0400
To: Komal Shahani
Cc: gtopwmbankingexceptioncheck rocessin @list.db.com…
DataSet-10
EFTA01374049
1 pg
AGP LP 519 Alpha Group Capital Paul Barrett
Partner, may withdraw all or a portion of its Capital Account at the end of the month in which such
notice is given to the Limited Partners.
(c) The General Partner may…
DataSet-10
EFTA01986353
3 pg
To: 'eeyacation maitcomueevacationagmaiLcomj: Jeffrey Epsteinbeevacation©gmall corn]
From:
Sent on :10:57 PM
Subject: Re:
Don't want to bother you.
To tell you the truth worse than ever.
Zero job, zero money, zero support from my family, zero help from…
DataSet-10
EFTA01387509
1 pg
(WP products and services ore intended for and available only to sophisticated, experienced investors who qualify as "institutional accounts' under F1NRA Rule
4512(031 and are capable of evaluating the investment benefits and risks of, and exercising independent judgment in…
DataSet-10
EFTA01549055
4 pg
JPMorgan Chase Bank, N.A.
P 0 Box 6076
Newark, DE 19714 - 6076
Primary Account:
For the Period 5/1/12 to 5/31/12
J.P. Morgan Team
Janet Young
00000175 DPB 802 161 15712 NNNNNNNNNNN T 1 000000000…
DataSet-10
EFTA01287846
3 pg
Deutsche Bank El
Deutsche Bank Must Co. Americas
345 Rack Avenue - NYC20-0102
…
DataSet-10
EFTA01516750
1 pg
J.P.Morgan
Primary Account:
For the …
DataSet-10
EFTA01512897
1 pg
J.P.Morgan
FINANCIAL TRUST COMPANY, INC. ACCT.
For the Period 10/1/1010 10/31/10
Portfolio Activity Summary
…
DataSet-10
EFTA02029755
4 pg
To: 'eevacation maitcom '[email protected]: jeffrey epsteinueevacatiomagmail.comj
From:
Sent at 10/ 2 11 :31:2 PM
Subject Re: Re:
Tomorrow around 12-1 will be perfect for or anytime after
Sent via BlackBerry from T-Mobile
From: jeffrey…
DataSet-10
EFTA01354028
1 pg
GLDUS183 Dimension Capital Management
Team Bios
VICTORIA LOIDL ELENA SMIRNOVA JONATHAN ROOME DOUGLAS O'CONNELL
Vice President Vice President …
DataSet-10
EFTA02078607
4 pg
To:
From: Lesley Groff
Sent: Wed 5/27/2015 7:11:03 PM
Subject: Re: Itinerary INCL TICKETNO for 29MAY15
this is for the wrong that will be traveline from PB to NY on Friday!
On May 27, 2015, at…
DataSet-10
EFTA01400445
3 pg
Form
W-8BEN
(Rev. February 2006)
Department of the Treasury
Internal Revenue Service
Do not use this form for:
• A U.S. citizen or other U.S. person, including a resident alien individual
• A person claiming that income is effectively…
DataSet-10
EFTA01654300
3 pg
JP Morgan
The Morgan Account
Application: Corporate/Partnership Information
J.P. MORGAN USE ONLY US901 7/99
Tale …
DataSet-10
EFTA01797852
3 pg
From: Boris Nikolic (bgC3)
Sent: Tuesday, February 1, 2011 7:06 PM
To: Jeffrey Epstein
Subject: RE: Re:
It=is too complicated right now as we are meetng in a dfferent office. The ma=n address son 45th street. Will check the…
DataSet-10
EFTA01743062
3 pg
Sent: Wednesday, May 18, 2016 3 15 55 PM
Subject: Re:
From:
To: "Jeffrey E."
Of course! Will bring it!
On Wednesday, May 18, 2016, jeffrey E. [email protected]> wrote:
its my breathing machine that i…
DataSet-10
EFTA01459201
1 pg
From: PBW/WM/MIS ETL/PBW 15116
Sent: 12/31/2015 1:58:10 AM
To:
Subject: RM0081851 Daily Deposit Report 20151231
a RM CODE 81851 12/30/15
LARGE, ZERO AND NEGATIVE BALANCES
ACCT N NAME …
DataSet-10
EFTA01458916
1 pg
e an raup 08Dec2015
SOUTHERN FINANCIAL LLC …