DataSet-11
EFTA02636721
3 pg
…To: J
Subject: Re: Follow up
Eve= more important would be proof of travel schedule - proof not physically th=re during time period - 9/2001and
weekly as alleged.
Only real threat criminally is rape even though b=sed on 100% false facts…
DataSet-9
EFTA00750891
13 pg
…ORI 04/29/, 005 16.16 Fri
N FL 0502600 Last Knoven Saure
C …
DataSet-10
EFTA01583489
1 pg
To: Sootier Services NY@JPeACHASE
Melissa X Dalkon
4Q cc CSG AO DE Fkt2
Sebiect Re: Intematotal Nar====•sCompuler Checks tor Solange• vo6
05/0&2001 11 Sr AV
Phone number rs fo…
DataSet-10
EFTA02009432
3 pg
…[email protected][[email protected]]; Jeffrey [email protected]]
From: Erika Kellerhals
Sent: Tue 11/20/2012 1:48:29 PM
Subject: Re:
768896A5-A17A-4855-9256-43BDEEA09109(2001.0nq
Not yet — ill call today.
Erika A. Kellerhala
0Partner…
DataSet-10
EFTA01484183
1 pg
…6
JEFFREY EPSTEIN
Asset Account Portfolio
November I - November 30, 2001
Table of Contents
Page
…
DataSet-10
EFTA01484116
1 pg
…NY 10154-1002
JPMorgan Private Bank
Account Number: Asset Account Portfolio Page 4 of 5
JEFFREY EPSTEIN …
DataSet-10
EFTA01511282
1 pg
09 20 01
Morgan Guaranty Trust Company of New York
''JPMorgan Private Bank
Account Number: Asset Account…
DataSet-10
EFTA01484121
1 pg
…NY 10154-10112
JPMorgan Private Bank
Account Number: Asset Account Portfolio Page 4 of 5
JEFFREY EPSTEIN …
DataSet-9
EFTA00242784
4 pg
…>
SpecialProcessingValue
NoStateManagement
ContentTypeValue
DataSet-10
EFTA01484147
1 pg
…NY 10154-1002
JPMorgan Private Bank
Account Number Asset Account Portfolio Page 4 of 5
JEFFREY EPSTEIN …
DataSet-10
EFTA01360890
1 pg
…ID: 25646082
Entity Name: Southern Financial Group
Address: North Carolina, UNITED STATES
Event: • SEC - SEC Violations (Insider Trading. Securities Fraud)
ACT - Disciplinary, Regulatory Action
04/26/2001…
DataSet-10
EFTA01511310
1 pg
… November 01, 2001 - November 30, 2001
Cash and Short Term
Summary by Maturity
Current Marker Value EsUm…
DataSet-10
EFTA01374192
1 pg
…Performance in Difficult Markets*
January-1998 to December-2016
• AGS has had only one losing two-year period (2001-2002)
• Strong Alpha generation over a two-year period substantially boosts return and limits downside
…
DataSet-9
EFTA00234912
2 pg
IN RE:
INVESTIGATION OF
JEFFREY EPSTEIN
NON-PROSECUTION AGREEMENT
IT APPEARING that Jeffrey Epstein (hereinafter "Epstein") is reported to have committed offenses
against the United States from in or around 2001 through in or around October 2005, including:
(1) knowingly…
DataSet-9
EFTA01205224
4 pg
From: "Academia.edu Weekly Digest"
To: [email protected]
Subject: Comment on Baylor: A Note About Dreams of Scientific Problem Solving (2001) ... -
Academia.edu
Date: Fri, 31 Jul 2015 16:54:45 +0000
g',,Academia.edu
Top…
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EFTA01484138
1 pg
…NY 10154-1002
JPMorgan Private Bank
Account Number: Asset Account Portfolio Page 4 of 5
JEFFREY EPSTEIN …
DataSet-10
EFTA01387871
1 pg
…30% EURZAII-USCEAR 3m real car
— 80.91
20% .--r— r 20% 4-4—r
2007 2001 210t6 20…
DataSet-10
EFTA01484182
1 pg
…EPSTEIN November 01, 2001 - November 30. 2001
In Case ofErrors or Questions About Your Electronic Transfers.
Cooled )vat dent sent,* 3P9Cett91Ce write us al 500 Stanton Chnsts Road 1ADPS Nefeliek DE 197122107 as 9004.9 >Cu can 'Ku hunk )0…
DataSet-10
EFTA01386275
1 pg
…Performance in Difficult Markets*
January-1998 to December-2016
• AGS has had only one losing two-year period (2001-2002)
• Strong Alpha generation over a two-year period substantially boosts return and limits downside
…
DataSet-10
EFTA01511316
1 pg
… November 01, 2001 - November 30, 2001
Account Transactions
Cash Activity Summary
Amount1ln Amount Yaw
…