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email
DataSet-10
EFTA01857512
EFTA01857512.pdf
To: Jefffrey [email protected]]
From: Lesley Groff
Sent Tue 8/2/2011 8:28:34 PM
Subject: Contreras-Vidal
Sent from my iPhone
Begin forwarded message:
Fr…
P21
email
DataSet-10
EFTA01941319
EFTA01941319.pdf
To: Larry Summers
From: Jeffrey Epstein
Sent Sat 1/4/2014 11:45:22 PM
Subject Re: Bit coin
ok
On Sat, Jan 4, 2014 at 6:44 PM, Larry Summers wrot…
P23
V16
D4
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D6
email
DataSet-10
EFTA02106697
EFTA02106697.pdf
To: Lisa Kirk
From:
Sent: Thur 5/8/2014 6:48:01 PM
Subject: Re: Portrait Scholarship Artist Selection `Confirmation•
Excellent! I will pass along to Jeffrey..thanks
On May 8, 2014, at 2…
P21
unknown
DataSet-10
EFTA01480818
EFTA01480818.pdf
Confidential Due Diligence Ragan
Jeffrey E Epstein
• Internal database search revealed prior GS&I resea rch for Jeffrey E Epstein and the following derogabry
informatio…
V14
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email
DataSet-10
EFTA01765100
EFTA01765100.pdf
From: jeffrey epstein
Sent: Monday, October 22, 2012 12:16 AM
To: Eva Dubin; Karina Shuliak
Subject: blind russians crossing on the red
…
unknown
DataSet-10
EFTA01512253
EFTA01512253.pdf
JPMorgan 0
Private Bank
FINANCIAL TRUST COMPANY, INC. ACCT. O78805001
…
V15
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unknown
DataSet-10
EFTA01496408
EFTA01496408.pdf
49/71--Th
Primary Account
…
V15
unknown
DataSet-10
EFTA01375828
EFTA01375828.pdf
II. Certification of beneficial owner(s)
Persons opening an account on behalf of a legal entity must provide the foaming information:
a. Name and Tide of Natui ai Pelson tTh:.!, • •
…
D6
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financial record
DataSet-10
EFTA01500789
EFTA01500789.pdf
JPMorgan
Private Bank
Primary Account:
THE CO U 0 FOUNDATION IN…
V15
email
DataSet-10
EFTA01749214
EFTA01749214.pdf
From: Richard Kahn
Sent: Thursday, September 22, 2016 1:28:54 PM
Subject: Fwd: Bermuda rental with a few photos
To: Jeffrey Epstein
Richard Kahn
HBRK Associates Inc.
575 Lexingto…
P23
unknown
DataSet-10
EFTA01451047
EFTA01451047.pdf
David Fo!karts-Landau
Group Chief Economist
Member…
D4
V15
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unknown
DataSet-10
EFTA01519055
EFTA01519055.pdf
CHISLAINE MAXWELL -TAP DYS ACCT.
For the Period 1011/13 to 10/31/13
Portfolio…
V15
D5
unknown
DataSet-10
EFTA01487073
EFTA01487073.pdf
JPMorgan Chase Bank. NA. Primary Account:
P 0 Box 6076
Newar…
V15
D1
P17
unknown
DataSet-10
EFTA01454033
EFTA01454033.pdf
Special Statement for CAI
…
V15
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D6
email
DataSet-10
EFTA02102724
EFTA02102724.pdf
To: Lar Visoski
From:
Sent: Wed 6/18/2014 11:48:10 PM
Subject: Re: Updates
Trip is for sat June 21 to Boston
When do you need apartments? What nights.
Sent from my iPhone
On …
unknown
DataSet-10
EFTA01513974
EFTA01513974.pdf
WA 'ii.aeAPa Primary Account:
…
D6
V15
email
DataSet-10
EFTA01937316
EFTA01937316.pdf
To: Joi Ito Jermaine Rua
From: Jeffre
Sent Sun 2/9/2014 1:42:12 PM
Subject Re:
jermain
On Sun, Feb 9, 2014 at 8:25 AM, Joi Ito wr…
P23
unknown
DataSet-10
EFTA01366679
EFTA01366679.pdf
Amendment #4 Page 250 of 868
habit of ( Mat III ,
…
P21
D1
D6
unknown
DataSet-10
EFTA01507835
EFTA01507835.pdf
11 12004
JPMorgan Chase Bank, N.A.
345 Park Avenue, New York, NY 10154-…
V15
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email
DataSet-10
EFTA01948107
EFTA01948107.pdf
To: Jeffrey Epsteitevacationagmail.comj
From: David Mitchell
Sent Thur 11/21/2013 4:41:40 PM
Subject: Fwd: real deal article
Please note new location:
DAVID MITCHELL
Mitchell Ho…
email
DataSet-10
EFTA02068471
EFTA02068471.pdf
To: Suzanne Slesi
From:
Sent Mon 11/16/20154:23:11 PM
Subject: Re: JE apartment
so great you will be able to all communicate!!!
I will await to hear back from you with more details...and unde…
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email
DataSet-10
EFTA01880208
EFTA01880208.pdf
To:
From: Jeffrey
Sent Fri 6/22/2012 4:26:21 PM
Subject: Fwd: Confirmation of Receipt of Donation for Jeffrey Epstein
Sorry for all the typos .Sent from my iPhone
Begin forwarded message:
…
P21
V15
unknown
DataSet-10
EFTA01522918
EFTA01522918.pdf
CHISLA IN E MA XW ELL-HY ACCT.
For the Period 9/1/12 to 9/30/12
Trade Date …
V15
unknown
DataSet-10
EFTA01578847
EFTA01578847.pdf
JPN FINANCIAL SPONSORS Nov 20 2009 13:54 P.05
JEFFREY E. EPSTEIN
…
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