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unknown
DataSet-10
EFTA01605923
EFTA01605923.pdf
Product ID: 7979
Type: PRTT/CCC/6/
Source IP: 2600:1400:11:1b2::2a1
Source Country: United States
Source Region: Unknown
Source City: Unknown
Source ISP: Akamai Technologies
Source Domain: akamaitechn…
P18
unknown
DataSet-10
EFTA01605095
EFTA01605095.pdf
Product ID: 4845
Type: PRTT/CCC/6/
Source IP: 2600:1400:d:29e::3a14
Source Country: United States
Source Region: Unknown
Source City: Unknown
Source ISP: Akamai Technologies
Source Domain: akamaitechn…
P18
unknown
DataSet-10
EFTA01359738
EFTA01359738.pdf
Deutsche Bank
Private Wealth Management
Authorization for Asset Movement
For Non-Retirement Accounts
The undersigned hereby authorizes and directs Deutsche Bank…
V15
D1
D5
D6
unknown
DataSet-10
EFTA01604245
EFTA01604245.pdf
Product ID: 1557
Type: PRTT/CCC/109/
Source IP:
Source Country: United States
Source Region: Unknown
Source City: Unknown
Source ISP: T-Mobile USA
Source Domain: Unknown
Source Organization: T-Mobile …
P18
unknown
DataSet-10
EFTA01503892
EFTA01503892.pdf
Primary Account:
For the Period 3/31/12 to 4/30/12
IMPORTANT INFORMATION REGARDING ATM TRANSFERS
…
V15
unknown
DataSet-10
EFTA01606447
EFTA01606447.pdf
Product ID: 9778
Type: PRTT/CCC/0/
Source IP: 2607:fc20:5056:f753:4806:8424:9510:78a0
Source Country: United States
Source Region: Unknown
Source City: Unknown
Source ISP: Unknown
Source Domain: Unkno…
P18
unknown
DataSet-10
EFTA01510982
EFTA01510982.pdf
FINANCIAL. TRUST COMPANY INC ACCT
For the Period 4/1/I3 to 4/30/13
Cash & Fixed Income Summary
…
V15
email
DataSet-10
EFTA01858206
EFTA01858206.pdf
To: Jeffrey Epsteinfieevacation©gmail.corn]
From: David Stern
Sent Mon 8/8/2011 12:27:22 PM
What day next week is best to visit you in Paris ?
…
email
DataSet-10
EFTA01448907
EFTA01448907.pdf
From: Monica Gilkinson
Sent: 8/27/2013 12:42:17 PM
To: Paul Mor
Subject: Southern Financial Meeting
Attachments: c124221.ics
Location: JE's House9 E 71…
unknown
DataSet-10
EFTA01513781
EFTA01513781.pdf
Primary Account:
…
V15
D1
email
DataSet-10
EFTA02007728
EFTA02007728.pdf
To: jeevacationegmail.compeevacation©gmail.cont
[email protected]]
From:
Sent Sat 10/27/2012 5:26:06 PM
Subject: RE:
Was it fun being part of it, did you enjoy?
…
P17
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P23
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email
DataSet-10
EFTA01840731
EFTA01840731.pdf
To:
Fran: Jeffrey Epstein
Sent Sun 1/29/2012 9:15:47 PM
Subject Re: Re: Re:
come now
On Sun, Jan 29, 2012 at 4:08 PM, wrote:
I just saw this now, s…
V16
P17
D6
unknown
DataSet-10
EFTA01603808
EFTA01603808.pdf
Product ID: 14351
Type: PRTT/CCC/17/
Source IP: 2607:fb90:3b30:2d5f:fd91:1810:9d5f:f94b
Source Country: United States
Source Region: Rhode Island
Source City: Pawtucket
Source ISP: T-Mobile USA
Source…
P18
email
DataSet-10
EFTA01875756
EFTA01875756.pdf
To: Jeffrey Epsteinueevacation©gmailcom]
From: Daphne Wallace
Sent Fri 7/6/2012 5:11:16 PM
Subject Punch List - July 6, 2012
JE Punch List July 6. 2012.docx
Greetings Mr. Epstein,
July 6…
unknown
DataSet-10
EFTA01605967
EFTA01605967.pdf
Product ID: 8178
Type: PRTT/CCC/6/
Source IP: 2607:fb90:3b7f:71ad:bca8:e895:6cb:c0c6
Source Country: United States
Source Region: Rhode Island
Source City: Pawtucket
Source ISP: T-Mobile USA
Source Do…
P18
unknown
DataSet-10
EFTA01378152
EFTA01378152.pdf
Alpha Group Capital
required to properly evaluate a potential investment with Siris Capital. You agree, if at any time
you or the organization you represent, as applicable, is no…
P21
D1
D5
P24
email
DataSet-10
EFTA01844923
EFTA01844923.pdf
To: Marc Dcber l
From: Jeffrey epstein
Sent Tue 11/29/2011 9:29:21 AM
Subject: Re: Flagpole pool re-plastering and Main pool tile redo
Ask for a written c…
P23
V16
D1
financial record
DataSet-10
EFTA01483209
EFTA01483209.pdf
J.P.Morgan
Primary Meow
JEFTF1 1 …
V15
D6
email
DataSet-10
EFTA01985543
EFTA01985543.pdf
To:
Fran: Jeffrey epstein
Sent Thur 2/23/2012 9:58:36 PM
Subject: Re:
Great
EFTA_R1_00476126
EFTA01985543
email
DataSet-10
EFTA02049286
EFTA02049286.pdf
To: Lesley Grof
From: Lyn
Sent Thur 6/9/2016 7:33:25 PM
Subject: Re: CPR/AED Training Monday June 13, 2pm at 71st!
included
Is
Sent from my iPhone
On Jun 9, 2016, at 1:11 P…
P23
unknown
DataSet-10
EFTA01393479
EFTA01393479.pdf
GLDUS1 30 Aspen Grove Capital. LLC
Glendower Capital Team
Core members of senior team have worked together for 15 years
…
V15
P17
D4
P20
unknown
DataSet-10
EFTA01601169
EFTA01601169.pdf
Product ID: 1975
Type: PRTT/CCC/187/
Source IP: 2a03:2880:f2ff:c3:face:b00c:0:1cc9
Source Country: Ireland
Source Region: Unknown
Source City: Unknown
Source ISP: Facebook
Source Domain: Unknown
Sourc…
P18
unknown
DataSet-10
EFTA01580012
EFTA01580012.pdf
Dec -28.2010 05:11 PM JPMorgan Chase 302.634-5955 1/6
JEFFREY E. EPSTEIN
…
V15
unknown
DataSet-10
EFTA01509144
EFTA01509144.pdf
J.PMorgan
FINANCIAL TRUST COMPANY INC ACCT. 161121381…
V15
D6
P21