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unknown
DataSet-10
EFTA01493141
EFTA01493141.pdf
FINANCIAL TRUST COMPANY INC ACCT.
For the Period 6/1/12 to 6/39/12
Portfoli…
V15
P21
D1
unknown
DataSet-10
EFTA01480058
EFTA01480058.pdf
IP. Morgan Account Suitability Supplement
J.P. Morgan
A. Account Informati…
P21
V15
D1
D4
D6
email
DataSet-10
EFTA01910738
EFTA01910738.pdf
To: Mohamed Waheed
From: Jeffrey Epstein
Sent Sun 1/27/2013 4:15:30 AM
Subject: Re:
it is a scam.. what they willl tell you is the only thing they want is a vehicle and a bank…
D4
P17
D6
V15
P23
financial record
DataSet-10
EFTA01286087
EFTA01286087.pdf
Deutsche Bank El
Deutsche Bank Trust Co. Americas
…
V15
P21
D1
V12
D6
email
DataSet-10
EFTA01934346
EFTA01934346.pdf
To:
From: Jeffrey Epstein
Sent: Sun 2/9/2014 11:27:01 PM
Subject: Re: Fw: Restaurant in Manchester
yes, leaving for paris within the hour
On Sun, Feb 9, 2014 at 6:23 PM, …
V16
P17
D4
D6
P23
financial record
DataSet-10
EFTA01578232
EFTA01578232.pdf
Payment Due Date New Balance Past Due Amount Minimum Payment
01/10/13 $112.17341 50 00 $2,243.00
Account number:
…
V15
P21
V12
D6
unknown
DataSet-10
EFTA01521132
EFTA01521132.pdf
GHISLAINE MAXWELL
For the Period 3/1/12 to 3/31/12
P…
V15
D6
P21
D5
unknown
DataSet-10
EFTA01493586
EFTA01493586.pdf
FINANCIAL TRUST COMPANY INC ACCT.
For the Period 10/1/12 to 10/31/12…
V15
D6
P21
D5
financial record
DataSet-10
EFTA01315375
EFTA01315375.pdf
FecExe
DDDDDDDCBBBB Invoice Number Invoice Date Account Number Page
…
V15
P18
P23
D5
P17
unknown
DataSet-10
EFTA01575526
EFTA01575526.pdf
GHISLAINE MAXWELL
EFTA01575526
EFTA01575527
JPMorgan Chase Bank, N.A.
GHISLAINE MAXWELL IRA
ACCT.
For the Period 7/1/13 to 7/31/13
Asset Account
J.P. Morgan Team
James Buckl…
P21
V15
D1
D4
P20
unknown
DataSet-10
EFTA01366784
EFTA01366784.pdf
Amendment #4 Page 355 of 868
.10tIr i4 FernIt-0
ASU No.…
V15
D4
D6
P23
unknown
DataSet-10
EFTA01512923
EFTA01512923.pdf
J.P. Morgan
For the Period I WM 0 to 11/3…
V15
P21
D1
D4
V12
financial record
DataSet-10
EFTA01377804
EFTA01377804.pdf
S-1/A
drawn under the credit facility, with $195.0 million remaining available. On July 1, 2015, the Company paid the outstanding loan
balance of $30.0 million, which was previously drawn under …
V15
D1
P21
unknown
DataSet-10
EFTA01487783
EFTA01487783.pdf
January 01,2003 - EPSTEIN INTERESTS
January 31,2003
Primly Account Nana JPMorgan Private B…
V15
P21
D1
D6
V12
legal filing
DataSet-10
EFTA01325051
EFTA01325051.pdf
Case 9:08-cv-80736-KAM Document 329 Entered on FLSD Docket 06/23/2015 Page 1 of 2
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FL…
D6
P18
V14
V9
V10
financial record
DataSet-10
EFTA01285676
EFTA01285676.pdf
Deutsche Bat*
Deutsche Bank Must Co. Americas
PLAN D. LL,C
JEFFREY EPSTEIN
6100…
V15
V12
D1
D6
P21
financial record
DataSet-10
EFTA01317733
EFTA01317733.pdf
Invoice Number: 4-348-12392
Invoice Date: Aug 05.2002
…
V15
P21
P18
D4
P23
unknown
DataSet-10
EFTA01487925
EFTA01487925.pdf
July 01, 2004 - EPSTEIN INTERESTS
July 30, 2004
Primary Account Number. 000-138912 JPMorgan Private B…
V15
P21
D1
D6
V12
unknown
DataSet-10
EFTA01555764
EFTA01555764.pdf
For the Period 1/1/10 to 1/31/10
0000004462.00.0.21.00001.FINAN18.20100202
FINANCIAL TRUST COMPANY INC
ATTN: JEFFREY E EPSTEIN
C/O AMERICAN YACHT HARBOR
6100 RED HOOK, QUARTERS #B3
ST THOMAS 00802
VIR…
V15
P21
V9
P17
D4
unknown
DataSet-10
EFTA01378061
EFTA01378061.pdf
us per share of common stock. The underwriting discounts and commissions are $ per share.
The following tables show the per share and total undenvnting discounts and commissions to be pa…
V15
P21
D1
D6
P17
financial record
DataSet-10
EFTA01541870
EFTA01541870.pdf
JPMorgan Chase Bank, N.A.
P 0 Box 6076
Newark, DE 19714- 6076
Primary Account: 000000739474340
For the Period 8/1/08 to 8/29/08
00000384 DPI 802 245 24608 - NNNNN P 1 000000000 D1 0000
JEGE INC
457 MA…
V15
P21
D1
V12
financial record
DataSet-10
EFTA01288299
EFTA01288299.pdf
Deutsche Bank El
Deutsche Bank Must Co. Americas
…
V15
P21
D1
V12
D6
email
DataSet-10
EFTA01431805
EFTA01431805.pdf
Subject: RE: Deposit Return - A/c # 35269691 *** Query for pwm return Item
[C]
From: Joy E Mitchell
V15
D4
P17
D1
P19
legal filing
DataSet-10
EFTA01733874
EFTA01733874.pdf
The Rothstein Firm Manufactured Cases to Sell
A case was filed today in Florida State Court by Jeffrey Epstein, the Palm Beach
Billionaire accused of soliciting underage girls, against embattled ex-l…
V14
D6
V12
P21
V9