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financial record
DataSet-10
EFTA01588269
EFTA01588269.pdf
08/18/2008 14:31 FAX MVSG LLC 4001/003
JEFFREY E. EPSTEIN
…
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email
DataSet-10
EFTA01828650
EFTA01828650.pdf
To:
From: Jeffrey Epstein
Sent Tue 4/14/2009 5:38:47 PM
Subject: Re:
where are my photos?
On Fri, Mar 27, 2009 at 5:23 PM, wrote:
This just came…
unknown
DataSet-10
EFTA01505562
EFTA01505562.pdf
01 2003
JPMorgan Chase Bank
345 Park Avenue, New York, NY 10154-1002
…
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email
DataSet-10
EFTA01932303
EFTA01932303.pdf
To:
From: Jeffrey Epstein
Sent Wed 3/5/2014 5:21:43 PM
Subject: Re:
great look forward to it
On Wed, Mar 5, 2014 at 1:20 PM, = > wrote:
De…
P23
email
DataSet-10
EFTA01829088
EFTA01829088.pdf
To: Story Cowles[
From: Jeffrey Epstein
Sent: Fri 7/3/2009 7:11:13 PM
Subject: Fwd:
Forwarded message
From: Jeffrey Epstein
Date: Fri, Jul 3, 2009 at 11:58 AM
Subject: R…
P23
financial record
DataSet-10
EFTA01498860
EFTA01498860.pdf
Primary Account
NES LLC For the Period 9/1/12 to 9/28/12
Transaction Detail CONTINUED
…
V15
email
DataSet-10
EFTA01385034
EFTA01385034.pdf
From: Mayur Rathod ([email protected]]
Sent: 11/15/2018 8:21:44 AM
To: Stewart 0ldfield [[email protected]]
CC: Richard larossi [richard…
D1
V15
unknown
DataSet-10
EFTA01494195
EFTA01494195.pdf
FINANCIAL TRUST COMPANN INC ACCT.
For the Period 5/1/13 to 5/31/13
Portfolio Activi…
V15
D6
email
DataSet-10
EFTA02117303
EFTA02117303.pdf
To: Lesley Groff[
From: Lesley Groff
Sent: Wed 1/8/2014 8:13:41 PM
Subject: Alert - can Faith come by tomorrow and see JE?
January 8, 2014 2:30 PM : can Faith come by tomorrow and …
email
DataSet-10
EFTA01375134
EFTA01375134.pdf
From:
Sent: 12/13/2018 1:38:41 AM
To:
Subject: Daily Deposit Report
RM CODE 12/12/18
…
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email
DataSet-10
EFTA01855118
EFTA01855118.pdf
To: Richard Kahn
From: Jeffrey Epstein
Sent Thur 10/6/2011 6:23:28 PM
Subject: Re: VI Gunite - October 6. 2011
gary says that we owe him 54k , and he wants to release 20k„ If …
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financial record
DataSet-10
EFTA01501475
EFTA01501475.pdf
Primary Account
THE HAZE TRUST For the Period 7/30111 …
V15
D1
P21
email
DataSet-10
EFTA02069924
EFTA02069924.pdf
To: Mervin Dela eruz
Cc:
From: at enne usser tam
Sent Thur 10/15/2015 2:57:01 PM
Subject: Re: boxes
Thank you both so much!
• Catherine Susser Luiggi I Executive Assistant to the Presid…
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financial record
DataSet-10
EFTA01483564
EFTA01483564.pdf
liman Acccunt
JEFFREY E EPSTEIN For the Period 3/31/I2 to 4/30112
Trumnico Dead …
V15
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unknown
DataSet-10
EFTA01472787
EFTA01472787.pdf
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. En…
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financial record
DataSet-10
EFTA01512090
EFTA01512090.pdf
JPMorgan 0
Private Bank
FINANCIAL TRUST COMPANY, INC.
Account Number January 0…
V15
D6
email
DataSet-10
EFTA01818615
EFTA01818615.pdf
To: Sultan Bin Sulayeml
From: Jeffrey Epstein
Sent Sat 9/12/2009 3:32:30 PM
Subject: new york times article
In recent weeks, governor richardson has been active on the internationa…
D4
unknown
DataSet-10
EFTA01510306
EFTA01510306.pdf
For the Period 10/1/11 to tomtit
Consolidated Summary
INVESTMENT ACCOUNTS
Beginning Ending Change Estimated …
P21
V15
unknown
DataSet-10
EFTA01493697
EFTA01493697.pdf
FINANCIAL TRUST COMPANY INC ACCT.
For the Period 11/1/12 to 11/30/12
Portfolio Act…
V15
D6
email
DataSet-10
EFTA02084960
EFTA02084960.pdf
To: Carlos Vazque
Cc: Daphne Wallace
From: Richard Kahn
Sent: Thur 2/12/2015 3:21:48 PM
any update on timing of gym equipment
please advise
thanks
Richard Kahn
HBRK Associates Inc.
575 L…
unknown
DataSet-10
EFTA01733959
EFTA01733959.pdf
BUDGET 9E 71-Street 2016-10-26.x.
ALBERTO PINTO AGENCY
"9 East 71 STREET" PROJECT
BUDGET DECORATION - ROOM BY ROOM
Page 1de 3
…
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unknown
DataSet-10
EFTA01603518
EFTA01603518.pdf
Product ID: 12796
Type: PRTT/CCC/17/
Source IP: fd00:976a::9
Source Country: Unknown
Source Region: Unknown
Source City: Unknown
Source ISP: Unknown
Source Domain: Unknown
Source Organization: Unknown…
P18
unknown
DataSet-10
EFTA01461785
EFTA01461785.pdf
BuySell Client Buys
Currencyl EUR
CP Put
Notionall 10,000,000
Currency2 USD
Notional2 -13,450,000…
P17
email
DataSet-10
EFTA01986885
EFTA01986885.pdf
To: : • i (.,..mail.conteevacation©gmail.com]; Je vacalion[[email protected]]
From:
Sent n 7 7 0 11:24:57 PM
Subject: Re: Boeing demo
is still in palm bch, do you think I sho…
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