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unknown
DataSet-10
EFTA01283514
EFTA01283514.pdf
Deutsche Asset
& Wealth Management
Contacts Account Name JEFFREY EPSTEIN
A. ft Softener 30 nIa A…
P21
V15
D1
D6
D5
financial record
DataSet-10
EFTA01448752
EFTA01448752.pdf
vi. To advise third parties of accounts closed for misuse; or
vii. When necessary to furnish information to law enforcement agencies if we reasonably believe we have
…
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D1
V10
D6
unknown
DataSet-10
EFTA01485525
EFTA01485525.pdf
J.P. Morgan
JEFFREY EPSTEIN
…
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V12
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D4
D6
unknown
DataSet-10
EFTA01936386
EFTA01936386.pdf
Fran: jeevacation©gmail.com
Sent Fri 1/31/2014 12:49:27 PM
Subject I am often asked to give my views and to rate the distinguished list of todays various finan
tiers. I hesitate to do so …
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financial record
DataSet-10
EFTA01577489
EFTA01577489.pdf
20200214226670_US
Request ID: 20200214226670
Reference Info: 13Feb20-487
Search Period: Jan/01/2007-Nov/30/2019
Search Type: account
Region: US
Transaction Number Search String Payment Date…
V15
P21
D6
flight record
DataSet-10
EFTA01734482
EFTA01734482.pdf
AMERICAN EXPRESS TRAVEL Centurion Travel Service
…
P18
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email
DataSet-10
EFTA01935136
EFTA01935136.pdf
From: jeevacation©gmail.com
Sent Fri 1/31/2014 12:46:20 PM
Subject.• I am often asked to give my views and to rate the distinguished list of todays various finan
tiers. I hesitate to do s…
P22
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V12
P23
unknown
DataSet-10
EFTA01391269
EFTA01391269.pdf
GLLDJS1 dc lilt
Notes to Investment Performance
Important Information on the Track Record.
The Giendower SOF Team spun-off from Deutsche Bans and its affiliates ("Deutsche Bank', n…
P21
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D1
V9
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email
DataSet-10
EFTA01908533
EFTA01908533.pdf
To: Mohamed Waheed[
From: Jeffrey Epstein
Sent Tue 1/29/2013 12:06:15 PM
Subject: Re:
can we speak today, ?
On Sun, Jan 27, 2013 at 12:33 AM, Mohamed Wahccd < …
V15
D6
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unknown
DataSet-10
EFTA01537935
EFTA01537935.pdf
JPMorgan Chase Bank, N.A.
270 Park Avenue, New York, NY 10017-2014
FINANCIAL TRUST COMPANY INC ACCT. W23560001
For the Period 8/1/10 to 8/31/10
Asset Account
J.P. Morgan Team
Paul Morris
Jeffrey Matus…
V15
P21
V9
D1
P17
financial record
DataSet-10
EFTA01516414
EFTA01516414.pdf
JPMorgan 0
Private Bank
Primary Account:
…
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V12
D1
P21
D6
financial record
DataSet-10
EFTA01524880
EFTA01524880.pdf
JPMorgan Chase Bank. NA. DUPLICATE Primary Account:
P O Box 6076
Newark,…
V15
D1
D6
P17
email
DataSet-10
EFTA01421912
EFTA01421912.pdf
Subject: RE: Virage--liti ation finance [I]
From: Stewart Oldfield
Date: Wed, 05 Jul 2017 17:07:18 -0400
To: Matt Glassman ‹ >
Cool. Slome is a guy in NY who manages his family $ …
V15
P21
D6
D1
financial record
DataSet-10
EFTA01314708
EFTA01314708.pdf
Invoice No: 5-633-77562
invoice Date. Dec 04. 2000
…
P23
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D4
P21
D5
unknown
DataSet-10
EFTA01508849
EFTA01508849.pdf
JPMorgan 0
Private Bank
FINANCIAL TRUST COMPANY INC ACCT.
…
V15
D6
P21
financial record
DataSet-10
EFTA01564942
EFTA01564942.pdf
JPMorgan Chase Bank, N.A.
P 0 Box 6076
Newark, DE 19714 - 6076
Primary Account:
For the Period 6/1/13 to 6/28/13
J.P. Morgan Team
Janet Young
00048494 DPB 802 211 18013 NNNNNNNNNNN 1 000000000 D1 0000…
V15
V12
P22
D1
D6
financial record
DataSet-10
EFTA01515742
EFTA01515742.pdf
Primary Account
MAX FOUNDATION For the Period 11/1/11 to…
V15
D1
P21
D6
unknown
DataSet-10
EFTA01569536
EFTA01569536.pdf
GHISLAINE MAXWELL
EFTA01569536
EFTA01569537
JPMorgan Chase Bank, N.A.
GHISLAINE MAXWELL
For the Period 5/1/11 to 5/31/11
Asset Account
J.P. Morgan Team
Paul Morris
Ian Hirs…
P21
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V9
D1
V11
unknown
DataSet-10
EFTA01355520
EFTA01355520.pdf
GLDUSI41 Greg Madan
4. Please indicate whether the Investor is investing the assets of any retirement plan, employee benefit
plan or other similar agreement that is subject…
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unknown
DataSet-10
EFTA01280135
EFTA01280135.pdf
3
631112
Schedule K-1
(Form 1065) …
D1
P21
V15
P23
D4
email
DataSet-10
EFTA01934790
EFTA01934790.pdf
To: Richard Kahn(richardkahnl2©gmail.comj
From: Jeffrey Epstein
Sent Mon 2/3/2014 9:11:16 PM
Subject: Re: Proposal re AYH—use this one
Yes
On Monday, February 3, 2014, Richar…
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unknown
DataSet-10
EFTA01405147
EFTA01405147.pdf
EFTA01405147
DEUTSCHE BANK
Fax
May 8 2014 09:24am P001/002
DeLitscheAssot
8< Wealth Management
Regulation E Disclosure for Remittance Transfer
Deutsche Bank AG, New York Branch
60 Waii Street
New Yor…
V15
V11
D4
D6
D1
email
DataSet-10
EFTA01478081
EFTA01478081.pdf
Subject: RE: Bankin Officer change [I]
From: Paul Morris
Date: Mon, 18 Apr 2016 17:05:57 -0400
To: Anna-Sofiya Lupolover ‹ >
Classification: For internal use only
Thank y…
V15
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D4
P22
unknown
DataSet-10
EFTA01299256
EFTA01299256.pdf
Cynthia Rodriguez
From: Cynthia Rodriguez
Sent: Thursday, February 02, 2017 9:20 AM
To: Jason Shames
Subject: …
V15
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