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unknown
DataSet-10
EFTA01484264
EFTA01484264.pdf
07 12002
JPMorgan Chase Bank
345 Park Avenue, New York, NY 10154-1002
…
V15
P21
D6
email
DataSet-10
EFTA02093403
EFTA02093403.pdf
To: Lesley Grof
From:
Sent: Wed 10/15/2014 11:30:45 AM
Subject: Re: Dr Magnani
Of course!
Lesley Groff
Yes of course! I'll call when I g…
unknown
DataSet-10
EFTA01481046
EFTA01481046.pdf
Confidential Due Diligence Report —FORUMS, LLC AND DARREN K. INDYKE
Copyright 2005 by Reed Elsevier Inc.
MARTIND…
D4
D5
unknown
DataSet-10
EFTA01507414
EFTA01507414.pdf
07 INN JPMorgan Chase Bank
345 Park As enue, New York, NY 10154-1002
…
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D6
P21
email
DataSet-10
EFTA02109667
EFTA02109667.pdf
To:
From:
Sent: Thur 4/3/2014 7:49:48 PM
' • n r n 'rm Dr. Bard at 9am on Friday @ Thu Apr 3, 2014 4pm - 4:30pm
more details
confirm Dr. Bard at 9am on Friday
When …
V11
email
DataSet-10
EFTA01840060
EFTA01840060.pdf
To:
From: Jeffrey epstein
Sent: Thur 3/22/2012 5:51:55 PM
Subject: Re:
Email me sat
Sorry for all the typos Sent from my iPhonc
On Mar 22, 2012, at 5:11 PM, >…
unknown
DataSet-10
EFTA01502031
EFTA01502031.pdf
THE RAZE TRUST ACCT -
For the Period 2/1/12 to 2/29/12
TRADE ACTIVITY
Trade Date …
V15
email
DataSet-10
EFTA02001379
EFTA02001379.pdf
To: ail.comUeeyacation©gmail.cont Jeffrey Epsteinbeevacation©gmail corn]
From:
Sent Wed 8/8/2011 5:49:47 AM
Should I go to these classes tomorrow. Really dont want to but if …
unknown
DataSet-10
EFTA01519039
EFTA01519039.pdf
C,HISLAINE MAXWELL - OAP I HD ACCT
For the Period 10/I/13 to 10/31/1…
V15
D5
email
DataSet-10
EFTA01651096
EFTA01651096.pdf
From: (NY) (FBI)"
D6
V16
email
DataSet-10
EFTA01862985
EFTA01862985.pdf
To: Jeffrey Epstein[jeeyacation@gma il:corn]
From:
Sent: Wed 6/29/2011 2:22:43 PM
Subject: Re:
Jeffrey they improved. Me for a vacation today!!!i will go with you to florida:l
…
unknown
DataSet-10
EFTA01600845
EFTA01600845.pdf
Product ID: 101
Type: PRTT/CCC/17/
Source IP: 2607:fb90:3b39:c0ae:184b:394c:7ead:d730
Source Country: United States
Source Region: Rhode Island
Source City: Pawtucket
Source ISP: T-Mobile USA
Source D…
P18
financial record
DataSet-10
EFTA01591537
EFTA01591537.pdf
Jan-28-2011 02:24 PM JPMorgan Chase
1/2
01/28/2011 14:01
19735971174
PAGE 02
JEFFR…
V15
email
DataSet-10
EFTA01844381
EFTA01844381.pdf
To: Karina Shuliak
Fran: Jeffrey Epstein
Sent Sat 1/7/2012 2:24:42 AM
Subject Re:
i don't know what you are talkiing about
On Fri, Jan 6, 2012 at 8:01 PM, Karim Shuliak …
P23
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V16
D6
email
DataSet-10
EFTA01375264
EFTA01375264.pdf
From:
Sent: 11 8 2017 2:28:07 AM
To:
Subject: Daily Deposit Report 20171108
RM CODE 11/07/17
…
V15
P21
email
DataSet-10
EFTA01361046
EFTA01361046.pdf
From: Tammy McFadden
Sent: 1/8/2016 11:33:20 AM
To: Cherie Quigley
Subject: RE: PRIME CASES - RETURNS/COMMENTS [CI
Classification: Confidential
See…
D5
V15
unknown
DataSet-10
EFTA01508413
EFTA01508413.pdf
JPMorgan 0
Private Bank
FINANCIAL TRUST COMPANY INC
Account Number January …
V15
D6
P21
unknown
DataSet-10
EFTA01583969
EFTA01583969.pdf
Redacted
Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00063771
EFTA01583969
email
DataSet-10
EFTA01756869
EFTA01756869.pdf
From:
Sent Monday, September 9, 2013 2:31:47 PM
To: Jeffrey Epstein
Where will you be next?
Sent from my iPhone
EFTA_R1_00058729
…
unknown
DataSet-10
EFTA01520808
EFTA01520808.pdf
CHISLAINE MAXWELL
For the Period 9/1/11 to 9/30/11
INFLOWS & OUTFLOWS
…
V15
D4
V11
P17
unknown
DataSet-10
EFTA01453997
EFTA01453997.pdf
On Apr 30, 2014, at 10:41 AM, Paul Morris ‹ > wrote:
Classification: Confidential
good to see you the other day, we can get started on the ISDA process but will need …
D5
V15
email
DataSet-10
EFTA02095320
EFTA02095320.pdf
To: Next M
From:
Sent: Wed 9/24/2014 1:47:29 PM
Subject: Jeffrey Epstein
Hi Faith! hope you are well..Jeffrey would like to speak with you...could you
please give him a call at
Thanks,…
email
DataSet-10
EFTA01829924
EFTA01829924.pdf
To:
From: Jeffrey Epstein
Sent: Thur 7/2/2009 4:38:07 PM
be careful Ilttp: \\WV,' nytimes con) aponline 2009 07 02 us AP-l:S-Screaminu-Sex-Arrests.luml
…
financial record
DataSet-10
EFTA01516937
EFTA01516937.pdf
Primary Account: 000000739474235
For the Period 6/1/11 to 6130111
IMPORTANT INFORMATION ABOUT YO…
V15