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financial record
DataSet-10
EFTA01482687
EFTA01482687.pdf
ION-um). 01,2006 - Jeffrey E Epstein
February 28,2006 JPMorgan 0
Primar, Account Ntmther…
V15
email
DataSet-10
EFTA02021512
EFTA02021512.pdf
To: jeeyacationttsgmail.com[[email protected]]; Jeffrey Epsteinueeyacation@gmaiLcorn]
From: Jean Luc Brunel
Sent: Wed 4/17/2013 1:34:40 PM
Subject:
First casting yesterday fo…
financial record
DataSet-10
EFTA01578798
EFTA01578798.pdf
JPN FINANCIAL SPONSORS Dec 21 2009 17:02 P.09
JEFFREY E. EPSTEIN
…
V15
financial record
DataSet-10
EFTA01495563
EFTA01495563.pdf
Alt SiAS 6f /1
JEFFERS, INC. ACCT
…
P21
unknown
DataSet-10
EFTA01829900
EFTA01829900.pdf
To
Fran: Jeffrey Epstein
Sent Thur 7/2/2009 4:26:00 PM
Subject Re: Bed
ask me monday
On Thu, Jul 2, 2009 at 11.55 AM, •( > wrote:
Tomorrow there is a special july 4th…
unknown
DataSet-10
EFTA01378097
EFTA01378097.pdf
Earnings before income taxes 215.636
Income tax provision …
P21
V15
P17
unknown
DataSet-10
EFTA01479999
EFTA01479999.pdf
J.P. Morgan Derivatives Account Application and Agreement:
SP Morgan
S…
P17
V15
D6
unknown
DataSet-10
EFTA01372238
EFTA01372238.pdf
SHARI WAGNER 2014 GRAT C 1,000,000.00
SHARI WAGNER 2014 GRAT C 1,000,000.00
SHARI WAGNER 2014 GRAT C 1,000,000.00
…
P21
V15
email
DataSet-10
EFTA02111043
EFTA02111043.pdf
To:
Re:urWearegoingtoMiami...
From:
Sent: PM
Subject:
Mmm not sure.illitold me he didn't like the baseball either. Forget baseball!!
Sent from my iPhone
On Mar …
P22
P23
V16
unknown
DataSet-10
EFTA01378890
EFTA01378890.pdf
Significant Incremental After-Tax Benefit From Investing in
Qualified Opportunity Zones*
QOZs can provide significant tax savings and boost after-tax returns, especially for investors domiciled in
…
P21
D1
email
DataSet-10
EFTA01428310
EFTA01428310.pdf
Subject: RM0082289 Daily Deposit Report 20180817
From: [email protected]
Date: Fri 17 Au 2018 02:29:49 -0400
To:
RM CODE 82289 08/16/18
…
V15
P21
unknown
DataSet-10
EFTA01603216
EFTA01603216.pdf
Product ID: 10444
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
EFTA01499510
EFTA01499510.pdf
Primary Account: 000000478137727
…
V15
D6
email
DataSet-10
EFTA01899234
EFTA01899234.pdf
To:
From: Jeffrey Epstein
Sent: Thur 4/4/2013 2:39:10 AM
Subject: Re:
ok
On Wed, Apr 3, 2013 at 9:26 PM, wrote:
Should I talk to he…
V16
P23
D4
P17
D6
financial record
DataSet-10
EFTA01374688
EFTA01374688.pdf
Deutsche Bank
Wealth Management
Trading Authorization Limited to Purchases and
Sales of Securities
Account Number
Account Name
…
V15
D6
email
DataSet-10
EFTA02003932
EFTA02003932.pdf
To: jeeyacationt0gmail.com[[email protected]]; [email protected]]
From: Rich Kahn
Sent: Mon 12/6/2010 9:25:43 PM
Subject: RE: Tax id
Enhanced ? COUQ?
Rich Ka…
D4
D1
unknown
DataSet-10
EFTA01606563
EFTA01606563.pdf
Product ID: 10173
Type: PRTT/CCC/6/
Source IP: 2607:7700:0:25:0:1:1f0d:4734
Source Country: United States
Source Region: Unknown
Source City: Unknown
Source ISP: Unknown
Source Domain: Unknown
Source …
P18
email
DataSet-10
EFTA01375881
EFTA01375881.pdf
From: Delores Rubin
Sent: 6/1/2017 2:41/1
To: Richard Kah
CC: Vahe Ste anian ; Tazia Smith Stewart Oldfield
…
unknown
DataSet-10
EFTA01511013
EFTA01511013.pdf
JPMorgan Chase Bank N.A. FINANCIAL TRUST COMPANY INC ACCT
270 Park Avenue, New York, NY 10017-2014…
V15
P17
financial record
DataSet-10
EFTA01588521
EFTA01588521.pdf
v,fvuieLvvo 10.01 rMA ZIZ fOU 2408 NYSG LLC
001/001
JEFFREY E. EPSTEIN
457 Madison Avenue
Ne…
V15
unknown
DataSet-10
EFTA01584560
EFTA01584560.pdf
Janet E YounglJPSICHASE To
04/172009 11 03 AM cc
bet
…
D1
V15
email
DataSet-10
EFTA01431219
EFTA01431219.pdf
Subject: RE: Haze N4G024943
From: Darlene Zong
Date: Wed, 26 Oct 2016 14:53:11 -0400
To: Richard Kahn 4:; >,
Stewart Oldfield 5 >
Cc: Jeanne Brennan
…
V15
email
DataSet-10
EFTA02114601
EFTA02114601.pdf
To:
From: Lesley Groff
Sent: Tue 2/18/2014 4:47:51 PM
Subject: Jeffrey Epstein
Hi Barry_I rec'd your message and have asked Jeffrey to give you a call!
Thanks,
Lesley
Assistant to Jeffre…
email
DataSet-10
EFTA01845691
EFTA01845691.pdf
To: Jeffrey Epstein[jeeyacation©gmail.com]
From:
Sent: Fri 11/25/2011 4:04:51 PM
You giving thanks to P ?
EFTA_R1_00235111
…