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unknown
DataSet-10
EFTA01364901
EFTA01364901.pdf
GLDUS238 SOUTHERN FINANCIAL LLC
Exhibit C
FOR ENTITIES (PARTNERSHIPS,…
P21
V15
D6
email
DataSet-10
EFTA02035690
EFTA02035690.pdf
To: jeevacation
From: Lesley Groff
Subject: Woody Allen Paris Premier
Sent: Monday, June 18, 2012 2:23:23 PM
To: Jeffrey Epstein CC
…
email
DataSet-10
EFTA01375396
EFTA01375396.pdf
From:
Sent: 6 2018 1.50:50 AM
To:
Subject: RM0082289 Daily Deposit Report 20180621
RM CODE 82289 06/20/18
…
V15
P21
financial record
DataSet-10
EFTA01581989
EFTA01581989.pdf
Statement of Account INV REP
20ST
…
V15
D4
unknown
DataSet-10
EFTA01603577
EFTA01603577.pdf
Product ID: 13084
Type: PRTT/iiiiiiiiIIIIII
Source IP:
Source Country: Unknown
Source Region: Unknown
Source City: Unknown
Source ISP: Unknown
Source Domain: Unknown
Source Organization: Unknown
Desti…
P18
unknown
DataSet-10
EFTA01508537
EFTA01508537.pdf
JPMorgan 0
Private Bank
FINANCIAL TRUST COMPANY INC
June 01, 2007 - June…
V15
P21
email
DataSet-10
EFTA01967128
EFTA01967128.pdf
To: A. de Rothschildagaderfam.ch]
From: Jeffrey Epstein
Sent Mon 7/1/2013 8:23:23 PM
Subject: Re:
re Bill yes he left early from my house in paris . ehud will be in new york with …
P23
D4
email
DataSet-10
EFTA02037771
EFTA02037771.pdf
To: 'eevacation mail.com
From:
To: Jeffrey Epstein
Subject: Re[6]: your mail
Sent: Monday, December 12, 2011 4:52:42 PM
…
unknown
DataSet-10
EFTA01502352
EFTA01502352.pdf
THE HAZE TRUST ACCT.
For the Period 4/1/13 to …
V15
D6
unknown
DataSet-10
EFTA01489704
EFTA01489704.pdf
J.P.Morgan
FINANCIAL TRUST COMPANY INC ACCT.
…
P21
V15
email
DataSet-10
EFTA01957885
EFTA01957885.pdf
To: Jeffrey Epstein[jeevacation©gmail.com]
From: Jermaine Ruan
Sent: Thur 9/12/2013 6:27:38 PM
Subject: FW: Chromecast HDMI Streamer
Hi Boss,
Rich got the Chromecast sticks and w…
D4
unknown
DataSet-10
EFTA01494565
EFTA01494565.pdf
J.PMorgan
…
D6
V15
D1
unknown
DataSet-10
EFTA01509039
EFTA01509039.pdf
JPMorgan
Private Bank
JPMorgan Chum: Bank, N.A. FINANCIAL TRUST COMPANY INC ACCT.
345 Park Avenue, New York, NY 10154-1002 …
V15
P21
email
DataSet-10
EFTA01744240
EFTA01744240.pdf
From: Lesley Groff
Subject: Fwd: Address for Jeffrey
Sent Thursday, September 22, 2016 3:54:38 PM
To: Jefffrey Epstein
shall I give them 71st?
Begin forwarded message:
…
P23
email
DataSet-10
EFTA01900407
EFTA01900407.pdf
To: Jeffrey epstein[jeevacation©gmail.com]
From: Jeffrey
Sent: Tue 3/5/2013 1:39:27 PM
Sorry for all the typos .Sent from my iPhone
EFT…
unknown
DataSet-10
EFTA01492742
EFTA01492742.pdf
FINANCIAL TRUST COMPANY INC ACCT. W23580001
For the Period 1/1/12 to 1/31…
V15
D6
unknown
DataSet-10
EFTA01484228
EFTA01484228.pdf
04 I2002
JPMorgan Chase Bank
345 Park Avenue, New York, NY 10154-1002
…
V15
P21
email
DataSet-10
EFTA01837671
EFTA01837671.pdf
To:
From: Jeffrey Epstein
Sent Sun 3/6/2011 12:15:26 AM
Subject: Re: Re:
google alert
On Sat, Mar 5, 2011 at 3:35 PM. wrote:
2 days ago. He just told me ab…
P23
D4
unknown
DataSet-10
EFTA01360128
EFTA01360128.pdf
327
OWTSCHE BANK TRUST
COMPANY AMERICAS
…
V15
D4
unknown
DataSet-10
EFTA01510498
EFTA01510498.pdf
FINANCIAL TRUST COMPANY INC ACCT.
For the Period 3/1/12 to 3/31/12
Account Summar…
V15
unknown
DataSet-10
EFTA01515274
EFTA01515274.pdf
Primary Account:
…
V15
D1
unknown
DataSet-10
EFTA01483414
EFTA01483414.pdf
Primary Account: 000000739110438
For the Period 4/30/11 to 5/31/11
…
unknown
DataSet-10
EFTA01343968
EFTA01343968.pdf
Classification: Public
Hi Lesley,
I just got off the phone with Harry and he let me know that Jeffrey asked to set up a meeting with Paul and the DB team
who will be managing his accounts d…
V15
D5
unknown
DataSet-10
EFTA01607484
EFTA01607484.pdf
Product ID: 13617
Type: PRTT/CCC/58/
Source IP: fe80::a:8efe:bb01
Source Country: Unknown
Source Region: Unknown
Source City: Unknown
Source ISP: Unknown
Source Domain: Unknown
Source Organization: Un…
P18