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D1: Who Benefits ✕
D6: Institutional Capture ✕
P18: Flight Records ✕
DOJ DataSet-10 ✕
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financial record
DataSet-10
EFTA01577325
EFTA01577325.pdf
JPMorgan Chase Bank, N.A.
P 0 Box 659754
San Antonio, TX 78265 - 9754
December 01, 2012 through December 31, 2012
Account Number:
CUSTOMER SERVICE INFORMATION
NNNNNNNNNNN1…
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financial record
DataSet-10
EFTA01577332
EFTA01577332.pdf
JPMorgan Chase Bank, N.A.
P 0 Box 659754
San Antonio, TX 78265 - 9754
January 01, 2013 through January 31, 2013
CUSTOMER SERVICE INFORMATION
NNNNNNNNNNN1
AVILOOP LLC
301 …
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email
DataSet-10
EFTA02010870
EFTA02010870.pdf
To: [email protected][[email protected]]; Jeffrey Epstein[[email protected]]
From: Rich Kahn
Sent: Fri 3/18/2011 3:16:24 PM
Subject: FW: Flight Options
Please advise
…
P18
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email
DataSet-10
EFTA01949508
EFTA01949508.pdf
From: Office of Terje Rod-Larsen
Sent: Mon 10/21/2013 1:01:17 PM
Subject: October 21 update
21 October, 2013
Article 1.
The National Interest
Unde…
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D6
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financial record
DataSet-10
EFTA01577304
EFTA01577304.pdf
JPMorgan Chase Bank, N.A.
P 0 Box 659754
San Antonio, TX 78265 - 9754
September 01, 2012 through September 28, 2012
Account Number:
CUSTOMER SERVICE INFORMATION
NNNNNNNNNN…
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email
DataSet-10
EFTA01998932
EFTA01998932.pdf
To: jeevacationtRgmail.com[[email protected]]; Jeffrey Epstein[[email protected]]
From: Rich Kahn
Sent: Fri 3/18/2011 4:05:56 PM
Subject: FW: Flight Options
HPN = White Pl…
P18
D1
D4
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email
DataSet-10
EFTA01984780
EFTA01984780.pdf
To: [email protected][[email protected]];
jeevacation mail.com '[email protected]]
From:
Sent: Sat 3/10/2012 3:17:14 AM
Subject: Re: 2011 Days
Hi Jeffrey - Thanks for the kind …
D1
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unknown
DataSet-10
EFTA01384495
EFTA01384495.pdf
18 September 2017
Long•Term Asset Return Study. The Next Financial Crisis
Macroeconomic fluctuations often account for most of the risks associated with exposures to instruments that promis…
P21
V15
D1
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email
DataSet-10
EFTA02069655
EFTA02069655.pdf
To: Natalia Molotko
From:
Sent Fri 10/23/2015 2:56:02 PM
Subject: Re: Cancel Karyna's ticket (Rec. Loc# XAHVKT) [Email Ref: 151024-000051j
Ok good. They probably did and will be reimbursed. …
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D4
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email
DataSet-10
EFTA01788496
EFTA01788496.pdf
From: Tren Griffin <
Sent: Saturday, June 7, 2014 6:36 PM
To: Jeffrey E.
Subject: …
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email
DataSet-10
EFTA01796572
EFTA01796572.pdf
From: Rich Kahn
Sent: Friday, Marigl i.
To: 'Jeffrey Epstein'
Subject: FW: Flight Opt…
P18
D1
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unknown
DataSet-10
EFTA01379105
EFTA01379105.pdf
Tax Reform Toughens Home-Office Deduction For Wealthy
Clients
High-net-worth clients will have a harder time claiming the home-office deduction under the
new la…
P18
D6
D1
email
DataSet-10
EFTA01997965
EFTA01997965.pdf
To: jeevacationtSgmail.compeevacation©gmail.com]; ; Jefffrey
[email protected]];
From: Lesley Groff
Sent: Fri 10/7/2011 1:…
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email
DataSet-10
EFTA02035596
EFTA02035596.pdf
To: jeevacationt9gmail.com[[email protected]]; Jeffrey Epstein[[email protected]]
From: Rich Kahn
Sent: Wed 3/1612011 7:38:17 PM
Subject: FW: Flight Options
Please advise
…
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D1
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unknown
DataSet-10
EFTA01736079
EFTA01736079.pdf
-?>,MNBVCXZWexdrf?:{©#17.
Chief Engineer:
Finn Abramsson
Finn was born and raised on a little island named Aeroe, Denmark.
A…
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email
DataSet-10
EFTA01848669
EFTA01848669.pdf
To: Richard Kahn[
From: Jeffrey Epstein
Sent Fri 12/2/2011 2:21:52 PM
Subject: Re: E-Ticket Confirmation-DUVMUI 28NOV
jeff wishes you good luck . lets get this done and over.
…
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email
DataSet-10
EFTA01799248
EFTA01799248.pdf
From: Rich Kahn < >.
Sent: Wednesday, March 16, 2011 8:08 PM
To: 'Jeffrey Epstein'
…
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financial record
DataSet-10
EFTA01577353
EFTA01577353.pdf
JPMorgan Chase Bank, N.A.
P 0 Box 659754
San Antonio, TX 78265 - 9754
Account Number:
March 30, 2013 through April 30, 2013
CUSTOMER SERVICE INFORMATION
AVILOOP LLC
301 E 66TH ST APT 11E
NEWYORK NY…
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flight record
DataSet-10
EFTA02001227
EFTA02001227.pdf
To: 'eevacation maitcom 'eevacation maitcom • Jefffre E tein[[email protected]];
Fran: Lesley Groff
Sent: Fri 10/7/2011 1:12:26 PM
Subject: Fwd: JEFFREY E - P…
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email
DataSet-10
EFTA01901311
EFTA01901311.pdf
To:
From: Jeffrey Epstein
Sent: Thur 3/7/2013 6:33:12 PM
Subject: Re: GIV Prebuy update
yes
On Thu, Mar 7, 2013 at 1:44 PM, wrote:
Jeffrey
please confirm, I will sign contrac…
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financial record
DataSet-10
EFTA01483557
EFTA01483557.pdf
Primary Account:
JEFFREY E EPSTEIN For the Period 311/12 to 3/30/12
Transaction Detail CONTINUED…
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unknown
DataSet-10
EFTA01371136
EFTA01371136.pdf
31 October 2017
Railroads
Canadian Rails
Macroeconomic fluctuations often account for most of the risks associated with exposures to instruments that promise
to pay fixed or variable …
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email
DataSet-10
EFTA02053762
EFTA02053762.pdf
To:
From:
Sent: Fri 5/20/2016 11:48:24 AM
Subject: RE: early tour newspaper links
Well this is at the bottom of every early tour every day fyi
From:
Sen : n ay ,
To•
Sub ect: Re: ear…
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unknown
DataSet-10
EFTA01384986
EFTA01384986.pdf
be available for future issuance without further action by our stockholders, unless such action is
required by applicable law, the terms of any other class or series of stock or the rules of a…
D6
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D1
P18