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D1: Who Benefits ✕
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DataSet-10
EFTA01394815
EFTA01394815.pdf
Form W-9 (Rev. 11-2017) Page 5
1. Interest, dividend, and bar…
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email
DataSet-10
EFTA01652588
EFTA01652588.pdf
From:
To: Jennifer Freeman .Aisiiiiiisisailosliagissiv>, "James R. Marsh"
David Boics
…
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unknown
DataSet-10
EFTA01266334
EFTA01266334.pdf
THE JEFFREY E. EPSTEIN 2001 TRUST TWO
TRUST AGREEMENT dated November 8, 2001, between JEFFREY E.
EPSTEIN, as Grantor, and JEFFREY E. EPSTEIN and JEFFREY A. SCHANTZ, as
Trustees.
…
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email
DataSet-10
EFTA01868963
EFTA01868963.pdf
To: jeevacation&mail.com[[email protected]]
From: Mike Sitrick
Sent: Sat 4/30/2011 3:49:56 PM
Subject: Re: Re: Re:
I will put together another draft incorporating your thoughts…
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unknown
DataSet-10
EFTA02010360
EFTA02010360.pdf
Jeffrey Epstein Weebly Blog 2 FREEMAN 11-14-2012
Jeffrey Epstein: Supporting Education
Education is essential for a better tomorrow and brighter future for humanity. While the Jeffrey Epstein
VI Fou…
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unknown
DataSet-10
EFTA01374178
EFTA01374178.pdf
Form W-9 (Rev. 12-2014) Page 4
Part II. Cert…
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email
DataSet-10
EFTA01651292
EFTA01651292.pdf
From: "M IE>
To: ' ( '
I,
…
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unknown
DataSet-10
EFTA01714151
EFTA01714151.pdf
-4
U.S. Department of Justice
•
United States Attorney
…
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email
DataSet-10
EFTA01652581
EFTA01652581.pdf
From:
To: Jennifer Freeman Angela Jackson an., "James IL Marsh"
lEIMMInallilligravid …
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unknown
DataSet-10
EFTA01733751
EFTA01733751.pdf
Jeffrey Epstein Blogger Blog 2 FREEMAN 11-15-2012
Jeffrey Epstein: Supporting the Virgin Islands
The Jeffrey Epstein Vi Foundation provides support and funding to a number of youth initiatives
and e…
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email
DataSet-10
EFTA01660371
EFTA01660371.pdf
From•
To:
Subject: FW: PRIVATE & CONFIDENTIAL
Date: Mon, 07 Jun 2010 15:09:02 +0000
Importance: Normal
Yours???
Special Agent
Federal Bureau of Investigation…
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unknown
DataSet-10
EFTA01266298
EFTA01266298.pdf
THE JEFFREY E. EPSTEIN 2001 TRUST ONE
I am the Grantor of THE JEFFREY E. EPSTEIN 2001 TRUST
ONE ("the trust").
Pursuant to Article FIFTEENTH of the trust, I have the power…
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unknown
DataSet-10
EFTA01390003
EFTA01390003.pdf
Form W-9 (Rev. 11-2017) Page 5
1. Interest, dividend, and bar…
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DataSet-10
EFTA01896403
EFTA01896403.pdf
Prenuptial Agreement between
1. Starting at marriage through year 5. 6K per month while employed full time as a
. If the marriage dissolves before then, would only get the
6K/mo…
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unknown
DataSet-10
EFTA01383189
EFTA01383189.pdf
Form W-9 (Rev. 11-2017) Page 5
1. Interest, dividend, and bar…
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financial record
DataSet-10
EFTA01463328
EFTA01463328.pdf
Blanche Lark Christerson
Managing Director, Senior Wealth Planning Strategist
Tax Topics
2013-07
07/01/13
Six months later_
The "American Taxpayer Relief Act of 2012" (ATRA, Pub. L. 112-240) was
enact…
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email
DataSet-10
EFTA01918831
EFTA01918831.pdf
To: jeffrey E.Ijeevacation mall.com
Cc: Eileen Alexandersoni
From: Ada Clapp
Sent Mon 7/14/2014 10:27:09 PM
Subject Schwitters Purchase
HI Jeffrey.
I have been thinking more…
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unknown
DataSet-10
EFTA01392255
EFTA01392255.pdf
Form W-9 (Rev. 11-2017) Page 5
1. Interest, dividend, and bart…
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email
DataSet-10
EFTA01651191
EFTA01651191.pdf
From: Jordy Feldman
To
Cc: Elena Voumas
Subject: RE: [EXTERNAL EMAIL] - RE: FBI Statement for the Victims Fund/ Jeffrey Epstein Estate
Date: Mon, 10 Aug…
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DataSet-10
EFTA01390332
EFTA01390332.pdf
Form W-9 (Rev. 11-2017) Page 5
1. Interest, dividend, and bar…
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financial record
DataSet-10
EFTA01648787
EFTA01648787.pdf
SAR - 31000154806804
JP Morgan Chase Bank NA ('JPMC') and JP Morgan Securities LLC are filing this
Suspicious Activity Report ('SAR') to report 4,725 wire transactions, totaling
$1,081,819,653, that …
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DataSet-10
EFTA01377858
EFTA01377858.pdf
coverage currently provided in the IDP. Please contact your Relationship Manager if you would like to opt out of any of the
Program Banks due to balances that you hold with them outside of the ID…
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unknown
DataSet-10
EFTA01451493
EFTA01451493.pdf
Form W-9 (Rev. 8-2013) Page 4
What…
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DataSet-10
EFTA01481875
EFTA01481875.pdf
Ticket#
105258611
Client Name
ECI
LOB
Account#
THE HAZE TRUST Account Title
Verify & Confirm for THE HAZE TRUST
Final Risk Rating
Initial Risk Rating
GCS Report Requested
Presence of Potential High …
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