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D2: Accountability Shift ✕
P18: Flight Records ✕
V15: Financial Verification ✕
DOJ DataSet-10 ✕
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DataSet-10
EFTA01705250
EFTA01705250.pdf
. -rta.a••1••i.a•r:=•- -
EFTA01705250
Itemized Details For.
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financial record
DataSet-10
EFTA01528331
EFTA01528331.pdf
JPMorgan Chase Bank, N.A.
P 0 Box 6076
Newark, DE 19714 - 6076
Primary Account:
For the Period 1/1/13 to 1/31/13
J.P. Morgan Team
Janet Young
00020986 DPI 802 211 03313 NNNNNNNNNNN P 1 000000000 D1 00…
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unknown
DataSet-10
EFTA01656128
EFTA01656128.pdf
Barton Associates
Teri Bilhartz Maxwell, DO
1000 Valintine Court
Napa, CA 94559
[email protected]
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financial record
DataSet-10
EFTA01315957
EFTA01315957.pdf
DDDDDDDCBBBB Invoice Number Invoice Date Account Number Page
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financial record
DataSet-10
EFTA01315548
EFTA01315548.pdf
Invoice Numbe
Invoice Date: Nov 22.2004
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D5
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financial record
DataSet-10
EFTA01483131
EFTA01483131.pdf
J.P.Morgan
000000739110438 Primary Account: 000000739110438
JEFFREY E EPSTEIN …
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unknown
DataSet-10
EFTA01687250
EFTA01687250.pdf
EVIDENCE RECOVERY LOG ommm
14-A0913
FEB 12 FEDERAL BUREAU OF PRISONS
U.S. DEPARTMENT OF JUSTICE
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financial record
DataSet-10
EFTA01528318
EFTA01528318.pdf
JPMorgan Chase Bank, N.A.
P 0 Box 6076
Newark, DE 19714 - 6076
Primary Account:
For the Period 1/1/13 to 1/31/13
/008021348239/
00020986DPI 802 211 03313 NNNNNNNNNNNP 1 000000000 D1 0000
JEFFREY E EPS…
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email
DataSet-10
EFTA01797492
EFTA01797492.pdf
From: Richard Joslin <
Sent: Saturday, February 13, 2016 2:36 PM
To: Jeffrey E.
Subject: …
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financial record
DataSet-10
EFTA01725552
EFTA01725552.pdf
Statement For:
Mobile Number:
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unknown
DataSet-10
EFTA01313947
EFTA01313947.pdf
Invoice Number: 4-581.64380
Invoice Date. Feb 28 2003
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unknown
DataSet-10
EFTA01315261
EFTA01315261.pdf
Invoice Number: 7-120-01310
Invoice Date: Jul 24. 2001
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unknown
DataSet-10
EFTA01338421
EFTA01338421.pdf
• •
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—MPOW Ille m ileillnagt
File Number wvit- ILasa IR F)
Field Office Acquiri…
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email
DataSet-10
EFTA01474562
EFTA01474562.pdf
Subject: FW: Faria: Brazil Daily Update [C]
From: Paul Morris < ~>
Date: Thu, 10 Sep 2015 11:28:12 -0400
To: jeffrey E.
Classification: Confidential
Let's follow-up on our chat last wee…
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email
DataSet-10
EFTA01955022
EFTA01955022.pdf
To: Jeffrey Epstein[[email protected]]
From: Eileen Alexanderson
Sent: Wed 10/30/2013 1:55:05 PM
Subject: FW: Dry Lease Agreement and Charter Services Agreement
From: Thomas…
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unknown
DataSet-10
EFTA01716840
EFTA01716840.pdf
Itemized Details For
Account Number:
Customer Service Number 1-800-937-8997
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email
DataSet-10
EFTA01955508
EFTA01955508.pdf
To: Jeffrey EpsteinDeevacation©gmail.com]
From: Thomas Turrin
Sent: Fri 10/4/2013 9:18:21 PM
Subject: FW: Dry Lease Agreement and Charter Services Agreement
Jeffrey, an update on …
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unknown
DataSet-10
EFTA01706895
EFTA01706895.pdf
.thislosi
1/04/04
EFTA01706895
Itemized Details For:
…
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