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Active: D4: Geographic Coordination ✕ D6: Institutional Capture ✕ V12: Witness Consistency ✕ DOJ DataSet-10 ✕ Clear all

financial record DataSet-10

EFTA01271775

EFTA01271775.pdf

STATEMENT OF ACCOUNT i First Bank STATEMENT DATE …

V15 V12 D5 D4 D6

📄 320 pg PDF 66.6

financial record DataSet-10

EFTA01522518

EFTA01522518.pdf

For the Period I/1/14 to 1/31/14 Deposits in Foreign Branches are not Insured by the FDIC or any other Agency of the Federal Government; amounts in such foreign accounts do not have the benefit …

V15 P21 V12 D6 D4

📄 1 pg PDF 66.2

financial record DataSet-10

EFTA01489748

EFTA01489748.pdf

J.P.Morgan FINANCIAL TRUST COMPANY INC ACCT. …

For the Period 4/1/11 to 4/30/11 Valuations of over-the-counter derivative transactions, including certain derivatives-related deposit products, have been prepared on a mid-market basis. These v…

To: Ssulayem From: Jeffrey Epstein Sent: Mon 11/9/2009 11:21:44 AM Subject: Re: he is really clever On Mon, Nov 9, 2009 at 6:09 AM, Ssulaycm wrot…

D4 V12 V15 D6

📄 2 pg PDF 52.6

financial record DataSet-10

EFTA01509808

EFTA01509808.pdf

J.P. Morgan FINANCIAL TRUST COMPANY INC ACCT. Q30171005 …

V15 P21 V12 D6 D4

📄 1 pg PDF 69.3

financial record DataSet-10

EFTA01285949

EFTA01285949.pdf

Deutsche Bank Deutsche Bank Must Co. .Americas …

J.P. Morgan JEFFREY EPSTEIN …

V15 V12 D1 D4 D6

📄 1 pg PDF 64.1

financial record DataSet-10

EFTA01485973

EFTA01485973.pdf

sr. . 'teed, For the Period 8/1/12 to 8/31/12 Deposits in Foreign Branches are not insured by the FDIC or any other Agency of the Federal Government; amounts in such foreign accounts do not …

Maxwell's mysterious death comes as the S2 billion (U.S.) global publishing empire he personally ran, which includes the struggling New York News, is burdened with debt. Maxwell had been sellin…

D4 V12 D8 P23 D6

📄 1 pg PDF 68.9

financial record DataSet-10

EFTA01509927

EFTA01509927.pdf

J.P. Morgan For the Period I I/1/10 to I I…

UNITED STATES ATTORNEY'S OFFICE Southern District of New York U.S. ATTORNEY GEOFFREY S. BERMAN FOR IMMEDIATE RELEASE CONTACT: U.S…

EFTA01321159 Statements SDNYG,00351304 CONFIDENTIAL EFT,00223996 …

J.P. Morgan JEFFREY EPSTEIN ACCT. …

CHASE 0 September 01, 2015 through September 30, 2015 JP/Megan Chase Bank, N A. P 0 …

'.2"/28/ 2011 WED 14:25 FAX 3407743017 Itellerhalls Ferguson LLta Z001/001 14 …

J.P. Morgan JEFFREY EPSTEIN ACCT. O79961001 …

V15 V12 D1 D4 D6

📄 1 pg PDF 64.1

legal filing DataSet-10

EFTA01368193

EFTA01368193.pdf

Page 20 of 32 The motion claimed that the woman. who was not identified in court documents, had sexual relations as a minor with Prince Andrew in London. New York and on Mr. Epstein's p…

To: Cc: Janusz Banasiak Rodri Avdiu From: Sent: Wed 4/13/2016 2:20:14 PM Subject: Re: Itinerary INCL TICKETNO for 21APR16 Received thanks. Sent from my iPhone On Apr 13…

Amendment #4 Page 805 of 868 lehle cootten …

V15 D6 D4 P21 V12

📄 1 pg PDF 62.6

financial record DataSet-10

EFTA01504027

EFTA01504027.pdf

J.P. Morgan DARREN K INDYKE IRA ROLLOVER ACCT. …

Statements SDNYGI,00356099 CONFIDENTIAL EFT,00228791 EFTA01324760 …

For the Period 5/1/11 to 5/31/11 Valuations of over-the-counter derivative transactions, including certain derivatives-related deposit products, have been prepared on a mid-market basis. These v…

V15 P21 D4 V12 D6

📄 1 pg PDF 60.8