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D4: Geographic Coordination ✕
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P21: Financial Networks ✕
DOJ DataSet-10 ✕
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unknown
DataSet-10
EFTA01936866
EFTA01936866.pdf
Fran: jeevacation©gmail.com
Sent Fri 1/31/2014 12:51:08 PM
Subject I am often asked to give my views and to rate the distinguished list of todays various finan
tiers. I hesitate to do so …
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unknown
DataSet-10
EFTA01386101
EFTA01386101.pdf
AGP LP 519 Alpha Group Capital Paul Barrett
pal,Se7MMcesInc.
…
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D6
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unknown
DataSet-10
EFTA01354028
EFTA01354028.pdf
GLDUS183 Dimension Capital Management
Team Bios
VICTORIA LOIDL ELENA SMIRNOVA JONATHAN ROOME …
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email
DataSet-10
EFTA01914387
EFTA01914387.pdf
To: jeffrey EMeevacation©gmail.com]
From: Lawrence Krauss
Sent Mon 7/21/2014 10:15:23 PM
Subject: Re: phone call
ok.. give me a minute and I will get skype going and call.. or…
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unknown
DataSet-10
EFTA01466549
EFTA01466549.pdf
Brokerage
Paul Morris
COUNTA(A4:A20)&" Accounts"=17 Accounts
Account Id Account Name Relationship Date Opened Nov 2013
Market Value 2013 YTD
Revenues Why is this …
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D4
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email
DataSet-10
EFTA01399576
EFTA01399576.pdf
Subject: FW: October 2014 AML/KYC Escalation Reports [I]
From: Kimberly Hart ‹ >
Date: Wed, 03 Dec 2014 13:56:27 -0500
To: Melisa Venegas
Cc: Armen Brash
Classification: For inter…
V15
P21
P22
D4
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unknown
DataSet-10
EFTA01481345
EFTA01481345.pdf
USCG Due Diligence Report - Corporation
DDR Name: Freedom Air International, Inc.
DDR Type: REVISED
DDR Status: Process Completed
Banker Information
Banker:
Paul V Morris/JPMCHASE
LE/OU:
Banker SID:
B…
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P22
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D4
email
DataSet-10
EFTA01478081
EFTA01478081.pdf
Subject: RE: Bankin Officer change [I]
From: Paul Morris
Date: Mon, 18 Apr 2016 17:05:57 -0400
To: Anna-Sofiya Lupolover ‹ >
Classification: For internal use only
Thank y…
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D4
P22
email
DataSet-10
EFTA01427100
EFTA01427100.pdf
Subject: RE: URGENT!!! Need to close accounts ASAP - please prioritize
today [C] [I]
From: Brigid Macias
Date: Mon, 08 Jul 2019 09:40:52 -0400
To: Zbynek Kozelsk
Mary Murray
Cc: Natalie Barak
…
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D4
D1
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email
DataSet-10
EFTA01466054
EFTA01466054.pdf
Subject: Fwd: wire additional information needed
From: Richard Kahn ‹ >
Date: Mon, 23 Dec 2013 19:19:23 -0500
To: Paul Morris ‹ >
Can you please resolve this. …
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unknown
DataSet-10
EFTA01938497
EFTA01938497.pdf
Fran: jeevacation©gmail.com
Sent Fri 1/31/2014 12:56:41 PM
Subject I am often asked to give my views and to rate the distinguished list of todays various finan
tiers. I hesitate to do so …
P22
D1
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D4
V12
email
DataSet-10
EFTA01794140
EFTA01794140.pdf
From: Peter Mendelson
Sent: Sunday, August 12, 2012 8:18 AM
To: Jeffrey Epstein
Subject: …
P21
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D4
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D1
email
DataSet-10
EFTA01966565
EFTA01966565.pdf
To: C.ece de Jonghl ian.i.iiiiit
From: jeffreyepsteinorg©gmail.com on behalf of
Sent Mon 7/1/2013 7:55:16 PM
Subject: USVI contacts
Hi Cecile,
I hope you…
D4
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unknown
DataSet-10
EFTA01482186
EFTA01482186.pdf
Due Diligence Report
N A Property Inc
JP Morgan Chase
EFTA01482186
Executive Summary
On 02/04/2010, GS&I was requested by PCS Fro…
V15
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D4
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unknown
DataSet-10
EFTA01431184
EFTA01431184.pdf
KYC Print
Page 1 of 12
DB PWM GLOBAL KYC/NCA: PART A
KYC Case # : 01121946
One sheet must be established per relationship list all accounts included
in the relationship
1. Relationship Details
Relat…
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email
DataSet-10
EFTA02006069
EFTA02006069.pdf
To: jeevacationtkimail.com[[email protected]]; Jeffrey [email protected]]
From: fames staley
Sent: Sun 8/12/2012 1:50:01 PM
Subject: Re:
This is the note Peter sent to me.
O…
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unknown
DataSet-10
EFTA01619590
EFTA01619590.pdf
Platform: iMessage Timezone: UTC+0000
• D
Deepak
2018/09/20
Deepak
…
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unknown
DataSet-10
EFTA01937338
EFTA01937338.pdf
Fran: jeevacation©gmail.com
Sent Fri 1/31/2014 12:52:08 PM
Subject I am often asked to give my views and to rate the distinguished list of todays various finan
tiers. I hesitate to do so …
P22
D1
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unknown
DataSet-10
EFTA01294910
EFTA01294910.pdf
KYC Print Page I of 12
…
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email
DataSet-10
EFTA02026459
EFTA02026459.pdf
To: jeevacation©gmail.comjjeevacation©gmail.com]; Jeffrey Epsteinbeeyacation©gmall.corn]
From: Lawrence Krauss
Sent Sat 10/20/2012 9:10:53 PM
Subject: Re: help
On Oct 20, 201…
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financial record
DataSet-10
EFTA01561781
EFTA01561781.pdf
JPMorgan Chase Bank, N.A.
P 0 Box 6076
Newark, DE 19714- 6076
November 1, 2007 through November 30, 2007
Primary Account:
YOUR JPMORGAN PRIVATE BANK TEAM:
Client Service Information
00000797 DLI 802 …
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email
DataSet-10
EFTA01300113
EFTA01300113.pdf
From: Jeffrey E stein
To: <
Sent: 4/18/2009 8:20:02 PM
Subject: Fwd: Fw: shikh mohammed first media e ses…
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D2
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email
DataSet-10
EFTA01425553
EFTA01425553.pdf
Subject: Re: Epstein - ne ative media [I]
From: Kimberly Hart
Date: Thu, 01 Nov 20 : : -
To: Stewart Oldfield ‹ >
Sounds like fun :-)
Kimberly Hart
Managing Director …
P22
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email
DataSet-10
EFTA01432042
EFTA01432042.pdf
Subject: FW: returned funds to Caterpillar
From: Brigid Macias < M>
Date: Tue, 02 Apr 2019 17:07:47 -0400
To: Stewart Oldfield
Natalie Barak
Hi,
Please see below.
We are now …
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D1
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P22