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Active: D4: Geographic Coordination ✕ V15: Financial Verification ✕ DOJ DataSet-10 ✕ 🔴 High Value ✕ Clear all

financial record DataSet-10

EFTA01593323

EFTA01593323.pdf

Statement of Account MULTI-CURRENCY PORTFOLIO SUMMARY ***BASE CURRENCY REPORTED IN USD *** ***PREF CURRENCY REPORTED IN USD *** HOLDING CURRENCY EURO Exchange Rate: PORTFOLIO SUMMARY VALUE IN HOLDING …

J.P. Morgan For the Period 12/1/10 to 121…

0.90 3.20 For the warrant to lose say 80% of its value, the stock would need to trade down to 0.45 or 0.50 from 0.69 currently. In fact a year ago the stock was trading at 0.5 (athough the wa…

Name Age Gregory R. Blatt …

V15 V11 D4 D6 P17

📄 1 pg PDF 73.8

financial record DataSet-10

EFTA01288435

EFTA01288435.pdf

Deutsche Bank El Deutsche Bank AG New Yak …

V15 D1 D4 V12 P21

📄 3 pg PDF 64.5

financial record DataSet-10

EFTA01318826

EFTA01318826.pdf

Invoice No: 5-632-99387 Invoice Date. Nov 13.2000 …

GL0US144 Glenn Warren Section 9: Cede." Legal. ERISA and Tax Considerations Glendower Capital Secondary Opportunities Fund IV. LP FATCA and other Internati…

BIOGRAPHIES Jason Barnett. Vice Chairman and General Counsel Jason Barnett is a founding Managing Partner of RXR Realty where he serves as Vice Chairman, General Counsel, and Secretary of the Company.…

P21 D4 V15 D1 P20

📄 1 pg PDF 68.3

financial record DataSet-10

EFTA01313111

EFTA01313111.pdf

Invoice Number: 4-012-22811 Invoice Date: Nov 05. 2001 …

P18 P23 V15 D4 P21

📄 8 pg PDF 71.6

flight record DataSet-10

EFTA01733972

EFTA01733972.pdf

AMERICAN EXPRESS TRAVEL CENTURION TRAVEL SERVICE 2401 W Behrend Dr S…

9June 2014 Airlines Delta Air Lines, Inc. Regulatory Disclosures 1 Important Additional Conflict Disclosures Aside from within this report, important conflict disclosures can a…

V15 D6 D4 P22

📄 1 pg PDF 54.8

financial record DataSet-10

EFTA01319311

EFTA01319311.pdf

Invoice Number: 5.917.46107 invoice Date: Sep D3.2001 …

From: Sent: Tuesday, March 8, 2011 8:49 PM To: Jeffrey Epstein Subject: Re: thank yo' On Tue, Mar 8, 2011 a…

J.E. BACKGROUND NET WORTH/ASSETS - Estimated $2 billion Personal Property: o Owns (estimated) largest townhouse in Manhattan (9 E 71" St…

GHISLAINE MAXWELL EFTA01575390 EFTA01575391 JPMorgan Chase Bank, N.A. GHISLAINE MAXWELL IRA 270 Park Avenue, New York, NY 10017-2014 ACCT. For the Period 12/1/12 to 12/31/12 …

P21 V15 D1 D4 P20

📄 21 pg PDF 63.6

financial record DataSet-10

EFTA01316762

EFTA01316762.pdf

Invoice Number: 1-616-88199 Invoice Date: Feb 23. 2004 …

GLDUS129 DF Enterprises Team Bios RAFAEL ENRIQUEZ - SHELDON LEE KATHERINE WEAVER …

GH1SLAINE MAXWELL ACCT. For the Period 9/1/13 to 9/30/13 Portfolio Activity …

P21 D4 V15 D5

📄 1 pg PDF 50.2

financial record DataSet-10

EFTA01483076

EFTA01483076.pdf

J.P.Morgan 00000a Primary Account: 0000a JEFFREY E EPSTEIN …

From: jeffrey epstein Sent: Wednesday, July 11, 2012 11:59 AM To: Eileen Alexanderson Subject: …

V15 P21 D4 V9 D5

📄 3 pg PDF 65.2

financial record DataSet-10

EFTA01483588

EFTA01483588.pdf

Primary Account: JEFFREY E EPSTEIN For the Period 5/1/12 to 5/31/12 Transaction Detail CONTINUED …

AGP LP 519 Alpha Group Capital Paul Barrett pal,Se7MMcesInc. …

To: From: Jeffrey Epstein Sent: Wed 3/31/2010 12:48:43 PM Subject: Re: Fw: Summers/CX readout the current language is after review the regulators SHALL, it needs to be MAY decide to limit... O…

Invoice Number: 4-874-99499 Invoice Date: Sep 15.2003 …

V15 P18 P23 D4 P21

📄 6 pg PDF 65.1