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D5: Procedural Violations ✕
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media article
DataSet-10
EFTA01481008
EFTA01481008.pdf
Confidential Due Diligence Report — YHS, LLC
PUBLICATIONS
Copyright 2006 Globe Newspaper Company
…
D1
D4
V15
V14
D5
email
DataSet-10
EFTA01897533
EFTA01897533.pdf
To: Melanie Spinella
From: Jeffrey Epstein
Sent: Thur 4/4/2013 1:57:01 PM
Subject: Fwd: Release & Indemnification Agreement
Forwarded message
From: Kirschner, Elyse
Date…
V15
D6
D5
V14
D4
legal filing
DataSet-10
EFTA01368178
EFTA01368178.pdf
Page 5 of 32
Defendants VVundedich Securities, Inc. ("Wunderlich") and Albert M. Alexander. Jr. ("Alexander") filed a motion to compel arbitration
and stay the proceedings alleging, i…
D2
P21
D5
V15
V14
unknown
DataSet-10
EFTA01480789
EFTA01480789.pdf
'Wrote 10265753S Account* Initiated Date 12/0802011 11153
…
V14
P22
P17
V15
D5
unknown
DataSet-10
EFTA01480686
EFTA01480686.pdf
Ticked Account. Initiated Dale 07/13201307:22
…
V14
V15
P17
P22
D5
unknown
DataSet-10
EFTA01459595
EFTA01459595.pdf
12 January 2016
FX Blueprint: Forever Young
Overview
Forever young FX mar Pet USD/JPY is also likely to stay strong. The balance of
This year…
V15
D6
P22
V14
D5
email
DataSet-10
EFTA01344078
EFTA01344078.pdf
From: Lisa D Hurd [mailto:
Sent: Wednesday, October 16, 2013 4:58 PM
To: Young, Janet E
Cc: Amanda Kirby; Barrett Team
Subject: Re: update on outstanding securities for southern Trust Co.,…
V15
P22
V14
D5
email
DataSet-10
EFTA01589475
EFTA01589475.pdf
From: bellaklein
To: Young, Janet E
Cc: Rich Kahn
Subject: Re: JEE WT to Tes
Hi Janet,
The attached wire was returned. Gina told that she will follow up and process it agai…
V15
D1
P22
V14
D5
media article
DataSet-10
EFTA01481089
EFTA01481089.pdf
Confidential Due Diligence Report — YHS, LLC
PUBLICATIONS
Copyright 2006 Globe Newspaper Company
…
D1
D4
V15
V14
D5
unknown
DataSet-10
EFTA01480941
EFTA01480941.pdf
Confidential Due Diligence Report
Jeffrey Epstein
• Internal database search revealed the following:
Reference the accounts titled "210203, "Forums LLC", 'VHS LLC", "I…
V14
V15
D5
P22
email
DataSet-10
EFTA01985664
EFTA01985664.pdf
To: [email protected][jeevacation©gmail.com]; Jeffrey Epstein[jeevacation©gmail.com]
Fran:
Sent Thur 5/3/2012 9:49:28 PM
Subject Re: checking in O/D - follow up
How about …
V15
P22
V14
D5
email
DataSet-10
EFTA01268409
EFTA01268409.pdf
From: rhad Willwrerhinknrcwim
To:
Cc: [email protected]
Subject: Welcome to TD Ameritrade PCS Trader
Date: Monday, September 17, 2018 10:51:34 AM
At…
V15
V14
D5
P21
D6
unknown
DataSet-10
EFTA01480780
EFTA01480780.pdf
Confidential Due Diligence Report
Executive Summary
On 08/14/2013, GS&I was requested by Justin Nelson to conduct a background investigation.
…
V14
V15
D5
P21
D6
email
DataSet-10
EFTA01351067
EFTA01351067.pdf
Subject: Re: Fwd: S. Trust and S. Financial wires for today [C]
From: Vahe Stepanian
Date: Wed, 19 Feb 2014 15:25:29 -0500
To:
Cc: Amanda Kirby
Jeanne Brennan
Classification: Confidential
Harry…
V15
P21
P22
D5
V14
unknown
DataSet-10
EFTA01480594
EFTA01480594.pdf
Confidential Due Diligence Report
Executive Summary
On 03/28/2013, GS&I was requested by Justin Nelson to conduct a background investigation.
…
V14
V15
D5
D4
D6
unknown
DataSet-10
EFTA01481951
EFTA01481951.pdf
Due Diligence Report
NEPTUNE LLC
JP Morgan Chase
EFTA01481951
Executive Summary
On 1/5/2012, GS&I was requested by Paul V Morris …
P22
V14
V15
P21
D5
unknown
DataSet-10
EFTA01583370
EFTA01583370.pdf
Apr,I8-2013 09'0:5 kM Wfrtorgral CNace 3,0;:.61-4 ,155-Ite
Best Regards,
Janet Young
Janet E. Young( Vice President I Private Bark! J.P. Morgan SOD Stanton Chri…
V15
P22
D5
V14
email
DataSet-10
EFTA01350839
EFTA01350839.pdf
Subject: RE: Update on outstandin securities for Southern Trust Co., Inc. (C]
From: Lisa D Hurd
Date: Thu, 17 Oct 2013 15:40:50 -0400
To:
Cc: Amanda Kirby <
Barrett Team <
Classification: Confid…
V15
P22
V14
P21
D5
unknown
DataSet-10
EFTA01579968
EFTA01579968.pdf
Call back with Jeffrey Epstein completed 9/24/14 @ 3:25 p.m. by Janet Young with Stacy Dubov and Paul
Barrett on the line.
Debit A/C # — Southern Trust Company, In…
V15
P22
D5
V14
unknown
DataSet-10
EFTA01580106
EFTA01580106.pdf
Nov-26-2013 10:37 AM JPMorgan Chase 2/2
Young, Janet E
From: …
V15
D6
P22
V14
D5
email
DataSet-10
EFTA01344189
EFTA01344189.pdf
From: Young, Ja
Sent: 12/12/2013 10:59:21 AM
To: Lisa D Hurd
CC: Amanda Kirby ; PB-Seryice1318 I I;
S…
V15
D5
P21
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V14
email
DataSet-10
EFTA01350833
EFTA01350833.pdf
Subject: Re: Update on outstandin securities for Southern Trust Co., Inc. [C]
From: Lisa D Hurd <
Dat •
To:
Cc: an a it y
Barrett Team
Classification: Confidential
Hi Janet,
I only see u…
V15
P22
D5
V14
unknown
DataSet-10
EFTA01459696
EFTA01459696.pdf
12 January 2016
FX Blueprint: Forever Young
Overview
Forever young FX mar Pet USD/JPY is also likely to stay strong. The balance of
This year…
V15
D6
P22
V14
D5
email
DataSet-10
EFTA01350835
EFTA01350835.pdf
Subject: RE: Update on outstanding securities for Southern Trust Co., Inc.
[C]
From: "Young, Janet E"
Date: Thu, 17 Oct 2013 15:32:19 -0400
To: Lisa D Hurd
Cc: Amanda Kirby
Barrett Team
Lisa,
T…
V15
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V14
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D5