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D6: Institutional Capture ✕
V15: Financial Verification ✕
P23: Location Patterns ✕
DOJ DataSet-10 ✕
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financial record
DataSet-10
EFTA01578512
EFTA01578512.pdf
Address Change Request
Please provide information below only if the address information on front is incorrect.
Street Address:
City:
State: …
V15
P21
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D1
D6
financial record
DataSet-10
EFTA01266029
EFTA01266029.pdf
lip PayPal
Global Investigations
Law Enforcement Officer: Lubin, Mark
Law Enforcement Agency: FBI - New York, NY
Requested On: Fri, 16 Aug 2019 17:20
Evidence Ga…
P23
V15
D6
V9
V13
financial record
DataSet-10
EFTA01483076
EFTA01483076.pdf
J.P.Morgan
00000a Primary Account: 0000a
JEFFREY E EPSTEIN …
V15
D6
P23
D4
email
DataSet-10
EFTA01825419
EFTA01825419.pdf
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…
D6
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V15
P24
P23
financial record
DataSet-10
EFTA01578426
EFTA01578426.pdf
Address Change Request
Please provide information below only it the address information on front is incorrect.
Street Address:
City:
State:
…
V15
P23
P21
D6
V12
unknown
DataSet-10
EFTA01304411
EFTA01304411.pdf
Page-1 of 4
Records Listed For: JEFFREY EPSTEIN from 04/05/2005 to 04/05/2005
From Message
reminders 1. Bernard Levy in town. 2. Call Barry Diller 3. Lunch w…
V15
D1
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D5
D6
unknown
DataSet-10
EFTA01304453
EFTA01304453.pdf
Messages Page i of 4
Records Listed For: JEFFREY EPSTEIN from 04/11/2005 to 04/11/2005
IL
From II …
V15
P23
P17
D6
P18
unknown
DataSet-10
EFTA01583367
EFTA01583367.pdf
«pr.18.2013 09 05 At'l! JPMorgan Cbast 30Z•634.55eb 1:?! .k;;
Young, Janet E
From: Young, Janet E
…
P23
V15
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V14
D6
email
DataSet-10
EFTA02111908
EFTA02111908.pdf
To: Lesley Gro lesley.jee©gmail.coml
From:
Sent :05:53 PM
Subject Re: Travel arrangements for JEFFREY E EPSTEIN traveling on 03/17/2014
So great! Thank you!!
On Mar 6, 20…
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D6
unknown
DataSet-10
EFTA01299637
EFTA01299637.pdf
RPTID: mosol000 INCOMING/OUTGOING WIRES,CMP.C4S AND ACH REPORT PAGE: I
DATE: 11/13/2014 1BD…
V15
P21
D4
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unknown
DataSet-10
EFTA01654374
EFTA01654374.pdf
FinCEN Financial Crimes Enforcement Network
United State. ()Tatman of the ricbuty
…
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P23
D4
D6
V11
unknown
DataSet-10
EFTA01479204
EFTA01479204.pdf
USPB
SYMBOL (All)
USPB accounts with positions in a single stock >$10m (Pershing)
Sum of STL DT MKT VAL
Office2 Banker Relationship Name HOUSEHOLD NAME ACCOUNT Number DESCRIPTION Total
U…
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D4
P23
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D6
email
DataSet-10
EFTA01910738
EFTA01910738.pdf
To: Mohamed Waheed
From: Jeffrey Epstein
Sent Sun 1/27/2013 4:15:30 AM
Subject: Re:
it is a scam.. what they willl tell you is the only thing they want is a vehicle and a bank…
D4
P17
D6
V15
P23
unknown
DataSet-10
EFTA01366784
EFTA01366784.pdf
Amendment #4 Page 355 of 868
.10tIr i4 FernIt-0
ASU No.…
V15
D4
D6
P23
unknown
DataSet-10
EFTA01265450
EFTA01265450.pdf
Declaration of Custodian of Records
Pursuant to 28 U.S.C. § 1746,1, the undersigned, hereby declare:
My name is Judith A. Gorham
(name of declarant)
I …
V9
P23
D6
V15
P20
unknown
DataSet-10
EFTA01372390
EFTA01372390.pdf
12. Do you and the related person share the same physical location? r
1. Legal Name of Related Person:
…
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unknown
DataSet-10
EFTA01392648
EFTA01392648.pdf
Account Thee and Joint Application ,Inforrnation
+k 4 ILN)
Wine of Account Tats
east na
Seal …
V15
P23
D1
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unknown
DataSet-10
EFTA01373755
EFTA01373755.pdf
insufficient to satisfy customer claims in full, customers would continue to have a claim against the
proprietary assets of the broker-dealer.
Notwithstanding point (b) of paragraph…
V15
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email
DataSet-10
EFTA01761121
EFTA01761121.pdf
From: Fenn, Patrick >
Sent: Monday, May 20, 2013 1:08 PM
To: [email protected]*
…
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unknown
DataSet-10
EFTA01372441
EFTA01372441.pdf
(a) CRD Number (if any):
(b) CIK Number(s) (if any):
No Information Filed
5. Related Person is: (check all th…
V15
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unknown
DataSet-10
EFTA01315771
EFTA01315771.pdf
Invoice Number: 7-784-65149
Invoice Date: Aug 08.2005
…
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P19
D6
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unknown
DataSet-10
EFTA01390000
EFTA01390000.pdf
Form W-9
(Rev. November 2017)
Request for Taxpayer
Identification Number and Certifica…
V15
D1
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unknown
DataSet-10
EFTA01316970
EFTA01316970.pdf
Invoice Number:
Invoice Date: Jul 09. 2004
…
P18
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unknown
DataSet-10
EFTA01372415
EFTA01372415.pdf
(c) r registered municipal advisor
(d) r registered security-based swap dealer
(e) r major security-based swap participant
(o commodity pool operator or commod…
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D4