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D7: First Voices ✕
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DataSet-10
EFTA01553043
EFTA01553043.pdf
07
2003
Confidential
FINANCIAL TRUST COMPANY INC
Page 1 of 64
J.P. Morgan Portfolios
July 1 - July 31, 2003
Table of Contents
Page
Account Summary
Asset Account Portfolio
Margin Account Portfolio
…
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D4
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email
DataSet-10
EFTA01869696
EFTA01869696.pdf
To: Jeffrey EpsteinUeevacation mail.com
Cc: Duchess of York Sarah
From: James Henderson
Sent Tue 5/3/2011 8:21:11 AM
Subject: RE: Telephone Call
Jeffrey
As per your e…
P19
D5
D4
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D7
email
DataSet-10
EFTA02115256
EFTA02115256.pdf
To: Biegel, Chelsie
From:
Sent Wed 1/29/2014 4:58:51 PM
Subject: Re: Jeffrey Epstein
terrific...I will let Jeffrey know.
On Jan 29, 2014, at 11:43 AM, Biegel, Chelsie wrote:
> Hi
> …
P23
D7
D1
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email
DataSet-10
EFTA01878466
EFTA01878466.pdf
To: Farkas, Andrew
From: Jeffrey Epstein
Sent Wed 6/6/2012 7:12:36 PM
Subject: Re: Update
you and i should speak„ I will always do what is good for you. and will never get…
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D7
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V9
unknown
DataSet-10
EFTA01552956
EFTA01552956.pdf
07
2003
Confidential
FINANCIAL TRUST COMPANY INC
Page 1 of 65
J.P. Morgan Portfolios
July 1 - July 31, 2003
Table of Contents
Page
Account Summary
Asset Account Portfolio
Margin Account Portfolio
Q 30…
V15
P21
D1
D7
D4
unknown
DataSet-10
EFTA01553998
EFTA01553998.pdf
07
2004
Confidential
FINANCIAL TRUST COMPANY INC
Page 1 of 65
J.P. Morgan Portfolios
July 1 - July 31, 2004
Table of Contents
Page
Account Summary
Asset Account Portfolio
Margin Account Portfolio
u oB…
V15
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D4
D1
D7
email
DataSet-10
EFTA01651116
EFTA01651116.pdf
From:
To:
Cc:
Subject: Epstein Claims Fund Program
Date: Wed, 03 Jun 2020 21:14:55 +0000
Importance: Normal
Inline-Images: image001.png…
V14
D6
D7
D1
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email
DataSet-10
EFTA01897575
EFTA01897575.pdf
To: [email protected][[email protected]]
From: Farkas, Andrew L.
Sent: Mon 4/15/2013 7:26:05 PM
Subject: Fw: YHG Community Outreach
Yacht Haven Grande Sponsored Events docx
I thoug…
D4
P23
D5
D7
D1
email
DataSet-10
EFTA01985497
EFTA01985497.pdf
To: jeevacation©gmail.com[jeevacation©gmail.com];
jeevacation©gmail.com(jeevacation©gmail.com]
From: Farkas, Andrew L.
Sent Tue 4/9/2013 5:45:33 PM
Subject: Re:
We own the riparian and…
P23
D4
D5
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D1
email
DataSet-10
EFTA01904444
EFTA01904444.pdf
To: Harry Belle
From: Jeffrey Epstein
Sent: Wed 2/20/2013 3:42:26 PM
Subject: Fwd: Fw: AYH
Forwarded message
From: Farkas, Andrew L.
Date: Wed, Feb 20, 20…
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email
DataSet-10
EFTA02021245
EFTA02021245.pdf
To: jeevacation©gmail.com[jeevacation©gmail.com];
jeeyacationegmail.com[[email protected]]
From: Farkas, Andrew L.
Sent Wed 6/6/2012 7:16:51 PM
Subject: Re: Update
It absolutely is…
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unknown
DataSet-10
EFTA01377738
EFTA01377738.pdf
S- I/A
software providers and traditional advertising solutions, as well as with delivery service providers.
For instance, Square Capital competes with other providers of financing to …
D4
P23
D1
D7
V15
email
DataSet-10
EFTA01954657
EFTA01954657.pdf
To: jeevacationegmail.com[jeevacationetgmail.com]
From: Farkas, Andrew L.
Sent Fri 9/20/2013 12:45:02 PM
Subject: Re:
Very generous. We thank you from the bottom of our cantab…
P23
D4
D5
D1
D7
email
DataSet-10
EFTA02047149
EFTA02047149.pdf
To: Richard Kahn[■ illy Heliflite Scheduling &
Dispatch[[email protected]
Cc: Dowlin David L…
P18
D4
D1
D7
P23
email
DataSet-10
EFTA02115962
EFTA02115962.pdf
To: Bie el Chelsie
From:
Sent: Mon 1/27/2014 4:04:07 PM
Subject: Re: Jeffrey Epstein
hmmm... I have not heard anything on this...let me speak to Jeffrey and get back
to you!
on Jan 27,…
P23
D7
D5
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email
DataSet-10
EFTA01651277
EFTA01651277.pdf
From: Brittany Henderson
To: "Jackson, Angela (NY) (FBI)"
Subject: Epstein Claims Fund Program
Date: Wed, 03 Jun 2020 20:55:10 +0000
Importance: Normal
…
V14
D7
D1
D6
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email
DataSet-10
EFTA02018611
EFTA02018611.pdf
K
From: Jeffrey Epstein (mailto:jeevacation©gmail.com]
Sent: Sunday, April 07, 2013 05:48 PM
To: Farkas, Andrew L.
Subject: Re: Logistics
yes please , and john said you should not share with abyone …
P23
D4
D5
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email
DataSet-10
EFTA02116082
EFTA02116082.pdf
To: Bie el Chelsie
From:
Sent: ue 14 2:33:23 PM
Subject: Re: Jeffrey Epstein
will do!!
On Jan 28, 2014, at 8:56 AM, Siegel, Chelsie wrote:
> Please do speak with jeffrey. And…
P23
D7
D5
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email
DataSet-10
EFTA01964149
EFTA01964149.pdf
To: Jeffrey Epstein[jeevacation©gmail.com]
From:
Sent: Wed 7/10/2013 8:11:12 AM
Subject: Fw: China
From: "Farkas, Andrew L."
Date: Wed. 10 Jul 2013 02:23:47 +0000
To:
Subject: e: ma
I…
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email
DataSet-10
EFTA02116572
EFTA02116572.pdf
To: Bieael. Chelsie
From:
Sent: Tue 1/28/2014 12:46:09 PM
Subject: Re: Jeffrey Epstein
Hi Cheslie. Just following up..do I need to ask Jeffrey about this again or did
Andrew and Jeffrey…
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email
DataSet-10
EFTA01750882
EFTA01750882.pdf
From: "Mukamal, Thomas" •
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unknown
DataSet-10
EFTA01554243
EFTA01554243.pdf
09
2004
Confidential
FINANCIAL TRUST COMPANY INC
Page 1 of 62
Important JPMorgan Chase & Co. and Bank One
Corporation merger news
- The merger of the lead
banks JPMorgan Chase Bank, New York, New York…
V15
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D4
D1
D7
email
DataSet-10
EFTA01924964
EFTA01924964.pdf
To: Garrison, Frank
From: Cecile de Jongh
Sent: Mon 2/10/2014 3:51:19 PM
Subject: Re: Proposal re AYH
Good morning Frank,
Thank you for your quick response. It has been a pleasure…
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D7
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D4
financial record
DataSet-10
EFTA01734416
EFTA01734416.pdf
STANDARD FORM TO CONFIRM
ACCOUNT BALANCE INFORMATION
WITH FINANCIAL INSTITUTIONS
…
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D4
D1
P23
D7