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Active: P17: Network Mapping ✕ D4: Geographic Coordination ✕ V11: Timeline Integrity ✕ DOJ DataSet-10 ✕ Clear all

unknown DataSet-10

EFTA01378039

EFTA01378039.pdf

Name Age Gregory R. Blatt …

J.PMorgan GHISLAINE MAXWELL ACCT. O52167006 …

CHISLAINE MAXWELL For the Period 9/1/11 to 9/30/11 INFLOWS & OUTFLOWS …

CHISLAINE MAXWELL ACCT. For the Period 5/1/12 to 5/31/12 INFLOWS & OUTFLOWS …

GHISLAINE MAXWELL EFTA01569880 EFTA01569881 JPMorgan Chase Bank, N.A. GHISLAINE MAXWELL (Reviewed) For the Period 11/1/11 to 11/30/11…

CHISLAINE MAXWELL ACCT For the Period 10/1/1310 10/3…

GHISLAINE MAXWELL ACCT. For the Period 10/1/13 to 1…

GHISLAINE MAXWELL 1000 VENETIAN WAY APT 801 MIAMI FL 33139-1043 EFTA01566688 EFTA01566689 For the Period 10/1/13 to 10/31/13 Account Summary Account Number Investment…

J.PMorgan GHISLA1NE MAXWELL …

GHISLAINE MAXWELL ACCT. For the Period 3/1/12 to 3/31/12 INFLOWS & OUTFLOW…

GHISLAINE MAXWELL For the Period 6/I/I I to WWI I Portfolio Activity Deta…

Subject: B XLK Calls - low im lied vol [I] From: Tazia Smith < Date: Wed, 22 Jan 2014 11:46:43 -0500 To: jeevacation@gmail com Cc: Paul Morris Vinit Sahni Nav Gu•ta < Vahe Stepanian < …

GHISLAINE MAXWELL ACCT. For the Period 10/1/13 to lo…

GHISLAINE MAXWELL ACCT For the Period 7/1/12 to 7/31/12 INFLOWS & OUTF…

GHISLA1NE MAXWELL ACCT. For the Period 3/1/11 to 3/31/11 INFLOWS & OUTFLOWS …

Subject: RE: KCP IOI: Also,now we have a 50k IOI from Hart for PGRE; follow up on Hart Acquisitions/Watson IOI 30k shares for Virgin America (VA.US) [I] From: Joshua Shoshan Date: Tue, 18 Nov 2014 15:…

OHISLAINE MAXWELL ACCT. For the Period 4/1/13 to …

GLDUS125 Gerald Ford Section 5: Fund Managemerd Glendower Capital Secondary Opportunities Fund tV. LP finance) and investor relat…

Subject: B XLK Calls - low im lied vol [I] From: Tazia Smith < Date: Wed, 22 Jan 2014 11:46:43 -0500 To: [email protected] Cc: Paul Morris < Vinit Sahni < Nay Gu•ta < Vahe Stepanian …

J.P.Morgan CHISLAINE MAXWELL ACCT. …

GHISLAINE MAXWELL ACCT For the Period 7/1/11 to 7/31/11 INFLOWS & OUTFLOWS…

GLDLIS130 Aspen Grove Capital, LLC Section 5: Fund Managemerd Glendower Capital Secondary Opportunities Fund IV. LP finance) and …

GHISLAINE MAXWELL ACCT. For the Period 12/1/11 to 12/31/11 INFLOWS & OUTFL…

V15 D4 P21 V11 P17

📄 1 pg PDF 56.2

flight record DataSet-10

EFTA02089646

EFTA02089646.pdf

To: US Reservations Fran: Sent Sun 11/30/2014 4:27:30 PM Subject Re: Tristar Worldwide Transportation Confirmation # 8303653 For Jeff Epstein On 11/30/14 05:30 PM You will take the 2 passeng…

P18 D4 P17 P23 V11

📄 5 pg PDF 72.6