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unknown
DataSet-10
EFTA01519965
EFTA01519965.pdf
J.P.Morgan
CHISLAINE MAXWELL ACCT.
…
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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 …
V15
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D1
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unknown
DataSet-10
EFTA01512944
EFTA01512944.pdf
J.P. Morgan
For the Period 12/1/10 to 121…
V15
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unknown
DataSet-10
EFTA01520094
EFTA01520094.pdf
J.P.Morgan
GHISLA1NE MAXWELL ACCT-
…
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unknown
DataSet-10
EFTA01493630
EFTA01493630.pdf
FINANCIAL TRUST COMPANY INC ACCT. W23560001
For the Period 11/1/12 to 11/30/…
V15
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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: …
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unknown
DataSet-10
EFTA01511876
EFTA01511876.pdf
05 2005
JPMorgan Private Bank
Confidenti…
V15
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financial record
DataSet-10
EFTA01514125
EFTA01514125.pdf
August 01, 2006 - NEW YORK STRATEGY GROUP, LLC
August 31,2006 JPMorgan 0
Prima…
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unknown
DataSet-10
EFTA01506939
EFTA01506939.pdf
04 INN JPMorgan Chase Bank
345 Park Avenue. New York, NY 10154-1002
…
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unknown
DataSet-10
EFTA01936866
EFTA01936866.pdf
Fran: jeevacation©gmail.com
Sent Fri 1/31/2014 12:51:08 PM
Subject I am often asked to give my views and to rate the distinguished list of todays various finan
tiers. I hesitate to do so …
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email
DataSet-10
EFTA01882102
EFTA01882102.pdf
To: Jeffrey EpsteinUeevacationagmail.comj
From: George Reenstra
Sent Tue 5/1/2012 6:59:21 PM
Subject: RE: FW:
No, Sikorsky pays me as a rep, you paid me on the sale to Aetna and …
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unknown
DataSet-10
EFTA01344159
EFTA01344159.pdf
Vahe Stepanian
Associate I Wealth Investment Coverage
Deutsche Bar* Securities Inc.
Deutsche Asset 8 Wealth Management
345 Park Avenue - 26th Floor
New York NY 10154-0004
Tel.
Fax…
V15
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unknown
DataSet-10
EFTA01510585
EFTA01510585.pdf
FINANCIAL TRUST COMPANY INC ACCT.
For the Period 6/1/12 to 6/30/12
P…
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legal filing
DataSet-10
EFTA01371142
EFTA01371142.pdf
rdc
Organization: Southern Financial LLC
DB12000P - Deutsche Bank Private Bank
Batch Date: 6/15/2017
…
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unknown
DataSet-10
EFTA01506608
EFTA01506608.pdf
02 2004
JPMorgan Private Bank
Confidential …
V15
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unknown
DataSet-10
EFTA01388242
EFTA01388242.pdf
practicable, for purposes of obtaining a representative rate that will reasonably reflect conditions
prevailing at the time in the relevant market or designating a freely convertible currency…
V15
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email
DataSet-10
EFTA01873829
EFTA01873829.pdf
To:
From: Jeffrey Epstein
Sent Sat 7/21/2012 4:24:06 PM
Subject: Re: please forward to Danny Vickers for work next week
how much were clement and brian paid to date.
On Sat, Jul 21, 2012 at 1…
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unknown
DataSet-10
EFTA01378159
EFTA01378159.pdf
SRLPI 02 Alpha Group Capital
Siris Capital Group SIRIS
Siris Partn…
P21
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D5
V11
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financial record
DataSet-10
EFTA01585584
EFTA01585584.pdf
P.O. BOX 15123
WILMINGTON, DE
19850-5123
AUTOPAY IS ON
See Your Account Messages
below for details.
Payment Due Date:
10/24/13
New Balance:
$2,433.09
Minimum Payment:
$25.00
Account number: 4147 2020 …
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unknown
DataSet-10
EFTA01394162
EFTA01394162.pdf
GLDUS1 29 OF Enterpnses
Furthermom, in response to increased regulatory concerns with respect to the sources of funds used in
investments and other activities, the Glendower GP m…
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unknown
DataSet-10
EFTA01391900
EFTA01391900.pdf
GLIDUS142 Ironsides Asset Mgmt
Glendower Access Secondary Opportunities IV (U.S.), L.P.
Limited Partnership Inter…
P21
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D1
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unknown
DataSet-10
EFTA01451550
EFTA01451550.pdf
SOF III - 1081 Southern Financial LLC
Secondary Opporturities Fund III. LP
DB Private Equity (…
P21
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unknown
DataSet-10
EFTA01355002
EFTA01355002.pdf
GLOUS126 Pacific Life Insurance Co
• the possibility that the allocations of the Access Fund's income, gain, loss and deduction to the
Limited Partners will not be …
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unknown
DataSet-10
EFTA01447564
EFTA01447564.pdf
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…
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