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Active: P24: Cross-Case Patterns ✕ P21: Financial Networks ✕ V12: Witness Consistency ✕ DOJ DataSet-10 ✕ Clear all

email DataSet-10

EFTA01791326

EFTA01791326.pdf

From: Tazia Smith Sent: Wednesday, October 30, 2013 1:22 PM To: 'eevacation@ mail.com Cc: Subject: …

Subject: Fw: (BN) Aurelius Presses Petrobras as Default Odds Climb: Brazil Cr From: Daniel Sabba To: "Jeffrey Epstein" Sent: Tuesday, January 6, 2015 2:28:28 AM Classification: Pu…

V12 P21 V15 D4 P24

📄 4 pg PDF 62.7

financial record DataSet-10

EFTA01546261

EFTA01546261.pdf

JPMorgan Chase Bank, N.A. P 0 Box 6076 Newark, DE 19714 - 6076 Primary Account: 000000739121472 For the Period 6/1/12 to 6/29/12 J.P. Morgan Team Janet Young 00014214 DPI 802 161 18212 YNNNNNNNNNN P 1…

V15 D1 P21 V12 P24

📄 15 pg PDF 67.6

financial record DataSet-10

EFTA01279497

EFTA01279497.pdf

WELLS FARGO® BUSINESS CARD VISA …

V15 P21 V12 D1 P24

📄 4 pg PDF 65.7

financial record DataSet-10

EFTA01564247

EFTA01564247.pdf

JPMorgan Chase Bank, N.A. P 0 Box 6076 Newark, DE 19714 s ii i Primary Account: For the Period 7/30/11 to 8/31/11 00013684 DPI 802 165 24411 - NNNNNNNNNNN P 1 000000000 D1 0000 J.P. Morgan T…

To: From: Rosa da Silva Sent: Mon 5/19/2014 2:00:51 PM Subject: RE: Jeffrey Epstein 8iIIIIIII Jes said he will attend but he will need 4 tickets (himself, his wife, daughter Alexa & mothe…

P21 V15 V12 P24

📄 3 pg PDF 48.0

financial record DataSet-10

EFTA01546142

EFTA01546142.pdf

JPMorgan Chase Bank, N.A. P 0 Box 6076 Newark, DE 19714 - 6076 Primary Account: 000000739121472 For the Period 7/30/11 to 8/31/11 00013563 DPI 802 165 24411 - NNNNNNNNNNN P 1 000000000 D1 0000 J.P. Mo…

To: Rosa da Sily From: Sent: Mon 5/19/2014 2:14:39 PM Subject: Re: Jeffrey Epstein HI Rosa...I believe that would be just fine but need to double check! Be back with you. On May 19, …

Deutsche Bank Research Global Cross-Discipline Date 8 December 2015 World Outlook 2016 Managing with less liquidity David Folkerts-Landau 'tors Peter Hooper Chief Economist Matthew Luzzetti …

P24 P21 V12 P20 V15

📄 298 pg PDF 64.9

financial record DataSet-10

EFTA01596479

EFTA01596479.pdf

SUBS Statement Billing Period: …

V15 D6 P21 V12 P24

📄 10 pg PDF 69.0

financial record DataSet-10

EFTA01279493

EFTA01279493.pdf

WELLS FARGO® BUSINESS CARD VISA …

V15 P21 V12 D1 P24

📄 4 pg PDF 67.2

financial record DataSet-10

EFTA01546176

EFTA01546176.pdf

JPMorgan Chase Bank, N.A. P 0 Box 6076 Newark, DE 19714 - 6076 Primary Account: For the Period 11/1/11 to 11/30/11 00013513 DPI 802 165 33511 NNNNNNNNNNN P 1 000000000 D1 0000 J.P. Morgan Team Janet Y…

V15 P21 D1 V12 P24

📄 15 pg PDF 68.0

financial record DataSet-10

EFTA01564223

EFTA01564223.pdf

JPMorgan Chase Bank, N.A. P 0 Box 6076 Newark, DE 19714 - Primary Account: For the Period 6/1/11 to 6/30/11 00014463 DPI 802 165 18211 - YYNNNNNNNNN P 1 000000000 D1 0000 J.P. Morgan Team Janet Young …

V15 P21 D1 V12 P24

📄 16 pg PDF 63.1

financial record DataSet-10

EFTA01564288

EFTA01564288.pdf

JPMorgan Chase Bank, N.A. P 0 Box 6076 Newark, DE 19714 - 6076 Primary Account: For the Period 11/1/11 to 11/30/11 00012207 DPI 802 165 33511 NNNNNNNNNNN P 1 000000000 D1 0000 J.P. Morgan Team Janet Y…

V15 P21 D1 V12 P24

📄 12 pg PDF 68.3

financial record DataSet-10

EFTA01564263

EFTA01564263.pdf

JPMorgan Chase Bank, N.A. P 0 Box 6076 Newark, DE 19714 - 6076 Primary Account: For the Period 9/1/11 to 9/30/11 00013289 DPI 802 165 27411 NNNNNNNNNNN P 1 000000000 D1 0000 J.P. Morgan Team Janet You…

EFTA01322560 Statements SDNYG,00353549 CONFIDENTIAL EFTA_0022R241 …

V15 P21 V12 P24 D4

📄 10 pg PDF 63.5

financial record DataSet-10

EFTA01564307

EFTA01564307.pdf

JPMorgan Chase Bank, N.A. P 0 Box 6076 Newark, DE 19714 Primary Account: For the Period 12/31/11 to 1/31/12 00013079 DPI 802 165 03212 NNNNNNNNNNN P 1 000000000 D1 0000 J.P. Morgan Team Janet Youn …

V15 D1 P21 V12 P24

📄 10 pg PDF 63.6