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unknown
DataSet-10
EFTA01584097
EFTA01584097.pdf
Oct -07.20M Oa 34 PM JPMorgan Chase 302-6344956 1/2
Young, Janet E
From: Ens, Amanda
Sent: …
V15
P21
P22
V14
unknown
DataSet-10
EFTA01373099
EFTA01373099.pdf
rdc
Person Name: Jeffrey Epstein
DB12000P - Deutsche Bank Private Bank
Batch Date:
…
V14
D2
P24
V15
D6
email
DataSet-10
EFTA01779615
EFTA01779615.pdf
From:
Sent: Tuesday, March 8, 2011 8:49 PM
To: Jeffrey Epstein
Subject: Re:
thank yo'
On Tue, Mar 8, 2011 a…
P23
P17
V14
D4
V15
email
DataSet-10
EFTA01344176
EFTA01344176.pdf
From: Yomv,lwaj
Sent: 12/3/2013 9:36:16 AM
To: Vahe Stepanian
CC: Amanda Kirby • Lisa D Hurd I …
V15
P21
P22
V14
law enforcement
DataSet-10
EFTA01655264
EFTA01655264.pdf
View in Browser
July 10, 2025
…
D6
P17
V14
V13
V15
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
P22
V14
D6
unknown
DataSet-10
EFTA01578163
EFTA01578163.pdf
Manage your account online: Customer Service: Mobile: V
W Wo
A …
V14
D4
V15
financial record
DataSet-10
EFTA01344016
EFTA01344016.pdf
From: Harry Beller
Sent: 10/2/2013 12:27:53 PM
To: Amanda Kirby
Subject: Re: Epstein cash transfers - please advise
On Oct 1, 2013, at 5:28 PM, "…
V15
P22
V14
unknown
DataSet-10
EFTA01400394
EFTA01400394.pdf
DB12000P - Deutsche Bank Private Bank
05/28/2013
Batch Date:
Person Name: Jeffrey Epstein
Address:
Tracking ID: 6229367
Alert #: 1
Entity Information
Entity ID:
Entity Name: Jeffrey Epstein
Address: N…
D4
V14
V9
V15
P23
email
DataSet-10
EFTA01758290
EFTA01758290.pdf
From: Gregory Brown
Sent: Sunday, May 5, 2013 4:21 PM
To: undisclosed-recipients:
Subject: Gr…
V15
P22
D6
D4
V14
unknown
DataSet-10
EFTA01480925
EFTA01480925.pdf
OFAC/Control List Search No No records were found.
Yes Ir No
Has this been identified as a Red Dot DDR? :
Red Dot (derogatory inform…
P17
V14
V15
P22
unknown
DataSet-10
EFTA01579913
EFTA01579913.pdf
Feb-22-2011 01:16 PM JPMorgan Chase 302-634-5955 11'
Young, Janet E
From: D…
V15
P22
V14
unknown
DataSet-10
EFTA01394815
EFTA01394815.pdf
Form W-9 (Rev. 11-2017) Page 5
1. Interest, dividend, and bar…
P21
V15
D1
D6
V14
unknown
DataSet-10
EFTA01417940
EFTA01417940.pdf
DB12000P - Deutsche Bank Private Bank
7/9/2019
Batch Date:
Monitored Since:
Person Name: Jeffrey E. Epstein
Address:
Country:UNITED STATES
Tracking ID: GCIS 00000483289
Alerted Entity #: 1 of 1
Entity…
P23
D4
V14
D2
V15
email
DataSet-10
EFTA01351050
EFTA01351050.pdf
Subject: Epstein - add'l assets to tx
From: "Young, Janet E"
Date: Thu, 12 De
To: Lisa D Hurd
Cc: Amanda Kirby ffi ,
PB-Service1318
Hi Lisa,
We have additional DTC securities …
V15
P21
P22
V14
email
DataSet-10
EFTA01995064
EFTA01995064.pdf
To: jeevacation@gmaiLcomUeevacation©gmail.corn]
From: Office of Terje Rod-Larsen
Sent Mon 11/19/2012 11:32:04 PM
Subject: November 19 update
19 November, 2012
Article 1.
…
P22
D6
V15
D7
V14
email
DataSet-10
EFTA01649277
EFTA01649277.pdf
From: "U.S. Department of Justice - VNS"
To:
Subject: VNS USAO Court Event Notification for Investigative Case 31E-NY-3027571
Date: Fri, 26 Jul 2019 15:31:55 +0000
Importance: No…
V14
D7
P23
D6
V15
email
DataSet-10
EFTA01952633
EFTA01952633.pdf
To: Jeffrey EpsteinUeevaeationagmaii.comj
From: Jeffrey Epstein
Sent Sun 10/27/2013 1:21:11 AM
panose-1:2 4 5 3 5 4 6 3 2 4; mso-font-charset:O; mso-generic-font-family:auto; mso-font-
…
V14
P22
V15
unknown
DataSet-10
EFTA01594201
EFTA01594201.pdf
Due Diligence Report
Pot and Kettle
JP Morgan Chase
EFTA01594201
Executive Summary
On 8/24/2011, GS&I was requested by Paul Morri…
P22
V14
D4
P23
V15
email
DataSet-10
EFTA01869796
EFTA01869796.pdf
To: Lesley Grol
From: Jeffrey Epstein
Sent Sun 4/3/2011 8:41:52 PM
SCOM fledge fund mogul and sex offender it:fires Epstein. w ‘‘ cot free this week, lived in a
…
D6
V14
P22
V15
P23
unknown
DataSet-10
EFTA01364224
EFTA01364224.pdf
rdc
Person Name: Jeffrey Edward Epstein
DB12000P - Deutsche Bank Private Bank
Batch Date: 2/5/2018
…
D4
V14
P23
V15
unknown
DataSet-10
EFTA01480537
EFTA01480537.pdf
Tietrete Account, Initiated Date 032&2012 04:C6
…
P17
V15
V14
P22
V12
unknown
DataSet-10
EFTA01578153
EFTA01578153.pdf
A
Date of
Transaction Merchant Name or Transaction Desaiption $ Amount
08121 JAVA GIRL NEW YORK N…
D4
V14
P23
V15
unknown
DataSet-10
EFTA01363556
EFTA01363556.pdf
rdc
Person Name: Jeffrey Edward Epstein
DB12000P - Deutsche Bank Private Bank
Batch Date: 2/5/2018
…
V14
D4
P23
V15