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unknown
DataSet-9
EFTA00519933
EFTA00519933.pdf
•
It • •M OWN/
-
•
Ca• • :.•ta:
VallIMMUMMI
EFTA00519933
unknown
DataSet-10
EFTA01369107
EFTA01369107.pdf
Tazia Smith
DPM:
Larry Adam
Paul Bartilucci
Credit:
Tom Clarke
Nick Haigh
Laura Farischon
Pete Ferrara
Deposits:
Charlie Burrows
Bankers:
Tern Sohrab
Bruce M…
unknown
DataSet-9
EFTA00158634
EFTA00158634.pdf
July 13, 2021 Prep (by VTC)
AUSAs
SA
Det.
Prepared for trial testimony. Clarified the following:
• Although IN cannot recall every piece of evidence he seized, he specifically reca…
V9
V13
unknown
DataSet-9
EFTA00101945
EFTA00101945.pdf
From
To:
Cc:
Subject: Re: Ghislaine Maxwell 02879-509
Date: Mon, 11 Jan 2021 14:49:14 +0000
Your email will be forwarded to the appropriate parties.
Best,
>>> …
P19
V12
unknown
DataSet-10
EFTA01623704
EFTA01623704.pdf
Platform: Skype: jeevacation Timezone: UTC+0000
• CO
jeevacation
2017…
V9
D8
unknown
DataSet-10
EFTA01388586
EFTA01388586.pdf
18 October 2016
REITs
US REIT 3O16 Earnings Preview
Table Of Contents
REIT 3Q16 preview 3
Set up into 3Q better tha…
unknown
DataSet-10
EFTA01493979
EFTA01493979.pdf
FINANCIAL TRUST COMPANY INC ACCT.
For the Period 2/1/13 to 2/28113
…
V15
D6
P21
D5
unknown
DataSet-10
EFTA01494195
EFTA01494195.pdf
FINANCIAL TRUST COMPANN INC ACCT.
For the Period 5/1/13 to 5/31/13
Portfolio Activi…
V15
D6
unknown
DataSet-9
EFTA01259445
EFTA01259445.pdf
Invoice Number: 8-825-16920
Invoice Date: Oct 07. 20O5
…
V15
P18
P23
P19
V13
unknown
DataSet-9
EFTA00992471
EFTA00992471.pdf
From•
To: "Jeffrey E."
Date: The, 08 Jul 2014 18:58:23 +0000
Inline-Images: photo.JPG
Sent from my iPhoneL
EFT…
unknown
DataSet-10
EFTA01480171
EFTA01480171.pdf
Al
I
Cceilfhett
Date[rmaddyyyy)
02262013
…
V15
unknown
DataSet-9
EFTA00525722
EFTA00525722.pdf
unknown
DataSet-10
EFTA01450804
EFTA01450804.pdf
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 106679
CONFIDENTIAL SDNY_GM_00252863
EFTA014…
unknown
DataSet-9
EFTA01142350
EFTA01142350.pdf
DOCUMENT REFERENCE (SCANNED IMAGE)
Filename: EFTA01142350.pdf | Bates: EFTA01142350 | SHA256: 011dc6c633975493...
Size: 1,052,525 bytes (1027.9 KB) | Pages: 1 | Dataset: DataSet-9
Type: Scanned image …
unknown
DataSet-10
EFTA01919765
EFTA01919765.pdf
NJ
I
An experienced entrepreneurand private equity investor with a particular focus on sport and media
particular new me having successfully exited United in Sports in 2011 and it is now focu…
P21
D1
D6
D4
D8
unknown
DataSet-11
EFTA02577173
EFTA02577173.pdf
PLACEHOLDER
Comments: Document Produced In Native Format
PLACEHOLDER
EFT,1_01749682
EFTA02577173
unknown
DataSet-9
EFTA01235556
EFTA01235556.pdf
DOCUMENT REFERENCE (SCANNED IMAGE)
Filename: EFTA01235556.pdf | Bates: EFTA01235556 | SHA256: 011fb8e36915d0c0...
Size: 666,632 bytes (651.0 KB) | Pages: 1 | Dataset: DataSet-9
Type: Scanned image PDF…
unknown
DataSet-10
EFTA01472787
EFTA01472787.pdf
Trade Type,Trade ID,DealGroupID,MTM,Ccy,Secondary MTM,Secondary
CCY,Counterparty,Trade Date,Eff. Date,Settlement Date,Maturity Date,Delivery
Date,Not.Amt 1,Not.Ccyl,Not.Amt 2,Not.Ccy2,Quantity,Ref. En…
V15
D4
D6
unknown
DataSet-9
EFTA00250331
EFTA00250331.pdf
EFTA00250331
EFTA00250332
r ivill
erranterrrrimul
EFTA00250333
EFTA00250334
EFTA00250335
EFTA00250336
EFTA00250337
EFTA00250338
EFTA00250339
EFTA0025…
unknown
DataSet-10
EFTA01487975
EFTA01487975.pdf
IA:ember 01, 2004 - EPSTEIN INTERESTS
December 31, 2004
Primly Account Number JPMorgan Private …
V15
P21
D1
V12
D6
unknown
DataSet-11
EFTA02303305
EFTA02303305.pdf
Romero Fudyma
Hollywood Box
Bronze with patina
2010
20 x 19 1/2 x 7 1/2 inches (50.8 x 49.53 x 19.05 cm)
Edition 1/6
…
unknown
DataSet-10
EFTA01491683
EFTA01491683.pdf
THIS PAGE INTENTIONALLY LEFT BLANK
Confidential Treatment Requested by JPMorgan JPM-SDNY-00013963
Chase
CONFIDENTIAL …
unknown
DataSet-10
EFTA01510306
EFTA01510306.pdf
For the Period 10/1/11 to tomtit
Consolidated Summary
INVESTMENT ACCOUNTS
Beginning Ending Change Estimated …
P21
V15
unknown
DataSet-10
EFTA01493697
EFTA01493697.pdf
FINANCIAL TRUST COMPANY INC ACCT.
For the Period 11/1/12 to 11/30/12
Portfolio Act…
V15
D6