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unknown
DataSet-9
EFTA00101962
EFTA00101962.pdf
U.S. Department of Justice
Criminal Division
VAA:WHG:TNB:AF:ss
DO) No. CRM-182-76636
Office ofInternational Affairs Washi…
V14
V9
D6
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P17
unknown
DataSet-10
EFTA01535387
EFTA01535387.pdf
JPMorgan Chase Bank, N.A.
270 Park Avenue, New York, NY 10017-2014
FINANCIAL TRUST COMPANY INC ACCT.
For the Period 6/1/10 to 6/30/10
0000000310.00.0.23.RRRRR.BALER01.20100721
Client News
Mutual Fund …
V15
P21
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unknown
DataSet-9
EFTA01246678
EFTA01246678.pdf
Law Enforcement Report Pagel of 31
Important.• The Public Records and commercially ava…
V9
P22
P23
P17
D4
unknown
DataSet-9
EFTA00079969
EFTA00079969.pdf
U.S. Department of Justice
United States Attorney
Southern District of New York
…
V9
D6
D4
D2
P17
unknown
DataSet-10
EFTA01534465
EFTA01534465.pdf
JPMorgan Chase Bank, N.A.
270 Park Avenue, New York, NY 10017-2014
FINANCIAL TRUST COMPANY INC ACCT.
For the Period 5/1/10 to 5/31/10
0000000212.00.0.23.RRRRR.BALER01.20100622
Asset Account
J.P. Morga…
V15
P21
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unknown
DataSet-10
EFTA01283526
EFTA01283526.pdf
Deutsche Bank
Contacts Account Name: JEFFREY EPSTEIN
As ol Aped 30, 2017 Account Number:
…
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unknown
DataSet-10
EFTA01555764
EFTA01555764.pdf
For the Period 1/1/10 to 1/31/10
0000004462.00.0.21.00001.FINAN18.20100202
FINANCIAL TRUST COMPANY INC
ATTN: JEFFREY E EPSTEIN
C/O AMERICAN YACHT HARBOR
6100 RED HOOK, QUARTERS #B3
ST THOMAS 00802
VIR…
V15
P21
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unknown
DataSet-10
EFTA01535293
EFTA01535293.pdf
JPMorgan Chase Bank, N.A.
270 Park Avenue, New York, NY 10017-2014
FINANCIAL TRUST COMPANY INC ACCT.
For the Period 6/1/10 to 6/30/10
0000000357.00.0.23.RRRRR.BALER01.20100714
Client News
Mutual Fund …
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unknown
DataSet-9
EFTA00730224
EFTA00730224.pdf
AFFIDAVIT
I, ALAN D. SMITH, having been duly sworn depose and state:
1. I am an adult resident and citizen of the United States Virgin Islands and
have personal knowledge of the f…
V9
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unknown
DataSet-10
EFTA01533973
EFTA01533973.pdf
JPMorgan Chase Bank, N.A.
270 Park Avenue, New York, NY 10017-2014
FINANCIAL TRUST COMPANY INC ACCT. W23560001
For the Period 5/1/10 to 5/31/10
0000000356.00.0.23.RRRRR.BALER01.20100608
Asset Account
…
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unknown
DataSet-9
EFTA00089265
EFTA00089265.pdf
.2 N_ •
(Rev.06-04.2007) •
FEDERAL BUREAU OF INVESTIGATION
Precedence: ROUTINE Date: …
P23
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V16
P17
unknown
DataSet-9
EFTA00091311
EFTA00091311.pdf
r rn EDWARDS
Cr POTTINGER LLC
Florida Office …
D6
V13
D4
V9
P17
unknown
DataSet-9
EFTA00109122
EFTA00109122.pdf
Repository Inquiry
To: greenes3 For: Stephen Greene Case No: NYSID Number - CRI
New York State Division of Criminal Justice Services
…
D6
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P17
D4
P23
unknown
DataSet-10
EFTA01533875
EFTA01533875.pdf
JPMorgan Chase Bank, N.A.
270 Park Avenue, New York, NY 10017-2014
FINANCIAL TRUST COMPANY INC ACCT. W23560001
For the Period 5/1/10 to 5/31/10
0000000333.00.0.23.RRRRR.BALER01.20100610
Asset Account
…
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P21
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unknown
DataSet-9
EFTA00152444
EFTA00152444.pdf
U.S. Department of Justice
United States Attorney
scfl Southern District of New York
…
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P17
D4
D6
V14
unknown
DataSet-9
EFTA00723058
EFTA00723058.pdf
BURMAN, CRITTON
LUTTIER& COLEMAN,LLP
YOUR TRUSTED ADVOCATES
…
P23
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unknown
DataSet-11
EFTA02395490
EFTA02395490.pdf
CREDIT SUISSE
China Super Power Saving Holdings Limited
Information Memorandum
Confidential
wietamma .....
Date: …
P17
P22
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unknown
DataSet-10
EFTA01653238
EFTA01653238.pdf
Table of Contents
Report Section Summary 2
User Search Terms 2
Subject 2
Possi…
P17
P23
V13
D4
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unknown
DataSet-10
EFTA01533678
EFTA01533678.pdf
JPMorgan Chase Bank, N.A.
270 Park Avenue, New York, NY 10017-2014
FINANCIAL TRUST COMPANY INC ACCT. W23560001
For the Period 5/1/10 to 5/31/10
0000000491.00.0.23.RRRRR.BALER01.20100625
Asset Account
…
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unknown
DataSet-9
EFTA00100555
EFTA00100555.pdf
U.S. Department of Justice
United States Attorney
Southern District of New York
…
V9
P17
D6
D4
D2
unknown
DataSet-9
EFTA00075291
EFTA00075291.pdf
a's AT&T
AT&T Records Key
AT&T searches all available databases to ensure all responsive records are provided. Multiple reports may be prov…
P17
V15
P24
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D4
unknown
DataSet-9
EFTA00067091
EFTA00067091.pdf
UNCLASSIFIED//LES
(U) LAW ENFORCEMENT SENSITIVE: The information marked (U/dLES) in this document is the property of FBI and may be distributed within the Federal
Government (and its contractors),…
D6
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unknown
DataSet-9
EFTA00595368
EFTA00595368.pdf
DATE 3 OCOTBER 2012
JMWT ACQUISITION LLP
JMWT TOPCO LIMITED
JMWT MIDCO LIMITED
JMWT LIMITED
SUBSCRIPTION AGREEMENT
…
V9
P23
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D1
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unknown
DataSet-9
EFTA00169183
EFTA00169183.pdf
Wealth Manager Services
r' -s
Custody New Account Opening Form Deutsche Bank
A‘` STATE STREET …
P17
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