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flight record
DataSet-9
EFTA00293877
EFTA00293877.pdf
Page 1 of 3
AMERICAN EXPRESS TRAVEL INVOICE
…
P18
V15
P21
D1
V11
unknown
DataSet-10
EFTA01480167
EFTA01480167.pdf
HARRY BELLER
Date1mmddyyyyj Box Number Form Type = "CITADEL"
1 06252008
Doc Code Doc Code Doc Code Doc Co…
V15
unknown
DataSet-10
EFTA01577652
EFTA01577652.pdf
J.P.Morgan 4147202109283695000DES0000006 1488000000004
P.O. 90X IISI23
YOUANGTON OE …
V15
P21
financial record
DataSet-10
EFTA01319311
EFTA01319311.pdf
Invoice Number: 5.917.46107
invoice Date: Sep D3.2001
…
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unknown
DataSet-10
EFTA01488656
EFTA01488656.pdf
J.P.Morgan
FINANCIAL TRUST COMPANY INC ACCT.
…
V15
D6
email
DataSet-9
EFTA01141482
EFTA01141482.pdf
From: Tazia Smith
To: jeevacationggmail.com
Cc: Vahe Stepanian
Subject: [I]
Date: Thu, 07 Nov 2013 21:14…
P17
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D1
unknown
DataSet-10
EFTA01518497
EFTA01518497.pdf
1
ar Aaait
…
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unknown
DataSet-10
EFTA01451634
EFTA01451634.pdf
SOF III - 1081 Southern Financial LLC
Secondary Opportunities Fund III. LP
Appendix 2 Privacy N…
P21
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D5
P20
P17
email
DataSet-9
EFTA00401873
EFTA00401873.pdf
From: Lesley Groff
Subject: Re: Jeffrey Epstein
Date: Tue, 13 Nov 2012 15:41:15 +0000
Hi Tom, I am still waiting on an answer regarding where the lunch is to be and if Paul is to
be inv…
P23
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V16
P17
V9
email
DataSet-10
EFTA01404199
EFTA01404199.pdf
Subject: Regulation E Disclosure [C]
From: Arthur Tendler ‹ >
Date: Wed, 28 Jan 2015 11:12:17 -0500
To:
Cc: bellaklein
Amanda Kirby
Classification: Confidential
Darren,
Pleas…
V15
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financial record
DataSet-10
EFTA01556773
EFTA01556773.pdf
FINANCIAL TRUST COMPANY INC
6100 RED HOOK
QUARTERS #B3
ST THOMAS 00802
VIRGIN ISLANDS, U.S.
EFTA01556773
EFTA01556774
For the Period 9/1/12 to 9/30/12
Account Summa…
P21
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V9
D1
P17
flight record
DataSet-9
EFTA00599821
EFTA00599821.pdf
Account: Jeffrey Epstein
rjETSUITE
Account Type: Retail
Custom •
Phone:
Email:
Quote it 61059001
Date: 412312013
Aircraf…
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unknown
DataSet-10
EFTA01508687
EFTA01508687.pdf
JPMorgan
Private Bank
FINANCIAL TRUST COMPANY INC
Novem…
V15
P21
financial record
DataSet-10
EFTA01266029
EFTA01266029.pdf
lip PayPal
Global Investigations
Law Enforcement Officer: Lubin, Mark
Law Enforcement Agency: FBI - New York, NY
Requested On: Fri, 16 Aug 2019 17:20
Evidence Ga…
P23
V15
D6
V9
V13
unknown
DataSet-10
EFTA01489419
EFTA01489419.pdf
J.P.Morgan
FINANCIAL TRUST COMPANY INC ACCT.
…
P21
D6
V15
D1
unknown
DataSet-10
EFTA01499867
EFTA01499867.pdf
For the Period 211/14 to 2/28/14
Consolidated Summary CONTINUED
INVESTMENT ACCOUNT(S) YEAR-TO-DATE
Account …
V15
P21
unknown
DataSet-9
EFTA00800090
EFTA00800090.pdf
U.S. Department of Justice
Tax Division
Western Criminal Enforcement Section
…
V15
D6
unknown
DataSet-9
EFTA00299583
EFTA00299583.pdf
Fe m 2553
(Rev. December 2O37)
Election by a Small Business Corporation
(Under section 1362 of the Inter…
V15
P23
P21
V12
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
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V14
D4
V15
email
DataSet-10
EFTA01360841
EFTA01360841.pdf
From: Janice Franklin
Sent: 3/3/2014 2:05:34 PM
To: Amanda Kirby I
CC: Jacqueline Lightbody
Subject: Re:J. Epstein KYC Updates: Additional sig…
V15
P17
D6
email
DataSet-10
EFTA01595170
EFTA01595170.pdf
From: Bella Klein [mailtotellaklein@me col
To: P8-Scrvice:318
Cc: Darren Indyke; Una Pascal
S4Jbj#ct! FTC Vir
replaced prior WI' instructions.
Thank you
Begin forwarded ovssage:
From: Una Pas…
V15
unknown
DataSet-10
EFTA01460120
EFTA01460120.pdf
Entity Self-Certification Form
Appendix 2: Non-US Beneficiary/Non-US Beneficial Owner Self-Certification Form
Deutsche Bank AG and its affiliates (collectively, 'Deutsche Bank') collect …
V15
D1
D4
unknown
DataSet-10
EFTA01501643
EFTA01501643.pdf
Primary Account:
THE HAZE TRUST For the Period 9/29/12 to 10/31112
JPMorgan Classic Bu…
V15
unknown
DataSet-9
EFTA01136470
EFTA01136470.pdf
SPACE.NR.apothecari journelle …
D4
D6
V15
V9