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unknown
DataSet-9
EFTA00236813
EFTA00236813.pdf
UBS Alternative Investments
Alp…
P21
P22
D4
V15
D1
unknown
DataSet-10
EFTA01490472
EFTA01490472.pdf
J.P.Morgan
FINANCIAL TRUST COMPANY INC ACCT.
…
V15
unknown
DataSet-10
EFTA01353629
EFTA01353629.pdf
impracticable for such Office so to perform, receive or comply (or it would be impossible or
impracticable for such Office so to perform, receive or comply if such payment, del…
P21
V15
D1
V11
V9
unknown
DataSet-10
EFTA01450802
EFTA01450802.pdf
Aracely Sanchez
Original message
From: Aracely Sanchez
Sen
To:
Subjec : wire additional in ormation needed
Rich- As a follow up to our conver…
V15
D6
D1
D5
flight record
DataSet-9
EFTA00302852
EFTA00302852.pdf
Document generated Fri. 09 September 2016 09:40:22
AMERICAN EXPRESS TRAVEL Any changes made after this time are not reflected below Page 1 of …
P18
V15
P21
V11
V9
financial record
DataSet-10
EFTA01488055
EFTA01488055.pdf
Novanber 01,2005 - EPSTEIN INTERESTS
Novemba 30.2005 JPMorgan 0
Primary Account Number. …
V15
email
DataSet-11
EFTA02708636
EFTA02708636.pdf
From: [email protected]
Sent: Saturday, June 14, 2014 10:57 AM
Subject: wexner
wexner
necklaace . mother suicide…
P21
V15
email
DataSet-9
EFTA00573110
EFTA00573110.pdf
From: Room & Board
To
Subject: Your Room & Board order #2446683
Date: Tue, 08 Dec 2015 19:31:02 +0000
My Account I View in browser
…
P23
V15
unknown
DataSet-10
EFTA01356680
EFTA01356680.pdf
K. Y( Prim Page 3 of 43
…
P21
V15
P17
unknown
DataSet-9
EFTA01207074
EFTA01207074.pdf
eu sc e =an roup a ua ion a emen …
V15
V12
email
DataSet-10
EFTA01383211
EFTA01383211.pdf
From: Stewart Oldfield
Sent: 11/7/2018 3:33:51 PM
To: Kimberly Hart
Subject: RE: Epstein - negative media [I]
Had a good chat on this. Let's discu…
V15
financial record
DataSet-10
EFTA01548989
EFTA01548989.pdf
JPMorgan Chase Bank, N.A.
P 0 Box 6076
Newark, DE 19714- 6076
Primary Account:
For the Period 1/1/11 to 1/31/11
00000264 DPI 802 245 03411 - NNNNNNNNNNN P 1 000000000 D2 0000
J.P. Morgan Team
Janet Yo…
V15
P21
D1
V12
P22
unknown
DataSet-10
EFTA01386497
EFTA01386497.pdf
GLOUS238 SOUTHERN FINANCIAL LLC
iCapital Advisors, LLC Form ADV Part 2A
filing, capital-raising and other expenses incurred in…
P17
P21
V15
D1
email
DataSet-10
EFTA01460861
EFTA01460861.pdf
From: Tazia Smith
Sent: 11/18/2014 2:19:01 PM
To: Joshua Shoshan ; Michael laquinta ; Haig Ariyan
…
V15
unknown
DataSet-10
EFTA01491909
EFTA01491909.pdf
J.P.Morgan
FINANCIAL TRUST COMPANY INC ACCT
…
V15
D6
P21
unknown
DataSet-10
EFTA01389027
EFTA01389027.pdf
28 October 2016
REITs
Digital Realty Trust
Earnings highlight
Figure 11 3016 earnings recap
OSA 3016 Mit …
V15
financial record
DataSet-9
EFTA00606962
EFTA00606962.pdf
BLACK
SPEBNICK
KOPNSPAN Telephone:
…
V15
V12
financial record
DataSet-10
EFTA01279810
EFTA01279810.pdf
Statement Period Date: 7/1/2016 - 7/31/2016
Account Type: 5/3 Bus Standard a
…
V15
D3
email
DataSet-10
EFTA01458784
EFTA01458784.pdf
From: PBW/WM/MIS ETL/PBW 15116
Sent: 11/6/2015 2:38:31 AM
To:
Subject: RM0081851 Daily Deposit Report 20151106
RM CODE 81851 …
V15
unknown
DataSet-10
EFTA01344264
EFTA01344264.pdf
J.E. BACKGROUND
NET WORTH/ASSETS
- Estimated $2 billion
Personal Property:
o Owns (estimated) largest townhouse in Manhattan (9 E 71" St…
P21
V15
P23
D4
email
DataSet-9
EFTA00573925
EFTA00573925.pdf
From:
To: Karyna Shuliak < Jeffrey Epstein CC
Subject: Fwd: TR: Karyna Shuliak's Passport!!
Date: Fri, 18 Sep 2015 14:2…
P18
P23
V15
unknown
DataSet-10
EFTA01575390
EFTA01575390.pdf
GHISLAINE MAXWELL
EFTA01575390
EFTA01575391
JPMorgan Chase Bank, N.A.
GHISLAINE MAXWELL IRA
270 Park Avenue, New York, NY 10017-2014
ACCT.
For the Period 12/1/12 to 12/31/12
…
P21
V15
D1
D4
P20
unknown
DataSet-9
EFTA01202866
EFTA01202866.pdf
eu e =an roup Ta ua ion a emen …
V15
V12
email
DataSet-9
EFTA00984580
EFTA00984580.pdf
From: Tazia Smith
To: "Jeffrey epstein"
Subject: Re: Unwind your CAD [C]
Date: Wed, 05 Mar 2014 15:12:09 +0000
Importance: Normal
Classification: Confidential
Understood, …
P17
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P21
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D5