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unknown
DataSet-9
EFTA00169160
EFTA00169160.pdf
JEFFREY E. EPSTEIN
AS
GRANTOR
TO
…
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flight record
DataSet-9
EFTA00291096
EFTA00291096.pdf
AMERICAN EXPRESS TRAVEL CENTURION TRAVEL SERVICE
2421 West Peoria Avenue…
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unknown
DataSet-9
EFTA00807594
EFTA00807594.pdf
REYL
innovative banking
PROJECT RAPHAEL
TRANSACTION OVERVIEW
USD 35M FUNDING FOR A LUXURY COMPLEX
IN SAO PAULO
October 2017
WEALTH MANAGEMENT
…
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flight record
DataSet-9
EFTA00287370
EFTA00287370.pdf
Page 1 of 3
AMER CAN EXRRESS TRAVEL INVOICE
…
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financial record
DataSet-10
EFTA01414233
EFTA01414233.pdf
Deutsche Bank Trust Co. Americas
345 Park Avenue - NYC20-0102
New York, NY 10154
D
For personal assistance
Stewart Oldfield
September 1, 2017 to September 30, 2017
Summary of Acco…
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financial record
DataSet-10
EFTA01521936
EFTA01521936.pdf
For the Period 12/1/13 to 12/31/13
Contact your J.P. Morgan Team at one of the telephone numbers on the front of your statements or write us at J.P. Morgan, 500 Stanton Christiana Road. 1/OPS3, Ne…
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email
DataSet-9
EFTA00938274
EFTA00938274.pdf
From: Jeffrey Epstein
To: Mary Prusakova
Subject: Re: my new dream+visualization
Date: Wed, 27 Jun 2012 10:50:24 +0000
the english is not very good. have someone edit.
On Wed, Jun 2…
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email
DataSet-9
EFTA00156606
EFTA00156606.pdf
To: "Ruzumna, Daniel (
Cc: "Weiner, Daniel H." C "Weinstein, Marc A."
'McDonnell, Hil…
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unknown
DataSet-10
EFTA01367200
EFTA01367200.pdf
Amendment #4 Page 771 of 868
1:01.7 OccOlit•
4.7 Deriva…
V15
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D1
email
DataSet-9
EFTA00393433
EFTA00393433.pdf
From: Groff
To: Epstein Jeffrey
Subject: Fwd: Annette Siegal's estate
Date: Thu, 21 Mar 2013 22:18:51 +0000
Sent from my iPhone
Begin forwarded message:
From: "Peggy Sieg…
D4
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email
DataSet-11
EFTA02446867
EFTA02446867.pdf
From: Richard Kahn
Sent: Friday, October 14, 2016 7:29 PM
To: jeffrey E.
Subject: Fwd…
D1
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email
DataSet-9
EFTA00886003
EFTA00886003.pdf
From: Jeffrey Epstein
To:
Subject: Re:
Date: Wed, 14 Oct 2009 18:46:56 +0000
how much is the french course that you have found„ "? have you found me a girlfriend? , why not
On Wed, Oct…
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unknown
DataSet-10
EFTA01497388
EFTA01497388.pdf
December 01, 2005 - NES, LLC
December 30, 2005 °JPMorgan Private Bank
Page 16 of 22 …
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financial record
DataSet-9
EFTA01253857
EFTA01253857.pdf
Deutsche Bank El
Deutsche Bank Dust Co. Americas
…
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D1
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D6
financial record
DataSet-9
EFTA00706689
EFTA00706689.pdf
From: Eileen Alexanderson <
To: Jeffrey Epstein
Subject: banks
Date: Fri, 09 Aug 2013 21:25:30 +0000
Spoke to Justin Nelson yesterday. He said they typical) don't lend on private…
V12
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financial record
DataSet-10
EFTA01495866
EFTA01495866.pdf
J.F!Morgan
Primary Account
…
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D1
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D6
email
DataSet-9
EFTA01004549
EFTA01004549.pdf
From: Vincenzo Iozzo
To: "Jeffrey E."
Cc: Jeremy Rubin
Subject: Re: Bitmain Follow-up
Date: Thu, 02 Aug 2018 12:23:34 +0000
They are confirming but we should have until end of d…
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unknown
DataSet-9
EFTA00751571
EFTA00751571.pdf
Eye on the Market I November 29, 2010 J.P.Morgan
Topics: The EMU unraveling; China and the Koreas heat up; the selloff in US munic…
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flight record
DataSet-9
EFTA00295895
EFTA00295895.pdf
AMERICAN EXPRESS TRAVEL INVOICE Page I of 2
…
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unknown
DataSet-10
EFTA01390756
EFTA01390756.pdf
GLDUS113 Cliff Meg
(the "Management Fee") in respect of the Access Fund, payable
quarterly in advance by the Access Fund. …
P21
D1
email
DataSet-10
EFTA01474516
EFTA01474516.pdf
Subject: RE: Call Report - Southern Financial Meeting - 09/02/2015 [I]
From: Paul Morris a>
Date: Tue, 08 Sep 2015 12:13:57 -0400
To: Daniel Sabba
Classification: For internal use only
Thanks
Pa…
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email
DataSet-11
EFTA02403085
EFTA02403085.pdf
From: Jackie Martling
Sent: Saturday, March 18, 2017 10:11 PM
To: [email protected]
Subject: …
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D1
email
DataSet-11
EFTA02386724
EFTA02386724.pdf
From: Farkas, Andrew L. <
Sent: Sunday, April 12, 2015 11:40 PM
To: Jeffrey E.
Subject: …
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email
DataSet-10
EFTA01420392
EFTA01420392.pdf
Subject: Re: Butterfly trust [C]
From: Richard Kahn
Date: Fri, 30 Dec 2016 10:32:34 -0500
To: Stewart Oldfield
Cc: Cynthia Rodriguez
okspeak later or we can also speak tuesday
whatever is better for…
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