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unknown
DataSet-10
EFTA01492766
EFTA01492766.pdf
FINANCIAL TRUST COMPANY INC ACCT.
For the Period 2/1/12 to 2/29/…
V15
P21
unknown
DataSet-10
EFTA01344265
EFTA01344265.pdf
not. (Epstein has taken a lie detector test to prove that he was never aware that they were
underage and all women have admitted to saying that they were of-age.)
Sin…
D1
V15
unknown
DataSet-9
EFTA00220936
EFTA00220936.pdf
ATTACHMENT TO SUBPOENA
EPSTEIN INTERESTS
I. For the period of January 1, 2003 to the present, all calendars, agendas, daily diaries or other records of
…
V15
V13
P23
unknown
DataSet-10
EFTA01468287
EFTA01468287.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-10
EFTA01478921
EFTA01478921.pdf
Deutsche Asset
& Wealth Management
For Internal Use Only
Key Client Partners - U.S.
Capital Markets Build-Out
September 2014
EFTA01478921
KCP-US Capital Markets Build…
P17
P21
D4
D1
V15
email
DataSet-10
EFTA01344176
EFTA01344176.pdf
From: Yomv,lwaj
Sent: 12/3/2013 9:36:16 AM
To: Vahe Stepanian
CC: Amanda Kirby • Lisa D Hurd I …
V15
P21
P22
V14
financial record
DataSet-10
EFTA01280428
EFTA01280428.pdf
Statement Period Date: 1/1/2018 - 1/31/2018
Account Type: 5/3 BUS STANDARD CKG
…
V15
D3
unknown
DataSet-9
EFTA00314130
EFTA00314130.pdf
Grill
Atlantic St
1341 3rd Ave at 77th Grill
1 …
V15
financial record
DataSet-9
EFTA00302017
EFTA00302017.pdf
INVOICE
Frederic Fekkai - 5th Avenue
712 Fif…
V15
email
DataSet-10
EFTA01403081
EFTA01403081.pdf
Subject: RE: Account 35266976 Overdraft for 8 days- ACTION REQUIRED [I]
From: Melinda Roy
Date: Mon, 21 Mar 2016 16:17:11 -0400
To: Komal Shahani
Cc: gtopwmbankingexceptioncheck rocessin @list.db.co…
V15
D6
D1
D4
financial record
DataSet-10
EFTA01287089
EFTA01287089.pdf
Deutsche Bank El
Deutsche Bank AG New Yak
…
V15
D1
D4
P21
V12
flight record
DataSet-9
EFTA00291291
EFTA00291291.pdf
AMERICAN EXPRESS TRAVEL CENTURION TRAVEL SERVICE
2421 West Peoria …
P18
V15
P21
V11
D1
unknown
DataSet-10
EFTA01374049
EFTA01374049.pdf
AGP LP 519 Alpha Group Capital Paul Barrett
Partner, may withdraw all or a portion of its Capital Account at the end of the month in which such
notice is given to…
V15
D6
P21
unknown
DataSet-10
EFTA01383762
EFTA01383762.pdf
If the Offer is consummated. Purchaser expects that certain of the current directors of the Mobileye Board
will resign. other than at least two independent, non-executive directors as mutual…
V11
D1
V9
V15
email
DataSet-10
EFTA01428256
EFTA01428256.pdf
Subject: FW: Epstein/Southern Financial
From: Vahe Stepanian ‹ >
Date: Fri, 20 Jan 2017 15:30:33 -0500
To: Stewart Oldfield ‹ >
Stew — did this ever happen?…
V15
D1
P21
unknown
DataSet-10
EFTA01349865
EFTA01349865.pdf
00 01
O
…
V15
unknown
DataSet-10
EFTA01583157
EFTA01583157.pdf
JPMorgan Chase Bank, N.A. SOUTHERN TRUST COMPANY. INC ACCT.
New York, NY 10017-2014 …
V15
P17
unknown
DataSet-10
EFTA01498781
EFTA01498781.pdf
Primary Account
For the Period 3/31/12 to 4/30/12
…
V15
financial record
DataSet-10
EFTA01384256
EFTA01384256.pdf
The European Central Bank (the' ECB' ) and other credit institutions introduced' negative interest rates . Negative interest expense may be charged to your account if you have a
deposit of foreign c…
V15
D1
D4
unknown
DataSet-10
EFTA01524347
EFTA01524347.pdf
March 31,2007 - Ghlslalne Maxwell
April 30,2007 'JPMorgan Private Bank
Page 6 of 6 Primary Accoun…
V15
email
DataSet-10
EFTA01449787
EFTA01449787.pdf
From: Paul Morris
Sent: 9/26/2013 11.11 MI
To:
Subject: Re: Checking in [CI
Classification: Confidential
yes
Paul Morris
Managing Di…
D4
V15
D5
unknown
DataSet-10
EFTA01579361
EFTA01579361.pdf
10/02/2008 10:11 FAX 212 750 2408 NYSG LLC 4001/u01
JEFFREY E.…
V15
unknown
DataSet-10
EFTA01387509
EFTA01387509.pdf
(WP products and services ore intended for and available only to sophisticated, experienced investors who qualify as "institutional accounts' under F1NRA Rule
4512(031 and are capable of evaluating …
D6
P21
V15
P22
D5
financial record
DataSet-10
EFTA01549055
EFTA01549055.pdf
JPMorgan Chase Bank, N.A.
P 0 Box 6076
Newark, DE 19714 - 6076
Primary Account:
For the Period 5/1/12 to 5/31/12
J.P. Morgan Team
Janet Young
00000175 DPB 802 161 15712 NNNNNNNNNNN T 1 000000000 D2 00…
V15
V12
D6
P22
D1