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unknown
DataSet-10
EFTA01392308
EFTA01392308.pdf
GLDUS128 Patrick Gerschel
Proprietary and Confidential
Appendix II and the remaining assets of the Partnership shall then be distri…
D6
V15
D1
P21
flight record
DataSet-9
EFTA00471729
EFTA00471729.pdf
From: "Jeffrey E."
To: Lesley Groff <
Subject: Re: Itinerary INCL TICKETNO for SHULIAK/KARYNA 18APRI8 VUJBHS
Date: Mon, 16 Apr 2018 20:42:36 +0000
yes
On Mon, Apr 16, 2018 at 4:37 PM…
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unknown
DataSet-10
EFTA01492881
EFTA01492881.pdf
FINANCIAL TRUST COMPANY INC ACCT. W23560001
For the Period 3/…
V15
D6
P21
D5
email
DataSet-10
EFTA01651339
EFTA01651339.pdf
From:
To: '
Cc: "Maria Kelljchian" wrote:
This is totally not urgent and in fact a bottom priority, but at some point, can you and my wonderful paralegal Maria
coordin…
D6
V14
D7
D4
P23
email
DataSet-9
EFTA00079081
EFTA00079081.pdf
From: Gloria Allred
P18
V14
D4
D7
P19
flight record
DataSet-9
EFTA00309623
EFTA00309623.pdf
Document generated Fn. 01 January 2016 09:40:26
AMERICAN EXPRESS TRAVEL Any changes made after this time are not reflected below Page 1 …
P18
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D1
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P23
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
P17
V9
D4
email
DataSet-9
EFTA00892488
EFTA00892488.pdf
From:
To: Jeffrey Epstein
Subject: Re:
Date: Fri, 09 Feb 2018 14:30:51 +0000
Attachments: Equity_Position_2-9-18.xls
Great. Will check it out.
The ban…
P21
V15
D4
D1
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unknown
DataSet-10
EFTA01500408
EFTA01500408.pdf
SOUTHERN TRUST COMPANY,INC ACCT
For the Period 12/1/13 to 12/31/13
Portfolio A…
D1
D6
V15
D4
unknown
DataSet-10
EFTA01452201
EFTA01452201.pdf
SOF III - 1081 Southern Financial LLC
6231(aX7) of the Code and the Tax Matters Partner shall exercise any authority permitted the
Tax Matters Partner under the Code. The Tax Mat…
D2
D1
P21
V9
V15
unknown
DataSet-9
EFTA00599617
EFTA00599617.pdf
Valuation Report
7/31/2017
EFTA00599617
SUMMARY OF ASSETS - JULY 31, 2017
6130117 7/31/17 …
V15
P21
D4
D1
D6
unknown
DataSet-9
EFTA00169160
EFTA00169160.pdf
JEFFREY E. EPSTEIN
AS
GRANTOR
TO
…
V15
P21
D1
D2
D4
flight record
DataSet-9
EFTA00291096
EFTA00291096.pdf
AMERICAN EXPRESS TRAVEL CENTURION TRAVEL SERVICE
2421 West Peoria Avenue…
P18
P23
V15
P21
D1
email
DataSet-9
EFTA01052860
EFTA01052860.pdf
From: "Jeffrey E."
To: Jeffrey Epstein
Subject: Fwd: Flight on HOLD for Sun. March 5-DO WE BOOK?
Date: Wed, 01 Mar 2017 21:46:39 +0000
Attachments:
…
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V11
V9
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
…
P21
V15
V9
D1
D4
email
DataSet-10
EFTA01801979
EFTA01801979.pdf
From: Jeevacation
Sent: Tuesday, September 14, 2010 4:24 PM
To: Valerie Post
Subject: …
P23
D4
P17
D6
D5
flight record
DataSet-9
EFTA00287370
EFTA00287370.pdf
Page 1 of 3
AMER CAN EXRRESS TRAVEL INVOICE
…
P18
V15
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D1
P24
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…
V15
P21
D1
V12
email
DataSet-9
EFTA00372943
EFTA00372943.pdf
From:
To:
Subject: Re: Ticket to PB tomorrow!
Date: Sat, 15 Mar 2014 16:49:23 +0000
Have a nice trip!!
Sent from my iPhone
On Mar 15, 2014, at 12:13 PM, …
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V11
financial record
DataSet-9
EFTA00220320
EFTA00220320.pdf
Invoice Number:
Invace Date: Jan 07. 2005
…
V15
P23
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V13
P19
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…
V15
V12
P21
D6
D1
email
DataSet-9
EFTA00372540
EFTA00372540.pdf
From: Alisha Perrigoue
To: Richard Kahn
Cc: Keith Greenhouse , Asma Alahiane
S…
P19
D4
D6
V16
V13
unknown
DataSet-9
EFTA00081293
EFTA00081293.pdf
Case 9:08-cv-80736-KAM Document 361-19 Entered on FLSD Docket 02/10/2016 Page 1 of 2
EXHIBIT
19
…
V9
P23
D6
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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