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flight record
DataSet-9
EFTA00599821
EFTA00599821.pdf
Account: Jeffrey Epstein
rjETSUITE
Account Type: Retail
Custom •
Phone:
Email:
Quote it 61059001
Date: 412312013
Aircraf…
P18
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V11
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unknown
DataSet-9
EFTA00236813
EFTA00236813.pdf
UBS Alternative Investments
Alp…
P21
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D4
V15
D1
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
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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
…
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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
D4
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D5
financial record
DataSet-10
EFTA01316762
EFTA01316762.pdf
Invoice Number: 1-616-88199
Invoice Date: Feb 23. 2004
…
V15
P23
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D4
P21
unknown
DataSet-9
EFTA01071219
EFTA01071219.pdf
DoubleLine Emerging Markets Outlook:
A Cautious Road Ahead
Eir
Live Webcast
Hosted By:
Luz Padilla
…
P21
V15
D3
D1
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unknown
DataSet-10
EFTA01394391
EFTA01394391.pdf
GLDUS129 DF Enterprises
Team Bios
RAFAEL ENRIQUEZ - SHELDON LEE KATHERINE WEAVER …
V15
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D6
V11
email
DataSet-9
EFTA00861400
EFTA00861400.pdf
From: "Schaer, Bryan"
o cl
To: '
CC: 'Jeffrey Epstein' , "Michaels, Philip J."
›, 'Jo…
D6
V15
D4
D1
P21
unknown
DataSet-9
EFTA01255988
EFTA01255988.pdf
RPTID: Nuclei:a INCOMING/OUTGOING WIRES,CNILC/S AND ACH REPORT PAGE: 1
DATE: 10/06/2014 TED…
V15
P21
D4
D6
unknown
DataSet-10
EFTA01518925
EFTA01518925.pdf
GH1SLAINE MAXWELL ACCT.
For the Period 9/1/13 to 9/30/13
Portfolio Activity …
P21
D4
V15
D5
flight record
DataSet-9
EFTA00287669
EFTA00287669.pdf
Page 1 of 4
Document generated Tue. 31 October 2017 11:46:59
AMERICAN EXPRESS TRAVEL …
P18
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flight record
DataSet-9
EFTA00458506
EFTA00458506.pdf
Document generated Tue. 07 February 2017 15:04:36
AMERICAN EXPRESS TRAVEL Any changes made after this time are not reflected below Page 1 of…
P18
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flight record
DataSet-9
EFTA00308766
EFTA00308766.pdf
Page 1 of 4
Document generated Mon. 04 September 2017 12:45:03
AMERICAN EXPRESS TRAVEL …
P18
V15
P21
D4
D1
email
DataSet-10
EFTA01769284
EFTA01769284.pdf
From: jeffrey epstein
Sent: Wednesday, July 11, 2012 11:59 AM
To: Eileen Alexanderson
Subject: …
V15
P21
D4
V9
D5
flight record
DataSet-9
EFTA00301662
EFTA00301662.pdf
AMERICAN EXPRESS TRAVEL INVOICE Paget of 3
…
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P21
D1
D4
unknown
DataSet-10
EFTA01386101
EFTA01386101.pdf
AGP LP 519 Alpha Group Capital Paul Barrett
pal,Se7MMcesInc.
…
V15
P22
D6
D4
P21
flight record
DataSet-9
EFTA00290504
EFTA00290504.pdf
AMERICAN EXPRESS TRAVEL CENTURION TRAVEL SERVICE
2401 W. Behrend D…
P18
P23
V15
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D4
flight record
DataSet-11
EFTA02711562
EFTA02711562.pdf
AMERICAN EXPRESS TRAVEL CENTURION TRAVEL SERVICE
2401 W Behrend Dr…
P18
V15
P21
D4
V9
unknown
DataSet-10
EFTA01314357
EFTA01314357.pdf
Invoice Number: 4-874-99499
Invoice Date: Sep 15.2003
…
V15
P18
P23
D4
P21
financial record
DataSet-10
EFTA01507780
EFTA01507780.pdf
10 2004
JPMorgan Chase Bank
345 Park Avenue. New York, NY 10154-1002
…
V15
D6
D4
P21
unknown
DataSet-9
EFTA00586814
EFTA00586814.pdf
STOCK PURCHASE AGREEMENT
This Stock Purchase Agreement ("Agreement") is entered into as of 6'h April, 2016 by and
between Aquilamus GmbH, Saarbruecker Str. 6, 10405 Berlin ("Seller") and Lviv Enterp…
V15
P21
D4
P24
V16
email
DataSet-10
EFTA01408733
EFTA01408733.pdf
Subject: RE: Art Fund Account
From: Cynthia Rodriguez < M=>
Date: Thu, 29 Dec 2016 10:19:57 -0500
To: Darren Indyke ‹ >
Hi Darren,
I am getting the account opening do…
P21
V15
D1
D4
D5
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
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D4
D1
V15