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financial record
DataSet-10
EFTA01544986
EFTA01544986.pdf
May 01, 2007 -
May 31, 2007
NES, LLC
Primary Account Number:
Total enclosures: 87
Page 1 of 7
JPMorgan Chase Bank, N.A.
967 000 PB
NES, LLC
NEW YORK STRATEGY GROUP
457 MADISON AVENUE, 4TH FLOOR
NEW YO…
V15
P21
D1
V12
P17
financial record
DataSet-10
EFTA01575836
EFTA01575836.pdf
JPMorgan Chase Bank, N.A.
P 0 Box 6076
Newark, DE 19714 - 6076
Primary Account:
For the Period 9/29/12 to 10/31/12
J.P. Morgan Team
Janet Young
Gina M Swetra
GHISLAINE MAXWELL
For assistance after …
V15
D1
V12
P17
P21
financial record
DataSet-10
EFTA01528359
EFTA01528359.pdf
JPMorgan Chase Bank, N.A.
P 0 Box 6076
Newark, DE 19714 - 6076
Primary Account:
For the Period 2/1/13 to 2/28/13
00020716 DPI 802 211 06013 NNNNNNNNNNN P 1 000000000 D1 0000
JEFFREY E EPSTEIN
6100 RED…
V15
P17
P21
D1
V12
legal filing
DataSet-9
EFTA00094890
EFTA00094890.pdf
IN THE SUPERIOR COURT OF THE VIRGIN
ISLANDS
DIVISION OF ST. THOMAS AND ST. JOHN
…
P17
D4
D1
P21
V12
unknown
DataSet-10
EFTA01409126
EFTA01409126.pdf
EFTA01409126
DISCLOSURE STATEMENT
AND ACKNOWLEDGENMENT
July 27, 2015
Southern Trust Company Inc.
6100 Red Hook Quarter B3
St. Thomas, VI 00802
The Key Client Partners ("KCP") business of Deutsche Ban…
P21
P22
V15
V12
P17
email
DataSet-9
EFTA01051324
EFTA01051324.pdf
From: Robert Kuhn
To: "jeffrey E."
Subject: Re: Kuhn - The Science of Sleep and Dreams
Date: Thu, 23 Mar 2017 19:54:09 +0000
Attachments: Kuhn_ Unshakeable_Cort(Two…
P17
P21
V15
V12
P24
email
DataSet-10
EFTA01795357
EFTA01795357.pdf
From: Staley, Jes <
Sent: Monday, February 28, 2011 9:43 PM
To: 'Jeffrey Epstein'
Subject: …
P21
V15
V12
P17
P20
legal filing
DataSet-10
EFTA01361577
EFTA01361577.pdf
Page 9
The Talented Mr. Epstein; Lately, Jeffrey Epstein's high-ying style has been drawing oohs
and aahs: the bachelor nancier lives in New York's largest private residence, claim…
D4
V15
P17
V12
P21
email
DataSet-10
EFTA01436115
EFTA01436115.pdf
Subject: RE: Assistance re uired in resolving points - KYC #01977695 [I]
From: Bradley Gillin
Date: Thu, 01 Nov 2018 11:09:40 -0400
To: Alka Babu
Cc: Vinita Advani <
Vijay-A Sawant
Stewart Old…
P17
V15
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P20
V12
legal filing
DataSet-9
EFTA00598083
EFTA00598083.pdf
USTC Cases, New Dynamics Foundation, Plaintiff v. The United States,
Defendant., U.S. Court of Federal Claims, 2006-1 U.S.T.C. ¶50,286, (Apr. 24,
2006)
New Dynamics…
P21
V9
P17
V12
V15
email
DataSet-10
EFTA02010612
EFTA02010612.pdf
Yes. Looking forward!
PLEASE do not read news about you today.
It is not worth.
Keep strong — this is only a bump on the road.
We will have fun this week.
B
From: Jeffrey Epstein [mai…
P21
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P20
P17
financial record
DataSet-10
EFTA01548545
EFTA01548545.pdf
JPMorgan Chase Bank, N.A.
P 0 Box 6076
Newark, DE ount
Primary Account:
For the Period 8/1/08 to 8/29/08
00000001 DPI 802 245 24808 - NNNNN P 1 000000000 D2 0000
THE C 0 U Q FOUNDATION INC
457 MADISON…
V15
P21
D1
V12
P17
financial record
DataSet-10
EFTA01545674
EFTA01545674.pdf
JPMorgan Chase Bank, N.A.
P 0 Box 6076
Newark, DE 19714- 6076
Primary Account:
For the Period 10/1/08 to 10/31/08
00000398 DPI 802 245 30808 - NNNNN P 1 000000000 D1 0000
NES LLC
NEW YORK STRATEGY GRO…
V15
P21
D1
V12
P17
financial record
DataSet-10
EFTA01546503
EFTA01546503.pdf
JPMorgan Chase Bank, N.A.
P O Box 6076
Newark, DE 19714- 6076
Primary Account: 000000739554964
For the Period 5/31/08 to 6/30/08
00009322 DPB 802 WP 18308 - NNN 1 000000000 D1 0000
PLAN D INC
RICH KAH…
V15
D1
V12
P21
P17
financial record
DataSet-10
EFTA01531611
EFTA01531611.pdf
JPMorgan Chase Bank, N.A.
P 0 Box 6076
Newark, DE 19714 - 6076
Primary Account:
For the Period 6/29/13 to 7/31/13
J.P. Morgan Team
Janet Young
00004736 DPI 802 161 21313 NNNNNNNNNNN P 1 000000000 D1 0…
V15
P21
D1
V12
P17
financial record
DataSet-10
EFTA01561097
EFTA01561097.pdf
November 29, 2003 -
December 31, 2003
NEW YORK STRATEGY GROUP,
Primary Account Number:
Total enclosures: 49
Page 1 of 7
739 000 PB
NEW YORK STRATEGY GROUP, LLC
ERIC GANY
457 MADISON AVENUE, 4TH FLOOR
…
V15
P21
P17
D1
V12
financial record
DataSet-10
EFTA01546513
EFTA01546513.pdf
JPMorgan Chase Bank, N.A.
P 0 Box 6076
Newark, DE 19714- 6076
Primary Account: 000000739554964
For the Period 10/1/08 to 10/31/08
00010143 DPB 802 245 30608 - NNNNN 1 000000000 DI 0000
PLAN D INC
RICH…
V15
D1
V12
P21
P17
unknown
DataSet-10
EFTA01390425
EFTA01390425.pdf
8. Satisfaction of Indebtedness
Client agrees to satisfy, upon demand, any mdebtedness, including any interest and commission charges. Client further agrees to pay the reasonable
c…
P17
V15
D6
P21
V12
financial record
DataSet-10
EFTA01543232
EFTA01543232.pdf
July 31, 2004 -
August 31, 2004
NES, LLC
Primary Account Number:
Total enclosures: 77
Page 1 of 22
967 000 PB
NES, LLC
ERIC GANY
NEW YORK STRATEGY GROUP
457 MADISON AVENUE, 4TH FLOOR
NEW YORK NY 10022…
V15
P21
P17
D1
V12
financial record
DataSet-10
EFTA01541042
EFTA01541042.pdf
JPMorgan Chase Bank, N.A.
P 0 Box 6076
Newark, DE 19714- 6076
Primary Account:
For the Period 8/30/08 to 9/30/08
00000435 DPI 802 245 27608 - NNNNN P 1 000000000 D1 0000
HYPERION AIR INC
C/0 NEW YORK …
V15
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D1
V12
P17
unknown
DataSet-10
EFTA01558653
EFTA01558653.pdf
For the Period 8/1/08 to 8/31/08
Consolidated Summary
Account
Number
Investment Account(s)
FINANCIAL TRUST COMPANY, INC.
FINANCIAL TRUST COMPANY, INC.
Total Value
Beginning Net
Market Value
Ending N…
P21
V15
D1
V12
P17
email
DataSet-9
EFTA00681137
EFTA00681137.pdf
From: Sultan Bin Sulayem
To: Jeffrey Epstein
Subject: Thought you would be interested to know...
Date: Thu, 30 Mar 2017 15:38:44 +0000
China's Tencent takes 5% stake in Tesla
Tech gro…
V12
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P17
D6
P21
financial record
DataSet-10
EFTA01531916
EFTA01531916.pdf
JPMorgan Chase Bank, N.A.
P 0 Box 6076
Newark, DE 19714- 6076
Primary Account:
For the Period 10/1/08 to 10/31/08
00000434 DPI 802 245 30808 - NNNNN P 1 000000000 D1 0000
AIR GHISLAINE INC
C/O NEW YOR…
V15
P21
D1
V12
P17
financial record
DataSet-10
EFTA01528595
EFTA01528595.pdf
JPMorgan Chase Bank, N.A.
P 0 Box 6076
Newark, DE 19714 - 6076
Primary Account:
For the Period 8/31/13 to 9/30/13
00023067 DPI 802 211 27413 NNNNNNNNNNN P 1 000000000 D1 0000
JEFFREY E EPSTEIN
6100 RE…
V15
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P17
D1
V12