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unknown
DataSet-10
EFTA01283640
EFTA01283640.pdf
Deutsche Bank
Contacts Account Name: JEFFREY EPSTEIN
As of July 31. 2017 …
V15
P21
P17
D1
D4
email
DataSet-10
EFTA02054630
EFTA02054630.pdf
To:
From: Ike Groff
Sent: Wed 4/6/2016 9:09:56 PM
Subject: Fwd: [TNET Contacts) New Note Added for Nancy Oh
Sent from my iPhone
Begin forwarded message:
From:
Date…
P21
V15
P22
email
DataSet-10
EFTA02089341
EFTA02089341.pdf
To:
From: Lesley Groff
Sent Thur 11/20/2014 8:52:56 PM
Subject: Re: Jeffrey Epstein
you too
On Nov 20 2014 at 3:47 PM,
wrote:
Dear Lesley,
Thank you. Jus…
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P18
unknown
DataSet-10
EFTA01485124
EFTA01485124.pdf
JPMorgan 0
Private Bank
JEFFREY EPSTEIN ACCT.
…
V15
unknown
DataSet-10
EFTA01521600
EFTA01521600.pdf
GHISLAINE MAXWELL ACCT.
For the Period 3/1/13 to 3/31/13
Portfolio Activity Detail - …
V15
flight record
DataSet-9
EFTA00291484
EFTA00291484.pdf
AMERICAN EXPRESS TRAVEL Centurion Travel Service
…
P18
V15
P21
D4
V11
unknown
DataSet-10
EFTA01518446
EFTA01518446.pdf
GHISLAINE MAXWELL- TAP ARFI ACCT.
For the Period 4/1/13 to 4/30/1…
P21
V15
financial record
DataSet-10
EFTA01588269
EFTA01588269.pdf
08/18/2008 14:31 FAX MVSG LLC 4001/003
JEFFREY E. EPSTEIN
…
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P17
P19
unknown
DataSet-10
EFTA01294384
EFTA01294384.pdf
SDNY_GM_00052840
1125
ZORR0 MANAGEMENT ISC DEUTSCHE BANK TRUST
…
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P23
D4
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unknown
DataSet-10
EFTA01505562
EFTA01505562.pdf
01 2003
JPMorgan Chase Bank
345 Park Avenue, New York, NY 10154-1002
…
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P21
email
DataSet-9
EFTA00403841
EFTA00403841.pdf
From: Ike Groff
V15
financial record
DataSet-10
EFTA01498860
EFTA01498860.pdf
Primary Account
NES LLC For the Period 9/1/12 to 9/28/12
Transaction Detail CONTINUED
…
V15
email
DataSet-10
EFTA01385034
EFTA01385034.pdf
From: Mayur Rathod ([email protected]]
Sent: 11/15/2018 8:21:44 AM
To: Stewart 0ldfield [[email protected]]
CC: Richard larossi [richard…
D1
V15
unknown
DataSet-10
EFTA01493979
EFTA01493979.pdf
FINANCIAL TRUST COMPANY INC ACCT.
For the Period 2/1/13 to 2/28113
…
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D6
P21
D5
unknown
DataSet-10
EFTA01494195
EFTA01494195.pdf
FINANCIAL TRUST COMPANN INC ACCT.
For the Period 5/1/13 to 5/31/13
Portfolio Activi…
V15
D6
unknown
DataSet-9
EFTA01259445
EFTA01259445.pdf
Invoice Number: 8-825-16920
Invoice Date: Oct 07. 20O5
…
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P18
P23
P19
V13
unknown
DataSet-10
EFTA01480171
EFTA01480171.pdf
Al
I
Cceilfhett
Date[rmaddyyyy)
02262013
…
V15
email
DataSet-10
EFTA01375134
EFTA01375134.pdf
From:
Sent: 12/13/2018 1:38:41 AM
To:
Subject: Daily Deposit Report
RM CODE 12/12/18
…
V15
P21
financial record
DataSet-10
EFTA01501475
EFTA01501475.pdf
Primary Account
THE HAZE TRUST For the Period 7/30111 …
V15
D1
P21
financial record
DataSet-10
EFTA01483564
EFTA01483564.pdf
liman Acccunt
JEFFREY E EPSTEIN For the Period 3/31/I2 to 4/30112
Trumnico Dead …
V15
D6
email
DataSet-10
EFTA01776050
EFTA01776050.pdf
From: Paul Tweed <
Sent: Friday, July 8, 2011 1:59 PM
To: [email protected]
Subject: …
P22
D4
D1
D6
V15
unknown
DataSet-10
EFTA01472787
EFTA01472787.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
EFTA01487975
EFTA01487975.pdf
IA:ember 01, 2004 - EPSTEIN INTERESTS
December 31, 2004
Primly Account Number JPMorgan Private …
V15
P21
D1
V12
D6
financial record
DataSet-10
EFTA01512090
EFTA01512090.pdf
JPMorgan 0
Private Bank
FINANCIAL TRUST COMPANY, INC.
Account Number January 0…
V15
D6