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unknown
DataSet-10
EFTA01511779
EFTA01511779.pdf
10 2004
JPMorgan Chase Bank
…
V15
P21
unknown
DataSet-10
EFTA01525079
EFTA01525079.pdf
CHASE 0 July 30, 2011 through Augint 31.2011
1PMorgan Chase Bank, N A.
P 0 …
V15
P21
D1
flight record
DataSet-9
EFTA00304899
EFTA00304899.pdf
Account: Jeffrey Epstein
rjETSUITE
Account Type: Retail
Customer: Richard Kahn
Phone
Email:
Quote #: 138269-003 …
P18
V15
V11
P21
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unknown
DataSet-10
EFTA01492439
EFTA01492439.pdf
For the Period I I/I/I I to I 1/3(1/II
Account Summary
Account Beginning Net Ending Net Change Star…
V15
P21
V12
D6
unknown
DataSet-9
EFTA01178648
EFTA01178648.pdf
J.P. Morgan Global Asset Allocation
…
P21
D1
D4
V15
D6
financial record
DataSet-10
EFTA01492412
EFTA01492412.pdf
For the Period 10/1/11 to 10/31/11
3. Hedge funds generally allow subscriptions on a monthly or quarterly basis. Your interest in a hedge fund or hedge fund of funds is generally as of the first…
P21
V15
D1
D6
V12
unknown
DataSet-9
EFTA01186608
EFTA01186608.pdf
IFirst Bank] Transfer Application
BRANCH NO. PREFIX …
V15
D4
P23
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D1
unknown
DataSet-10
EFTA01392018
EFTA01392018.pdf
GLOUS144 Glenn Warren
For purposes of this provision, income of the Access Fund may be treated as investment income, and the
investment interest limitation may apply to a non-cor…
P21
D1
P17
flight record
DataSet-11
EFTA02706448
EFTA02706448.pdf
AMERICAN EXPRESS TRAVEL Centurion Travel Service
2421 West Peoria Avenue M/S AZ3…
P18
V15
P21
D4
V11
financial record
DataSet-10
EFTA01286450
EFTA01286450.pdf
Deutsche Bank El
Deutsche Bank Trust Co. Americas
GRATITUDE AMERICA. LTD
6100 RED…
V15
D1
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V12
D6
financial record
DataSet-9
EFTA01181946
EFTA01181946.pdf
JEFFREY E. EPSTEIN
►MEMORANDUM
To Arthur Tendler
Darren K Indyke O—itsLit k--1‹. SIU-SC C
From:
Value Date: April 16…
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V16
P21
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unknown
DataSet-10
EFTA01466641
EFTA01466641.pdf
EFTA01466641
EFTA01466642
EFTA01466643
Southern Rnandal LLC
security positions
Date
Quantity
Security
1201/13
Value
11/30/13
Value
December
Unreal'gi
purchBsed(sol
V15
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P20
D3
email
DataSet-11
EFTA02558174
EFTA02558174.pdf
From:
Sent: Thursday, August 2, 2012 1:44 PM
To: Jeffrey Epstein; Allison Reddington; Lesley Groff
Subject: Re: Pa…
V15
P21
P18
unknown
DataSet-9
EFTA00110669
EFTA00110669.pdf
U.S. DEPARTMENT OF JUSTICE
Federal Bureau of Prisons
Aietropolnan Correctional Center
Off…
P20
D6
P21
unknown
DataSet-9
EFTA01257974
EFTA01257974.pdf
P Questions or Changes?
…
V15
P21
P19
P23
D4
financial record
DataSet-10
EFTA01522518
EFTA01522518.pdf
For the Period I/1/14 to 1/31/14
Deposits in Foreign Branches are not Insured by the FDIC or any other Agency of the Federal Government; amounts in such foreign accounts do not have the benefit …
V15
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V12
D6
D4
unknown
DataSet-10
EFTA01459549
EFTA01459549.pdf
CIO View Special ArriAnt7.3 AAA:e. I rabnAry 2016
More volatility ahead?
Of course, much of the world…
P21
D6
D1
unknown
DataSet-10
EFTA01361345
EFTA01361345.pdf
OCH-ZIFF
…
P21
unknown
DataSet-10
EFTA01456318
EFTA01456318.pdf
greater amount of withholding or deduction for or on account of taxes or duties
would have been imposed under FATCA in respect of Income paid by the issuer on
…
V15
P21
D1
D6
unknown
DataSet-10
EFTA01380320
EFTA01380320.pdf
necessary to comply with applicable law is made available to Mobileye shareholders in advance of the EGM (and
any subsequent ECM) or (y) to solicit additional proxies in favor of the approva…
P21
V11
V15
D1
D6
flight record
DataSet-9
EFTA00290924
EFTA00290924.pdf
AMERICAN EXPRESS TRAVEL CENTURION TRAVEL SERVICE
2401 W. Behrend D…
P18
V15
P21
V11
D1
financial record
DataSet-10
EFTA01449438
EFTA01449438.pdf
Account # 46-023812
IV. PARTIAL TRANSFERS. DIRECT MUTUAL FUNDS AND LIQUIDATIONS
(If there are more than eight assets, attach a signed list to this form)
…
P21
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D1
P17
unknown
DataSet-9
EFTA01249207
EFTA01249207.pdf
50D-NY-3027571 Serial 593
-1 of 3 -
FD.302 (Rev. 54.10)
FEDERAL BUREAU OF INV…
V15
P17
P21
D6
D4
unknown
DataSet-10
EFTA01415820
EFTA01415820.pdf
31 October 2017
Railroads
Canadian Rails
Deutsche Bank
Markets Research
North America
Canada
Industrials
Railroads
Industry
Canadian Rails
Date
31 October 2017
Initiation of Coverage
Flipping the Scri…
V15
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P24
D1
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