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email
DataSet-10
EFTA01366163
EFTA01366163.pdf
From: Marjorie Flash
Sent: 4/14/2017 11:36:10 AM
To:
CC: Bella Klein ; Richard Kahn
Subject: RegE Disclosure [CI
Attachm…
V15
D5
D6
P21
P19
email
DataSet-9
EFTA00999340
EFTA00999340.pdf
From: Heather Gray
To: jeffrey E.
Subject: RE: New Art Entity - review of existing art loan documents
Date: Wed, 22 Oct 2014 19:45:53 +0000
Got it. Thanks
From: jeffrey E. [mail…
V15
P23
D4
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unknown
DataSet-10
EFTA01383925
EFTA01383925.pdf
CAMERON WANEK D .00
SHARI WAGNER D .00
SHARI WAGNER 2015 GRAT FOR LEAH M D .00
…
P21
V15
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
unknown
DataSet-10
EFTA01388784
EFTA01388784.pdf
I am available for another hour today, are you free for a call now?
Kind Regards,
Vijay Sawant
KYC Case Representative
Deutsche as Centre Private limit…
V15
unknown
DataSet-10
EFTA01486942
EFTA01486942.pdf
Primary Account:
For the Period 4/1111 to 4/29/…
V15
unknown
DataSet-10
EFTA01511510
EFTA01511510.pdf
11 12002
JPMorgan Chase Bank
…
V15
P21
unknown
DataSet-10
EFTA01492881
EFTA01492881.pdf
FINANCIAL TRUST COMPANY INC ACCT. W23560001
For the Period 3/…
V15
D6
P21
D5
email
DataSet-10
EFTA01368877
EFTA01368877.pdf
From: Richard Kahn
Sent: 4/25/2017 2:44:21PM
To: Cynthia Rodriguez
CC: Stewart Oldfield
Subject: Re: STC
Can you please update…
V15
unknown
DataSet-10
EFTA01515867
EFTA01515867.pdf
JPMorgan Chase Bank. N.A. Primary Account
PO Box 6076
Newark. DE 19714 -6076 …
V15
unknown
DataSet-10
EFTA01348368
EFTA01348368.pdf
EFTA01348368
r,
C0= -0.11.7:
…
V15
email
DataSet-9
EFTA00847142
EFTA00847142.pdf
From: Daniel Sabba
To: mjeffrey E."'
CC: Paul Morris , Todd Stevens , Stewart
Oldfield …
V15
P21
P18
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
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D4
D1
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financial record
DataSet-10
EFTA01512762
EFTA01512762.pdf
J.P.Morgan
FINANCIAL TRUST COMPANY, INC. ACCT.
…
V15
V12
D6
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-10
EFTA01354613
EFTA01354613.pdf
GLOUSi26 Gerald Ford
Underlying Fund Carried As described in detail in Section 6 — "Distributions" in the Underlying
Interest Fund PPM (attached hereto in Ap…
P21
V15
D1
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
email
DataSet-11
EFTA02312599
EFTA02312599.pdf
From: Karyna Shuliak
Sent: Wednesday, October 31, 2018 10:46 PM
To: Tenzing Nepali
Cc: …
D4
V16
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unknown
DataSet-9
EFTA00169160
EFTA00169160.pdf
JEFFREY E. EPSTEIN
AS
GRANTOR
TO
…
V15
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D1
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unknown
DataSet-10
EFTA01495326
EFTA01495326.pdf
JPMorgan Chase Bank, N.A. JEEPERS, INC. ACCT.
270 Park Avenue, New York, NY 1…
V15
P21
flight record
DataSet-9
EFTA00291096
EFTA00291096.pdf
AMERICAN EXPRESS TRAVEL CENTURION TRAVEL SERVICE
2421 West Peoria Avenue…
P18
P23
V15
P21
D1
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
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D1
D4