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financial record
DataSet-10
EFTA01544240
EFTA01544240.pdf
March 01, 2006 -
March 31, 2006
NES, LLC
Primary Account Number:
Total enclosures: 74
Page 1 of 23
967 000 PB
NES, LLC
ERIC GANY
NEW YORK STRATEGY GROUP
457 MADISON AVENUE, 4TH FLOOR
NEW YORK NY 10022…
V15
P21
D1
V12
D2
unknown
DataSet-10
EFTA01555408
EFTA01555408.pdf
For the Period 12/1/08 to 12/31/08
Consolidated Summary
Account
Number
Investment Account(s)
FINANCIAL TRUST COMPANY INC
FINANCIAL TRUST COMPANY INC
Total Value
Q30171005
161121381
Beginning Net
Marke…
P21
V15
D1
D2
V12
financial record
DataSet-10
EFTA01530359
EFTA01530359.pdf
May 01, 2007 -
May 31, 2007
Jeffrey Epstein
Primary Account Number:
Total enclosures: 74
Page 1 of 6
JPMorgan Chase Bank, N.A.
262 000 PB
JEFFREY EPSTEIN
NEW YORK STRATEGY GROUP LLC
457 MADISON AVENUE…
V15
P21
D1
V12
D2
legal filing
DataSet-9
EFTA00725088
EFTA00725088.pdf
AO 888 (Rev. 0699) Subpoena to Produce Documents, Information, or Objects or to Permit Inspection of Premises in a Civil Action
UNITED STATES DISTRICT COURT
…
V9
P23
P21
V12
D2
financial record
DataSet-10
EFTA01544801
EFTA01544801.pdf
February 01, 2007 -
February 28, 2007
NES, LLC
Primary Account Number:
Total enclosures: 62
Page 1 of 19
6001000000366
967 000 PB
NES, LLC
NEW YORK STRATEGY GROUP
457 MADISON AVENUE, 4TH FLOOR
NEW YOR…
V15
P21
D1
V12
D2
financial record
DataSet-10
EFTA01544606
EFTA01544606.pdf
September 30, 2006 -
October 31, 2006
NES, LLC
Primary Account Number:
Total enclosures: 44
Page 1 of 15
6001000000356
967 000 PB
NES, LLC
ERIC GANY
NEW YORK STRATEGY GROUP
457 MADISON AVENUE, 4TH FLO…
V15
P21
D1
V12
D2
financial record
DataSet-10
EFTA01544201
EFTA01544201.pdf
February 01, 2006 -
February 28, 2006
NES, LLC
Primary Account Number:
Total enclosures: 51
Page 1 of 6
967 000 PB
NES, LLC
ERIC GANY
NEW YORK STRATEGY GROUP
457 MADISON AVENUE, 4TH FLOOR
NEW YORK NY …
V15
P21
D1
V12
D2
financial record
DataSet-10
EFTA01544846
EFTA01544846.pdf
March 01, 2007 -
March 30, 2007
NES, LLC
Primary Account Number:
Total enclosures: 69
Page 1 of 21
6001000000822
967 000 PB
NES, LLC
NEW YORK STRATEGY GROUP
457 MADISON AVENUE, 4TH FLOOR
NEW YORK NY 1…
V15
P21
D1
V12
D2
financial record
DataSet-10
EFTA01544395
EFTA01544395.pdf
June 01, 2006 -
June 30, 2006
NES, LLC
Primary Account Number:
Total enclosures: 59
Page 1 of 6
JPMorgan Chase Bank, N.A.
967 000 PB
NES, LLC
ERIC GANY
NEW YORK STRATEGY GROUP
457 MADISON AVENUE, 4TH …
V15
P21
D1
V12
D2
financial record
DataSet-9
EFTA00197160
EFTA00197160.pdf
Statements
EFTA00197160
…
P21
V15
D2
D4
V12
financial record
DataSet-10
EFTA01544219
EFTA01544219.pdf
March 01, 2006 -
March 31, 2006
NES, LLC
Primary Account Number:
Total enclosures: 74
Page 1 of 7
967 000 PB
NES, LLC
ERIC GANY
NEW YORK STRATEGY GROUP
457 MADISON AVENUE, 4TH FLOOR
NEW YORK NY 10022
…
V15
P21
D1
V12
D2
financial record
DataSet-10
EFTA01545008
EFTA01545008.pdf
June 01, 2007 -
June 29, 2007
NES, LLC
Primary Account Number:
Total enclosures: 77
Page 1 of 22
6001000000417
967 000 PB
NES, LLC
NEW YORK STRATEGY GROUP
457 MADISON AVENUE, 4TH FLOOR
NEW YORK NY 100…
V15
P21
D1
V12
D2
unknown
DataSet-9
EFTA00196458
EFTA00196458.pdf
Statements
EFTA00196458
…
V15
D2
P23
P21
V12
unknown
DataSet-9
EFTA01122618
EFTA01122618.pdf
REUTERS
09/01/2013
Syria Vote Complicates
Congressional Fiscal Debate
By David Lawder
WASHINGTON, Sept 1 (Reuters) - A vote in…
P21
V12
D1
D2
P23
unknown
DataSet-10
EFTA01692626
EFTA01692626.pdf
Statement For. EPSTEIN & CO
Mobile Numbs'
Account Number.…
V15
P21
D2
P23
V12
unknown
DataSet-10
EFTA01555382
EFTA01555382.pdf
For the Period 11/1/08 to 11/30/08
Consolidated Summary
Account
Number
Investment Account(s)
FINANCIAL TRUST COMPANY INC
FINANCIAL TRUST COMPANY INC
Total Value
Q30171005
161121381
Beginning Net
Marke…
P21
V15
D1
D2
V12
legal filing
DataSet-9
EFTA01154109
EFTA01154109.pdf
SETTLEMENT AGREEMENT AND GENERAL RELEASE
"), individually and Jeffrey Epstein, individually (jointly
referred to as "Parties"), enter into this Settlement Agreem…
D6
V15
V12
D2
P21
legal filing
DataSet-9
EFTA01123523
EFTA01123523.pdf
GEORGE V. DELSON ASSOCIATES
OFFICE MEMORANDUM
TO: JEE DATE: January 3, 2011
FROM: …
P21
D2
D4
D5
V12
financial record
DataSet-10
EFTA01530395
EFTA01530395.pdf
June 30, 2007 -
July 31, 2007
Jeffrey Epstein
Primary Account Number:
Total enclosures: 75
Page 1 of 7
JPMorgan Chase Bank, N.A.
262 000 PB
JEFFREY EPSTEIN
NEW YORK STRATEGY GROUP LLC
457 MADISON AVEN…
V15
P21
D1
V12
D2
unknown
DataSet-10
EFTA01325261
EFTA01325261.pdf
WARN nature. as
wialitv Ova= SUISI…
V15
P21
V12
D2
P23
unknown
podesta-emails
podesta_email_00824.txt
-----BEGIN PGP PUBLIC KEY BLOCK-----
mQQBBGBjDtIBH6DJa80zDBgR+VqlYGaXu5bEJg9HEgAtJeCLuThdhXfl5Zs32RyB
I1QjIlttvngepHQozmglBDmi2FZ4S+wWhZv10bZCoyXPIPwwq6TylwPv8+buxuff
B6tYil3VAB9XKGPyPjKrlXn1fz76VMpu…
D6
V15
V12
P21
D2
unknown
podesta-emails
podesta_email_01554.txt
-----BEGIN PGP PUBLIC KEY BLOCK-----
mQQBBGBjDtIBH6DJa80zDBgR+VqlYGaXu5bEJg9HEgAtJeCLuThdhXfl5Zs32RyB
I1QjIlttvngepHQozmglBDmi2FZ4S+wWhZv10bZCoyXPIPwwq6TylwPv8+buxuff
B6tYil3VAB9XKGPyPjKrlXn1fz76VMpu…
D6
V10
P21
V12
D2
unknown
podesta-emails
podesta_email_15162.txt
-----BEGIN PGP PUBLIC KEY BLOCK-----
mQQBBGBjDtIBH6DJa80zDBgR+VqlYGaXu5bEJg9HEgAtJeCLuThdhXfl5Zs32RyB
I1QjIlttvngepHQozmglBDmi2FZ4S+wWhZv10bZCoyXPIPwwq6TylwPv8+buxuff
B6tYil3VAB9XKGPyPjKrlXn1fz76VMpu…
D6
D2
P21
V15
V12
unknown
podesta-emails
podesta_email_18335.txt
-----BEGIN PGP PUBLIC KEY BLOCK-----
mQQBBGBjDtIBH6DJa80zDBgR+VqlYGaXu5bEJg9HEgAtJeCLuThdhXfl5Zs32RyB
I1QjIlttvngepHQozmglBDmi2FZ4S+wWhZv10bZCoyXPIPwwq6TylwPv8+buxuff
B6tYil3VAB9XKGPyPjKrlXn1fz76VMpu…
D6
V12
D1
D2
P21