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Active: V15: Financial Verification ✕ D4: Geographic Coordination ✕ V12: Witness Consistency ✕ Clear all
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financial record DataSet-9
EFTA00768364
EFTA00768364.pdf
From: David Stern al===> To: Jeffrey Epstein Subject: CICC leading Chinese investment bank Date: Fri, 06 Nov 2009 13:36:32 +0000 I am meeting the Levin Zhu, the CEO of CICC on 25 Nov in…
P21 V15 D4 V12 D1
📄 2 pg PDF 74.8
financial record DataSet-9
EFTA01253893
EFTA01253893.pdf
Deutsche Bank El Deutsche Bank AG New Yak …
V15 D1 P21 V12 D4
📄 3 pg PDF 66.3
email DataSet-9
EFTA00837607
EFTA00837607.pdf
From: "Jeffrey E." To: jeffrey epstein leevacation®gmail.com> Subject: Fwd: Date: Sat, 07 Apr 2018 20:52:57 +0000 Forwarded message From: Jeffrey E. [email protected]>…
P22 V15 V12 D4 P23
📄 4 pg PDF 65.6
financial record DataSet-10
EFTA01572176
EFTA01572176.pdf
EFTA01572176 EFTA01572177 JPMorgan Chase Bank, N.A. GHISLAINE MAXWELL- OAP FDG 270 Park Avenue, New York, NY 10017-2014 ACCT. For the Period 7/1/11 to 7/31/11 Investment Management Account J.P. Morg…
V15 P21 D4 V12 V9
📄 6 pg PDF 71.4
email DataSet-9
EFTA00762133
EFTA00762133.pdf
From: "Jennie Saunders" To: "Jeffrey Epstein" Subject: FW: Date: Wed, 31 Mar 2010 11:07:18 +0000 Attachments: Baileyn revised_Closing_Statement_3-26-10.PDF App…
V15 D4 V12
📄 3 pg PDF 38.3
unknown DataSet-10
EFTA01485563
EFTA01485563.pdf
J.P. Morgan JEFFREY EPSTEIN ACCT …
V15 P21 V12 D1 D4
📄 1 pg PDF 61.8
financial record DataSet-10
EFTA01586407
EFTA01586407.pdf
Payment Due Date 06/10/13 76432 BEX 9 13613 C JEFFREY EPSTEIN LSJ LLC PO BOX 806 NEW YORK NY10150-0806 CARDMEMBER SERVICE PO BOX 15153 WILMINGTON DE 19886-5153 New Balance $96,859.55 Past Due Amount …
V15 P23 P21 V12 D4
📄 15 pg PDF 69.3
email DataSet-9
EFTA00820310
EFTA00820310.pdf
From: "Jeffrey E." To: aziza alahmadi Raafat Alsabbagh Subject: Date: Thu, 25 Aug 2016 13:10:16 +0000 AS I PREDICTED, SAUDI NEEDS TO BE APART FROM QATA…
V15 D4 D6 V12
📄 2 pg PDF 65.8
unknown DataSet-11
EFTA02729239
EFTA02729239.pdf
AIWA" VCb. 1YCW 1 f UAL rage i ur MURKY WORLD OF CLINTON PAL New York Post. New York, N.Y.: Oct 20, 2002. pg. 0…
V15 D4 P17 P21 V12
📄 3 pg PDF 70.1
unknown DataSet-10
EFTA01321159
EFTA01321159.pdf
EFTA01321159 Statements SDNYG,00351304 CONFIDENTIAL EFT,00223996 …
P21 V15 V12 D4 D6
📄 24 pg PDF 61.9
financial record DataSet-9
EFTA00199145
EFTA00199145.pdf
Statements EFTA00199145 …
P21 V15 D4 V12 D1
📄 43 pg PDF 64.5
financial record DataSet-10
EFTA01561594
EFTA01561594.pdf
September 30, 2006 - October 31, 2006 NEW YORK STRATEGY GROUP, LLC Primary Account Number: Total enclosures: 40 Page 1 of 6 JPMorgan Chase Bank, N.A. 739 000 PB NEW YORK STRATEGY GROUP, LLC 457 MADISO…
V15 P21 D1 D4 V12
📄 16 pg PDF 67.2
financial record DataSet-10
EFTA01551143
EFTA01551143.pdf
JPMorgan Chase Bank, N.A. P 0 Box 6076 Newark, DE 19714- 6076 Primary Account: For the Period 5/31/08 to 6/30/08 00007695 DPB 802 WP 18308 - NNN 1 000000000 D1 0000 ZORRO TRUST CEO J EPSTEIN & CO INC …
V15 P21 V12 D1 D4
📄 2 pg PDF 65.0
financial record DataSet-9
EFTA00804833
EFTA00804833.pdf
11/16/2017 Pnnt Account Statement Kellerhals Ferguson Kroblin PLLC …
V15 P21 V12 P23 D4
📄 10 pg PDF 73.6
financial record DataSet-10
EFTA01593841
EFTA01593841.pdf
Statement of Account MULTI-CURRENCY PORTFOLIO SUMMARY ***BASE CURRENCY REPORTED IN USD *** ***PREF CURRENCY REPORTED IN USD *** HOLDING CURRENCY SWISS FRANC Exchange Rate: PORTFOLIO SUMMARY VALUE IN H…
V15 P21 D4 D1 V12
📄 28 pg PDF 69.8
financial record DataSet-10
EFTA01527065
EFTA01527065.pdf
JPMorgan Chase Bank, N.A. P 0 Box 6076 Newark, DE 19714- 6076 Primary Account: 000000739110438 For the Period 3/1/08 to 3/31/08 00000915 DPI 802 WP 10008 - NNN P 1 000000000 D1 0000 JEFFREY E EPSTEIN …
V15 P21 D4 D1 V12
📄 8 pg PDF 76.5
unknown DataSet-9
EFTA01087736
EFTA01087736.pdf
U.S. TRUST* leiwrawnithiroeOWNIes a mn Certification of Confidential Financial Statement …
V15 P21 D1 V12 D4
📄 5 pg PDF 58.4
email DataSet-9
EFTA00485250
EFTA00485250.pdf
From: Lesley Groff To: Joscha Bach Cc: Bella Klein < Subject: Fwd: Itinerary INCL TICKETNO for BACH/JOSCHA 26DEC18 EWCTJN Date: Mon, 26 Nov 2018 20:02:47 +000…
P18 V11 D4 V15 V12
📄 7 pg PDF 62.4
email DataSet-9
EFTA00485234
EFTA00485234.pdf
From: Lesley Groff To: Ann Rodriquez Cc: Bella Klein < Subject: Fwd: Itinerary INCL TICKETNO for RODRIQUEZ/ANN M 10DEC18 XLBZJH Date: Mon, 26 Nov 2018 19:48…
P18 D4 V11 V15 V12
📄 8 pg PDF 61.6
email DataSet-9
EFTA00565806
EFTA00565806.pdf
From: ICatyna Shuliak To: Jeffrey Subject: A Bespoke Perfume Doesn't Come Cheap - The New York Times Date: Thu, 05 Jan 2017 15:37:38 +0000 http://www.nytimes.corn/2015/03/14/your-m…
P22 D4 V12 V15 D6
📄 5 pg PDF 68.0
email DataSet-11
EFTA02240271
EFTA02240271.pdf
To: Amex Centurian Trave.. From: Lesley Groff Sent: Tue 3/27/2018 1:47:20 PM Subject: Re: THIRD PARTY AUTHORISATION FORM --- 1 801137565 IN:28-03-2018- ME MILAN I…
P18 V15 D4 V12 P23
📄 4 pg PDF 65.5
email DataSet-9
EFTA00828697
EFTA00828697.pdf
From: Richard Kahn To: "Jeffrey E." Subject: JPK development VI Date: Tue, 24 Apr 2018 13:01:34 +0000 attached is link anna sent us as they are working at AYH and YHG farkas guys seem…
D4 P21 V15 P23 V12
📄 5 pg PDF 61.7
unknown DataSet-10
EFTA01485510
EFTA01485510.pdf
J.P. Morgan JEFFREY EPSTEIN ACCT. …
V15 V12 D1 D4 D6
📄 1 pg PDF 64.1
unknown DataSet-10
EFTA01525601
EFTA01525601.pdf
CHASE 0 September 01, 2015 through September 30, 2015 JP/Megan Chase Bank, N A. P 0 …
V15 D6 V12 P17 D4
📄 1 pg PDF 56.0