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email
DataSet-11
EFTA02335822
EFTA02335822.pdf
To: Ted Waitt
From: "G. Max"
Subject Re: Smil
Ok, so I'll check if there is a hotel in Stewart - if not I can always fly you to golf in the chopper
which will make it easier for you to get up a…
P22
V9
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D6
unknown
DataSet-10
EFTA01441665
EFTA01441665.pdf
GLDUS113 Cliff Illig
Proprietary and Confidential — Private Placement Memorandum
Glendower Access Secondary Opportunities IV (U.S.), L.P.
An "Access Fund" into Glendower Capital Secondary Opportunitie…
P21
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email
DataSet-10
EFTA01435933
EFTA01435933.pdf
Subject: Re: DB preferred deposits and CDs - rate update as of 2/5/18
From: Paul Barrett ‹ >
Date: Tue, 06 Feb 2018 20:05:02 -0500
To: Stewart Oldfield a>
I owe you a call. …
V15
D1
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unknown
DataSet-10
EFTA01583367
EFTA01583367.pdf
«pr.18.2013 09 05 At'l! JPMorgan Cbast 30Z•634.55eb 1:?! .k;;
Young, Janet E
From: Young, Janet E
…
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legal filing
DataSet-9
EFTA00265247
EFTA00265247.pdf
5/19)22.st-2pm Paei Cl izif,5 ONeR - Cle‘faRiti MCC TT /-rt.rixm
QC91 Ne•LissN C4X, c, ER Nit- Joey Epstein -Witdpedia EPSTEIN
…
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email
DataSet-11
EFTA02252224
EFTA02252224.pdf
To:
From:
Sent Tue 7/10/2018 9:51:57 PM
Subject Re: Kyle Interview in NYC for Project Manager role at LSJ
Rich, Can Kyle come see Jeffrey on Thursday at 1 lam?
On Jul 10, 2018, at 4:42 PM, …
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email
DataSet-11
EFTA02541584
EFTA02541584.pdf
From: Marc Hauser
Sent: Tuesday, July 26, 2011 11:38 AM
To: Jeffrey Epstein
Subject: …
P22
D1
D6
V15
financial record
DataSet-10
EFTA01546287
EFTA01546287.pdf
JPMorgan Chase Bank, N.A.
P 0 Box 6076
Newark, DE 19714 - 6076
Primary Account:
For the Period 8/1/12 to 8/31/12
J.P. Morgan Team
Janet Young
00012198 DPI 802 161 24512 NNNNNNNNNNN P 1 000000000 D1 00…
V15
D1
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unknown
DataSet-10
EFTA01734913
EFTA01734913.pdf
ISSUE 142
APRIL 2013
Superyacht
TRUTH • O…
V15
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V12
email
DataSet-9
EFTA00869030
EFTA00869030.pdf
From: "Jeffrey E."
To:
Subject: Re: A right strategy to get me a job at Credit Suisse Zurich
Date: Sun, 19 Oct 2014 10:48:30 +0000
will they take us citizens?
On Sun, Oct 19, 2014 at 3…
V15
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unknown
DataSet-10
EFTA01485481
EFTA01485481.pdf
J.PMorgan
JEFFREY EPSTEIN
…
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P22
email
DataSet-10
EFTA01914387
EFTA01914387.pdf
To: jeffrey EMeevacation©gmail.com]
From: Lawrence Krauss
Sent Mon 7/21/2014 10:15:23 PM
Subject: Re: phone call
ok.. give me a minute and I will get skype going and call.. or…
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financial record
DataSet-10
EFTA01564114
EFTA01564114.pdf
JPMorgan Chase Bank, N.A.
P 0 Box 6076
Newark, DE 19714- 6076
Primary Account:
For the Period 5/29/10 to 6/30/10
00017835 DPI 802 245 18210 - YNNNN P 1 000000000 D1 0000
J.P. Morgan Team
Janet Young
1…
V15
D1
P21
V12
P22
email
DataSet-10
EFTA01427444
EFTA01427444.pdf
Subject: Re: planning email for Patrick
From: Stewart Oldfield
Date: Mon, 25 Jun
To: Steven Mattus
Thanks. You think it's better to send before or after I sit with him?
Stewart Oldfield, CFA, CAIA
…
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unknown
DataSet-9
EFTA01127356
EFTA01127356.pdf
330 Madison Avenue
Seventh Floor
WELLS …
P21
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D4
D1
unknown
DataSet-10
EFTA01489036
EFTA01489036.pdf
J.P.Morgan
FINANCIAL TRUST COMPANY INC ACC
…
V15
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financial record
DataSet-10
EFTA01562929
EFTA01562929.pdf
JPMorgan Chase Bank, N.A.
P 0 Box 6076
Newark, DE 19714- 6076
Primary Account: 000000799802608
For the Period 4/1/11 to 4/29/11
00006154 DPI 802 165 12011 - NNNNNNNNNNN P 1 000000000 D1 0000
J.P. Morg…
V15
P21
D1
V12
P22
email
DataSet-9
EFTA00553697
EFTA00553697.pdf
From: J
To: Karyna Shuliak
Subject: Re: Bin Ennakhil - draft sale contract
Date: Tue, 09 Apr 2019 15:32:31 +0000
alex, outrageous but , once again , your vendor is now asking for more.…
P22
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financial record
DataSet-10
EFTA01542436
EFTA01542436.pdf
JPMorgan Chase Bank, N.A.
P 0 Box 6076
Newark, DE 19714 - 6076
Primary Account:
For the Period 11/1/12 to 11/30/12
J.P. Morgan Team
Janet Young
00002768 DPI 802 161 33612 NNNNNNNNNNN P 1 000000000 D1 …
V15
D1
V12
P21
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unknown
DataSet-9
EFTA00586250
EFTA00586250.pdf
1
Omar Quadhafi is hunkering down in Tripoli giving press interviews
denying that rebels are taking over Eastern Libya. Oil prices are
shooting over one hundred dollars a barrel. The US government i…
P22
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financial record
DataSet-10
EFTA01532821
EFTA01532821.pdf
JPMorgan Chase Bank, N.A.
P O Box 6076
Newark, DE 19714-1
Primary Account:
For the Period 4/1/10 to 4/30/10
00031217 DPB 802 245 12110 - NNNNN 1 000000000 DI 0000
EPSTEIN INTERESTS
ATTN DARREN K INDYK…
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D1
unknown
DataSet-11
EFTA02444733
EFTA02444733.pdf
egian Glacier Spring Water
Ir g
[ 1
.
THE WORLD'S BEST DRINKING WATER®
IMPORTED FROM NL
El …
D4
V15
P22
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email
DataSet-10
EFTA01434893
EFTA01434893.pdf
Subject: RE: DB tech conference - Sep. 12/13 Las Vegas [I]
From: Nina-X Nevidzanska ‹ >
Date: Tue, 31 Jul 2018 11:45:59 -0400
To: Stewart Oldfield
Cc: Alison Sinicropi
Terr…
V15
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P18
P22
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email
DataSet-9
EFTA00500055
EFTA00500055.pdf
From: Lesley Groff
To:' 15
Subject: Re: Jeffrey Epstein
Date: Fri, 25 May 2012 19:55:22 +0000
JE just sent me an email your friend should come at 3:00!!!! Have her co…
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