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financial record
DataSet-10
EFTA01546318
EFTA01546318.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
00008788 DPI 802 161 33612 NNNNNNNNNNN P 1 000000000 D1 …
V15
D1
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email
DataSet-9
EFTA01007172
EFTA01007172.pdf
From: Noam Chomsky
To: Vincent Pisegna
Cc: Valeria Chomsky
Bcc: [email protected]
Subject: Fwd: petition
Date: Wed, 08 Aug 2018 07:02:16 +0000
…
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email
DataSet-10
EFTA01876756
EFTA01876756.pdf
To: Barrett, Paul
From: Jeffrey Epstein
Sent Thur 7/26/2012 7:03:00 PM
Subject: Re: Revised Portfolio
ok
On Thu, Jul 26, 2012 at 3:00 PM, Barrett, Paul S …
P21
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D5
financial record
DataSet-10
EFTA01576120
EFTA01576120.pdf
November 01, 2005 -
November 30, 2005
Ghislaine Maxwell
Primary Account Number:
Total enclosures: 0
Page 1 of 3
967 000 PB
GHISLAINE MAXWELL
C/O NEW YORK STRATEGY GROUP
ATTN ERIC GANY
457 MADISON AVEN…
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D1
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D4
email
DataSet-10
EFTA01474785
EFTA01474785.pdf
Subjec • Valuation Statement for SOUTHERN FINANCIAL, LLC as at 30 Sep 2015 - Request 182298
From:
Date: Thu, 01 Oct 2015 06:06:36 -0400
To:
Dear Sir/Madam,
Please find attached the valuation as o…
V15
V12
email
DataSet-11
EFTA02227279
EFTA02227279.pdf
To: Aracena, Alicia
Cc: Gonzalez 'yea
From:
Sent eirilntri7 2:42:37 PM
Subject: Re: Jeffrey Epstein
..Let me know if there is a copay and I can give you a credit card over…
V11
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unknown
DataSet-9
EFTA00621382
EFTA00621382.pdf
Report Status: Final
li bj Quest
Diagnostics EPSTEIN, JEFFREY
Patient Infor…
P17
V13
V12
email
DataSet-9
EFTA00323888
EFTA00323888.pdf
From: O>
To:M
Subject: Fwd: Itinerary INCL TICKETNO for A 09JUN16
Date: Tue, 07 Jun 2016 19:41:08 +0000
Attachments …
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flight record
DataSet-9
EFTA00437688
EFTA00437688.pdf
From: ' <
To: >
Subject: Re: Itinerary INCL TICKETNO for 29OCT16 GHYPMU
Date: Tue, 25 Oct 2016 18:15:33 +0000…
P18
D4
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email
DataSet-9
EFTA00708199
EFTA00708199.pdf
From: Tede Rod-Larsen
To: '
Subject: Fw: Syria articles (WP, NYT)
Date: Wed, 30 Mar 2011 15:58:53 +0000
From: Fabrice Aidan
To: Tele Rod-Larsen
Sent: We…
P22
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D8
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D3
email
DataSet-10
EFTA01731558
EFTA01731558.pdf
From: Jeffrey Epstein
Sent: Saturday, January 10, 2015 11:24 AM
To: Jeffrey Epstein
Subject: …
V14
P22
P23
V12
D3
unknown
DataSet-9
EFTA00782305
EFTA00782305.pdf
• Menu
o Overview
o Device Details
• NYC024362.aff4
(Evidence ID: NYC024362.aff4 - 001)
o Case Data
• Calendar Items
• Calls
…
V12
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flight record
DataSet-9
EFTA00476924
EFTA00476924.pdf
From:
To:
Subject: Re: Your Trip is coming soon! - Itinerary INCL TICKETNO for
28JUNI8
Date: Tue. 26 Jun 2018 20:35:22 +0000
Hi
I am sending a FedEx t…
P18
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D4
financial record
DataSet-11
EFTA02729033
EFTA02729033.pdf
E 1
DDA STATEMENT HISTORY
IMII 12/10/04
IN OR ACCOUNT
JEFFREY E EPSTE …
V15
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P17
D1
unknown
DataSet-9
EFTA00147301
EFTA00147301.pdf
UNITED STATES ATTORNEY'S OFFICE
Southern District of New York
U.S. ATTORNEY GEOFFREY S. BERMAN
FOR IMMEDIATE RELEASE CONTACT: U.S…
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P22
D4
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unknown
DataSet-10
EFTA01468367
EFTA01468367.pdf
Deutsche Bank Group Valuation Statement
Request 182298
15 Apr 2014
SOUTHERN FINANCIAL, LLC
As of 15 Apr 14
Deutsche Bank AG
For Sales Inquiries Contact:
Tazia Smith (Tel) Email)
For …
V15
V12
email
DataSet-9
EFTA00446991
EFTA00446991.pdf
From: Lesley Groff
To: Jefffrey Epstein
Subject: arrives 10pm Wed. (YTNVUR)
Date: Mon. 12 Dec 2016 17:29:51 +0000
Attachments: -YINVUR.pdf
doe…
P18
D4
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V9
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email
DataSet-9
EFTA00461667
EFTA00461667.pdf
From:
To: Jefffrey Epstein
Subject: Fwd: Itinerary for 31JULI7
Date: Wed, 05 Jul 2017 19:33:10 . .0000
Attachments:
Ticket for $17
…
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financial record
DataSet-10
EFTA01529272
EFTA01529272.pdf
JEFFREY EPSTEIN
Account Number:
Important information about your 1099 Tax Reporting
You should expect to receive your 1099 tax reporting on or
about February 28, 2007.
If you have any questions about …
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D1
V12
D6
email
DataSet-11
EFTA02526272
EFTA02526272.pdf
From: Lawrence Krauss
Sent: Wednesday, February 14, 2018 4:21 PM
To: jeffrey E.
Subject: …
V9
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D7
V12
P22
legal filing
DataSet-9
EFTA01158468
EFTA01158468.pdf
e evonshires solicitors
The Editor Our Ref: PTEALCL1014220554
The Daily Telegraph
The Edi…
P17
D6
V12
P22
V14
unknown
DataSet-9
EFTA00592182
EFTA00592182.pdf
.ftjc;New Uork Zhuco
New Force Behind Agency of Wonder
Michael Temchine for The New York Times
LEADER Regina Dugan of the Defense Advanced Research Projects Agency.
By JOHN MARKOFF
Published:…
P22
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V13
D4
financial record
DataSet-10
EFTA01542361
EFTA01542361.pdf
JPMorgan Chase Bank, N.A.
P 0 Box 6076
Newark, DE 19714 - 6076
Primary Account:
For the Period 10/1/13 to 10/31/13
J.P. Morgan Team
Janet Young
00023420 DPB 802 161 30513 NNNNNNNNNNN T 1 000000000 D1 …
V15
V12
P22
D1
D6
unknown
DataSet-10
EFTA01299127
EFTA01299127.pdf
Deutsche Bank
Private Wealth Management
For Bank Use Only
Account Number(s):
Certificate of Limited Liability Company Resolutions in favor of
Deutsche Bank Trust Company America…
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D1
P17
V12