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email
DataSet-10
EFTA02095327
EFTA02095327.pdf
To: Andrew Farkas
From:
Sent: Tue 9/23/2014 2:46:19 PM
Subject: Re: Jeffrey Epstein
you bet!
On Sep 23, 2014, at 10:41 AM, Giacomo, Jenna wrote:
> Haha ok that's…
P23
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transcript
DataSet-10
EFTA01266260
EFTA01266260.pdf
LAST WILL AND TESTAMENT
OF
JEFFREY E. EPSTEIN
I, JEFFREY E. EPSTEIN, of Liitle St. James Isla…
V15
D1
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unknown
DataSet-10
EFTA01365479
EFTA01365479.pdf
(c) The Issuer has not and will not elect to be treated other than as a corporation for
U.S. federal, state or local income or franchise tax purposes and shall make any election
…
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unknown
DataSet-10
EFTA01431110
EFTA01431110.pdf
Notice of Excessive Transactions in your Money Market
Deposit Account
April 4, 2019
Southern Trust Company, Inc.
6100 Red Hook Quarter B3
St Thomas
00802
United States VI
Re: Deutsche Bank Trust Compa…
V15
D1
D6
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unknown
DataSet-10
EFTA01550028
EFTA01550028.pdf
FILE COPY
ATTN STATEMENTS TEAM
3/OPS3
EFTA01550028
EFTA01550029
JPMorgan Chase Bank, N.A.
THE HAZE TRUST
270 Park Avenue, New York, NY 10017-2014
ACCT.
For the Period 5/1/…
P21
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V9
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unknown
DataSet-9
EFTA00723091
EFTA00723091.pdf
:k__
-RDc
AGREEMENT FOR SPECIAL MASTER
TO DETERMINE AMOUNT OF ATTORNEYS' FEES AND COSTS
This Agreement is …
D6
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V9
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unknown
DataSet-10
EFTA01549951
EFTA01549951.pdf
FILE COPY
ATTN STATEMENTS TEAM
3/OPS3
EFTA01549951
EFTA01549952
JPMorgan Chase Bank, N.A.
THE HAZE TRUST
270 Park Avenue, New York, NY 10017-2014
ACCT.
For the Period 4/1/…
P21
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V9
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unknown
DataSet-9
EFTA01122204
EFTA01122204.pdf
DEPARTMENT OF 355 FD Roosevelt Ave.
BCONOMIC PRIDCO Hatot M. 00918 PUERTO RICO
DEVELOPMENT AND Nor NOS. S…
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V11
unknown
DataSet-10
EFTA01550362
EFTA01550362.pdf
THE HAZE TRUST
6100 RED HOOK QTRS STE B3
ST THOMAS VI 00802-1348
EFTA01550362
EFTA01550363
For the Period 12/1/13 to 12/31/13
Account Summary
Account
Number
Investmen…
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unknown
DataSet-10
EFTA01354642
EFTA01354642.pdf
GUDUSi2S Gerald Ford
Controlled Foreign Corporations. Special rules apply to U.S. persons who own, directly or indirectly and
applying certain attribution rules, 10% or more of t…
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unknown
DataSet-10
EFTA01581768
EFTA01581768.pdf
Execution Copy
(2) the Custodian for Party A shall first be approved by Party B; and
(3) if it is Party A that is holding Posted C…
V15
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financial record
DataSet-10
EFTA01523477
EFTA01523477.pdf
J.P.Morgan
GHISLAINE MAXWELL IRA ACCT.
…
V15
P21
D1
D6
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transcript
DataSet-10
EFTA01266278
EFTA01266278.pdf
LAST WILL AND TESTAMENT
OF
JEFFREY E. EPSTEIN
I, JEFFREY E. EPSTEIN, a resident and domiciliary of St. Thomas, U…
V15
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unknown
DataSet-10
EFTA01554986
EFTA01554986.pdf
FINANCIAL TRUST COMPANY INC
May 01, 2007 - May 31, 2007
J.P. Morgan Portfolios
Table of Contents
Page
Account Summary
Asset Account Portfolio
Margin Account Portfolio
Q 30171-00-5 JPMCB
JPMSI
16112138…
P21
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D2
D1
V9
unknown
DataSet-10
EFTA01572125
EFTA01572125.pdf
GHISLAINE MAXWELL
EFTA01572125
EFTA01572126
JPMorgan Chase Bank, N.A.
GHISLAINE MAXWELL
270 Park Avenue, New York, NY 10017-2014
ACCT.
For the Period 4/1/14 to 4/30/14
Asset …
P21
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unknown
DataSet-9
EFTA00592136
EFTA00592136.pdf
CONFIDENTIAL & PROPRIETARY
ASSIGNMENT AND ASSUMPTION AGREEMENT
ASSIGNMENT AND ASSUMPTION AGREEMENT (the "Agreement') dated as of June 7, 2007,
between each of the assig…
D2
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P18
D1
P22
unknown
DataSet-10
EFTA01567387
EFTA01567387.pdf
SCHAFER CULLEN CAPITAL MANAGEMENT
ATTN CAROLYN ROY
645 FIFTH AVENUE FL 7
NEW YORK NY 10022
EFTA01567387
EFTA01567388
JPMorgan Chase Bank, N.A.
GHISLAINE MAXWE…
V15
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D4
D2
D1
email
DataSet-11
EFTA02528810
EFTA02528810.pdf
From: Richard Kahn
Sent: Wednesday, February 7, 2018 4:24 PM
To: Jeffrey E.
Subject: …
D1
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V9
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unknown
DataSet-9
EFTA00039351
EFTA00039351.pdf
U.S. Department of Justice
Federal Bureau of Prisons
OPI: HSD/HSS
Program NU…
V15
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unknown
DataSet-10
EFTA01554946
EFTA01554946.pdf
FINANCIAL TRUST COMPANY INC
March 01, 2007 - March 31, 2007
J.P. Morgan Portfolios
Table of Contents
Page
Account Summary
Asset Account Portfolio
Margin Account Portfolio
Q 30171-00-5 JPMCB
JPMSI
1611…
P21
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D2
D1
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unknown
DataSet-10
EFTA01393436
EFTA01393436.pdf
GLDUS130 Aspen Grove Capital, LLC
Investor enforceable against the Investor in accordance with their respective terms. The Investor
acknowledges that this Agreement, the Partners…
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financial record
DataSet-10
EFTA01509929
EFTA01509929.pdf
J.P. Morgan
For the Period I l/l/I0 to 1…
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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
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unknown
DataSet-10
EFTA01509504
EFTA01509504.pdf
J.P.Morgan
FINANCIAL TRUST COMPANY INC ACCT.
…
V15
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