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unknown
DataSet-9
EFTA00584094
EFTA00584094.pdf
EMAIL ADDRESSES
effre 'effre a stein.or
jeeyacationeme.com
jeeyacationleme.com
jeeoroiectevahoo.com
jeeyacationeomail.com
jeffreyepsteinomeomail.com
jeffreyepsteinomayahoo.com
jeffreyeosteireliy…
P21
V15
unknown
DataSet-10
EFTA01513652
EFTA01513652.pdf
IMP air14
lf //
…
V15
D1
email
DataSet-10
EFTA01420382
EFTA01420382.pdf
Subject: Re: Halsbrook
From: Richard Kahn ‹ >
Date: Tue, 20 Sep 2016 09:16:21 -0400
To: Stewart Oldfield ‹ >
can you please send mary contact infothanks
…
V15
unknown
DataSet-10
EFTA01487900
EFTA01487900.pdf
April 01,2004 - EPSTEIN INTERESTS
Apil 30,2004
Primary Account Number. JPMorgan Private B…
V15
P21
D1
D6
V12
unknown
DataSet-10
EFTA01488041
EFTA01488041.pdf
September 01, 2005 - EPSTEIN INTERESTS
September 30, 2005 °JPMorgan Private Bank
Page 4 of 4 …
V15
unknown
DataSet-9
EFTA00313212
EFTA00313212.pdf
Bank Affidavit Lost, Stolen or Destroyed
Saving…
V15
V9
D8
transcript
DataSet-10
EFTA01587356
EFTA01587356.pdf
07/24/2000 15:43 FAX MVS8 LLC 2001/001
Memorandum
From: Harry Beller / COUQ Foundation
To: Amy @ JP Morgan
Date: 7/24…
V15
financial record
DataSet-10
EFTA01282412
EFTA01282412.pdf
SOUTHERN FINANCIAL LLC
Nos
III IIIIII II II El -
KS
…
V15
P21
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P24
D6
email
DataSet-10
EFTA01787833
EFTA01787833.pdf
From:
Sent: Thursday, December 8, 2016 1:14 PM
To: Jeffrey E.
Subject: ATS.: Bank account details
oh ok, I wasn'…
V15
financial record
DataSet-10
EFTA01317413
EFTA01317413.pdf
Invoice Number: 4-111-90087
Inv0100 Date: Mar 04, 2002
…
P18
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D4
V15
V9
email
DataSet-9
EFTA00382595
EFTA00382595.pdf
From: Lesley Groff
P18
V15
P20
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D3
financial record
DataSet-10
EFTA01483896
EFTA01483896.pdf
Primary Account:
JEFFREY E EPSTEIN For the Period 11/1/13 to 11/29/13
Transacti…
V15
P21
unknown
DataSet-10
EFTA01344549
EFTA01344549.pdf
Date: 10129'201310.44 AM
Subject: RE: Lunch today
Hi
Lets grab a quick bite at Cafe Metro (the place on the southeast corner on 51." and Lex) — casual if that's OK …
V15
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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V15
P17
email
DataSet-9
EFTA00675688
EFTA00675688.pdf
From: Clare Probert
To: Jeffrey Epstein -4
Subject: RE: Re:
Date: Tue, 22 Oct 2013 20:42:25 +0000
Hi, Jeffrey-MZ has 'parent visiting night' at Abigail's school 6.30 to 9.00ish....
…
D4
V15
D1
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P23
unknown
DataSet-10
EFTA01516051
EFTA01516051.pdf
44r
Primary Account:
…
V15
email
DataSet-10
EFTA01473845
EFTA01473845.pdf
Subject: Valuation Statement for SOUTHERN FINANCIAL, LLC as at 2 Jul 2015 - Request 182298
From:
Date: Fri, 03 Jul 2015 05:43:50 -0400
To:
Dear Sir/Madam,
Please find attached the valuation as of…
V15
V12
financial record
DataSet-9
EFTA00820881
EFTA00820881.pdf
From: "jeffrey E."
To: Lesley Groff < >, Richard Kahn
Subject: Re:
Date: Mon, 15 Aug 2016 22:33:28 +0000
From:
Date: 15 Au ust 2016 at 17:19:02 GMT+2
To:
Cc…
V15
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
P17
P22
D4
email
DataSet-10
EFTA02071528
EFTA02071528.pdf
To: Lesley Grof
From: Google
Sent: Fri 10/2/2015 1:49:47 PM
Subject: Notification: Check for tix to wee in November t Fri Oct 2, 2015 10am - 11am
more det…
V11
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financial record
DataSet-10
EFTA01318968
EFTA01318968.pdf
Fedlz. Invoice Number: 5-710-15951
…
V15
P23
P18
P21
V13
unknown
DataSet-10
EFTA01485691
EFTA01485691.pdf
fur the Period 5/I/I I to 5/31/11
Valuations of over-the-counter derivative transactions, including certain derivatives-related deposit products, have been prepared on a mid-market basis. These …
V15
P21
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unknown
DataSet-10
EFTA01365557
EFTA01365557.pdf
(viii) as to which the Investment Manager has not determined, in its reasonable business
judgment, that it is subject to substantial non-credit related risk with respect to repayment:
…
P21
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V15
D1
financial record
DataSet-10
EFTA01493651
EFTA01493651.pdf
For the Period 11/1/12 to 11/30/12
Contact your J.P. Morgan Team at one of the telephone numbers on the front of your statements or write us at J.P. Morgan, 500 Stanton Christiana Road. 1/OPS3, Ne…
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