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financial record
DataSet-10
EFTA01582003
EFTA01582003.pdf
Statement of Account INV REP
20ST
…
V15
D1
email
DataSet-9
EFTA00578666
EFTA00578666.pdf
From: "Jim Kennedy"
To: "Jim Kennedy"
Subject: WJC Mail: Idea Man
Date: Mon, 16 Dec 2002 19:53:10 +0000
washIngtonpost.com
Still the Idea Man
By David S. Broder
Sunday, December 15, …
D3
P20
D6
V9
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unknown
DataSet-10
EFTA01388826
EFTA01388826.pdf
CONSENT OF
THE BOARD OF DIRECTORS
OF
SOUTHERN TRUST C…
D4
D1
P24
financial record
DataSet-10
EFTA01484744
EFTA01484744.pdf
JPMorgan 0
O2 2006
JPMorgan Chase Bank, N.A.
…
P21
V15
D1
D6
V12
financial record
DataSet-10
EFTA01532185
EFTA01532185.pdf
JPMorgan Chase Bank, N.A.
P 0 Box 6076
Newark, DE 19714 - 6076
Primary Account:
For the Period 1/1/13 to 1/31/13
J.P. Morgan Team
Janet Young
00014879 DPB 802 161 03213 NNNNNNNNNNN T 6 000000000 D1 00…
V15
V12
P22
D1
D6
flight record
DataSet-9
EFTA00297225
EFTA00297225.pdf
AMERICAN EXPRESS TRAVEL INVOICE
…
P18
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P21
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D1
financial record
DataSet-10
EFTA01560727
EFTA01560727.pdf
April 28, 2006 -
April 28, 2006
LYN & 3030 LLC
Primary Account Number: 739-413856
Total enclosures: 0
Page 1 of 3
JPMorgan Chase Bank, N.A.
739 000 PB
LYN & 3030 LLC
DARREN INDYKE
457 MADISON AVENUE
4…
V15
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D1
V12
D6
email
DataSet-9
EFTA00749852
EFTA00749852.pdf
From: Cecile de Jongh
To: Jeffrey Epstein
Subject: Re: Hassel Island
Date: Sat, 13 Nov 2010 23:00:26 +0000
Hi,
Philippo sent this to me as well to pass on to you. You met his brother S…
P23
D4
P21
D1
unknown
DataSet-10
EFTA01374241
EFTA01374241.pdf
Attached is the spreadsheet of all accounts including account type, current (cash only) balances as of today, and interest
rates. I've added a column for notes to distinguish the cash within the br…
V15
D1
P21
unknown
DataSet-10
EFTA01405729
EFTA01405729.pdf
Deutsche Bank
Private Wealth Management
Authorization for Asset Movement
For Non-Retirement Accounts
The undersigned hereby authorizes and directs Deutsche Bank Aiox. Brown
{'Deutsche Bank Alex. Brown…
V15
D1
unknown
DataSet-9
EFTA00590400
EFTA00590400.pdf
EMPIRE
VALUATION CONSULTANTS. ac
PRIVATE & CONFIDENTIAL
February 12, 2015
Alan Halperin, Esq.
Paul, Weiss, Ritkind, Wharton & Garrison LLP
1285 Avenue of the Americas, Suite 3115
Ne…
P21
V15
P17
D1
P22
email
DataSet-10
EFTA01783415
EFTA01783415.pdf
From: Richard Kahn
Sent: Tuesday, September 13, 2016 7:43 PM
To: Jeffrey E.
Subject: q3 e…
D1
P21
unknown
DataSet-10
EFTA01391637
EFTA01391637.pdf
GLDUS142 Ironsides Asset Mgmt
Proprietary and Confidential
attorney), together with the General Partner, a counterpart signature p…
D1
V15
P21
D6
flight record
DataSet-9
EFTA00305307
EFTA00305307.pdf
Page 1 of 3
AMER CAN EX RESS TRAVEL INVOICE
…
P18
V15
P21
D1
V11
email
DataSet-9
EFTA00700862
EFTA00700862.pdf
From: Joscha Bach
To: "S.M. Kosslyn"
Cc: Jeffrey Epstein
P24
D6
P22
V12
D1
unknown
DataSet-10
EFTA01288772
EFTA01288772.pdf
Deutsche Asset
& Wealth Management Dpaisre Rant PnweWeein Paragenms
…
V15
P21
V9
D1
P20
unknown
DataSet-10
EFTA01403138
EFTA01403138.pdf
Deutsche Bank
Private Wealth Management
Authorization for Asset Movement
For Non-Retirement Accounts
Tbo undersigned hereby aulhorizes and direcis Deutsche Bank Albx. Brown
("Douische Bank Alex- Brown…
V15
D1
D5
unknown
DataSet-10
EFTA01393715
EFTA01393715.pdf
GLDUSi31 BrightGroup
committee (including, without limitation, any disclosures required in accordance with the U.S. Ethics in
Government Act of 1978, as amended, and any rules an…
P21
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D1
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P17
unknown
DataSet-10
EFTA01376319
EFTA01376319.pdf
made to a non-U.S. person and in accordance with Regulation S. Beneficial interests in a Regulation S Global
Security may not be held by a U.S. person at any time.
Transferors of be…
V15
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D3
D6
D1
financial record
DataSet-10
EFTA01482638
EFTA01482638.pdf
Septanbcr 01,2005 - Jeffrey E Epstein
September 30,2005 JPMorgan 0
Primar, Account Ntmther. …
V15
D1
email
DataSet-9
EFTA00737252
EFTA00737252.pdf
From: Jeffrey Epstein
To: Rich Kahn cMS
Subject: Fwd: Wire-Transfer-Request-7-22-10
Date: Thu, 29 Jul 2010 02:07:57 +0000
9
Forwarded message
From:
Date: Thu, Ju…
V15
D1
P23
unknown
DataSet-10
EFTA01388627
EFTA01388627.pdf
Table of Contents
1 Overview 3
1.1 Sector Allocations 3
1.2 Market Allocations …
D4
D1
legal filing
DataSet-9
EFTA00306391
EFTA00306391.pdf
IN THE SUPERIOR COURT OF THE VIRGIN ISLANDS
DIVISION OF ST. THOMAS AND ST. JOHN
JEFFREY EPSTEIN and L.S.J., LLC., ) CIVIL NO. ST-10-CV-443
…
V9
D5
D1
V16
V13
financial record
DataSet-10
EFTA01284327
EFTA01284327.pdf
Deutsche Bank
El
Deutsche Bank Must Co. .Americas
…
V15
D1
P21
V12
D5