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unknown
DataSet-10
EFTA01394138
EFTA01394138.pdf
GLDUS1 29 OF Enterpnses
Fidelity Relationship The Investment Manager has entered into collaboration and services agreements
with Fidelity Brokerage Services LLC and National Fina…
P21
D1
P17
P20
P24
financial record
DataSet-10
EFTA01511484
EFTA01511484.pdf
08 2002
JPMurgan Chase Bank
…
P21
V15
D6
D1
V12
unknown
DataSet-10
EFTA01378965
EFTA01378965.pdf
Investment Experience of Account Owner(s)
: year Rat n. meters 1 pampa8thibt i Average $2616 I Typeset Previous Oaten
…
V15
P17
P21
unknown
DataSet-10
EFTA01283526
EFTA01283526.pdf
Deutsche Bank
Contacts Account Name: JEFFREY EPSTEIN
As ol Aped 30, 2017 Account Number:
…
V15
P21
P17
D4
V9
financial record
DataSet-9
EFTA00312287
EFTA00312287.pdf
AMERICAN EXPRESS TRAVEL INVOICE Page 1
…
P18
P21
V15
P23
D4
email
DataSet-9
EFTA00683580
EFTA00683580.pdf
From: Eileen Alexanderson -zI
To: 'Jeffrey Epstein'
V15
P21
V14
D1
D5
email
DataSet-10
EFTA01352231
EFTA01352231.pdf
Subject: Re: JEE EUROS I
From: Daphne Cales
Date: Thu, 08 May 2
To: Margaux Mcgrath
Cc: Paul Morris <
Vahe Stepanian
Classification: For internal use only
Margaux,
If they need physical euro…
V15
P21
P22
unknown
DataSet-10
EFTA01365691
EFTA01365691.pdf
Deutsche Asset
& Wealth Management
Account Agreement
Gratitude/PArnerica, LTD.
Clientlel
Ufa i 00 Poet 0Q" SaLe, 'MAIL Sui kt. kc
Address
…
P17
V15
D6
P21
D1
financial record
DataSet-10
EFTA01504688
EFTA01504688.pdf
J.P.Morgan
Primary Account:
…
V15
D1
P17
D6
P21
financial record
DataSet-10
EFTA01487022
EFTA01487022.pdf
Primary Account:
JEFFREY EPSTEIN For the Period 2/1112 to 2/29/12
Checks P…
V15
P21
D1
unknown
DataSet-10
EFTA01500085
EFTA01500085.pdf
sr. . ilea-, For the Period 7/I/I3 to 7/31/13
Consolidated Summary
INVESTMENT ACCOUNTS
Beginning Ending Change …
P21
V15
email
DataSet-9
EFTA00954115
EFTA00954115.pdf
From: Jeffrey Epstein
To: "Ting, Jess"
Subject: Re: Research
Date: Wed, 20 Feb 2013 11:37:29 +0000
I will send the 50 k. need details.on entity ( tax id. etc. ). glad to be of help
On …
P21
V13
D6
P22
email
DataSet-9
EFTA00657267
EFTA00657267.pdf
From: "Farkas, Andrew L."
To: wjeevaeationggmail.conf"
Subject: Re:
Date: Fri, 26 Apr 2013 18:16:38 +0000
Thank you for passing it along. I really don't know where to take this. …
P23
D1
D4
P21
V15
unknown
DataSet-10
EFTA01391263
EFTA01391263.pdf
GLDUS139 Third Lake Capital
SOF II — Portfolio construction
Gross invested capital breakdown
Overview Investment strat…
P21
unknown
DataSet-9
EFTA00286999
EFTA00286999.pdf
ALIPHCOM
SERIES 5 PREFERRED STOCK PURCHASE AGREEMENT
June 16, 2011
December 7, 2011
Deember 15, 2011
…
V15
P21
P17
V9
P22
flight record
DataSet-9
EFTA00589859
EFTA00589859.pdf
Gulfstream
PRODUCT SUPPORT
PROPOSAL
Prepared for Presented by
Gulfstream GIV Serial Number 1085 Rusty Cramer
JEGE, LLC …
V15
P18
V11
V9
P21
unknown
DataSet-10
EFTA01484244
EFTA01484244.pdf
05 12002
JPMorgan Chase Bank
345 Park Avenue, New York, NY 10154-1002
…
V15
P21
email
DataSet-9
EFTA00566205
EFTA00566205.pdf
From: Karyna Shuliak
To: Romy Yamada -ca>
Subject: Re: Itinerary for ICaryna's inspirational tour
Date: Sun, 05 Feb 2017 01:27:36 +0000
Hi Romy,
Thank you so much for settling t…
V15
P21
D6
unknown
DataSet-9
EFTA00236238
EFTA00236238.pdf
Consolidated report prepared for Ghislaine Maxwell
UBS
Realized gain/loss
Year 2014
Purchase Purchase …
P21
V15
D5
D6
P17
email
DataSet-10
EFTA01351083
EFTA01351083.pdf
Subject: Re: JPM
From: Amanda Kirby
Date: Fri, 07 Mar 2014 09:58:54 -0500
To:
Classification: Public
Thanks
Kind regards,
Amanda Kirby
Amanda Kirby
Associate
Deutsche Bank Trust Company Ameri…
V15
P21
D4
unknown
DataSet-10
EFTA01507440
EFTA01507440.pdf
08 2004
JPMorgan Chase Bank
345 Park Avenue, New York, NY 10154-1002
…
V15
P21
D6
unknown
DataSet-10
EFTA01364606
EFTA01364606.pdf
GLOUS238 SOUTHERN FINANCIAL LLC
iCapital Advisors. LLC Form ADV Part 28
Daniel Vene
Educational Background and Busin…
P21
D1
D6
P17
email
DataSet-10
EFTA01345117
EFTA01345117.pdf
From: Vahe Stepanian
Sent: 12/2/2013 4:12:24 PM
To: Lisa D Hurd
Subject: Re: Fw: Epstein - Assets to transfer [C)
Attachments: pic31981.gif; pic00244.g…
P21
V15
D5
flight record
DataSet-11
EFTA02678978
EFTA02678978.pdf
AMERICAN EXPRESS TRAVEL CENTURION TRAVEL SERVICE
2401 W Flehrend D…
P18
V15
P21
V11
D4