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email
DataSet-11
EFTA02530699
EFTA02530699.pdf
From: Jeffrey Epstein
Sent: Wednesday, June 16, 2010 12:23 AM
To:
Subject: Re: Fw: Fwd: (no subject)
phone
O…
D1
V15
P22
financial record
DataSet-10
EFTA01560906
EFTA01560906.pdf
JPMorgan Chase Bank, N.A.
P 0 Box 6076
Newark, DE 19714-111
Primary Account:
For the Period 2/1/11 to 2/28/11
00040464 DPB 802 245 06011 - NNNNNNNNNNN 1 000000000 D1 0000
J.P. Morgan Team
Janet Young
…
V15
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P22
D1
financial record
DataSet-10
EFTA01564554
EFTA01564554.pdf
JPMorgan Chase Bank, N.A.
P 0 Box 6076
Newark, DE 19714 - 6076
Primary Account:
For the Period 3/31/12 to 4/30/12
J.P. Morgan Team
Janet Young
00021307 DPB 802 165 12212 NYNNNNNNNNN T 1 000000000 D1 0…
V15
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D6
D1
P22
unknown
DataSet-10
EFTA01421519
EFTA01421519.pdf
Illustrative Draft
Account Planning Initiative July 2016 (v1.0)
Account review information Main contacts at client and key personnel
Name: Title / role: Notes:
Client or Prospect: …
V15
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unknown
DataSet-10
EFTA01425432
EFTA01425432.pdf
Illustrative Draft
Account Planning Initiative July 2016 (v1.0)
Account review information Main contacts at client and key personnel
Name: Title / role: Notes:
Client or Prospect: …
P17
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D1
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email
DataSet-9
EFTA01058781
EFTA01058781.pdf
From: "jeffrey E."
To: Lisa New
Subject: Re: Thank You from Lisa and Poetry in America
Date: Mon, 19 Dec 2016 15:01:54 +0000
from bamaby -
she could apply, but she should know that the…
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D1
email
DataSet-10
EFTA01749589
EFTA01749589.pdf
From: jeevacation©gmail.com
Sent Friday, January 31, 2014 12:49:20 PM
Subject• I am often asked to give my views and to rate the distinguished list of todays various
financiers. I hesitat…
P22
D1
D4
V12
P23
email
DataSet-9
EFTA01020413
EFTA01020413.pdf
From: J
To: Lawrence Krauss
Subject: Re: update
Date: Tue, 09 Oct 2018 05:21:55 +0000
See what Justin thinks about disability
On Mon, Oct 8, 2018 at 10:18 PM Lawrence Krauss < …
V12
P22
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financial record
DataSet-10
EFTA01483840
EFTA01483840.pdf
piney Accrual
For the Pe…
V15
V12
D1
P22
unknown
DataSet-10
EFTA01375673
EFTA01375673.pdf
Certain Risk Factors
While presenting the opportunity for monetary gain, an investment in GTIS Qualified Opportunity Fund LLC (the "Fund") will invotve a high degree of risk and is suitable only for…
P21
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unknown
DataSet-10
EFTA01502843
EFTA01502843.pdf
e 1 Ja
Prima…
V15
D6
D1
P22
financial record
DataSet-10
EFTA01542264
EFTA01542264.pdf
JPMorgan Chase Bank, N.A.
P 0 Box 6076
Newark, DE 19714 - 6076
Primary Account:
For the Period 5/1/13 to 5/31/13
J.P. Morgan Team
Janet Young
00001752 DPI 802 161 15213 NNNNNNNNNNN P 1 000000000 D1 00…
V15
D1
V12
P21
P22
unknown
DataSet-9
EFTA00808907
EFTA00808907.pdf
LSJE, LLC
do HBRK Associates, Inc.
575 Lexington Avenue, 4th Floor
New York, New York 10022
…
D4
P23
P21
D1
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financial record
DataSet-10
EFTA01546250
EFTA01546250.pdf
JPMorgan Chase Bank, N.A.
P 0 Box 6076
Newark, DE 19714 - 6076
Primary Account:
For the Period 5/1/12 to 5/31/12
J.P. Morgan Team
Janet Young
00009517 DPI 802 161 15312 NNNNNNNNNNN P 1 000000000 D1 00…
V15
D1
P21
V12
P22
unknown
DataSet-9
EFTA01214821
EFTA01214821.pdf
• Menu
o Overview
o Device Details
■ NYC024365.aff4
(Evidence ID: NYC024365.aff4 - 001)
o Case Data
■ Calendar Items
■ Calls
…
P22
V13
D8
D1
V14
unknown
DataSet-10
EFTA01389039
EFTA01389039.pdf
Deutsche Bank
Markets Research
Rating Company Date
…
D1
V15
P24
P22
unknown
DataSet-9
EFTA00785297
EFTA00785297.pdf
• Menu
o Overview
o Device Details
■ NYC024362.aff4
(Evidence ID: NYC024362.aff4 - 001)
o Case Data
■ Calendar Items
■ Calls
…
V15
D1
D8
P22
D4
email
DataSet-9
EFTA00966775
EFTA00966775.pdf
From:
To: Jeffrey Epstein
Subject: Re:
Date: Thu, 01 Aug 2013 16:16:33 +0000
I'm sorry it's taken me til noon to get back to you. I fell into a rut of cleaning the apartment and spent …
P22
D1
D6
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unknown
DataSet-10
EFTA01392550
EFTA01392550.pdf
Glendower Capital SOf IV, L P
Legal disclaimers
For persons in Malaysia. This dock meat is provicsk on a C011idellti3i basis and made upon your veriest. Tnis riocunierit roes not COME …
P21
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D1
P22
V15
unknown
DataSet-9
EFTA01077973
EFTA01077973.pdf
WensFargo Insurance Services USA, Inc.
SWELLS 330 Madison Avenue
FARG 0 …
P21
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P22
P23
D1
email
DataSet-9
EFTA00700515
EFTA00700515.pdf
From:
To: Jeffrey Epstein
Subject: Fwd: Artificial Intelligence & Evolutionary Dynamics
Date: Wed, 06 May 2015 15:12:22 +0000
Attachments: Abundis-Epstien.LTR.pdf; Ab…
P22
D6
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D1
financial record
DataSet-10
EFTA01541282
EFTA01541282.pdf
JPMorgan Chase Bank, N.A.
P 0 Box 6076
Newark, DE 19714 - 6076
Primary Account:
For the Period 6/30/12 to 7/31/12
00010351 DPI 802 161 21412 NNNNNNNNNNN P 1 000000000 D1 0000
HYPERION AIR INC
6100 RED…
V15
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D1
V12
P22
financial record
DataSet-10
EFTA01562537
EFTA01562537.pdf
JPMorgan Chase Bank, N.A.
P 0 Box 6076
Newark, DE 19714- 6076
DUPLICATE
Primary Account: 000000799802632
For the Period 10/1/09 to 10/30/09
00014441 DPB 802 165 30409 - NNYNN T 1 000000000 D1
J.P. Mor…
V15
P21
V12
D1
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email
DataSet-9
EFTA00631783
EFTA00631783.pdf
From: Lisa New
To: Jeffrey Epstein [email protected]>
Subject: Poetry Update and Thank You
Date: Wed, 02 Dec 2015 15:17:58 +0000
Dear Jeffrey,
May I drop by before the New …
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