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financial record
DataSet-10
EFTA01562320
EFTA01562320.pdf
JPMorgan Chase Bank, N.A.
P 0 Box 6076
Newark, DE 19714 - 6076
Primary Account: 000000739123130
For the Period 2/1/12 to 2/29/12
00035752 DPB 802 165 06112 NNNNNNNNNNN T 1 000000000 D1 0000
NEW YORK S…
V15
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D1
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financial record
DataSet-10
EFTA01550522
EFTA01550522.pdf
JPMorgan Chase Bank, N.A.
P 0 Box 6076
Newark, DE 19714- 6076
DUPLICATE
Primary Account:
For the Period 1/1/11 to 1/31/11
00035472 DPB 802 165 03211 - NNNNNNNNNNN T 1 000000000 D1
THE HAZE TRUST
DARRE…
V15
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D1
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unknown
DataSet-9
EFTA00585579
EFTA00585579.pdf
BILL OF SALE & AGREEMENT
For valuable consideration, the receipt of which is hereby acknowledged, this Bill of Sale and
Agreement is hereby made and between LSJ Employees, LLC, at 6100 Red …
P22
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financial record
DataSet-10
EFTA01540859
EFTA01540859.pdf
JPMorgan Chase Bank, N.A.
P 0 Box 6076
Newark, DE 19714 - 6076
Primary Account:
For the Period 3/30/13 to 4/30/13
J.P. Morgan Team
Janet Young
00025090 DPB 802 161 12113 NNNNNNNNNNN T 1 000000000 D1 0…
V15
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D1
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email
DataSet-9
EFTA00105365
EFTA00105365.pdf
From:
To:
Subject: SDNY News Clips -- Monday, January 13, 2020
Date: Mon, 13 Jan 2020 22:35:01 +0000
Attachments: 0 I-13-2020.pdf
SDNY News Clips
Monday, Janu…
P22
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financial record
DataSet-11
EFTA02354659
EFTA02354659.pdf
From: bellaklein <
Sent: Wednesday, December 9, 2015 8:25 PM
To: Jeffrey Epstein
Subject: …
V15
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V12
financial record
DataSet-10
EFTA01564665
EFTA01564665.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
00011207 DPB 802 161 15312 NNNNNNNNNNN T 1 000000000 D1 00…
V15
V12
P22
D1
D6
financial record
DataSet-10
EFTA01550631
EFTA01550631.pdf
JPMorgan Chase Bank, N.A.
P 0 Box 6076
Newark, DE 19714 - 6076
DUPLICATE
Primary Account:
For the Period 10/1/11 to 10/31/11
00036340 DPB 802 165 30511 NNNNNNNNNNN T 1 000000000 D1
THE HAZE TRUST
DARR…
V15
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D1
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email
DataSet-11
EFTA02679570
EFTA02679570.pdf
From: Richard Kahn < >
Sent: Friday, March 15, 2013 6:32 PM
To: Jeffrey Epstein
Cc: …
V12
D1
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financial record
DataSet-10
EFTA01560370
EFTA01560370.pdf
JPMorgan Chase Bank, N.A.
P 0 Box 6076
Newark, DE 19714- 6076
Primary Account: 000000799789169
For the Period 9/1/09 to 9/30/09
00002608 DPI 802 165 27409 - NNYNN P 1 000000000 D1 0000
HBRK ASSOCIATES…
V15
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D1
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P22
email
DataSet-9
EFTA00097152
EFTA00097152.pdf
From: Gary Bloxsome Ma>
To: "*tt i==>
…
P17
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V13
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email
DataSet-9
EFTA01052632
EFTA01052632.pdf
From: "Jeffrey E."
To: "Barry J. Cohen"
Subject: Re: Plane slats
Date: Wed, 08 Mar 2017 14:07:33 +0000
Financing tax depreciation, ownership all relevant
On Wed, Mar 8, 2017 at 10:04 A…
P18
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email
DataSet-11
EFTA02722321
EFTA02722321.pdf
To: asition©gmail.compeeyacation©gmail.com]; Jeffrey Epsteinbeeyacation©gmail.corn]
From:
Sent Wed 7/11/2012 12:47:04 PM
Subject: Re:
Sent from my iPad
On Jul 8, 2012, at 6:25 AM, Jeffrey …
P22
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financial record
DataSet-10
EFTA01562619
EFTA01562619.pdf
JPMorgan Chase Bank, N.A.
P 0 Box 6076
Newark, DE 19714- 6076
Primary Account: 000000799802632
For the Period 10/1/10 to 10/29/10
00017638 DPB 802 165 30310 - NNNNN T 1 000000000 D1 0000
J.P. Morgan T…
V15
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D1
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unknown
DataSet-9
EFTA00126647
EFTA00126647.pdf
1
DIGITALLY RECORDED
SWORN STATEMENT
OF
OIG CASE #:
2019-010614
DEPARTMENT OF JUSTICE
OFFICE OF THE INSPECTOR GENERAL
JU…
D6
P22
V9
V12
P20
unknown
DataSet-10
EFTA01455025
EFTA01455025.pdf
Important Information and Disclosures (continued)
The Role of Pershing (continued)
• Your financial organization's contact information can be found on the first page of this statement. Persh…
D6
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email
DataSet-9
EFTA00982882
EFTA00982882.pdf
From: [email protected]
Subject: I am often asked to give my views and to rate the distinguished list of todays various financiers. I
hesitate to do so as my area of expertise is now …
P22
D1
D4
V12
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financial record
DataSet-10
EFTA01548767
EFTA01548767.pdf
JPMorgan Chase Bank, N.A.
P O Box 6076
Newark, DE 19714- 6076
DUPLICATE
Primary Account:
For the Period 1/1/10 to 1/29/10
00000126 DPI 802 245 03410 - NNNNN P 1 000000000 D2
THE C O U Q FOUNDATION INC…
V15
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D1
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legal filing
DataSet-9
EFTA00155901
EFTA00155901.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
x
UNITED STATES OF AMERICA,
20 Cr. 330 (AJN)
v.
GHISLAINE MAXWELL,
…
V14
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P22
D8
unknown
DataSet-10
EFTA01655132
EFTA01655132.pdf
SUIT Or OCLASAS5
54:UTAST Of 57ATC
…
V15
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D5
P22
email
DataSet-9
EFTA00860901
EFTA00860901.pdf
From: "Jeffrey E."
To: Jeffrey Epstein
Subject:
Date: Tue, 31 Mar 2015 13:17:00 +0000
nov of 13 : I told you torn Eileen and Ralph were not up to the job, you disagreed very vocally a…
P22
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D1
unknown
DataSet-9
EFTA00141215
EFTA00141215.pdf
Pg 15: was the number three CO in the SHU on 8/9. was number one that evening.
was non-custody, however, he had more time than so he got assigne…
V9
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D6
unknown
DataSet-9
EFTA00087796
EFTA00087796.pdf
LAW OFFICES OF BOBBI C.STERNHEIM
July 9, 2021
Honorable Alison J. Nathan
United States District Judge
United States Courthouse
…
D8
V9
D6
P22
V12
unknown
DataSet-9
EFTA01110800
EFTA01110800.pdf
PAIEWONSKY LAW FIRM, PLLC
6501 Red Hook Plaza, Suite 201
St. Thomas, Virgin Islands 00802-1306
Toll Free Telephone Number:
…
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