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unknown
DataSet-10
EFTA01471412
EFTA01471412.pdf
Deutsche Bank Group Valuation Statement
Request 182298
23 Oct 2014
SOUTHERN FINANCIAL, LLC
As of 23 Oct 14
Deutsche Bank AG
For Sales Inquiries Contact:
Tazia Smith (Tel) +1(212)454-2889 (Email)
For q…
V15
V12
unknown
DataSet-10
EFTA01521357
EFTA01521357.pdf
For the Period 8/1/12 to 8/31/12
For your convenience we have combined statement(s) for activity you conduct through J.P. Morgan in one package. Below are important disclosures relating to these…
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D6
unknown
DataSet-9
EFTA00237379
EFTA00237379.pdf
Message
From: UBS Financial Services Inc. ([email protected]
Sent: 1/31/2016 4:28:09 PM
To: [email protected]
Subject: Notice: Your January 2…
V15
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email
DataSet-9
EFTA00889309
EFTA00889309.pdf
From: Jeffrey Epstein
To
Subject:
Date: Sat, 06 Mar 2010 14:09:22 +0000
please show to your attnys.
Forwarded Message ---
From: 1 E stein < ee rojettyahoo.com>
To:
Sent: Mon, Ma…
V12
P23
unknown
DataSet-10
EFTA01558629
EFTA01558629.pdf
(Reviewed)
For the Period 7/1/08 to 7/31/08
Consolidated Summary
Account
Number
Investment Account(s)
FINANCIAL TRUST COMPANY, INC.
FINANCIAL TRUST COMPANY, INC.
Total Value
Beginning Net
Market Val…
P21
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D1
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P17
email
DataSet-10
EFTA01652840
EFTA01652840.pdf
From:
To:
Jennifer Freeman "James R. Marsh"
, Sigrid McCawley …
V14
V12
D6
V16
D7
email
DataSet-9
EFTA00461303
EFTA00461303.pdf
From: "Peterson, Erica D." •Tzl
To: Lesley Groff
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P23
D6
unknown
DataSet-10
EFTA01502295
EFTA01502295.pdf
For the Period 2/1/13 to 2728/13
For your convenience we have combined statement(s) for activity you conduct through J.P. Morgan in one package. Below are important disclosures relating to these d…
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D6
financial record
DataSet-10
EFTA01513292
EFTA01513292.pdf
sr. . 'teed, For the Period 6/1/12 to 6/30/12
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 …
V15
D6
V12
P21
D1
flight record
DataSet-9
EFTA00457955
EFTA00457955.pdf
From: "American Express Travel"
To:
Subject: Itinerary INCL TICKETNO for 08SEP17
Date: Thu. 07 Sep 2017 14:59:52 +0000
Attachments:
DO NOT REPLY TO T…
P18
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D6
financial record
DataSet-10
EFTA01551014
EFTA01551014.pdf
September 01, 2005 -
September 30, 2005
ZORRO TRUST
Primary Account Number:
Total enclosures: 0
Page 1 of 3
967 000 PB
ZORRO TRUST
C\O .7 EPSTEIN & CO INC
457 MADISON AVE
NEW YORK NY 10022-6830
Your J…
V15
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D1
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financial record
DataSet-9
EFTA00802431
EFTA00802431.pdf
OFFER TO PURCHASE
April 5, 2019
Darren K. Indyke, Esq.
Agent of Seller of capital stock ofJEGE, LLC
575 Lexington Avenue, 4th Floor
New York NY 10022
Email:
Re: 1988 Gul…
P18
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P21
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email
DataSet-11
EFTA02248870
EFTA02248870.pdf
To:
From: Lesley Groff
Sent: Thur 6/7/2018 5:02:02 PM
Subject: Re: Itinerary INCL TICKETNO for 07JUN1I
very welcome!
On Jun 7, 2018, at 12:58 PM, …
P18
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P23
V15
financial record
DataSet-10
EFTA01286095
EFTA01286095.pdf
DeutscheBanIc
Deutsche Bank Must Co. .Americas
…
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D1
D6
P21
financial record
DataSet-10
EFTA01564750
EFTA01564750.pdf
JPMorgan Chase Bank, N.A.
P 0 Box 6076
Newark, DE 19714 - 6076
Primary Account:
For the Period 4/27/12 to 4/30/12
J.P. Morgan Team
Janet Young
00022685 DPB 802 165 12212 NNNNNNNNNNN T 1 000000000 D1 0…
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D6
D1
P22
flight record
DataSet-9
EFTA00326076
EFTA00326076.pdf
From: "American Express Travel"
To:
Subject: Itinerary INCL TICKETNO for 15JUN16
Date: Tue, 26 Apr 2016 14:11:38 +0000
Attachments:
DO NOT REPLY T…
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D4
P23
V12
email
DataSet-9
EFTA00894086
EFTA00894086.pdf
From: Jeffrey Epstein
To:
Subject:
Date: Sat, 10 Jul 2010 13:04:48 +0000
i see your brother also feels no need to say thank you. I asked whether you would like a car service to pick …
V12
unknown
DataSet-9
EFTA00173291
EFTA00173291.pdf
•'SENSITIVE BUT UNCLASSIFIED"
Bureau of Prisons
Psychology Services
…
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D6
V13
P24
legal filing
DataSet-9
EFTA00221755
EFTA00221755.pdf
Case 9:08-cv-80119-KAM Document 104 Entered on FLSD Docket 05/19/2009 Page 1 of 13
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FL…
V9
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D5
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P20
financial record
DataSet-9
EFTA00199145
EFTA00199145.pdf
Statements
EFTA00199145
…
P21
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D4
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D1
email
DataSet-10
EFTA02064312
EFTA02064312.pdf
To: Michelle
From:
Sent: Mon 1/11/2016 4:35:27 PM
Subject: Re: Jeffrey Epstein
I will find out.
Sent from my iPhone
> On Jan 11, 2016, at 11:28 AM, Michelle < ai …
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financial record
DataSet-10
EFTA01546018
EFTA01546018.pdf
JPMorgan Chase Bank, N.A.
P 0 Box 6076
Newark, DE 19714- 6076
Primary Account:
For the Period 7/31/10 to 8/31/10
00017265 DPI 802 245 24410 - NNNNN P 1 000000000 D1 0000
J.P. Morgan Team
Janet Young
N…
V15
D1
P21
V12
P22
email
DataSet-9
EFTA00359945
EFTA00359945.pdf
From: "Carolina Gomes"
To: "'Gregory Riches"' < , "'Eduardo"'
Cc: II=Man, "'Janusz Banasiak"'
…
V15
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email
DataSet-9
EFTA00481674
EFTA00481674.pdf
From:
To: Daphne Wallace allin
Subject: Re: 3131S - GSJ Project Visit
Date: Mon, 17 Sep 2018 15:41:23 +0000
Thank you!
Sent from my iPhone
On Sep 17, 2018, at 12:19 PM, Daphne Wallace …
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