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unknown
DataSet-10
EFTA01384607
EFTA01384607.pdf
HUBUS133 Alpha Group Capital
(viii) do any and all acts on behalf of the Partnership as it may
deem necessary or advisable in connection wit…
P21
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V15
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unknown
DataSet-10
EFTA01447987
EFTA01447987.pdf
DIRECTLY TO AMEX.
Ian 20, Ian CELLO° V2WRLSS 59.28 59.28 Morris II - Paul will
2016 22, PARTNERSHIP APOCC …
V15
P21
D1
financial record
DataSet-10
EFTA01524537
EFTA01524537.pdf
JPMorgan
Primary Account
OHISLAINE MAXWELL …
V15
P21
D1
email
DataSet-9
EFTA00967788
EFTA00967788.pdf
From: Ada Clapp
V15
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V14
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D1
transcript
DataSet-9
EFTA01086066
EFTA01086066.pdf
EMPIRE
VALUATION CONSULTANTS. tic
PRIVATE & CONFIDENTIAL
October 12, 2015
Alan Halperin, Esq.
Paul, Weiss, Rifkind, Wharton & Garrison LLP
1285 Avenue of the Americas
New York, NY 1001…
D1
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email
DataSet-10
EFTA02056699
EFTA02056699.pdf
To: ; Bella Klein
From:
Sent: Thur 3/17/2016 4:17:26 PM
Subject: Re:
can you please send a better copy to our accounting dept…
V16
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D4
V11
D1
email
DataSet-9
EFTA00936559
EFTA00936559.pdf
From: Jeffrey Epstein
To: "Barrett, Paul S" <
Subject: Re: SP500 and Apple Notes
Date: Thu, 07 Jun 2012 15:53:15 +0000
ok
On Thu, Jun 7, 2012 at 11:50 AM, Barrett, Paul S < …
D4
D1
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D5
email
DataSet-9
EFTA00643178
EFTA00643178.pdf
From: Paul Morris
To: "'Jeffrey Epstein"'
Subject: FW: The FMV Valuation Alert - Estate of Newberger
Date: Thu, 31 Dec 2015 02:15:42 +0000
Original Message
From: Lance S. Hall, …
V15
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D1
P24
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unknown
DataSet-10
EFTA01379164
EFTA01379164.pdf
Deutsche Bank
Wealth Management
Certification Regarding Beneficial Owners Of Legal
Entity Customers
I. General instructions
What is this form?
To help the government fi…
V15
D6
P20
V9
D1
unknown
DataSet-10
EFTA01567804
EFTA01567804.pdf
05
JPMorgan Chase Bank, N.A.
2005
Account Number:
GHISLAINE MAXWELL
345 Park Avenue, New York, NY 10154-1002
Confidential
Page 1 of 6
Asset Account Portfolio
May 1 - May 31, 2005
Table of Contents
Por…
V15
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D1
D4
V12
flight record
DataSet-11
EFTA02712241
EFTA02712241.pdf
Document generated Mon. 14 September 2015 11:22:12
AMERICAN EXPRESS TRAVEL Any changes made after this time are not reflected bel…
P18
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V15
V11
D1
financial record
DataSet-10
EFTA01551309
EFTA01551309.pdf
JPMorgan Chase Bank, N.A.
P 0 Box 6076
Newark, DE 19714 - 6076
Primary Account:
For the Period 9/29/12 to 10/31/12
J.P. Morgan Team
Janet Young
00010805 DPB 802 161 30612 NYNNNNNNNNN T 1 000000000 D1 …
V15
V12
P22
D1
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unknown
DataSet-10
EFTA01460555
EFTA01460555.pdf
1 Private Markets STRICTLY PRIVATE & CONFIDENTIAL, FOR INTERNAL DISTRIBUTION ONLY
…
D6
D1
unknown
DataSet-10
EFTA01935508
EFTA01935508.pdf
Fran: jeevacation©gmail.com
Sent Fri 1/31/2014 12:47:08 PM
Subject I am often asked to give my views and to rate the distinguished list of todays various finan
tiers. I hesitate to do so …
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unknown
DataSet-10
EFTA01520423
EFTA01520423.pdf
J.PMorgan
GHISLAINE MAXWELL ACCT. O52167006
…
V15
D1
financial record
DataSet-10
EFTA01452661
EFTA01452661.pdf
28 January 2014
Brokers. Asset Managers & Exchanges
Alternative Assot Manager Initiation
Investment Thesis
Outlook
Buy-rated Oaktree is a leading credit-focused alternative as…
P21
D1
email
DataSet-11
EFTA02422286
EFTA02422286.pdf
To: Jeffrey Epstein[[email protected]]
From: Jennie Saunders
Sent Wed 9/1/2010 1:30:54 PM
Subject FW: Museum Towers
Title: RE: Museum Towers
CORE: Jennie Saunders I …
V9
D4
P19
D1
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unknown
DataSet-10
EFTA01502451
EFTA01502451.pdf
THE HAZE TRUST ACCT.
For the Period 7/1/B to 7/31/13
Type …
V15
D1
financial record
DataSet-10
EFTA01510089
EFTA01510089.pdf
For the Period 4/I/I Ito 4/30/II
Securities purchased or sold through J.P.Morgan Securities LLC ("JPMS") (1) other than mutual funds, are cleared through J.P.Morgan Clearing Corp. rJPMCC"), an aff…
P21
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unknown
DataSet-10
EFTA01354368
EFTA01354368.pdf
GLOUS143 Henry Nicholas
committee (including, without limitation, any disclosures required in accordance with the U.S. Ethics in
Government Act of 1978, as amended, and any rules…
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financial record
DataSet-9
EFTA01253447
EFTA01253447.pdf
Deutsche Bank El
Deutsche Bank Must Co. .Americas
…
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V12
D6
unknown
DataSet-9
EFTA00590347
EFTA00590347.pdf
TABLE OF CONTENTS
FIRST• DISCRETIONARY TRUST
SECOND: SEPARATE TRUSTS FOR DESCENDANTS
MARITAL TRUST A
FOURTH: GUIDELINES AND LIMITATIONS
FIFTH: …
P21
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V14
D1
financial record
DataSet-10
EFTA01517239
EFTA01517239.pdf
Primary Account:
116 EAST 65TH ST LLC For the Period 3/30113 to 4/30/13
Checks …
V15
D1
financial record
DataSet-10
EFTA01284704
EFTA01284704.pdf
Deutsche Bank
Deutsche Bank Must Co. .Americas
…
V15
D1
V12
D6
P21