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financial record
DataSet-10
EFTA01562873
EFTA01562873.pdf
JPMorgan Chase Bank, N.A.
P 0 Box 6076
Newark, DE 19714- 6076
DUPLICATE
Primary Account: 000000799802608
For the Period 5/1/10 to 5/28/10
00018074 DPB 802 165 14910 - NNNNN T 1 000000000 D1
J.P. Morga…
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D1
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email
DataSet-10
EFTA01737583
EFTA01737583.pdf
From: Office of Terje Rod-Larsen
Subject: May 22 update
Sent Thursday, May 22, 2014 11:30:15 AM
22 May, 2014
'""'e1. The Council on Foreign Relations
…
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unknown
DataSet-9
EFTA01100073
EFTA01100073.pdf
Jeffrey Epstein, New York Philanthropist, Funds Pioneering Cancer Metastasis Research at NI ount
Sinai Hospital.
It is well known that once a tumor metastasizes into the blood stream, the odds of c…
P22
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financial record
DataSet-10
EFTA01562707
EFTA01562707.pdf
JPMorgan Chase Bank, N.A.
P 0 Box 6076
Newark, DE 19714 - 6076
Primary Account: 000000799802632
For the Period 11/1/11 to 11/30/11
00006678 DPI 802 165 33511 NNNNNNNNNNN P 1 000000000 D1 0000
J.P. Mor…
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unknown
DataSet-9
EFTA01212016
EFTA01212016.pdf
• Menu
o Overview
o Device Details
■ NYC024365.aff4
(Evidence ID: NYC024365.aff4 - 001)
o Case Data
■ Calendar Items
■ Calls
…
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unknown
DataSet-10
EFTA01735378
EFTA01735378.pdf
Olga N. Ponomar-Becker
CV and Activities
Zurich
November, 2016
EFTA_R1_00017729
…
P22
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financial record
DataSet-10
EFTA01563251
EFTA01563251.pdf
JPMorgan Chase Bank, N.A.
P 0 Box 6076
Newark, DE 19714- 6076
Primary Account:
For the Period 12/1/09 to 12/31/09
116 E 65TH ST
NEW YORK NY 10065-7007
Banking Account(s)
Table of Contents
Consolidat…
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financial record
DataSet-10
EFTA01546351
EFTA01546351.pdf
JPMorgan Chase Bank, N.A.
P 0 Box 6076
Newark, DE 19714 - 6076
Primary Account:
For the Period 2/1/13 to 2/28/13
J.P. Morgan Team
Janet Young
00012351 DPI 802 161 06013 NNNNNNNNNNN P 1 000000000 D1 00…
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financial record
DataSet-10
EFTA01562256
EFTA01562256.pdf
JPMorgan Chase Bank, N.A.
P 0 Box 6076
Newark, DE 19714-
Primary Account:
For the Period 4/1/11 to 4/29/11
00033182 DPB 802 165 12011 - NNNNNNNNNNN T 1 000000000 D1 0000
NEW YORK STRATEGY GROUP LLC
AT…
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unknown
DataSet-9
EFTA01071153
EFTA01071153.pdf
Eye on the Market I October 17, 2011 J.P.Morgan
Topic: Do U.S. millionaires, as a group, pay lower tax rates than their rece…
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financial record
DataSet-10
EFTA01541931
EFTA01541931.pdf
JPMorgan Chase Bank, N.A.
P 0 Box 6076
Newark, DE 19714- 6076
Primary Account: 000000739474340
For the Period 1/31/09 to 2/27/09
00000430 DPI 802 245 06109 - NNNNN P 1 000000000 D1 0000
JEGE INC
ATTN …
V15
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D1
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email
DataSet-10
EFTA02023143
EFTA02023143.pdf
To: jeevecationagmaitcomueevacation©gmail.com]; Jeffrey Epsteinbeevacation©gmail corn]
From: ion nicola
Sent Tue 2/8/2011 4:05:45 PM
Subject RE:
yes, i think three to four weeks its …
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unknown
DataSet-9
EFTA01127853
EFTA01127853.pdf
w
-T7.777T7T7
…
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V9
D6
financial record
DataSet-10
EFTA01562601
EFTA01562601.pdf
JPMorgan Chase Bank, N.A.
P 0 Box 6076
Newark, DE 19714- 6076
Primary Account: 000000799802632
For the Period 7/1/10 to 7/30/10
00018004 DPB 802 165 21210 - NNNNN T 1 000000000 D1 0000
J.P. Morgan Tea…
V15
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D1
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email
DataSet-9
EFTA01005499
EFTA01005499.pdf
From: Jeremy Rubin >
To: "Jeffrey E."
Subject: Re: Investing in Layer One
Date: Mon, 16 Jul 2018 05:28:05 +0000
Just to clarify bullet 3. I'…
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D1
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email
DataSet-9
EFTA00714604
EFTA00714604.pdf
From: Katherine Keating
To: Jeffrey Epstein
Subject: Re: Where in the world are you?
Date: Mon, 30 May 2011 00:13:16 +0000
I agree, this was definitely not part of the original job d…
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financial record
DataSet-10
EFTA01576505
EFTA01576505.pdf
JPMorgan Chase Bank, N.A.
P 0 Box 6076
Newark, DE 19714- 6076
DUPLICATE
Primary Account:
For the Period 12/1/09 to 12/31/09
00017565 DPI 802 245 00410 - NNNNN P 1 000000000 D1
J.P. Morgan Team
Janet Y…
V15
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D1
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P22
email
DataSet-11
EFTA02350814
EFTA02350814.pdf
From: Ada Clapp
Sent: Thursday, January 28, 2016 2:40 PM
To: Jeffrey Epstein
Cc: …
V15
D1
P22
financial record
DataSet-10
EFTA01528670
EFTA01528670.pdf
JPMorgan Chase Bank, N.A.
P 0 Box 6076
Newark, DE 19714 - 6076
Primary Account: 000000739110438
For the Period 2/1/14 to 2/28/14
/008021348239/
00029609DPB 802 161 06014 NNNNNNNNNNNT 1 000000000 D1 00…
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D1
P22
D6
email
DataSet-10
EFTA01432081
EFTA01432081.pdf
Subject: RE: URGENT!!! Need to close accounts ASAP - please prioritize
today [C] [I]
From: Kimberly Hart
Date: Wed, 10 Jul 2019 20:57:54 -0400
To: Brigid Macias
Daphne Cales
Cc: Stewart Oldfield
…
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financial record
DataSet-10
EFTA01562178
EFTA01562178.pdf
JPMorgan Chase Bank, N.A.
P 0 Box 6076
Newark, DE 19714- 6076
Primary Account:
For the Period 4/1/10 to 4/30/10
00035954 DPB 802 245 12110 - NNNNN 1 000000000 D1 0000
NEW YORK STRATEGY GROUP LLC
ATTN …
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email
DataSet-11
EFTA02396174
EFTA02396174.pdf
From: [email protected]
Sent: Friday, January 31, 2014 12:57 PM
Subject: I am often asked to give my views and t…
P22
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D4
email
DataSet-11
EFTA02576428
EFTA02576428.pdf
From: Jeffrey Epstein
Sent: Tuesday, October 29, 2013 6:02 PM
To: Lesley Groff
Subject: …
P18
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financial record
DataSet-10
EFTA01551227
EFTA01551227.pdf
JPMorgan Chase Bank, N.A.
P 0 Box 6076
Newark, DE 19714- 6076
Primary Account:
For the Period 7/1/10 to 7/30/10
00036820 DPB 802 245 21210 - NNNNN 1 000000000 D1 0000
J.P. Morgan Team
Janet Young
ZORR…
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D1