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Active: V12: Witness Consistency ✕ Clear all
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financial record DataSet-10
EFTA01546444
EFTA01546444.pdf
JPMorgan Chase Bank, N.A. P 0 Box 6076 Newark, DE 19714 - 6076 Primary Account: 000000739121472 For the Period 11/30/13 to 12/31/13 J.P. Morgan Team Janet Young 00014295 DPB 802 161 00114 NNNNNNNNNNN …
V15 V12 P22 D1 D6
📄 2 pg PDF 71.2
unknown DataSet-9
EFTA00129175
EFTA00129175.pdf
DEPARTMENT OF THE TREASURY Internal Revenue Service Criminal Investigation Memorandum …
P22 P23 D6 V12 V15
📄 5 pg PDF 68.4
financial record DataSet-10
EFTA01288216
EFTA01288216.pdf
Deutsche Bank El Deutsche Bank AG New Yak …
V15 D1 P21 D4 V12
📄 3 pg PDF 67.3
email DataSet-9
EFTA00487384
EFTA00487384.pdf
From: =cl To: Cc: Bella Klein -1 Subject: Fwd: Itinerary INCL TICKETNO for 30NOVI8 GGSELZ Date: Wed, 12 Dec 2018 03:26:27 +0000 At…
P18 D4 P23 V11 V12
📄 6 pg PDF 61.7
email DataSet-11
EFTA02250446
EFTA02250446.pdf
To: Natalia Molotkova From: Lesley Groff Sent: Fri 7118 6:59:39 PM Subject: Re: is on way to airport now! ( ) Ok. Thanks for this info. She will take this flig…
P18 V11 V9 P21 V12
📄 4 pg PDF 64.3
email DataSet-9
EFTA00332904
EFTA00332904.pdf
From: Lesley Groff < > To: > Cc: Bella Klein Subject: Fwd: Itinerary INCL TICKETNO for 2…
P18 V11 D4 P23 V12
📄 3 pg PDF 60.8
unknown DataSet-9
EFTA00101945
EFTA00101945.pdf
From To: Cc: Subject: Re: Ghislaine Maxwell 02879-509 Date: Mon, 11 Jan 2021 14:49:14 +0000 Your email will be forwarded to the appropriate parties. Best, >>> …
P19 V12
📄 4 pg PDF 24.3
unknown DataSet-10
EFTA01487975
EFTA01487975.pdf
IA:ember 01, 2004 - EPSTEIN INTERESTS December 31, 2004 Primly Account Number JPMorgan Private …
V15 P21 D1 V12 D6
📄 1 pg PDF 57.8
financial record DataSet-10
EFTA01271378
EFTA01271378.pdf
After Five Days Return To: PO Box 9146 1 First Bank San Juan PR 00908-0146 …
V15 D6 D5 V12
📄 4 pg PDF 58.2
financial record DataSet-10
EFTA01383313
EFTA01383313.pdf
TAX LOT DEFAULT DISPOSITION METHOD Default Method for Mutual Funds: First In First Out Default Method for Stocks in a Dividend Reinvestment Plan: First In First Out …
V15 D6 V12 P21
📄 1 pg PDF 57.3
email DataSet-9
EFTA00340213
EFTA00340213.pdf
From: To:
P18 D4 V15 V12 V9
📄 4 pg PDF 60.2
flight record DataSet-9
EFTA00487360
EFTA00487360.pdf
From: "American Express Travel" To: Subject: Itinerary INCL TICKETNO for SHULIAK/KARYNA 13DEC18 KYTLZB Date: Wed, 12 Dec 2018 02:30:40 +0000 Attachments: SHULIAK_ICARYNA-KYTLZB.…
P18 D4 P23 V12 V11
📄 7 pg PDF 66.0
flight record DataSet-9
EFTA00328205
EFTA00328205.pdf
From: "American Express Travel" To: Subject: Itinerary INCL TICKETNO for 10MAR16 Date: Wed, 09 Mar 2016 01:00:25 , 0000 Attachments: DO NOT REPLY T…
P18 V11 D4 P23 V12
📄 3 pg PDF 64.0
financial record DataSet-10
EFTA01512762
EFTA01512762.pdf
J.P.Morgan FINANCIAL TRUST COMPANY, INC. ACCT. …
V15 V12 D6
📄 1 pg PDF 49.8
financial record DataSet-10
EFTA01414233
EFTA01414233.pdf
Deutsche Bank Trust Co. Americas 345 Park Avenue - NYC20-0102 New York, NY 10154 D For personal assistance Stewart Oldfield September 1, 2017 to September 30, 2017 Summary of Acco…
V15 P21 D1 V12
📄 3 pg PDF 54.1
financial record DataSet-10
EFTA01521936
EFTA01521936.pdf
For the Period 12/1/13 to 12/31/13 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 Road. 1/OPS3, Ne…
V15 V12 P21 D6 D1
📄 1 pg PDF 69.0
financial record DataSet-9
EFTA01253857
EFTA01253857.pdf
Deutsche Bank El Deutsche Bank Dust Co. Americas …
V15 D1 P21 V12 D6
📄 3 pg PDF 62.3
financial record DataSet-9
EFTA00706689
EFTA00706689.pdf
From: Eileen Alexanderson < To: Jeffrey Epstein Subject: banks Date: Fri, 09 Aug 2013 21:25:30 +0000 Spoke to Justin Nelson yesterday. He said they typical) don't lend on private…
V12 V15 D1
📄 2 pg PDF 41.6
financial record DataSet-10
EFTA01495866
EFTA01495866.pdf
J.F!Morgan Primary Account …
V15 V12 D1 P21 D6
📄 1 pg PDF 65.7
legal filing DataSet-9
EFTA00080550
EFTA00080550.pdf
Case 1:20-cr-00330-AJN Document 16 Filed 07/09/20 Pac 314SIOC3DNY DOCUMENT E…
V13 D8 V12 V9
📄 2 pg PDF 65.2
legal filing DataSet-9
EFTA00807427
EFTA00807427.pdf
Filing # 45247451 E-Filed 08/15/2016 05:45:03 PM JEFFREY EPSTEIN, IN THE CIRCUIT COURT OF THE 11-…
P23 D6 D4 V9 V12
📄 11 pg PDF 83.6
financial record DataSet-10
EFTA01582353
EFTA01582353.pdf
Stqtement of Psccq nt T is Statement is provid INV REP 20ST …
P21 V15 V12
📄 1 pg PDF 48.8
email DataSet-9
EFTA00331744
EFTA00331744.pdf
From: Lesley Groff To: Barbara Goldman Subject: Re: Jeffrey Epstein Date: Mon, 11 Jan 2016 16:16:35 +0000 welcome! :) On Jan 11, 2016, at 11:14 AM, Michelle < …
P23 V9 V12 V16 D4
📄 7 pg PDF 52.6
financial record DataSet-10
EFTA01545955
EFTA01545955.pdf
JPMorgan Chase Bank, N.A. P 0 Box 6076 Newark, DE 19714- 6076 Primary Account: For the Period 1/30/10 to 2/26/10 00016543 DPI 802 245 06010 - NNNNN P 1 000000000 D1 0000 J.P. Morgan Team Janet Young N…
V15 D1 P21 V12 P22
📄 13 pg PDF 61.5