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financial record
DataSet-9
EFTA00195559
EFTA00195559.pdf
Statements
EFTA00195559
…
P21
V15
D1
V12
D4
email
DataSet-11
EFTA02684828
EFTA02684828.pdf
From: [email protected]
Sent: Friday, January 31, 2014 12:41 PM
Subject: I am often asked to give my views and t…
P22
P23
D4
D1
unknown
DataSet-10
EFTA01369718
EFTA01369718.pdf
Double Eagle Acquisition Corp. (NASDAQ: "EAGLU")
$500 million IPO — largest (tied) post-crisis offering at pricing
DB led the $500mm IPO …
V15
P21
D1
D8
D4
email
DataSet-11
EFTA02398455
EFTA02398455.pdf
From: Barry J. Cohen <
Sent: Saturday, August 19, 2017 3:05 PM
To: Jeffrey E.
Subject: …
P18
D4
D5
D1
V16
financial record
DataSet-10
EFTA01576318
EFTA01576318.pdf
JPMorgan Chase Bank, N.A.
P 0 Box 6076
Newark, DE 19714
Primary Account:
For the Period 1/1/08 to 1/31/08
00000990 DPI 802 WP 06008 - NNN P 1 000000000 D1 0000
GHISLAINE MAXWELL
C/O NEW YORK STRATEGY …
V15
P21
D1
V12
D4
unknown
DataSet-10
EFTA01354494
EFTA01354494.pdf
GLOUSI25 Gerald Ford
iCapital Advisors, LLC Form ADV Part 2A
make investments direc…
P21
D4
D1
P17
unknown
DataSet-10
EFTA01356281
EFTA01356281.pdf
Cynthia Rodriguez
Assistant Vice PreNdent
Deutsche Bank Trust Company Americas
Deutsche Asset Si Wealth Management
345 P r 10154-CO04 New York. NY. USA
Tel.
Fax it
Emai…
V15
P17
D4
D1
unknown
DataSet-10
EFTA01540803
EFTA01540803.pdf
FINANCIAL TRUST COMPANY INC
6100 RED HOOK QUARTER STE B-3
ST THOMAS 00802
VIRGIN ISLANDS, U.S.
EFTA01540803
EFTA01540804
For the Period 5/1/13 to 5/31/13
Account …
P21
V15
P17
D1
D4
email
DataSet-9
EFTA01041715
EFTA01041715.pdf
From: Jide Zeitlin
To: Jeffrey Epstein
Subject: Fwd: Nigeria
Date: Wed, 06 Jun 2018 05:04:45 +0000
Your pal does not get it.
I am not a shopkeeper in a souk or on Old Bond Street tryin…
D4
D1
financial record
DataSet-10
EFTA01578328
EFTA01578328.pdf
A C C
Date of
Transaction Merchant Name…
V15
P23
D4
D1
email
DataSet-10
EFTA01372731
EFTA01372731.pdf
From: Xavier Avila
Sent: 3/28/2018 6:04:47 PM
To: Richard Kahn Paul Barrett
CC: Martin Zeman Liam O…
V15
P21
D1
D4
unknown
DataSet-9
EFTA01178648
EFTA01178648.pdf
J.P. Morgan Global Asset Allocation
…
P21
D1
D4
V15
D6
financial record
DataSet-10
EFTA01382145
EFTA01382145.pdf
Deutsche Bank
Date Description Debit Credit Balance
03-01 Check 1204 …
V15
D1
D4
email
DataSet-10
EFTA01434918
EFTA01434918.pdf
Subject: FW: KCP Structured Finance - Senior/ Junior Financing of German
Real Estate in Stuttgart - Up to EUR 75 Mio Senior at [3%] / 45 Mio.
Junior at [9%] / Notes 4NC3 - November tar et close
…
V15
D1
D4
P22
D6
unknown
DataSet-9
EFTA01186608
EFTA01186608.pdf
IFirst Bank] Transfer Application
BRANCH NO. PREFIX …
V15
D4
P23
P21
D1
media article
DataSet-9
EFTA00308080
EFTA00308080.pdf
Page 1
LexisNexis'
2 of 5 DOCUMENTS
Copyright 2008 The Palm Beach Newspapers, Inc.
…
V14
P23
D4
V12
D1
email
DataSet-10
EFTA01478175
EFTA01478175.pdf
Subject: RE: haze account 4943 (C)
From: Paul Morris <
Date: Wed, 27 Apr 2016 10:07:24 -0400
To: Vahe Stepanian
Classification: Confidential
Thx
Paul Morris
Managing Director
Deuts …
V15
D5
V9
D1
D4
financial record
DataSet-10
EFTA01527803
EFTA01527803.pdf
JPMorgan Chase Bank, N.A.
P 0 Box 6076
Newark, DE 19714 - 6076
Primary Account:
For the Period 4/1/11 to 4/29/11
/100656298021/
00019112DPI 802 215 12011 - NNNNNNNNNNNP 1 000000000 D1 0000
JEFFREY E E…
V15
P21
D4
D1
V12
flight record
DataSet-9
EFTA00622849
EFTA00622849.pdf
Document generated Fri. 17 March 2017 15:54:33
AMERICAN EXPRESS TRAVEL Any changes made after this time are not reflected below Page 1…
P18
V15
P21
D4
D1
email
DataSet-11
EFTA02232825
EFTA02232825.pdf
To: Richard Kahn[
From:
Sent Wed 12/13/2017 3:26:44 PM
Subject: Re: Bebe-Please Print and give to Rich to take to Jeffrey today!
Much appreciate it!
Sent from my iPhone
On Dec 13, 2017, at…
D4
D1
V16
email
DataSet-9
EFTA00649159
EFTA00649159.pdf
From: Al seckel fr"'
To: Jeffrey Epstein
P21
V15
D4
D1
P23
flight record
DataSet-9
EFTA00290290
EFTA00290290.pdf
AMERICAN EXPRESS TRAVEL CENTURION TRAVEL SERVICE
2401 W. Behrend Dr St…
P18
V15
P21
D1
D4
flight record
DataSet-11
EFTA02718316
EFTA02718316.pdf
AMERICAN EXPRESS TRAVEL INVOICE Paget of 3
…
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V15
D1
D4
email
DataSet-10
EFTA01790163
EFTA01790163.pdf
From: Richard Kahn
Sent: Friday, March 6, 2015 9:18 PM
To: jeffrey E.
Subject: Fwd: P…
D4
V16
D1
D5
V12