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unknown
DataSet-9
EFTA00614338
EFTA00614338.pdf
Charles K Burleigh
Professional Experience
2011-Pesent independent Consulting
Engaged in various project management and design roles in collaboration with Adam Dolle Inc. and Centre Studio
Interior …
P23
D4
P17
V15
email
DataSet-9
EFTA00365197
EFTA00365197.pdf
From:
To: Ike Groff
P23
D4
P20
V15
financial record
DataSet-10
EFTA01288216
EFTA01288216.pdf
Deutsche Bank El
Deutsche Bank AG New Yak
…
V15
D1
P21
D4
V12
flight record
DataSet-9
EFTA00615339
EFTA00615339.pdf
A OMMMAL OVIYANNC• COMPANY
14 March 2013
Mr. Larry Visoski
JEGE, LLC
3800 Southern Blv…
V15
P18
V13
V11
D4
unknown
DataSet-10
EFTA01283640
EFTA01283640.pdf
Deutsche Bank
Contacts Account Name: JEFFREY EPSTEIN
As of July 31. 2017 …
V15
P21
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D1
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flight record
DataSet-9
EFTA00291484
EFTA00291484.pdf
AMERICAN EXPRESS TRAVEL Centurion Travel Service
…
P18
V15
P21
D4
V11
unknown
DataSet-10
EFTA01294384
EFTA01294384.pdf
SDNY_GM_00052840
1125
ZORR0 MANAGEMENT ISC DEUTSCHE BANK TRUST
…
V15
P23
D4
P21
D5
email
DataSet-10
EFTA01776050
EFTA01776050.pdf
From: Paul Tweed <
Sent: Friday, July 8, 2011 1:59 PM
To: [email protected]
Subject: …
P22
D4
D1
D6
V15
unknown
DataSet-10
EFTA01472787
EFTA01472787.pdf
Trade Type,Trade ID,DealGroupID,MTM,Ccy,Secondary MTM,Secondary
CCY,Counterparty,Trade Date,Eff. Date,Settlement Date,Maturity Date,Delivery
Date,Not.Amt 1,Not.Ccyl,Not.Amt 2,Not.Ccy2,Quantity,Ref. En…
V15
D4
D6
email
DataSet-11
EFTA02278408
EFTA02278408.pdf
To: Centurion Support
From: Lesley Groff
Sent: Fri 3/1/2019 11:12:13 AM
Subject: Re: Intercontinental Hotel London Payment Link
Thank you! I see your email to the hotel and…
P18
V15
D4
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email
DataSet-9
EFTA00340213
EFTA00340213.pdf
From:
To:
P18
D4
V15
V12
V9
unknown
DataSet-9
EFTA00725156
EFTA00725156.pdf
CLOSING STATEMENT
SALE OF CONDOMINIUM UNIT 18C
THE CIELO CONDOMINIUM
450 EAST 81° STREET
NEW YORK, NEW YORK 10028
…
V15
P21
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P23
D1
financial record
DataSet-10
EFTA01383277
EFTA01383277.pdf
Deutsche Bank
P.O. Box 1776, Baltimore, MD 21203
February 1, 2019 - February 28,2019
…
V15
P21
D1
D6
D4
email
DataSet-9
EFTA00830824
EFTA00830824.pdf
From: Ari Glass aMa
To: jeffrey E.
Subject: Re: Boothbay Capital follow up
Date: Fri, 25 Mar 2016 11:10:55 +0000
Thank you. Enjoy your weekend
Sent from my iPhone
On Mar 25, …
P17
V15
D6
P23
D4
email
DataSet-10
EFTA01468542
EFTA01468542.pdf
Subject: Re: Fw: New Banking Account:- Zorro Development Corp acc 7
From: Amanda Kirby
Date: Fri, 25 Apr 2014 15:24:22 -0400
To: Shivani Kacholia
Cc: Gaurav Bhargav
Manish-m Gupta
…
V15
D4
D1
email
DataSet-10
EFTA01372241
EFTA01372241.pdf
From:
Sent: 4/9/2019 1:41:34 AM
To:
Subject: RM0082289 Daily Deposit Report 20190409
RM CODE 82289 04/08/19
…
V15
D4
P21
email
DataSet-9
EFTA00999340
EFTA00999340.pdf
From: Heather Gray
To: jeffrey E.
Subject: RE: New Art Entity - review of existing art loan documents
Date: Wed, 22 Oct 2014 19:45:53 +0000
Got it. Thanks
From: jeffrey E. [mail…
V15
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V16
P17
unknown
DataSet-10
EFTA01535387
EFTA01535387.pdf
JPMorgan Chase Bank, N.A.
270 Park Avenue, New York, NY 10017-2014
FINANCIAL TRUST COMPANY INC ACCT.
For the Period 6/1/10 to 6/30/10
0000000310.00.0.23.RRRRR.BALER01.20100721
Client News
Mutual Fund …
V15
P21
P17
V9
D4
email
DataSet-9
EFTA00892488
EFTA00892488.pdf
From:
To: Jeffrey Epstein
Subject: Re:
Date: Fri, 09 Feb 2018 14:30:51 +0000
Attachments: Equity_Position_2-9-18.xls
Great. Will check it out.
The ban…
P21
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unknown
DataSet-10
EFTA01500408
EFTA01500408.pdf
SOUTHERN TRUST COMPANY,INC ACCT
For the Period 12/1/13 to 12/31/13
Portfolio A…
D1
D6
V15
D4
unknown
DataSet-9
EFTA00599617
EFTA00599617.pdf
Valuation Report
7/31/2017
EFTA00599617
SUMMARY OF ASSETS - JULY 31, 2017
6130117 7/31/17 …
V15
P21
D4
D1
D6
email
DataSet-11
EFTA02312599
EFTA02312599.pdf
From: Karyna Shuliak
Sent: Wednesday, October 31, 2018 10:46 PM
To: Tenzing Nepali
Cc: …
D4
V16
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P20
unknown
DataSet-9
EFTA00169160
EFTA00169160.pdf
JEFFREY E. EPSTEIN
AS
GRANTOR
TO
…
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D2
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unknown
DataSet-9
EFTA00807594
EFTA00807594.pdf
REYL
innovative banking
PROJECT RAPHAEL
TRANSACTION OVERVIEW
USD 35M FUNDING FOR A LUXURY COMPLEX
IN SAO PAULO
October 2017
WEALTH MANAGEMENT
…
P21
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V9
D1
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