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unknown
DataSet-10
EFTA01364901
EFTA01364901.pdf
GLDUS238 SOUTHERN FINANCIAL LLC
Exhibit C
FOR ENTITIES (PARTNERSHIPS,…
P21
V15
D6
financial record
DataSet-9
EFTA01110461
EFTA01110461.pdf
Jeffrey Epstein
Outstanding Legal Invoices as of 12-15-09
Total Outstanding
…
V15
P21
D1
D6
email
DataSet-9
EFTA00402963
EFTA00402963.pdf
From: '
To:' [=.
Subject: ADP Invoice Reminder
Date: Thu, 11 Oct 2012 15:17:14 +0000
Your latest ADP Services Invoice is now available to …
V15
unknown
DataSet-9
EFTA00220200
EFTA00220200.pdf
Invoice No:
Invoice Date: Jul 05. 1999
…
P23
D4
V15
P21
V9
email
DataSet-10
EFTA01375396
EFTA01375396.pdf
From:
Sent: 6 2018 1.50:50 AM
To:
Subject: RM0082289 Daily Deposit Report 20180621
RM CODE 82289 06/20/18
…
V15
P21
financial record
DataSet-10
EFTA01581989
EFTA01581989.pdf
Statement of Account INV REP
20ST
…
V15
D4
email
DataSet-10
EFTA02098608
EFTA02098608.pdf
To:
From:
Sent: Wed 9/3/2014 2:17:34 PM
Subject: Re: meeting with Jeffrey Epstein
How about Friday Sept. 12th_Jeffrey is available for breakfast or sometime during
the day could work as well…
V15
unknown
DataSet-10
EFTA01508537
EFTA01508537.pdf
JPMorgan 0
Private Bank
FINANCIAL TRUST COMPANY INC
June 01, 2007 - June…
V15
P21
unknown
DataSet-9
EFTA00799012
EFTA00799012.pdf
- - - LSJE,LLC _ _ …
V15
unknown
DataSet-9
EFTA00797403
EFTA00797403.pdf
CABINET ALBERTO PINTO
Paris, September 26th, 2018
LSJE LLC
…
D4
V15
email
DataSet-9
EFTA00360504
EFTA00360504.pdf
From: bellaklein
To:
Subject: Fwd: Invoice for 13OCT14
Date: Fri, 17 Oct 2014 14:41:54 +0000
Attachments:
fyi
Thank you,
Bella
Tel:…
P18
D4
P23
V15
V11
email
DataSet-9
EFTA00375056
EFTA00375056.pdf
From: Richard Kahn -1
To: Stalin Fernandez
Cc: 'La Visoski' , Charter Coordinators ,
, Accounting
Subject: Re: Charter quo…
P18
V15
V9
V16
D4
unknown
DataSet-10
EFTA01502352
EFTA01502352.pdf
THE HAZE TRUST ACCT.
For the Period 4/1/13 to …
V15
D6
unknown
DataSet-10
EFTA01489704
EFTA01489704.pdf
J.P.Morgan
FINANCIAL TRUST COMPANY INC ACCT.
…
P21
V15
unknown
DataSet-10
EFTA01508170
EFTA01508170.pdf
06 12005
JPMorgan Chase Bank, N.A.
345 Park Avenue, New York, NY 10154-1002
…
V15
P21
D6
P24
V11
unknown
DataSet-10
EFTA01494565
EFTA01494565.pdf
J.PMorgan
…
D6
V15
D1
email
DataSet-9
EFTA00641428
EFTA00641428.pdf
From: Ada Clapp
To: Jeffrey Epstein
CC: "Lawrence Delson
Subject: RE:
Date: Mon, 28 Apr 2014 13:01:07 +0000
Attachments: GRAT Annuity_Payment_Sched…
V15
unknown
DataSet-10
EFTA01509039
EFTA01509039.pdf
JPMorgan
Private Bank
JPMorgan Chum: Bank, N.A. FINANCIAL TRUST COMPANY INC ACCT.
345 Park Avenue, New York, NY 10154-1002 …
V15
P21
unknown
DataSet-10
EFTA01373099
EFTA01373099.pdf
rdc
Person Name: Jeffrey Epstein
DB12000P - Deutsche Bank Private Bank
Batch Date:
…
V14
D2
P24
V15
D6
flight record
DataSet-9
EFTA00294500
EFTA00294500.pdf
Page I of 4
Document generated Sat. 08 June 2019 09:17:34
AMERICAN EXPRESS TRAVEL …
P18
V15
P21
V11
D4
unknown
DataSet-10
EFTA01492742
EFTA01492742.pdf
FINANCIAL TRUST COMPANY INC ACCT. W23580001
For the Period 1/1/12 to 1/31…
V15
D6
unknown
DataSet-10
EFTA01509075
EFTA01509075.pdf
J.PMorgan
FINANCIAL TRUST COMPANY INC …
V15
P21
V12
D6
unknown
DataSet-10
EFTA01381916
EFTA01381916.pdf
II. Certification of beneficial owner(s)
Persons opening an account on behalf of a legal entity must provide the following information:
a. Name and Title c£f Natural Person C…
V15
unknown
DataSet-10
EFTA01484228
EFTA01484228.pdf
04 I2002
JPMorgan Chase Bank
345 Park Avenue, New York, NY 10154-1002
…
V15
P21