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D5: Procedural Violations ✕
D4: Geographic Coordination ✕
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V15: Financial Verification ✕
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DataSet-10
EFTA01521084
EFTA01521084.pdf
GHISLAINE MAXWELL ACCT
For the Period 211/12 to 2/29/1…
V15
D4
P21
V11
D5
unknown
DataSet-10
EFTA01521669
EFTA01521669.pdf
GHISLAINE MAXWELL ACCT.
For the Period 5/1/13 to 5/31/13
Portf…
V15
D4
P21
V11
D5
unknown
DataSet-10
EFTA01521575
EFTA01521575.pdf
GHISLAINE MAXWELL ACCT
For the Period 211/13 to 2/28/13
Por…
V15
D4
P21
V11
D5
unknown
DataSet-10
EFTA01521812
EFTA01521812.pdf
GHISLAINE MAXWELL ACCT-
For the Period 9/1/13 to 9/30/13
Portfolio A…
V15
D4
P21
V11
D5
unknown
DataSet-10
EFTA01520811
EFTA01520811.pdf
CHISLAINE MAXWELL ACCT.
For the Period WW1 to g/30/11
…
V15
D4
P21
V11
D5
email
DataSet-9
EFTA00852861
EFTA00852861.pdf
From: "Jeffrey E."
To: Paul Morris 5 >, Daniel Sabba ci
Subject: Re: Longer Dated EUR Downside (3y structures) [C]
Date: Tue, 30 Jun 2015 19:22:00 +0000
please provid…
P17
V15
V11
D5
D4
unknown
DataSet-10
EFTA01521461
EFTA01521461.pdf
GHISLAINE MAXWELL ACCT.
For the Period 11/1/12 to 11/30/12
Portf…
V15
D4
P21
V11
D5
unknown
DataSet-10
EFTA01518400
EFTA01518400.pdf
GHISLAINE MAXWELL ACCT.
For the Period 4/1/13 to 4/30/13
Por…
V15
D4
P21
V11
D5
unknown
DataSet-10
EFTA01521707
EFTA01521707.pdf
GHISLAINE MAXWELL ACCT.
For the Period 611/13 to 6130/13
Portfolio…
V15
D4
P21
V11
D5
email
DataSet-9
EFTA00684397
EFTA00684397.pdf
From: Melanie Spinella
To: 'Jeffrey Epstein' [email protected]>
Subject: FW: Schedule of "upcoming" art loans
Date: Fri, 21 Feb 2014 14:11:08 +0000
fyi
From: Diana Howar…
D5
D4
V11
V15
unknown
DataSet-10
EFTA01521348
EFTA01521348.pdf
GHISLAINE MAXWELL ACCT.
For the Period 8/1/12 to 8/31/12
Portf…
V15
D4
P21
V11
D5
unknown
DataSet-10
EFTA01518092
EFTA01518092.pdf
CHISLAINE MAXWELL ACCT.
For the Period 1/1/13 to 1/31/13
Portfolio …
V15
D4
P21
V11
D5
unknown
DataSet-10
EFTA01518696
EFTA01518696.pdf
CHISLAINE MAXWELL ACCT
For the Period 7/1/13 to 7/31/13
Portfolio Ac…
V15
D4
P21
V11
D5
unknown
DataSet-10
EFTA01519429
EFTA01519429.pdf
CHISLA INF. MAXWELL. ACCT.
For the Period 2fl/14 to 2f28/14
Portfo…
V15
D4
P21
V11
D5
unknown
DataSet-10
EFTA01518292
EFTA01518292.pdf
1
ar Await
…
V15
D4
P21
V11
D5
unknown
DataSet-10
EFTA01518912
EFTA01518912.pdf
CHISLAINE MAXWELL ACCT
For the Period 9/1/13 to 9/30/13
Portfolio A…
V15
D4
P21
V11
D5
unknown
DataSet-10
EFTA01519223
EFTA01519223.pdf
CHISLAINE MAXWELL ACCT.
For the Period 12///13 to 12/31/13
Portfolio …
V15
D4
P21
V11
D5
unknown
DataSet-10
EFTA01520835
EFTA01520835.pdf
GHISLAINE MAXWELL
For the Period 10/1/I1 to 10/31/11
…
V15
D4
P21
V11
D5
unknown
DataSet-10
EFTA01518593
EFTA01518593.pdf
GHISLAINE MAXWELL ACCT.
For the Period 611/13 to 6130/13
Portfolio…
V15
D4
P21
V11
D5
unknown
DataSet-10
EFTA01520802
EFTA01520802.pdf
CHISLAINF: MAXWELL ACCT -
For the Period 9/I/I I to 9/30/…
V15
D4
P21
V11
D5
unknown
DataSet-10
EFTA01521785
EFTA01521785.pdf
CHISLAINE MAXWELL ACCT.
For the Period 8/1/13 to 8/31/13
Port…
V15
D4
P21
V11
D5
unknown
DataSet-10
EFTA01518193
EFTA01518193.pdf
CHISLAINE MAXWELL ACCT.
For the Period 2/1/I3 to 2/28/13
Portfolio A…
V15
D4
P21
V11
D5
transcript
DataSet-9
EFTA00726402
EFTA00726402.pdf
Financial Industry Regulatory Authority
April 6, 2010
Harry P Susman, Esq.
y LLP
Houston, TX 77002
Subject: FINRA Dispute Resolution Arbitraton Number 09-00979
…
P21
V11
V15
D4
D5
unknown
DataSet-10
EFTA01521853
EFTA01521853.pdf
GHISLAINE MAXWELL
For the Period 1
Portfolio Activity Summary…
V15
D4
P21
V11
D5