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email
DataSet-9
EFTA00434887
EFTA00434887.pdf
From: "Chris O'Neill"
P21
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unknown
DataSet-10
EFTA01406182
EFTA01406182.pdf
General Notes
Ensure photo ID is clear and legible
Ensure documentation is in date (photo ID is valid, proof of address within
6 months)
Ensure name on documentation matches investor name exactly
Ensu…
V10
V15
V9
P21
P23
unknown
DataSet-9
EFTA01077322
EFTA01077322.pdf
SUSMAN GODFREY L.L.P.
A RCOISTCRCD LIMITED LIABILITY PARTNERSHIP
SUITE 51OO
…
V10
P21
V9
V12
D6
unknown
DataSet-10
EFTA01425933
EFTA01425933.pdf
General Notes
Ensure photo ID is clear and legible
Ensure documentation is in date (photo ID is valid, proof of address within
6 months)
Ensure name on documentation matches investor name exactly
Ensu…
V15
V10
P21
V9
P23
unknown
DataSet-9
EFTA01123914
EFTA01123914.pdf
Portfolio Review
Ruemmler CMA accounts
. , Senior Vice President - Weath Management, Senior Financial Advisor
December 15, 2015
…
V15
P21
V9
V10
D1
email
DataSet-11
EFTA02276963
EFTA02276963.pdf
To: Amex Centurian Trave
From: Lesley Groff
Sent: Tue 2/5/2019 10:46:18 PM
Subject: Re: Itinerary INCL TICKETNO for 08FEB19
ok, thanks
On Fcb 5,…
P18
V10
V9
P23
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email
DataSet-9
EFTA01112136
EFTA01112136.pdf
MEMORANDUM
To: Jeffrey Epstein
From: Ada Clapp
Cc: Eileen Alexanderson; Rich Joslin
Date: January 9, 2014
Re: Art Held in Narrows.
I. Orga…
V9
P21
D1
V16
V10
unknown
DataSet-10
EFTA01435668
EFTA01435668.pdf
General Notes
Ensure photo ID is clear and legible
Ensure documentation is in date (photo ID is valid, proof of address within
6 months)
Ensure name on documentation matches investor name exactly
Ensu…
V10
V15
V9
P21
P23
unknown
DataSet-10
EFTA01566056
EFTA01566056.pdf
SCHAFER CULLEN CAPITAL MANAGEMENT
ATTN CAROLYN ROY
645 FIFTH AVENUE FL 7
NEW YORK NY 10022
EFTA01566056
EFTA01566057
JPMorgan Chase Bank, N.A.
GHISLAINE MAXWE…
V15
P21
V9
V10
D4
unknown
DataSet-9
EFTA00585338
EFTA00585338.pdf
Susman godfrey
a registered limited liability partnership
SUITE 5100
…
V10
P21
V9
V12
D6
unknown
DataSet-10
EFTA01415724
EFTA01415724.pdf
General Notes
Ensure photo ID is clear and legible
Ensure documentation is in date (photo ID is valid, proof of address within
6 months)
Ensure name on documentation matches investor name exactly
Ensu…
V10
V15
V9
P23
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unknown
DataSet-9
EFTA01106385
EFTA01106385.pdf
EPSTEIN V. ROTHSTEIN 80743
Index of VOLUME III of Conrad, Scherer documents on disks
Category Date Description To From Bates Nos. Notes
Conrad
Sch…
V15
P21
V10
V9
D2
unknown
DataSet-10
EFTA01565500
EFTA01565500.pdf
SCHAFER CULLEN CAPITAL MANAGEMENT
ATTN CAROLYN ROY
645 FIFTH AVENUE FL 7
NEW YORK NY 10022
EFTA01565500
EFTA01565501
JPMorgan Chase Bank, N.A.
GHISLAINE MAXWE…
V15
V9
P21
V10
D4
unknown
DataSet-10
EFTA01428140
EFTA01428140.pdf
General Notes
Ensure photo ID is clear and legible
Ensure documentation is in date (photo ID is valid, proof of address within
6 months)
Ensure name on documentation matches investor name exactly
Ensu…
V10
V15
V9
P21
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financial record
DataSet-9
EFTA00791995
EFTA00791995.pdf
Caution: Forms printed from within Adobe Acrobat products may not meet IRS or state taxing agency
specifications. When using Acrobat 9.x products and later products, select "None"in the "Page Scaling"…
V15
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legal filing
DataSet-9
EFTA01107348
EFTA01107348.pdf
JEFFREY EPSTEIN, IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT IN
AND FOR PA…
V15
P21
V10
P17
V9
email
DataSet-9
EFTA00326412
EFTA00326412.pdf
From: Lesley Grottc: >
To: Amex Centurian Travel
Subject: Re: Change ticket again!! CFPNHY (Incident: 160420-0016201
Date: wed. 20 Apr 2016 21:40:57 +0000…
P18
V9
P23
V10
P21
email
DataSet-9
EFTA00598040
EFTA00598040.pdf
Percival Clouden
From: Paul Hemming
Sent: Tuesday, July 19, 2011 10.00 AM
To: Stacey Plaskett; Magarita A. Benjamin; Priti Mehta; Perc…
V9
V10
V15
P21
P22
unknown
DataSet-10
EFTA01415698
EFTA01415698.pdf
General Notes
Ensure photo ID is clear and legible
Ensure documentation is in date (photo ID is valid, proof of address within
6 months)
Ensure name on documentation matches investor name exactly
Ensu…
V10
V15
V9
P21
P23
unknown
DataSet-9
EFTA01077368
EFTA01077368.pdf
PAUL, WEISS. RIFKIND, WHARTON & GARRISON LLP MATTNEW W At oOrT
…
V9
V15
V10
P21
P19
unknown
DataSet-9
EFTA01128579
EFTA01128579.pdf
PAUL, WEISS, RIFKIN D, WHARTON & GARRISON LLP MATTHEW W ABBOTT
ALLtli
…
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V12
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unknown
DataSet-9
EFTA00614024
EFTA00614024.pdf
PAUL, WEISS, RIFKIND, WHARTON & GARRISON LLP NATTNEW W AkillOrY
…
V9
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email
DataSet-9
EFTA00600158
EFTA00600158.pdf
MEMORANDUM
To: Jeffrey Epstein
From: Ada Clapp
Cc: Eileen Alexanderson; Rich Joslin
Date: January 9, 2014
Re: Art Held in Narrows.
I. Orga…
V9
P21
D1
V16
V10
unknown
DataSet-10
EFTA01565704
EFTA01565704.pdf
SCHAFER CULLEN CAPITAL MANAGEMENT
ATTN CAROLYN ROY
645 FIFTH AVENUE FL 7
NEW YORK NY 10022
EFTA01565704
EFTA01565705
JPMorgan Chase Bank, N.A.
GHISLAINE MAXWE…
V15
P21
V9
V10
D4