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P22: Recruitment Patterns ✕
D1: Who Benefits ✕
V15: Financial Verification ✕
D6: Institutional Capture ✕
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financial record
DataSet-10
EFTA01525407
EFTA01525407.pdf
lirimaly Account
For the Pare…
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financial record
DataSet-10
EFTA01549096
EFTA01549096.pdf
JPMorgan Chase Bank, N.A.
P 0 Box 6076
Newark, DE 19714 - 6076
Primary Account:
For the Period 11/30/13 to 12/31/13
J.P. Morgan Team
Janet Young
00031852 DPB 802 161 00114 NNNNNNNNNNN T 1 000000000 D1…
V15
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financial record
DataSet-10
EFTA01564960
EFTA01564960.pdf
JPMorgan Chase Bank, N.A.
P 0 Box 6076
Newark, DE 19714 - 6076
Primary Account:
For the Period 1/1/14 to 1/31/14
J.P. Morgan Team
Janet Young
00055086 DPB 802 211 03214 NNNNNNNNNNN 1 000000000 D1 0000…
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P22
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financial record
DataSet-10
EFTA01549055
EFTA01549055.pdf
JPMorgan Chase Bank, N.A.
P 0 Box 6076
Newark, DE 19714 - 6076
Primary Account:
For the Period 5/1/12 to 5/31/12
J.P. Morgan Team
Janet Young
00000175 DPB 802 161 15712 NNNNNNNNNNN T 1 000000000 D2 00…
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financial record
DataSet-10
EFTA01516750
EFTA01516750.pdf
J.P.Morgan
Primary Account:
…
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P22
financial record
DataSet-10
EFTA01546444
EFTA01546444.pdf
JPMorgan Chase Bank, N.A.
P 0 Box 6076
Newark, DE 19714 - 6076
Primary Account: 000000739121472
For the Period 11/30/13 to 12/31/13
J.P. Morgan Team
Janet Young
00014295 DPB 802 161 00114 NNNNNNNNNNN …
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P22
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email
DataSet-10
EFTA01776050
EFTA01776050.pdf
From: Paul Tweed <
Sent: Friday, July 8, 2011 1:59 PM
To: [email protected]
Subject: …
P22
D4
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V15
financial record
DataSet-10
EFTA01564552
EFTA01564552.pdf
JPMorgan Chase Bank, N.A.
P 0 Box 6076
Newark, DE 19714
Primary Account:
For the Period 3/1/12 to 3/30/12
00020704 DPB 802 165 09112 NNNNNNNNNNN T 1 000000000 D1 0000
J.P. Morgan Team
Janet Young
G…
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P22
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email
DataSet-11
EFTA02541584
EFTA02541584.pdf
From: Marc Hauser
Sent: Tuesday, July 26, 2011 11:38 AM
To: Jeffrey Epstein
Subject: …
P22
D1
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V15
email
DataSet-10
EFTA01935432
EFTA01935432.pdf
To: Jeffrey Epsteinfleevacationagmail.comj
From: Mortimer Zuckerman
Sent Sat 2/1/2014 12:51:37 AM
Subject Re:
Jeffrey. I just don't feel comfortable with your structure I have tried a…
V15
P22
D4
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D1
email
DataSet-9
EFTA00671263
EFTA00671263.pdf
From: Neal Berger
To: [email protected]
Subject: Eagle's View Capital Management, LLC- September 2017 Performance Update...
Date: Sun, 22 Oct 2017 18:54:01 +0000
Eagles View C…
P21
V15
D1
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P22
financial record
DataSet-10
EFTA01367867
EFTA01367867.pdf
Important notes
The asset allocations described herein are formulated by the Regional Investment Committee within Wealth Management (RIC) and may utilize the following asset class components: U.S…
P21
P22
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financial record
DataSet-10
EFTA01562790
EFTA01562790.pdf
JPMorgan Chase Bank, N.A.
P 0 Box 6076
Newark, DE 19714 - 6076
Primary Account: 000000799802632
For the Period 11/30/13 to 12/31/13
J.P. Morgan Team
Janet Young
00016357 DPB 802 161 00114 NNNNNNNNNNN …
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D6
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P22
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
…
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financial record
DataSet-10
EFTA01525324
EFTA01525324.pdf
allI"d4rdA&tIggb
r ) F…
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unknown
DataSet-10
EFTA01366321
EFTA01366321.pdf
If third parties bring claims against us, the proceeds held in the trust account could be reduced and the
per-share redemption amount received by stockholders may be less than $10.00…
V15
P21
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email
DataSet-11
EFTA02720368
EFTA02720368.pdf
To: jeevacation©gmail.comUeevacation©gmail.com]
From: Office of Terje Rod-Larsen
Sent Tue 6/12/2012 2:24:40 PM
Subject: June 12 update
12 June, 2012
Article 1.
…
P22
P21
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unknown
DataSet-9
EFTA01221377
EFTA01221377.pdf
RECEIVED
August 27, 2011
SEP 1 3 2011
Mrs. Cecile deJongh
Manager
Financial Trust Company, Inc.
6100 Red Hook Quarter, B-3
St. Thomas, VI 00802
Dear …
P22
D1
V15
D6
financial record
DataSet-10
EFTA01564564
EFTA01564564.pdf
JPMorgan Chase Bank, N.A.
P 0 Box 6076
Newark, DE 19714 - 6076
Primary Account:
For the Period 6/30/12 to 7/31/12
J.P. Morgan Team
Janet Young
00011835 DPB 802 161 21412 NNNNNNNNNNN T 1 000000000 D1 0…
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P22
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email
DataSet-9
EFTA00625886
EFTA00625886.pdf
From: Mortimer Zuckerman a>
To: Jeffrey Epstein
Subject: Re:
Date: Sat, 01 Feb 2014 00:45:02 +0000
Jeffrey. I have now consulted with three tax specialists and they do not see the i…
V15
P22
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financial record
DataSet-10
EFTA01532185
EFTA01532185.pdf
JPMorgan Chase Bank, N.A.
P 0 Box 6076
Newark, DE 19714 - 6076
Primary Account:
For the Period 1/1/13 to 1/31/13
J.P. Morgan Team
Janet Young
00014879 DPB 802 161 03213 NNNNNNNNNNN T 6 000000000 D1 00…
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unknown
DataSet-11
EFTA02677507
EFTA02677507.pdf
TO: Barry Stemlicht
RE: Just Some Thoughts
FROM: Stephen P. Hanson
DATE: October 9, 2012
First I want to say that I really dislike having to writ…
P21
D1
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financial record
DataSet-10
EFTA01564744
EFTA01564744.pdf
JPMorgan Chase Bank, N.A.
P 0 Box 6076
Newark, DE 19714 - 6076
Primary Account:
For the Period 3/1/14 to 3/31/14
J.P. Morgan Team
Janet Young
00052194 DPB 802 211 09114 NNNNNNNNNNN 1 000000000 D1 0000…
V15
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P22
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financial record
DataSet-10
EFTA01532177
EFTA01532177.pdf
JPMorgan Chase Bank, N.A.
P 0 Box 6076
Newark, DE 19714 - 6076
Primary Account:
For the Period 11/1/12 to 11/30/12
J.P. Morgan Team
Janet Young
00020220 DPB 802 161 33612 NNNNNNNNNNN T 1 000000000 D1 …
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P22
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