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V15: Financial Verification ✕
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unknown
DataSet-10
EFTA01480925
EFTA01480925.pdf
OFAC/Control List Search No No records were found.
Yes Ir No
Has this been identified as a Red Dot DDR? :
Red Dot (derogatory inform…
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DataSet-10
EFTA01579913
EFTA01579913.pdf
Feb-22-2011 01:16 PM JPMorgan Chase 302-634-5955 11'
Young, Janet E
From: D…
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email
DataSet-9
EFTA00974461
EFTA00974461.pdf
From: Jeffrey Epstein
To: "A. de Rothschild"
P22
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V12
email
DataSet-10
EFTA01952633
EFTA01952633.pdf
To: Jeffrey EpsteinUeevaeationagmaii.comj
From: Jeffrey Epstein
Sent Sun 10/27/2013 1:21:11 AM
panose-1:2 4 5 3 5 4 6 3 2 4; mso-font-charset:O; mso-generic-font-family:auto; mso-font-
…
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unknown
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EFTA01480537
EFTA01480537.pdf
Tietrete Account, Initiated Date 032&2012 04:C6
…
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unknown
DataSet-10
EFTA01584062
EFTA01584062.pdf
Dugal, Anna IA
From: Young. Janet E
Sent Tuesday, March 26.2013 9 45AM
To: Special Services NY
Cc: …
P22
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unknown
DataSet-9
EFTA00783678
EFTA00783678.pdf
• Menu
o Overview
o Device Details
■ NYC024362.aff4
(Evidence ID: NYC024362.aff4 - 001)
o Case Data
■ Calendar Items
■ Calls
…
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unknown
DataSet-10
EFTA01584061
EFTA01584061.pdf
Dugal, Anna M
From: Special Services NY
Sent. Tuesday, March 26. 20'3 3 24 PM
To Young, Janet F
Cc: …
P22
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unknown
DataSet-10
EFTA01480789
EFTA01480789.pdf
'Wrote 10265753S Account* Initiated Date 12/0802011 11153
…
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D5
unknown
DataSet-10
EFTA01583604
EFTA01583604.pdf
Dugal, Anna M
From: Special Services NY
Sent: Tuesday. March 26, 2013 3.29 PM
To: Young. Jett E
Cc: …
P22
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email
DataSet-9
EFTA00974443
EFTA00974443.pdf
From: Jeffrey Epstein
To: Jeffrey Epstein
Subject:
Date: Sun, 27 Oct 2013 01:21:11 +0000
Welcome back, hope you had a rest. As I said previously, my passion is people. not business, …
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unknown
DataSet-10
EFTA01583355
EFTA01583355.pdf
tepr-18/al3 :19 05 211 Priarya Chase- 30Z•634.554O
Young, Janet E
Float RaSelIngs, Dana
Stilt Frklay, Marla 22, 2013 1 22 PM
To:…
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unknown
DataSet-9
EFTA01112816
EFTA01112816.pdf
Summit Aviation, Inc. Invoice
Summit Aviation. Inc. …
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V14
email
DataSet-9
EFTA00702673
EFTA00702673.pdf
From: Richard Kahn •
To: "Jeffrey E."
Subject: Re: Update and Young NYC!
Date: Thu, 17 Mar 2016 20:19:25 +0000
all prior years were enhanced
please advise gratitude or enhanced
thank yo…
P22
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D4
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email
DataSet-10
EFTA01588871
EFTA01588871.pdf
Debit A/C # 2916490721— Ghislaine Maxwell
Amount $50 K
Credit A/C # 739474235 —116 East 65m Street LLC
From: Dana [mailto:
Sent: Tuesday, February 05, 2013 2:39 PM
To: Young, Janet E
Cc: Gmax; …
P22
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unknown
DataSet-10
EFTA01480811
EFTA01480811.pdf
T•cketsf 104526245 Account* Initiated Date 02/071201302'.06
…
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unknown
DataSet-10
EFTA01583364
EFTA01583364.pdf
dpr-':R•lta 05 05 211 Priarya Chase- 1OZ•634-550 2.91)5
Regards,
Kenny
Kenneth Mallek, Vice President
aPkilorga…
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unknown
DataSet-10
EFTA01585086
EFTA01585086.pdf
Print Form — Sen ice Request
Attachments YIN r
Commeabanstructioas
Fee schaswe has been meddled to the CuStody>100MM, minimum waived, cash and MMF 4912A2603 …
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email
DataSet-9
EFTA00633784
EFTA00633784.pdf
From: Heather Gray
To: "Jeffrey Epstein (jeevacation(igmail.com)"
CC: Eileen Alexanderson
Subject: possible 2014 charitable contributions of art
Date: Fri, 22 Aug 201…
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unknown
DataSet-10
EFTA01583352
EFTA01583352.pdf
tepr-18/al3 :19 05 211 Priarpn Chase- 1OZ•634-55E0 YL
Young, Janet E
From: Melee, Kenneth A
Sant…
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unknown
DataSet-10
EFTA01480766
EFTA01480766.pdf
TickelK 105258611 Account Initiated Date 07/13,12013 07:22
…
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email
DataSet-10
EFTA01350748
EFTA01350748.pdf
Subject: Re: Epstein cash transfers - please advise
From: Harry Beller ‹ >
Date: Wed, 02 Oct 2013 12:27:53 -0400
To: Amanda Kirby ‹ >
On Oct 1, 2013, at 5:28 P…
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email
DataSet-9
EFTA00674734
EFTA00674734.pdf
From: "Young, Janet E" < >
To: "jeevacation®gmail.com"
CC: PB-Service1318 , "Morris, Paul V"
Subjec…
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email
DataSet-9
EFTA00666406
EFTA00666406.pdf
From: Jes Staley .<
To: Epstein Jeffrey E.
Subject: Fwd: Andrew's billionaire paedophile friend who spent a year behind bars after paying teenage
girls for sex secretly backed new …
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