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V15: Financial Verification ✕
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DataSet-9
EFTA00791759
EFTA00791759.pdf
Pershing Advisor Solutions LLC, a BNY Mellon company
One Pershing Plaza, Jersey City, NJ 07399 …
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email
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EFTA02476464
EFTA02476464.pdf
From: jeffrey E.
Sent: Saturday, April 7, 2018 8:29 PM
To: Jeffrey epstein
Subject: …
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email
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EFTA00830665
EFTA00830665.pdf
From: Lesley Groff
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email
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EFTA02511283
EFTA02511283.pdf
From: jeffrey E.
Sent: Tuesday, March 3, 2015 10:19 AM
To: Melanie Spinella
Subject: …
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email
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EFTA00837683
EFTA00837683.pdf
From: "Jeffrey E."
To: jeffrey epstein leevacation®gmail.com>
Subject: Fwd:
Date: Sat, 07 Apr 2018 21:03:22 +0000
Forwarded message ---
From: Jeffrey E. leevacation@gmail.…
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financial record
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EFTA02728999
EFTA02728999.pdf
VOA STATEMENT HISTORY
nJan. 18 20054.11:20MbR h. 32 E 1
GE/SLAIN* MAXWELL OR ALFREDO RODRIGUEZ ACCOUNT 000-000-0000
HOUSEHOLD ACCOUN…
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email
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EFTA02055961
EFTA02055961.pdf
To: Centurion Support[
From: Mini ff
Sent: Sun 3/27/2016 6:55:07 PM
Subject: Re: ARM- CM Jeffrey Epstein RAK [Incident: 16 0327-000206]
Fantastic!! Thank you
Sent from my iPhone
…
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unknown
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EFTA01521357
EFTA01521357.pdf
For the Period 8/1/12 to 8/31/12
For your convenience we have combined statement(s) for activity you conduct through J.P. Morgan in one package. Below are important disclosures relating to these…
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EFTA01502295
EFTA01502295.pdf
For the Period 2/1/13 to 2728/13
For your convenience we have combined statement(s) for activity you conduct through J.P. Morgan in one package. Below are important disclosures relating to these d…
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email
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EFTA01967718
EFTA01967718.pdf
To: effrey [email protected]]
From:
Sent: Thur 6/20/2013 5:41:41 AM
Subject: LA. school board OKs $30 million for Apple iPads - latimes.com
This why the work of joel Klein could …
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unknown
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EFTA01102146
EFTA01102146.pdf
i3OE & BURTON PLLC
THE EXECUTIVE BUILDING
1030 15TH STREET, N.W„ SUITE 580 WEST
WASHINGTON, D.C. 20005
…
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unknown
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EFTA01520814
EFTA01520814.pdf
For the Period 9/I/I I to 9/30/II
Direct private equity investments are generally valued at cost, unless there is an active secondary trading market in the securities, in which case, direct privat…
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EFTA01521093
EFTA01521093.pdf
For the Period 2/1/12 to 2./29/12
Direct private equity investments are generally valued at cost, unless there is an active secondary trading market in the securities, in which case, direct priv…
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unknown
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EFTA01279852
EFTA01279852.pdf
04-0930
FIFTH THIRD Investment Account - 09…
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email
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EFTA02510423
EFTA02510423.pdf
From: jeffrey E.
Sent: Monday, February 23, 2015 4:10 PM
To: Jeffrey Epstein
Leon,
in order to keep things i…
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unknown
DataSet-10
EFTA01521473
EFTA01521473.pdf
For the Period 11/1/12 to 11/30/12
For your convenience we have combined statement(s) for activity you conduct through J.P. Morgan in one package. Below are important disclosures relating to the…
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email
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EFTA01417265
EFTA01417265.pdf
Subject: FW: ACTION REQUIRED: STFR Re ulation Mailing (Part 2) [I]
From: Stewart Oldfield
Date: Tue, 19 Jul 2016 16:28:25 -0400
To: Vahe Stepanian ‹ >
Cc: Cynthia Rodriguez
Class…
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unknown
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EFTA01394576
EFTA01394576.pdf
GLDUS140 Lawrence Hirsch
Glendower Capital Secondary Opportunities Fund IV. LP
PARTICIPATION AS PLACEMENT AGENT FOR …
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unknown
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EFTA01493889
EFTA01493889.pdf
For the Period I/1/B to 1/31/13
Direct private equity investments are generally valued at cost, unless there is an active secondary trading market in the securities, in which case, direct private …
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unknown
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EFTA01493301
EFTA01493301.pdf
For the Period 7/1/12 to 7131/12
Direct private equity investments are generally valued at cost, unless there is an active secondary trading market in the securities, in which case, direct priva…
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EFTA01390152
EFTA01390152.pdf
GLOUS138 Ian SlOme
Glendower Capital Secondary Opportunities Fund IV. LP
PARTICIPATION AS PLACEMENT AGENT FOR THE …
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unknown
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EFTA01493545
EFTA01493545.pdf
For the Period 10/1/12 to 10/31/12
For your convenience we have combined statement(s) for activity you conduct through J.P. Morgan in one package. Below are important disclosures relating to the…
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unknown
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EFTA01502462
EFTA01502462.pdf
For the Period 7/1/13 to 7131/13
For your convenience we have combined statement(s) for activity you conduct through J.P. Morgan in one package. Below are important disclosures relating to these d…
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email
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EFTA00837970
EFTA00837970.pdf
From: "Jeffrey E."
To: jeffrey epstein leevacation®gmail.com>
Subject: Fwd:
Date: Sat, 07 Apr 2018 21:36:43 +0000
Forwarded message -----
From: Jeffrey E. leevacation@gmai…
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