EFTA00165570Dataset 9
4p1,233w
…a OB AG Preferred Terms AlOrg4;rill, • 9# 4G PneeireriTerMS slid COriditiertA, end CbacirtiOnra Prieeti Wealth Firemlurrtni O Ctish Master.Sweep Account intarnm POKY" torilele. Checking Acct. 41 DB Private iNeslih:0ntine Plus Elite money Market Deposit e/t Unk to EY:isnng tir l!nt R010 9!'0'1P .Acct..e. API.; iltseriCo. ID um rt Target Amount Triages Amount t lient.Relationship. O *Md.** Account. .cumuomederfrev. pi* 0 Corporation ❑ Joint Tenants With Right ;O Fi, r#Sittfn. …
https://www.justice.gov/epstein/files/DataSet%209/EFTA00165570.pdf
EFTA00632643Dataset 9
498p46,170w
…TERM/ NAME DOB DATE TIME AGN RSLT TYP REF LANE API DIM EPSTEIN, JEFFREY 012053 013011 0000 *D API 01 R N A103-CBP-NEWARK, INTL AIR TE DOC: 469911707 US P INSP: APIS QRY EPSTEIN, JEFFREY 012053 013111 0000 *E API 01 R N A103-CBP-NEWARK, INTL AIR TE DOC US INSP: APIS QRY EPSTEIN, JEFFREY 012053 112910 0000 *F API 01 R N SAN JUAN, LUIS MUNOZ MARIN I DOC: 469911707 US P INSP: APIS QRY EPSTEIN…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00632643.pdf
EFTA01102455Dataset 9
681p64,506w
…HISTORY 04282014 PASSENGER ACTIVITY PAGE NO. 0005 QUERY LNE TERM/ NAME DOB DATE TIME AGN RSLT TYP REF LANE API DIM EPSTEIN, JEFFREY 012053 051212 0000 *D API 01 R N PARIS, ORLY DOC: US INSP: APIS QRY EPSTEIN, JEFFREY 012053 052612 0000 *E API 01 R N A103-NEWARK, INTL AIRPORT T DOC: US INSP: APIS QRY EPSTEIN, JEFFREY 012053 052712 0000 API 01 R N A103-NEWARK, INTL AIRPORT T DOC: US INSP: APIS QRY EPSTEIN, JEFFREY 012053…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01102455.pdf
EFTA01557682Dataset 10
2002-11-3010p2,063w
…and Other Total Estimated Current Value USD 908,520.00 908,520.00 Private Investment Holdings in Alphabetical Order Units/ Commitment USD Description LPs,LLCs, and Other NESTOR 2000 SPECIAL LLC COMMITMENT EXPRESSED IN EUROS) e api al Called Since Inception USD' and 'Cash/Security Distributions Since Ince ption USD' columns are updated monthly to reflect any interim capital calls and distri butions. The 'Estimated Value USD' column reflects information received by JPMCB from the general partner or manager which…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01557682.pdf