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EFTA00151673
Dataset 9
2p
161w
Aaw
„ R )6,/,‘ etc' 3120b, e I I‘i5-11/), ? 12-41794;// A', /14,15- 1)/5 pore Yokonu, I iris 4ueel She Gte K, 11V1 tilett Q v1/0/r( ca/I 5-61- 9c26 9604 e fees fb hive/ cEnle,rie 00 A, &06041/Ad ig! /D r in0 I 1.,•••&id ea DA.a5 5eAll 144 10 Seb skle_ Villoh4 in a 4— _tee `41-(- CM" e IV in e4.1 st4 then to ya^-- - S.4…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00151673.pdf
EFTA01498430
Dataset 10
2010-01-30
1p
188w
J.P.Morgan Primary Account: For the Period 1/30/10 to 2/26/10 PMor an Classic Business Checking NES LLC MA Lie iNennomrit 25112 sle4 Man ens. -. .Aena caes-
AAw
•kix • 7LLr . • 3.0Nrs ana, N.: co I), Carty /NOP S1J NNNIONN NJ cwt I. —1Int• alfg , ID/S1120 FEB 12 60000025112 $81.66 FEB 12 00000025112 $81.66 6 Nit UN aeons, 25113 @MI INN inter wry meacueas or ern to a4Allel —Mew brwirranonsis • am— ONONININN NNW…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01498430.pdf
EFTA01146698
Dataset 9
1p
655w
…al Of Jung 29, 2012 CwnntpaaCaMno6lbnYk »MAO 22.4962 PAN/10 I S97.45 Gert60 I SNP liSO,PY >9./9 PPTUSO 1478 XPOUSO S81.19 mutt , I2467 *Teel 1.(034 ISSIXI* 0 9185 USOC/ID 2044 EUrritn 41)2 MVO 59.4775 rInord income USCI Total Ion U.S. pate Min ) S0.2 Ratio", ,...
Aaw
.., ., put2,12. Corrernr Coupon WO Oil Onle entry 1..2.21 Currrrr NW Gaaton(115.0) 111e Ca" Caned rpm .. 0I-Ott-2016 0, …
https://www.justice.gov/epstein/files/DataSet%209/EFTA01146698.pdf
EFTA00220005
Dataset 9
5p
516w
…43310..01488613:04.311131.31113 ../tOXINVITIM00030411.11114120.141t/221:0371034017310 EFTA00220007 FedEx DODDIMIX• BB BR Invoice Number Invoice Date Account Number Page 7 221.5611, K fkus 22. 2006 IA64-2010 4 or 7 FedEx Express Shipment Detail By Payor Type (Original) 14W :
AAW
./MAAAAAAAAAAAAAAAAAAMMAttiltiffig itHoMMMAAAAAAAAAAAAMMAAAAAAAAAAAAAAAAAAAAAAAAA Payor: Shpper Rel. 13: We calcasted your charges based on a dimensional weight0120.0 lbs. The IATA standard was used to determine dimensional weight Tracking ID 848005937530 Sender Recipient Service Type FedEx Intl Pricdly …
https://www.justice.gov/epstein/files/DataSet%209/EFTA00220005.pdf
EFTA01366918
Dataset 10
2014-03-31
1p
161w
Amendment #4 Page 489 of 868 1Ale .4 Cont.-nit Eolo de Nicaragua S.A. (A Nicaraguan Entity) Interim condensed statements of changes in equity For the three-month periods ended March 31. 2015 and 2014 (expressed in US dollars) Retained earnings Total Share Contributed (deficit' equity
aaW
ca tat Restated Note 22) Fa tre three-matth paned ended March 31. 2014 As of January 1. 2014 (audited) S 3,000 $ 22758,446 $ (7,901,302) $ 14…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01366918.pdf
EFTA01496925
Dataset 10
2004-05-29
1p
118w
May 29, 2004 - NES, LLC June 30, 2004 °JPMorgan Private Bank Page 26 of 31 Primary Account Number. Business Checking CHECK NO. 20980 $407.34 PAID 06/18 Luc 20010
aaw
SDI 1••••••• let.,1•• $ PZ;:;t woos. In =MI MI --INNEN= CHECK NO. 20981 $101.93 PAID 06/22 206$1 "1111:051r OMNI In p +MO alalti l " ' Spololem swag C rn CHECK NO. 20982 $156.15 PAID 06/21 LLC Italibly• c••••= IMO ••••••44. IA NI…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01496925.pdf
EFTA01356582
Dataset 10
1p
106w
…inalmavarunn 410e,IWV.OrtiMPT9**, Mikei Saar). Cr A otaw JtS uVetat.aa t.bpia1 t,towa of Jaw ICroklc." 4.4 ryt4bri OluNing riliaVattty ove,e Pt/NOWA :f Ott Cent4 40FITC ni .•grraa rinap00, Man.0...• -•nt •• SM. Tr,. 0, trise.,airaten..K. am*, INIT.CCINIC a< =ay 0421”lien-an a .:
aaw
.gl ere =rant' Olaf*f ma 4.44•4 ?al mst, estac—Nt /tow& !Assn. ntilrrnte Tinay. ;pant t6ra 9yrrffAtat 9n natifenft:::/t•Wrg .x:tro…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356582.pdf
EFTA01760367
Dataset 10
2013-08-03
389p
6,268w
Subject:
Re: Award
From:
, MD <
To:
Jeffrey Epstein
… < .4 0 '700 71*EO°. *CDOM.E.o.'wi, OORY.$000 '000040004000 EFTA_R1_00064655 EFTA01760367 2 EFTA_R1_00064656 EFTA01760368 3 EFTA_R1_00064657 EFTA01760369 4 EFTA_R1_00064658 EFTA01760370 109111-!!•91V- TI I 5 EFTA_R1_00064659 EFTA01760371 6 EFTA_R1_00064660 EFTA01760372
AAw
,AA'A.2Y(..4>OROzo oxee IYo. 0090I A.37h yOrOgroo B., Bravo EFTA_R1_00064661 EFTA01760373 ItiP00z40.-OHU*K.$!*>/4SHVQ(u+44)654,4).+F-4440v430m...eK *DON* 8 EFTA_R1…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01760367.pdf
EFTA01497738
Dataset 10
1p
89w
…02/20 4 CHECK NO. 23129 3998.79 PAID 02/21 mn T.IVS•ssiasmi_ SliNtabeisr -. w I• a.. via... CHECK NO. 23130 $24.07 PAID 02/20 CHECK NO. 23131 $70.54 PAID 02/20 asaim. 2451,
aaw
23131 W vs- S SS ba- en. PI it PUPS SPY WS 000011 OHS14, I- ....i::i (l- MIIIIIIIIIIIII CHECK NO. 23132 $36.02 PAID 02/20 Confidential Treatment Requested by JPM-SDNY-00021207 JPMorgan Chase CONFIDENTIAL SDNY_GM_00290405 EFTA01497738
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01497738.pdf
EFTA00763692
Dataset 9
2010-02-15
2p
263w
Subject:
Re:
From:
Jeffrey Epstein
To:
"
[email protected]
"
[email protected]
>
…AM, wrote: 10 percent salary each 3 percent IRA each and the bonus agreement we had when we where employed Lastly what did last year Is not sust Therefore changes need to occur Original Message From: Jeffrey Epstein <
[email protected]
> To: Sent: Mon Feb 15 03:32:10 2010 Subject: please send me the numbers.you are right w**aww**
aaw
••www*•www**www**www*•www*kwww*twww*twww*twww*kw The information contained in this communication is confidential…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00763692.pdf
EFTA01367367
Dataset 10
2015-05-31
1p
340w
…11 I Figure 90: Crude volume growth outlook by project status (Mbld) 1200 Figure 91: 2017 Production Swing (Bear vs. Bull) of --40 Mbld (tylb/cl) 900 852 1400 800 700 /O 070 OCO 500 400 4C° 3OO :CO 200 100 0 0 1 1 2014 2015 2010 2017 2018 2010 2020 Base ate Ow. el OnOnon Amt. Beer
aaw
undo, Ovolcorno4 —nose. Drolomow 4444400 Gasp Car a smo timing thin m grosin projects ■ 1%04 n (*dine rett4…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01367367.pdf
EFTA01584388
Dataset 10
1p
717w
…fl a t a ad naiads e daddla.d. Islian.40441 .swan Ws Gin =Ina anwanw Wa. an pone*, Mant Lbw now Giøww‘ aMa wftnewipnrir aww w. In. Fr ia wtsnan Na pins «Pa nut sin
aaw
n We .40.4 •11494~St alma .4 Ste .404.•41.44e. wit Waffhl~ 4,111.y • walked ow an. Inn 07.444fr 4~4 1.0 •14 4. 44~ 44.4~ ne 0.444.4. Men 0 Inn moss lMs Ys.aMalr•O1 anwir…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01584388.pdf
EFTA01488515
Dataset 10
2012-12-31
1p
382w
…Foe mom comptem &hulk we the *psimaie account *memento. and mambos, litd gm ern your nonw•a. Demwd prmeoets and sone
aaw
are offool 'Minnow rimer: Fiat, N A kkinked SIM' Mutual Funds/Securities lehlomas Funds ere dosinbuied llidonnut Ilanbunon Seneca Inc. wench es an afhlrate Il`klanat Chase dr Co Attila's of JP.Notgzi ehaw el Co Weave fees fee Feolling various rn-nlees loth he'd' Dank prohren and semtees at offered by Whleman Chase Dark N…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01488515.pdf
EFTA01655127
Dataset 10
5p
2,471w
…10022 We Dog tit Belk V. t tan Maiden NM/ PMV•vin. Colualship If v•plt % L'gt.v. 0 US 0 Luba 0 Risakti Alta, 0 Son.tku.kin
Aaw
• 'TM Aar in awl+,c Internsoortal Chew ..pp n- won /URINES/ Type OF UuTNITM 'Lioness rtitS. " H. INFORMATION Nam al rum OL asps t •• MOMS ivy Vat (.apt ,:s Id 44404044Y Name Slug 14.cittAv Nnattta ACCOUNTHOLDER IN/ ORM•TION ife. Jornei AAAAAA it i c utianbes moss TFlathattt…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01655127.pdf
EFTA01498760
Dataset 10
2012-02-01
1p
377w
…For mom comptem &hulk we the *psimaie account *memento. and mambos, litd gm ern your nonw•a. Demwd prmeoets and won
aaw
are offool 'Minnow rimer: Fiat. N A kkinked SIM' Mutual Funds/Securities lehlomas Funds ere dosinbuied llidonnut Ilanbunon Seneca Inc. wench es an afhlrate Il`klanat Chase dr Co Attila's of JP.Notgzi ehaw el Co Weave fees fee Feolling various rn-nlees loth he'd' Dank prohren and semtees at offered by Whleman Chase Dark N…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01498760.pdf
EFTA01583871
Dataset 10
1p
285w
…eneat necenent na Po nee een onalete t71t Napk Kar ets .nel Wem el Start Mal« Page* "eng nee Ritte/ AIR eirtnellaftens, Mt littnint Meer AcCOUNI nie summ kuret, Pan Tot renturs immer natort ree C. ?Sparer* 1 ocloserdee M aulactbad arm et eine ewst
aaw
a guter d EM« er ?MS eleghlen &rammro tlee lebb reute sm Wien ?to onleneel *et entlobe »MW. bit per fr Itte teepeentan repabely swr rin MPS PI ete Web an gantete in:). Norw…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01583871.pdf
EFTA01614126
Dataset 10
8p
404w
…57:56 pm All good. I'm back in New York on Friday 01:58:33 pin EFTA01614131 2017/12/16
[email protected]
all good? 11:28:46 pm 2017/12/21
[email protected]
https://www.youtube.com/watch?time_continue=32&v=yXQViqx6GMY 08:57:33 pm
Aaw
. Happy holidays, wish u the best 09:00:48 pm EFTA01614132 2017/12/26
[email protected]
Xmas 05:43:23 am Sent Merry Christmas 02:37:06 pm Read EFTA01614133
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01614126.pdf
EFTA01504817
Dataset 10
1p
376w
…For mom comptem &hulk we the *psimaie account *memento. and mambos, litd gm ern your aoneura Demwd prmeoets and sone
aaw
are offool 'Minnow rimer: Fiat, N A kkinked SIM' Mutual Funds/Securities lehlomas Funds ere dosinbuied llidonnut Ilanbunon Seneca Inc. wench es an afhlrate Il`klanat Chase dr Co Attila's of JP.Notgzi ehaw el Co Weave fees fee Feolling various rn-nlees loth he'd' Dank prohren and semtees at offered by Whleman Chase Dark N A…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01504817.pdf
EFTA01357835
Dataset 10
1p
630w
…$I 3 $13 113 5100 318 301 21114 204 29c 244 276 NSA $13 $13 11.3 113 $13 113 113 $9.10 508 294 lb 24 2.76 27. 24 MO 113 513 513 113 113 $13 113
aaw
Dance* &int fronts LP for Me barn. 55514. $ rot cowed* 04 7794' 71/04 On 555 Sidon hineeneinect tboornSerg 01•14441114 esolnitietny AL6115401471010./AA10.6660$06.4116‘57.04646.400.40$6.6153015($34,785,71W514/0/ CONFIDENTIAL - PURSUANT TO FED…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01357835.pdf
EFTA01514669
Dataset 10
2013-03-30
1p
382w
…Foe mom comptem &hulk see the *psimaie account *memento. and mambos, litd gm ern your nonw•a. Demwd prmeoets and sone
aaw
are offool 'Minnow rimer: Fbat. N A kkinked SIM' Mutual Funds/Securities lehlomas Funds ere dosinbuied llidonnut Ilanbunon Seneca Inc. wench es an afhlrate Il`klanat Chase dr Co Attila's of JP.Notgzi ehaw el Co Weave fees fee Feolling various rn-nlees loth he'd' Dank prohren and semtees at offered by Whleman Chase Dark N…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01514669.pdf
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