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Corpus: 1990-03-17 – 2025-12-01
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EFTA01483852
Dataset 10
1p
128w
…the Period savu to 913013 Comohiksred Summary Account Price Current Change Assets Number Penod Value Bawd Value In Value Checking !Invert Chant Checking Plus 237.977 35 631,852.26 393.874 91 Savings Private Chau Savugn 56.85815 5.29 (56.853 56) Total
Awls
3294.83620 5631.857.55 $337,021.35 All Sumrnary Baia/Ices 410W/I here arc as of September 30.2013 unkn otherwise stated For details of you refvenmi OCCOUllb. (WM *XO1111b a tICCUIllitSCC0VINS…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483852.pdf
EFTA01525477
Dataset 10
1p
126w
Frunary Account: For the Period 3/1113 to 3(2913 Comolasted Summary Account Prior Current Charge Assets Number Food Value Period Value In Velure Checking Clare Better Banking arcking 2.889.64 248.93 (2,03069) Brings Chart Savings 7.83 7.83 0.00 Taal
Awls
82.89747 1896.78 (82.000,69) All Summary Balances Mown here are as of Math N. 2013 unless of Med. For deltas of yap retirmant accounts. credit IPCOOUPOS a securitiessecants. you will…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01525477.pdf
EFTA01585101
Dataset 10
1p
735w
…3311 10/15 J.P. Morgan Options Agreement J.P.Morgan I: To the extant permitted by (optima law, I agree lost any controversy (I) arising out of Or rtiatang to any d rr y Broarage Accounts meHtelned with IPHS1 tn any capacity, or (E) rating to fry Inotectione or ecawall roth any cd /PMS:1 successor
Awls
by merger, acousitIon, cr odor trainees CCerobinstion eta the Inception of such toluene ACCtunt; r (iii) rah respect to tranartiors of any…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01585101.pdf
EFTA01525509
Dataset 10
1p
370w
…30 Card Purchase With Pin 0923 Dtone Reade 1111 3Rd A New York NY Card 8907 58.65 MOB 82 09,30 Card Purchase 09:8 hake
Awls
3 New York NV Card 8907 102 84 4.305 98 09'30 Card Purchase 0930 Araazai Misplace Pmts Amm CanfBi0 WA Cord 8907 3099 4.27499 09,30 Card Purchase With Pin 0930 Mb Vending Machines New York NY Gard 8907 275 4,27224 J.P.Morgan Page 4 of 8…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01525509.pdf
EFTA01584545
Dataset 10
1p
242w
…I 1111411t4 Nd WIWI T. telothns Newt) Belida.* Coe or Wan Number et Ditroduk• S Marne Stets Nana of Sparc 0 hterrted • Shale a Meowed 3 won,* I3 Ott Spotac's etitepetem Type of Smokes Dusan New of Spouses Pon Spaute's AnTA•al hart S 2 i ACCOUNTMOLOIR type of Rostrie•N Lica Matt ruts,
Awls
INT ORNATION (CORPORATION AND Investments $100A04.900 • s100.000,000 • TRUST ACCOUNTS) 977 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00064425 EFTA01584545
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01584545.pdf
EFTA01362570
Dataset 10
2016-08-08
1p
440w
…ofo•I Formes Coon° Suftzmf OlradifekilNearrat client Since Dale. II/I/2013 Postlalio IA ansgernooll Lmted Team 3426CA - BLUE COPPER Niiing /Wow. 575 Lexington Avenue Covariant Cooled! Iii'VERPRKFS LIMiTFO New Yolk 10022 Patlerunce laiNSPKWIlO rlSeo ' Boolung Location moderate Rile 161£AKO. YMPARYWA: 0 CORP OlIshors Account • High Rid pp.in Daft 0,045725 Swthrtianr1 Risk Reaven Porn K Yokkar Coyarod
Awls
Recycle Sin Will AGPermanent Ginn E.' ," RAI. Two Cinder. LIM, View 08 Accounts and Revenue clialANNWSS At Risk Cr.…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362570.pdf
EFTA01496172
Dataset 10
2012-12-01
1p
141w
…M MA OM TO NM ilatEgIONSa Muir. a MN fl WMOS Y03. M. il••• Mem
aWls
Ma *a. NT ,ml? rrnot • i• inktbCOXOLIPII 000Ic I,0• /0.'101010%30# DEC 31 00000001410 564,205.00 DEC 31 00000001410 $64,205.00 07 Se/moode Ion elasus.mbi a ea ICY 07in ant MMI 7107S I *0000.0 •••••••••••Ol tralv4 -nor -717010 COO INT•lire %.• Sive. are WIM — swan TO 0411.00 000 II DI DEC 13 60000001627 $1,670.96 …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01496172.pdf
EFTA00093560
Dataset 9
35p
3,027w
…EET gam A „c Ad .INVESTIGATOR ASSIGNED: DATE/TIME OF FOLLOW-UP CAU.; / 7/4F7? al.0 2 PERSON INT INT • Were they a victim — /4" • How do they know him — WeRin e71 - e,4 /ti h kr
Awls
(t. PA • When did they meet him — • Where did they meet him — v254 Mif • How old were they whe n they met him (If pertains to the Victim).- • Additional Info- rze,c/ e. c/ e / 99PV C/0 Atr cf--- EFTA00093570…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00093560.pdf
EFTA01517076
Dataset 10
2012-02-01
1p
87w
Primary Account: For the Period 2/1/12 to 2/29/12 JPMorgan Classic Business Checking 116 EAST 65TH ST LLC IMMMS IMMO WM Oar SAC Offirakieffl."4 ntlit 2313 Z erre:ire -
AWLS
:::%-aQsasAse....atz4atrane.46 _ 4404 ‘ .1 itiffists, 8402456384 a.® S865.00 .ate. "ft tliar0W LC. lin/gap ;;z Cak Cti aPlArsl_ ts*IimaswatzwitiiisiwAIL,,,a; 4 $5. . 55.000.00 Please note that you can view your historical check images online and easily enroll in eDelivery by…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01517076.pdf
EFTA01626106
Dataset 10
1p
72w
A 1 isap_eyent_date from_tunname_isap Irom.useturi_isap to_tulLnameJsap to_usenni_lsala bOdyteil communicaUontype 1am currendy working on a request regarding Jeffrey Epstein and the FBI 12Analysis
awls
. In Me I 31E-MM-108062 Banal 50, it mentions that a dratted these i2 Analyst Notebook Charts. The requester said that these are mentioned on the FBI Vault and requests that he gets copies of them. 2 2022-01-2614:30:34 Do you happen to know…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01626106.pdf
EFTA02153559
Dataset 10
2012-11-27
5p
605w
Subject:
Warm up with cool new offers
To From: : Sent Tue 11/27/2012 10:40:25 PM Subject: Warm up with cool new offers Title: Warm up with cool new offers • Your monthly Hotel &
awls
view with images Add to Address Book November 2012- -EXPLORE & PLAN-AAARRIOTT REWARDS- Holiday weekend rates from $79 + free Internet hotels across the US Family to couples, action to relaxation Marriott Rewards Asa 11/15/2012— 435 points Marriott experiences made for you 0 nights Hi s year L. Hawaii: 5…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02153559.pdf
EFTA01366695
Dataset 10
2015-07-20
1p
541w
…sum of S1 1000 per unit (the annualized Minmumassnerly Detnbution) on al of the mestanding Class A units, Class B
awls
and Class B1 urns during these per cos on artily Woad bass, and • there are no arrearages in payment of the Minimum Quarterly ()einholen on the Cass A urns or Class 81
awls
Early tenninalim d Sutorciverron Penod Notwthstanding the foregoing, the Sutorthreton Penodwln automatically termnate when each of the following tests res been met • detaxbona of CAFD on…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01366695.pdf
EFTA01455296
Dataset 10
1p
230w
67417" .. : .77,47a.. : 77 "7"— :.1.11MMMIPIIr 25 Aug 2014 SOUTHERN Page 2 of 2 . ., Att Siiiiiinlirk._
AWLS
sis DrAncha Bank AO SOUTHERN FINANCIAL, LLC FX - Options Settlement Not. Ccy Not. Ccy Trade ID Counterparty Trade Type Trade Date Maturity Date Date NotAmt 1 1 Not.Arnt 2 2 Long/ Short Option Style Put/ Call Strike Price MT M(USO) SOUTHERN ExEurcepl 21-Noo.2013 20-Nov-2014 25Nov..2014 (1,000 OCO (C): list) 1010:0.000 JPY SHORT…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01455296.pdf
EFTA01517319
Dataset 10
2013-11-01
1p
168w
Primary Account 4235 For the Period 11/1/13 to 11/29/13 JPMor an Classic Business Checking 235 116 EAST 65TH ST LLC
Awls
:tem.:mai ,»w, MTH 11111.11Ile .•• .00 in .014 If• 1CCO. pan 74 077. 77. enliMmleales TY Anna balee. 411.7nfeII ea 1o. tomMS Cos KY 11K4 r e't • L. " ' .144/44fleau too no' se 03/10000/14 • 008080052571 NOV 06 00000002445 S277.41 008080052571 NOV 06 "0000002445 S277.41 - ceanin= 1=1 1 ,14…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01517319.pdf
EFTA01098861
Dataset 9
3p
1,683w
…VOW WWI PC U. j IMES TOPICS Subscram: Hone Delivery/ Ogral Log In Register Now Help Search NI theNtin Dort( Omni INORS DIRECT U.S. lcORID U.S. IN REGION BUSINESS ThrlINOLoGY SCIENCE HFJJ.711 SPORTS OPINION
AWLS
sm.r. TRAVEL JOBS REAL ESTATE POLITICS COUCATION BAY AREA CHICAGO TEXAS LET ITS ST \1 1 () I . START PLANNING DE RirzO,suct4, Pursuing a Piracy Claim Against Apple Log what our Mends aro ...vmone Proxy f Lag In With ace', ' BMW…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01098861.pdf
EFTA01279924
Dataset 10
1p
335w
… I, uwls noels await nanis wails
awls
awl $ am 4I% aws 1 Ma 2AN61S 35b4 •404 :Ott 20650~11445.04 ..a ...v IS I531 S M9I5 7 5 4. 2 5 25 iknsi le% 1~Mt Avenallen Ow« IS $2.457 IS SM41t uni s 4.4641s wn11s fl an $ nios I IS 71.1051 VIs ~se 645~0,5• Lipka 3630) 5 264515 24220 S 34.5.11 5 22.035 4.117 $ 26.321 54.467 956 11…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01279924.pdf
EFTA01345132
Dataset 10
1p
150w
…reply to our team: T: F: - PALLADIUM We invite you to be among the first to experience the new J.P. Morgan Palladium Card, an exclusive credit card produced from the precious metal palladium. ).P. Mot ran Pana<iit:m<reSit
awls
are usslitd by Chait Bar& USA. NA. Credit Car4 us.t “ to apix*vai This email is confidential and subject to important disclaimers and conditions including on offers for the purchase or sale of securities, accuracy and completeness of information…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01345132.pdf
EFTA01501540
Dataset 10
2011-12-01
1p
379w
…business daps or new aceounim to do OM, we will Mal rue
awls
fill tile mount rim dunk us in error so due you will have use asle minty dnum the tune Si lakes us te <armlet as investmaten In Case of iron or Questions About Non-Electronle Tramfers (Checks or Deposits): Cant the Bank anrialmely if pa massacre I wxmam if you need more information about any ninekannuc transactions (checks a deposits, on dos statement If any =harm appea…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01501540.pdf
EFTA01577629
Dataset 10
1p
393w
…P•c•ax Duo 53600 Natant Chas -93a 83 a-reit:tea 429 03 Minimum Payment Warring; Yat matte^. b" ^inn)." KY."'"
awls
µmai ',Jaw( fray tram a alas& NII ntl Woo you Liver v.. CaliMtwara 50.00 Fr. na yaw lialiasw F4 • .11.1•111.1 Baltere Tanen Si.00 Farr Cranial SOCO wawa Cwawi 50 00 It VDU !Nn no VGA an art AS Mu AM w MI aid alli ) lanla-taa Won" .an Wing Si *ann.. NA…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01577629.pdf
EFTA01585157
Dataset 10
1p
296w
…2006 - Mahh 31, 2006 Overview omit IS "SA SO Inky MID SS vie MD a SOWS &MS oar Sig ins
awls
tg*sit Wa Portfolio Summary Cash & Shoo Tarn I3 545,717 22 11.149318 61 13,545.727 25 627,447 16 46 Other -2 764 582 SI - 2,764 552 51 00 tasty Oa So Miaow gams. (4 Amu* ied Ss tab fawn/ Nen Atnes4 4nr.tattedikyora tlftlie.rpo nee MC k 1 I friLali 1t• Cliot IASA…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01585157.pdf
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