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Corpus: 1990-03-17 – 2025-12-01
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EFTA01825925
Dataset 10
2010-03-26
1p
132w
From:
Jeffrey Epstein
To:
Poland, Marc BSI
To: Poland, Marc
BSI
From: Jeffrey Epstein Sent Fri 3/26/2010 11:09:12 AM You can find out from george if his buyer / close fren . will pay more , george will take less. , i still have no final d price, I would like to be helpful. The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of Jeffrey…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01825925.pdf
EFTA01578956
Dataset 10
1p
67w
To:
William, JPMorgan
JPM FINANCIAL SPONSORS Sep 21 2009 11:54 P.02 JEFFREY E. EnTER4 Memorandum To: William, JPMorgan Harry Beller Date: • September 21, 2 Jeffrey Epstein Account # 739-110438 ws***1***********4**********.s,************************++ Please tiinsFive Thousand Dollars* 00/00 ($5,000.00) from the above account to: ABA Routing* 067008582 .
BSI
. Of America AIC_#: . 111111[6631 Aetuit Name: Larry.Visoald ID: 036989212822560DATE 09121/200903:50:00PMDISMD: Page 2 of 2 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00058107 EFTA01578956
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578956.pdf
EFTA02461534
Dataset 11
2016-05-25
2p
295w
Subject:
Re:
From:
jeffrey E. <
[email protected]
>
…sorry, =AO the terms are meaningless without a number On Wed, May 25, 2016 at 1:59 PM, target="_blank">, ' ^ ' ' ' I wrote: Thk you, its very kind Did you see the sanctions against
BSI
bk ? Ariane de Rothschild On 25 May 2016, at 19:33, jeffrey E. <
[email protected]
<mailto:jeevacation@gmai=.com> wrote: please let me know if there is something I can do to help/. I need you healthy please note The information contained in…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02461534.pdf
EFTA00582777
Dataset 9
1p
209w
…State/ Providence. Country ZIP code INSPECTION RESULTS 1. ESN #1: Lngine Serial Number. o
BSI
Inspection all stages, list unserviceable findings • Fan • Compressor • Combustor • HPT • LPT • Visual Current AD Status: List Required AD's o Engine visual inspection: list observations unserviceable findings in, line 4 below • Damage • Corrosion • Oil Leakage o Preservation: Must be in accordance with AMM guidelines 2. ESN #2: Lngine Serial number. o
BSI
Inspection all stages, list unserviceable findings • Fan • Compressor • Combustor • HPT • LPT • Visual Current…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00582777.pdf
EFTA01372534
Dataset 10
1p
679w
…'impersonations, transmission by tnarhorized persons, forgery or intercepus. The undersigned hereby releases and holds harmless ()
BSI
from end against loss from any action, clatrn or demand of any person ass result of ()
BSI
's receipt of or compliance with this authorization and/or any instructkris that may be given to DBS pursuant to this authorization (Includ€ng any standing authorization). For trusts or other entities or agents acting on behalf of Client, the undersigned aciwowledges that the under:aim:red is…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372534.pdf
EFTA01392930
Dataset 10
1p
1,104w
…such deadline. • Margin, either in cash or securities, posted by me against short option positions, may not be included in my margin account positions with the OCC. equity or interest computations. ()
BSI
may, in turn, use these deposits to secure said short accounts shall • Option exercise notices assigned to 0851In respect of a short position in option contracts in customer assignment be allocated to customers of DBSI on an automated random basis. I understand that If I am assigned, the…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01392930.pdf
EFTA01393196
Dataset 10
1p
1,105w
…for my account, including the right to buy and/or sell short, or short exempt, for my account and risk any part or all of the shares represented by options endorsed by ()
BSI
for my account, or to buy for my account and risk any puts and/or calls as OBSI may deem necessary for its protection. I further agree that any and all expenses incurred by DBSI in this connection will be reimbursed by me. S. This agreement shall…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01393196.pdf
EFTA01355741
Dataset 10
1p
1,149w
…Tax or Accounting Advice. Client acknowledges end agrees that: (i) neither DBSI, nor Porshing, provide any legal, tax. or accounting advice; (ii) employees/agents of ()
BSI
and Pershing are not authorized to give any such advice; and (iii) Client will not solicit such advice or rely upon such advice given in error, whether or not in connection wire transactions io or for any of Clients AccouM(s). In making legal. tax, or accounting decisions with respect to transactions in or…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01355741.pdf
EFTA01355816
Dataset 10
1p
841w
…assets in your account(s). 2. DBSI can force the sale of securities or other assets in yak account(s). If the equity in your account falls below the maintenance margin requirements, or ()
BSI
's higher "house" requirements, DBSI can sell the securities or other assets in soy of your accounts held at DBSI to cover the.margin deficiency. You also will be responsible for any shortfall in the account after such a sale, including costs and interest accrued. 3…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01355816.pdf
EFTA01355752
Dataset 10
1p
1,100w
…such deadline. • Margin, either in cash or securities, posted by me against short option positions, may not be included in my margin account positions with the OCC. equity or interest computations. ()
BSI
may, in turn, use these deposits to secure said short accounts shall • Option exercise notices assigned to 0851In respect of a short position in option contracts in customer assignment be allocated to customers of DBSI on an automated random basis. I understand that If I am assigned, the…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01355752.pdf
EFTA01355818
Dataset 10
1p
1,214w
…right to sell or buy without demand or notice as provided herein. Client further understands end agrees that if DEISI or Pershing permits Client a perod of time in which to satisfy a call, the granting of this period of time shall not la any way waive or diminish the right of ()
BSI
or Pershing to shorten the time period in which Client must satisfy the call, including an outstanding call, or to demand that a calf be satisfied immediately…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01355818.pdf
EFTA01390388
Dataset 10
1p
1,149w
…Tax or Accounting Advice. Client acknowledges end agrees that: (i) neither DBSI, nor Porshing, provide any legal, tax. or accounting advice; (ii) employees/agents of ()
BSI
and Pershing are not authorized to give any such advice; and (iii) Client will not solicit such advice or rely upon such advice given in error, whether or not in connection wire transactions io or for any of Clients AccouM(s). In making legal. tax, or accounting decisions with respect to transactions in or…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01390388.pdf
EFTA01392989
Dataset 10
1p
841w
…assets in your account(s). 2. DBSI can force the sale of securities or other assets in yak account(s). If the equity in your account falls below the maintenance margin requirements, or ()
BSI
's higher "house" requirements, DBSI can sell the securities or other assets in soy of your accounts held at DBSI to cover the.margin deficiency. You also will be responsible for any shortfall in the account after such a sale, including costs and interest accrued. 3…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01392989.pdf
EFTA01390375
Dataset 10
1p
844w
…meets in your eccountle). 2. DBSI can force the sale of securities or other assets In your account(s). If the equity in your account falls below the maintenance margin requirements, or ()
BSI
's higher 'house" requirements, DBSI can sell the securities or other assets in any of your accounts held at D6S1 to cover the margin deficiency. You afro will be responsit le for say shortfall in the account after such a sale, including costs and interest accrued. 3…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01390375.pdf
EFTA01390344
Dataset 10
1p
1,214w
…right to sell or buy without demand or notice as provided herein. Client further understands end agrees that if DEISI or Pershing permits Client a perod of time in which to satisfy a call, the granting of this period of time shall not la any way waive or diminish the right of ()
BSI
or Pershing to shorten the time period in which Client must satisfy the call, including an outstanding call, or to demand that a calf be satisfied immediately…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01390344.pdf
EFTA01738396
Dataset 10
2016-05-25
2p
302w
Subject:
Re:
To:
Tat ugmau .com>
…sorry, the terms are meaningless without a number On Wed, May 25, 2016 at 1:59 P is•t 'ilrote; Thk you, it s very kind Did you see the sanctions against
BSI
bk ? Ariane de Rothschild On 25 May 2016, at 19:33, jeffrey E. <jeevacationegmail.com> wrote: please let me know if there is something I can do to help/ I need you healthy please note The information contained in this communication is confidential, may be attorney-client…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01738396.pdf
EFTA01390342
Dataset 10
1p
841w
…assets in your account(s). 2. DBSI can force the sale of securities or other assets in yak account(s). If the equity in your account falls below the maintenance margin requirements, or ()
BSI
's higher "house" requirements, DBSI can sell the securities or other assets in soy of your accounts held at DBSI to cover the.margin deficiency. You also will be responsible for any shortfall in the account after such a sale, including costs and interest accrued. 3…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01390342.pdf
EFTA01498171
Dataset 10
2008-07-01
1p
136w
JPMorgan Private Bank Primary Account: For the Period 7/1/08 to 7/31/08 JPMor an Classic Business Checking NES LLC WWI ID AN /SW ran Ow w0 414W To: JUL 21 80000024257 $98.29 JUL 21 #0000024257 $98.29 •••' ..17`" alas
BSI
"6" OalewboOPOWowidlOIIIO was a it MOW pan WSW.OW COWS rn Pala POtIal JUL 28 10000024259 $114.98 JUL 28 80000024259 $114.98 mar NW. POWWOW AP WI POWs OOP /••••••IN COICASII JUL 28 #0000024260 $63…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01498171.pdf
EFTA02348188
Dataset 11
2015-03-30
4p
1,442w
Subject:
Fwd:
From:
Kathy Ruemmler
To:
Jeffrey E.
…Deputy Attorney General Sally Quillian Yates. "Wh=n we announced the program, we said that it would enhance our efforts to pursue those who help facilitate tax evasion and those who use secret offshore accounts to evade taxes. And it has done just that.=C24* We are using the information that we have learned from
BSI
and other=Swiss banks in the program to pursue additional investigations into both banks and individuals." The Swiss Bank Program, which was announced=on Aug. 29, 2013…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02348188.pdf
EFTA00165782
Dataset 9
16p
12,378w
…has the right to purchase or borrow any Securities and Other Property necessary to make toe reguired delivery. Client Dotes° to compensate OBSI for cry loss or cost, including interest, commission or fees sustained as a reoult of the foregoing. ()
BSI
charges interest on unpaid balances in cash accounts from the close of business on settlement date. See the Annual Disclosure Statement, at http://vimnv.pwm.db.com/americesten/annualdiscloserestatementhlinl for additional information en Interest chargen. 7. Restrictions on Trading…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00165782.pdf
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