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"CcoT"
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EFTA01380234
Dataset 10
2019-03-13
1p
243w
Subject:
RE: Wire deposit
From:
Brigid Macias <
To:
Richard <' gmail.com>,
…regards. Brigid Macias <imagc001.png> Brigid Macias Asstan Vice Presslent Deutsche Bert Trust Osman Anakas Noted* 1344* ItAleela Manapersee4 345 Park Avarua 24la Flow Nav Yoe NY 101S4 Scan« dared Scapa 0riuteche Bank Setvas Inc From: Richard Kahn I .31 Sant: Wednesda March 13 201911:32 AM
CcoT
: Bella Klein :Brigid macias< Subject: Re: Wire deposit Brigid can you please update us al gatus thank you Richard Kahn I IBRK A~ciates Inc. 575 1:mansion Avenue 4th Floor New York…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01380234.pdf
EFTA01552558
Dataset 10
2002-08-31
31p
4,878w
…Date USD* U S Dollar Activity by Date Type Settlement Date Aug 1 Aug 1 Dividend Dividend Quantity Description JP MORGAN PRIME MONEY MARKET PREMIER CLASS SWEEP FUND (350) SWEEP DEADLINE IS 4:30 PM EST J P MORGAN PRIME MONEY MARKET FUND INSTITUTIONAL SHARES CLASS (FUND 829) Amount USD 8,599.96 72,173.02 EFTA01552580 08 Settlement Date Aug 1 JPMorgan Chase Bank 2002 Account Number: Q 30171-00-5 FINANCIAL TRUST COMPANY INC sse
ccot
August 01…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01552558.pdf
EFTA01710316
Dataset 10
36p
7,297w
…05 1501040 11 M/J STRIKING OBJE Is 42-C 02-201 Signature of 06 1001070 06 M/3 LANG ARTS 3 I 01-168 Signature of 07 1204000 01 M/J INTENS MATH ( 02-P-1 Signature of Title of books not returned Book# condition Price Other Outstanding Obligations Media specialist: Assistant Principal: Occupational Spc: Counselor/Stdt Serv: Data Processor/Dat -Lag,l'2:3 Parent Form# PBSD 0756 (Rev. EFTA01710338 BELL' SOUTH Page 2 of 9
ccot
e..…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01710316.pdf
EFTA00168537
Dataset 9
2014-05-02
22p
5,956w
…05140AMI t--- tiPST 'NW 3. yes Indicate *tem future TM Bills we lo be we Meng 4 COSI then pryer address (at teem of tern) L LW YAK C0MPMY FAST WYE Addms StAtEt 1.114601 STRFIL oust cm oft tom. sun Ii•
cCOT
4. Indicate the number of Assessment Planne0 Beard APPICreel - N/A for NYC Roll patcals inmatetred on tM deed , — I I Mot Parcels OR 0 Pert Of a Parcel Apturwat Oetrict Nolte WA for NYC Check the…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00168537.pdf
EFTA00168367
Dataset 9
2014-05-02
13p
3,794w
…05140AMI t--- tiPST 'NW 3. yes Indicate *tem future TM Bills we lo be we Meng 4 COSI then pryer address (at teem of tern) L LW YAK C0MPMY FAST WYE Addms StAtEt 1.114601 STRFIL oust cm oft tom. sun Ii•
cCOT
4. Indicate the number of Assessment Planne0 Beard APPICreel - N/A for NYC Roll patcals inmatetred on tM deed , — I I Mot Parcels OR 0 Pert Of a Parcel Apturwat Oetrict Nolte WA for NYC Check the…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00168367.pdf
EFTA01245423
Dataset 9
2005-07-23
4p
749w
…01/00 11.20.29/4 OIVICL.100 OX10 A/00/01 4100{1727 N/µ/N LL.85.21). Calr••1•0 ONO AATIMIXIC2 06/01/05 11.10.20A i:10 r0000sres 00/0I/OS 1.1.25.20A CILICEAZOO MI0 CY1:2020014\10MYSZA 04/4:/05 11.21.2M. O./\l.:00 a420 A.0003:10 VERZITCAttO• iiiMPOS0e, Y NV RiSpONST•
CCOT
. X 08/0:4011 1.11.45A san..attelmaracce.COW zr.sqinti SSSSS '''''' '""""6""".".'-' ..e."""''…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01245423.pdf
EFTA01092647
Dataset 9
2014-11-13
6p
906w
From:
Heather Gray
To:
Leon D. Black
…keinteR oniony tegIll, 1.130. Rum. Imoisoo teen ac oolootoostonst* wooluoictomoctoranneecon ra iLiesial Invite Rip.Coma.. CWKn (WON Ana Ant/mood o ae 141.15 CesSeta.41.1 (*Sac mil hei vie* kewla-abdMI I (Mown, 03.ti 11.14 Noon Coots hoetto<oolecnf000tor T &lima Intik slidrn Uo•OrOodstoPOI.O.wolosiont,
ccot
Ho/Abet) • May (otaConotol Yn4fnn.t ardaesi Wise Cats. Ilsto).Italy km euvw [Masses Too Lep DoICCL cart I Ctisl Pe: Iteleenc•Noi- 01(14401 ilea, I . tire> …
https://www.justice.gov/epstein/files/DataSet%209/EFTA01092647.pdf
Corpus: 1990-03-17 – 2025-12-01
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