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EFTA01512585
Dataset 10
2009-06-01
1p
665w
…inotAltng MPv credit evaltabonor you We roil anon* Met your Owitintwng to transact busoess .t4rt JAMS memos:tact your consent to the shanng ol won ankrrnabon byJPIRSI and its bank ot Mutt alilata..b Iry e• sere twinned by law Ban. products toed sevens we
Ceded
through JP1Aagen Chase Sank N A and its artates Security, we crewed by I P Wean Secunres Inc Account Page 6 of 6 Page 17 of 17 Confidential Treatment Requested by JPMorgan JPM-SDNY…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01512585.pdf
EFTA01280333
Dataset 10
18p
6,786w
…as e retkornant plan (IRNSED/Keephietc.), check :we INIIIMaser0 12 Secdon179 deduction Partners share of v0:11. 10:03. aro capital (500 111541.1CeOn4 Beginning Ending 13 011xr deductions Profit 0.000000 st 0.090473 % H 178 20 Olhee InexmetIon -OSS 0.000000 la 0.090473 96
Ceded
0.000000 96 0.077681 96 4.085 A 796 K Partnees Aare of 'chalks at year end: 4,085 Norerncurva . 1.155 14 SellempsarnenteareMpt (Nes) Odletad norrecctrso finalarn . S STMT Recourse . …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01280333.pdf
EFTA01377458
Dataset 10
1p
211w
…363.71 Steep Reparations/ Mt Ft 4,510,701.09 4,512,591.78 RS Moe $4.510.707.69 14512,69638 NEFOR1191.10 WISE $4,510.707.69 $4512,598.38 Cash Flow Analysis THS MOD 116 TSAR GponIng CadV9éreep Rog 16.60 11,076.60 ~nos 510 2,020.00 351370.00 Dkell/Oher Inc (Ora) 129.31 1,776.06 Mount
Ceded
22,149.31 8352.948.96 Vow Portfolio Beauties Bouchl -129.31 -1.778.96 …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01377458.pdf
EFTA01505480
Dataset 10
2002-12-01
1p
290w
…2002 - December 31, 2002 Overview Nance Value USE Nance Value USE Tax Estimated Annul nero Portfolio Summary Cash & Short Tern, Dec 91 112,460,425.15 Nov90 61,062,620.78 Cost 030 111,706,281 48 income USE 1,198,019.87 96 1.1 Eacept Ice the Crepos4 Account (el
ceded
). end the cosh in your Asset Aro-veit which Equities 18,817,834.56 23,482,289.30 0.0 ~insured deports with .IPMCB none 01 the…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01505480.pdf
EFTA01660475
Dataset 10
2021-11-15
4p
1,121w
…address, e-mail, and telephone numbs of the attorney representing (name limy) NS. &SAithe 404,41je , who requests this subpoena, arc: efiribian
Ceded
Cohenf nser L z 77)/ral 6 Aradrotx NV Ao00.2. 0?0,- 967- Aro EFTA01660475 SOO Ttwd AVW•J• COHEN & DRESSER LLP Nµ yea. NY !OCC2 +1 212957 7603 Owns %week colvmsnoaccom Cluitdan R. Evaddi +1 (212) 957-7600 cevedabgcohapyaser.com November 15, 2021 a (KO vt-4 BY FIRST CLASS MAIL vet PL-5 Mr…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01660475.pdf
EFTA01367457
Dataset 10
1p
408w
Experienced Underwriting and Alternative Investments Capabilities in an Optimized Structure etc • ABR Re BLACKROCIC Proprietary access to a globally diversified, attractive reinsurance portfolio from ACE • Proprietary long-term access to a core pool of ACE's
ceded
P&C reinsurance treaties placed with 3 ra parties - Limited ramp-up, adverse selection or sustainability risk - Immediate diversification across products, geographies and customer types - Proven, long-term track record of underlying profitability • ACE is a premier underwriter focusing on proper risk selection…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01367457.pdf
EFTA01577610
Dataset 10
1p
184w
…ben:Ka: I See 67e ?in itchde Yid flues cal to% .70{a.Myna, 201S Tads Votallot• IDS :Oct 2013 SOS 03- 1 Teo: esseen • lesthet n2015 S000 Yew Is:40, tolais
ceded
ell: hatyd: roan ery :shin& ars4al n 'mu anexerll INTEREST CHARGES irA., Sanwa Poccootogo Rata (APR) ot arnual Pith uh- rve aocoon1 Annual eatineo Balance Typo PortntolATR SuEleat To Marne AM.(APA) isnot Rao Chola PURCHASES 131:4‘fv1 .3 0- CASH ADVANCES C,4-1.- Myatt. …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01577610.pdf
EFTA01298425
Dataset 10
2018-08-17
1p
139w
rdc DB12000P - Deutsche Bank Private Bank Batch Date: Added to Monitoring: 8/17/2018 08/17/2018 Alert Date: Alert 8/17/2018 Comment wee the teems and conationsol year ROC Subsatet Apreemet the ire:motion oontaned n this document is for stet purposes only ar4 rs not tote used for purposes of delarnne-g an
ceded
t5 tellesitY 10 , any Mel 0, any 0001FCRA pent stole Panes iiite hero( *WOOS 10 had Suet, material and intainaten a Meant COnhOeinee…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01298425.pdf
EFTA02193451
Dataset 10
2016-11-10
2p
255w
Subject:
Fwd: Update on your Wayfair order
From:
Lesley Groff
To:
Jefffrey EpsteinUeeyacation©gmailcoml
To: Jefffrey EpsteinUeeyacation©gmailcoml From: Lesley Groff Sent: Thur 11/10/2016 6:18:44 PM Subject: Fwd: Update on your Wayfair order Woodys chairs expected to be deleted
ceded
by Nov IS now. I will keep my eye on them. Sent from my iPhonc Begin forwarded message: From: Wayfair <serviccawayfair.com> Date: November 10, 2016 at 12:59:47 PM EST To: Subject: Update on your Wayfair order Enjoy FREE SHIPPING, NO MINIMUM, through Nov. 26* Start Shopping » My Account…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02193451.pdf
EFTA02700366
Dataset 11
2014-02-23
3p
1,441w
AMERICAN EXPRESS TRAVEL CENTURION TRAVEL SERVICE 2401 W Behrend Dr Ste 55 MiC 08-0369 Phoenix. AZ 85027 Toil Free) When Overseas Cal
Ceded
Agree ID. A7 American Express Travel Record Locator: ITINERARY Generated February 20. 2014 t1-00 Mt Page 1 o13 Travel Arrangements for: This itinerary is a reservation only. This reservation will not be ticketed or price guaranteed until ticketing authorization is received. Please contact your travel office by 11:59 PM on February 21,or this…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02700366.pdf
EFTA02724976
Dataset 11
2014-03-23
3p
1,417w
AMERICAN EXPRESS TRAVEL CENTURION TRAVEL SERVICE 2401 W. Behrend Dr Ste 55 M/C 08-03-69 Phoenix. AZ 85027 1-877-877-0987 (Toil Neel When Overseas Cal
Ceded
602-537-4000 Agent ID: 88 ' press Travel Record Locator: INVOICE Generated. March 20. 2014 02 05 PM Page 1 of 3 Travel Arrangements for: CHARGES Total charged to American Express 492.00 Arline Name: JET BLUE Ticket Date' 3.20/2014 Ticket Base Fare 447.44 Ticket Number: 7391041000…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02724976.pdf
EFTA01484457
Dataset 10
2003-11-30
1p
204w
…Annual Yield Portfolio Summary Cash & Short Term Nov 30 245.512 49 Oct), 245,339 09 Cost USO 245.512 49 !MOM USD 2,256.25 0.9 fates! Ice the Deposl Account (I
ceded
) end the cede in your Asset Aro-vnt Much Total 245,512.49 245,339.09 245,512.49 2,256.25 0.9 Sr. Ampex, deposers well JP4CLI none one me:Monts refired be the stafernent &poi' 435.2 Acccignt .ncluakno mutual funds Si…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01484457.pdf
EFTA01508149
Dataset 10
2005-06-01
1p
311w
…2005 - June 30. 2005 Overview anent Prior:WW1 Marna Vas USD Hoke Value USD Tax Estimated Annual 'ONO am 30 May 31 Cost USD Income USD Portfolio Summary Cash & Short Term 1,086,495.15 466,353.32 1,085,647 30 20,882 06 19 Equities 10,882,894.86 9,257,678.64 0.0 Except kr SteDeposit Account ft
ceded
). sod the cash in your Asset Atxount when ere mowed depOtull vnth JIAVOttien Chen Sink NA OPINC81…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01508149.pdf
EFTA01511537
Dataset 10
2003-02-01
1p
228w
…66 1,249,558.15 Jen 3! Cost USO 1,263,654 66 Income US0 15.719 86 12 Exec.! Ice the Deposit Account (I
ceded
). and the cosh in your Asset Aro-vnt which Total 1,263,654.66 1,249,558.15 1,263,654.66 15,719.86 1.2 see insured dept.34S with JPMCB none «the inves&nents relayed le in this steleriven1 el put Asset Attain! including mutual funds we FDIC insured a beak…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01511537.pdf
EFTA01484437
Dataset 10
2003-09-01
1p
209w
… Ice the °appal Account (I
ceded
) end the cede in your Asset Aro-aant Much Total 245,176.58 245,026.88 245,176.58 2,255.62 0.9 are Ague," deposers wan JP4ICB none one me:Monts refired be the 3631ernent of pa Rum Acccür0 .nclualtu2 mutual funds we FDIC ‚muted a ben* depOStla Accrued Income 162.51 149.70 Total Portfolio Value 245,339.09 245,176.58 Obllgallma Opa 9(aa weed by JPMCB Orally Oa…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01484437.pdf
EFTA01511366
Dataset 10
2002-03-01
1p
266w
…2002 - March 31, 2002 Overview Marker Value USD Marker Value USI:i Tex Estimated Aivnal Yield 1143I Fee 28 Cost 030 IncOme (ISO Portfolio Summary Cash & Short Term 7,701,903.13 7.929,720 01 7,701,903.13 122.22544 16 Eacept fa the Depos4 Account (.1
ceded
). and the cash in your Asset Aro-vnt which Total 7,701,903.13 7,929,720.01 7,701,903.13 122,225.44 1.6 see frnsuved depowts…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01511366.pdf
EFTA01298013
Dataset 10
2018-07-30
1p
218w
…S available IMO fee YOu can retrieve Stelae Me a fee OIS10 00 Of more *Malec inforrroton mclu:Ing tyrant frarchne tat assestnere. anent feria history and more for a tee of S20.00 Would you Ike °Status O Status.Tax S Nebty Wormabon l Subtrd Back to Entity Searchl Fa help one
ceded
* field eke on Ike Fidd Tag to tale you to the help Wee IS MCP I PO'..KY I tibcialtro. sdt* I onset fa I Umtata …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01298013.pdf
EFTA01505440
Dataset 10
2002-12-01
1p
289w
…2002 - December 31, 2002 Overview Nance Value USE Nance Value USE Tax Estimated Anne: nero Portfolio Summary Cash & Short Term Dec 91 112,460,425.15 Nov90 61,062,620.78 Cost 050 111,706,281 48 income USE 1,198,019.87 96 1.1 Eacept fa the Depose Account (I
ceded
). end the cash in your Asset Aro-vnt which Equities 18,817,834.56 23,482,289.30 0.0 see neared depowts wan .IPMCB none or…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01505440.pdf
EFTA01344319
Dataset 10
1p
158w
…Portfolio Cash & Fixed Income Value Portfolio 08 months' 314,640.75 100% Cash 314,640.75 100% The years indicate the number of years until the bond is scheduled to mature based on the statement end dale. Some bonds may be
ceded
, or paid in NI, before their stated maturity. 03 •Z O -C 10 ip • Z I -< o czr Page 4 of 6 Consolidated Statement Page 40 o J.P.Morgan -4 4.4 O1 00 O) O…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01344319.pdf
EFTA01505035
Dataset 10
2002-06-01
1p
360w
…(O IC) Wens a•evelum] a! Md-Market undo anent:se agreed Sn Important Information about Pncing and Valuations Important Information about Pnong and Valuations Antes some of when re peceeed by aced 30ov:ciao:Mr xxoces anal no deem ream* are not guaranteed (a acesetcy a as readable rakes Valuations a oveMnacounter Movene bansactions including
ceded
darvehveseaeled depart inducts. nave been prepared are mid-make: frosts These ostuabons are indatere values es Metre close of business of die date…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01505035.pdf
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