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Corpus: 1990-03-17 – 2025-12-01
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EFTA01480626
Dataset 10
2013-10-07
1p
215w
…Number Tools Entered Date of LI ate Preferred Work Verify 'Do Not SYSTEM 04/13,2012 Yos Car List Cost Center & Hierarchy Client Status Pros.- O Individual Client S . • nsce Cost Center 008634 •
COBS
Client Service Team Identification Withholding Federal Status Domestic Codified Withholding SSNMN Certification Date SSNITIN/EIN 0 Form of government issued None Identification obtained for the files Source Of Wealth / Financial Information Details Confidential Treatment Requested by JPM-SDNY-00002831 JPMorgan Chase CONFIDENTIAL SDNY_GM_00272029 EFTA01480626
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480626.pdf
EFTA01280113
Dataset 10
7p
2,685w
…NC 27360 17 Alternatta rein tax (M.17) 'errs SD Qualified dividends 1 4 7 C IRS
Cobs
where partersnIpMed ran IC —FILE 7 Royalties 0 In end( :t tills is a cubecly traded partnership (PIP) IS Taximimpt Income and 8 Net shcrt-term Capital gain (boss) nondeductible °vanes I * STET 019ffillt Information About the Partner 9a Net long-term nodal win (loss) E Partner's Went renter I 9b Gollenteles (28%) gain (loss) IS OiStrtutions F Partners name,address…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01280113.pdf
EFTA01498214
Dataset 10
2008-08-30
1p
186w
…7 14-t'.- SEP 02 #0000024340 553.20 SEP 02 #0000024340 553.20 let Lit 023120211 owRa Ile•Watei Cs. W WC 4 40.10 feyIMO inal )2104. Ss a if In Maw
Cobs
se WC roa n. IISIS4C27 ^WNW WOW - 7 ,g-e___ ' 010.34 SEP 02 #0000024341 $53.20 -. EP 02 #0000024341 $53.20 You can conveniently view your statement and front and back images of cleared checks online. You can also sign up for a Paperless Statement…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01498214.pdf
EFTA00036573
Dataset 8
2019-08-13
1p
373w
…Remarks: (Any change in the reason for placement is bo be noted in this section. If the reason for placement changes the inmate must receive a copy of this form): Date of Next Resew: 08-12-2019 PriAtti Name and Signature of Segregation Renew Maud or the Reviewing Authority and
Cobs
Sigred. Record Copy - Central File That form replaces 8P-295(52) dated January 1988 file:///C:ftemp/shu/Epstein-Reno76318-054_SRO_20190729-20190810.html 8/13/2019 EFTA00036573
https://www.justice.gov/epstein/files/DataSet%208/EFTA00036573.pdf
EFTA00355890
Dataset 9
2014-12-22
2p
461w
Subject:
Re: I have little marshmallows... :)
From:
(make:
…env triOnt Stritery InlOnnitiOnprsiOntal keen remit.' trelokrd to be airier*, but k nei goirireard ter 00 atturile U tOrris1010. Thr Henniker. ~old nOt Er Wen es in offer nor is i401fi1a40nUin0ITM re tin Sr WO ~greet Or riewr finierreil irktrunkwes. Croak Mainsheets cannot be suiriresed
Cobs
wort& limas Or Orr& WO. TOurrnilni Psi Inert. tte nier flnitward stole bareintOttinginclou'lgongenwagn.thOthrOlhar ~Nth* irilendødinipimili itpttN4011 This cm. landarra lies ervemmed *eh Soft cordelemsal vIchnteneled orlv for the peelers Or !MUNI tO …
https://www.justice.gov/epstein/files/DataSet%209/EFTA00355890.pdf
EFTA01399161
Dataset 10
2p
388w
…to locate accounts that are not properly code for EEA/to update the EEA Client Field on NetX360 and add/remove the Rules Engine coding. Useful link regarding EEA - https://www.handbook.fca.org.uk/handbook/
COBS
/- 3.pdf <https://www.handbook.fca.org.uk/handbook/
COBS
/3.pdf> Email will be received from on a daily basis. The body of the email will show: Open the spreadsheet attached to the email. Sheet 1 lists the accounts to be coded…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01399161.pdf
EFTA01374370
Dataset 10
2018-04-16
1p
276w
…Vaud* Orrasti•s. Red (Sao 0boes.* of she or rod nate ;totally. b«lorlifl punllY rSollostol o 1967 Allatnitto Invonmiblo (MKS Podx POW°, CMS") 1967 o Svvitm Prvlaws 1997 10 O raayt camµ 1991 10 USA PATRIOT Act Info It tit sicourt OM'. Of pat.:infra
cobs
' ▪ • ba.01lothl.Yitloottrinctoin rekiw..4 encirl .."4 coonicy • cloudy is ripe, sod with or an iernbclitto /Away webs el Pot. an Mica.. 0 Yes®Re Is in...row wow. posit...* • Won't. , 0 …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01374370.pdf
EFTA01583329
Dataset 10
1p
171w
…at WO mere be an alternate address for the check (MA Vet vies Alternate Crsece °entry AddteSS Name RICHARD KAAm Company REM( ASSOCIATES NC Address Lerro 1 575 LEAMCECE4 AVVEUE 4TH it»; Address line 2: Address Laws 1 Cary taw ',tax State NEW HAR< 40 10372 Check Style Check
Cobs
. Order Deposit Saps: ma Special knew:bons. AMR MCRARD NUM PLEASE OMVE *Cal READ Saari sewConey he eggs Rid P4ew Chanel 543 Si Ilona LW DO132 I NM Accounting Software…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01583329.pdf
EFTA01690614
Dataset 10
61p
22,489w
…OROdanda.PL•Pslatica, POsPinama CiW, PS.Perdscolo, P3-Pad St Joe. SD•SanDestin, SASarnsota,llbeTalbhusec,TA•Tampa, VB-Vero Beach, NANsples, LKLalcciand, TV=Theenesvilk, SIMebring Rate
Cobs
RSDIMRCINP 60011MM 5104W Rase Period (NIX P-Peak, 0-011Peak. ittlights Call Tee " . International Call Tenniaeled To Mobile Asaturd anAutontated Coll Room: Bs-Direct Ant Call Compleic CsCall Waiting D•Dast Call; F- Call Pomading HGroup Mobile to Mobile Calle; I=Incoming Call; K-Fax Call; M=Mobile To Mobile Discount; 0=Anto Dropped Call Credit: P…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01690614.pdf
EFTA01508744
Dataset 10
2007-12-01
1p
483w
…protect trien•a losses from Nuctuetons r the prate of the socartes Assets bee n custody by JPIRagan Chase BerAN A (thel2enalare not su%ect to S/PC You may Man Wayne:on etmv/ &PC. mcludro the SIFC &ashore on they webs* at \mute spa ag - a by Conteeling Tern at (202)371-8300 JP lea pan Secunteslnc JP&Soroan Chase Bank N A a thee affibates(the 'Morgan Comoeneslmey aowdeeannetrebere sus:
cobs
, sates cAsetubcn a shetehogascmcgslo JP&Corgen Funds…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01508744.pdf
EFTA00523138
Dataset 9
2018-08-19
3p
2,128w
…10 WEEKS 2,867.97 5,735.94 H Finish MT WHITE 06125020 200 4.00 TRIESTE SIDE TABLE - OUTDOOR - DIAM 23 % X 21 '4 8 TO 10 WEEKS 1,444.83 5.779.32 H Finish MT WHITE 06111001 900 1.00 RIO CONSOLE - OUTDOOR - 78 %X 15 %X 29% H 8 TO 10 WEEKS 2,248.19 2.248.19 Finish MT WHITE Obs. Furniture
Cobs
. Fabric Payment Conditions FULL PAYMENT Sub Total 13,783.45 Comercial Den…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00523138.pdf
EFTA01508488
Dataset 10
2007-04-01
1p
479w
…Bank.N A (thel?..ana)are not su%ect b SIFC You rre., °bean Warne:on *ace! &PC. encludro the SIFC&ochurw on that web).* at %nye(' spa in' a by Conteeling Term al (202)371-8300 JP Morgan Securdeslnc JPMorgan Chase Bank N A alb°, affibates(the 'Morgan Ccvnoeneslmay aowdeadmhstrelbe sus:
cobs
, sates citst.butcn a shotehadaservre.s So JAborgan Funds. American Century Funds. a funds estsCbsl‘nd. sponarect elvned a managed by (tvd petite. ant the :Sawn Convenes…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01508488.pdf
EFTA01298157
Dataset 10
2011-12-30
4p
1,920w
…Mt Itesorsy Pus LAC i ONI2/17.09N1317. MUNFP, MOOS Tomas Di Panama C 4y FA41,1t Ft. repanaleptcyorenareannaraermy impel:op ae7cmzeo La cosine cabana LLC - Home - Lansing, Michigan - Menu Prices ... Nips:tray lartontocre • Planes Lansescz Michigan +Fa FOCA Pet tiUrs.. rt tbs./ 4 9 .90 votes I think teal
Cobs
, food VIC•03 be merle for reel :store ea nor agar minpranly from The owner is wry duos* end 6oes nut even ska CO C.7 r'e, Ont.,'…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01298157.pdf
EFTA01508710
Dataset 10
2007-11-01
1p
489w
…on the, websee at "Wwte spa tag' a by Conteeling Term at (202)371-8300 JP Masan Secubtesln< . !Paterson Chase Bank N A a thee snores RI* Worsen Comoenesl may aowdeoannatrabee <us:
cobs
, sates 6316N-on a shwehadasavre.s So JPMorgan Fumes American Century Funds. a funds estsCAshed. sponsaect elvned a managed by tryd panes end the Ma gen Compaoes may be coomesalecl b such servo., Explanation ob./NCI Ratings: JPMorgan uses the fcAlehmg roue system Overweight: Orel the neat…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01508710.pdf
EFTA01315093
Dataset 10
7p
1,860w
…2001 Payer: Shipper Reference: NO REFERENCE INFORMATION FedEx Noma use .943303404007176.202 Fuel Surcharge. Fc0Ex mull &Rib a temp/Nary luel surcharge lo reflect areal market condoone are they fable la tool
COBS
. The delivery °amendment la Express Sayer Packages to homes or private residences (bsckeding home offices) is 7PM the third business day for all regions. Distance Based Pricing. Regain 6 Release egnatire on Me. Tracking ID 826005981465 Sender Rectaera Service 711710 FedEx Engross Saver JOHN ALESSI Package Type…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01315093.pdf
EFTA01314820
Dataset 10
7p
1,666w
…Cede AA Spited by JALESSI Total Charge USD S 53.28 Bundle ID 000 Picked up: Jan 25.2001 Payer: Shipper Reference: NO REFERENCE INFORMATION Fete sterns Use (1270249140007241Q_ Fuel Surcharge. FedEx must arty a temporary luel surcharge to rolled current market concision they rotate to fuel
cobs
. Package Sent from 33451 zp oar Distance Based Prang. Region 6 Tracking ID 814493661635 Sondes Recipient Sera Type Fre Perry overman JOHN ALESSI ERIC OANY Package Tyr FodEx Box JEFFREY E EPSTEIN …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01314820.pdf
EFTA01481177
Dataset 10
9p
2,574w
…The useskr end am ipmutt of a Membership Unit does not, in amt of itsalf, aside the soigne to palicipme in the magma sod Weis of the Cawley dr to become a mamba Sod aligns* is
cobs
tinkled to rewires se the Wag ermined, the &denim the esekolos Member said otherwise be aided to and such edify* shed only become an meioses eta lambed* Unit and not a Maim Members An seism of e Membenielp Usk shell be admitted as…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01481177.pdf
EFTA01715672
Dataset 10
2004-11-07
100p
31,746w
…C IA MTH A III Mitt:60 Tt/tt ACT 00'0 AI 0 TORS T ID DIOOMI IM MALt:60 IT/t1 OCT 00'0 AI OtOMSI 10111E011 IN MA01,60 TT/TT LET 00'0 A 0
COBS
E IA MIIM X IM Matt:60 IT/TT litl 00'0 A 0 COMB C II KM A IM Itl►C:60 tT/It SET 00'0 AI 0 ZOOS I 'C IMMO' IM Md6C:60 tl/tt OLT 00…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01715672.pdf
EFTA01508558
Dataset 10
2007-06-30
1p
477w
…n custody by JPIRagan Chase Benk.N A (thel2ena)are not su%ect b SIFC Yount °bah olorrnehonobcv/ &PC. mcludro the SIFC &ashore. on they webs* at %flyer' spa ag' a by Conteeling Tern at (202)371-8300 JP lea pan Securdeslnc !Pal:roan Chase Bank N A a they affibates(the 'Morgan Comoeneslmayaowdeeann.strebe sus:
cobs
, sees cAsetubcn a sherehadasay.cos So JPMorgan Funds. Amacan Century Funds. a funds es:ebb:Owd sponsored slyoed a managed by Ityd bathes…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01508558.pdf
EFTA01355873
Dataset 10
1p
556w
…Silt aMw . ptocs to tockeileasligkONOOM CO Ilnitamall he tegag)etivalti. aWl Pena tawlieter MhirdIns tons own Ae Itil inn is ens nhise. is Ansa Inn OM a sem v donne Ins PS SeNOM son no SON shaft tea Pada. • X 'ars Oast:. co Vali SOVIOarof
cobs
% aka** leaf a. V* Mr ow la, to as rata sag es p. new sacamplablasarea Mann re. O4: le nen ening ea alai ra 1.M ftsferatorml «is vannetevs.aaa ten as IllOtfer Awn…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01355873.pdf
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