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Corpus: 1990-03-17 – 2025-12-01
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EFTA01583722
Dataset 10
1p
127w
…at Current 07 v Humber of Employees: 1 Owner . — Matins of Business legal Entity: Cao - rporedon — Aviation Annual Sales: $ . .00 Mime do not use
Commas
.) Do You Have Oche' Accounts With Chase? f Yes v Average Business Checking Account Balance $120000 00 (Plow do not we Ytd.
commas
) therizine Officer You must be one of the following ' President V a Ces.ekla SCAN SPNI ACCT # Doc. ID Effective Clete:- Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00063437 EFTA01583722
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01583722.pdf
EFTA01483480
Dataset 10
1p
384w
Primary Account: For the Period 911/11 to 9/30111 Important Information About Your Statement In Case otErrort or Questions About Your Electroak Funds Transfers Call or write tothe Rank (
Commas
shok' use the ptone mm her and address on front of sine ona and notaconurners their I P. Mown Team COMM infonnaiann ) if you think your mammy or name is incorrect ee if you need more infeentation Mow au elntnvevassoon ell a St/4MM or moon We team heat…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483480.pdf
EFTA01500378
Dataset 10
2013-11-01
1p
207w
…013.74 911,898.84 97,885.10 37% Non-US Fixed Income 1,730,000.00 1,616,000.00 (114,000.00) 61% Foreign Exchange Contracts 18,712.24 41,092.67 22,380.43 2% Foreign Exchange & Non-USD Fixed Income (252,159.65) (113525.06) 138,63459 Foreign ercnang•
Commas
Total Value $2,310,588.33 $2,455,488.45 $144,900.12 100% US Fired'mon* Current Market Value/Cost Period Value Cast. Market Value …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01500378.pdf
EFTA01453428
Dataset 10
1p
268w
…10.0001X000) USD 1.025000.000 SY SHORT EIRCPEAN CALL 102 5000 ;89.445823 745230311 FINANCIAL. LLC 393650729r SOUTHERN FXD9lalCot 13-Mar-2014 14-Apr-2014 15-*-2014 (1,000.000 OD) USD SHORT ELRCPEAN CALL 375960 332 732 97) 767041028 FINANCIAL, LLC Subtotal: ( 154 96715 :
Commas
- Dadvadves Long! Not.Ccy Trade ID Counterparty Trade Type Trade Date Maturity Date Settlement Date Short Option Style Put/ Call Ref. Entity Not.Amt 1 1 Strike Price MTM(USD) 3M2915, SOUTHERN FINANCIAL…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01453428.pdf
EFTA01525447
Dataset 10
1p
76w
…F • ill aaiM /PMargan Ouse Bank N A PO Sas 6076 Newark. DE 19714 .6076 /1006563171561 000078711390 902. 212 27312 NIZONNSISMII000604000 700000 Banking Aocounas) Table of
Commas
Palm .11' Sagan Team Consolslated Summary .Wee Young Gum M Swaim Chase Behar Banking Checkms 3 For mamma« arta businesshears. 7 days • week Chase Savings 6 Deaf and had of Hearing Online access usna.marpnaahne cam J.P.Morgan Confidential Treatment Requested by JPMorgan JPM-SDNY-00053960 Chase CONFIDENTIAL SDNY_GM_00323158 EFTA01525447
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01525447.pdf
EFTA01453380
Dataset 10
1p
269w
…CALL 102 5000 ;71 7(.0 70) 745230311 FINANCIAL. LLC 390650729r SOUTHERN FXD9talept 13-Mar.2014 14-Apr-2014 'IS-Apr-2014 (1,000.0(00D) USD SHORT ELRCPEAN CALL 37 5950 :i 3,3 082 6s) 767041028 FINANCIAL, LLC Subtotal f 5C4 517)55:
Commas
-Davadves Long! NotCCy Trade ID Counterparty Trade Type Trade Date Maturity Date Settlement Date Short Option Style Put/ Call Ref. Entity Not.Amt 1 1 Strike Price MTM(USCN 390932915' SOUTHERN FINANCIAL. Commodity 13…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01453380.pdf
EFTA01585160
Dataset 10
2006-03-31
1p
245w
…33 9611131 9507 IQ) US 10,331 369 RS - 524,176 80 loud Closed 000 39 901.275 00 20 138.562 96 15O99 52,6 83 339.034 JAPANESE YEN U S DOLLAR Jr 3106 Ape 1706 WY - 39.901275 00 USD 344.273 29 11390 117690341 344.273 29 339,036 10 5 237 19 Vaal Foreign ENebange
Commas
20.42.006 Z$ 20„ I M 562 95 344.273 30 LOLS9000-ANGS-liNdr • % Y we S EFTA01585160
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01585160.pdf
EFTA00592485
Dataset 9
2015-01-16
2p
1,198w
…evidenced your relationship, such as copies 01 any doonnenution regrading joint assets or lignites you aid your spouse may have together. This may include. tasreibimarberiaeletarrenisnieswairrea4tiouraeresioary file, Aea}, plepenratalltitTebitar. truu.e, etekrenlatapreemerna entity bins, aedit muds,
COMMAS
, leaser, photos. correspondence ardor any other documents youloci may subslannato yar n2latirms .1) LI Original and copy dead, supportng document that you submitted with yaw application. Otherwise, we may keep your anginas forcer remoras. O I you have ever been anested, bring the related…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00592485.pdf
EFTA00669556
Dataset 9
2016-04-16
3p
679w
Subject:
After death, will the human eyelid open? - Quora
From:
Quora Digest <digest-noreplygquora.com>
To:
jeevacation(ii2gmail.com
…wanted to go there. After he got a... Read More What is it like to adopt a 3+ year old child? Natalie Worlow, Nothing I write is ever short.
Commas
, art2,N parentheses, and semicolons — oh my! ' It'll 105.8k views When I was a senior in high school, we adopted a 15 year old girl whose paranoid schizophrenic biological mother had voluntarily terminated her parental rights a year or tw... Read More » EFTA00669557 What is it that no…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00669556.pdf
EFTA01170207
Dataset 9
8p
5,847w
…The euro should rally against the USD, but not that much as it never fell much. Expect stronger rallies in EM currencies. • We retain the bullish view and OW positions on risky assets — equities, Jan-11 Mar•11 May.11 Jul.11 Septi Sturm: JP. Manprk Consensus Ecceorrict
Commas
Ecorarics credit, commodities, and EM currencies — that we initiated last week. The tefecasIs ae kt mats and waft= Pal., avenged Lang the favorable odds on the EU summits is are a…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01170207.pdf
EFTA01595569
Dataset 10
0p
45w
Bank Ansa% Y.. (
commas
..V- StATTIMIT fi-CCOIM/ POge 600 %women Neal. Jun 1 Cued P Alma) Aaofl 9: on . S LL- ^ S"' 'a e• 'nu 013,11 S5000 WNW' t ^"..eaucs—P-33111t-te. _ — 66)..•• •- $1007 0 0300.00 SDNY_GM_00006422 FOIA Confidential TreCONEUDENTIAL TD-DOJ-00000290 EFTA01595569
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01595569.pdf
EFTA01585087
Dataset 10
1p
160w
Print Form — Service Request Ticket K 100310091 Initiated Date 05/00/2009 5:19P14 Request Category Eves Priority NORMAI. Request Type Fee Schedule Change/Via/we LOB Pe Request Sub-Type °soar Account Title FINANCIAL TRUST
commas
' mc Sweep Fund Name Account lt Money Manager Account Type CORPORA/ION EC' Si Phase 3 Account OS Decision Maker 971000708 MasterTrust (V/ N) N Client Name ENANCIAL rausT COMPANY INC Relationship Name Region Market Cost Center CHBG Initiator Name JANET E YDYNG…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01585087.pdf
EFTA01367291
Dataset 10
2015-07-20
1p
593w
.\flien(liiient :4 Page 862 of 868 Part II Item 13. Other expenses of issuance and distribution Ttx lc sets (Whine costs and exprrees Ote' :burr hadesaffiShla discounts and
commas
/on, and the %truckling lee, to be pad try us in connector) with the sale of the shares ct Class A common stock being regstered hereby. All an are estimates except (or the SEC regstrabco fee the F INRA firing fee and the stock exchange listing fee SEC registration fee…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01367291.pdf
EFTA01935260
Dataset 10
2014-02-15
7p
1,344w
Subject:
Re:
From:
Jeffrey Epstein
To:
ion nicola
To: ion nicola From: Jeffrey Epstein Sent Mon 2/17/2014 10:53:39 PM Subject: Re: no just continue the same pattern. thanks and then we will add little marks in between like periods and
commas
On Mon, Feb 17, 2014 at 11:36 PM, ion nicola wrote: ..i think both sides of the door writing is done. we will start tomorrow the top of the door. should i do like in the sketch(4th picture attached)? circles in…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01935260.pdf
EFTA02435756
Dataset 11
2009-11-18
15p
2,774w
From:
Sultan Bin Sulayem
To:
Jeffrey Epstein[
[email protected]
]
…Sent: Thur 11/19/2009 12:20:52 PM Send Article or send it from your email program e.g. Outlook Send to (up to 5 recipients): Enter the email address of the recipient. Separate multiple addresses with
commas
. Add your own personal message: Enter your email address: (required) Note: Your email address, and that of your recipients, will be used only in the case of transmission errors and to let the recipient know who sent the article. The information…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02435756.pdf
EFTA02518432
Dataset 11
2014-02-15
6p
1,257w
Subject:
Re:
From:
Jeffrey Epstein <
[email protected]
>
To:
ion nicola
From: Jeffrey Epstein <
[email protected]
> Sent: Monday, February 17, 2014 10:54 PM To: ion nicola Subject: Re: no just continue the same pattern. thanks and =hen we will add little marks in between like periods and
commas
On Mon, Feb=17, 2014 at 11:36 PM, ion nicola ..i think both sides of the door writing is done. =e will start tomorrow the top of the door. should i do like in the sket=h(4th picture attached)? circles in…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02518432.pdf
EFTA01177662
Dataset 9
2014-02-17
5p
1,308w
Subject:
Re:
From:
Jeffrey Epstein <
[email protected]
>
To:
ion nicola
From: Jeffrey Epstein <
[email protected]
> To: ion nicola Subject: Re: Date: Mon, 17 Feb 2014 22:53:39 +0000 Inline-Images: images-7jpg no just continue the same pattern. thanks and then we will add little marks in between like periods and
commas
On Mon, Feb 17, 2014 at 11:36 PM, ion nicola < > wrote: ..i think both sides of the door writing is done. we will start tomorrow the top of the door. should i do…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01177662.pdf
EFTA00870915
Dataset 9
2014-02-17
5p
1,312w
Subject:
Re:
From:
Jeffrey Epstein <
[email protected]
>
To:
ion nicola
From: Jeffrey Epstein <
[email protected]
> To: ion nicola Subject: Re: Date: Mon, 17 Feb 2014 22:53:39 +0000 Inline-Images: images-7jpg no just continue the same pattern. thanks and then we will add little marks in between like periods and
commas
On Mon, Feb 17, 2014 at 11:36 PM, ion nicola < > wrote: ..i think both sides of the door writing is done. we will start tomorrow the top of the door. should i do…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00870915.pdf
EFTA01370230
Dataset 10
1p
359w
…MADDCCrr. (Leave Period Deports miroactims. bar whxh any of na country peaty !fald s from Blank. Disable Me or Reset panmaur after ride Evil Tim Post-13OD tto hat of LACS3
commas
and mates :dentate at Ms CIISICCUIT means) a" Wattle Friq WS . level A nntarnon is included to the evalustra basedons End 1>391, for Lookbark ~en -V.(1w. Period qualtåranas srah spouted flans:coon types (all). a spectf.ed woe Blank Disable niece Resat parameter after nile period (week)…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01370230.pdf
EFTA01484946
Dataset 10
2007-07-01
1p
355w
…by and oanseued n acccedance wen tee laws of the Stale of New Yak and at (*pirate:fedaallaws and reyulabons Further neteeneabon we, respect to
commas
ens and other cheers r tasted to lee ceecubon of bansteGons inceedtne Wens bensaccQN has been rnelvdschn cool/mesons teat were peevouseaufreshed10 yOu (Men *ellen request 'PM& wAY CiONNIY SuPOOY lru enre, the Westsue" ntanlabOn ShrehaeWsce eatenJae Funds areChevyelet tedempbon fee °quell° 2% of the prcceedsd trey exchangecr redeems/wee of such funds vnthee…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01484946.pdf
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