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Corpus: 1990-03-17 – 2025-12-01
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EFTA01587837
Dataset 10
2009-05-18
2p
96w
From:
Hurry !idler
JPM FINANOIAL SPONSORS May 18 2009 15:04 P. 01 JEFFREY E. EPSTEIN NIA orandum I c Janct, tailtirpn From: Hurry !
idler
Date: Mark to 3t1. 'Mr, t11414141 lerfrey 1;:ps-hifi AF,x4,11,m Mew wire "114 ri Hundred "Thatnurrid Fifty Whirs 0250,000) from Ow amount to: 13atak Narne:: „!PNlorgau gum: Bflaink Address: New York, NY A.IIA . 02.11:100(12 I Fot Olt pc.perorg of, 0.k7,7,1,1:11 '2 KZ FLL…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01587837.pdf
EFTA01347372
Dataset 10
2017-10-25
1p
81w
…DEUTSCHE BANK TRUST DO 6100 RED HOOK QUARTER, B3 COMPANY AMERICAS 05 )- 0 2 ST. THOMAS, USVI 00802-1348 NEW YORK, NEW YORK 10154 1-103/210 10/25/2017 0) gI PAY TO THE Cash osicA pulleriCaS ORDER OF "7,500.00 $ Seven Thousand Five Hundred and.OiSr**********-*C*11****.***********inn*** ********** ************Rit******** 1 DOLLARS Cash
Idler
8 MEMO O ci LL CC -J < < I= F Z LLI Lil C LL Z O C 0 C: EFTA01347372
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01347372.pdf
EFTA01503696
Dataset 10
2013-01-01
1p
408w
…priAtoce• and service. me ' , fined lnJlMhaw Char: link. N A kleintwn
Idler
Mutual Funds/Securities .IPMetyri Funds ay la senbuied by it lean la n bunon Samoa. inc . which is an affiliate of JP kNwetat Chase A Co Attila's of JP.Notgzi Chas Co Tnalt (cm fa rol ling "nate 'mica t o the Nal' flank yeethicti aid nen nes at °tiered by Whecrann Chase Park N A and les alliluncs Seamen" are Akan' by .IP Aletgan Stamina. LLe…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01503696.pdf
EFTA01391237
Dataset 10
1p
498w
GLDUS139 Third Lake Capital Consistent top returns among peers SOF Funds vs Cambridge Associates' secondary funds performance' 7'3 Secondary funds: Net IRR4 to limited partners Secondary funds: Net multiples to limited partners 50% - 2 5x +Upper Quartile Lower Quartile • Median 45% - SOF D SOF TVPI = 2.3x 40% - 2.0x - DPI = 2.1x SOF II 'a TVPI = 1.84x SOF III DPI = 1.80x TVPI = 1 5x TVPI = 1 3x 35% SOF III…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01391237.pdf
EFTA01496495
Dataset 10
2012-06-30
1p
410w
…priAtoce• and service. me ' , fined lnJlMhaw Char: link. N A kleintwn
Idler
Mutual Funds/Securities .IPMetyri Funds ay la senbuied by it lean la n bunon Samoa. inc . which is an affiliate of JP kNwetat Chase A Co Attila's of JP.Notgzi Chas Co Tnalt ke fa rol ling "nate 'mica t o the Gal' Dank yeethicti aid nen nes at °tiered by Whecrann Chase Park N A and les alliluncs Seamen" are Akan' by .IP Aletgan Stamina. LLe…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01496495.pdf
EFTA01513665
Dataset 10
2011-07-29
1p
405w
…INTAin priAtoce• and service. me ' , fined lnJlMhaw Char: link. N A kleintwn
Idler
Mutual Funds/Securities .IPMetyri Funds ay la senbuied by illilogian la n bunon Samoa. inc . which is an affiliate of JP kNwetat Chase A Co Attila's of JP.Notgzi Chas Co Tnalt ke fa rol ling "nate 'mica t o the Gal' Dank yeethicti aid nen nes at °tiered by Whecrann Chase Park N A and les alliluncs Seamen" are Akan' by .IP Aletgan Stamina. LLe…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01513665.pdf
EFTA01347406
Dataset 10
1p
87w
…EPSTEIN offiCA DEUTSCHE BANK TRUST 0? Qj )- 6100 RED HOOK QUARTER, B3 COMPANY AMERICAS 2 ST. THOMAS, USVI 00802-1348 231-M7 NEW YORK, NEW YORK 10154 1403/210 5116/2017 0) 0
Idler
2 PAY TO THE ORDER OF Cash Y. $ "7,500.00 I Seven Thousand Five Hundred and 00/100*""*******************"*******************************""*"******"*****" DOLLARS Cash 8 MEMO AUTHORIZED SIGNATURE ci 0 I- I- cc J < < F Z Z W W 0 0 Z Z OO 0 EFTA01347406
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01347406.pdf
EFTA01515336
Dataset 10
removed from DOJ
2012-09-01
1p
406w
…priAtoce• and service. me ' , fined lnJlMhaw Char: link. N A kleintwn
Idler
Mutual Funds/Securities .IPMetyri Funds ay la senbuied by it lean la n bunon Samoa. inc . which is an affiliate of JP kNwetat Chase A Co Attila's of JP.Notgzi Chas Co Tnalt (cm fa rol ling "nate 'mica t o the Nal' flank yeethicti aid nen nes at °tiered by Whecrann Chase Park N A and les alliluncs Seamen" are Akan' by .IP Aletgan Stamina. LLe…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01515336.pdf
EFTA01513961
Dataset 10
2012-02-29
1p
406w
…priAtoce• and service. me ' , fined lnJlMhaw Char: link. N A kleintwn
Idler
Mutual Funds/Securities .IPMetyri Funds ay la senbuied by it lean la n bunon Samoa. inc . which is an affiliate of JP kNwetat Chase A Co Attila's of JP.Notgzi Chas Co Tnalt ke fa rol ling "nate 'mica t o the Nal' flank yeethicti aid nen nes at °tiered by Whecrann Chase Park N A and les alliluncs Seamen" are Akan' by .IP Aletgan Stamina. LLe…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01513961.pdf
EFTA01457202
Dataset 10
2015-03-27
1p
409w
…152 -0-052 -0.9 O-013 4.50 2-000 3-03 2 -1-03 2 -5.1 0-046 NOW as of COB. CORON 5. all hoofs indscauve BAC based on Mar/Apr TM (
Idler
roll. spec pool carry cskulased moo 1M CPA and hedge moo based on modal (Mac a taboo wish 'reality check' cap adpustmems made for model NRs greeter then ISM of TBA. San* - Bon nobtooir .1 Deutsche Bank Securities Inc. Page 3/ CONFIDENTIAL - PURSUANT…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01457202.pdf
EFTA01496369
Dataset 10
2013-02-01
1p
405w
…INTAin priAtoce• and service. me ' , fined lnJlMhaw Char: link. N A kleintwn
Idler
Mutual Funds/Securities .IPMetyri Funds ay la senbuied by illilogian la n bunon Samoa. inc . which is an affiliate of JP kNwetat Chase A Co Attila's of JP.Notgzi Chas Co Tnalt ke fa rol ling "nate 'mica t o the Gal' Dank yeethicti aid nen nes at °tiered by Whecrann Chase Park N A and les alliluncs Seamen" are Akan' by .IP Aletgan Stamina. LLe…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01496369.pdf
EFTA01385950
Dataset 10
2015-03-27
1p
411w
…100 1-152 -0-052 -0.9 O-013 4.50 2-000 3-03 2 -1-03 2 -5.1 0-046 NOW as of COB. CORON 5. all hoofs indscauve BAC based on Mar/Apr TM (
Idler
roll. spec pool carry cskulased moo 1M CPA and hedge moo based on modal (Mac a taboo wish 'reality check' cap adpustmems made for model NRs greeter then ISM of TBA. San* - Bon nobtooir .1 Deutsche Bank Securities Inc. Page 3…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01385950.pdf
EFTA01511948
Dataset 10
2005-10-01
1p
1,197w
…ma/bet teso These valuations we odder,* value,el Of Me date ot business of the ate ot Me slaternant and except:es Warms. agreed tn wrens these vatialans do not represent1lb actualretro a: v rich transachons a socuraescoutd te Sought or sod or new trona' ctons caxV to enteral into the actual toms on etch existing bansactsons or :etymon could be J.quidatod as of the dated Me statement Weds not *ran
Idler
Coerpielenessce aawecy These ',Arab:mare done…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01511948.pdf
EFTA01496335
Dataset 10
2012-06-30
1p
411w
…priAtoce• and service. me ' , fined lnJlMhaw Char: link. N A kleintwn
Idler
Mutual Funds/Securities .IPMetyri Funds ay la senbuied by it lean la n bunon Samoa. inc . which is an affiliate of JP kNwetat Chase A Co Attila's of JP.Notgzi Chas Co Tnalt (cm fa rol ling "nate 'mica t o the Nal' flank yeethicti aid nen nes at °tiered by Whecrann Chase Park N A and les alliluncs Seamen" are Akan' by .IP Aletgan Stamina. LLe…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01496335.pdf
EFTA01484590
Dataset 10
2004-12-31
1p
219w
12 2004 JPMorgan Chase Bank, N.A. 345 Park Avenue, New York. NY 10154-1002 JPMorgan Private Bank Account Number Asset Account Portfolio Page 2 of 5 JEFFREY EPSTEIN December 01. 2004 - December 31, 2004 Overview Cornet PII01 Period Marker Wee DSO Market Value USD ras ESf MISCI Amuse MOO Portfolio Summary Dec 31 Nov 30 Cost USO Income USD % Cash & Short Term 50,654.68 50,594 18 50,654.68 876.32 1.7 Except/a the Deposit…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01484590.pdf
EFTA01005625
Dataset 9
2018-07-17
2p
204w
Subject:
Bell 430 annual
From:
Lany Visoski
To:
Je vacation <
[email protected]
>
…2,105.00 5-Pitot static Check Altimeter $ 4,662.00 6-Annual inspection Flat rate $ 21,645.00 7-annual inspection parts kit $ 3,260.84 8-Main RotorPitch link rods replaced -$ 7,120.00 9-replace Collective
Idler
bolt $ 2,223.00 10-Main rotor Yoke pad $ 2,275.07 11-replace Nose wheel (corrosion)—$ 2,284.75 12-Paint work around new windshield $2,343.00 Total from breakdown $181…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01005625.pdf
EFTA01483481
Dataset 10
1p
165w
11:Morgan Chase Bank. N A Primary Account PO Box 6076 Newark, DE 19714 -6076 For Ow Period I 07/11 b10'31/11 1P kaargan Team NNINNNKNNNIed 000000000 DI 0000 Janet Yams JE}TREY E EPSTEIN Gma M Swami ATM DARREN K INDYKE For AMISIA/10C
idler
hinny, hours. 7 days a week (800) 576-6Z99 limn% Impaired (K0)242-7381 °Saw access www omorganonlew can eE Private Client Checking PAu Checking Account Summa) ;MOVER Beguiling Balance 0.0…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483481.pdf
EFTA01450385
Dataset 10
2010-03-18
1p
73w
Page 7 of 17 Withholding and reporting requirements under the legislation enacted on March 18, 2010 (as discussed beginning on page S-48 of the prospectus supplement) will generally apply to payments made
idler
December 31, 2013. However, this withholding tax will not be imposed on payments pursuant to obligations outstanding on January 1, 2014. Holders are -4- littp://www.sec.gov/Archives/edgar/data/83246/000114420413020645/v340782_424b2.htm 10/29/2013 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01450385.pdf
EFTA01482338
Dataset 10
2013-10-01
1p
391w
…a ill yea nocd mete informattect gam me=asure rhumatort cc, • steamer or n:ente We mum boar thou you nn later than CO draw
idler
we sal you the FIRST statemaa m ••hch the <nor or wohlan appeared • Jell Is your name Ant ACCOUNI number • Desalla the ens Or the massif* peso we =are shout. and exPlan ere dourly m wooer+ sate you believe a es an Cr" or why you need mom informants • led Is the tIollar amount of…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482338.pdf
EFTA01515333
Dataset 10
removed from DOJ
2012-06-30
1p
380w
…ad Adm., to flout megemmed end nernoensemwes that H' Mom= Than mented infunatee >dyes dunk youu statement a receipt is factual. a i l'yem :wed more informateen gnu tee do:mu= trannemort ea • wentrecsa or nsonste We mum boar tens yore rat later than CO day,
idler
we sera you the FIRST 'Wenn!, m ••hch the error or wnlelan appeared • Jell us your name AM ACCOIM nernber • Desenne the ens Or the transfer :nu me =nee elamt. and exPlan…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01515333.pdf
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