Epstein Files Search

EFTA01577650Dataset 10

2016-03-221p391w

…COM° • I ameeTera 9.96 COBILLEO COW -1 littl33613370 34 35 02.16 CC334 own I tinglorn Fro 66640/30279 Az 1996 ....__________ . . 20111 Tau.* . Yer-leiDate. . Tn..' Kee. . Ity100.1n 1016 W 00 I Tow *tau uiargod a+ 2016 W.CO ',wean-new mamma teen any Ina 'venni match you way hew rre4a3.46 •INCOr...t Ll omit iak w (0114 a'AY SB1076748-F1 396 SDNY_GM_00328504 Confidential Treatment Requested by JPM-SDNY-00055171 JPMorgan Chase CONFIDENTIAL EFTA01577650

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01577650.pdf

EFTA00941715Dataset 9

2017-12-015p1,054w

Subject: Re: 318 Technology Question

From: "Jeffrey E." <[email protected]>To: Karen Chien •

…the confusion lies in this situation. If you can tell me what the issue is, I will be more than happy to address it. Please let me know if you would like to talk tomorrow. Thank you. Karen Karen Chien, Associate ASID Principal Karen Chien Incor orated Brooklyn NY 11201 tel and fax KP Design Build LLC Interior Desi n Construction I Punch List Services Brooklyn, NY 11201 tel and fax On Thu, Nov 30, 2017 at 4:31 PM…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00941715.pdf

EFTA00941711Dataset 9

2017-12-014p926w

Subject: Re: 318 Technology Question

From: "Jeffrey E." <[email protected]>To: Karen Chien

…lies in this situation. If you can tell me what the issue is, I will be more than happy to address it. Please let me know if you would like to talk tomorrow. Thank you. Karen Karen Chien, Associate ASID Principal Karen Chien, Incor orated Brooklyn, NY 11201 tel and fax KP Design Build LLC Interior Desi n Construction I Punch List Services Brooklyn NY 11201 tel and fax On Thu, Nov 30, 2017 at 4:31 PM, Jeffrey E…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00941711.pdf

EFTA01402092Dataset 10

1p95w

Subjec • n fr m L xm rk MEP with 'Mail to Me" From: Date: u • :20 -0500 To: This email was sent from a Deutsche Bank MFP. Please refer to http://www.db.com/en/content/eu_disclo sures.htm for information on selected Deutsche Bank branches and group companies registered or incor porated in the European Union. This e-mail may contain confidential and/or privileged information. I f you are not the intended recipient please notify the sender…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01402092.pdf

EFTA01501041Dataset 10

2010-10-011p368w

…or Questions About Your Electronic Funds Transfers Call or write to the Bank (Consumers should use the phone number and address on front of statement and non-consumers their J.P. Morgan Team contact information.) if you think your statement or receipt is incor information about an electronic transaction on a statement or receipt. We must hear from you no later than 60 days after we sent you the FIRST statement on which the error or problem appeared. • Tell us…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01501041.pdf

EFTA01501034Dataset 10

2010-09-011p368w

…or Questions About Your Electronic Funds Transfers Call or write to the Bank (Consumers should use the phone number and address on front of statement and non-consumers their J.P. Morgan Team contact information.) if you think your statement or receipt is incor information about an electronic transaction on a statement or receipt. We must hear from you no later than 60 days after we sent you the FIRST statement on which the error or problem appeared. • Tell us…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01501034.pdf

EFTA01524644Dataset 10

2010-05-291p368w

…or Questions About Your Electronic Funds Transfers Call or write to the Bank (Consumers should use the phone number and address on front of statement and non-consumers their J.P. Morgan Team contact information.) if you think your statement or receipt is incor information about an electronic transaction on a statement or receipt. We must hear from you no later than 60 days after we sent you the FIRST statement on which the error or problem appeared. • Tell us…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01524644.pdf

EFTA01524655Dataset 10

2010-07-011p368w

…or Questions About Your Electronic Funds Transfers Call or write to the Bank (Consumers should use the phone number and address on front of statement and non-consumers their J.P. Morgan Team contact information.) if you think your statement or receipt is incor information about an electronic transaction on a statement or receipt. We must hear from you no later than 60 days after we sent you the FIRST statement on which the error or problem appeared. • Tell us…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01524655.pdf

EFTA01501018Dataset 10

2010-07-311p368w

…or Questions About Your Electronic Funds Transfers Call or write to the Bank (Consumers should use the phone number and address on front of statement and non-consumers their J.P. Morgan Team contact information.) if you think your statement or receipt is incor information about an electronic transaction on a statement or receipt. We must hear from you no later than 60 days after we sent you the FIRST statement on which the error or problem appeared. • Tell us…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01501018.pdf

EFTA01399960Dataset 10

2016-06-021p93w

Subject: Scan from Lexmark MFP with •Mail to Me"

…Lexmark MFP with •Mail to Me" From: Date: Thu, 02 Jun 2016 14:29:17 -0400 To: This email was sent from a Deutsche Bank MFP. Please refer to http://www.db.com/en/content/eu_disclo sures.htm for information on selected Deutsche Bank branches and group companies registered or incor porated in the European Union. This e-mail may contain confidential and/or privileged information. I f you are not the intended recipient please notify the sender immediately…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01399960.pdf

EFTA01407542Dataset 10

2016-09-231p93w

Subject: Scan from Lexmark MFP with •Mail to Me"

…Lexmark MFP with •Mail to Me" From: Date: Fri, 23 Sep 2016 12:02:07 -0400 To: This email was sent from a Deutsche Bank MFP. Please refer to http://www.db.com/en/content/eu_disclo sures.htm for information on selected Deutsche Bank branches and group companies registered or incor porated in the European Union. This e-mail may contain confidential and/or privileged information. I f you are not the intended recipient please notify the sender immediately…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01407542.pdf

EFTA01448268Dataset 10

2013-02-251p158w

…Quarter B3 St. Thomas USVI 00802 Date of Incorporation: 2/25/2013 TIN- Nature of Business: Formed to own certain assets Source of wealth/funds Name: Southern Trust Company, Inc. Address: 6100 Red Ilook Quarter B3 St. Thomas USVI 00802 Date of Incor oration: 11/18/2011 TIN: Nature of Business: Consulting Services relying on Financial and Biomedical algorithms Source of wealth/funds Signatory will be Jeffrey E. Epstein on all accounts Inquiry capacity : Jeanne Brennan, Harry Beller, Richard Kahn…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01448268.pdf

EFTA01448205Dataset 10

2013-03-141p279w

Subject: RE: Account opening information

From: Jeanne BrennanTo: Paul Morris

…Any questions let us know. Jeanne -Name Southern Financial LLC - Address 6100 Red Hook Quarter B3 St. Thomas USVI 00802 - Date of Incor oration 2/25/2013 - TIN - Nature of Business Formed to own certain assets - Source of wealth/funds - Name Southern Trust Company, Inc. - Address 6100 Red Hook Quarter B3 St. Thomas USVI 00802 - Date of Incorporation 11/18/2011 - TIN - Nature of Business Consulting Services relying on Financial and Biomedical algorithms - Source of wealth/funds Signatory will be…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01448205.pdf

EFTA01514154Dataset 10

2007-06-011p841w

…savings, CD, and money market accounts, are FDIC instant In Case of Errors or Questions About Your Electronic Rinds Transfers (nenonal accounts only) Miry's:Incor urge to the Bank d you think your statement or receipt is wrong, or if you next more Monnation about an electronic transaction on a statanent or nxcirt The phone number for inquiries is timbal on the front of this statement. The titithcm for inquiries appairs below. We must hair from you no Inter…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01514154.pdf

EFTA01399941Dataset 10

2017-01-241p93w

Subject: Scan from Lexmark MFP with •Mail to Me"

…Lexmark MFP with •Mail to Me" From: Date: Tue, 24 Jan 2017 12:49:17 -0500 To: This email was sent from a Deutsche Bank MFP. Please refer to http://www.db.com/en/content/eu_disclo sures.htm for information on selected Deutsche Bank branches and group companies registered or incor porated in the European Union. This e-mail may contain confidential and/or privileged information. I f you are not the intended recipient please notify the sender immediately…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01399941.pdf

EFTA01448454Dataset 10

2013-03-111p213w

Subject: Fw: Account opening information [I]

From: Paul Morris/db/dbcom@DBAMERICASTo: Paul Morris/db/dbcomMOBAMERIcAs,

…Quarter B3 St. Thomas USVI 00802 - Date of Incorporation 2/25/2013 - TIN - Nature of Business Formed to own certain assets - Source of wealth/funds - Name Southern Trust Company, Inc. - Address 6100 Red Hook Quarter B3 St. Thomas USVI 00802 - Date of Incor ration 11/18/2011 - TIN - Nature of Business Consulting Services relying on Financial and Biomedical algorithms - Source of wealth/funds Signatory will be Jeffrey E. Epstein on all accounts Inquiry capacity : Jeanne Brennan, Harry Beller, Richard Kahn…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01448454.pdf

EFTA01407606Dataset 10

2016-11-161p93w

Subject: Scan from Lexmark MFP with •Mail to Me"

…Lexmark MFP with •Mail to Me" From: Date: Wed, 16 Nov 2016 12:39:45 -0500 To: This email was sent from a Deutsche Bank MFP. Please refer to http://www.db.com/en/content/eu_disclo sures.htm for information on selected Deutsche Bank branches and group companies registered or incor porated in the European Union. This e-mail may contain confidential and/or privileged information. I f you are not the intended recipient please notify the sender immediately…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01407606.pdf

EFTA01524667Dataset 10

2010-07-311p368w

…or Questions About Your Electronic Funds Transfers Call or write to the Bank (Consumers should use the phone number and address on front of statement and non-consumers their J.P. Morgan Team contact information.) if you think your statement or receipt is incor information about an electronic transaction on a statement or receipt. We must hear from you no later than 60 days after we sent you the FIRST statement on which the error or problem appeared. • Tell us…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01524667.pdf

EFTA01524726Dataset 10

2010-12-011p368w

…or Questions About Your Electronic Funds Transfers Call or write to the Bank (Consumers should use the phone number and address on front of statement and non-consumers their J.P. Morgan Team contact information.) if you think your statement or receipt is incor information about an electronic transaction on a statement or receipt. We must hear from you no later than 60 days after we sent you the FIRST statement on which the error or problem appeared. • Tell us…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01524726.pdf

EFTA01516750Dataset 10

2010-02-271p370w

…or Questions About Your Electronic Funds Transfers Call or write to the Bank (Consumers should use the phone number and address on front of statement and non-consumers their J.P. Morgan Team contact information.) if you think your statement or receipt is incor information about an electronic transaction on a statement or receipt. We must hear from you no later than 60 days after we sent you the FIRST statement on which the error or problem appeared. • Tell us…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01516750.pdf