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EFTA00946952
Dataset 9
2012-11-06
2p
801w
Subject:
J.P. Morgan exclusive conference call on Thursday, November 8th at 4pm EST: "Post-
From:
US GIO
To:
Undisclosed recipients:;
…White House to serve as U.S. Representative to the Asia Pacific Economic Cooperation Forum (APEC) Business Advisory Council. Scher serves on the Board of Trustees of American University and is a member of the Council on Foreign Relations. He received his B.A. from American University in 1983 and his
J.D
. from AU's Washington College of Law in 1987. IMPORTANT INFORMATION This call is for educational purposes only. JPMC does not endorse any candidate or political party…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00946952.pdf
EFTA00557651
Dataset 9
2012-12-13
3p
1,011w
Subject:
Fwd: Kenneth Starr
From:
"J.D. Gibbs" <
To:
, Ryan Giunta
…message is not intended to be an electronic signature nor to constitute an agreement of any kind under applicable law unless otherwise expressly indicated hereon. Begin forwarded message: From: "
J.D
. Gibbs" < Subject: RE: Kenneth Starr Date: December 13, 2012 4:44:30 PM EST To: Thanks for the note and the willingness to shoot a message to Laura. That will go a long way- .ID From: [mailto Sent: Thursday, December 13, 2012 4:43 PM To:
J.D
…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00557651.pdf
EFTA01650724
Dataset 10
2020-01-15
2p
350w
Subject:
RE: Meeting
From:
'
To:
"J
…be recorded in any manner. Also, you can bring a member of the crisis team. I just need to know the name by the beginning of next week so that we can add both of you to roster at the building security desk. Also lunch will be served. Looking forward to seeing you! All the best for a safe, Happy and Healthy New Year! Dave David H. Fischler,
J.D
., CFO 10054 Diamond Lake Road Boynton Beach, FL 33437 EFTA01650725
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01650724.pdf
EFTA01924311
Dataset 10
2014-05-20
1p
179w
Subject:
FW: Scan from a Xerox Color
From:
Color 560 [mailto:
To:
Eileen Alexanderso j " ' • • d
To: Eileen Alexanderso
j " ' • • d
joslin [richard joslin Fran: Sent Tue 5/20/2014 2:35:32 PM Subject: FW: Scan from a Xerox Color imq-520102004-0001.pdf Leon asked me to forward this Original Message From: Color 560 [mailto: Sent: Tuesday, May 20, 2014 10:20 AM To: Melanie Spinella Subject: Scan from a Xerox Color Please open the attached document. It was scanned and sent to you using a Xerox Color. Number of Images: 1 Attachment File…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01924311.pdf
EFTA00382324
Dataset 9
2013-09-27
1p
163w
From:
Mark Tollison
…Sep 2013 15:53:04 +0000 Importance: Normal Dear Peggy, We will have all of the vases, etc., from the floral arrangements collected for someone from ZEZE's to pick tip Monday. Please just have someone give me a call before they leave. Best regards, Mark Mark Tollison,
J.D
., M.B.A., C.H.M. Director of Residences The information contained in this e-mail is confidential and is intended. olely for the use ofthe addressee(s) named above…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00382324.pdf
EFTA01118793
Dataset 9
3p
859w
…FLJUR ACTIONS § 160 Pagc I I Fla. Jur 2d Actions § 160 Florida Jurisprudence, Second Edition Database updated August 2012 Actions Kathleen M. Geiger,
J.D
., Samantha M. Khosla,
J.D
., M.A., Sonja Larsen,
J.D
., Richard Link,
J.D
., and Barbara J. Van Arsdale,
J.D
. IV. Dismissal and Discontinuance B. Voluntary Dismissal 2. By Court Order Tonic Summary Correlation Table References § 160. Effect on counterclaim West's Key Number Digest West's Key Number Digest, Pretrial Procedure k517…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01118793.pdf
EFTA01480065
Dataset 10
1p
495w
…meet applicable margin requirements. In and the moves against a writers uncovered options position, J.P. Morgan Securities U.0 this regard, V the value of the underlying Instrument positions in the may request significant additional margin payments, and
J.D
. Morgan SecurltleS LLC may liquidate stack or options account with little or no prior notice, In accordance with the investors margin agreement. For combination and/or straddle investor's risk Is unlimited, If a wilting, where the Investor writes…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480065.pdf
EFTA01480294
Dataset 10
1p
1,038w
J.P. Morgan General Durable Power of Attorney orm jo 79° J.P Morgan (1' means the person or entity who owns the
J.D
. Merton Account(s)) GHISLAINE MAXWELL in my individual capacity, AND/OR in my capacity as -- (Xitcounlholderranncipil) ACCOUNT 9GNER of FREEDOM AIR INTERNATIONAL INC (Tale) (e.g—Trust/Ertity /Tame) ("Accountholder- and "Principal"), hereby appoint HARRY SELLER and as my Agent(s) to act for me severally and concurrently in any lawful way with respect to…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480294.pdf
EFTA01479921
Dataset 10
1p
836w
…end to in ca Whey of tae nitro VN alt reams rogetting the entitle torgolnent ninon% at:coots with )-P. Margin. D. Brokerage Lc 3. RESOLVED, Pat those tremons Wort/lad atom see Stetted in the name and on betal of Na Emily to agnate is Drell:erago sweet urn
J.D
Me igen Securing, lne end any sucansors or mgigne; to PILMMIO on margin or otherwise end borrow (or Sewed or uractisso bans) hem, apt prima); snort son manure…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01479921.pdf
EFTA01583239
Dataset 10
1p
854w
…Derivatives Margin transfer such ash (as determined by J.P. Morgan to be Account". J.P. Morgan account noted below (*Asset With Brokerage Derivatives in connection with the execution of this authorization. This authortzatlon Is for an account that will be established by the undersigned establishment and the assignment of an account number,
J.D
. Morgan will send The undersigned hereby agrees that upon the account's , the account number, and that this authorization the undersigned a confirmation statement verifying…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01583239.pdf
EFTA01379938
Dataset 10
1p
226w
Unspecified
J.D
. "Sandra editor in chief of ISI Books, as well as VP of publications for ISI (the Intercollegiate Studies Institute) It Normal False Normal Stuart Ganes "MD, Credit Risk Management" Basking Ridge NJ 07920 United States of America 0/0/00 0/0/00 SMTP Stuart Ganes Unspecified S.G. Normal False Normal Sonia Palmieri CS Analyst United States of America 0/0/00 0/0/00 SMTP Unspecified S.P. Normal False Normal Joe Hamilton Credit Suisse…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01379938.pdf
EFTA01480511
Dataset 10
1p
100w
…3 J. Epstein & Co. 457 Madison Ave. New York, New York (New York County) RESPONSIBILITIES: International Law; Corporate Law: Tax Law ASSOCIATIONS: American Bar Association ADMITTED: 1992 LAN-SCHOOL: Cornell University (
J.D
.) COLLEGE: Colgate University (B.A.) BORN: 1965 ISLN: 900990319 Confidential - This report is not to be disseminated or photocopied to any third party without the express consent of Global Corporate Security. 1137404b.doe Confidential Treatment Requested by JPM-SDNY-00002692 JPMorgan Chase CONFIDENTIAL SDNY_GM_00271890 EFTA01480511
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480511.pdf
EFTA02127658
Dataset 10
2013-09-24
1p
196w
From:
Lesley Groff
…24, 2013, at 3:48 PM, Mark Tollison ct > wrote: Best regards, Mark Mark E. Tollison,
J.D
., M.B.A., C.H.M. Certified Estate Manager and Wine Sommelier Director of Residences The information containedin this e-mail is confidential and ts intended solelyfor the use ofthe addressemst named above. 110211 are not the intended recipient or the person responsiblefor delivering this confidential information to the intended recipient. you have received this information in error, and any review…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02127658.pdf
EFTA02336672
Dataset 11
2012-06-04
119p
2,532w
Subject:
RE: Christine Ten Eych
From:
Steve Hanson <
To:
Jeffrey Epstein
…r?E=-4PI +8K$1'96-1D30d- m In- OLFti)—I P Kj$111 &CE@)cl.P&M)010&8?8@0i/P ,bu5 7 NI Cr Itinklr I1 C&AWe iti@
J"d
- * tatifeN G 62 EFTA_R1_01297377 EFTA02336733 HI01£0+E Kla I ?-#MED 63 EFTA_R1_01297378 EFTA02336734 '3@- trl Ofri "/U8-M#8 8 p JP 081:8)h-1 1 8-hiOpel ' 41A-€ @ dna 1 >1B1(10 "U'O-1a+"L 0lin@tA-0' 09E400)1CO…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02336672.pdf
EFTA01578767
Dataset 10
1p
288w
…Jan 5 2010 15:26 EST J.P.Morgan Fax cover sheet DATE: Tue Jan 5 2010 15:26 EST FAX #: 18887316607 FROM: charles.w.donaldson SUBJECT: FW: wires 1-5-2010 TOTAL NUMBER OF PAGES (INCLUDING THIS PAGE): 7 Bank products and service are offered by .lrfiWean OW Bank. N.A. ant its affiliates. Securities are offered by
J.D
. Wow Seunties Inc. member NYSE. FeetA arc S$C. If reference is made to a product or service offered ON…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578767.pdf
EFTA01681854
Dataset 10
2021-07-14
4p
203w
…York EFTA01681855 EFTA01681856 T Y -NEWYORK Department STATE OF OPPORTUNITY. of Health ANDREW M. CUOMO HOWARD A. ZUCKER, M.D.,
J.D
. LISA J. PINO, M.A.,
J.D
. Governor Commissioner Executive Deputy Commissioner US DISTRICT COURT SOUTHERN DISTRICT 7/14/2021 ONE ST ANDREW'S PLAZA NEW YORK, NY 10007 Reference Number: O211930278 Birth Certificate for Your Vital Records certificate request was processed. If copies for more than one person or several types of records (i.e., birth, marriage…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01681854.pdf
EFTA01379928
Dataset 10
1p
186w
…holder It Normal False Normal Bryce O'Brien Nicholas Advisors ft 0/0/00 0/0/00 SMTP Unspecified B.O. "BSX (Nicholas) and MRK (personal) Normal False Normal Ronn Loewenthal 0/0/00 0/0/00 SMTP Ronn Loewenthal Unspecified R.L. "Advisor to Hasso Plattner 11 Normal False Normal Jackie Dinella 0/0/00 0/0/00 SMTP Jackie Dinella Unspecified
J.D
. "Roger Dinella (brother) Director of Tax C.V. Starr a Co., Inc. 90 Park Avenue…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01379928.pdf
EFTA02423033
Dataset 11
2010-05-25
1p
166w
Subject:
jade huang
From:
Martin Nowak
To:
Jeffrey Epsteinueevacation©gmail.com]
…(journalism) university of southern california M.Phil. (business) trinity college cambridge UK
J.D
. boalt law school UC Berkeley resides in manhattan. has worked for high profile fashion designers in new york. provided legal advice on how to fire models who became fat. was VP and lead counsel Tommy Hilfiger Inc. travels regularly to paris on behalf of karl lagerfeld. has traveled extensively/internationally and lived/worked abroad. did pro-bono work for the dalai lama. studied Spanish and Japanese…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02423033.pdf
EFTA01168452
Dataset 9
25p
4,113w
…served as CEO of J P. Morgan Private Banks Europe. Mdde East and Al raison and CEO of the Eons Global Trusts L Estates practice. It, Treyz is a graduate of Vassar Cotege (BA ) and Albany Law School (
J.D
.). She and her hush, James have two daughters. J.PMorgan EFTA01168474 Team Biographies Monica Ism, Head of the J.P. Morgan Asset Management Endowments and Foundations Group Monica Issar is the head of the J.P. Morgan Asset Managemenl Endowments …
https://www.justice.gov/epstein/files/DataSet%209/EFTA01168452.pdf
EFTA01252754
Dataset 9
2p
53w
in-r-trt REQUIRO TERRA LLC PALM BEACH, FL 33480 6.1 DATE 11411// -7 PAY TO THE ORDER op"- / I $ 1633 -- . -7311U 8 SDNY_GM_00034245 CONFIDENTIAL EFTA_00 I 44858 EFTA01252754 EFTA01252755 r . ' 'ONTO THE ORDER OF 0, z HSBC BANK USA FOR DEPOSIT ONLY
J & D
DOMANI INC CONFIDENTIAL
https://www.justice.gov/epstein/files/DataSet%209/EFTA01252754.pdf
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