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"JPMorgan Advisor"
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EFTA01183365
Dataset 9
2015-09-10
1p
312w
Subject:
To Do
From:
"Barrett, Paul S" <
[email protected]
>
To:
"Jeffrey Epstein (
[email protected]
)" <
[email protected]
>, "Brad Wechsler"
…In actual transactions, the client's counterparty for OTC derivatives applications is JPMorgan Chase Bank, N.A., and affiliates. For a copy of the "Characteristics and Risks of Standardized Options" booklet, please contact your
JPMorgan Advisor
. This email is confidential and subject to important disclaimers and conditions including on offers for the purchase or sale of securities, accuracy and completeness of information, viruses, confidentiality, legal privilege, and legal entity disclaimers, available at l- p://www.ipmorgan.com/pages/disclosures/email…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01183365.pdf
EFTA00347180
Dataset 9
2015-06-01
1p
375w
Subject:
Re: Jeffrey Epstein 4:45
From:
Lesley Groff <
[email protected]
>
To:
Paul Barrett <
[email protected]
>
…In actual transactions, the client's counterparty for OTC derivatives applications is JPMorgan Chase Bank, N.A., and affiliates. For a copy of the "Characteristics and Risks of Standardized Options" booklet, please contact your
JPMorgan Advisor
. > This email is confidential and subject to important disclaimers and conditions including on offers for the purchase or sale of securities, accuracy and completeness of information, viruses, confidentiality, legal privilege, and legal entity disclaimers, available at http://www.jpmorgan.com/pages/disclosures/email…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00347180.pdf
EFTA00347177
Dataset 9
2015-06-01
1p
363w
Subject:
Re: Jeffrey Epstein 4:45
From:
Lesley Groff <
[email protected]
>
To:
Paul Barrett <
[email protected]
>
…In actual transactions, the client's counterparty for OTC derivatives applications is JPMorgan Chase Bank, N.A., and affiliates. For a copy of the "Characteristics and Risks of Standardized Options" booklet, please contact your
JPMorgan Advisor
. > This email is confidential and subject to important disclaimers and conditions including on offers for the purchase or sale of securities, accuracy and completeness of information, viruses, confidentiality, legal privilege, and legal entity disclaimers, available at http://www.jpmorgan.com/pages/disclosures/email…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00347177.pdf
EFTA00655749
Dataset 9
2015-06-11
1p
268w
From:
"Barrett, Paul S"
To:
"'Jeffrey Epstein (
[email protected]
)m <
[email protected]
>
…In actual transactions, the client's counterparty for OTC derivatives applications is JPMorgan Chase Bank, N.A., and affiliates. For a copy of the "Characteristics and Risks of Standardized Options" booklet, please contact your
JPMorgan Advisor
. This email is confidential and subject to important disclaimers and conditions including on offers for the purchase or sale of securities, accuracy and completeness of information, viruses, confidentiality, legal privilege, and legal entity disclaimers, available at This email is confidential and subject to important…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00655749.pdf
EFTA00856403
Dataset 9
2015-05-21
1p
286w
Subject:
you free after 4pm to talk with Monica?
From:
"Barrett, Paul S"
To:
"'Jeffrey Epstein (
[email protected]
)m <
[email protected]
>
…In actual transactions, the client's counterparty for OTC derivatives applications is JPMorgan Chase Bank, N.A., and affiliates. For a copy of the "Characteristics and Risks of Standardized Options" booklet, please contact your
JPMorgan Advisor
. This email is confidential and subject to important disclaimers and conditions including on offers for the purchase or sale of securities, accuracy and completeness of information, viruses, confidentiality, legal privilege, and legal entity disclaimers, available at This email is confidential and subject to important…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00856403.pdf
EFTA01482965
Dataset 10
2008-08-30
1p
229w
…ALL OTHER TERMS. CONDITIONS. BENEFITS AND FEATURES OF THIS ACCOUNT WILL REMAIN THE SAME. IF YOU HAVE QUESTIONS. PLEASE CALL YOUR
JPMORGAN ADVISOR
. Checks Paid Check Date Number Paid Amount 1194 0 09/02 15.000 00 1195 0 09/10 20,000.00 Total Checks Paid ($35,000.00) C An image of this check is available at MorganOnline.com. To enroll in Morgan Online, please contact your JPMorgan Private Bank Client Service team. Transaction Detail Deposits & Transfers & Date…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482965.pdf
EFTA01576376
Dataset 10
2008-08-30
9p
1,135w
…ALL OTHER TERMS, CONDITIONS, BENEFITS AND FEATURES OF THIS ACCOUNT WILL REMAIN THE SAME. IF YOU HAVE QUESTIONS, PLEASE CALL YOUR
JPMORGAN ADVISOR
. Checks Paid Check Number 113 q 1136 I Date Paid 09/29 09/12 Total Checks Paid I An image of this check is available at MorganOnline.com. To enroll in Morgan Online, please contact your JPMorgan Private Bank Client Service team. Transaction Detail Date 08/30 09/11 09/12 09/25 09/29 09/30…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01576376.pdf
EFTA01527131
Dataset 10
2008-08-30
13p
1,868w
…ALL OTHER TERMS, CONDITIONS, BENEFITS AND FEATURES OF THIS ACCOUNT WILL REMAIN THE SAME. IF YOU HAVE QUESTIONS, PLEASE CALL YOUR
JPMORGAN ADVISOR
. Checks Paid Check Number 1194 I 1195 I Date Paid 09/02 09/10 Total Checks Paid I An image of this check is available at MorganOnline.com. To enroll in Morgan Online, please contact your JPMorgan Private Bank Client Service team. Transaction Detail Date 08/30 09/02 09/02 09/02 09/03 09/04…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527131.pdf
EFTA01524440
Dataset 10
2008-08-30
1p
184w
…CONDITIONS. BENEFITS AND FEATURES OF THIS ACCOUNT WILL REMAIN THE SAME. IF YOU HAVE QUESTIONS. PLEASE CALL YOUR
JPMORGAN ADVISOR
. Checks Paid Check Date Number Paid Amount 113 ¢ 09/29 220.00 1136¢ 09/12 2,140.00 Total Checks Paid (52,360.00) An image of this check is available at MorganOnline.com To enroll in Morgan Online, please contact your JPMorgan Private Bank Client Service team. Transaction Detail Deposits & Transfers & Date Description Credits Withdrawals Balance 08/30…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01524440.pdf
EFTA01486621
Dataset 10
2008-08-30
1p
296w
…PLEASE CALL YOUR
JPMORGAN ADVISOR
. Checks Paid Check Date Check Date Check Date Number Paid Amount Number Paid Amount Number Paid Amount 2353 0 09/05 14,100.00 2503 0 09/08 2,104.18 2519 0 09/22 16Z 56 2354 0 09/05 2,000.00 2504 0 09/12 113.09 2520 0 09/19 300.89 2477 0 09/02 236.16 2505 0 09/08 988.51 2521 0 09/22 65.00 2479…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01486621.pdf
EFTA01530921
Dataset 10
2008-08-30
32p
3,038w
…PLEASE CALL YOUR
JPMORGAN ADVISOR
. Checks Paid Check Number 2353 4 2354 4 2477 4 2479 4 2483 4 2485 4 2493 4 2494 4 2495 4 2496 4 2497 4 2498 4 2499 4 2501 4 2502 4 Date Paid 09/05 09/05 09/02 09/08 09/02 09/11 09/10 09/08 09/10 09/16 09/11 09/10 09/10 09/11 09/10 Total Checks Paid I An image of this check…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01530921.pdf
EFTA02481054
Dataset 11
2015-11-05
3p
1,025w
Subject:
RE: Saudi rates and CDS
From:
Wolf, Nicole
To:
Barrett, Paul S; Brad Wechsler; Jeffrey Epstein (
[email protected]
)
…strategies discussed herein=are suitable to their needs. In actual transactions, the client's cou=terparty for OTC derivatives applications is JPMorgan Chase Bank, N.A., and affiliates. For a copy of the "Char=cteristics and Risks of Standardized Options" booklet, please contact=your
JPMorgan Advisor
. EFTA_R1_01597304 EFTA02481054 This e=ail is confidential and subject to important disclaimers and conditions inc=uding on offers for the purchase or sale of securities, accuracy and completeness of information, viruses, conf=dentiality, legal privilege, and legal entity disclaimers…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02481054.pdf
EFTA02482879
Dataset 11
2015-11-05
2p
674w
Subject:
The STOXX Europe 600 Real Estate Index (SX86P)
From:
Wolf, Nicole
To:
Brad Wechsler
…as the products or strategies discussed herein=are suitable to their needs. In actual transactions, the client's cou=terparty for OTC derivatives applications is JPMorgan Chase Bank, N.A., and affiliates. For a copy of the "Char=cteristics and Risks of Standardized Options" booklet, please contact=your
JPMorgan Advisor
. This e=ail is confidential and subject to important disclaimers and conditions inc=uding on offers for the purchase or sale of securities, accuracy and completeness of information, viruses, conf=dentiality, legal privilege, and legal entity disclaimers…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02482879.pdf
EFTA00868239
Dataset 9
2014-12-16
1p
293w
Subject:
Hi
From:
"Barrett, Paul S"
To:
mjeffrey E."' <
[email protected]
>
…In actual transactions, the client's counterparty for OTC derivatives applications is JPMorgan Chase Bank, N.A., and affiliates. For a copy of the "Characteristics and Risks of Standardized Options" booklet, please contact your
JPMorgan Advisor
. This email is confidential and subject to important disclaimers and conditions including on offers for the purchase or sale of securities, accuracy and completeness of information, viruses, confidentiality, legal privilege, and legal entity disclaimers, available at http://www.jpmorgan.com/pages/disclosures/email. This…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00868239.pdf
EFTA01913779
Dataset 10
2014-07-28
2p
285w
Subject:
Still need
From:
Barrett, Paul S
To:
epstein. Jeffrey (jeevacation©gmail.com)(epstein, Jeffrey (jeevacationegmail.com)];
…herein are suitable to their needs. In actual transactions, the client's counterparty for OTC derivatives applications is JPMorgan Chase Bank. N.A.. and affiliates. For a copy of the "Characteristics and Risks of Standardized Options" booklet, please contact your
JPMorgan Advisor
. This email is confidential and subject to important disclaimers and conditions including on offers for the purchase or sale of securities. accuracy and completeness of information, viruses, confidentiality, legal privilege. and legal entity disclaimers, available at http://wwwjpmorgan…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01913779.pdf
EFTA01804403
Dataset 10
2016-04-08
3p
697w
Subject:
RE: Hi
From:
Barrett, Paul S
To:
jeffrey E.
…products or strategies discussed herein are suitable to their needs. In actual transactions, the client's counterparty for OTC derivatives applications is JPMorgan Chase Bank, N.A., and affiliates. For a copy of the "Characteristics and Risks of Standardized Options" booklet, please contact your
JPMorgan Advisor
. This email is confidential and subject to important disclaimers and conditions including on offers for the purchase or sale of securities, accuracy and completeness of information, viruses, confidentiality, legal privilege, and legal entity disclaimers…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01804403.pdf
EFTA00716175
Dataset 9
2015-09-01
1p
347w
Subject:
MRK
From:
"Barrett, Paul S"
To:
Brad Wechsle
…In actual transactions, the client's counterparty for OTC derivatives applications is JPMorgan Chase Bank, N.A., and affiliates. For a copy of the "Characteristics and Risks of Standardized Options" booklet, please contact your
JPMorgan Advisor
. This email is confidential and subject to important disclaimers and conditions including on offers for the purchase or sale of securities, accuracy and completeness of information, viruses, confidentiality, legal privilege, and legal entity disclaimers, available at l- tp://www.jpmorgan.com/pages/disclosures/email…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00716175.pdf
EFTA00648234
Dataset 9
2015-04-07
3p
827w
Subject:
RE: (No Subject)
From:
"Barrett, Paul S"
To:
mjeffrey E."' <
[email protected]
>
…In actual transactions, the client's counterparty for OTC derivatives applications is JPMorgan Chase Bank, N.A., and affiliates. For a copy of the "Characteristics and Risks of Standardized Options" booklet, please contact your
JPMorgan Advisor
. This email is confidential and subject to important disclaimers and conditions including on offers for the purchase or sale of securities, accuracy and completeness of information, viruses, confidentiality, legal privilege, and legal entity disclaimers, available at http://www.jpmorgan.corn/pages/disclosures/email. Original…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00648234.pdf
EFTA00995104
Dataset 9
2014-08-14
4p
1,512w
Subject:
RE: Re:
From:
"Barrett, Paul S"
To:
"Jeffrey E." <
[email protected]
>
…In actual transactions, the client's counterparty for OTC derivatives applications is JPMorgan Chase Bank, N.A., and affiliates. For a copy of the "Characteristics and Risks of Standardized Options" booklet, please contact your
JPMorgan Advisor
. This email is confidential and subject to important disclaimers and conditions including on offers for the purchase or sale of securities, accuracy and completeness of information, viruses, confidentiality, legal privilege, and legal entity disclaimers, available at l- tp://www.jpmorgan.com/pages/disclosures/email…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00995104.pdf
EFTA00697708
Dataset 9
2017-05-18
1p
395w
Subject:
Trade Idea for LB
From:
"Barrett, Paul S" <
To:
Brad Wechsler <
…In actual transactions, the client's counterparty for OTC derivatives applications is JPMorgan Chase Bank, M., and affiliates. For a copy of the "Characteristics and Risks of Standardized Options" booklet, please contact your
JPMorgan Advisor
. For clients domiciled in Australia,. Morgan Chase Bank, (ABN 43 074 112 011) holds an Australian Financial Services Licence No. 238367. It is subject to the supervision of the Australian Prudential Regulation Authority and the Australian Securities and Investments Commission.. Morgan Securities LLC is a…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00697708.pdf
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