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EFTA01507327
Dataset 10
2004-07-01
1p
202w
…Dividends 61,065.98 243.798.98 Total 61,065.98 243,798.98 Sociotos ofe not lonk Oepoots Ce FCHC mulat are nol olgoottos dog ousenleed by JPUCB any °brt boni IN drgales (uness cthenvue inhaeled) and wo *ploert to iorestmenl nrta inclogmo ponibde bas of Ore ponopli4 smoort miorted Maart hert en cuskrty Dy JPVC8 se nol porto's!
Lode
, ' ti* &wam rives lkolecton Capaebto ('S/Pt) tosurtinco Confidential Treatment Requested by JPMorgan JPM-SDNY-00032353 Chase CONFIDENTIAL…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01507327.pdf
EFTA02230030
Dataset 11
2017-11-15
1p
69w
Subject:
Wed. Nov. 15, 2017
From:
Lesley Groff
To:
Jefffrey Epstein[jeevacation@gmailcom]
…gmailcom] From: Lesley Groff Sent: Wed 11/15/2017 11:55:56 AM Subject: Wed. Nov. 15, 2017 Wed. Nov. 15. 2017 PB Reminder: Masha Drokova in NY Nov. 15/16 10:00am EST Skype w/Benny Shabtai and his friends in Tel Aviv (Benny cid- (` 1:30pm Arline and Carluz to arrive PB via Delta #898 (Rec. Loc#AZLPZN) 10:50am to arrive Zurich via LX#E (Rec.
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(FLIGHT ARRIVED ZURICH early 10:36AM) EFTA_R1_00980218 EFTA02230030
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02230030.pdf
EFTA01192027
Dataset 9
2013-12-28
1p
485w
… 21112011 -Sala Sala lit-creased to 80,000 E I , Apartment 50 304 East 66th Street - Studio - 465 s ittre feet I 13/12/2012 - Increase salary by 20k or gift13k to
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(2) riatiTeep apt atliff- ... • 3127/2012 - Sivellet to both Karenhart dela Cruz & Jay Ryan FontanIlla t • 1 i• glider $10,000 gift to botifRilieheifilifiditiz 1 .',Jay kyan Fontanlifa I 17J20/2013 - Bonus of 15,000 per JEE received 17J26/2013 _j_ I i 1 I I I…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01192027.pdf
EFTA01372946
Dataset 10
2016-07-18
1p
199w
Subject:
FW: Q1 Sample for AFC Review [I]
From:
Elenita Escobar
To:
Laura Kang
…than expected. Let me know if you have any questions. Regards, Elenita From: Marybeth Nance Sent: Wednesday, July 13, 2016 5:06 PM To: Elenita Escobar Cc: Nick Watkins;
Lode
Pierce Subject: Q1 Sample for AFC Review [I] Classification: For Intim] use only Hi Elenita, Laura Kang in AFC has requested that we add the following details to our onboarding spreadsheets (attached), so that she may select a randomized sample of EDD cases: • Risk Rating (low, medium, high) • Date Approved • …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372946.pdf
EFTA01388224
Dataset 10
2018-06-04
1p
444w
To:
Southern Financial, LLC
…Carmen al tie 9ganedry Seed Peid Ackley. Deutsche Bank AG is • pen stock oxixran at Inteleat nosnenied ro Waage:ma Dome John (Chairrnan). Marcus &emelt Oran Sarg. the Federal Republe of Denny. Local Court al Fractal arn Naln HRD No 30000 lamely Harnorels Sari
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*fa Winer* Amos ocin allot Han areilu. On Mae Wei Ragstelat in England and Was BRCOX05 and RegiSteeed AMISS irail von Rohr. amer Stenveter. Fmk Sena Washes* Meuse. I Greet achesier Sweet London EC2N 2C8…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01388224.pdf
EFTA01366765
Dataset 10
2016-12-31
1p
304w
Amendment #4 Page 336 of 868
lode
entem‘ 2. Property and equipment Roperty and eq$rnent corsets of the folkymrg (in I hoeands) March 31, December 31, 2016 2014 Land $ 2 771 $ 2,739 Solar energy systems 313 524 306,203 Total property and eguipmert. M cost 316.295 308942 Less acomutated depreciaton (18 360) (15604) Taal property and sr:Noreen in service, net 797 935 293,138 Ccastruction in progress—war energy systems 117 602 92,941 Taal…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01366765.pdf
EFTA01579895
Dataset 10
2009-02-23
1p
223w
…01 Sweep Deadline (
lode
one) PB Funds Transfer Form/Input Guide 11:30 1:30 4:30 N/A EST 8:30 10:30 1:30 N/A PST JPMorgan Time Execution Date MclaYss Date 2/23/2009 4:21 PM 2/23/2009 AinCarif $12,860.00 Debit Account Number: Debit Account Tide: =MI GHISLAINE MAXWELL Debit Account Type Cue:AndyPrincipal Custody Income DDA Trust Principal Trust Income WAD% AchAsory Principal Advisory Income )PM Funds Asset Allocatton(RAAS) Offshore…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01579895.pdf
EFTA01366606
Dataset 10
2015-07-20
1p
428w
Amendment #4 Page 177 of 868 lakk..0..cstelesa Source Elbombers New Energy Faunae (II Ws and c1Mu McCort, to "
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*Ow nericts in Au* (..coot seam Abe. Leen Anwar ergIns MrSele Eel a) One rchrerrentrekel• on math Anury Oceans Yuan and ChM Mnual solar energy installations in air initial target markets are expected to add more than 179 GW between 2014 and 2020, repesenthig a CAGR of 32% From 2015 to 2020, 399 GW c4 aggregate Sol3f energy generabcn…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01366606.pdf
EFTA01626096
Dataset 10
1p
182w
…v.? Inc Ep.zcin Case. Warted to sec ilyou had someeme 1 2020-104116:30:46 100e/ *0 meet and 90we COMIntialuCtsOugkthil.W0 Ito 0ul acme DI &Val sttlivou Ore gory: to need tei
lode
2 2020-11O31415:51 WouW you be draiale a 8r811000me fee )00 WtOneWaildle AM io smelt ow wanes lot %own teee? 3 2021.02-221842A3 4 2021-03-2,2*46•26 .:111W HeUodon ead t quU Cma i. efeln on On tie (MAW, CatatknlyCv…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01626096.pdf
EFTA00948099
Dataset 9
2012-11-14
1p
386w
Subject:
prelim questions
From:
Jeffrey Epstein <
[email protected]
>
To:
Mohammed Hassan
From: Jeffrey Epstein <jeevacation®gmail.com> To: Mohammed Hassan Subject: prelim questions Date: Wed, 14 Nov 2012 23:22:31 +0000 • What do they have available by way of raw Voter Data for the Maldives? Male is obviously the mother
lode
of the population with more than 100,000 but when you add up the others: Addu City, Fuvahmlah, Kulhudhuffushi, Thinadhoo, etc... you get close to another 100.000, so what base level data is available on the registered voting population…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00948099.pdf
EFTA01016826
Dataset 9
2018-11-13
1p
30w
From:
JONATHAN FARKAS
To:
[email protected]
From: JONATHAN FARKAS To:
[email protected]
Date: The, 13 Nov 2018 15:34:46 +0000 Well I guess Heidi hit the mother
lode
with Amazon good for her Sent from my iPhone EFTA01016826
https://www.justice.gov/epstein/files/DataSet%209/EFTA01016826.pdf
EFTA01366480
Dataset 10
2013-12-31
1p
597w
…2015 and for the Mete months ended March 31. 2014 and 2015 have teen derived from
lode
ureuceed condensed combined Treace, statements at our accouting predecessor included elsewhere in this prospedus which rotor* ell adjuitments consisbrg of normal recurring adjustments that management considers necessary ler a lair presentation of the financial positron and the results of operations for such periods Results for the interim periods are not necessarily indicative of the ads for the full year The hstoncal combined financial…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01366480.pdf
EFTA01357290
Dataset 10
2014-06-17
1p
696w
…wires. checks. puirdls or (mart detwer.S. please use the tort' form DtkAB Account Neale Jeffrey E Ep tein Account ft Wire Journal La Wit
lode
* funds in the amount of S 1636,33 • Journal Funds in the amount of S TO Park Name. JPMorgan Chase LJ Journat Holdings' City/State 0mSyntlx*Sarty ABA 0ly/SHetbol/Security. Further credit to Intemsediary Financial Institution Optional/ Journal All Holdings Account I To DRAB Account Went Aozount Name. Minima BeneTtfary InTOrmadon: &Waal, Name…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01357290.pdf
EFTA02159381
Dataset 10
2012-09-25
4p
341w
Subject:
RE: 'Winter I Registration*- Tomorrow Momingl
From:
Ike Groff
To:
Ike Groff
…25, 2012, 6:02:14 PM EDT To• Subject: *Winter 1 Registration* - Tomorrow Morning! Reply-To: customer:son:
lode
/ sonofieldhouse.com Having trouble viewing this email? Click here Sono Field House Newsletter Issue: #2 September 2012 EFTA_R1_00831208 EFTA02159381 EFTA_R1_00831209 EFTA02159382 EFTA_R1_00831210 EFTA02159383 This e-mail and any files transmitted with it are confidential and intended only for the person or entity to which it is addressed. If you are not the intended recipient, you…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02159381.pdf
EFTA01497529
Dataset 10
1p
140w
…19 of 24 Primary Account Number Business Checking CHECK NO. 22515 $108.38 PAID 05/22 auc MOM. VI. IS SY.= WM 1400 arasmioinemm I P p.m CHECK NO. 22516 $133.30 PAID 05/24 .Hitt 22516 =WIC IN as r •2 i t= 1:7.47 aria*
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"'‘" J in" raga MID _,.M CHECK NO. 22517 $806.14 PAID 05/19 anSOO Imam Oust 2251? Via -WO Creels( re beaus, at $ Owseldal ii•WO ••••••••••1*16. …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01497529.pdf
EFTA02224399
Dataset 11
2017-07-20
2p
103w
To:
Jefffrey
[email protected]
]
…2017 Than. July 20. 2017 LSJ-NY Reminder: Rich Kahn out July 20,21 back in office Mon. July 23 Reminder: .0 to depart JFKfor San Diego at 7:20pm via Delta#2 (Rec.
Lode
8:00am Depart LSJ 12:00pm Arrive NY 2:00pm Appt w/Jabor Y. (==) 4:30pm Appt w/Lana 5:00pm Appt w/Jesse, Peter Atria's friend, to (he wants to use your gymSt 7/7:30pm DINNER w/Woody, Soon Yi andRichard…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02224399.pdf
EFTA02259160
Dataset 11
2018-09-18
1p
168w
Subject:
Fwd: LSG Trip
From:
Lesley Groff
To:
Jefffrey EpsteinUeevacationfpgmail.com]
…meantime, please tell us if we keep always blocked the date of 29/09 Thank you for your understanding. Begin forwarded message: From: 3BIS Nicolas PAPAMILTIADES ‹ > Subject: RE: LSG Trip Date: September 18, 2018 at 5:00:02 AM EDT To: Cc: 3BIS Fabrice BOURG , '3BIS Jeremie If LECLERE' Bonjour=i, Malheureusement nous ne serons pas disponibles A cette *
lode
, nous avons un engagement de longue date A retranger. Nous sommes disponibles A partir du mercredi 17/10 matin, pour…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02259160.pdf
EFTA02591152
Dataset 11
2014-10-10
2p
866w
Subject:
Let's be honest, Islam has a problem right now
From:
Sultan Bin Sulayem
To:
Jeffrey Epstein
…Islam has a problem right now By Fareed Zakaria, Thursday, October 9, 2014 The Washington Post When television host Bill Maher declares on his weekly show that "th= Muslim world ... has too much in common with ISIS =9D and guest Sam Harris says that Islam is "the mother
lode
of bad i=eas," I understand why people are upset. Maher and Harris, an autho=, made crude simplifications and exaggerations. And yet, they were also tal=ing about something real. I know the…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02591152.pdf
EFTA02725955
Dataset 11
2011-04-13
1p
643w
…RIFKIND, WHARTON & GARRISON LLP WU: : F eta ScHN• K LAKHDHIR 1285 AVENUE OF THE AMERICAS UNIT 3601 Font/ NE PLAZA OFFICE TOWER A JOHN F. BAU /HAAN LYNN B BAYARD rfain jNW. twicf,Lti, Z1
Lode
. ULL NEW YORK, NEW YORK 10019-6064 NO. 7 VON° SANHUAN ZHONGLU MITCM ,J CHAO YANG DISTRICT itZ.lori LkkR/SA BRUCE BIRO/601M R2 MARCO V KIASOTTI TELEPHONE 12121375.3000 SWING 100020 H CHRISTOPHER (COINING V IVAN e MAYNARD AVID W LLOYD K…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02725955.pdf
EFTA00767231
Dataset 9
2009-12-01
1p
170w
Subject:
FW: Proposed Answer to complaint w/ cross claims against Hardman.
From:
'
To:
[email protected]
(Jeffrey Epstein)
…Estate Wills. Trusts. & Estates Business Law W. Trent Steele Offices in Palm Beach Gardens. Hobe Sound. & Port St.
Lode
The information contained in this transinsson may be attorneyfclont priviegod and confidential. b is intended only fee the used the indmdual or entity named above. If the reader of ths message is not the 'ended rocpient. you are hereby notified that any disserrinaton. distributor+ or copying OF lit communication is saintly prohibited. If you have received this communication n error. pease…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00767231.pdf
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