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EFTA01513718
Dataset 10
1p
29w
ftJ.
MIP
agif Primary Account: For the Peri This Page Intentionalb Left Blank J.P. Morgan Page 6 of 6 Confidential Treatment Requested by JPMorgan JPM-SDNY-00039714 Chase CONFIDENTIAL SDNY_GM_00308912 EFTA01513718
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01513718.pdf
EFTA01624773
Dataset 10
1p
99w
…401 " a lp *is r• r r I ir acps soak it OP p it o* — WO 4, Its Av. sts ra ter... is OP * fp OS %Pitt e 'aa 44th-Or lei St ne4400.0, Ap 0, 0, 00 fp sp, 04 * °ta nk .0 elk Al9 r irs "tiro Ot Alb
mip
* oe I p i, *tre e . 4 1. ?Sp, ' • " ,frp• et -.42 4 a ' esta 'KS .% 44, Pk a Ai di t - II. Atilt Ark Oft …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01624773.pdf
EFTA01349621
Dataset 10
1p
93w
>- CO CI ! CO CV
MIP
01 CO O •••• 1187 9 z 2 O 0 ZORRO DEVELOPMENT CORP. DEUTSCHE BANK TRUST 9 6100 RED HOOK QUARTER, B3 COMPANY AMERICAS o0 ST. THOMAS, USVI 00802 NEW YORK. NEW YORK 10154 In 1.103.210 PAY TO THE ORDER OF RMC Electric Company Six Thousand Eight Hundred Seventy-Two and 61/100*********-1"*""mannanntn**************""*********" nOLLARS RMC Electric Company PO Box 10645 Albuquerque, NM 87184 8 MEMO I I I I PIIRE Invoice…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01349621.pdf
EFTA01634770
Dataset 10
100p
395w
EFTA01634770 EFTA01634771 EFTA01634772 I EFTA01634773 EFTA01634774 \p`j EFTA01634775 EFTA01634776 EFTA01634777 EFTA01634778 EFTA01634779 EFTA01634780 EFTA01634781 EFTA01634782 EFTA01634783 TH - lormyag 2O631E ,
MIP
1TERNETS NO. #1 GUIDE TO FREE PORN X ARE YOU TIRED OF PAYING FOR PORN? XDO YOU WANT TO ACCESS 5 MILLION HIGH-RES IMAGES? XWOULD YOU LIKE TO WATCH FULL-SCREEN STREAMING VIDEO? XDO YOU WANT TO WATCH EXCLUSIVE SEXCAMS? CLICK HERE TO ACTIVATE EFTA01634784 EFTA01634785 EFTA01634786 EFTA01634787 EFTA01634788 EFTA01634789 EFTA01634790 EFTA01634791 EFTA01634792 EFTA01634793 EFTA01634794 EFTA01634795 EFTA01634796 EFTA01634797…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01634770.pdf
EFTA00143218
Dataset 9
2019-08-14
2p
232w
From:
" "<
To:
'<
From: " "< To: '< Subject Re: We are here for you and your staff Date: Wed, 14 Aug 2019 13:38:36 +0000 Importance: Normal Attachments: TEXT.htm Inline-Images: IMAGE.jpg I know my friend. Take care and have a blessed day! • >» 8/14/2019 9:37 AM > » Good Morning, Thank you so much! There are trying times ahead, but we will get through this. Associate Warden MCC New York New York, New York 10007 =Ir >>…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00143218.pdf
EFTA00876500
Dataset 9
2012-10-07
2p
284w
Subject:
Fwd: Dry for
From:
Jeffrey Epstein <
[email protected]
>
…fine, On Sun, Oct 7, 2012 at 4:55 PM, wrote: Dr (or
MIP
) left a yin saying he would like to see for her checkup and would prefer to do it at your house either on his way to work or coming home from work because he is about a block away from you. Do you want me to tell this? Dr (or Ell?) Sent from my iPhone The information contained in this communication is confidential, may be attorney…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00876500.pdf
EFTA02100969
Dataset 10
2014-08-12
3p
460w
Subject:
RE: Meeting with Mr. Epstein
From:
Amy Cassell
To:
Lesley Groft
To: Lesley Groft From: Amy Cassell Sent Tue 8/12/2014 4:02:27 PM Subject: RE: Meeting with Mr. Epstein Thank you! From: Lesley Groff [mailto Sent: Tuesday, August 12,
MIP
AM To: Amy Cassell Subject: Re: Meeting with Mr. Epstein HI Amy...while in NY, you will stay in apt... the code is: On Aug 12, 2014, at 11:36 AM, Amy Cassell C EI M> wrote: Lesley, I spoke with Sarah this morning. Her daughter, Amelia, will…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02100969.pdf
EFTA01385949
Dataset 10
2015-01-27
1p
559w
…5%). The FHFA home price index came in Tuesday up YoY by 5.48%. Housing continued to deliver mixed signals. although generally showing modest growth and decelerating home price appreciation. Adding up to fair value in 62/FN With the first month of
MIP
-induced prepayments behind us and agency MBS prices showing some signs of stability post the March FOMC meeting, now Research Analyst presents a fine time to revisit relative value in agency pass-throughs. Sticking to our…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01385949.pdf
EFTA02116755
Dataset 10
2014-01-23
3p
355w
Subject:
RE: Special Invitation from Mount Sinai
From:
Kane, Rebecca
To:
Lesley Grof
To: Lesley Grof From: Kane, Rebecca Sent: Thur 1/23/2014 7:45:48 PM Subject: RE: Special Invitation from Mount Sinai Thanks! From: Lesley Groff [mailto Sent: Thursday, January 2
MIP
PM To: Kane, Rebecca Subject: Re: Special Invitation from Mount Sinai Importance: High Hi Rebecca...Jeffrey apologizes and is very sorry he cannot make this event. He appreciates the invitation. Take care, Lesley On Jan 22, 2014, at I I :54 AM, "Kane, Rebecca" wrote: Dear Lesley, I…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02116755.pdf
EFTA00250637
Dataset 9
218p
688w
…oCY/ t 'to 'In"' .. inc;;ro< C oes; # .aol H ig:em ___....' 4r:leer:;? : Sle' O' '`- - Treitterai...f4At's,.., it oaciormse ar' ;W 4' S. ... f9 s."-t -rler .4- ir--- • te: *V fch. (ekM r '34:- • EFTA00250826 EFTA00250827 EFTA00250828 EFTA00250829 EFTA00250830 EFTA00250831 EFTA00250832 EFTA00250833 EFTA00250834 EFTA00250835 Act-A 7461,4•:*--T • .f EFTA00250836 EFTA00250837 EFTA00250838 EFTA00250839 r r EFTA00250840 EFTA00250841 EFTA00250842 -1MISIMIIMINOMmaiNa , arianumulaueilaNiam
MIP
EFTA00250843 EFTA00250844 a . . i _ ... t. r i... S.. '• - • .-... • -- . 4 -: 7 ::-.4t!..ciL, - • .."-It -.., • i n • • • …
https://www.justice.gov/epstein/files/DataSet%209/EFTA00250637.pdf
EFTA00616745
Dataset 9
8p
2,680w
…SOTO CoessaCium. FrisnomMdli•ther~o:-dad i Wm 1000 Max Teeing Page 151010 Sun, Entelernmani and Gestmaom Memo 1261000 20 x 0Ø ~It 540000 °pan Pecum Dismint (550010) Mattawkm Frelont Chinn 11,110.00 TOTAL AISRP 571,240.00 PRICE' $71.240. soma 'mama connossoura epozni awessurer • Kt,o- rya, la ce Suburban 1LZ Standard Equipment EXTERIOR INTERIOR • AMR Maps Olach (LTZ Inctims cS tom* accent
MIP
) • Mao ~en lean, Rosa Catarpoirt Surround Sound premium 11smarter reKom • Piro Ruttish', Lams. ma…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00616745.pdf
EFTA00215752
Dataset 9
2008-06-30
2p
544w
Subject:
RE: Saw the Epstein news
From:
(CRT)
To:
' (CRT)" <I
…a yet. Is she in the Criminal Section? From: (USAFLS) [mailto Sent Monda June 30, 2008 4:41 PM To: (CRT) Subject: RE: Saw the Epstein news Wait — when did you move to Civil Rights? Are you working with my friend
MIP
From: (CRT) Sent: Monday, June 30, 2008 4:26 PM To: .(USAFLS) Subject: RE: Saw the Epstein news EFTA00215752 I was happy about the offwnder registration, but I wondering about the damages, as the article that I read…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00215752.pdf
EFTA01583701
Dataset 10
1p
512w
…r6ftli GP-) kr ), b bitlefi t a me A,. .,-f• ,", Pitt Narteindi ,,,, < 'mono.. a' t age Ott 6 hOtt tloo4 G 71e450.0.., :MI ismalde. DD , ..... / law Awftwelailri 031121a Oat HAtig bola. , Seacioal .. ..II ..ass-Tift CD ,„ , A..11:une ......ud.:41e. , MAW ^,w3atieTtle lkµAA Account Ne waft JPIA•iwa (tie Bml. •A
mIP
tI411 Iowa CaNtimt). ts; A a Oast ENE I'S L. N.A 841 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00063412 EFTA01583701
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01583701.pdf
EFTA01585410
Dataset 10
1p
237w
…URL 23 530 ROO IN IPY 154 211 9trt 00 5€ 23 51 151977 10 020 513 21 lu 494 749 )3 376 236 12 16841(10.W 000 39 901 275 00 20 433 262 53 20 086 S7,515 3446E7 It JAPANISI YEN U S 15011 AR Lin 11116 Arc 17116 In 39901 275 00 USD 144 271 21.1 1 Is 511) 115 0113023 340 273 29 346 687 17 •2,113112 loot I rxstp Vssb.
mip
…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01585410.pdf
EFTA00595268
Dataset 9
2008-10-08
4p
725w
Oct 08 08 02:18p 38s LLC 505 255 2533 p.1 3 B's LLC 532 Jefferson ne Albuquerque, NM 87108 Phone 505-232-9494 Fax 505-255-2533 October 8, 2008 Zorro Ranch C/o Brice Gordon Stanley, NM Brice, Here are prices for the roof on the general store. As we discussed, the material comes in two thicknesses, 45 mils and 60 mils. The work is the same for both and is as follows: Prepare roof as…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00595268.pdf
EFTA01525469
Dataset 10
2013-01-31
1p
316w
4l0'd
MIP
)fMV Prouty Acme& For the Paiod In /13 to 1/31/13 IMPORTANT INTORMATION IMPORTANT UPDATES TO TIIE DEPOSIT ACCOUNT AGREENTENT We will be making Use following changes to the Deposit Account Agreement for Chase checking and savings accounts. effective March 24, 2183 We have - Added the following language to the Important Detiraticns section Debit card trarnaction Includes any putclaw from a merchant wing your ATM card or debit cant • Modified the agreement to clarify that we…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01525469.pdf
EFTA02120403
Dataset 10
2013-11-25
1p
146w
Subject:
Fwd:
From:
Lesley Groff
To:
I, Janusz Banasiak i
To: I, Janusz Banasiak i From: Lesley Groff Sent: Mon 11/25/2013 12:10:59 PM Subject: Fwd: Sent from my iPhonc Begin forwarded message: From: Jeffrey Epstein Date: November 25 2013 7:
MIP
M To: >, Lesley Groff Karina Shuliak woody dinner postponed until either 3 or 5th. so we will leave palm beach later on sunday the 1st The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02120403.pdf
EFTA01956392
Dataset 10
2013-09-20
1p
200w
Subject:
What I want/need from you.
From:
Felicia Taylor
To:
Jeffrey EpsteinUeevacationagmail.comj
To: Jeffrey EpsteinUeevacationagmail.comj From: Felicia Taylor Sent Fri 9/20/2013 2:42:58 PM Subject Fwd: What I want/need from you. Interesting - considering our conversation yesterday! http://www.mckinsey.corn/insights/business technology/disruptive technologies?cid=disruptiye tech-ernl- alt-
mip
-mck-oth-1305 From: To: Brian David Hammer Sent: Thursday, September 19. 2013 9:29 AM Subject: What I want/need from you. Phase One: Guidance, insight and support. - Ideas are just that - they need to be…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01956392.pdf
EFTA01360493
Dataset 10
2016-12-05
1p
317w
…ICC:4822SM /ACC/PlISEINOLLC 6166963.te INSC MC OSA. NATIONAL ASSOCIATION VOID / ASSOCIAM 1900 178COS ALTO /ACC/MRSIIING &LC //101 8 6618 STRUT 10P PC LAM VA 22101 //MIX M130:1ATIIS /1 /DAS/
MIP
:9024SOTOMS2 000140407 //301 1 6411 mar 111114143 III AMA TROST TN AMC SAM:RITMO SERVICES t1RSLAM) 301 // 285840201 RID TV 3027,P16 IS LP C DAC /DAS/R871902689X.MS P -075C STREIT LP 9.30.2016 1 CRAM 0.1011. SWIM ORM CANAL N306964101 NARSOVEDUS1111 2…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01360493.pdf
EFTA02044608
Dataset 10
2016-09-02
6p
1,184w
Subject:
Re: Ticket from Paris to Miami /and on to STT [Incident: 160903-000038]
From:
Lesley Groff
To:
Amex Centurian Trave
…63 09SEP CDG MIA 1220P 0410] 2 AA 943 12SEP STT MI/5 2 AA 62 12SEP MIA CDG EFTA_R1_00576394 EFTA02044608 TOTAL FARE - USD 6829.92 Coach 1 AA 63 09SEP CDG MIA 1 AA 2379 09SEP MIA STI 2 AA 943 12SEP STT
MIP
2 AA 62 12SEP MIA CDG 1ADT 1358.62 TOTAL FARE - USD 5434.48 Regards, Natalia (Natasha) Molotkova nager Hours: Monday through Friday 9:00am to 5. Sent: 09102/201610:30 AM great…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02044608.pdf
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