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Corpus: 1990-03-17 – 2025-12-01
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EFTA01505723
Dataset 10
2003-06-01
1p
85w
06 12003 J.P. Morgan Securities Inc. 270 Park
Manua
. New York, NY 10017 JPMorgan Private Bank Account Number: Margin Account Portfolio Page 49 of 51 FINANCIAL TRUST COMPANY INC June 01, 2003 - June 30. 2003 Margin Account Portfolio June I - June 30, 2003 Table of Contents Page Portfolio Summary 50 Account Officers Service Specialist: HORNAK/DORAZIO AX goLtoat Sn In4 lotwon Aswan! Polloio se bed in tut:00`y BIJ PMCf0en SOCunbeS Inc OPMSI1 Mamba, SIPC Confidential Treatment Requested…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01505723.pdf
EFTA02143179
Dataset 10
2013-03-31
2p
210w
To:
Wood Me
…. I was super busy with Easter dinner too ,I hope you had a lovely week end!!!!! Thanks with your help Gini Assistant to Woody Alton MANHATTAN FILM CENTER 575 Park
Manua
On Mar 31, 2013, at 7:16 PM, wrote: Hi Gini! I have been busy with Easter Dinner and just seeing your email. I reed a message stating the plane was due to arrive at 6:530pm. I ant so hoping that all is well and one of Jeffrey…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02143179.pdf
EFTA01367122
Dataset 10
2014-12-31
1p
454w
…compere/she income. changes n stockholders equity and cash flows fa the years then ended. and the related notes to the financial statements Managements respensoilny to the
Manua
statements Managements responsite for the preparation and fair presentation of Mese finarcial statements in conformly with International Financial Reporting Standards - IFRS as issued by the Irternational Accounting Standards Board. the ncludes the desgn. implementabon and maintenance of eternal control relevant to the preparation and fair presentation of financial *teacarts that are free…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01367122.pdf
EFTA01484950
Dataset 10
2007-08-01
1p
997w
…Cordect)our Morgan Theme? one arm leMphononumbors on Me front of this statement a ante us et 500 Stanton Ciminero Road, 1/OPS Newer& CIE 10713,2107 as soon as psu Gen dyer:Moth wur staernanf a mac a I jounood more Warmatron about a Sanger on the statement
Manua
he., from ice no told than 60 days etc we sent youth< FIRSTststement M ‘th,cili the bras problemappend (I)Tellits your name and eceekint norther. raosecnbette anchor the frenskwyou…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01484950.pdf
EFTA01511520
Dataset 10
2002-12-01
1p
98w
…31, 2002 Cash and Short Term by Type continued UM Cost Tax Cost Current Estimated Current Descopnon A Sled
Manua
atta Market Value UW Untealcred annual Weld' CusetWalardDots Rating Currency Ousn0ty Original Price Original Accrued Interest USD Gaintoss USD Income USD Me SL Total Cash and Short Term 1,277,188.67 1,277,188.67 0.00 16,782.25 1.31 1,386.16 Confidential Treatment Requested by JPMorgan JPM-SDNY-00037347 Chase CONFIDENTIAL SDNY_GM_00306545 EFTA01511520
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01511520.pdf
EFTA01484985
Dataset 10
2007-11-01
1p
1,038w
…Contact 'our Magan Tama? one *Me *Mahone numbers an tee front of the statement a wee us et 500 Stanton Onshore Rood, 1/0PS Newer& CIE 19713,2107 as men as pau man dye's thee wur staternant ts wrong a /jou need more Wermabon about a danger on the statement
Manua
he., from you no later than 00 days atter we sent youth< FIRS7stetement M ~ Me woo' problemappeated (I)Tellus your name and =cent nerds. ra Neat@Ma…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01484985.pdf
EFTA01584800
Dataset 10
2009-03-31
1p
103w
…0. Financial Trust Company, Inc. Account Q30171-00-5 Please wire Twenty Five Thousand Dollars & 00/100 ($25.000.00) from the above account to. Account Piturea Stott& Ammi & Mains, P.C. 140 East 45° Sate 25°' Floor tkicsa yot , NY 10017 Ctbank, N A 330 Madison
Manua
Nets York, NY 103 17 ABA I . 021000089 AuxmatN7 9,485 I1573 Reference: FTC INNIEIRCLEI111120N *MINI(CellClapp tietiCNS:NNINII UserlikCEOINOPI2 of 2 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00064722 EFTA01584800
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01584800.pdf
EFTA01145527
Dataset 9
5p
389w
…WHICH IT LS FURNISHED. HITNOUT WRITTEN CONSENT CF intrEaramotuu. JET introbals.N.C. SCALE WA Tatman:es are wet 4!. .50' EFTA01145527 GULFSTREAM IV s/n 1025 NEW FLOOR PLAN "B" 8 4. 8 a PILL OUT TABLE IN SIDE LEDGE 2221 Sadlamo
Manua
La SUM MacAlluiflpon international jet Ronlontorna Now Ypt N129 NC, K S GULFSTREAM IV 1025 THE INFORMATION CONTAINED HEREIN IS TITLE NEV.' FLOOR PLAN RxN • PROPRIETARY TO INTERNATIONAL JET INTERIORS. MC. mo SHALL NOT SEE USED. …
https://www.justice.gov/epstein/files/DataSet%209/EFTA01145527.pdf
EFTA01269509
Dataset 10
11p
4,777w
…Referred By, 0 Advertisement 0 Gwent Can 0011101: Cline Person Name &TOE Joanne Brennan COMM Parton Telegtora s 3404752525 2 Account Type 0 Sole ProPrielorsh0 0 PartnerShIP 0 Corporation 0 Non-Pr0nt 0 ltP 01w 0 oner ---- - - - -- 0 Candid Decking 0 Married OD 0 Commercial StaternertSV ii 0 amulet& Pima* Savags 0 Commie CEP Chucking 0 mambo OD Oktue (8Vil 0 Corniterciel DIM Stateirent SV I 0 Goitirmiot Passtod Saittojs 0 Gaterrnerl Checeng 0 Merged OD DeA ❑Connect&
Manua
, SV…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01269509.pdf
EFTA01484901
Dataset 10
2007-03-01
1p
985w
…at 500 Stanton Cambers Road, 1/OPS Novnalc CIE 10713,2107 as non as you am IyouMoth;ow stastmenf ts wrong enlyouneed MOM !Ncrmarten about a Castor on the statement
Manua
he., from i.ou no tels than 60 stays arks we sent youth< FIRSTSteSement M ‘th,ch the snorer problemeppeeted (5)Telliss your nameend account moths. raCisecnbeMe *sera Die frenskwyou ere unsiee about and ta pion as dearly as you can shy you heaved !sooner a why you need…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01484901.pdf
EFTA01484878
Dataset 10
2007-01-01
1p
1,036w
…lelephonenumbers on tin front of /Ns statement or nob us et 500 Stanton Chadors Noel. hOPS Murk OE 1971.1.2107 es soon as boucle; 'you Math sod Senn' a mono a /youneed more mkt/rattan about a Yensfor on the statement
Manua
has Yam )w notate than 60 days etre. sent youth< FIRSTst0tement ‘th,ch Me snorer problemappesed (1)Tallus SW nemesia account marrow. Deacnbatte antra the franskwyou are unmet about and e,plan as dearly as you can…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01484878.pdf
EFTA01360280
Dataset 10
1p
681w
…honer; eoknomeogos the to the infra-swoon Contains in this form 13 ',mists end/KO-trate CO the best knOwl•Oge CI the undersigned. and (x) the ix-Wuxi:red le feSoonStila for the method of transmittal of any
Manua
:ant Sued Meagre to oat eut)entation li the koolerscoad *Ina to trarnmit any such FiSkuracili vieFee (Including desktop NO ve emed or es an mice assechmem to ernol leg. le a ODE DA or other image of son mstracetres)…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01360280.pdf
EFTA01355868
Dataset 10
1p
617w
…bah brawago octant d rareCart Ms 414,14304t lean '04400411. Cad woos to nal la Antal Aorartat ale thoo Amadei° as ACcant Aposonat Deatturos sad Oa tan rAccalhil carshily V Care is not wand to ts bard by ChM Tenn and 0:4440044t. Cant shack nor eon Accewst Arporwo Gan.* sauna owes Ma Dad Ion road erg pond to IS woo a as
Manua
Allawoont rho is Apporelbc 4nhead tont& L CUP!! REPRESENTATIONS C arras Maas the irdonviation waded by…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01355868.pdf
EFTA01525426
Dataset 10
1p
270w
…Lk Jamaica NY Card 8907 8.38 996.90 0402 Card Purclmse 013004 JniT5 Venus, 1.k Jamaica NY Card 8907 5.42 991.48 0402 Card Purchase 0300 Manion 337U8 Wand Tanta FL Card 8907 26 30 965.18 0402 Cord Purchase il3e3I
Manua
3371.18 Watersad Tampa FL Card 8907 535 9;98) 04,02 Caul Purchase 0351 Shell 0257542493408 Brandon FL Card 8907 10 36 949.47 0403 Card Rachase With Pin 04'03 Dame Rea& lilt…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01525426.pdf
EFTA01511045
Dataset 10
1999-08-01
1p
426w
…(you need two rnfairbafron about a kensecion on >ca sutaniant .nclalvkf • An* of aeotf Iraroactan you most ate)» as on • weak. Shoat ascoonp lee *pot and sand a to JP Mogan, Nye* Ckonf Swoon 345 Park
Manua
New Yak NY 1015+1002 1Vot must Mar tran you no lase than 60 days ON In. alatoorent on which the er a a Noakterreepnrol a sent You can ~none us at I-800.5764221 but Sag so *ANA praNne yOu 'nghtl In…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01511045.pdf
EFTA00953098
Dataset 9
2013-02-01
3p
1,031w
Subject:
Re: FW: ownership update
From:
Jeffrey Epstein <jeevacation(agmail.com>
To:
Eileen Alexanderson <
…Revenue Code or (ii) promoting. marketing or recommending to another party any transaction or matter addressed herein. ClidtheaktadoteIntonalliza Alan S. ilatnrin I Porn, Paul. Viols,. Rilkind.
Manua
6 Garrison LLP Fro', taconnsaandorson" To - ant/ EPOSIC . atisafatOr3a0 . Cc. /WAG 14.1pamPealAtne8PZIOYees DaM: 02J01/20I3 01:29 PM Gutwa vain:calm up**. See page 4 for value as of 12121112. I asked Empire to wait on issuing a report thinking we would need an update. Just tell me what date you want…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00953098.pdf
EFTA01083245
Dataset 9
2012-11-21
1p
491w
…Outside EMS: E-Mail: - Right from Outside WIDTH HEIGHT ACTUAL HYD. WIDTH HYD. HOT. ELECTRIC SWITem DOOR TRUSS WEATII. •
Manua
LaltheS STYLE CABLES Ito vcAr LOCATION DESIGN TOP OR OTY OF KCIvm. AcriAL WEDGE TOT& VISMIEt MUMS orcmcceetuatt. OR 2.N,K,...r PRICE BOTTOM SEAL KIT Au10 L tchesr No Rent REAR two NUOILIC•ettM PRZOMP1004 LI Let Ind* DOOR OPENNG O,CLEM O„,G Or 00OR V&A MX COLWINt VOWIIILGOL9 STRAPS ib.3, nib (Nue.* bin, ALR0III50…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01083245.pdf
EFTA01578686
Dataset 10
1p
75w
From:
Doren ICJndyko AINA.Z.s4.46
…P.01 Financial Trust Company, Inc. Memorandum Idirt 31).Mragp2. . From: Doren ICJndyko AINA.Z.s4.46 Febmary I6, .2010 Rot
Manua
#: Financial r, Account # • Otir...tilt*****rnSlett.t4t****T4**.*****4***************nlin o 41114******** Pease tansfer. ege1filliou 1000) from the above account to lefhrey E Epstein IP Morgan account # Please call Darren at 6 with anyquesiths. ;4 b:Oilidil:678318 DATE: 021712010(516:00 PM DID: 888131 CSID: Pacje1of 8' Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00057829 EFTA01578686
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578686.pdf
EFTA00037857
Dataset 8
5p
1,084w
ASSIGNMENT OF SPECIAL Special Re/Sermon ~ter N212.1E CP REGISTRATION NUMBERS ut Cheeonnue Aircraft Make ale Mock' Premix Registry ion Ntratt et Tom — GULFSTREAM AEROSPACE GV-SP (GM) NOMA Oaten:
Manua
Stile Number Issue Dolt a -A-It 5173 Aug 23, 2017 ICAO AJRCRAFT ADDRESS CODE FOR N2121E - 30340675 ~is yam coltorty to chew iho QOM Sumo reglambon aotaa oa ate ton &umbel PLAN D LLC eiraidl go lee mead 6100 RED HOOK QUARTER B3 roodatni.on aucetcr attown…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00037857.pdf
EFTA00622450
Dataset 9
2010-05-14
4p
846w
LSJ CONSTRUCTION Subcontractor Payout May 14, 2010 Project: Existing Compound Remodel #1009 Trade: Doors / Frames 2 Subcontractor Tom Hoch Design Insurance ex iration:
Manua
0. 1900 Partial Final Invoice # 2 08-21e X Phase # $51,976.00 Original Contract Sum: $0.00 Change Orders Submitted & Approved: $0.00 New Change Orders: $51,976.00 Total Work Contracted to Date: 48% $24,886.50 / Total Work Completed to Date: $0.00 Less Retainage: $2,197.00 9 ". Total Payments Made to…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00622450.pdf
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