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Corpus: 1990-03-17 – 2025-12-01
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EFTA01502819
Dataset 10
2011-04-01
1p
373w
…to you For tare onmpleie d the apphote aDaYan sea mW appaahoes Ott town your anatet Eacall mask aid 'Mita an offered by WhIccuto Moe Bank NA. Shaba FDIC Mutual Funds/Setuntles Whiontan Funds we distritaned by WhIergan Dotribution Sawa loco which is a etblute ofMorgan Chase &Co AtEhatesoftfatagen C1we& Co meta fees fee rondos yeneta senuo tethe finds Bat'aohuuatnl am«. no
Meted
by /P1doipa thane Dank. N A. and its Abates Samba we offered by /flagon Somata LIR…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01502819.pdf
EFTA01514884
Dataset 10
removed from DOJ
2011-01-01
1p
372w
…Ow twain your amen Eacall mask aid 'Mita an offered by WhIccurn Moe Bank NA. Shaba FDIC Mutual Funds/Setuntles Whiontan Funds we distritaned by WhIergan Dotribution Sawa loco which is a etblute ofMorgan ChasedO, AtEhatesoftfatagen Clare deo meta fees fee rondos yeneta senuo teat finds Bak ',iodic ik .mica. no
Meted
by /P1doipai Oboe Dank N A. and its Abates Samba we offered by /flagon Somata UR, member NYSE. FINRA ad SIPC IliStatinent Product.: Not FDIC 'mural • No bank…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01514884.pdf
EFTA01514900
Dataset 10
removed from DOJ
2011-04-29
1p
380w
…anatet g Eacall mask aid 'Mita an offered by WhIccuto Moe Bank NA. Shaba FDIC Mutual Funds/Setuntles Whiontan Funds we distritaned by WhIergan Dotribution Sawa loco which is a etblute ofMorgan ChasedO, AtEhatesoftfatagen Clare deo meta fees fee rondos yeneta senuo teat finds Bak ',iodic ik .emcee. no
Meted
by /P1doipa Oboe Dank N A. and its Abates Samba we offered by /flagon Somata UR, member NYSE. FINRA ad SIPC IliStatinent Product.: Not FDIC 'mural • No bank uarunl to…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01514900.pdf
EFTA01515597
Dataset 10
removed from DOJ
2011-01-01
1p
375w
…appaahoes Ow town your anatet Eacall mask aid 'Mita an offered by WhIccuto Moe Bank NA. Shaba FDIC Mutual Funds/Setuntles Whiontan Funds we distritaned by WhIergan Dotribution Sawa loco which is a etblute ofMorgan ChasedO, AtEhatesoftfatagen Clare deo meta fees fee rondos yeneta senuo tethe finds Bak pot ik am«. no
Meted
by /P1doipa Oboe Dank N A. and its Abates Samba we offered by /flagon Somata UR, Inaba NYSE. FINRA ad SIPC IliStatinent Product.: Not FDIC 'mural • No…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01515597.pdf
EFTA01515536
Dataset 10
removed from DOJ
2010-09-01
1p
383w
…apa•d•oes the tweem your .attune Deptel theducts and PYMICCS seofaed by /Phlegm Chat Rink N Make Mil . Mutual Funds/Securities JI'Morpan Funds are &Maenad by /Phlegm Datributam Sawa in. Wadi is an altheaof tralogian Chase &Co anima of &Napa, fl ume & CO native foes fce roods* %TOW scoots to die tun& Bank rotten and erne as
Meted
by tradotam Chat Bank N A. end its Atha% &aunties are offend by I P Morgan Sectional LW. merle NYSE…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01515536.pdf
EFTA01484915
Dataset 10
2007-05-01
1p
167w
…2007 Cash and Short Term Summary by Maturity Conant Muller Vera &
Meted
Annual Wan* USD USD Cash 54,165.53 1,936.41 Total 54,165.53 1,936.41 Current yield is displayed for instruments with no maturity and Y TM on market is displayed for instruments that mature. Cash and Short Term by Type Unit Cost Tar COM Conant Eitinlated Current Description usred Marker ter Market Value USD Uneearced Annual Yield' CuSlArSIAMOOtly'S Rang Cu/Tenor Ouanty °Naar…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01484915.pdf
EFTA01584670
Dataset 10
1p
85w
P aw00oc. Onion Doonantoco Wars Fr000 Up ( 'lent Comma
Meted
Set EfiaSEBACREitONLIEE INVESTMENT I N FF N/A N/A ANT TI2SelleNT trifCAMAL/4 ONFIRM PACKAa Date Sem 63 Dew Coneys Clelt Hornet 11)08/2007 Pact ape Sore Conerm Sam Deli C .7nrolS1 IACT 11)08/1007 Sem Na. CelprieN Dele CA INES Folding Doe Fuming Conan Montt Cress by: Wager J brown on 1' tAl2C.07 12.1: 4 5 Pit Resod by: 'NAN' 'Stover cri 1 ' 02…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01584670.pdf
EFTA01171746
Dataset 9
2011-11-09
3p
70w
To:
je Paris <
[email protected]
>
From: To: je Paris <jeevacation®gmail.corn> Date: Wed, 09 Nov 2011 22:30:05 +0000 Inline-Images: photo.JPG If I knew the price of this dress, they would have to sell it along with me, because I would never undress:)) Re ards, EFTA01171746 EFTA01171747 Anataslya Is wearing. - nntluxty Mainfregentt IIane
Meted
ono swim gOVir 522.620.00 Megan is wearing AuPony Mandiptionin. I niyu. .::tiouclo heeitroltati shirt $3,00000 Multicolor channeuse petal flapper Mitt $.1.500.00 EFTA01171748
https://www.justice.gov/epstein/files/DataSet%209/EFTA01171746.pdf
EFTA01484921
Dataset 10
2007-05-01
1p
167w
…2007 Cash and Short Term Summary by Maturity Conant Muller Vera &
Meted
Annual Wan* USD USD Cash 54,165.53 1,936.41 Total 54,165.53 1,936.41 Current yield is displayed for instruments with no maturity and Y TM on market is displayed for instruments that mature. Cash and Short Term by Type Unit Cost Tar COM Conant Eitinlated Current Description usred Marker ter Market Value USD Uneearced Annual Yield' CuSlArSIAMOOtly'S Rang Cu/Tenor Ouanty °Naar…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01484921.pdf
EFTA01511572
Dataset 10
2003-05-01
1p
719w
…ntpresent hotlines ik Me JAMonmen Arne Money Market Fund poisons al the Federal Money Medd! Sweep Fund represent Inking, in the JPMorgan Federal Money Meeker Fund. and +magma II the Tex Exempt Money
Meted
Sweep Fund represent holdings in Me JP1.4agen Tax Exenp Money Medal Fund. JAMOrpen Aware Sen. a the ~MON name for Me private banking business conducted by J P Mogan Chen it Ca Moor as subsidiaries weridvetle. including JEfkrom Chase Sena J.P. Magian Trust Company…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01511572.pdf
EFTA01735521
Dataset 10
2010-09-21
0p
584w
…3 5. If a case is settled, counsel are directed to inform the Court promptly at (954) 769- 5650, and to submit an appropriate stipulation Order for Dismissal, pursuant to Rule 41(aX1) . Such an Order must be filed within ten (10) calendcr days of notification of the Court. DONE AND SIGNED in Chambers at Fort Lauderdale, Broward County, Florida, this 21st day of September, 2010. P. 1511.41TR
Meted
Suttee Didrict Judge Copies furnished to: EFTA_R1_00019458 EFTA01735523
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01735521.pdf
EFTA01289201
Dataset 10
2017-12-01
240p
98,707w
…80 Dividends, Interest and Other Income 216,609.63 3,240,411.59 Total Taxes Withheld 0.00 447649 Other Transactions -2,36 .402.36 Net Change in Portfolio' ,293,210.61 30,243,605.43 Armed '
Meted
5450,463.82 Estimated Annual Income 33,439,222.33 'Nef Change in Portfolio is the difference between the ending account value and beginning account value after activity. Asset Summary Percent Awl Type Prior Year-End tax Period %%Period 1% Cash, Money…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01289201.pdf
EFTA01495996
Dataset 10
2011-03-31
1p
379w
…appaahoes Ow town your anatet Eacall mask aid 'Mita an offered by WhIccuto Moe Bank NA. Shaba FDIC Mutual Funds/Setuntles Whiontan Funds we distritaned by WhIergan Dotribution Sawa loco which is a etblute ofMorgan ChasedO, AtEhatesoftfatagen Clare deo meta fees fee rondos yeneta senuo tethe finds Bat'aahuuatsI am«. no
Meted
by /P1doipa Oboe Dank N A. and its Abates Samba we offered by /flagon Somata UR, Inaba NYSE. FINRA ad SIPC IliStatinent Product.: Not FDIC 'mural • No bank…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01495996.pdf
EFTA01501098
Dataset 10
2011-01-01
1p
373w
…appaahoes Ow town your anatet Eacall mask aid 'Mita an offered by WhIccuto Moe Bank NA. Shaba FDIC Mutual Funds/Setuntles Whiontan Funds we distritaned by WhIergan Dotribution Sawa loco which is a etblute ofMorgan ChasedO, AtEhatesoftfatagen Clare deo meta fees fee rondos yeneta senuo tethe finds Bat'aohuuatsI am«. no
Meted
by tfdoipa Oboe Dank N A. and its Abates Samba we offered by /flagon Somata UR, Inaba NYSE. FINRA ad SIPC IliStatinent Product.: Not FDIC 'mural • No bank…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01501098.pdf
EFTA01515609
Dataset 10
removed from DOJ
2011-01-01
1p
376w
…Mad.. we the appbote haw goamnes mW appaahoes Ow town your sada Eaall mask aid 'Mita an offered by /Mecum Moe Bank NA Shaba FDIC Mutual Funds/Setuntles Whiontan Funds we distritaned by WhIcuten Dotribution Sawa Inc, which is a etblute ofMorgan Chase &Co AtEhatesoftfatagen Clare& Co meta faster rondos yeneta senuo teat finds Pak pnosLucu and awe. au
Meted
by tfdoipai Oboe Dank N A. and is Abates Samba we offered by /flagon Samba UR, Inaba NYSE. FINRA ad…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01515609.pdf
EFTA01486920
Dataset 10
2011-01-31
1p
380w
…complete load.. we the apphote aDaYan ass mW appaahoes tw twain your anatet Eacall mask aid 'Mita an offered by WhIccuto Moe Bank NA Shaba FDIC Mutual Funds/Setuntles Whiontan Funds we distritaned by WhIergan Dotribution Sawa loco which is a etblute ofMorgan Chase &Co AtEhatesoftfatagen Clare deo meta fees fee rondos armour senuo teat finds tad rookieh. al am«. no
Meted
by /P1doipa (lune Dank. N A. and its Abates Samba we offered by /flagon Somata LIR, member NYSE…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01486920.pdf
EFTA01502771
Dataset 10
2011-01-01
1p
375w
…Shaba FDIC Mutual Funds/Setuntles Whiontan Funds we distritaned by WhIergan Dotribution Sawa loco which is a etblute ofMorgan ChasedO, AtEhatesoftfatagen Clare d Co meta fees fee rondos yeneta senuo teat finds tad product,. al sem«. a
Meted
by /P1doipa thaw Dank N A and its Abate% Samba we Miffed by /Phlegm SCCUMbal LIT, member NYSE. FINRA ad SIPC Instalment Product.: Not FDIC 'mural • No bank uarunlno • Ma, Isar aloe J.P.Morgan Page 5 of 6 Confidential Treatment Requested…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01502771.pdf
EFTA01515531
Dataset 10
removed from DOJ
2010-09-01
1p
381w
…InIOCMOTel and appathoes the tweem your .attune Deptel theducts and PYMICCS aeofaed by /Phlegm Chat Rink N Make Mil . Mutual Funds/Securities JI'Morpan Funds are &Maenad by /Phlegm Datributam Sawa in. Wadi is an altheaof tralogian Chase &Co anima of &Napa, fl ume & CO native foes fce roods* vuwsa scoots to die tun& Bank rotten and erne as
Meted
by tradotam Chat Bank N A. end its Atha% &aunties are offend by I P Morgan Sectional LW. merle NYSE…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01515531.pdf
EFTA01515272
Dataset 10
removed from DOJ
2011-01-31
1p
375w
…you For tare onmpleie Mad.. we the apphote aDaYan appaahoes Otr town your ammo Decal mask aid 'Mita an offered by WhIccuto Moe Bank NA. Shaba FDIC Mutual Funds/Setuntles Whiontan Funds we distritaned by WhIergan Dotribution Sawa loco which is a etblute ofMorgan Chase &Co AtEhatesoftfatagen C1we& Co meta fees fee rondos yeneta senuo tethe finds tad cahauatal am«. no
Meted
by tfdoipa (lune Dank. N A. and its Abates Samba we offered by /flagon Somata LIR, Inaba NYSE…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01515272.pdf
EFTA01487507
Dataset 10
2011-01-01
1p
374w
…Ow twain your amen Eacall mask aid 'Mita an offered by WhIccuto Moe Bank NA. Shaba FDIC Mutual Funds/Setuntles Whiontan Funds we distritaned by WhIergan Dotribution Sawa loco which is a etblute ofMorgan ChasedO, AtEhatesoftfatagen Clare deo meta fees fee rondos yeneta senuo teat finds Bak ',iodic ik .emcee. no
Meted
by /P1doipa Oboe Dank N A. and its Abates Samba we offered by /flagon Somata UR, member NYSE. FINRA ad SIPC IliStatinent Product.: Not FDIC 'mural • No bank…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01487507.pdf
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