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EFTA01168597
Dataset 9
2015-09-30
6p
155w
From:
Karyna Shuliak
To:
Jeffrey <
[email protected]
>
…PrnItclYOVelectrcnicoevices; DC empecallyaWl d we standing orseadt•Midoctxrs Mileal•••••K• 0"*" Mt ill i la vso..m. tos N. ..00.00•1•1•11•Ii overtaniatas: aemmil•••••• ONS.P ...metres as Ora ••••••••••••••.I aftn•••••••••• 0.••••••••• • te••••••1O.1••••• GIs EFTA01168601 Don't be a target of opportunity! Safty.tard your
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. . „ *LA • -4:cc-hit/a:at 4 sa.lhod Cif INV do:O. .ve arcing %o sea Mt:80M 6 011117121 -1- *salmi do Ks *IMP 4114015M •Perbantast 211…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01168597.pdf
EFTA01357282
Dataset 10
1p
676w
Deutsche Bank Private Wealth Management Authorization for Asset Movement For Non-Retirement Accounts ire undersigned hereby authorizes and directs Deutsche Bane Pam Brown (' Deutsche Bark Alex. Brown- or -OBAB'1 to follow the below asset movement nun/anions If you wish to request
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we wires. checks. inumais or free deliveries. please use the long form. OBne ACCoura rams: Jeffrey E Epstein_ McCaw 0: Wire Journal 25,500.00 14 Wee federal funds in the &retie:: S U Journal Funds…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01357282.pdf
EFTA01525415
Dataset 10
1p
53w
Prouty Account Reale Paled 2/1112 to 2/19. /12 °rentals aral Hour"' Item Fee SUM/Idly Teal for Paled Y Tad Overdraft Fees' (361W) ($102 an Total Returned Item Fees 'Total Overdrati Fees ncludes any '
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-soca Funds Fees. Fottorsktd Overdraft Erosand Overdraft Interest J.P Morgan Confidential Treatment Requested by JPMorgan JPM-SDNY-00053912 Chase CONFIDENTIAL SDNY_GM_00323110 EFTA01525415
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01525415.pdf
EFTA01285041
Dataset 10
3p
637w
…2014 $0.00 No Activity Ending Balance as ',fluty 31, 2014 (0.00 ) $0.00 50.00 Service Charges and Other Fees NSF
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, item fees for this statement period $0.00 NSF return item Ices for this calendar year $0.00 Overdraft fen In this statement period $0.00 Overdraft fees for this calendar year $0.00 All items are credited subject to final collesiion and receipt of proceeds in cash or by unconditional credit to and accepted by…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01285041.pdf
EFTA01512470
Dataset 10
2009-12-01
1p
280w
…may be dad,. vomit and nonffily resets there,: no quatenteethef Owe wall be lazutRy If there. arena enough tuft at an ~Co ID 8684"the sect/rasa anmbedeM1y mile Me
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my Mr e ladedSuCten Ins fatkdeutbOn Mew 4 nO Inane. We a seconclagymaikehw3 ~opp Thal Use security trade el pm crony OM« ane re•eaedon stakments Accadriplynveslors shoutl not rogyon smognkrmetron aRnarnivn tlanstatoments with rospod to MS JPM$tM a resmber of 5» $•aalbe InslorFVolocto•Capaetion ('SJPC 7. • nol4a…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01512470.pdf
EFTA01863972
Dataset 10
2011-05-28
1p
178w
Subject:
Re:
From:
Gmax
To:
jeevacationftmail.compeevacation©gmail.com]
…and is intended only for the use of the addressee. It is the puop..uuy of Jeffrey Epstein Unauthorized use. disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please
muff
, us immediately by return e-mail or by e-mail to
[email protected]
, and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved EFTA_R1_00265923 EFTA01863972
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01863972.pdf
EFTA01509080
Dataset 10
2008-11-30
1p
291w
…your cfienr Serge* Spectate fl you MOM your Stalanent is intern« Or you require «Men& InIOnneeen SOW: e trannellOn on your etsmoment Important bikerrstenRogeemgAuden Rate Seca tee (ARS) ARS ere dote cr pererredsocurtea men an»koda dadenfrale rose(petiodeatym an ~bon Arthougn thee may be datt' weeidy and onffily resets three no guaranteeNW doe wA be Ague* If thenfarena enough 04* et On ~Ca ID Modem the seCiddan anmbedekd sae Me
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my ter • NeedSuClen fee kakdautban Mä94 nO Wane…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01509080.pdf
EFTA01509097
Dataset 10
2008-11-01
1p
291w
…tnine•COOn On your staltinint Important MfanshanRoperchngAnd« Rate Senates (ARS) ARS an deco prtderredsocurten wren an onkeost or drydend rate rose(petiodeatym an ~bon Arthougn thanmay be dat, waMly and ffonffily resets there,: no guarantee:MI Owe adl be lazutRy If thenfarena enbog' tuft at an ~Son ID 8684Nnthe seat/Mon anmbedekd mile Me
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my bee ladedSuCten Ins fanktleutbOn Inn 4 nO Inane. nit aeCondwymai aa ~op> Thal Use security aft trade oar ce any offing pmBre4Cledon atekmeart4 Accadnply…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01509097.pdf
EFTA01512428
Dataset 10
2008-10-01
1p
301w
…iltat•Oltent is årledadel ar you regale SK1OnftlinfOmmtbal &EOM e ransattion on your talarlent InvariantHa astanRoparding Aucfron Rate Seca tea (ARS) ARS ere det4 a pnaerredsocurtes lath an ,teest a drvdend rate resetpacdte.Nym an ~bon Arthcagn acre nay be dady vomit and ,Tonffily resets themes no guarantee tha Ihwe wh be Iquiddy If ha* arena enough tud* et en ~Co DO 868~ the sect/ones *snabb mile Me
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may bee laded*Jaen Ins kokdeutbon inn a no mane…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01512428.pdf
EFTA01503643
Dataset 10
2012-03-01
1p
128w
…7 days a week. (800) 576-6209 NEW YORK NY 10065-6298 Deaf and Hard of Hearing (800) 242-7383 Online access: www.morganonline.com JPNlorgan Classic Business Checking Checking Account Summary Instances Amount Beginning Balance 16,979.08 Ending Balance 0 $16,979.08 Pleaw now dos MT.
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hadno activity during this statement penod The date (6(lag activityfor this account way 02'21 12. J.P. Morgan Page 1 o12 Confidential Treatment Requested by JPMorgan JPM-SDNY…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01503643.pdf
EFTA01479844
Dataset 10
1p
805w
…terminate this &fable Power of Attorney at any tune, so long as I am competent • Ins durable Power of Attorney
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be dated and must be acknowledged tette a notary pubic • I should read this Durable Power of Attorney caret^ and obtain the assistance of an attorney or other quakris person f I do not ....4tnetand A "me,' or "Account holder" mean each Individual signing this document. This authorization shall apply to all accounts at JPMorgan ArAin in C. f…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01479844.pdf
EFTA01479875
Dataset 10
1p
803w
…terminate this &fable Power of Attorney at any tune, so long as I am competent • Ins durable Power of Attorney
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be dated and must be acknowledged tette a notary pubic • I should read this Durable Power of Attorney caret^ and obtain the assistance of an attorney or other quakris person f I do not ....4tnetand A "me,' or "Account holder mean each Individual signing this document. This authorization shall apply to all accounts at JPMorgan ArAin in C. f…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01479875.pdf
EFTA00577219
Dataset 9
1p
147w
…FL, US sign in I accopnt settin s hel rsoiro Lemn
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kbhootiiijithritil "Mit* Active within 2 weeks she thinks and who she's looking for! Username Password: argatapagswoner 0 Remember me gjSubm• Sign in with your Microsoft Passport Sign in with your .NET Passport New to Join for free U How It Works I About I Careers at I Match News Center I Online Dating Safety Tips Your Privary I Terms of I Ist I Help I Site Map…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00577219.pdf
EFTA01366593
Dataset 10
2015-07-20
1p
687w
…provided. however, that we expect that each of Global Cperatrg LLC and Global LLC vrA be permitted to pay distributons to unitholders out of available cash so long as no delete on event of default under the Revolver shall have cocumtd and be controing et the tore of such aseituton a would
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therefrom and Global Operating LLC s m conobanoe with its financial covenants. In connection with the Revolver, Global Operating LLC expects 0) ant Global LLC will to…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01366593.pdf
EFTA01524011
Dataset 10
2011-03-01
1p
370w
…if Mated a if yro need mac informwon about any nonclacironic IransaCtiann Idled. a &root on Seaman If any lath error appear, yai
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notify the but in anal a soma posaaNcata the nalenWnl was male 'totale to you For more complete &Iola. we the appbote SD:eant talOanfail and appaahoes tlw twain your saatet racer Kedah aid review we offered by /Phlegm) fl ame Bank NA. Santa FDIC Mutual Funds/Setuntles 1PSIontati Funds we distritaned by WhIcuten Datribution Sawa…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01524011.pdf
EFTA01519643
Dataset 10
2005-03-01
1p
934w
…Fe suspected en. end (3)a de:Say:too/Id the ens end erptimitain .f)Vti con why you betmethere is an are )(you need ntwe inkr Ireton. you
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data teethe tem you are unsure about The JitAforpen Fans or The JPAlcapan mNrtutionat Fund; or The American Century Fend. Shinn Of the fund( eve not bank depostts and are not queen:ledby any hank penlennaintenbry a me FOC Rattan end there pea sew Maim)* *MI reitelnple, velu nay be…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01519643.pdf
EFTA01512289
Dataset 10
2008-02-01
1p
606w
…m7431O4,3 and Other charges resided:0 the execution Of PansaChOra. maiden; opbons transactrans has been =keel in con&masons Mat woepatoulyftenalialla you Upon melon request. JPMSI wr promptly supply you weft the lett such micronston Ha pasteleel nes vntn respect to an ague of secones white in yOur AaltrACCOtart we sal atiocato the catby • motto' we deem far endpude.* You
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prom* advise01419d matenalCharkies in Ku nvestmenlobiedne4 a flninetehltielron Unless you inform JPMSIMeet*. JPMSiwa consider The onfornabon (wreath's!…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01512289.pdf
EFTA01859665
Dataset 10
2011-08-16
1p
205w
Subject:
Re:
From:
Gmax
To:
jeevacationftmaitcomfjeevacation©gmail.com]
…and is intended only for the use of the addressee. It is the plop..uuy of Jeffrey Epstein Unauthorized use. disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please
muff
, us immediately by return e-mail or by e-mail to
[email protected]
, and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved EFTA_R1_00258990 EFTA01859665
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01859665.pdf
EFTA01917413
Dataset 10
2014-07-18
3p
437w
Subject:
Re: For the hostess
From:
jeffrey E.
…PM Subject: For the hostess In ukraine Was working as administrator at the hotel In NY botte service at the DL And now at the Attic rooftop Train And start work ad a bartender in Amber restaurant Also work at sunglasses department as a saler at the store on canal and broadway OMG Kiip,Ecum "'pow wro To eute
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nonnpaswrb wro TO mum apyrue 4)crro manumit mix H cnacu6o 6o.iibuioe sa TO TIO TC6C He 6C3P83.11114H0…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01917413.pdf
EFTA01508355
Dataset 10
2006-12-31
1p
750w
…Nabdog New treat evakertbncl war We me sesame tint un °annum!) to tomect &omens with JPMSI *Moabite; youconsent to the sharing ot such info•rnaten yJPMSI and es bank a
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co/Matas,1O me oiler permitted try law JPRION•ri RON* Bank ate enalretrib none b the mire* bamboo tosness Conflicted by J P 'OVUM Ch.,. b Co trough es subsdrimes worldwide. aceadeng .IPMCB and JPMS Page 22 of 22 Confidential Treatment Requested by JPMorgan JPM-SDNY-00033593 Chase…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01508355.pdf
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