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EFTA01509382
Dataset 10
2009-08-01
1p
932w
J.P.Morgan FINANCIAL TRUST COMPANY INC ACCT. O30171005 For the Period 8/1/09 to 8/31/09 In Cane «Elan or Ouasenne Abate YourEfecOnac Transfers. ConfaCt sou J.P Made Teamet one Or Me teapannumbers On Ihe SON of this slagensenter ante w at 500 Stanton await% ROW. ttVPS
Nested
!. DE 19713-2107 p soon as you Can. IyOu think~ itementa ~a a /you need cope oformabon ebOut transfer co the steamed We must her from youno Wanton…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01509382.pdf
EFTA01973440
Dataset 10
2013-05-08
1p
391w
Subject:
as discussed a few years ago about schizophrenia
To:
ti
[email protected]
]
…REFERENCES Importance Gestational influenza has been associated previously with schizophrenia in offspring, but the relationship between this exposure and bipolar disorder (BD) is unclear. The identification of gestational influenza as a risk factor for BD may have potential for preventive approaches. Objective To test the hypothesis that maternal influenza during pregnancy is related to BD among offspring. Design
Nested
case-control study of a population-based birth cohort from the Child Health and Development Study (CHDS). From January 1, 1959…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01973440.pdf
EFTA01626090
Dataset 10
2025-03-12
1p
142w
A 1 Isap_mentdate fromiuUname_Isap fmmuserud_dap to_fullname_Isan to_userutUsap 006/len ccfnmunkatIontype 2 2025-02-2521:15:35 ',aye° temembet that epsteIneeldeme box by yaw desk Messages 'Per enema Ilan SC M 0n03/1212025. we wee tasked wanlb:lettingexcel bus licences. file SOD-NY-3027571for —anything that could not te '
Nested
nudely, such asyktIm names and Pa" As we were not providedMM.:last of names to be redacted. all names. phonenumbers, DOSS. and email ackliesses were…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01626090.pdf
EFTA01519914
Dataset 10
2009-08-01
1p
929w
J.P.Morgan GHISLA1NE MAXWELL ACCT. For the Period 8/1/09 to 8/31/09 In Cam«Err= or OueadoneAbOul YourEfectroMc Transfers. ConfaCt you J.P Stage Teamet trea Me teephOne numbers On te SON of this slagensee Of ante u, et 500 Stanton Cant** ROet. ttVPS
Nested
!. DE 19713-2107 a3- soon ea you Can. I yet think )ar itwen*ntq wrong a llyOu need were onformabon ebOut transfer co the steamed We must her from youno ~ghat…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01519914.pdf
EFTA02445285
Dataset 11
1p
77w
an o PRODUCT SHEET ELLIPSE 7842 78 x 42 x 21 Versatile Dy design FEATURES THERAPIES WARRANTY Insulation type Ctuccuewapy Controls• Sound Therapy Bath & twtune No of bathers (Eupnonia" System)
Nested
backrest Control COLORS ThernoMauew• bad, Standards Soaker bath ORNOwill ■ ■ Its Mlle now Craw Is tat BainUltra IMPORTANT: KEEP THE ORIGINAL PLEASE MAKE COPIES *WM 7340 WON la0 aseili SO WOOS IOWAN ro Nita MO IOWA GO — blenolla CM 3 613 EFTA_R1_01522892 EFTA02445285
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02445285.pdf
EFTA00313627
Dataset 9
1p
285w
SPA THE PENINSULA Credit Card Authorization Form This form has been created in order to allow you to have third party expenses charged to your credit card. Please provide all the information r
nested
bed w to ensure prompt processing. We ask that you either fax this completed form to The Peninsula Spa at e-mail it to Third Party Payment of Services ONLY Guest Name: KAT H y gAEfrok--(Ere Date of Services: C 19a-0 /S Rate Information…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00313627.pdf
EFTA01390813
Dataset 10
1p
277w
…indices Methodology The Long Nickels method has teen used to calculate the PMEs Net cash flows for the SOF Funds are replicated in each index For rumple. 0) when caper/ * drawn horn an investor an equvalont amount is
nested
in the index on the specific date and lid when capital is dstributed to an investor. capital rs twithdremn' from the index on the same dale A theoretical terminal value is generated based on the growth of the total ndex Net…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01390813.pdf
EFTA01943729
Dataset 10
2014-01-05
2p
312w
Subject:
Re:
From:
Jeffrey Epstein
To:
Bruce Moskowitz
…of the engel articles. yes way ahead of his time, and still the field has not caught up. reductionism is also taking a back seat with computers. finally. systems and sytems biology, are in search of a theory.
nested
heirachical structures have proven difficult to crack. when turbulence , in a strict the mathematical example. reduced to its core , one cannot determine they whys and wherefores following the individual particels tells you little. On Sun, Jan 5, 2014 at 8:51…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01943729.pdf
EFTA02184527
Dataset 10
2011-08-30
2p
193w
Subject:
Re: Jeffre E stein
From:
Lesley Groff
To:
"Lesley Groff' ‹ >
…Date: August 30, 2011 5:33:11 PM EDT To: "Lesley Groff' ‹ > Subject: Re: Jeffre E stein Reply-To: Impossible Original Message From: Lesley Groff To: Steven Victor Subject: Jeffrey Epstein Sent: Aug 30, 2011 5:02 PM Hello dr victor and ho e ou are well. Jeffre re
nested
I contact ou direct! and ask that Can you please confirm receipt of this email (or else I will also have to call you on your cell! ;) Thank you…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02184527.pdf
EFTA01484887
Dataset 10
2007-02-01
1p
188w
…Ocopoott obtotons Total Portfolio Value 53,852.62 53,711.84 do guaranteed by JPMCSar CHASE USA a *aye/their bank or met MRCSs (unless TYAnise MOONS). Such secuMies and other boyanwob are cubed to NvoiLmeN mkt ~Non Posubfre bon pnnopal ~one
nested
$ob inbcylanlIntonnsfion about >ow JPIASI ~awe Accounra me end °Nina Asset Account PO4,010 Asset Allocation Income Summary This Period USO Year to Data UW' 100% Cash and Short Term U.S. Tax Exempt Dividends 155.55 …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01484887.pdf
EFTA01484893
Dataset 10
2007-03-01
1p
199w
…USA, Accrued Income 156.01 140.78 NA (CHASE USA7 Moe a the mielb•rentS tekind bin Enka arolemed of sour ANN ACCOulA including inviueNunds. no WC owed a Dank deposit obiNsIons Total Portfolio Value 54,008.63 53,852.62 do peconteed by JAWS°. CHASE USAa &nye/ thee bank a that aelles (unless ikhecwise OxliCatech Such twicisRieS end other hveahrils Sotrd to ihhccimoN tint =NAAS Posse* be d by phoopalcuncone
nested
Sow 'mate! IniCemakin about Ka SIAS? Brokaw. Accounr…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01484893.pdf
EFTA01482850
Dataset 10
2007-06-30
1p
228w
…00 $300,811.41 FUNDS TRANSFERRED FROM ODA AC* 7391 10438 TO ODA AC* 739470883 As reque sted Jul 10 Check Paid* 1157 840,000.00 9280,811.41 Jul 11 Internal Funds Transfer $1,000,000.00 81,260,811.41 FUNDS TRANSFERRED FROM ASSET AC54 03 0171005 TO DDA AC* 739110438 As req
nested
JIII 11 Book Transfer $4,619.00 81,256,192.41 NC: BANCO POPULAR DE PUERTO RICO SAN JUAN PUERTO RICO 00938-2708 ORG…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482850.pdf
EFTA01484964
Dataset 10
2007-09-01
1p
197w
…Sank USA, Accrued Income 164.36 163.31 NA (CHASE USA7 issee of the mvesetents iekind bin this ablemed of pur ANN ACCOulA including inviueNunds. no FOC owed a Dank clopositt Megatons Total Portfolio Value 54,978.08 54,813.72 do guaranteed by JPMCSa CHASE USAa &nye/ thee bank a that hellos (unless ikhecwisenxItafec). Such secuRiew end other Owestincols %OW to mhos/Awlmkt =NAAS Posse* be d by Omni mare
nested
Sow 'mate! IniCemakin about Ka SIAS? Brokaw. Accounr…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01484964.pdf
EFTA01484910
Dataset 10
2007-04-01
1p
195w
…CHASE USA7 none of the mietabtents tekind bin this ablemed of pur ANN ACC0unt including invicieNunat noFOC owed a bank ciwpaatt obiNsIons Total Portfolio Value 54,165.53 54,008.63 do pihronteed by JPMCSa CHAISE USAa &nye/ thee bank a that hellos (unless ikhecwise OxliCatec). Such secwm*s end other Oweancols are stierd to mhos/Awlran =WhigPast* toss d by phoopalcuncone
nested
Sow 'mato! IniCemakin about Ka SUSI Brokerage Account*el the end alibis Asset Account Portidi0 Asset Allocation …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01484910.pdf
EFTA01511862
Dataset 10
2005-04-01
1p
170w
…the tee Pee Dividends 253.08 1,003.80 Total 253.08 1,003.80 &curse sto nor tee depose or FCXC vowed se net obteistons o ot guaranteed by !Peat el any see Owe ce net seones (unless Odensue elated) am we sues«» tefrestment nett ~me posse& loss oft. pertsepe nest
nested
Assets hod n custody by !Peat se not ectected end« the Securrtes Imes Protean.? Corsoseen(Vet) insures:. Confidential Treatment Requested by JPMorgan JPM-SDNY-00037699 Chase CONFIDENTIAL…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01511862.pdf
EFTA01484881
Dataset 10
2007-02-01
1p
200w
…Portfolio Value 53,852.62 53,711.84 do guaranteed by JPMCSar CHASE USA a *aye/their bank or thnit MRCSs (unless TYAnise a OONS). Such secuMies and other boyanwob are cubed to NvoiLmeN mkt ~Non pondje bon d lts pnnopal ~one
nested
Sob inbcylanlIntonnsfion about >ow JPIASI ~awe Accounra the end °Nina &vet Account PO4,010 Asset Allocation Income Summary This Period USO Year to Data Lew 100% Cash and Short Term U.S. Tax Exempt Dividends 155.55 …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01484881.pdf
EFTA01511846
Dataset 10
1p
167w
…el *cease* Seel On the Sae estrt Dividends 129.43 750.72 Total 129.43 750.72 &cwt.: ~MN bak dep094.1 FCXC "Sund, an> not ~boa of se guaanksod try !PUSS os any ce4siaimi at Nett "..M.4 (wW049 Othenn» ir4Cad) 44"4 we subsea » snestsrent asks tocalte° pose* loss oleo pritscee ewe
nested
Assets eel at ataxy by !PIKES se no!peeted uncle the Securrtes bees Protease Corneas (SIPS') inane° Confidential Treatment Requested by JPMorgan JPM-SDNY-00037682…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01511846.pdf
EFTA01509366
Dataset 10
2009-08-01
1p
930w
J.P.Morgan FINANCIAL TRUST COMPANY INC ACCT. O30171005 For the Period 8/1/09 to 8/31/09 In Cane «Elan or Ouasenne Abate YourEfecOnac Transfers. ConfaCt sou J.P Made Teamet one Or Me teapannumbers On Ihe SON of this slagensenter ante w at 500 Stanton await% ROW. ttVPS
Nested
!. DE 19713-2107 p soon as you Can. IyOu think~ itementa ~a a /you need cope oformabon ebOut transfer co the steamed We must her from youno Wanton…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01509366.pdf
EFTA01366680
Dataset 10
2015-07-20
1p
686w
…Except as noted above. the award agreements with respect to tre restricted shock scanted to our executive dhows as described above provides for acceleration of a '
nested
shares of restricted stock upon a change in control • Acoatee,Mon No•withstandng tM tenns of the applicable award agreement our board of directors taste power to accelerate the time at which an award ray first be exercised or the bone cksing which an awatd or any part thereof, wit vest in accordance…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01366680.pdf
EFTA01484942
Dataset 10
2007-07-01
1p
204w
…the nwetbnenN tekned bin to arolemed of your Assaf ACCOult including twits Amax weFOC Aused a Dank clopositt obligsbana Total Portfolio Value 54,850.41 54,490.82 do gushantead by JAW( or CHASE USA a any ca their bank or that alTAllas (unless cfnerwisenxItatec). Such wakes end other iweatmarila n SAWS to oval/Awl Ant =ATMS Pact* by of ay pfinopalrain:
nested
So. lavabo! IniCemakvi about your IPIASI Brokerage Accounr el Me earl dikes beet AccOull PortIONO Asset Allocation …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01484942.pdf
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