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EFTA01480841
Dataset 10
1p
50w
Confidential Due Diligence Report .111Nli “.‘\ Cibt.sESECo. G.Wartg te, +at., r•
OFM
: C-nag•Crykin 'cat: Confidential - This report is not to be disseminated or photocopied to any third party without the express consent of Global Security & Investigations. 520454412B.doc 7 Confidential Treatment Requested by JPM-SDNY-00003072 JPMorgan Chase CONFIDENTIAL SDNY_GM_00272270 EFTA01480841
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480841.pdf
EFTA01325008
Dataset 10
1998-04-01
12p
6,480w
…by the lease. FN3. Technically, Epstein asserted only the first argument, and Fisher asserted all four arguments. Epstein is no longer occupying the Premises, but still has an interest in the Court's decision as to whether
OFM
properly terminated its lease with Epstein. Moreover, Fishers rights as subtenant derive from Epstein's rights as overtenant, for if I decide as a matter of law that the lease was properly terminated on August 23, 1996, neither Epstein nor Fisher has…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01325008.pdf
EFTA00223050
Dataset 9
1997-12-17
11p
6,447w
…was not permitted by the lease. EFTA00223053 FN3. Technically, Epstein asserted only the first argument, and Fisher asserted all four arguments. Epstein is no longer occupying the Premises, but still has an interest in the Court's decision as to whether
OFM
properly terminated its lease with Epstein. Moreover, Fisher's rights as subtenant derive from Epstein's rights as overtenant, for if I decide as a matter of law that the lease was properly terminated on August 23, 1996…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00223050.pdf
EFTA00204759
Dataset 9
1997-12-17
8p
6,452w
…approval was not permitted by the lease. FN3. Technically, Epstein asserted only the first argument, and Fisher asserted all four arguments. Epstein is no longer occupying the Premises, but still has an interest in the Court's decision as to whether
OFM
properly terminated its lease with Epstein. Moreover, Fisher's rights as subtenant derive from Epstein's rights as overtenant, for if I decide as a matter of law that the lease was properly terminated on August 23, 1996…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00204759.pdf
EFTA01480842
Dataset 10
1p
50w
Confidential Due Diligence Report JPMORGAN CIUSESECO. Ara G.Wartg te, +at., r•
OFM
: C-nag•Crykin 'cat: Confidential - This report is not to be disseminated or photocopied to any third party without the express consent of Global Security & Investigations. 520454412B.doc 8 Confidential Treatment Requested by JPM-SDNY-00003073 JPMorgan Chase CONFIDENTIAL SDNY_GM_00272271 EFTA01480842
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480842.pdf
EFTA00597016
Dataset 9
1992-02-01
38p
9,378w
…in light of his failure to correct the default and pursuant to the terms of the Lease, the Lease would be terminated as of August 23, 1996 (the "Termination Notice"). The Termination Notice directed Epstein to have the Premises vacated and to return the keys to the
OFM
by August 20, 1996. True 4 EFTA00597020 copies of the Termination Notice and the certified mail receipt are attached as Exhibit E and incorporated herein by reference. 20. As of October 30…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00597016.pdf
EFTA00187391
Dataset 9
1998-03-31
93p
40,205w
…Gerzog, Robert Heilbrun. Suzanne McDermott, Christopher H. Martin. Jesse Siegel Fisher had sublet to them without consent of
OFM
. wlr/a Jessie Siegel, Siegel• Martin & Heilbrun, EFTA00187392 406 27 FEDERAL SUPPLEMENT, 2d SERIES cause it breached an implied covenant of signment and Sublease Clause. Epstein was good faith and fair dealing by unreasonably granted, however, a right of rust refusal to withholding written consent to Epstein's re- renew the lease upon its expiration at the quest to sublet to…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00187391.pdf
EFTA01325003
Dataset 10
1998-02-02
5p
1,324w
…of Foreign Missions ("
OFM
") (Massey Dec., Exh. A thereto), and enjoyed the protection of the Foreign Missions Act ("FMA"), see 22 U.S.C. §§ 4302(a)(3)-(4), the Vienna Convention on Consular Relations ("VCCR"), a bilateral treaty between the United States and Iran. See 21 U.S.T. 77, 596 U.N.T.S. 261, TIAS 6820, art. 27(a)(a). Following the severance of diplomatic ties between the United States and Iran,
OFM
took custody of the premises…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01325003.pdf
EFTA00223061
Dataset 9
1998-02-19
2p
1,017w
…used as a residence by the Deputy Consul General of the Islamic Republic of Iran ("Iran"). After diplomatic and consular relations with Iran were severed in 1980, the Office of Foreign Missions ("
OFM
") of the United States Department of State took possession of the building pursuant to the Foreign Missions Act, 22 U.S.C. s 4301 et seq.
OFM
leased the building to Epstein in 1992. Epstein eventually sublet the premises to Fisher, purportedly without the Government's consent…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00223061.pdf
EFTA00223063
Dataset 9
1997-05-09
4p
1,339w
…of Foreign Missions ("
OFM
") (Massey Dec., Exh. A thereto), and enjoyed the protection of the Foreign Missions Act ("FMA"), ss& 22 U.S.C. §§ 4302(a)(3)-(4), the Vienna Convention on Consular Relations ("VCCR"), a bilateral treaty between the United States and Iran. See 21 U.S.T. 77, 596 U.N.T.S. 261, TIAS 6820, art. 27(a)(a). Following the severance of diplomatic ties between the United States and Iran,
OFM
took custody of the premises…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00223063.pdf
EFTA00204755
Dataset 9
1997-05-09
4p
1,328w
…of Foreign Missions ("
OFM
") (Massey Dec., Exh. A thereto), and enjoyed the protection of the Foreign Missions Act ("FMA"), ss& 22 U.S.C. §§ 4302(a)(3)-(4), the Vienna Convention on Consular Relations ("VCCR"), a bilateral treaty between the United States and Iran. See 21 U.S.T. 77, 596 U.N.T.S. 261, TIAS 6820, art. 27(a)(a). Following the severance of diplomatic ties between the United States and Iran,
OFM
took custody of the premises…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00204755.pdf
EFTA01078521
Dataset 9
14p
844w
…ROME Candida Hofer's extraordinary photograph of the Villa Borghese raptures the astonishing use of marble and stone to create complex geometries and organization within a vast spare liny Cassell Atelier, LCC EFTA01078523 MUSEE DE NISSIM DE CAMONDO, PARIS a 19'6 century interior made almost entirelyfrom fir century boiserie, furnishing, carpets anddecorative arts a singular intellectualpursuit
ofM
. de Camondo as a collector,from the acquisition ofthe land, adjacent to the Parc Monceau, to the complete sets of beautiful Sevresporcelain..…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01078521.pdf
EFTA00731652
Dataset 9
6p
915w
The truthfulness
ofM
.'s allegations and testimon in s Civil Action have been severely compromised by the need to seek a dollar payout to maintain massive fraud. Because false settlements of tens of millions of dollars in cases relating to EPSTEIN were misrepresented to a in this ponzi scheme, and the attorneys in the Civil Actions needed to create a fiction that included extraordinary damages. However, the truth behind the Civil Actions could never support such extraordinary damages. Unethical and…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00731652.pdf
EFTA01583649
Dataset 10
1p
95w
Funds Transfer Request emariveremerio J.P.Morgan Effectve Date: 11.111!13 Vaasa a-Of Wan
OfM
.n dots cc,/ Socci Apptcpiale Panne Type and Fieldtwa be a-spayed 0 JPVIC Transfer 0 *CH 0 cheek 0 Mann* Wre Iniematortai Wup Adciass : Receive' Bork ABA: Armoury Bank Nam: Coutscao Bark Trust Compaiias Americas Actress 2 Bitneaciary Account t. Beraticiary Name. Hyperon Ak U.0 City: WIN"; 4,35:4Ta Slats: I 21p Cock: -';4E.A:4714-4t Accuse Type 0…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01583649.pdf
EFTA02153870
Dataset 10
2012-11-26
1p
91w
From:
Google Calendar
To:
Lesley Grof
To: Lesley Grof From: Google Calendar Sent Mon 11/26/2012 3:19:45 PM ' • min r: need valdson to confirm pick up
ofM
@ Mon Nov 26 10:30am - 11am more details need valdson to confirm pick up otIMI When Mon Nov 26 10:30am - 11am Eastern Time Calendar Who Lesley Groff c,,ga7izo Invitation from Google Calendar You are receivina this email at the account because you are subscribed for reminders on calendar To stop receiving these notifications, please…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02153870.pdf
EFTA01853400
Dataset 10
2014-08-09
1p
235w
From:
G Sera
To: Cc: From: G Sera Sent Sat 8/9/2014 1:40:26 PM I should have thou t about the tattoos
ofM
. Sorry. I spoke with and asked about the teeth as last time I saw her all was perfect as usual, but it's been a while I had not seed her. She mentioned that she had a small accident and all will be back as normal as of October. With all that back to normal, what do…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01853400.pdf
EFTA01990900
Dataset 10
2010-05-18
1p
48w
Subject:
Re: To: Jeff E <
[email protected]
> Good mornin ! Yes , everything fine :) thank
From:
.c > Date: Tue, May 18, 2010 at 10:33 AM
From: .c > Date: Tue, May 18, 2010 at 10:33 AM Subject: Re: To: Jeff E <
[email protected]
> Good mornin ! Yes , everything fine :) thank you for asking :) I send the number
ofM
here one more time . See you soon :) EFTA_R1_00483672 EFTA01990900
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01990900.pdf
EFTA01483812
Dataset 10
1p
338w
Primary Aces:tint JEFFREY E EPSTEIN For Or Rood o 1,‘ 13 to 7g1/13 Trasaction Dead CONTINUED Deposits & Transfers & Dare DescryDon Ctedies Walidniwak Balance 07/19 07/19 Fedwire Debit Via: Wells Fargo NA AC Lret Interns:4W Ref lane 10,7,50 00 1387.370 35 LLC Im 289 Imad 07I9BIGge06048039 Ten 1144ICOROEs 07/19 07:19 Book Ramat AC
Ofm
Account Ben. Non Inc Ike Paknetto 43.60)00 1.343.770.35 Macespx Ref. Lye LW…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483812.pdf
EFTA01583738
Dataset 10
1p
109w
Funds Transfer Request emariveremerio J.P.Morgan Effect ve Date: 11.101!13 Vaasa a-Of Wan
OfM
.n dots cc,/ Bocci Appmpime Payment Type and FialaMI be D.-spayed 0 JPOAC Transfer 0 ACM 0 cheek 0 Dames* Wire iniematonsi Wire Addle:es Receiver; Bork ABA: 021003033 Receiving Bank Marna: Detasthe Bark Trust Companies Americas Adctesis 2 Beneficiary Account t. Benaiciary Name. Hyperon Ak U.0 City: State: Zip Code. WIN"; 4,35:4Ta -';4E.A:4714-4t Account…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01583738.pdf
EFTA01583486
Dataset 10
1p
111w
Funds Transfer Request emariveremerio J.P.Morgan Effect ve Date: 11.101!13 Vaasa a-Of Wan
OfM
.n dots cc,/ Socci Appmpime Payment Type and FialaMI be D.-spayed 0 JPOAC Transfer 0 *CH 0 cheek 0 Dames* Wire iniematonsi Wire Addle:es Receiver; Bork ABA: 021003033 Receiving Bank Marna: Dautsthe Bark Trust Companies Americas Adctesis 2 Beneficiary Account t. 42953432 Benaiciary Name. Hyperon Air U.0 City: State: Zip Code. WIN"; 4,35:4Ta -';4E.A:4714-4t…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01583486.pdf
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