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EFTA00037100Dataset 8

2023-11-021p199w

ED < > O I mail.proton.me 6 0 Clj + , . Pag x id (350) Sent... E s mm w 0 0 19 n 0 • wsi m• A 2023-11-02 Class Council Objection .pdf 1 of 22 > X Claims Administrator and Class Members. It also refers to a conflict with Class Counsel, claiming without substantiation that Class Counsel "has maintained personal and professional relationships with Epstein's known associates with inadequate disclosure about the nature and scope of…

https://www.justice.gov/epstein/files/DataSet%208/EFTA00037100.pdf

EFTA00309484Dataset 9

• • • • • • • • " • • " ' THIS PAG E IS RESERVED FOR OFFICIAI.OBSERVATIONS CET7}. PAGE EST RESERVEF. AUX OBSERVATIONS OFFWTELI ES *THE HOLDER IS SIR RICHARD CHARLES NICHOLAS. *BRANSON* 7siTharED KINGDOM Or ;It EAT BRITAIN AND NORTHERN I R PtAN I) TiN"sinav !stir' tas ? P GBR SIR RICHARD BRANSON RICHARD CHARLES NICHOL AS BRITISH CITIZEN M GUILDFORD 13 JUN /JL:\ '3 IPS . _ R /MARS 24 Afa-it-;c. a4 P<GBRSIR<RICHARD<BRANSON <<RICHARD<CHARLES<NI 5106930572GBR5007185 M2403133««««<««<06 EFTA00309484

https://www.justice.gov/epstein/files/DataSet%209/EFTA00309484.pdf

EFTA01280837Dataset 10

…TERRA LLC PALM BEACH. Ft 33400 FIFTH THIRO BANN DATE _e";.L. II Ili —1 t,r r.t tau I•014 alt Ioemve.pag ara Irl CURRENCY COIN CHECKS " r. ”'" 44 Witib-2 4 D 4q2.1%- 0 0 II 0 TI ) • m z Tr 10 a N 69 a it r a a 8 a 4 /4 'Out MIN OTC. SIM ..,crate OP Mil LAD, Onci oh" so re wowed IP ant %tom ec. o me pacts cere…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01280837.pdf

EFTA01486385Dataset 10

2007-12-011p219w

…12/10 692.94 1977 12/24 4,500.00 1946 12/14 1,443.17 1978 12/27 8,343.94 1947 12/21 1,739.91 1980 * 12/26 676.66 1948 12/18 855.89 1982 * 12/28 96.00 1949 12/24 410.00 1983 12/28 64.92 1950 12/24 575.00 1984 12/26 112.91 Pag& of 32 Confidential Treatment Requested by JPMorgan JPM-SDNY-00007911 Chase CONFIDENTIAL SDNY_GM_00277109 EFTA01486385

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01486385.pdf

EFTA01482886Dataset 10

2007-11-011p262w

…51 Hsiu Ji Mao 975 Memorial DR. Apt 808 Rent Ssn: 0253403 Tm: 0175000334Es 11/30 Funds Transferred From DDA Ac# 000000739110438 To DDA Ac# 000000739470663 As Requested -100,000.00 576,106.51 11/30 Interest Payment 1,318.97 577,425.48 Ending Balance $577,425.48 We value your relationship with JPMorgan Private Bank and thank you for your banking business. Pag& 848 Confidential Treatment Requested by JPMorgan JPM-SDNY-00004053 Chase CONFIDENTIAL SDNY_GM_00273251 EFTA01482886

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482886.pdf

EFTA01338384Dataset 10

…4 -I 1-03) File Number 72-n4M- I133aR- e Field Office Acquiring Evidence pAle.si- PaG/1 4 Serial ft of Originating Document Date Received N3/09 From goctri°A CAL.PS' (Name o Contributor:intense% cc) (Addmis) (City and Siam) By To Be Returned 'Yes • • jNo Receipt Given 0 Yes 0 No Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) Federal Rules of Criminal Procedure 0 Yes l:XNo Federal Taxpayer Information (FIT) 0 Yes 'No Title…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01338384.pdf

EFTA01460628Dataset 10

Deutsche Asset Americas & Wealth Management Key Client Partners Delivering expertise and solutions to sophisticated investors 2013 Business Review & 2014 Business Focus Pag-reitrp.fr Pe,rfoint Key Client Partners (KCP) is an Asset Wealth Management (AWM) unit that provides selected sophisticated top-tier ultra-high-net-worth (UHNW) clients with products and services from AWM, Corporate Banking & Securities (CB&S), Global Transaction Banking (GTB), Non-Core Operating Unit and selected 3rd party investment products on a strictly non-advised basis…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01460628.pdf

EFTA01486324Dataset 10

…10/30 981.00 1814 10/19 650.00 1786 ' 10/10 50,000.00 1815 10/25 84.38 1787 10/09 37,993.62 1816 10/24 91.35 1788 10/11 5,202.00 1818 ' 10/24 800.00 1789 10/15 393.40 1819 10/18 9,116.91 1790 10/10 35.55 1820 10/22 185.00 Pag& of 38 Confidential Treatment Requested by JPMorgan JPM-SDNY-00007849 Chase CONFIDENTIAL SDNY_GM_00277047 EFTA01486324

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01486324.pdf

EFTA01578077Dataset 10

…19.24%(v) -o- BMANCEMANSFERS' • ., , Balance Transfer 13.24%(v) -o- (v) = Variable Rate 31 Days in Billing Period Please see Information About Your Account section for the Calculation of Balance Subject to Interest Rate. Annual Renewal Notice, How to Avoid Interest on Purchases, and other important information, as applicable. X 0000001 F1S33335C 3 003 Y 0 19 13ICM/19 Pag.: 2 a 2 06410 MA MA 06090 1001000X000000600O2 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00056901 EFTA01578077

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578077.pdf

EFTA01497855Dataset 10

…17 • Checks may not appear on your bank statement because they have not yet cleared or appeared on a previous statement. Checks that cleared as an electronic withdrawal will not be includ All checks that cleared during this statement cycle will appear in the Transaction Detail section of the statement All checks included in the Checks Paid section are viewable as images on C Pag& 0430 Confidential Treatment Requested by JPMorgan JPM-SDNY-00021356 Chase CONFIDENTIAL SDNY_GM_00290554 EFTA01497855

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01497855.pdf

EFTA01516330Dataset 10

2007-12-011p242w

…96 19,534.75 12/27 Check # 1187 -51.13 19,483.62 12/28 Check # 1182 -416.16 19,067.46 Ending Balance $19,067.46 The combined banking balances in your business account(s) were sufficient to cover transaction fees for services rendered this statement period. Please contact your Account Officer with cp discuss our wide array of business banking services. Pag& of 10 Confidential Treatment Requested by JPMorgan JPM-SDNY-00043247 Chase CONFIDENTIAL SDNY_GM_00312445 EFTA01516330

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01516330.pdf

EFTA00163195Dataset 9

…driver ndk.mtk.so, libpag.hyperos.so, libteeservice_chent.trustonic.so, ibtfite_mtk.mtk.so, livephoto-lite.jar, micloud-sdk, miui-cameraopt, org.apache.http.legacy, pag-hyperos-release.jar, security-device-credential-sdkjar, vendor.xiaomi.hardware.micharge-V1.0-java, vendor.xiaomi.handware.misys-V1.0-java, vendor.xiaomi.hardware.misys-V2.0-java, vendor.xiaomi.hardware.misys-V4.0-Java, vendor.xiaomi.hardware.misys.V3_0. version-seperation-dev Supported Native Platforms / CPU Types: arm64-v8a, amieabi-v7a…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00163195.pdf

EFTA01482894Dataset 10

2007-12-011p137w

…of America N.A./0959 NC: Uid 042906 Cid/5004941057 Ben: Hsiu Ji Mao Ref: -5.000.00 715.901.72 Hsiu Ji Mao 975 Memorial DR. Apt 808 Rent Ssn: 0193938 Tm: 0244900365Es 12/31 Interest Payment 1,628.33 717,530.05 Ending Balance 5717,530.05 We value your relationship with JPMorgan Private Bank and thank you for your banking business. Pag& 848 Confidential Treatment Requested by JPMorgan JPM-SDNY-00004061 Chase CONFIDENTIAL SDNY_GM_00273259 EFTA01482894

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482894.pdf

EFTA01359859Dataset 10

2015-09-211p118w

Subject: RE: Payment to JEE (I]

From: Jj LitchfordTo: Kathryn J Stanfield

…like to know if the amount is an issue.... 10K coming in from a foreign account. Would this cause it to be rejected? Thanks, JJ Litchford Associate Banker Deutsche Bank Trust Company Americas nagement Pag-s-ierta-Iv Pedro-on. From: Kathryn 3 Stanfield Sent: Monday, September 21, 2015 11:03 AM To: Jj Litchford Subject: RE: Payment to JEE Classification: For Internal use only JJ I do not see anything yet . I will keep checking CONFIDENTIAL - PURSUANT TO FED…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01359859.pdf

EFTA01495680Dataset 10

2007-11-011p135w

…10 10:11.101:00IN /WON\+bL 47147.in 008970474275 NOV 15 80000001241 $4,471.05 008970474275 NOV 15 #0000001241 $4,471.05 Need more information for any of these images of cleared items? Registered users of Chase Online see BOTH front and back of image of cleared items. Chase Online is a free service. Visit www.Chase.com to enroll or log in. Pag& of6 Confidential Treatment Requested by JPMorgan JPM-SDNY-00018921 Chase CONFIDENTIAL SDNY_GM_00288119 EFTA01495680

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01495680.pdf

EFTA01516297Dataset 10

2007-09-291p243w

…78 17,725.46 10/24 Con Ed of NY Intel) Ck PPD ID: 1135009340 -3,277.59 14,447.87 10/24 Check # 1155 -340.30 14,107.57 10/25 Check # 1154 -2,475.00 11,632.57 10/29 Check # 1157 -51.20 11,581.37 10/30 Check # 1158 -297.19 11,284.18 Ending Balance $11,284.18 Pag& of 10 Confidential Treatment Requested by JPMorgan JPM-SDNY-00043211 Chase CONFIDENTIAL SDNY_GM_00312409 EFTA01516297

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01516297.pdf

EFTA01497865Dataset 10

…AUG 08 #0000023529 $69.46 008600740431 AUG 08 #0000023529 $69.46 008400225592 AUG 08 #0000023530 $50.28 008400225592 AUG 08 #0000023530 $50.28 Need more information for any of these images of cleared items? Registered users of Chase Online see BOTH front and back of image of cleared items. Chase Online is a free service. Visit www.Chase.com to enroll or log in. Pag#3413O Confidential Treatment Requested by JPMorgan JPM-SDNY-00021367 Chase CONFIDENTIAL SDNY_GM_00290565 EFTA01497865

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01497865.pdf

EFTA01497890Dataset 10

…t+. lat. Sal lber0000.011M1 0 01.511. MNIIIIMMONO AUG 08 90000023527 92,000.00 AUG 08 90000023527 32000.00 Need more information for any of these images of cleared items? Registered users of Chase Online see BOTH front and back of image of cleared items. Chase Online is a free service. Visit www.Chase.com to enroll or log in. Pag..I 2 of 30 Confidential Treatment Requested by JPMorgan JPM-SDNY-00021396 Chase CONFIDENTIAL SDNY_GM_00290594 EFTA01497890

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01497890.pdf

EFTA01495686Dataset 10

2007-12-011p183w

…=Nan, 32W:.;,;) 5 00011900 Ctit.0003.1C twoom.axiotie 008870864373 DEC 31 00000001170 14,000.00 008670864373 DEC 31 N0000001170 34.000 00 Need more information for any of these images of cleared items? Registered users of Chase Online see BOTH front and back of image of cleared items. Chase Online is a free service. Visit www.Chase.com to enroll or log in. Pag& of8 Confidential Treatment Requested by JPMorgan JPM-SDNY-00018927 Chase CONFIDENTIAL SDNY_GM_00288125 EFTA01495686

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01495686.pdf

EFTA01359715Dataset 10

…all Alerts/cases generated (some of which could be auto closed)? or just the ones sampled. This is also my last week at DB so please refer all further requests to Ying and Cherie (she will be stepping into Clarissa's role) Kind regards, Yang Chen AVP I Wealth Management AML ark n I Pag-rden4-rr Peeroan Forwarded by Yang-A ChervdPdbcom on 0908:2014 08.45 AM -- Wayne SaWdb/dbcom Rachael Nataletclbo Pradeepta Roy/db Yang-A Chonldb. …

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01359715.pdf

1–20 of 264 results · page 1 of 14

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Set 8

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Set 11

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Corpus: 1990-03-17 – 2025-12-01

November 2023

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