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Corpus: 1990-03-17 – 2025-12-01
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EFTA01583237
Dataset 10
1p
1,107w
…abide by such rules, regulations, customs and usages. I organization or market Seaaiti es Lit (`)
PMS
') is subject to P0siti0n and exercise Ihnits estabillhed by option understand that my account at ).P. Morgan In the aggreg ate to all of my accounts at )
PMS
and any other firm. regulatory organizations or markets, and that such lints apply applica ble position or exercise I agree that, acting alone or In concert with others, 1 will not exceed any by any information…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01583237.pdf
EFTA01344199
Dataset 10
2014-01-08
1p
582w
…Morgan's Private BOM or Ms ~MO, Management: Secretes Serowe by JP MS. Cassasay Schloss by JPMC 3rd 3PVCC C:v.r^s Sneezes by JPUCC For Clients ofJP. Morgan ~briber SeCunbe6 a IM Vie* &fray), Servers by
PMS
. Outing B Ctssrelv Services Dy PMCC. For Carets of Chase Private Client tkraMees :ivestterst Acmeori Services by JPM$. dealing 8 Cusbly Senbes by JPet0C annctes d ., 0orance Prelude' by variy,e Intranet reimparan end ("Web through OA 'Products not masiabla in al…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01344199.pdf
EFTA01583233
Dataset 10
1p
891w
…and Ming or causing to be filed such transmitting and receiving titration relating to the client's transactions in Derivatives; reports as are required by applicable law and regulation. an necessary or desirable actions on the clients (b)
PMS
Is appointed as the client's agent with full power and authority to take utilize or terminate the use of any DCO in connection with clearing transactions In Derivatives including, but not behalf to select, permitted or contemplated by the CleareC…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01583233.pdf
EFTA01583215
Dataset 10
1p
1,056w
…regulations, customs and usages. I understand that my account at ).P. Morgan SeCuritieS (';
PMS
") Is subject to position and exercise limits established by Option any other firm. regulatory organizations or markets, and that such limits apply in the aggregate to all of my accounts at JPMS and I agree that, acting alone or in concert with others, I will not exceed any applicable position or exercise limits. by 2. I understand that JPMS Is under no obligation to convey any…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01583215.pdf
EFTA01480064
Dataset 10
1p
1,060w
…I acknowledge that I have received a copy of the 3.P. Morgan Account Derivatives yelled. I hereby verify Investment Suitability forms, or similar forms containing information provided by me, upon which JPMS has the Information. the accuracy of that Information and agree to inform )
PMS
promptly of any material change In 11. ARBITRATION; CONSENT TO JURISDICTION; SERVICE OF PROCESS. ARBITRATION AGREEMENT, THIS AGREEMENT CONTAINS A PRE-DISPUTE ARBITRATION CLAUSE. BY SIGNING AN THE PARTIES AGREE As FOLLOWS: INCLUDING THE…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480064.pdf
EFTA02356034
Dataset 11
2015-09-28
1p
278w
Subject:
Re: question
To:
jeffrey E.
…jeffrey E. <
[email protected]
<mailto:
[email protected]
> wrote:<=r> as usual whatever you wa=t. i think nov 12 better. On Mon, Sep 28, 2015 at 12:58
PMS
. wrote: If I go to visit in Paris at some poi=t in November (probably either the weekend of nov. 6 or the weekend of nov= 12) would it be okay for us to stay in the apartment?? If you're plan=ing on being in Paris one of those weekends we…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02356034.pdf
EFTA00622347
Dataset 9
2010-05-10
2p
192w
Subject:
Krauss-Manning P-050510
From:
Monique Harry I
To:
Emad Hanna
…1 21 21 2446 DRAWINGS 2008 $3 00 $63.00 LSJ CWIL DRAWINGS 5/5/2010 1 11 11 2446 2008 $3.00 $33.00 LS! ELECTRICAL 515/2010 1 5 5 2446 DRAWINGS 2008 $3.00 $15 00 $0.00 $0.00 j i Total ___. -:" 72 $216.00 V/ j 1 ID Please rem to: Kraus•Manring, Inc. 8501 Red Hook Plaza. Soo 201.
PMS
700 St. Thomas. VI 00802 Ann Sean O'Connell yAVio ACQ.0131grutuna {,Qn• EFTA00622348
https://www.justice.gov/epstein/files/DataSet%209/EFTA00622347.pdf
EFTA01957071
Dataset 10
2013-09-03
2p
262w
Subject:
Re:
From:
Jeffrey Epstein
To: From: Jeffrey Epstein Sent Tue 9/3/2013 5:36:12 PM Subject: Re: great will return around 8pm On Tue, Sep 3, 2013 at 1:29
PMS
wrote: I just booked a flight to arrive into NY Sat at 5pm.. so I'm free to see you anytime Sat night after 5pm! On Sep 3, 2013, at 6:48 AM, Jeffrey Epstein <
[email protected]
> wrote: only two more weeks. . will i see you late sat "? or you…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01957071.pdf
EFTA01512348
Dataset 10
2008-06-01
1p
366w
JPMorgan 0 Private Bank FINANCIAL TRUST COMPANY, INC. ACCT. For the Period 6/1/08 to 6/30/08 AU poatons m EMS Neon Amour< Pattobo are held m costaly el J P ~gan Searrbes Inc (VPIASiS Memo« Siste IMPORTANT INFORMATION ABOUT YOUR STATEMENT Conlact raca' dirr.: service specialist :I you dunk your stuemen< Is mcorrect or you terger* eder:tonal ,ntormsoon 'bow a transecoon on your state-nem. Important Information olagut Aucbon Rao Secunues (ARS) APSweclebt a Neterred sea…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01512348.pdf
EFTA00361037
Dataset 9
2014-10-13
3p
358w
Subject:
Re: 71st Street
…13, 2014, at 3:57 PM, > wrote: Sounds good to me. Around what time do you think it might be? Sent from my iPhone On Oct 13, 2014, at 3:46
PMS
ersonal genius < wrote: Great. Can I swing by after I sort out.tomorrow? your Personal Genius rofessional 10.6 http://personalgenius.us On Oct 13. 2014, at 3:40 PM, > wrote: EFTA00361037 I am there tomorrow and wed! Sent from my iPhone On Oct 13…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00361037.pdf
EFTA00515097
Dataset 9
2012-01-19
12p
2,387w
…I ). Stif( l am having awry hod
PMS
..lint can't control it I am seared to spcil his binhday. just hate the crying spars. I now di tearoom by myself and cent stop crying, Ideal kora' what to do. He is alreadyupset with my behavior yesterday Message (2) 2017.01.2011:32:41 WW1 Senda-. Set Panicipams. I. Stiff l am having a wry had
PMS
. hat cant control it I am scared to spoil his binhday.ma hate…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00515097.pdf
EFTA01585328
Dataset 10
2006-04-30
1p
73w
Confidential Treatment Requested by JPMorgan Chase JPMorgan 0 04 12006 Private Bank Confidemul Pacet of 26 FINANCIAL TRUST COMPANY INC J.P Morgan Portfolios April I • April 30, 2006 Table of Contents Accoernt Summart As›ei Accounl Panfolio Q 30171 00 5 1PMCB 3 Mantla Aattatall Portrobo 161121351 '
PMS
' 24 acoo60OOmOI 00)3 OXICOMODMae I IARRY DELLER OO THE VILLAR") IIOUSE LegS9000-ANCIS-Inidf ATTN JEFFREY EPSTEIN ♦57 MAIXSON AVENUE 4tH FLEN» NEW YORK NV 10022 EFTA01585328
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01585328.pdf
EFTA01512076
Dataset 10
2006-12-01
1p
287w
JPMorgan 0 Private Bank FINANCIAL TRUST COMPANY, INC. Account Number Q December 01, 2006 - December 31, 2006 ErplanSten Of JPAISI Rlatingt JPMorgan uses the foeomng retry Wean Overweight: Ore the ne4 su to twelve months we evsect this stuck vutI outperform the oversee 30431 retum of Me stocks in Me eneyst's (a the analyst's teem's)COvenne unwise Neutral: th ee the rm t 3. to MO,* m20013 et pea MI 910Cit ma pertarn tr. Me min the…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01512076.pdf
EFTA01454584
Dataset 10
2014-07-02
1p
279w
Subject:
Retrofit Follow Ups
From:
Tazia Smith
To:
Paul Morris
…I will call Joakim tmw (I'm sure voicemail) to be sure he sees it. I'd like to get a call/meeting scheduled for him and
PMs
Marron and taro emails are teed up for tomorrow morning ("beach reading" into 4th of July, didn't want them to get lost tonight). GA - I believe we should wait until I'm back from MTA (I think sending so close to our meeting last week will look tacky) Elysium and SFLC…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01454584.pdf
EFTA01794752
Dataset 10
2011-04-12
2p
227w
Subject:
Re: Fabric-Kitchen-4-11-11
From:
LSJ <
To:
jeffrey epstein
…Why no sealer yet, no one told me Sorry for all the typos .Sent from my iPhone On Apr 11, 2011, at 5:33
PMS
«mailto > > wrote: Good Afternoon, I am a little confused in reference to the banquette in the kitchen. Gary informed me today that you going to use the same fabric. The last conversation that I had with you and was that due to the high maintenance of the existing fabric, you would select different…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01794752.pdf
EFTA02179794
Dataset 10
2011-11-21
2p
147w
Subject:
Fwd: Availability
From:
Cecile jigs.
…PM, la wrote: yes, good to know. On Nov 21, 2011, at 6:42
PMS
wrote: In case you needed to know! Sent from my iPhone Begin forwarded message: From: Cecile jigs. Date: November 21, 2011 5:26:23 PM EST To Subject: Fwd: Availability With warm regards, Cecile EFTA_R1_00868797 EFTA02179794 Sent from my iPhone Begin forwarded message: From: Leon Casey Date: November 21, 2011 5:48:54 PM GMT-04:00 To: Cecile De Jongh Daphne Wallace …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02179794.pdf
EFTA01512464
Dataset 10
1p
763w
… Youmust ptonnlly mbaseJPMSIofmekenalchanon n >os miestmentotectiescr anencateltabon Uness jou totem!
PMS
cenenetse !
PMS
/ wieweder intoensboncurrenbytn ift NIH to ta compbte and ~tab YOUshoutl haverecavedsoperale"Clconfirmatons lor °ach seambes Vanuebon AV bensocbons we subin I ho erna and condbons stned on rene aasde of:uni =ontman:ns and.»zotten to Me consblaon. bytes =tom: and nteneettons of tne reeknint Onno exeCtAfdand pactmed by end Consfreed n accOrdanoe wee be ent d Ma Slede ot New Rakend at oppeosenWettelans and reponlons Fathev…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01512464.pdf
EFTA00640290
Dataset 9
2017-01-13
2p
1,180w
Subject:
Great meeting you! - Ravi Mantha
From:
"Ravi Mantha"
To:
"'Jeffrey E."' "'Gino Yu"' cza
…Time will tell Either way, I am in for a fascinating journey, indeed have been on one for the past year. You see, modern medicine does not understand chronic pain. Their only treatment is to dull the pathways with opiates or NSAIDS. But I have cured EFTA00640290 migraines,
PMS
, Chronic back and neck pain, fibromyalgia (which modern medicine has zero understanding about). I have cured PTSD, phobias, gait problems. Where I have failed to cure patients, the reasons are only…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00640290.pdf
EFTA01583192
Dataset 10
2013-08-27
1p
183w
Subject:
IMMEDIATE ACTION REQUIRED • REG-T - HOUSE CALL AccessDataCorection:{0C2E6CSA-
From:
Dubov, Anastasia X
To:
PB-Setvice1318
… Ens, Amanda; GrIbriele, Regan E; Whre, Marc; )
PMS
Credit MO; Adger, Jonathan; Sylvester, Michael Subject: IMMEDIATE ACTION REQUIRED • REG-T - HOUSE CALL AccessDataCorection:{0C2E6CSA- B715-4001-8C04-DBACCSSF4003} Pease tick "Reply to Ali' and fill in commerts and resoshon date fields and cock or sere L x "'Replies are due no later than 12 00 pm'" Note: Type only in the areas designated for data entry. Your reply will be automatically processed, so it is important that the form or…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01583192.pdf
EFTA01508965
Dataset 10
2008-07-01
1p
581w
…JPIASI me candor the atounatme sonaty el its Mess, be completeand ascwale Youshout/ havetecenthistmatatm/
PMS
/contemsnons kg each secucims transactor, Aal bemoan,* we subera to the teems and condbms slated on me maws.ade or such contemetrons end we subsecl to the Consblutnn by-lass customs sad trampWoburn c thrs maaetpltsce where executed and pmanedby end construed at accordance wah the laws &Me Slate of New Yak and el apakablerodetaltews and regulations Pittner mktrneton «en respect to convretzens and °Uwe…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01508965.pdf
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