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Corpus: 1990-03-17 – 2025-12-01
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EFTA01519837
Dataset 10
2009-07-31
1p
43w
J.P.Morgan GHISLA1NE MAXWELL ACCT. For the Period 711/09 to 7/31/09 Estimated Estimated Qua map
Puce
Value Cost GainiLoss Other PROSHARES ULTRSHORT QQQ 250 000 ":6 84 6,710.00 7,940.00 (1230.00) Page 15 of 29 Confidential Treatment Requested by JPMorgan JPM-SDNY-00047142 Chase CONFIDENTIAL SDNY_GM_00316340 EFTA01519837
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01519837.pdf
EFTA01505840
Dataset 10
2003-07-01
1p
763w
…business mm JPMSI we COnstrtuteyov Cement to the sharing of such mfoonahon by JPMSI and its bank a WO endabs. *the (relent awned& by law "leaden Pfeifle Bonk es fro marketing nano tot the pewits banking business COnduefeel by JP MOrdein Chase 6 CO though el SettbdeoleS waldentle .neledbi7 '
PUCE
end JPMSI JPMSI vs a mower a dee SecurbeeMvesks.Protarbon CorporationISIPC), a not-Ionproni membershp ccrporeton honied by broktedeaansoystacedmth the Sae-Lebec endExchergetConyntsson SEC protects senates and cash held ta…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01505840.pdf
EFTA01511801
Dataset 10
2004-11-01
1p
666w
…of you We res, assume that pat conbnong to tensed bu.S.ne3.1 nth !PASS, wit constitute ma 00nNMI to the shame of such Infermown by JPMSI and its bank a INA airWeb& *Me enfant pernsded by It. Jfkilorgan Pnvese Bonk G the marketmg name ter the pinta banking business conchae:: by JP Morgan Chen 6 CO Ifeough as Maiadlarrea waldnale mak4A9 '
PUCE
end JAWS' Confidential Treatment Requested by JPMorgan JPM-SDNY-00037635 Chase CONFIDENTIAL SDNY_GM_00306833 EFTA01511801
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01511801.pdf
EFTA01483838
Dataset 10
1p
169w
…ncd 3933 liming Balance 256,858.85 Interest Paid YearitoiDute S58. 11 °Annual Pereastage Yield Earned is an annualized rate that reflects the ielatiortship between the amount of interest actually aimed on the account dunng U.S statement period and the average daily balance ri this account for the same period The maihly service foe for this account was waned as an athled fame of
Puce
.. Cheer Checking Pbas account Transaction DeMil Depotals & Munk's& Dale Desaimion Credits Vt'ithdrunds…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483838.pdf
EFTA01505675
Dataset 10
2003-05-01
1p
757w
…JPMSI wet anstrtute yew amen( to me sharing of such infanew, by JPMSI and its bank a tan oftfiAte bola (relent iternetted by if. "laden AVM, Bank es fee marketing same for ale pante feeling business conducted by JP Madan Chase 6 CO through al Saddened waldnde intaahnitl '
PUCE
end APMS, alit& vs a mantesse the Securbeelnveskslerotecbon Cap:rot°ISIPC), a not-tor-prat membershpocrporatonfunise by broktedeaertynateredmth the Societe. andExchergetConynason SIPC protects seesaw and cash hob a a customs account et…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01505675.pdf
EFTA01452660
Dataset 10
2014-01-28
1p
481w
28 January 2014 Brokers. Asset Managers & Exchanges Alternative Asset Manager Initiation Rating Company Buy Oaktree Capital Research Analyst North C0 Group United States Price at 24 Jan 7014 58.98 (USD)
Puce
rarest 68.00 52-week range 60.95 - 46.75 Brokers, Asset CAKR OAK US Managers & Exchanges ,Price/pme .t' Conservative credit manager still under-appreciated; initiate at Buy Initiating coverage of OAK with a Buy Rating and $68 PT 012 10112 4/13 10/13 We see…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01452660.pdf
EFTA00605770
Dataset 9
2014-05-19
1p
210w
Ref No: 2688 Equipment Quote Purchase Orden Printed On: 5/19/2014 Prices Firm Until*: 6/13/2014 onces itaiapa to change with rranutacoser
Puce
changes Customer Information Installation Address 99038394 - GOVT OF THE VIRGINS ISLANDS 1 - DOH- DENTAL STT ST THOMAS VIRGIN ISLANDS DEPARTMENT OF HEALTH DEPT OF PROPERTY & PROCUREMENT ST THOMAS, VI 00802 ffreiN 11 Sales Representative: Lenny Lenz Qty Item # Mfgr Item Description Retail Net Price Ext Price 1 2282-960 AIRTEC AIRSTAR 30 FI SOUND COVER…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00605770.pdf
EFTA01223193
Dataset 9
2019-03-18
1p
417w
…XPORTING CARRIER. VOYAGE& EDA PRE -CARRIAGE BY•
PUCE
OF RECEIPT* PORT OP LOADING IMPARTING: BOMAR REBECCA • 0132 PORT OF PALM BEACH SEAPORT ‘91(l ING: BOMAR REBECCA • 0132 WA: 312012010 PORTOPOLSCHARGE
PUCE
OF DELIVERY BY ONCARRIER* POINT AND COUNTRY OF ORIGIN OF GOODS CROWN BAY SEAPORT (ST THOMAS) PARTICULARS FURNISHED BY SHIPPER MARKS & NOES/CONTAINER NUMBER ILAZ DESCRIPTION OP PACKAGESMOODS GROSS WEIGHT MEASUREMENT NBRS WiNVAL NUMBERS OP PKGS. LBS KG CF CM SHIPMENT NO 8235847 I UNIT(S) GENIE FORKLIFT…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01223193.pdf
EFTA01584369
Dataset 10
1p
102w
…Account Pont-olio Paw 15 of 10 I iNANCIAL I NUS 1 COWAN\ INt UMW,. 04 2036 -Jana) 71 2006 Options Option Holdings in Alphabetical Order Prrinty ja Cern Melhil CdOled Mime /new 34.464 salsoblrf noneuk V1/4 /1 • ::•00 57 , Ie -2/OD000 OD CALL OPTION MN 07 C SOO Ustfelyst; Asset
Puce
• VW 641 3.2299W 9A 0 OM AO I dal %Ind 709 VW 00 loud Nut 2 lila 000 00 Z£Z1+9000-ANaS-Wdf EFTA01584369
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01584369.pdf
EFTA01321634
Dataset 10
4p
922w
…time on a margin call. OZTZSEOCINDANGS OTT 1001.05.1745 COI VISE EFTA01321635 CLEARED OrROUGH ITS *ROUX CANED VASCO*, WC( SERVICING YOUR ACCOUNT OW Mann Stearin Carp. Bear, Stearns & Co. Inc BEAR 383 MaOxon Axen.x. Grolier:OWN Ono Pant r *112014859 STBIRNS FINANCIAL TRUST CO INC 3 a4 armialea
Puce
September I. 2005 TIRC03.4 SeXeMbPr 30.2005 ACCOUNT %NUM TAXPAYER KAMER Not AraCide LAST STATVAENY lino:lay 30.2004 This statement is provided to explain Bear. Steams & Co…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01321634.pdf
EFTA02187982
Dataset 10
2011-06-12
3p
638w
Subject:
Fwd: Prepare For Your Trip - New York 6/14/11
From:
Orbitz <
[email protected]
>
…5 Miles Northeast from the center of New York • Save 10% on your stay Welingtop_Hs_ri Nightly rates from $399 $319* Total Price $368 Reviewer Scoreii out of 5 871 Seventh Ave (ii 55th St.. New York. 10019 0.7 Mlles Northeast from Ow center of New York • 20% Off Savings View more Neu York hotels Or call 8004504268 to speak with a hotel sales representative
Puce
, ac of 12 00 2011 Oared on Mc /cruceing Locatmi Sea Yeti…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02187982.pdf
EFTA01506554
Dataset 10
2004-01-01
1p
672w
…incerchng Mew credit evsfUenon G./ you We wa assume Miaow continuing to trilliaad bu}ne3.1 men JPMSI war COnstrtub your Cement to Me instep of such mfoorebon by JPMSI and its bank or Wit aftWaba loge evWi eernMted by taw JPMorgan Pr wale Ben& a the markong name tor the prweb benbeng busmen COnduCte/ by,/PMOrgan Cane 6 CO through as Subaaleflea waldnide .nCfcchn9 '
PUCE
and APMSI Confidential Treatment Requested by JPMorgan JPM-SDNY-00031542 Chase CONFIDENTIAL SDNY_GM…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01506554.pdf
EFTA00282964
Dataset 9
2015-02-05
2p
936w
…0 YES F1NO ''' X F f'7 01 ; 20 1 1953 0. RESERVED FOR NUCC USE b. AIM ACCIDENT?
PUCE
MAO b OTHER CLAIM ID Illeenite by NUCC) O YES 0 NO : ... i G. RESERVED FOR NUCC USE e OTHER ACCIDENT? : INSURANCE PLAN NAME OR PROGRAM NAME DYES ENO UNITEDHEALTHCARE 1 INSURNeCE PLAN wee OrPROCRAM NAME Nia CLAM CODES Ltarnemerby NUC I o IS THERE ANOTHER WEALTH !ENNIO' KW n YES Lci nCH NO If ye comFAMS Mme R as…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00282964.pdf
EFTA00622370
Dataset 9
2010-06-22
3p
320w
…USVI 00802 Terms Rep I FOB SHIP TIME NE-1 IX/E JACK [lI sOIITII FLORIDA Qty Unit Desaiption
Puce
Total 96 PCS 3 4- CDX PLYW(X ID 4X1411 2499 2.39904 MIL. IF/MOCK AND READY To DELIVER LET ME KNOW REGARDS. JACK i tc--gy) gme_ Total 5239904 Signature fv•-•44-- Phone* Fax # E-mail Web Site 561 7 I 1 .10u47 561 74141551 %mu AinuicenExponCompain cum EFTA00622371 Print Page 1 of 1 From: Ga2Kem To: Date…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00622370.pdf
EFTA00195545
Dataset 9
14p
1,833w
…CceMetrotech Conk. North 9tcc4t1O1. Nov York 11201.3859 STEARNS FINANCIAL TRUST CO INC 2 d STATEMENT
Puce
December 1.2005 THROUGH December 30.2005 Your Portfolio Holdings ACCCUNT NUMBER CASH & CASH EQUIVALENTS TAXPAYER MAWR NAM LAST STATEMENT DepleiTtet 30.2005 MARKET ES11MAIED CURRENT DESCRPTKM SyMECL'OdSti ODIUM, PRME VALUE NWJAL Into lE VE1.0 I%) CASH BALANCE TOTAL CASH & CASH EQUIVALENTS End of Statement 027 1231.05:09:00 001 Y899 EFTA00195547 CLEARED THROUGH ITS YmCuy ORYJED SUBSIDIARY Seal. Sleben…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00195545.pdf
EFTA01119822
Dataset 9
2p
462w
… 100% Purchase
Puce
EawlY 116.500,0701 Aegualmon R Due Dagera Cow 14217711 Acepetuton Fee . b5001 ICY Mgra Fen ICY fah Flow 364,613 383.09D 435,120 433.669 467.376 475,714 138.045) 499543 524376 550.714 571,716 153,126 115.646 131,371 191116 1349.236 1.2171312 1,415367 1374362 21773.152 Net Cab Flew 116.665.771) 21467 5449 5311.766 07.442 331 32 1624340 1.1$607 ICY IRA 10.7% IMO…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01119822.pdf
EFTA00727668
Dataset 9
15p
4,076w
…MODEL N) 1E0 momCOLOR TEO :, L TS sJP.EDENCORIER MARKZEFF LIGHT FIXTURES (REFER SHEET ID5.01C FOR LOCATIONS) MIME nm re_ DESSRP1101 Iiire&EXII.RER 1- CCLOR / RIM BULIMPE A MEM& , MOIL ?As I =RENTS DECORATIVE PM:WU Lea KEW UNDOCAIREE
PUCE
UPI FORUM LT01 LEOS WKEYEES Mu EWE ?BOW UHLER= RECESSEDRAWGIIT I RESTOPAMEIHAFOOSIE LUXOWSHING I mums, 1 MEV KATIE POOON201 1117-124PM SUPPLEDBYMER (111111WORCA LITTLE SAINT CEUKG NR LEOS CEUNO FR TN I - 110 supPum cccme. JAMES PPM*, it…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00727668.pdf
EFTA00723770
Dataset 9
2010-01-26
2p
1,190w
…Pages 1 to 4) PROSE COURT REPORTING AGENCY, INC. Electronically signed by cynthia hopkIns (601a) 13476138-8969-4584-84474,51808873ecd EFTA00723770 Page 5 Page 7 1 this Court strays from the holding of that case 1 request as well. 2 as well as the McGarrali and that, in fact, here 2 MR.
PUCE
: All right. Thank you, Judge. 3 because of the significant length of the CME's, 3 MR. KUVIN: Thank you for taking the 4 that in fact…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00723770.pdf
EFTA01585473
Dataset 10
1p
133w
Legal Enhy
Puce
Branch Location Code US CLEM ucut LOB ~Wry PB LOB Sub Indicator Corporate/Partnership Profile : CAS Core Information NAIC Booking Bank Na% Yon Corporate/Partnership Profile : Account Information Account Title ~um TRUST CCMPANY NC Short relf) FNAWCiAt. COMPPN'Y NC Account Type: Laftwato, PROPIC kern I Regional Indicator: ccelestc Corporate/Partnership Profile : Primary MOL Information Login Into Enraa Please Send Welcome Kit To Corporate/Partnership Profile : Shareholder Information Controlling Shareholder Tide % oh Ownership SSIVITax ID £rtREY EPSTEIN…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01585473.pdf
EFTA01366581
Dataset 10
2015-07-20
1p
657w
Amendment #4 Page 152 of 868 .fetflOg ceMXPI, • renewable power generation's ability to ttilize freely available sources ct fuel this avoiang the rats d
puce
volatility and market clisruptons associated with many conventional fuel sources • erwironmertal concerns over conventional power generation. and • government polices that encourage development of renewable odwer, such as millocal. provincial, state or local renewable portfolio standard programs. which motivate utilities to procure electncry from renewable resources. In addition to renewal* energy we expect natural gas…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01366581.pdf
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