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Corpus: 1990-03-17 – 2025-12-01
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EFTA01496830
Dataset 10
1p
223w
…1111 20131 WSW A MIMS 0116 fen .L . Q.02 "%e Ile Vele of nr i t i c? 6FICr e te49 1 ACWI 01/74,11 . .f icOSO eZIEV 00 5 Tc I h06. OCO a r .ewe les le eine ale i'I 4 AIE‘'- lee Pn ore Nc "
SSC
. Jr' Itoeteeel POW /1 iv teel CO t 1C0002 .1000001U m-• 1 W otlatettits Confidential Treatment Requested by JPM-SDNY-00020243 JPMorgan Chase CONFIDENTIAL SDNY GM_00289441 EFTA01496830
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01496830.pdf
EFTA01348188
Dataset 10
2016-03-31
1p
86w
…Pa- •.:rfIlik,!!3;ta. L *
SSC
nada/LUC • • 1.103210 575 lexinalonArefl s 0 Yolk NY MO= Payroll Check Number. 50036 Pay Data: 03/31/2016' 1 >2 o Z 0 CO Psi/ NO* . adow.lbt - This amount: NINE HUNDRED FIFTY ONE AND 09/100 f $951.09, Deutsche Bank Trust Company 5003 so (-5 0 O V_ 0 F- F- Cf) a < < F- F- Z2 LIJ LL1 0 0 LL LL z z O0 0 0 EFTA01348188
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01348188.pdf
EFTA01486587
Dataset 10
2008-07-31
1p
258w
…70 005780447213 JUL 25 #0000002412 $2.382.12 005780447213 JUL 25 #0000002412 $2,382.12 241$ a Sas I. Isla •••••00•••••••••• oinssaasn Nrn•ISAM••• I/ Ks .1 sr ••••• /424606 Saco RincestesSalseS0 S 't'' wool, II% rig oralfeTtOs 41O.1S. FIS.Sa.
SSC
/ CoS nat 4snianAPIAII Dais sent 4 wroPamona. ft 5x2 rtstisZacti 1!. lima VOX= 7235232712 v000.11. .:7210300 SIC %%%%%0.6Iw 000000111702 005780759973 JUL 251/0000002413 $191.70 005780759973 JUL 25 #0000002413 $191 70 ONWS0 a.atet&&Mel /MS…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01486587.pdf
EFTA02712411
Dataset 11
2014-07-03
1p
76w
Subject:
Assistants
From:
G Sera <
To:
Jeffrey Epstein
…Sera < Sent: Thursday, July 3, 2014 7:30 AM To: Jeffrey Epstein Subject: Assistants Attachments: CV.FiammaMusmeci.pdf,
SSC
eng.pdf Jeff, as discussed please find attached 2 C=s of extremely valid assistants that can be reliable. One of them worked f=r me directly, a second one is a friend. They are very hard workers (unive=sity with great grades and working at the same time) Hope to see you soon Q=A0 Thank you Gianni 1 EFTA_R1_02129978 EFTA02712411
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02712411.pdf
EFTA01367721
Dataset 10
2015-02-12
1p
398w
voicemail or facsimile, at such time as your Bank representative has confirmed via email or telephone that the Bank has received your request. Responses received after the
SSC
Deadline date will be handled on a best-effort basis. With respect to all other trading instructions (including, without limitation, foreign currency transactions). The Bank shall only be obligated to act on any such instructions at such time as your Bank representative has confirmed that the Bank has received your request via…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01367721.pdf
EFTA01405611
Dataset 10
2015-02-12
2p
351w
Subject:
Regulation E Disclosure [C]
From:
Arthur Tendler
…sell mutual funds or elect on a Corporate Action instruction that you deliver via email, voicemail or facsimile, at such time as your Bank representative has confirmed via email or telephone that the Bank has received your request. Responses received after the
SSC
Deadline date will be handled on a best-effort basis. With respect to all other trading instructions (including, without limitation, foreign currency transactions), The Bank shall only be obligated to act on any such instructions at such…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01405611.pdf
EFTA01498290
Dataset 10
2008-11-29
1p
205w
JPMorgan Private Bank Primary Account: For the Period 11/29/08 to 12/31/08 JPMorgan Classic Business Checking NES LLC Ant
SSC
r• Raw% wr. row.In we lama*, marv. Mrt. r S '-x- '‘www 101 ICC po. 42:00t01 'ZWE'veirjr 00902f 615C SaTI961:4641X011,AS W" Laren (1142X/0 DECt 7 S65 95 MX LIZ dams awns. 24611 comma wen,eit w witaorawa W WIS I—. Ain% IrvWwntn.aar6 -ma oonsen S. •••> rum 6 Ie. fan…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01498290.pdf
EFTA00313620
Dataset 9
1p
211w
GRANDIHYATT GRAND HYATT TOKYO BILLING AUTHORIZATION FORM I Jeffrey Epstein authorize Grand Hyatt Tokyo to charge: (print full name) (Ste) alliliPiitizEPEPtitt-FZI.%. Meese wheal etIltAt Charges SE o
SSC
.9.-raft.at O Rooms, Service Charge &Tax O Sittig lOITI4Dinqfptit O Others (please specify) To the credit card listed below: t —rsr, Credit Card Type: American Express t —Fit* an II Credit Card Number: Expiration Date: 06/21 71 Name on Credit Card: Jeffrey E. Epstein Zane* 77'2.0…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00313620.pdf
EFTA01373962
Dataset 10
2016-05-24
1p
162w
Subject:
RE: Individual Self-Certification Form [I]
From:
Stewart Oldfield
To:
Armen Brash
…email he says he sent to Aracely.... He may have sent to Cynthia... Best, Armen Armen Brash Director Deutsche Bank Wealth Management 345 Park Avenue, 10154-0004 New York. NY. USA Tel. Fax Mobile Email ?
ssc
& ..-}tr Pe,rfd-rni, From: Stewart Oldfield Sent: Tuesday, May 24, 2016 1:39 PM To: Armen Brash Subject: RE: Individual Self-Certification Form [I] Classification: For internal use only Thanks. What do I need to do? From: Armen Brash Sent: Tuesday, May 24…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01373962.pdf
EFTA01497466
Dataset 10
1p
205w
March 01,2006 - NES, LLC March 31,2006 OJPMorgan Private Bank Page 13 of 23 Primary Account Number Business Checking CHECK NO. 22331 $47.82 PAID 03/01 drama Mill 22331 ante len zrxrpsw MVO imam ' no Mlle sem nook...Cam Ape $-an 1.a""ill
SSC
.> O r ; 7faSUMN I P Norm.. owe isa • II im 'mar lnin I/011m 1r/0F fa _ _anal S. 611784747e e 454,9484864i.5 00211110 031400001141111111101 0 0000000.0010 CHECK NO…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01497466.pdf
EFTA01405508
Dataset 10
2015-04-17
2p
349w
Subject:
Regulation E Disclosure C
From:
Arthur Tendler
To:
Darren Indyke
…sell mutual funds or elect on a Corporate Action instruction that you deliver via email, voicemail or facsimile, at such time as your Bank representative has confirmed via email or telephone that the Bank has received your request. Responses received after the
SSC
Deadline date will be handled on a best-effort basis. With respect to all other trading instructions (including, without limitation, foreign currency transactions), The Bank shall only be obligated to act on any such instructions at such…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01405508.pdf
EFTA01400252
Dataset 10
2015-04-16
2p
352w
Subject:
Regulation E Disclosure [C]
From:
Arthur Tendler
To:
Darren Indyke
…sell mutual funds or elect on a Corporate Action instruction that you deliver via email, voicemail or facsimile, at such time as your Bank representative has confirmed via email or telephone that the Bank has received your request. Responses received after the
SSC
Deadline date will be handled on a best-effort basis. With respect to all other trading instructions (including, without limitation, foreign currency transactions), The Bank shall only be obligated to act on any such instructions at such…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01400252.pdf
EFTA01412365
Dataset 10
2016-01-11
2p
418w
Subject:
Regulation E Disclosure [C]
From:
Arthur Tendler
To:
Darren Indyke
…sell mutual funds or elect on a Corporate Action instruction that you deliver via email, voicemail or facsimile, at such time as your Bank representative has confirmed via email or telephone that the Bank has received your request. Responses received after the
SSC
Deadline date will be handled on a best-effort basis. With respect to all other trading instructions (including, without limitation, foreign currency transactions), The Bank shall only be obligated to act on any such instructions at such…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01412365.pdf
EFTA01403504
Dataset 10
2015-03-12
2p
422w
Subject:
Regulation E Disclosure [C]
From:
Arthur Tendler ‹ >
…sell mutual funds or elect on a Corporate Action instruction that you deliver via email, voicemail or facsimile, at such time as your Bank representative has confirmed via email or telephone that the Bank has received your request. Responses received after the
SSC
Deadline date will be handled on a best-effort basis. With respect to all other trading instructions (including, without limitation, foreign currency transactions), The Bank shall only be obligated to act on any such instructions at such…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01403504.pdf
EFTA01367558
Dataset 10
2016-01-26
1p
405w
Subject:
Regulation E Disclosure ICI
From:
Arthur Tencea
To:
Darren Indyke I I; bellaklein
…sell mutual funds or elect on a Corporate Action instruction that you deliver via email. voicemail or facsimile, at such time as your Bank representative has confirmed via email or telephone that the Bank has received your request. Responses received after the
SSC
Deadline date will be handled on a best-effort basis. With respect to all other trading instructions (including. without limitation, foreign currency transactions). The Bank shall only be obligated to act on any such instructions at such…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01367558.pdf
EFTA01411874
Dataset 10
2015-02-12
6p
930w
Subject:
Re: HE wt Piasa [C]
From:
bellaklein
To:
Arthur Tendler e >
…sell mutual funds or elect on a Corporate Action instruction that you deliver via email, voicemail or facsimile, at such time as your Bank representative has confirmed via email or telephone that the Bank has received your request. Responses received after the
SSC
Deadline date will be handled on a best-effort basis. With respect to all other trading instructions (including, without limitation, foreign currency transactions), The Bank shall only be obligated to act on any such instructions at such…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01411874.pdf
EFTA01367509
Dataset 10
2016-06-01
1p
407w
Subject:
Regulation E Disclosure [CI
From:
Arthur Tendler
To:
Darren In
…sell mutual finds or elect on a Corporate Action instruction that you deliver via email, voicemail or facsimile, at such time as your Bank representative has confirmed via email or telephone that the Bank has received your request. Responses received after the
SSC
Deadline date will be handled on a best-effort basis. With respect to all other trading instructions (including, without limitation, foreign currency transactions), The Bank shall only be obligated to ad on any such instructions at such…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01367509.pdf
EFTA01404199
Dataset 10
2015-01-28
2p
420w
Subject:
Regulation E Disclosure [C]
From:
Arthur Tendler ‹ >
…sell mutual funds or elect on a Corporate Action instruction that you deliver via email, voicemail or facsimile, at such time as your Bank representative has confirmed via email or telephone that the Bank has received your request. Responses received after the
SSC
Deadline date will be handled on a best-effort basis. With respect to all other trading instructions (including, without limitation, foreign currency transactions), The Bank shall only be obligated to act on any such instructions at such…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01404199.pdf
EFTA01367849
Dataset 10
1p
380w
…sell mutual fords or elect on a Corporate Action instruction that you deliver via email, voicemail or facsimile, at such time as your Bank representative has confirmed via email or telephone that the Bank has received your request. Responses received after the
SSC
Deadline date will be handled on a best-effort basis. With respect to all other trading instructions (including, without limitation, foreign currency transactions), The Bank shall only be obligated to act on any such instructions at such…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01367849.pdf
EFTA01486398
Dataset 10
1p
159w
JPMorgan Private Bank December 1. 2007 throw h December 31. 2007 Account Num a JPMorgan Private Access Checking Jeffrey Epstein IF•••••••INAll.ag• •• •••••••• • • '''"a17.121177n• [ =7 !•1"-""6:"" nn,:a-sa rnr.t Teo aria aPle rinfiez .a te away ..ea
SSC
, .191e1.41.11t4O $106.89 $106.89 Swat •••• Inelaaaaa.. .•da Nana Isaaaa O. Wog • AMY Nan 10AK.W ,. /01.17 . 348 091 1011ffeji Iota WWI Pinar la Meal* I411 .Y., *: f. 4;1* . 41 Y' t ertaf 195…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01486398.pdf
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