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EFTA01578609
Dataset 10
1p
77w
To:
Toad, SP Morgan
ICG DIRECT Fax: Apr 1 2010 15:12 P.11 JEMMY EPSIMENT Memorandum To:
Toad
, SP Morgan Prom& Mill Bela light . Mach 31;,201 14% il teL at t71.. .0***4w*****44*.inewt.aws *****44,4444001614.1“4044ovirMair*“444044541'.#41100 Please wire •Osie thousand Sewo.flisittteaPclfty ft e Dcalist endMVO 01,45639) itexs falq*Owe' alOuEltV; Bark WNW WI • IIIIIIIII Atatuat htalYW Gary MAW Ap2ount PbGllf Ageepzpoe: TrzwelExpenses I -B-2010 • i,411-6,% 0.13930401630(62E DATE: 041010101007:44…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578609.pdf
EFTA01496701
Dataset 10
1p
96w
October 01.2003 - NES, LLC October 31.2003 Primary Account Number °JPMorgan Private Bank
Toad
atclosum 73 Page I of 22 JPMorgan Chase Bank NES, LLC ERIC GANY Your JPMorgan Private Bank Team: NEW YORK STRATEGY GROUP 457 MADISON AVENUE, 4TH FLOOR CAMILLO D'ORAZIO NEW YORK NY 10022 ETHAN HORNBECKER Private Bank ServiceLine For assistance after business hours. Relationship Banking Summary Deposit Accounts Opening Ending Description Number Balance Total Credits Total Debits Balance Business Checking 739-121472 8114,008…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01496701.pdf
EFTA01483794
Dataset 10
1p
76w
Nanny Account JEFFREY h liPSI LIN For the Period 61113 to onael 3 Orerdraft aral Returrml It= Fee SUM/Idly Taal for Total Period Y to-dear
Toad
Ovcnbft Feet -ft: • Taal Retorted Item Fees Total Overdraft Fees =tucks any Imulliment Funds Fees. Extended Overdraft Feesend Om/drainmerest Total Refund% for Overdraft or Returned Iran Fees pk nifrod above SRO $ 19 J.P Morgan Page 7 of le Confidential Treatment Requested by JPMorgan JPM-SDNY-00004973 Chase CONFIDENTIAL SDNY…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483794.pdf
EFTA01367259
Dataset 10
2014-12-31
1p
279w
…2014 2013 2013 Notes Restated (Not* 3.2) ASSETS Gwent assets Cash 6 $ 0,314,132 S 5.696826 S 1,103.281 Restricted cash 6 =323 — — Accounts receivable 17,364 20,457 7385 Repeal expenses 3,960 — — Prepaid sales tax 7 406128 — —
Toad
anent assets 6,973,396 6717,283 1,110,646 Noncurrent assets Prepaid sales tax 7 6,743,446 — — Intangble assets 8 93,606,733 18,945,033 — Proiect equipment 9 437,696 94659 — Derivative …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01367259.pdf
EFTA01525786
Dataset 10
1p
186w
…Facebeok.Com939Mq322 Www.F1shlE/C CA Card 3151 30.00 02/28 Card Purchase 0226 Www.Linkedin Com 650-6873555 CA Cad 3151 50.38 02/29 Card Purchase 02/29 Fastback Com•Yrsq3M Www.Fb MEC CA Cud 3151 30.00 Taal ATM & Debt Card Withdrawals 21,261.56 ATM ,£ DEBIT CARD SUMMARY Cad 3151
Toad
A111Withdrawals & Debits 9300 TOW Card Purchases 31.26136 Total Card Credits 8000 ATM & Debit Card Totals TOW ATM Withdrawals & Debits sox* Total…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01525786.pdf
EFTA01452050
Dataset 10
1p
83w
SOF III - 1081 Southern Financial LLC London Tr) op' cro • Pacs an Dwight Asa( It Vs/LAO litenoposet %set the *ow ',arum and ocoon rnowytort otoottot. cord/oaf by Octavio Bet of ta, nd es stbotilhnot C,Nrinrod b.;
toad
['woof.. Ane &Weak. Muroran tortoni.or :antes* be ono at own /1490 onto., tatISIS sionohod to clams prawn: to to =ma airootrent dins man* a othot docutncotorton atom to such Roans a Ina CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01452050.pdf
EFTA01525659
Dataset 10
1p
187w
…Com439Mq322 Www.Fb.NIE/C CA Card 3151 30.00 02/28 Card Purchase 02/26 1Vvnv.Linkedin Com 650-6873555 CA Cad 3151 50.38 0329 Card Purchase 0329 Facebcok Com•Yrsq3M Www.Fb ME/C CA Cud 3151 30.00 Taal ATM & Deb* Card Withdrawals 21261.56 ATM ,£ DEBIT CARD SUMMARY Cad 3151
Toad
ATM Withdrawals & Debits 30.00 TOW Card Purchases 31.26116 Total Card Credits 5000 AIM & Debit Card Totsls TOW ATM Withdrawals & Debits sue…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01525659.pdf
EFTA01759732
Dataset 10
2013-03-24
3p
346w
Subject:
KRAVE Jerky, Culinary Cushions & Accessories, Meat America Photography,
From:
Fab
To:
[email protected]
…EFTA01759733 DeBragga, New York's Butcher <http://mailer.fab.com/513d4cf20=db8e6ea5153809x01c.ox0i/UU741SuoLVmK4EGPAdd3a> The Cookie Department Treats Calibrated To Delight <http://mailer.fab.com/513d4cf20=db8e6ea5153809x01c.ox0i/UU741SuaVmK4EGOAbe6d> Fat
Toad
Farm Divine Goat Milk Caramel Sauces <http://mailer.fab.com/513d4cf20=db8e6ea5153809x01c.ox0i/UU741SuoLVmK4EGRA5d57> Sisters' Gourmet Gourmet Baking Mixes In Jars <http://mailer.fab.com/513d4cf20=db8e6ea5153809x01c.ox0i/UU741SuoLVmK4EGSAd96b> <http://dnok9lpeocsw3.cloudfront.net/mailer_images/Fab-Daily=Sales-Emailer-Mobile-lcon-New-Practice.gif> Download the Fab.com App for your iPhone, iPad <http…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01759732.pdf
EFTA01585232
Dataset 10
2006-09-01
1p
210w
…JPSCIAGAN PAW& MONEY MARKET FUND USD I2,976,7496* 100 1 00 14976,749 614 12,974749 64 674,790 48 3 20 INSTITUTIONAL SHARE CLASS 35.08 13 FUND 629 Lel.99000-ANCIS-liNclf 7-Day Annualued Yield 532% 4.12A240 3
Toad
Shen Tenn 12.976,749 63 I 2,976,749 6/1 12.976.749 (41 674.790 91 5 20 55494 13 I oust cash and Sherri 1tem 12,976,14995 12 976,249 94 …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01585232.pdf
EFTA01137135
Dataset 9
2013-03-08
5p
1,843w
Subject:
ATTORNEY-CLIENT PRIVILEGE
From:
'Martin Weinberg" •MINIM>
To:
'Jeffery Edwards"
[email protected]
>
…Paper • Yid= • Most Popular Edition: US, / Global Click """ Search All NYTimcs.com 2 2 . 22IYodaimos U.S. • 1Yodii • us O Politics o Fduratinn O Toms • N.Y.! ti • Business • Technologzi • Science • Health • Sp= • Opinion • Arts • brie •
Toad
• Jobs • Real Estate • Autos (v) ....i.•• on HYTrna... nem Anger and Kudos as Florida Governor Tacks Left EFTA01137136 ev I urns al %ARr7 Milt. Minh 20I3 MIAMI —A few days after Gov. FicaSgati ofFlorida endorsed a Mediraid evansjp0 a U-turn so sharply…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01137135.pdf
EFTA01172457
Dataset 9
2011-12-15
1p
243w
To:
Jeffrey Epstein <
[email protected]
>
…1142030 • NM 0A120X. Protect Your Purchase atbiffigg SKSIMISIN 03 -VS S13a99 Product Highlights 06-yeir S2719Sliparklit • 4 Channels • Drat TIYOUVITOVI ONeconnos • 32-Bit PAO:ewer's,' • 24-Bit ND Convener ',mat am a ntft b you? • WOG Vane/ Or Es.= Ask our foetal •
Toad
, Centel Panel kg Effects l eSOOSSLIES Oustas • Seamless IntegratOn WIm CDJ Decks • Pro DJ Ink LAN Connecvons No poweau No r'lew:1 paw t rut r 6 tarn On prows es S29) agect 'aura…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01172457.pdf
EFTA01366685
Dataset 10
2015-07-20
1p
818w
Amendment #4 Page 256 of 868 Tette 'DmuM The Stppon Agreement requires cur Sponsor
toad
:I qualifying projects from a development pipette to the Call Right Project list on a quarterly bases until we have been offered Call Riga Projects triat rave the spectre:I morn= amount of Projected FTM CAFD covered by the Support Agreement In madmen our Sponsor will be perrratted to remove a project from the list of Call R44 Projects All determines, in its reasonable discretion…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01366685.pdf
EFTA01525318
Dataset 10
1p
60w
°rental and Rau:rust Item Fee SUM/Idly Taal for Period Y -oe •
Toad
Ovcnbft Feet (SUSS On Taal Ream wd Item Fees Total Overdraft Fees naiades any Irourfiaera Funds Fees. Extended Overdraft Fees and Overdraft Interest Taal Refund% ror Overdraft a Returned Item Fees demifled above 3.00 $3400 J.P Morgan Confidential Treatment Requested by JPMorgan JPM-SDNY-00053478 Chase CONFIDENTIAL SDNY_GM_00322676 EFTA01525318
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01525318.pdf
EFTA01483814
Dataset 10
1p
67w
Pr irr.iR JEFFREY E EPSTEIN to 7/3l.'13 Overdraft and Returned It= Fee Summary Taal for Tend Period in-date
Toad
Ovadraft Feet (3 Mt) Taal Rettmwd Item Fees Total Overdraft Fees nctudes any Irrnflinera Funds Fees. Extended Overdraft Feesand Ow/drainmerest Taal Refund% for Overdraft or Returned Iran Eta demifled above 3.00 SIP J.P Morgan Page 8 of Lt Confidential Treatment Requested by JPMorgan JPM-SDNY-00004994 Chase CONFIDENTIAL SDNY_GM_00274192 EFTA01483814
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483814.pdf
EFTA01524850
Dataset 10
2012-11-01
1p
102w
1 lr-. "ARA= Primary Account: 000000739116312 For the Period 11/1/12 to 11/30/12 1 Private Client Checking Plus 000000739116312 GHISLAINE MAXWELL 2157 — • 311.01110— nue —.O..45O.11:41OSkleilare.O.115.St 7•• Aml 0019806%776 NOV 13 MO000002157 53,000.00 I 001980696776 NOV I3 40000002157 55,000.00 CINSLUICIIIANWILL SWIM MINIM 2158 kliwacnt II cesikao Jaz...
toad
.J4Knaind WO — Cat I; I ONISOBWOOrts- S I] 009270182309 NOV 14 M3000002158 55.000.00 009270182309 NOV 14…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01524850.pdf
EFTA01482253
Dataset 10
2013-02-01
1p
93w
Primary Account: For the Period 2/1/13 to 2/28/13 Private Client Checking Plus JEFFREY E EPSTEIN Jen t Ceusn r.co M Ho* ()as Sa Da UM 00102 Wain pee Term famen left r•-• qt.°. I—
Toad
PE I— (0,03 , Ueply Iran Tens It War/ •••• Lyk XAvJ 2u'V'o 'Co II5T• FEB05 4000001257 317.900.00 FED 05 #0000001257 $17,900.00 Please note that you can view your historical check images online and…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482253.pdf
EFTA01385767
Dataset 10
1p
134w
…Client Associate, Pr Bate Client and Tax -3 roup, Withers and Tay Gratin, Withers Bergman LLP Bergman LLF
toad
of S.-^leatth Planning, teLitsche Bank Weaim Nananernent — Americas Please did : here to register. Upon rogi.lration. an email confirmationwith drake trilrocions veils be hreAded Corierenre $ Available for 30 days rilS invitation is reil transferable —Dautsthe flank" means Deutsche Bank AD and its affiliated companies. Dettscha Bank: Secenaea Inc is a mamberof FINE& NYSE and SIPS 8;0.04 an0…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01385767.pdf
EFTA01525467
Dataset 10
2012-12-01
1p
68w
Prosy Account For the Period 12/1/12 to 1241(12 Orerdraft and Rourraal Item Fee SUM/Idly Teal for Period Y 1-fre
Toad
Oradraft Feet (SUSS Go Taal Ream wd Item Fees Total Overdraft Fees .,Shades any Imulliment Funds Fees. Extended Overdraft Fees end Overdraft Interest Taal Refund% for Overdraft or Returned Ilan Fees demifled above 3.00 $34 00 J.P Morgan Confidential Treatment Requested by JPMorgan JPM-SDNY-00053990 Chase CONFIDENTIAL SDNY_GM_00323188 EFTA01525467
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01525467.pdf
EFTA01498848
Dataset 10
2012-08-31
1p
110w
Primary Account - For the Period 811/12 to 8/31/12 JPMor an Classic Business Checking NES LLC KS. L1C /*WAIN ••••• tr• 25299 r•• .044 ca"" ..-4,40111.1Woi andlit MOE 331437Weitur Snot la Yet NY ,0 5809.60 a LIG nta.••••••1 ...es a 25300 OW NW re WOK SIMI diens. " se ' --CiPluchsamosinter—
toad
241110 t 1”.117Ve. ur Stew —a taa Vet NY VOX L t ` stiMIIMSn9.60 1)0 14 40000025300 $1,267.20 UO 14 k0000025301…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01498848.pdf
EFTA01799951
Dataset 10
2015-11-24
1p
64w
To:
[email protected]
From: Sent: Tuesday, November 24, 2015 2:40 PM To:
[email protected]
Finma wrote to us to confirm they will not request specific info to the Lux=bking authorities about the
toad
prince Ariane de Rothschild =?xml version=.0" encoding=TF-8"?> <!DOCTYPE plist PUBLIC "-//Apple//DTD PLIST 1.0//EN" "http://www.apple.com/DTDs/Propertylist-1.0.dtd"> <plist version=.0"> <dict> <key>date-last-viewed</key> <integer>0</integer> <key>date-received</key> <integer>1448376022</integer> <key>flags<…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01799951.pdf
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