EFTA01485042Dataset 10
2008-03-011p348w
JPMorgan Private Bank JEFFREY EPSTEIN ACCT. For the Period 3/1/08 to 3/31/08 You snout( twereconrodsoparaleJPMSI coniverkebons Ice each sociaites Vansaction AV aansacbons Gee sub,oct to :he lama and coreleons sta,od en the reversesda a such cceiternetons end wasulvect to the constityton, °Haws custom end mlerpresatons0i the rrancetplfroownefe executedand eoveenedery and oanseued n acccedance with the laws of the Stele of New Yak and at (*plead° fedaatiews and roplabons Further"ten-atton w4h respect to…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01485042.pdf
EFTA01484946Dataset 10
2007-07-011p355w
…Number July 01, 2007 - July 31, 2007 You aloud ea.efeceeedsepevatnJatSI coniverebons Ice each sociardes Vansaction AV Salsa:bons Gee sub,OC: to )he lama 0,4 cordeoes sta,od on tee revamsdea seen ccedermet.ons • d wasulVal to m e constiNton, Dy.latv3 custard end enierprolotonsol the nweefedreoeweeve eeecuted and yeeavned by and oanseued n acccedance wen tee laws of the Stale of New Yak and at (*pirate:fedaallaws and reyulabons Further neteeneabon we, respect to commas ens and…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01484946.pdf
EFTA01484991Dataset 10
2007-11-011p365w
…2007 You ;not, ki t serecen.aneThwato/PitSiconivinabons fa each sociaites Vansaction AV aansaChons Gee sub,OC: t0 the tams 0,4 cordtons sta,od on the reversosale ot such cceilerrIations end...subj.:I to Re constiNton, by-laws wston-a and rnierpreletionsol the nuefrafplace where a...suited and ponied by and oanseued n acccedance with the laws of the Stale of New Yak and at (*pirates f*deallaws and regulations Further",cen-ehon we, respect to commamons and °thee…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01484991.pdf
EFTA01484974Dataset 10
2007-10-311p350w
…2007 - October 31, 2007 You anoue oe.efeeeeeneThratniPitSicorevereeons la each sociaites Vansaction AV aansaChons Gee sub,OC: to the tams 0,4 cordtons sta,d on the reversosala ot such cceilerrIetons end...subj.:I to Re constiNton, by-laws custony and rnierpreletionsol the nuefrafplacewnete a...suited and isonvned by and oanseued n acccedance iv,th the laws of the Stale of New Yak and at (*plead° fedaallaws and regulations Further",cen-aton nen respect to commamons and °thee &wear reested…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01484974.pdf
EFTA01484935Dataset 10
2007-06-011p358w
…Number June 01, 2007 - June 30, 2007 You a/loud 0,a.efecan.o.fleThwato/PitS/coniverkabons fa each sociaites Vansaction AV eansaChons eta sub,OC: to the tams eh1 cordtons sta,od on the reversosale ot such cceilerrIalions end...subj.:I to Re cons tiNton, by.Ows customs and enierp(elationsol the nueheti:dem where a...suited and penned by end oonseued n acccedance an), the taws of the Stele of New York and et *pelted° Waal laws and…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01484935.pdf
EFTA01523278Dataset 10
2008-06-301p350w
JPMorgan Private Bank GHISLAINE MAXWELL IRA ACCT. For the Period 6/I/08 to 6/30/08 You snout( twereconrodsoparateJPMSI coniverebons Ice each sociaites Vansaction AV aansacbons Gee sub,oct to :he lama and coreleons sta,od on the reversesda ot such cceitermetons end ...subject to Re constitvton, °Hews custard end enierpnebabansol the ffretptenowneve executed and gefeened by and oanseued n acccedance with the laws of the Stele of New Yak and as (*plead°fedaatiews and regulabons Further",cen-etton neh…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01523278.pdf
EFTA01523286Dataset 10
1p356w
JPMorgan Private Bank GHISLAINE MAXWELL IRA For the Period 7/I/Ott to 713 I/08 YOo Sneed twereconrodsoparaleJPMSI conivenebons Ice each sociardes Vansaction AV aansacbons Gee sub,oct to :he lama 0,4 wed tons sta,od en the reversesda ot such cceilernetons and wasulvect to Re eons tiNton, by-laws custoera and enlerprelationsol the mrketplece where executed and eoveenedery and oanseued n acccedance with the laws of the Stele of New Yak and at (*plead°fedaatiews and reeutabons Further…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01523286.pdf
EFTA01485018Dataset 10
1p353w
JPMorgan Private Bank JEFFREY EPSTEIN ACCT For the Period I/I/08 to 1/3I/08 You snout( twereconrodseperaleJPMSI conlverebons Ice each sociaites Vansaction AV aansacbons Gee sub,oct to the lama and coreleons sta,od on the reversesde ot such centernations end wesubject to Re constitvton, °Haws custorra end enlerpretatonsol the nevfretplece where executedand eoceened by and oanseued n acccedance with the laws of the Stele of New York and at (*plead° fedaatiews and roplabons Further",cen-etion w4h…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01485018.pdf
EFTA01485010Dataset 10
1p345w
JPMorgan Private Bank JEFFREY EPSTEIN ACCT. For the Period I/1/08 to You snout( twereconrodsoparaleJPMSI coniverebons Ice each sociaites Vansaction AV aansacbons Gee sub,oct to the lama and coreleons sta,od on the reversesda a such cceiternetons end...subject to the constitvton, °Haws custorra end enierpnebabansol the ffretplece where executedand eoveened by and oanseued n acccedance with the laws of the Stele of New Yak and at (*plead° fedaatiews and roplabons Further",cen-atton w4h respect to commamons…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01485010.pdf
EFTA01485050Dataset 10
1p354w
JPMorgan Private Bank JEFFREY EPSTEIN ACCT For the Period 3/I/08 to 313 I/Oti You snout( twereconrodseperaleJPMSI conlverebons Ice each sociaites Vansaction AV aansacbons Gee sub,oct to the lama and coreleons sta,od on the reversesde ot such centernations end wesubject to Re constitvton, °Haws customs end enlerpretatonsol the nevfretplece where executedand eoceened by and oanseued n acccedance with the laws of the Stele of New York and at (*plead° fedaatiews and roplabons Further",cen-etion w4h…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01485050.pdf
EFTA01484929Dataset 10
2007-06-011p358w
…Number June 01, 2007 - June 30, 2007 You a/loud 0,a.efecan.o.fleThwato/PitS/coniverkabons fa each sociaites Vansaction AV eansaChons eta sub,OC: to the tams eh1 cordtons sta,od on the reversosale ot such cceilerrIalions end...subj.:I to Re cons tiNton, by.Ows customs and enierp(elationsol the nueheti:dem where a...suited and penned by end oonseued n acccedance an), the taws of the Stele of New York and et *pelted° Waal laws and…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01484929.pdf
EFTA01484897Dataset 10
2007-03-011p360w
…March 01, 2007 - March 31, 2007 You a/loud 0,a.e fecenedseThwateJPItSI coniverebans Ice each sociaites Vansaction AV aansaChons Gee sub,OC: to :he tams 0,4 cordtons sta,od on the reversosala ot such cceilerrIetons end...subj.:I to m e constiNton, °Haws custard end enterprelotonsol the nuekafplacewnete a...suited and ganvned by and oanseued n acccedance with Me laws of the Stale of New Yak and at (spareable fedaallaws and reeutobons Further "ten- ton we, respect to…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01484897.pdf
EFTA01485026Dataset 10
2008-02-011p348w
JPMorgan Private Bank JEFFREY EPSTEIN ACCT. For the Period 2/1/08 to 129/08 You snout( twereconrodsoparaleJPMSI coniverkebons Ice each sociaites Vansaction AV aansacbons Gee sub,oct to :he lama and coreleons sta,od en the reversesda a such cceiternetons end wasulvect to the constityton, °Haws custom end mlerpresatons0i the rrancetplfroownefe executedand eoveenedery and oanseued n acccedance with the laws of the Stele of New Yak and at (*plead° fedaatiews and roplabons Further"ten-atton w4h respect to commamons…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01485026.pdf
EFTA01523301Dataset 10
2008-09-301p343w
JPMorgan Private Bank GHISLAINE MAXWELL IRA ACCT For the Period 9/I/08 to 9/30/08 You snout( heinreconrodsothvateJPMSI coniverebons Ice each sociaites Vansaction AV aansacbons ate sub,oct to the lama and ordeons sta,od on the reversesda a such ccinternetions • d...subject to Re constiNton, °Hews CuS70ettl end enierpfebabansol the ffretptenowneve executedand eoceened by and oanseued n accadance with the laws of the Stele of New Yak and at (*plead° fedaelJews and reeutabons Further",an-ahon we…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01523301.pdf
EFTA01484902Dataset 10
2007-03-011p356w
…Number March 01, 2007 - March 31, 2007 You anouri 0,a.e fecenedseThwateJPItSI coniverebans Ice each sociaites Vansaction AV aansaChons Gee sub,OC: to :he tams 0,4 cordtons sta,od on the reversosala ot such cceilerrIetons end...subj.:I to m e constiNton, °Haws custard end enterprelotonsol the nuekafplacewnete a...suited and ganvned by and oanseued n acccedance with Me laws of the Stale of New Yak and at (spareable fedaallaws and reeutoSons Further "ten- ton we, respect to…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01484902.pdf
EFTA01485034Dataset 10
2008-02-011p349w
JPMorgan Private Bank JEFFREY EPSTEIN ACCT - For the Period 2/1/08 to 2/29/08 You snout( twereconrodsoparaleJPMSI coniverkebons Ice each sociaites Vansaction AV aansacbons Gee sub,oct to :he lama 0,4 coreleons stridden the reversesda ot such cceiternetons end wasulvect to the constityton, °Haws custorre and rolerprelatonso, the rrancetplfroownefe executedand cionvnedery and oansYued n acccedance with the laws of the Stele of New Yak and ay (*plead° fedaatiews and rap lebons Further"ten-atton w4h respect to…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01485034.pdf
EFTA01523293Dataset 10
2008-08-011p342w
JPMorgan Private Bank GHISLAINE MAXWELL IRA ACCT For the Period 8/1/08 to 8/31/08 You snout( heinreconrodsothvateJPMSI coniverebons Ice each sociaites Vansaction AV aansacbons ate sub,oct to the lama and ordeons sta,od on the reversesda a such ccinternetions • d...subject to Re constiNton, °Hews CuS7Oettl end enierpfebabansol the ffretptenowneve executedand eoceened by and oanseued n accadance with the laws of the Stele of New Yak and at (*plead° fedaelJews and reeutabons Further",an-ahon we…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01523293.pdf
EFTA01484980Dataset 10
2007-10-011p358w
…Number: October 01, 2007 - October 31, 2007 You 9001 teiereconrodsoparaleJPMSI coniverebons Ice each sociardes Vansaction AV Salsa:boos Gee sub,OC: to the lama and cordtons sta,od on the reversosala of such ccolernetons end wasubial to he constiNton, °Hews cusloins and enterpretations of the marketplace whet° executedand eoveened by and oanseued n acccrdaxnwrM Me laws of the Stele of New Yak and eV (*plead°Waallaws and requlabons Further",cen-aton we, respect to commamons and °thee &wear redited to the…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01484980.pdf
EFTA01484986Dataset 10
2007-11-011p359w
…November 01, 2007 - November 30, 2007 You anouki t serecentAneThratn/PitSiconiverebons la each sociaites Vansaction AV aansaChons Gee sub,OC: t0 the tams 0,4 cordtons sta,od on the reversosala ot such cceilerrIetons end...subj.:I to Re constiNton, by-laws wston-a and rnierpreletionsol the nuefrafplace whet* a...suited and penned by and cons hued n acccedance with the laws of the Stale of New Yak and at (*pirates f*deallaws and regulations Further",cen-aton we, respect…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01484986.pdf
EFTA01523271Dataset 10
2008-05-311p353w
JPMorgan Private Bank GHISLAINE MAXWELL IRA ACCT. For the Period 5/I/08 to 5/31/08 You snout( twereconrodsoperaleJPUSI conivenebons Ice each sociaites Vansaction AV aansaabons Gee sub,oct to :he lama and coreleons sta,od on the reversesde a such cavernwons end wasolvea to me constityton, Dy.dawS CuStOrrel and enierpfelatonsol the ffretplece whets executedand goceened by and oanseued n arca:farce with the laws of the Stale of New York and ay (*plead° fedaatiews and rev/Woos…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01523271.pdf