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Corpus: 1990-03-17 – 2025-12-01
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EFTA01347644
Dataset 10
1p
106w
…ANOS-90 (9)9 d W12i0 8 .03d al. lNHflSufld -1VIIN3OUNOO • ENDORSE HERE I . • -FPXTOREORDEROF. MERCOANYS-COMMERCIALrEIANK • FOR DEPOSIT ONLY kELLERHALS rERGUSON. KROBLIN. PLLC ' OPERATING ACCOUNT • =MINN 00 NOT WRITE. STAMP OR SIGN BELOW THIS LINE RESERVED FOR FINANCIAL IITUTiON USE * . . • . . • t: iI. P:_ ,a iv:h• r:. -b:•", as risji (2,‘ • , Iltic ".•:‘ P;Cidt:U ," .144(1:
WOOS
, eT+Ars of th,( .•,. or -flico:Nnoo • rill ty‘.,• : . •v• l' , ir? `.. t • 11;11W:.,'); 7 • ! '1 •• • Clog • e .1 • ••• •• EFTA01347644
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01347644.pdf
EFTA01596048
Dataset 10
1p
493w
…01.t SOPPISWOOnnli. Pia WS liktoonentees wee. aglatilM1/FeliNf OVirea,
WOOS
,MM •••••••••••0 II4" St-wn borevion........ is i stilead Wm, *nob S - be ang ue. Ink ' •syl • sesetioreeiwo SO MYM-V FY aim PS WO} ••••••••••• 'MO • weisllibi MYaw01iM15Si Wren ta POW= OWOCIft Mae tuDakii••••}IlyM•co vents a••••• as •••••••• ashatirbeielhailM MPS r a esta. issrePare•ge a sided .41 one avow nralte toolail•••• e niiinawate "Sion IhistrImow10.00•00trilsweb s ,10>OSSIIIS44480.SINIIMArsaaPollirl• p• law bine wpm Futon ft sent…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01596048.pdf
EFTA01486816
Dataset 10
2009-12-01
1p
103w
J.P.Morgan Primary Account: For the Period 12/1/09 to 12/31/09 JPMorgan Private Checking JEFFREY EPSTEIN 1106 UALNS S IS Hal raDISONNIPL 0000.1
WOOS
' le OM Tomeileas% $ NoMI I F imeniernimpos. IM701.6110 DEC 30 00000003105 52.75 MON= Me 1 'EC WOW 175*45275' 30 00000003105 $2.75 You can conveniently view your statement and front and back images of cleared checks online. You can also sign up for a Paperless Statement. which…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01486816.pdf
EFTA01484996
Dataset 10
2007-12-01
1p
1,019w
…days to do Ma (20days b purchases tang wow debt card a b mkenstienelfransectana). we wit °edam, account fix he amount you thank is in error so that you Yea are the use Of WOneydUnng the One Wes 49 to CanpIete our .nwpsAgeNSA In an a
WOOS
Or truMaktoria about your swinnnt. Inkludele yOur *le Of CAROL It you MA* Mat you statement 4 mama a', you need nwe intonation about • transactice on yew staWnent mckadme a Fre d aide…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01484996.pdf
EFTA01359858
Dataset 10
1p
678w
…amount of the vita. cheek tlejOeireil. Ile Undeitipneel homey mihannx DOWSCh41 Sank Alin &OAT to *WWI lto verbel Insutxtfana from the emletteileml regeloing the "se Crl of chenotn The undelsontol funMr undo:tonic and
WOOS
to Conk* wth 'he Prossclutss of DeutSChfi Bank Ales Brown to sooty the authorization ru natgeoty amber astInlelliOen Ile "Alt ur 're A,. ecanowladues chat la the miternabon COntlinitel el his town is convict@ end fernalr) to the best incultrdg• or the undettwened; and ell…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01359858.pdf
EFTA01136657
Dataset 9
2013-04-08
1p
488w
Subject:
REMINDER: J.P. Morgan Prospective Investor Call Invitation for L Capital Asia 2. L.P. April 9, 2013
From:
US GIG
[email protected]
>
To:
Undisclosed recipients:;
…tonne* rarer ie, ae tie egoicaNt asp antomedieh Save enwc ffellitelOSed.OWS/A was Ywnna many.. any; hog goo eikc oyes eroe,..wegnshet, 'Omer ad ohse.MnrA 201: "sweemennitineennew toughy W.. Yee nnonoheto is. 1A ...teemnese& want Prederie- *
WOOS
( Mined -No lima wean Um Lew vale This email is confidential and subject to important disclaimers and conditions including an offers for the purchase or sale of securities, accuracy and completeness of information, viruses, confidentiality, legal privilege, and legal entity disclaimers…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01136657.pdf
EFTA01372733
Dataset 10
1p
944w
…Inalmottons for line I and the chart on page guldenes on whose number t0 enter. 616 0 7 7 9 711 . Certification Undo/ ponaftles oI perjury. leen& that to be leaved to met and 1. The number shown on this form Is my
WOOS
taxpayer identification number (or t am waiting (outnumber withholding, a Mitt/Ivo riot been nothied by the Internal Raven.* 2. I arn not sugect to tockup within/Ging because, (a) I ern exempt from backup to …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372733.pdf
EFTA01361969
Dataset 10
1p
680w
…U Plena delhat the taunt* Vacated below to. Inv 0 7115002427 MCC.' Nene of Receiving Firm Os* 0 inns Check in the nowt of S Account Name Revd* Nome APPeriellAdeig Account Number: et Receiving Rem OwiSymbouSeateliy. On/SynaboriSecotity Sardine Pealorinedat U The ordeitigned hereby requests that this euthorizabon act at is racing asheritaiore. The undersigned understands and
WOOS
that this aulhodzation will Inn In olfeCi until Deutsche Bank Net Brown requests a An euthOrtration. Tao undersigned authorizes Deutsche Bank Mn…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01361969.pdf
EFTA01314266
Dataset 10
4p
1,212w
…824 Cwo Certain.Peopal 22 EWAN *Inn NmAa 020 AuxPOD. calm. Demme 629 Dale Conan. S0nMare. PNvosl 23 Scmce Inn.Aluke 021 COIOCI. Da1141.0c 630 Areanineni AtraPOD. Peeped 23 Stew° ornMust, 131 Grand. 3rd Pons Flokrra
Woos
) 634 Apportnem Prepad 515 54 Simwe hCOnfA 130 Omni. Prepack Her Down 636 Home Delvery.3r0 early. 170.ne 1748e7e1 92696 Se'.e aor F41 xr I&mew',' 13? Omni. Prepack Notre Manner 842 Homo Dolvaly. Repo); Floo.ms. Manes) 400 Gamlen…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01314266.pdf
EFTA01512182
Dataset 10
2007-08-01
1p
171w
…0.16 Sectikes are no' bans deo, itsar FCC 'Mined are not oegatons ore, guaranteed by JPVC8 CY any or 1$ bank Cr arbt.a!e$ (unless anonym. Mead) and oro sobect to investment risks incardAng possebb loss or too pnnapal artist invested Assets head in custody by JPMCO we not profeded under tn. Sec
WOOS
Invosb, PrWoct,on Corpexallonft(PC)msuracco Page 2 of 14 Confidential Treatment Requested by JPMorgan JPM-SDNY-00038028 Chase CONFIDENTIAL SDNY_GM_00307226 EFTA01512182
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01512182.pdf
EFTA01357367
Dataset 10
2014-03-07
1p
132w
Subject:
Re: wires (2) 3-7-2014
From:
Richard Kahn
To:
Amanda Kirby
…Park Avenue. 10154-0004 New York, NY. USA <Nlail Attachment Or. Securities offered through Deutsche Bank Securities Inc Front Richard Kahn To. Amanda Kirby Cc Darren Indyke ame Brennan Bela Klein Date 03/07/2014 OB32 AM Subject re:
WOOS
(2) 3-7-2014 Please call Darren to confirm STC wire 862-485-6315 Thank you[attachment "DB JEE_WT_Hoover Fence_3-7-2014.pdr deleted by Amanda Kirby/db/dbcom] CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01357367.pdf
EFTA01367331
Dataset 10
2015-05-31
1p
263w
…Maar*" a Leanonronfaxtufes aYint (Figure 20: Decomposition of YoY Growth from Major Projects By Development Status 1000 Figure 21: Decomposition of YoY Growth from Major Projects By Project Type I 1000 1400 I '200 1000 MO 1 600 200 0 2015E 2010E 2012E 2010E 2011E '2020€ 2015,E 2010E 2011E 2015E 2011E 2020E • OnOniOrn • Costae fl adwAYste. .00cep•Weler • Ms OewAVELer ollnamatowl. Oha 504aN Vetache SM.
WOOS
Ataltmaft. atom fa awl LaolnxenFM• na anon Satre Doane Onl. HOW Montour*. FM…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01367331.pdf
EFTA01322808
Dataset 10
1994-08-30
64p
9,970w
…Inc. Par.Sten
WOOS
Cap. BEAR New York. Now York 10179 anCdOrt 1the Yet 112014139 STEARNS INTERNATIOAL CHARITABLE ACCOUNT EXECUTIVE ZICHERMAN.IRA STATEMENT PERKO December 1.2005 TELEPHONE TIAOLCH Cumber 30.2005 VISIT OUR WEBSITE twfw.beartlearns.com /Maw MASER What's In This Statement Illrr,Ilan.lookrlirntllllrrrllrrllrrlrrllrrlll TAXPAYSI 10.0ER On File LAST STATILINT November 30.200S Financial Summary 3 INTERNATIOAL CHARITABLE Your Portfolio Hahrigs 3 INTERESTS II DTD 08/30/94 Transaction Detail 4 FINCL TR CO INC…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01322808.pdf
EFTA01596029
Dataset 10
1p
266w
…Remy:. 137,519 90 Other Windt...els 50.00000 Ending Balance 643.296 hi DAILY ACCOUNT ACTIVITY &
WOOS
PZ.S ONG DATC OriCINOTION •AVIAr 05023 DEPOSIT 026.00 fitlbkeleR 636.00 Other Cleat POST1NC OATE OW:POTION MOUNT 05/31 INTEREST PAID 3241 Sublet* 32.41 Chicks Paid Msesarl Limbs Ma& ti amass tv JuNlipaNsl defima•graelMal use SWANS POMP* nATE WPM la AMMO' 05100 10013 160.00 Sublet* 180.00 Elecirenic Perinea POSTING DATE OPSCPIPTION IIMOLUO 0503 CCD DEBIT…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01596029.pdf
EFTA01380765
Dataset 10
2015-10-07
1p
633w
…166% 238% 21.54 l'erobes 2015 menu settler^ % %NM 5014. 43.3676 156% 40µ:o!C4N god Cmh (46901063 23531 4 90.659 189% Tad 24201A TONIDM 143.0141.0 474,18 54 DOI '43000 SNItexcliert Elute 97.0374 4251 8/11840/041190 78141Capialtstba 222,07M)
WOOS
60.711 Mitte4C40 M on 10%2015 29,:080 Adbelef 141 101.384 0 24.361 I 6040/0401/81•0 1%41750 ..y, 12,192 1 4721 "• 349 . Ev4M.4 teptoA…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01380765.pdf
EFTA01512126
Dataset 10
2007-04-01
1p
181w
…dee, dsa FCC owed are not *Neatens of cr VateVtieed C JPVC8 a any of 45 bank a Yvi! arett.e!es (unless otherwise n ead) and oro so4ect to investment risks incadAng poss.bio loss or too enrage/ onx.“0 onvostal Assets held in custody by !PICO ate riot protected under ItO SOC
WOOS
Invest, Profeceon Corp:roNon (S/PC') insuraroo Page 2 of 14 Confidential Treatment Requested by JPMorgan JPM-SDNY-00037972 Chase CONFIDENTIAL SDNY_GM_00307170 EFTA01512126
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01512126.pdf
EFTA01508985
Dataset 10
2008-08-01
1p
306w
…name Josses from ftortuatros in the yoked the scathes Asas hekl m custody by JP1faden Chem Sank N A Otte tank) ere nor sue", to SrPC You~Mein mfarretron &Oat SIPC. meAstang Mo SIPCEttecnure on rhea
WOOS
*. It YAW< sr ara by cools:Mg ten at W4371-8300 JP Mann SaaarbesIne JPMorgan Chase Bank NA a the. Oda»,rho 'Magda CarneeneenmeyDrava.ICIMMISINIInt cuslothal tabs debt-Mtn or shareholder antes to JPMagon Funds Amaten CenturyFunds a funds estoberned spanscred aimed a rompedby…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01508985.pdf
EFTA01460692
Dataset 10
1p
255w
…AmbergniS 7BD DO ROMS Pipeline Came Beim, David Mann Prone Economacos MS eternal teaser for puproses of Las Dias Tower Pipeline TOO Tease! Tea TOO 1225-30fmn Demand assessment Paul A
Woos
demand assesment Ronen Ribak MS nternal teaser forpuproms of Too Parker Place Pipeine T BD Teaser 120.25eire Demand assessment Peel A. Maoris demand assesmeM Ronan Ribak FerretsMatt Top Up KCP Bruce McDermott 3131 close pi, m LIIWith management $204Ornm target raise 125Dps net c 300-600cllIII _. II4Dram…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01460692.pdf
EFTA01071410
Dataset 9
2011-11-02
2p
1,355w
…stock ramrod en a potential 'oss LCOn Ire Squedelon or sale a the S caTeratel Steven M Fnedrran is a tax mere end Steven J Statalery Background OTC Sector 61(0(12) render tel wren an cbigaton to ropey barped teas is Surnamm is a tax manager on de racer vac denten.* OW &Marc Or Me dethar•• tout be raided el
WOOS
'noose The a card urcerabon ot debt car co ce ETzt Y vouro Ccolact turn a•Mil rare…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01071410.pdf
EFTA00540811
Dataset 9
2p
811w
ATELIER ARTISAN Nondisclosure Agreement Atelier Artisan (by appointment only) 25 Cornelia Street Suite 10 NYC, NY 10014 T• New York W:atelierart isan.corn This agreement is made as of Date by and bettye Mil Artisan with principal offices at 25 Co elia S Suite 10 NYC, NY 10014 and (Recipienenfa with principal offices a the (Recipient).
WOOS
1. The Purpose. Jalan Sahba and The Recipient wish to explore a potential business relationship in connection with which Atelier Artisan may…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00540811.pdf
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