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Corpus: 1990-03-17 – 2025-12-01
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EFTA01378866
Dataset 10
2019-03-31
1p
319w
WPC
' -Inc i rt-da friMat 0PM, Pb:, 0 -pg“Serdel:to•Ti act Wen riptr014. P • fi er *Mew DeposeHosaction •...-.... .... -.....- Edit 11w fftenteS lads 1:14 ii]Singiynsted 4,1e. • 0.1Sugynotzfleity13) • 4,),sulinu iSeggestedStes 0Chectist 41Staview JAI MInsight - Login 1/14.41Foect a3S GhbalPlus til)GeSikbSelrias 11114owinsrx filTBStogiA Mem • 041••1 • Atm*. • '-mC • Southern This: Company. h oney Markel Account shim Mon Ledger balance 455.227.61 Today's active) 000 A Cutient oaw.ce 453.22t 61…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01378866.pdf
EFTA01306398
Dataset 10
2020-02-24
1p
390w
PRISM Scanned Document Page I of I U S. Department o State APPLICATION FOR Chi ASSPORT ❑REGISTRATION (Typo or mat ad capital looms lo OR.. Nock ..t to otitis rum * • •* rt, NAME Pint NW
WPC
• :_calotLi tt.11-4 _ _t. taw IS Vweir it? yaw^ • NIGHT a /WS DOLOR Of if t: ....JaS, ta tleNg..11/2-ra li n 17 1%.> Z12°4 6 .4 / W-.0 ..-37‘i I I . AP COO, II MAI YOU MR SEEN IMMO…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01306398.pdf
EFTA01498225
Dataset 10
2008-08-30
1p
207w
…NOM •••UMW '1,1,,Ir no bin!mon Cud S IhntiVes1I.siney.105 saws d TIS FOSIna. 11J "74 Otatfly Pale A FilliOn 4631 ,y e13* ".525 1Ger; frana• ur 042142n gg11. WI ts• (
WPC
., 897n7.,5i52 00 PA R. • 008870835152 SEP 17 00000024475 5370.48 008870835152 SEP 17 #0000024475 $370.46 oum 24475 Irl%ION !raw Tv MO Intok.t• RAJ - cent iiinisumnis .4444s In.t iC0- pa* a lbw gips brava e.ni Vibrhen' lecamPal mei c", 447„ …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01498225.pdf
EFTA01487379
Dataset 10
1p
155w
…995.37 1119 ONISIAIPM Sa/./0/1001•161.0••• ori aaakaaaa. •••••••••••11.{ aanat tom woo IMOD ...O . * %Marne AW•iben
WPC
, rose WO% Seegnatet "I.A. Pala RN 4V kr/steel. xr Ittes.0114 f ir { MAC kw I =NM CO OCC002.00001 • -- •- •.. 007280890268 SEP 21 NO000001119 52.500.00 007280890268 SEP 21 #0000001119 S2400.00 You can conveniently view your statement and front and back images of cleared checks online. You can also sign up for a Paperless Statement…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01487379.pdf
EFTA01366497
Dataset 10
2015-07-20
1p
732w
…and cash flows Furth ermore. economic congestion on the transmission grid (for instance, a pcsithie price difference between the location where power rs p/ an the grid by a protect and the location where powers taken off the grid by the protect's custom') in certain of the
WPC
power markets n whch we operate may occur and we may be deemed responsible for those congestion costs. If we were liable for such congeston costs. ox froncial resits °odd be…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01366497.pdf
EFTA01338365
Dataset 10
1p
70w
GOVERNMENT EXHIBIT ~,~a ~aipiuuiuu~~i~ SpIIIDAHL - JYWVJM KU 0 ; 1,4 = Lin 1 301 011 ION VICTOR OR 1/ 1a• OF wino u ype rn.o.skaGA v L. CT.C..0 S Ge Ca) ::"Ufit7-7Vrti1171717+7C' ,SOcsfx, CE 1 ! 1, t - N011. 01•12111111) CI g !AT? II ! 1 1" Z031 04 ;Liu ;;;n !I! iii!Le7L
WPC
Artl Urri 1•01.014 , : .,1, •5101, 011 ',gnu e SDNY_GM_02772261 EFTA 00259067 EFTA01338365
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01338365.pdf
EFTA01508782
Dataset 10
2008-01-01
1p
771w
…Much includes up b 5100000 of;notation for cash SIPC does not protect reams/ losses from kick, et the valve' the securities Assets hal m custody by 'Mogan Chase Bank NA (the Venlegare not attact b
WPC
Youmy obtain nboneton *bout SVC. including the SIPC &eau* on lbw meta a swww sec erg' a Dy contacting Mem at JP Seaga Secure*,Inc JPMorgan Chests Bank NA. a thee edderea (Me 'Skagen Compenetilmay [maleedinhatebreCtistodrei sates distrOvbas a shilvehekla waited10 JPMorgan Funds…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01508782.pdf
EFTA01596000
Dataset 10
1p
318w
Bank An ices ism commit Me shwywory OF wznuNT MURK ASSOOATES INC P000 103 ZORRO Stmentent PO107 01 201 1 201 675 LEXINGTON AVE Ft 4 Cosi Rel• NEW YCRK NY 10022-6146 Frown, Axon Et Business Analysis It AROCIAILs NC ID now accepts Real Than Payments! wee domed to Mtn* Met TO MI men accoN Real Tire Payiwinf (
WPC
. KNO1 NARK Wo FRI MOM. Felio eleciroic moat seat Ivo* ATP aunt Inmosintoly. Tea If 00:4 noes It. coneumero…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01596000.pdf
EFTA01612948
Dataset 10
6p
907w
…a coonter is .. .t.4. salt pinkly .also.. So valeta" foe tro lobby earlet/ &INN a ynt No Peel Allen an ineelf. anntle. Or bobby roartAt to Mtn Nato awoken(( •••• develanorl Altair
WPC
. Tann Ore inItt sapain. al ten only tre NOMI$0. Ow One of .se have spent Nat of no last von eloonontley. Wanly and nein tea- tone to 'ANC. Yon 7.• INN 411, intLalth, 11711 and Olen WIC. No eaten o( tin Nernst tan vs tars ona omen…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01612948.pdf
EFTA00146975
Dataset 9
2019-06-25
3p
581w
Subject:
RE: RE: Jeffrey Epstein victims
From:
(NY) (FBI)
To:
(USANYS) (NY) (FBI)
…this case WAS assigned to me... had already started it so it is now hers. Moving forward, please check to see which VS is assigned first. :) -------- Forwarded message From: " (NY) (FBI)" Date: Jun 25, 2019 1:05 PM Subject: RE: Jeffrey Epstein victims To: (NY) (FBI)" <MIMS Cc: I have you as the vs assigned... NYO/HVRA
WPC
/Victim Assistance 845-220-4275 EFTA00146975 From: (NY) (FBI) Sent: Tuesday, June 25, 2019 1:33 PM To: a (NY) (FBI) a; …
https://www.justice.gov/epstein/files/DataSet%209/EFTA00146975.pdf
EFTA00156616
Dataset 9
2p
224w
…515 196.i Ogsk; 1: 00 v.04102017 neRNA,Q wseraKE- EFTA00156617 OF Si.Atlib Case ID FEDERAL BUREAU OF INVESTIGATION Page 2 of 2 Date Sign-In Log Location j27:rh y: — Sd.c iallynlajj 444 Maintained by: Print Full Name Agency/Division/Office Phone Signature Initials Time In Time Out evY ce_-T FEST NI ERT /Fp ra-Aly III 7'Sd 57 f 12.1 Ntl 2-r- Asy EAT
WPC
A' n 7-;7". F43= poYo…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00156616.pdf
EFTA00146978
Dataset 9
2019-06-25
3p
555w
Subject:
RE: RE: Jeffrey Epstein victims
From:
. (NY) (FBI)
To:
(USANYS) (NY) (FBI) < >
…Fwd: RE: Jeffrey Epstein victims Ok - so apparently this case WAS assigned to me... had already started it so it is now hers. Moving forward, please check to see which VS is assigned first. :) Forwarded message From: ' (NY) (FBI)" <I Date: Jun 25, 2019 1:05 PM Subject: RE: Jeffrey Epstein victims To: ' (NY) (FBI)" Cc: I have you as the vs assigned... NYO/HVRA
WPC
/Victim Assistance From: . (NY) (FBI) Sent: Tuesday, June 25, 2019 1:33 PM To: …
https://www.justice.gov/epstein/files/DataSet%209/EFTA00146978.pdf
EFTA00146985
Dataset 9
2019-06-25
2p
507w
Subject:
Fwd: RE: Jeffrey Epstein victims
From:
' (NY) (FBI)" <
To:
11.11, ›
…Ok - so apparently this case WAS assigned to me... had already started it so it is now hers. Moving forward, please check to see which VS is assigned first. :) Forwarded message --- From: ' (NY) (FBI)" Date: Jun 25, 2019 1:05 PM Subject: RE: Jeffrey Epstein victims To: ' . (NY) (FBI)" < Cc: I have you as the vs assigned... NYO/HVRA
WPC
/Victim Assistance From: (NY) (FBI) Sent: Tuesday, June 25, 2019 1:33 PM To: (NY) (FBI) < >; >; …
https://www.justice.gov/epstein/files/DataSet%209/EFTA00146985.pdf
EFTA01366982
Dataset 10
2014-12-31
1p
492w
…generation assets The Company operates as a snge reportable segment based on a 'management' approach This approach designates the internal reporting used by rre nagement for malarg decisions and assessing performance as the source of the reportable segments Revenue for the years ended December 31. 2014 and 2013 was earned from one customer located in India namely.
WPC
Vidyst Vyapar fiagam Limited 10. Subsequent events True Company has evaluated sutsequent events from are balance sheet date through April 3, 2015…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01366982.pdf
EFTA01505115
Dataset 10
2002-07-01
1p
159w
…Jo S100.000 el *Peden ke cosh is prodded by SPC The balance of thePrwbctievt ineeedes up tow eeklabeed WACO° elpee:deem b earn. is provided freemen* Excess Satiates Bond issued by Trawlers Cosa* and &fogyCompany ofAmemth. This SPC end excess &PC protection does nolpax/ spend tosses from &duels* in the valueof The secunties. Assets held in custody by 'MACS ere ne4 suhecf So
WPC
cevenspe Confidential Treatment Requested by JPMorgan JPM-SDNY-00030093 Chase CONFIDENTIAL SDNY_GM_00299291 EFTA01505115
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01505115.pdf
EFTA01505301
Dataset 10
2002-09-01
1p
156w
…S100.000 elcatleeletn ke ass& i prodded by SPC The balanced the pabebisa when halides up tow eeklabeed WACO° elpee:deem fee earn. is pveided freemen* Excess Seeurdies Bond issued by Trawlers Camay and Sin* Company ofAnte. This SPC end excess &PC protection does nolpax/ spend tosses from &duels* in the valueof The secunties. Assets held in custody by 'MACS ere ne4 suhecf So
WPC
emery, Confidential Treatment Requested by JPMorgan JPM-SDNY-00030281 Chase CONFIDENTIAL SDNY_GM_00299479 EFTA01505301
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01505301.pdf
EFTA01508507
Dataset 10
2007-04-30
1p
754w
…and ash bMf fa a custom' at!PIM wepiatacted by SIPC up to $500.000 pa* custom,. winch includes up to 5100000 o (Matto fa cash SIPC does not protect board losses tom ilboluebone Al the valued the sect/ass Assets hadin custody by 'Mogan Chase Bank NA Rho *Booklet.not siAyect IIo
WPC
Younay obtain otooneton•boul &PC. including the &PCBrocade on brae mobs* I 'Mew sec cog' cv Dy contacting item ••(260371.8300 JP Mogen Seamiest% . JPMagenCheseEtenk NA…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01508507.pdf
EFTA01505023
Dataset 10
2002-06-01
1p
158w
…Peden ke cosh is prodded by SPC The balance of the pltelliOf 1.41.Cil ineeedes up tow eeklabeed WACO° elpee:deem b earn. is provided freemen* Excess Satiates Bond issued by Trawlers Cosa* and &fogyCompany ofAmemth. This SPC end excess &PC protection does nolpax/ spend tosses from &duels* in the valueof The secunties. Assets held in custody by 'MACS ere ne4 suhecf So
WPC
cevenspe Confidential Treatment Requested by JPMorgan JPM-SDNY-00029997 Chase CONFIDENTIAL SDNY_GM_00299195 EFTA01505023
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01505023.pdf
EFTA01505593
Dataset 10
2003-01-01
1p
156w
…000 el *Peden ke ass& i prodded by SPC The balanced the prwteebisa when ineeedes up tow eeklabeed WACO° elpee:deem fee each. is provided freemen* Excess Seeurdies Bond issued by Trawlers Camp.and &fogyCompany ofAmemth. This SPC end excess &PC protection does nolpax/ spend tosses from &duels* in the value of The secunties. Assets held in custody by 'MACS ere ne4 suhecf So
WPC
cevenspe Confidential Treatment Requested by JPMorgan JPM-SDNY-00030575 Chase CONFIDENTIAL SDNY_GM_00299773 EFTA01505593
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01505593.pdf
EFTA01516446
Dataset 10
2008-05-31
1p
240w
…MU. flat terrisrarr /40-y xl 01400:01 54216523494136132W5 &it MVO AMOS ;VC OW IS• 6001.478 0060001040 2/ 24880:8 89. 8098.61601-80.1 005480388711 JUN 16 00000001287 $104.92 005480388711 JUN 161/0000001287 $104.92 O Iw CMT 8:0110TL9C .8.69.89696,86•89.6 ....ay. via we
WPC
. •1 o ne or torw. Cereal 500..i RA/ Hie41.6 Sae led ir ORM/ 1196.896Crtaams 90 ol68•99180.21 N.M. OU OlCi tom Nano …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01516446.pdf
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