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EFTA01486662
Dataset 10
2008-10-01
1p
229w
JPMorgan Private Bank Primary Account: 000000739470663 For the Period 10/1/08 to 10/31/08 JPMorgan Private Access Checking 000000739470663 JEFFREY EPSTEIN 2571 JenevE6P••• ainNasary ilawa•A •••••••=ta•nos••••• ass. sirs ...rig • *roam ma bon ytrA Ala!
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l0.21/08 _ Mae I212 3 eit3 6014VUille 0404•1).< INIPIAM2 .t? F I OtIS NAN Saco Moan I M. MAW NO 0416 68128,111/' 000litt• 401100001K 008080889564 OCT 22 #0000002577 $90.69 008080689564 OCT 22 40000002577 590.69 OMNI…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01486662.pdf
EFTA00724636
Dataset 9
1p
45w
ROBERT COUTURIER. INC. Eni 69 mercer Street New York. NY 10012 UNE a FOONOATION EDGE Cf ROM) SET' BACK FROM SNORE UNE PROFC1 Little Saint James USVI 00802 Ov.C.IirtE CONSTRUCTION PLAN S€AL c SONAILPE CATS MAY O
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nor ORA ,. KA: CrvLnc A-002.00 EFTA00724636
https://www.justice.gov/epstein/files/DataSet%209/EFTA00724636.pdf
EFTA00003046
Dataset 1
1p
87w
…Thomas, VI 00802 Tel: 340-775-8100 Fax: 340-775-8108 Emergency Contact Form Date: OS is Start Date: Employee Name: Cristobal Hidalgo Herrera Address: Date of Birth: Phone Cell: E-Mail: Title / Position: Marital Status Licen, Millikt.nergency Information: 8:..
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type unspecified Allergies or Health Concerns: Blood Type: Sone Current Medication Doctor's Name: Phone: Doctor's Name: Phone: In case of an Emergency, Please contact : Relationship &other Phone Relationship Phone This Information is for your safety and…
https://www.justice.gov/epstein/files/DataSet%201/EFTA00003046.pdf
EFTA00236471
Dataset 9
3p
1,623w
…natal here gI itth authorization apply to all accounts at U8S Emeriti,* Services Inc in the tame name. whether currently open or he future opened in • • This unR confirm the authority of
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4.1 g_est le( (Agent Warne) to perform each of the actions initialed below and to take any and at actions necessary to or incidental to carrying out such authorizations including the execution of documents or forms a other authorizations : • . • Note When used in this document…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00236471.pdf
EFTA00728830
Dataset 9
1p
105w
…FOR POOL Rock tiLitruls EQUIPMENT THIS COULD BE TREATMENTSTORAGE. OR COULD BE EXTENSION OF COVERED SEATIING AREA S0NIT RcoF II-43e tn. Ltu b POTENTIAL VIEW FROM LIVING ROOM IF THIS AREA IS OPEN Roo wt 74' g Oett3)(01 THIS COULD BE BATHROOM. SHOWER CHANGING. STORAGE 4 5G,' GeNOScatnob WE COULD OMIT Ann THIS STAIR Root bta44 e0/4194-
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"to PAIL DPOSi wain 13PS:traz ceps vssoce. Us, ciao ttoosm Popo %Ivo o s' 101 1,0 ckftz…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00728830.pdf
EFTA01300069
Dataset 10
2008-12-10
3p
893w
Subject:
Fw: Bond Fund analysis
From:
Doug Minh
To:
Jeffery Epstein
…Unlevered returns of 25% and 2-3 times leverage quickly gets to 50-70%. LYN Cane (mass snide tighten bat to 3041bps. Sr. tremitrin enchanted) Lk-levered Levered 21 Levered 3.1 Current Speed 600 600 600 rdde Spread 200
XIO
300 Curtest 1reenares 18% 1.5% 15% Aide Treesurke 15% 1.5% 15% Data 5 5 5 Cum." PrIte es es es Future Price 100 100 100 1Year PsIce Rdrem 18% 35% 53% I Yen ?Ids, 8% 13% 18…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01300069.pdf
EFTA00609295
Dataset 9
2009-12-15
3p
471w
…CZTI 118442 ORDERED 7,, SHIITE : 7.! DESCRIPTION I 12/15/09 3 f 0 R0 VISCHMEN 20%100 6 MIL 77.120 231.36 VISOUREN6L 12 0 \kl‘ SH 1/2* EXPANSION JOINT 3'
XIO
' 40.870 490.44 1/2EJ December 15, 2009 08:36:42 OT:CJT 0 / 1 MERCHANDISE 721.80 ISHOsvm OTHER 0.00 • INVOICE • 0.00 I 10 PAGE 1 OF 1 3tOMAS MELNICK 0.00 RIAD WORE SOMva Clare Mamas.. AS NOT WS sides…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00609295.pdf
EFTA01694126
Dataset 10
2007-04-05
100p
11,075w
To:
From:
…P11111B1 3111erepai/pn ThalCo:6 $177.to uS0 AmounrCiut 16X te10 D4 3J 31,311Deo61 F`EJ,J7K 7 056 1 ZS, 13K 0 S'oP0 G 3113 00 USO 1 P:r.cam171•1 Mal0f1(1Addrets and Phone t• I - -4 1411 Um.0 Steam Payment C*PalitPfgat? . N.1 2177 03
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• fl c v emml et 34 COGE D710 10 0103 RESERVATION RECORD Reservation Number. Slants. ' '' tuluvt Etctabacc ' a • 2figliT0/ Caller Current C:11I tr: OriginalDate. 26…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01694126.pdf
EFTA01621229
Dataset 10
43p
4,526w
…>9\xffPQM\xff453\xff331\xff50.\xff532\xff566\xff&\'&\xff% vrn cff$0,x1r affim xie\xff#$\xif\xfn ixie Nodb\xff\x13\x16\x12\xff\x12\x12\
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\xfn it\n\t\xff\x07\xoc \x0b\xff\x07\x0c\x0c\xff\x0b\x10\x0f\xff\x0e\x14\x13\xff\x0e\x18\x17\xff\x07\x15\x13\xff\x07\x13\x13 \xff\t\x12\x13\xff\x0b\x12\x13\xff\x0b\x12\x13\xff\x0b\x12\x13\xffJQR\xff/56\xff…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01621229.pdf
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