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EFTA01486961
Dataset 10
2011-06-01
1p
214w
…lilt le !masa.. in Nowa 0 AK* mt,r COE•
yry
—nue 271;IHIPMI0 Tron.a fa a hz„ CaparyLLC GOO 10:13 n 70 CO210000 21C 14‘ 001680730530 JUN 28 Q000003297 5300.00 001680730530 JUN 28 #0000003297 $300.00 Please note that you can view your historical check images online and easily enroll in eDelivery by going to www.MorganOnline.com. JP Morgan Page 7 of 10 Confidential Treatment Requested by JPMorgan JPM-SDNY-00008496 Chase CONFIDENTIAL SDNY_GM…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01486961.pdf
EFTA01617821
Dataset 10
2019-02-20
8p
541w
Platform: Skype: jeevacation Name: C8 Timezone: UTC+0000 • 0 jeevacation 2019/02/12 Lim6bi npocmorperb
yry
06114 /10 4)ororpacimio, nepeOpyrre K: https://login.skype.com/login/sso?go=xmmfallback?pic=0-ea-d7- 35869e06de08555378aa65a31d42dcd8 Sent an attachment Filename: CAAE3AAD-7220-4D79-A295-004D49A2A3F0.jpg Path: CAAE3AAD-7220-4D79-A295-CO4D49A2A3F0.jpg Type: image/jpeg 12:34:32 pm 2019/02/20 4ro6bi npocmorperb ?Ty o6wyto (kororpacimio, nepekpire K: httpS://lOgin.Skype.COM/lOgirl/SSO?g0=XMaltallbaCk?piC=0-ea-d5- le22a18bc47e7bb694801ce2f151b6de Sent an…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01617821.pdf
EFTA01460688
Dataset 10
1p
205w
Financials Monday March 24. 2014 KCP Weekly Business Review Revenue-Pipeline deals-Transactions closed-Client updates-Trade ideas Revenue (S)MM YN (%) v
YrY
(%jv New Client Desk 2012 2013 JAN 2014 2013 2014 Pipeline NNA" CBV" Revenues revenue budget KCP U.S 29.7 23 6 59 39 9.9 152 40 0 49 13.9 210 5.0 WIC U.S. 26.1 23.4 2.8 1.4 42 9 32.0 (21) 0.5 KCP LATAM…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01460688.pdf
EFTA01460681
Dataset 10
1p
205w
Financials Monday March 24. 2014 KCP Weekly Business Review Revenue-Pipeline deals-Transactions closed-Client updates-Trade ideas Revenue (S)MM YN (%) v
YrY
(%jv New Client Desk 2012 2013 JAN 2014 2013 2014 Pipeline NNA" CBV" Revenues revenue budget KCP U.S 29.7 23 6 59 39 9.9 152 40 0 49 13.9 210 5.0 WIC U.S. 26.1 23.4 2.8 1.4 42 9 32.0 (21) 0.5 KCP LATAM…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01460681.pdf
EFTA01620677
Dataset 10
5p
407w
…surprised, because before I didn't like museum of contemporary art. But this one is very special and interesting. Thank you for your recommendations. 04:34:09 am EFTA01620679 LITo6bi npocmorperb
yry
o6wyio Sororpactwo, nepekayrre K: httpS://lOgin.Skype.COM/legin/SSO?g0=KMMfallhadapic=0-euS-d8- bflaa43d2C1592748frearnb2a0a804d2 Sent an attachment Filename: 85E13F79-1409-4996-8FF1-09ABE9F5F835.jpg Path: 85E13F79-F409-499B-8FF1-09ABE9F5F835.jpg Type: image/jpeg 04:34:16 am 2019/04/21 jeevacalion To view this shared photo, go…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01620677.pdf
EFTA01612533
Dataset 10
5p
385w
Platform: Skype: jeevacation Name: C8:live:darcibellenger Timezone: UTC+0000 0 Darci Darci 0 jeevacation 2019/05/25 Hello 'A. 21 21 21 V how are youz)) Have a cool and fabulous day 07:21:54 pm Llro6bi npocmorperb
yry
06wylo ctiororpa4mio, nepekayne K: https://login.skype.com/login/sso?go=xmmfallback?pic=0-weu-d6- 042bf4992d27133e23c243380f67c4e5 Sent an attachment Filename: 657c835d-Oca7-46ac-80b8-2fecc98b2e46.jpg Path: 657c835d-Oca7-46ac-80b8-2fecc98b2e46.jpg Type: image/jpeg 07:22:01 pm Llro6bi…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01612533.pdf
EFTA01612527
Dataset 10
6p
370w
…nepeil,prre K: https://login.skype.com/login/sso?go=xmmfallback?pic=0-weu-d8- 304268b0e17517710435b4d3f87dcb3e Sent an attachment Filename: f86ae1e5-2dc0-460b-a736-cc4053b392dc.jpg Path: f86ae1e5-2dc0-460b-a736-cc4053b392dc.jpg Type: image/jpeg 03:44:17 pm Ltro6bi npocmorpem,
Yry
06wylo ctiororpagmio, nepeil,prre K: https://login.skype.com/login/sso?go=xmmfallback?pic=0-weu-d7- ecb5564e343c4cebe902b5bc33ec2a32 Sent an attachment Filename: a4451ab3-c878-4cb1-8102-dc8959744aa9.jpg Path: a4451ab3-c878-4cb1-8102-dc8959744aa9.jpg Type: image/jpeg 03:44:18…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01612527.pdf
EFTA01459063
Dataset 10
1p
912w
C Nl Deutsche Bank Securities Inc. Figure 11: S&P E.PS Model by industry 12 of 2) cn m Kona gerl 2015 .o 0 C. < 2/354 20.154 2007A 23384 13411 2010A 2011A 2012A 20134 20144 Or 2015E v/9 201m
yry
23'3E .% 2315E r% ≤: % of 7315 • g 730'7.7314 show^ gebet ,s Area* wi rare 2014 %A, re EPS oveAri • g IND65151L4L5 1451 532 /11 939 /53 511 13a 3G7 ?42 51e3 . . 1215 H…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01459063.pdf
EFTA01620325
Dataset 10
6p
496w
…07:04:24 pm HiJefel'm sorry,who is this? 07:06:44 pin jeevacation my assistant 07:08:28 pin Okay,no problem. How to contact her? 07:09:35 pin jeevacation she will contact you 07:18:52 pm Good,thank you) 07:27:08 pin 4To6bi npocmorperb
yry
06i.uyio (kororpacimio, nepeilprre K: https://login.skype.com/login/sso?go=xmmfallback?pic=0-weu-d6- f799454b8666f09d4ee63bd64e907e18 EFTA01620325 EFTA01620326 wd 8 1.:170:0 Sad[/a&ew! Dd(•c …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01620325.pdf
EFTA01577742
Dataset 10
2019-08-02
1p
472w
…6 On Cud Padova /paw* b 6 a61 / 16,6 67561 ara•kt mhr Sul prolvail.04.1"runoit you wt. ay MOW I, OWNS! and it MI tala cm to wad I01NIS on 5/n66W gni m.:nyot.te owl
yry
xoyin b pry oil yowl Wbria• For PRAM. Won,. Thal Dam 1 Wu PC( $1 aµedca, al paplows .57 1 :: Ay mar. no Vega wit pad MM Arlel rtiza WM $4,0 LIP anklowsid MY on ado* Paw…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01577742.pdf
EFTA01378028
Dataset 10
2014-01-01
1p
811w
…$63.24 and $102.26. respectively. 97 Table of Contents Stock option grants and common stock valuations We granted stock options with the following exercise paces between January 1, 2014 and September 30, 2015CD: Number of awards granted Grunt date fair Grant deb
yry
_ ficereise pie* ($1 value per unit µ) January 20, 2014 144,534 5 319.76 S 319.76 February 11, 2014 163,375 $ 319.76 S 319.76 April 22, 2014 500 $ 319.76…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01378028.pdf
EFTA00374367
Dataset 9
2014-02-13
3p
864w
Subject:
Re: Travel arrangements for traveling on 02/14/2014
From:
Lesley Groff <1
… Refer to instructions when accessing the above website. Enter your email address and temporary password to gain access to the website. You will receive your temporary password in a separate email. Record L at r
YRY
1 Traveler Flight Information: Reserved: AIR FRANCE 1262 Class: Premium Economy Seats: Unassigned Departs: Paris De Gaulle, FRANCE - CDG Date: Feb 14,2014 Time: 9:50 AM Arrives: Stockholm Arlanda, SWEDEN - ARN Date: Feb 14,2014 Time: 12:20 PM Airline Confirmation Numbers: AIR…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00374367.pdf
EFTA01210591
Dataset 9
2018-05-22
21p
2,468w
…Participants: ), Self (jeevacation ) How's it going there? Skype 2018-05-23 21:05:48 UTC) [1] Sender: Participants: ( ), Self ( jeevacation ) <URIObject uri="https://api.asm.skype.com/v1/objects/0-neu-d9- 3370554dc152e3d7959637de499743a3" url thumbnail="https://api.asm.skype.corn/v1/objects/0-neu-d9- 33Ï0554dc152e3d7959637de499743a3/views/imgtl_anim" type="Picture.1" width="2320" height="3088">11To6m npocmarperb
yry
o6utyro tpozorpacImmo, nepeibwre tc: <a hre "https://login.skype.cornflogin/sso?go=xmmfallback?pic=0-neu-d9- 3370554dc152e3d7959637de499743a3">https://login.skype.com…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01210591.pdf
EFTA01210823
Dataset 9
2018-06-13
22p
3,060w
…UTC) Sender: Self umacatioz.. Participants: ( ), Self (jeevacation ) what does the front look like Skype 2018-06-13 23:28:41 UTC) [1] Sender: Participants: ( ), Self (jeevacation ) <URIObject uri="https://api.asm.skype.corn/v1/objects/0-weu-d8- fl64b3e5d789d415245e5f6189044a0d" url_thumbnail="https://api.asm.skype.com/v1/objects/0-weu-d8- fl 64b3e5d789d415245e5f6189044a0d/views/imgtl_anim" type="Picture.1" width="960" height="1280">11m6m npocedcapers
yry
o6utro 4:ocrrorpatInuo, nepertzurre x: <a href="https://login.skype.com/login/sso?go=xinmfallback…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01210823.pdf
EFTA01210783
Dataset 9
2018-06-10
20p
2,702w
…Participants: ( ), Self (jeevacation ) btw you never told me if your boy enjoyed your new techniqe Skype 2018-06-11 12:28:07 C) [1] Sender: Participants: ( ), Self (jeevacation ) <URIObject uri="https://api.asm.skype.cornkl/objects/0-eus-d9- 9870cdc252132b40991e07f5b5827a46" url_thumbnail="https://api.asm.skype.com/v1/objects/0-eus-d9- 9870cdc252132b40991e07f5b5827a46/views/imgtl_anim" type="Picture.1" width="960" height="1280">gro6m npooderrpers
yry
o6uryto 4:ororpatInuo, nepecuurre x: <a href="https://login.skype.cotn/login/sso?go=xtnmfallback…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01210783.pdf
EFTA01385286
Dataset 10
2018-01-03
1p
185w
…Corporate Credit HY Multi Sector,Media, Cable & Satellite Figure 18: CPP 0)1,860 uCture CPP - Infrastructure 5160.000 14% 12% $140.000 10% $120.000 8% $100,000 6% 4% 580.000 2% 560.000 0% $40.000 -2% .4% $20.000 -6% SO -6% 6b0s -Chg
Yry
% Sans Ottawa* Su* US Census Szeru Non-Resi (Commercial): Steady As She Goes Potential acceleration into 2018 According to the October 2017 Construction Put-in-Place series, non- residential commercial construction…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01385286.pdf
EFTA01389059
Dataset 10
2016-10-18
1p
366w
…vN 3.7% 2.6% 2.7% 2 2% • 2 9% 2 6% total SS Eotense growth,
yry
2.1% 24% is% 1 A% - 2 3% 2 I % total Average whollvowned Oa. in ingots reported) 913% 92.5% 92.7% 967% Develoorner4 starts an AAA's) SO S1138 $131 Owned worms under construction On MIA's) $440 $912 $912 On-campus sward pepsine In MIA's) $lEC 5407 $407 Dispositions On NW's) S32 SO so 9200 - 5600 1600 Noto…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01389059.pdf
EFTA01349378
Dataset 10
2017-04-27
1p
91w
…NM 87056 Payroll Check Number: 50025 O (9 Pay Date: 04/27/2017 2• g to Pay to the order of: Carlos J Delgado Thls amount: ONE THOUSAND ONE HUNDRED EIGHTY TWO AND 56/100 $1,182.56} Dews:he Bank Trust Company AretiffeSJ Del ado MIa:ins:JAY:3itat riUdDidailtilArAth_Faint_.B.-fraat.P.Zrothlrzrz. ma;r001altrat2/13.
YrY
/ flretilii LE 7410T)ITTEm a) c_) O u_ 0 F- a a a F- LL/ LLI 0 LI Li 00
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01349378.pdf
EFTA01388597
Dataset 10
2016-10-18
1p
365w
…vN 3.7% 25% 2.7% 2 2% • 2 9% 2 5% total SS Eotense growth,
yry
2.1% 24% fa% 113% - 2 3% 2 i % totei Average whollvowned Oa.In inner reported) 913% 92.6% 92.7% 967% Develoorner4 stets an AAA's) SO S1138 $131 Owned worms under construction On MIA's) $440 $912 $912 On-campus sward mein. Iii WA's) SIEC 5407 $407 Dispositions On NW's) 532 SO SO S200 - 5600 5600 Nots canonises inmates…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01388597.pdf
EFTA01259887
Dataset 9
2003-05-26
6p
1,770w
…paten will your payment to Fedex. Neale de net supper Rai. Pause gnaw 'our chock Payable to Fe:Ex- I, fog cvnaeyienens. chNk I-
yry
ire orneate ka, onreverts tide Invoice Account Amount Number Number Due Remittance Advice Your payment is due by Jun 10. 2003 4.732.50493 USD $ 96.33 114420814732504933000000963390 SP 01 000001 97702 At ASNGLP JEFFREY E EPSTEIN FedEx 358 EBRELLO WAY P.O. Box 1140 PALM BEACH FL 33480 Memphis TN 38101.1140 CONFIDENTIAL…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01259887.pdf
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