Epstein Files Search

EFTA01595287Set 10

2006-06-3017p4,936w

JPMorgan Private Bank Assei Account Portfolio Pagc 13 ul 23 I tint 01, 2006 - June 10 2011iti *maw. amp Crrd %-rtilogr orelo A.I.It4 ... hase Rank, 'P.' A 345 Part A'entie Ntw 'York IiY 10154-:002 Assei Account Ponfoto June 01 2006 - Jam 30, 2096 JPrviorgan Private Bank

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01595287.pdf

EFTA01507922Set 10

2004-12-311p194w

subset to enyestraynt nets warding pantie toss of Me armada anpunt entered Asseis herd et custody by JPUCBaie na protected under the Samoan investor ittolecton Capotabcn(WC, manna. Confidential Treatment

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01507922.pdf

EFTA01402813Set 10

3p695w

Deutsche Bank Ale* Brown fDautsche Bank Alex. Brown" or "DBAB") lo follow the below assei movement insuuciions II you wish to requosl multiple wires, checks, journals or free deliveries, please

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01402813.pdf

EFTA01401779Set 10

3p613w

uooarwgned 'mthe' atdinowledges that lha unde'tign^ it auihortied to lisua the abovt assei movemetn aistrucwirs under me terms o' the govaming documnis and any applicable taws Tha urda'signed

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01401779.pdf

EFTA00806407Set 9

2015-12-31226p70,470w

BERDON ACCOUNTANTS AND ADVISORS - Next Management, LLC 15 Watts Street 6th Floor New York, NY

https://www.justice.gov/epstein/files/DataSet%209/EFTA00806407.pdf

EFTA00143287Set 9

118p92,602w

teårpounicaler Ate2P.1253.235)s• JitArme> I WOULD ALSO LIKE MErl: TO IOIMY FREUE EUERS SlteLE ASSEIS Ate PROPERTIESIGA1 OWN INTOMY NAMEPUMA :en> <4 " el"<"F".14""e' And."«"../ (nimm< I 0MLIMO

https://www.justice.gov/epstein/files/DataSet%209/EFTA00143287.pdf

EFTA01085298Set 9

13p3,340w

eesis-aniVer-paper-lesses-er--gains-whish-is-irrelevant-to-the-value-ef the-assei-m-seme-time-in-the-future:-See-Latte-yrcapikti-74egirisifient

https://www.justice.gov/epstein/files/DataSet%209/EFTA01085298.pdf

EFTA00168768Set 9

2013-10-1625p8,887w

month ranging from $1,000 to $10,000 What is the expected volume of asseis ard annoy for the account approx. 90 days after opering? I I airrencY

https://www.justice.gov/epstein/files/DataSet%209/EFTA00168768.pdf

EFTA01127817Set 9

2007-06-0736p10,162w

HISTORY PROJECT PROJECT PROJECT PROJECT PROJECT 2006 2007 200$ 2009 2010 2011 HORIZON ASSeIS Under Management - SVP 5600.000,000 $1.000.000.000 Si .532060000 51.797285000 52.009.940.425 $2,451,383,770 Anon Under

https://www.justice.gov/epstein/files/DataSet%209/EFTA01127817.pdf

EFTA01252886Set 9

2013-10-1625p8,873w

finandal management firms Estimated Annual Income($): 10,000,000.00 Estimated amount of investable asseis($): $100 MM . 500 MM Estimated Net Worth($): $100 MM • SOO MM Amount of assets planned

https://www.justice.gov/epstein/files/DataSet%209/EFTA01252886.pdf

EFTA01127853Set 9

2007-04-1636p9,759w

HISTORY PROJECT PROJECT PROJECT PROJECT PROJECT 2006 2007 200$ 2009 2010 2011 HORIZON ASSeIS Under Management - SVP 5600.000,000 $1.000.000.000 Si .532060000 51.797285000 52.009.940.425 $2,451,383,770 Anon Under

https://www.justice.gov/epstein/files/DataSet%209/EFTA01127853.pdf

EFTA01283348Set 10

12p3,506w

brekar» • ~irr aen 4103$ Orer» leer er» 1eeenrown.« tcnrge Y tn assei Ceuncne Bra n no: rfØ00N l(ti accuruy ot Mii:O.nirrnetion liblOten matt a nyrene To Yrer

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01283348.pdf

EFTA01270749Set 10

2012-02-29205p89,146w

719/415759 STATEMENT OF ACCOUNT STATEMENT DATE 02/29/12 R-02693 MICHELLE'S TRANSPORTATION CO LLC 205

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01270749.pdf

EFTA01271382Set 10

2012-05-31203p88,075w

STATEMENT OF ACCOUNT STATEMENT DATE 05/31/12 S-02109 NAUTILUS, INC 205-COMMERCIAL CHECKING 6100 REC

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01271382.pdf

EFTA01271585Set 10

2012-05-31190p87,195w

STATEMENT OF ACCOUNT STATEMENT DATE 05/31/12 S-02112 LAUREL, INC 205-COMMERCIAL CHECKING 6100 RED

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01271585.pdf

EFTA01272870Set 10

2012-02-29186p87,324w

7322001753 STATEMENT OF ACCOUNT STATEMENT DATE 02/29/12 S-05041 FREEDOM AIR PETROLEUM, LLC 205-COMMERCIAL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01272870.pdf

EFTA01585407Set 10

1p297w

Chase Flank NA 34% Pad. Attnue hot tat Hy 10154.1002 Private Bank Acton, NuMho Assei Account Portfolio race 4 of 14 rINANC1A1 MUSS-COMPANY 1%.4. 1 timers

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01585407.pdf

EFTA01524388Set 10

2007-12-011p166w

Private Access Checking Ghislaine Maxwell 108 —14+7 ar Wel cf&e.$ s-Assei -14a 441444-- , eart 4./ Dams m C Jamorgion0 N.4- Xes- 7,414_ .:0 t 100001II

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01524388.pdf

EFTA01485127Set 10

1p1,009w

trust deschbethe tern you ere owe about Important InfonnetiOn about Pelting and VoluStIOOS Colon asseis?reLdsng but not ivnted to ended erne.ensterente non-pubic* traded an ontreguMby traded 'motes. demetwas

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01485127.pdf

EFTA01585487Set 10

1p297w

MARGIN SPWCAS Market Value 0.00 ...E .COMMUNITY INTERESTS 1472941 (COMMUNITY INTERESTS 97029923Cf” ASSEI COMMUNITY iNIERESTS TRUST 02 000 OS OW4%06 CUSTODY COMMUNITY NTEREST TRUST ACCOUNT 0.00 Canes a7102007 COMMUNITY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01585487.pdf