EFTA00197553Set 9
2002-08-0231p4,576w
wisC51.Y 095X0 SUBSIDIARY
OFFICE SERVICING YOUR ACCOUNT
808r. Steinn SOOvititt C035
Bear. Stearns 8 Co. Inc.
BEAR 383 Madison Avenue
New Y New York 10179
Cc* Monica+ Conte( North
Becckron ... ARJUSER On Flk
LAST STATEMENT May 31.2002
Financial Summary 1 HERITAGE INTERESTS
FINANCIAL TRUST CO TTEE
Transaction Detail 2
DTD 7.30.91
ATTN JEANIE BRENNAN
6100 RED HOOK QUARTER ... Sanion a' 8006144429: a yato to ChM SONIC.. At Boat Steam &cum.&
Cap Co. lActok91, Cool, North. 899,09t N Y 112014859
*C dcomer1
fi n statement should
https://www.justice.gov/epstein/files/DataSet%209/EFTA00197553.pdf
EFTA00075689Set 9
2019-06-1360p7,404w
HUMBER REGISTRATION O 3. corprom
NRCRAFT
NANUFACTUREM
MD NOM.
Sikorsky S-76C °O 54 Co-Ote
Gotten,
(Chen one bat) 0
ASKRAFT 0 7 LeonUnity Catty (Lit)
sena ... AIRCRAFT MANUFACTURER & MODEL
Keystone (Sikorsky) model S-76C
O
AIRCRAFT SERIAL NO. 760750
O
CO
DOES THIS l3 DAY OF June, 2019, 0
HEREBY SELL, GRANT, TRANSFER AND (.4
DELIVER ... TITLE
(TYPED OR PRINTED) (IN BLUE INK) (IF EXECUTED (TYPED OR PRINTED)
FOR CO-OWNERSHIP, ALL MUST
SIGN)
SELLER
ASI WINGS LLC Senior Vice President,
by:
a,,t
DocuSigned
https://www.justice.gov/epstein/files/DataSet%209/EFTA00075689.pdf
EFTA00161836Set 9
2023-01-10122p31,654w
enforcement action the Government filed against the
Estate of Jeffrey E. Epstein, the Co-Executors of the Estate, and various entities relating to Jeffrey
Epstein ("Epstein"), under the Virgin Islands ... undersigned believe that this action is
related to Doe I v. JP Morgan Chase & Co., No. 1:22-cv-10019 (S.D.N.Y. Nov. 24, 2022), because
both actions arise from ... Epstein's lawyer, Darren K. Indyke, and accountant, Richard Kahn, now the Co-
Executors ofEpstein's Estate, authorized or directed many of the transactions in JP Morgan accounts
8
EFTA00161843
https://www.justice.gov/epstein/files/DataSet%209/EFTA00161836.pdf
EFTA01205046Set 9
22p14,332w
applicable shield law or
rights of the media. (Cohen v. Cowles Media Co.. 501 U.S. 663
court-recognized privilege, journalists occasionally have been suc-
(1991))
cessful in persuading courts ... undisclosed sources partiallySecause "names of
sources are covered by the privilege"); Warnell v. FordMotor Co., 183 . 624, 626 (M. III 1998) (ordering
that subpoenaed videotape be produced but that cameraman ... gatherer
argued cameraman was the source); Gulliver's Periodicals Ltd. v. Chas. Levy Circulating Co., 455 F. Supp. 1197,
1204 Ill. 1978) (quashing subpoena because subpoena sought identity of sources
https://www.justice.gov/epstein/files/DataSet%209/EFTA01205046.pdf
EFTA01325692Set 10removed from DOJ
2021-04-09340p219,339w
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https://www.justice.gov/epstein/files/DataSet%2010/EFTA01325692.pdf
EFTA01691814Set 10
2004-04-01100p33,670w
Incoming 624 PM (F) 1 $ - $
4t21/04 Miami, FL 5:37 PM (F)
421/04 Denver, CO 5:43 PM 1
4/21/04 Denver, CO 5:43 PM 1 $
4/21/04 Miami ... 5/03/04 Miami, t 1128 AM 2 S - $
5/03/04 Denver, CO • 11:34 AM 1 $ - $
5/03104 Miami, FL 1=5 PM 2 • $
5/03/04 Interning 1227 PM 1 $ $
5/03/04 Incoming ... 5/04/04 Incoming 435 PM 1 - $
5104/04 Miami, FL 5:08 PM 2 - $
5/04/04 Denver, CO 529 PM 1 • $
5/04/04 New York, NY 5:14 PM - $
i 5/05/04 Incoming
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01691814.pdf