Epstein Files Search

EFTA01136762Set 9

2013-04-015p3,649w

differfrom those ofother J.P. Morgan employees and affiliates. This information in no way constitutes1P. Aforgan research and should not be treated as such. Further. the views expressed herein may differ ... private equity and hedge funds) in which case it is distributed by LP. Aforgan (SEA.) Limited (JPMSEAL). Both JPMCB Singapore branch and JPMSEAL are regulated by the Monetary Authority ofSingapore

https://www.justice.gov/epstein/files/DataSet%209/EFTA01136762.pdf

EFTA01495843Set 10

2009-10-311p97w

image 4'd:ischeck is mailable ai AforganOtilinecort 7.o enroll In Aforgan Online. please contact wurJ.P. Motgasslikint Transaction Detail Deposits & Transfers & Date Description Credits Withdrawals Balance 10131 Beginning Balance

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01495843.pdf

EFTA01483386Set 10

2011-04-291p235w

Sage of this check is mailable at AforganOtilinecort 7.o enroll In Aforgan Online. please contact wurJ.P. Motgasslikint Transaction Detail Deposits & Transfers & Date Description Credits Withdrawals Balance 04/01 Beginning Balance

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483386.pdf

EFTA01495897Set 10

2010-04-011p94w

image of iltis check is mailable ai A forganOtilinecont To enroll in Aforgan Online. please coniacoourJ.P. MorganTeam Transaction Detail Deposits & Transfers & Date Description Credits Withdrawals Balance 04/01 Beginning Balance

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01495897.pdf

EFTA01487420Set 10

2010-02-271p158w

Paid ($9,251.00) A An image ofthis check is mailable ai AforganOtilinecom 7U enrollin Aforgan Online. please comae, yourJ.P. Morgatiream Transaction Detail Deposits & Transfers & Date Description Credits Withdrawals &dams 02/27

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01487420.pdf

EFTA01524508Set 10

2009-09-011p154w

Total Cheeks Paid ($384.65) ^An lunge ((thischeck is mailable a.lforgaiOrline.can enroll In Aforgan Online. please contact wur.I.P. Motgatairint Transaction Detail Deposits & Transfers & Date Description Credits Withdrawals Balance 09101 Beginning Balance

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01524508.pdf

EFTA00593393Set 9

2012-11-193p2,699w

differfrom those ofother J.P. Morgan employees and affiliates. This information in no way constitutes1P. Aforgan research and should not be treated as such. Further. the views expressed herein may differ

https://www.justice.gov/epstein/files/DataSet%209/EFTA00593393.pdf

EFTA01071128Set 9

4p2,835w

private equity and hedge funds) in which case it is distributed by J.P. Aforgan (SEA.) limited (JPMSEAL). Both JPMCB Singapore branch and JPMSEAL are regulated by the Monetary Authority ofSingapore

https://www.justice.gov/epstein/files/DataSet%209/EFTA01071128.pdf

EFTA00596722Set 9

2012-08-133p2,230w

private equity and hedge funds) in which case it is distributed by. Aforgan (SEA.) Limited (JPMSEAL). Both JPMCB Singapore branch and JPMSEAL are regulated by the Monetary Authority ofSingapore. Each

https://www.justice.gov/epstein/files/DataSet%209/EFTA00596722.pdf

EFTA01180283Set 9

2012-08-133p2,256w

private equity and hedge funds) in which case it is distributed by LP. Aforgan (SEA.) limited (JPMSEAL). Both JPMCB Singapore branch and JPMSEAL are regulated by the Monetary Authority ofSingapore

https://www.justice.gov/epstein/files/DataSet%209/EFTA01180283.pdf

EFTA01187646Set 9

2012-12-115p3,710w

private equity and hedge funds) in which case it is distributed by LP. Aforgan (SEA.) limited (JPMSEAL). Both JPMCB Singapore branch and JPMSEAL are regulated by the Monetary Authority ofSingapore

https://www.justice.gov/epstein/files/DataSet%209/EFTA01187646.pdf

EFTA01071146Set 9

2012-10-155p3,341w

private equity and hedge funds) in which case it is distributed by J.P. Aforgan (SEA.) Limited (JPMSEAL). Both IPMCB Singapore branch and JPMSEAL are regulated by the Monetary Authority ofSingapore

https://www.justice.gov/epstein/files/DataSet%209/EFTA01071146.pdf

EFTA01187919Set 9

2010-11-045p4,332w

private equity and hedge funds) in which case it is distributed by LP. Aforgan (S.EA.)Limited (JPMSEAL). Both JPMCB Singapore branch and JPMSEAL are regulated by the Monetary Authority ofSingapore

https://www.justice.gov/epstein/files/DataSet%209/EFTA01187919.pdf

EFTA01487424Set 10

2010-02-271p163w

image of ilds check is mailable ai AforganOtilinecont 7U enroll in Aforgan Online. please conuicovairJ.P. Morgatireani Transaction Detail Deposits & Transfers & Date Description Credits Withdrawals Ratans 02/27 Beginning Balance

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01487424.pdf

EFTA01524502Set 10

2009-09-011p144w

Total Cheeks Paid ($384.65) "An lunge ((thischeck is amilable AforganOtilineastt enroll In Aforgan Online. please contact 'our J.P. Motgatairint Transaction Detail Deposits & Transfers & Date Description Credits Withdrawals Balance 09/01 Beginning

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01524502.pdf

EFTA01524720Set 10

2010-12-011p188w

image of this check is mailable ai AforganOtilinecant 7n enroll in Aforgan ailing please comacomur J.P. MorganTenin Transaction Detail Deposits & Transfers & Date Description Credits Withdrawals Balance 12101 Beginning Balance

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01524720.pdf

EFTA01069658Set 9

2011-06-143p2,373w

https://www.justice.gov/epstein/files/DataSet%209/EFTA01069658.pdf

EFTA01069672Set 9

5p3,871w

private equity and hedge funds) in which case it is distributed by J.P. Aforgan (S.EA.) limited (JPMSEAL). Both JPMCB Singapore branch and JPMSEAL are regulated by the Monetary Authority ofSingapore

https://www.justice.gov/epstein/files/DataSet%209/EFTA01069672.pdf

EFTA01524591Set 10

2010-02-231p193w

Paid ($318.00) A An image of thiselse°t is available aiMarganOtiline.com To entail in Aforgan Online. please contact 'our J.P. MorganTmnt Transaction Detail Deposits & Transfers & Date Description Credits Withdrawals Balance

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01524591.pdf

EFTA01188135Set 9

5p3,996w

private equity and hedge funds) in which case it is distributed by LP. Aforgan (SEA.) Limited (JPMSEAL). Both IPMCB Singapore branch and JPMSEAL are regulated by the Monetary Authority ofSingapore

https://www.justice.gov/epstein/files/DataSet%209/EFTA01188135.pdf