""Apil"" — Epstein Files Search

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EFTA01320229Set 10

1991-12-2668p13,209w

With tecothri Ms YM .120,-asp STEARNS EPSTEIN INTERESTS of S STAMEN! PIMOO Apil 29. 2006 114101.411 May11.2006 Your Portfolio Holdings (continued) ACCOUNT MAW EQUMES TAnnweR Walla

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01320229.pdf

EFTA01322382Set 10

2002-05-28178p39,968w

EFTA01322382 Statements SDNYG,00353371 CONFIDENTIAL EFIA_0022G0h3 CLEME0 lletCH Rf KNOLL 01.710 Sta4701ARY OTTICE SERVICING

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01322382.pdf

EFTA01488016Set 10

Apil 30,2005 - EPSTEIN INTERESTS Sty 31, 2005 Primp Account Number °JPMorgan Private Bank Page 2 of 3 Business Chec Account Numbe EPSTEIN IN Summary Opening Balance $17.486.70 Deposits

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01488016.pdf

EFTA01306586Set 10

2018-01-2498p60,690w

sane, odor Own UBS anode on pogrom and real nun onteren use peacoat or apilal gains !Mich (*fight al inckeIng C06:n tran:40001has been included on France Sven reludng

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01306586.pdf

EFTA01482373Set 10

April 01,2003 - Jeffrey E Epstein Apil 30,2003 Primary Account Number: 739-110438 °JPMorgan Private Bank Page 2 of 9 Premier Checking Account Number 739-110438 Jeffrey E Epstein

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482373.pdf

EFTA02731260Set 12removed from DOJ

2012-05-1081p10,921w

apile We \\V- (.» \1.10,\ \n 040fi \i% ti1(0(IM 5 . so Aftli- MAISX \\IL WIIIdroS LE b C41 g\ ‘\ 11\116(1 ,04 \+isNall

https://www.justice.gov/epstein/files/DataSet%2012/EFTA02731260.pdf

EFTA01494366Set 10

March 31,2007 - HYPERION AIR, INC Apil 30,2007 JPMorgan 0 Primary Accotmt Number. Private Bank Total enclosures: 6 Page I of 3 JPMorgan Chase Bank

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01494366.pdf

EFTA01366672Set 10

2015-07-201p655w

Leaf Clean Energy, a closed end fund focused on renewable energy investments since Apil 2014 He has also been a Managing Director of MP2 Captal LLC. a developer. owner

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01366672.pdf

EFTA01321456Set 10

2003-12-3178p14,931w

EFTA01321456 Statements SDNYGM,351601 CONFIDENTIAL EFTA,224293 O.LAMD RESOLCH ITS %MOLLY OANtO SUOMIXARY OFFICE SERVICING

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01321456.pdf

EFTA01482727Set 10

Apil 29,2006 - Jeffrey E Epstein May 31,2006 JPMorgan 0 PrintaA Account Ntmther. Private Bank Page 7of 10 Premier Checkin Account Number (cold ) Jeffrey E Epstein Activity Date Description

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482727.pdf

EFTA01488018Set 10

Apil 30, 2005 - EPSTEIN INTERESTS Sty 31, 2005 Prima') Account Number °JPMorgan Private Bank Page 2 of 3 Business Checkin Account Number EPSTEIN INTERESTS Summary Opening Balance $17.486.70 Deposits

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01488018.pdf

EFTA01482480Set 10

2004-04-011p191w

April 01, 2004 - Jeffrey E Epstein Apil ?0,2004 Primacy Account Number °JPMorgan Private Bank Total enclosures:4 Page 1 of 9 967 000 PB JPMorgan Chase Bank JEFFREY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482480.pdf

EFTA01487800Set 10

April 01,2003 - EPSTEIN INTERESTS Apil 30,2003 Primary Account Number JPMorgan Private Bank Page 2 of 4 Business Checkin Account Number EPSTEIN INTERESTS Summary Opening Balance 57,640.60 Deposits

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01487800.pdf

EFTA02376459Set 11

2016-09-23129p3,867w

From: Sent: Friday, September 23, 2016 4:54 PM To: jeffrey E. Subject: Re: Magnani

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02376459.pdf

EFTA01482711Set 10

2006-04-011p109w

April 01, 2006 - Jeffrey E Epstein Apil 28,2006 JPMorgan 0 Prima!) Account Number: 739-110438 Private Bank Total enclosures 2 Page I of I JPMorgan Chase Bank

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482711.pdf

EFTA01498363Set 10

2009-07-011p188w

MM.Oa 25046 la MC W•APIL if 4.04 II 444 --144144i At 4444tivi 54 /4110:40) *am_ Ir Fd 4.484441 1014714144411.41 ,4•44. MN "Nei IMO ODIUM

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01498363.pdf

EFTA01487806Set 10

April 01,2003 - EPSTEIN INTERESTS Apil 30,2003 Primula' Account Number. 000-138912 JPMorgan Private Bank Page 4 of 4 Important Information about Your Statement Personal accounts arc subject

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01487806.pdf

EFTA01482724Set 10

Apil 29,2006 - Jeffrey E Epstein May 31,2006 JPMorgan 0 Primary Account Ntenter: 739-110438 Private Bank Page 4 of 10 Premier Checking Account Number 739-110438 (coM ) Jeffrey

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482724.pdf

EFTA01487802Set 10

April 01,2003 - EPSTEIN INTERESTS Apil 30,2003 Primary Account Number. JPMorgan Private Bank Page 4 of .1 Important Information about Your Statement Personal accounts are subject to the Deposit

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01487802.pdf

EFTA01482725Set 10

2006-05-311p203w

Apil 29,2006 - Jeffrey E Epstein May 31, 2006 JPMorgan 0 I'riman Account Ntanter: 739-110438 Private Bank Page Sof 10 Premier Checking Account Number 739-110438 (coM ) Jeffrey

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482725.pdf

Page 1

Corpus: 1990-03-17 – 2025-12-01

December 1991

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Results by Dataset90 total

Set 4

1

Set 9

22

Set 10

61

Set 11

5

Set 12

1