EFTA01248167Set 9removed from DOJ
2009-08-0774p36,354w
were there was Mr. Dershowitz there?
3 (Pages 275 to 278)
Kress Court Reporting, Inc.
7115 Rue Notre Dame, Miami Beach, FL 33141
3501.183-020
CONFIDENTIAL Page ... believe as a friend. 8 the kitchen was?
9 Q. Were there also young ladies in the house 9 A. I'm not an architect but it's something ... there was. 25 mean, did they regularly bring other young women?
11 (Pages 307 to 310)
Kress Court Reporting, Inc.
7115 Rue Notre Dame, Miami Beach
https://www.justice.gov/epstein/files/DataSet%209/EFTA01248167.pdf
EFTA01351030Set 10
2013-12-0310p1,692w
below security and I will advise
my
back office.
JPM Southern Trust Co., Inc.(—) — Assets to be transferred to
Pershing
LLC A/C #
2,000,000 PETROLEOS DE VENEZUELA ... Units — 2,000,000 Market Value - $1,616,000.00
JPM Euroclear #
Thank You!
Janet Young
Janet E. Young' Vice President I Private Bank' J.P. Morgan NMLS ID #
- 500 Stanton Christiana ... Inc.( ) — Assets to be transferred to
Pershing
LLC A/C #
2,000,000 PETROLEOS DE VENEZUELA S 5% OCT 28 2015 HELD BY
EUROCLEAR
ISIN
Thank You!
Janet Young
Janet
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01351030.pdf
EFTA01512787Set 10
2010-04-011p103w
J.P.Morgan
J.P. Morgan Securities Inc. FINANCIAL TRUST COMPANY, INC. ACCT.
270 Park Avenue, New York, NY 10017 For the Period 4/1/10 to 4/30/10
Margin Account
Mon2an PH% arc Bank Team ... Contents Page
Paul Morris Banker Account Summary 2
Jeffrey Matusow Investment Specialist Holdings
Janet Young Client Service Team Cash and Short Term 3
ViAlham Doherty Ill Client Service Team Portfolio
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01512787.pdf
EFTA01535575Set 10
2010-06-0194p8,672w
Chase Bank, N.A.
270 Park Avenue, New York, NY 10017-2014
FINANCIAL TRUST COMPANY INC ACCT.
For the Period 6/1/10 to 6/30/10
0000000332.00.0.23.RRRRR.BALER01.20100726
Client News
Mutual Fund Prospectuses ... access to JPMorgan Online.
Asset Account
J.P. Morgan Team
Paul Morris
Jeffrey Matusow
Janet Young
William Doherty III
Banker
Investment Specialist
Client Service Team
Client Service Team
Table of Contents ... Page 1 of 52
EFTA01535575
FINANCIAL TRUST COMPANY INC ACCT.
For the Period 6/1/10 to 6/30/10
Account Summary
Asset Allocation
Equity
Cash & Short Term
Fixed Income
Options
Foreign Exchange Contracts
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01535575.pdf
EFTA01120533Set 9
2010-06-3029p8,593w
genuine issue of material fact." See Bryant
v. Shands Teaching Hospital and Clinics, Inc., 479 So.2d 165, 168 (Fla. 1st Dist. Ct. App. 1985)
in order to avoid summary judgment ... value of the three civil
cases he had filed against Epstein. Edwards represented three young women — E, and
Jane Doe — by filing civil suits against Epstein for his sexual abuse ... defendant, the plaintiff suffered damage. " S & I Investments v. Payless
Flea Market, Inc., 36 So.3d 909, 917 (Fla. 4th Dist. Ct. App. 2010) (internal citation omitted). In
fact, this Court
https://www.justice.gov/epstein/files/DataSet%209/EFTA01120533.pdf
EFTA01527831Set 10
2011-04-3015p2,202w
EAST 66TH STREET, SUITE 108
NEW YORK NY 10065 -6298
J.P. Morgan Team
Janet Young
Gina M Swetra
For assistance after business hours, 7 days a week.
Hearing Impaired
Online ... Imad:
0504B1Qgc04C005198 Trn: 1456800124Es
05/04 Fedwire Debit Via: Banco Popular PR/021502011 A/C: Bioimpact Inc Ref:
Lsj
3-15-2011 Invoice Imad: 0504B1Qgc01C003685 Trn: 1457600124Es
2,000.00
Deposits &
EFTA01527832
Credits
Transfers
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527831.pdf
EFTA00285477Set 9
2017-05-1514p6,372w
groups is insufficient to state a claim.
Camofi Master LDC v. Riptide Worldwide, Inc., 2011 WL 1197659, at *6 (S.D.N.Y. Mar. 25,
2011) ("group pleading doctrine is an exception ... refused to perform the recruitment assignment" allegedly "demanded" by Epstein to find
young females to serve in "sexual servitude." Cplt. 1 51. Yet, she was able to come back
https://www.justice.gov/epstein/files/DataSet%209/EFTA00285477.pdf
EFTA01551235Set 10
2010-10-304p611w
Primary Account:
For the Period 10/30/10 to 11/30/10
J.P. Morgan Team
Janet Young
ZORRO TRUST
ATTN DARREN K INDYKE
NEW YORK NY 10065-6298
William J Doherty
For assistance after ... Bank, N.A.
Member FDIC
Mutual Funds/Securities
JPMorgan Funds are distributed by JPMorgan Distribution Services, Inc.,
which is an affiliate of JPMorgan Chase & Co. Affiliates of JPMorgan Chase &
Co. receive fees
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01551235.pdf
EFTA01575824Set 10
2012-06-304p595w
Primary Account:
For the Period 6/30/12 to 7/31/12
J.P. Morgan Team
Janet Young
Gina M Swetra
GHISLAINE MAXWELL
For assistance after business hours, 7 days a week.
Deaf and Hard ... Bank, N.A.
Member FDIC
Mutual Funds/Securities
JPMorgan Funds are distributed by JPMorgan Distribution Services, Inc.,
which is an affiliate of JPMorgan Chase & Co. Affiliates of JPMorgan Chase &
Co. receive fees
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01575824.pdf