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Corpus: 1990-03-17 – 2025-12-01

February 2014

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Set 10

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results for “"INDEX1 INDEX2"”

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EFTA01589107Set 10

2014-02-2520p1,058w

EFTA01589107 Phone: ID: 02/25/2014 21:48:00 Page 1 of 11 DID: CSID: INDEX1: INDEX2: juliana.shkreliPubs.com www.ubs.com/privatewealthmanagement This email is confidential and subject to important disclaimers and conditions including ... /pages/disdosures/email. EFTA01589108 ID: DATE: 02/25/2014 21:48:00 Page 2 of 11 DID: CSID: INDEX1: INDEX2: 116 East 65th Street LLC Ghislaine Maxwell 116 East 65th Street New York ... EFTA01589112 ID DATE: 02/25/2014 21:48:00 Page 3 of 11 DID: CSID: INDEX1: INDEX2: ELLMAX, LLC Ghislaine Maxwell 1000 Venetian Way Apt. 801 Miami, FL 33139 EFTA01589113 February

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01589107.pdf

EFTA01591054Set 10

2011-08-1613p954w

original. EFTA01591055 ID: 036108161844675 DATE: 08/16/2011 17:4REFagp$1 of 10 DIE 43367WAZITA1 INDEX1: INDEX2: PAGE 1 OF 10 Original Message From: Richard Kahn [mailto: Sent: Tuesday, August ... /pages/disclosures/email. EFTA01591056 ID: 036108161844675 DATE: 08/16/2011 17:4H;EpagN2 of 10 DI1:1 4336PYgeli4 INDEX1: INDEX2: PAGE 2 OF 10 JEFFREY E EPSTE N Meziiorandum To: Janet, JP Morga 'roar ... R110744 & R110732 ID: 036108161844675 DATE: 08/16/2011 17:4H;EpagN3 of 10 DI1:1 433673Ugeli4 INDEX1: INDEX2: PAGE 3 OF 10 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morg Front Harry

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01591054.pdf

EFTA01591214Set 10

2011-06-1520p1,096w

06/16/2011 12 56 00 Page 1 of 10 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2: Jun-16-2011 08:54 AM JPMorgan Chase 302-634-5955 2/10 Financial Trust ... Page 2 of 10 DID: EFTA01591216 8887316607 CSID 02-634-5955 INDEX1: INDEX2: Jun-16-2011 0 8:5 4 AM JPMorgan Chase ... 06/16/2011 12:56:00 Page 3 of 10 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2: Jun-16-2011 08:54 AM JPMorgan Chase 302-634-5955 4/10 EFTA01591218 JEFFREY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01591214.pdf

EFTA01591478Set 10

2011-02-2811p939w

02/28/2011 21:19:00 Page 1 of 9 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2: Feb-28-2011 0,C14 PM JP1Morgan Chase 302-634-5955 2/9 JEFFREY ... 02/28/2011 21:19:00 Page 2 of 9 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2: Feb-28 -Z 011 04:14 PN1 JPMorgan Chase 302-634-5955 3/9 JEFFREY ... 02/28/2011 21:19:00 Page 3 of 9 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2: Feb-28-2011 04r14 JPMorgan Chase 302-634-5955 4/9 EFTA01591481 JEFFREY E. EPSTEIN

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01591478.pdf

EFTA01591309Set 10

2011-05-0411p854w

Applicable u ID: DATE: 05/04/2011 19:35:00 Page 1 of 9 DID: INDEX1: INDEX2: May-04-2011 03:33 PM JOMo-gan Chase 2/9 JEFFREY E. EPSTEIN Memorandum ... plus expenses ID: DATE: 05/04/2011 19 35 00 Page 2 of 9 DID: INDEX1: INDEX2: May-04-2011 03:33 PM JPMorgan Chase 3/9 JEFFREY E. EPSTEIN Memorandum To: Janet ... Invoice ID: IIIIIIIIMI DATE: 05/04/2011 19:35:00 Page 3 of 9 DID: INDEX1: INDEX2: May-04-2011 03:33 PM JPMorgan Chase IIIIIIIIIIIIII4/9 JEFFREY E. EPSTEIN Memorandum To: Janet

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01591309.pdf

EFTA01591658Set 10

2010-11-0911p919w

11/09/2010 21:45:00 Page 2 of 9 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2: Nov-09-2010 04:42 PM JPMorgan Chase 302-634-5955 3/9 JEFFREY ... 11/09/2010 21:45:00 Page 3 of 9 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2: Nov-09-2010 04:42 PM JPMorgan Chase ... 11/09/2010 21:45:00 Page 4 of 9 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2: EFTA01591662 Nov-09-2010 04:42 PM JPMorgan Chase 302-634-5955 5/9 JEFFREY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01591658.pdf

EFTA01591326Set 10

2011-04-2811p823w

grained "or Applicable ID: DATE: 04/28/2011 20:50:00 Page 1 of 9 DID: INDEX1: INDEX2: Apr-28-2011 04:48 PM JPMorgan Chase 2/9 JEFFREY E. EPSTEIN Memorandum ... R110413 R110421 & R110412 ID: DATE: 04/28/2011 20:50:00 Page 2 of 9 DID: INDEX1: INDEX2: Apr-28-2011 04:48 PM JPMongan Chase 3/9 JEFFREY E. EPSTEIN Memorandum ... Account #: Reference: LSJ Inv # 9290 TE: 04/2812011 20:50100 Page 3 of 9 DID: INDEX1: INDEX2: Apr-2 8-2 011 04:48 PM JPMorgan Chase JEFFREY E. EPSTEIN Memorandum

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01591326.pdf

EFTA01591646Set 10

2010-11-1210p740w

Applicable ID: 1111.3 DATE: 11/16/2010 21:32:00 Page 1 of 8 DID: CSID INDEX1: INDEX2: Nov-16-2010 04:29 PM JPMorgan Chase 2/8 JEFFREY E. EPSTEIN Memorandum ... R101037 & RI01123 ID: DATE: 11/16/2010 21:32:00 Page 2 of 8 DID: CSID: INDEX1: INDEX2: Nov-16-20'10 04:29 PN1 JPMorgan Chase 3/8 JEFFREY E. EPSTEIN Memorandum ... Statement ID: DATE: 11/16/2010 21 32 00 Page 3 of 8 DID: CSID: INDEX1: INDEX2: Nov-16-2010 0 4:2 9 PM JPMorgan Chase 418 JEFFREY E. EPSTEIN EFTA01591649

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01591646.pdf

EFTA01591603Set 10

2010-12-0710p749w

Applicable ID: 036012072789547 DATE: 12/07/2010 21:32:00 Page 1 of 8 DID: CSID: INDEX1: INDEX2: Dec-07-2010 04:28 PM JPMorgan Chase 2/8 JEFFREY E. EPSTEIN Memorandum ... DATE: 12/07/2010 21:32:00 Page 2 of 8 DID: CSID: INDEX1: INDEX2: Dec-0 7-2 010 04:28 PM JPMorgan Chase 318 JEFFREY E. EPSTEIN Memorandum To: William ... DATE: 12/07/2010 21:32:00 Page 3 of 8 DID: CSID: INDEX1: INDEX2: Dec-07-2010 04:28 PM JPMorgan Chase 418 EFTA01591606 JEFFREY E. EPSTEIN aegataudian To: Janet

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01591603.pdf

EFTA01591542Set 10

2011-01-2611p890w

01/26/2011 20:05:00 Page 1 of 9 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2: Jan-26-2011 03:01 PM JPMorgan Chase 302-634-5955 2/9 JEFFREY ... 01/26/2011 20:05:00 Page 2 of 9 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2: Jan-26-2011 03:01 PM JPMorgan Chase 302-634-5955 3/9 JEFFREY ... 01/26/2011 20:05:00 Page 3 of 9 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2: Jan-26-2011 03:01 PM JPMorgan Chase 302-634-5955 4/9 JEFFREY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01591542.pdf

EFTA01591500Set 10

2011-02-119p614w

DATE: 02/11/2011 18:52:00 Page 1 of 7 DID: CSID: INDEX1: INDEX2: Feb-11-2011 01:48 PM JPMorgan Chase ... DATE: 02/11/2011 18:52:00 Page 2 of 7 DID: CSID: INDEX1: INDEX2: Feb-11-2011 01:48 PM JPMorgan Chase JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From ... EFTA01591502 ID: 036102114370098 DATE: 02/11/2011 18:52:00 Page 3 of 7 DID: CSID: INDEX1: INDEX2: Feb-11-2011 01:48 PM JPMorgan Chase JEFFREY E. EPSTEIN mgmcniwio To: Janet

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01591500.pdf

EFTA01591558Set 10

2011-01-1211p710w

EFTA01591559 ID: DATE: 01/12/2011 20 29 00 Page 1 of 8 DID: CSID: INDEX1: INDEX2: Jan-12-2011 03:24 PM JPhlorgan Chase 302-634-5955 2/8 JEFFREY E. EPSTEIN ... EFTA01591560 ID: • 01/12/2011 20:29:00 Page 2 of 8 DID: CSID: INDEX1: INDEX2: Jan-12-2011 03:24 PM JPMorgan Chase 3/8 JEFFREY E, EPSTEIN Memorandum To: William ... EFTA01591561 ID: DATE: 01/12/2011 20 29 00 Page 3 of 8 DID: CSID: INDEX1: INDEX2: Jan-12-2011 03:24 PM JPMorgar Chase 302-634-5955 4/8 JEFFREY. E. EPSTEIN

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01591558.pdf

EFTA01589760Set 10

2013-06-1311p992w

EFTA01589760 ID: pATE: 06/13/2013 19:02:00 Page 1 of 9 DID: CSID: INDEX1: INDEX2: J.PMorgan Funds Transfer Request (Please Type Instructions) IJ,S0 li,;onn.J(ion Effective Date: 06/13/13 ... Date ID: DATE: 06/13/2013 19:02:00 Page 2 of 9 DID: CSID: INDEX1: INDEX2: Funds Transfer Request (Please TypA InStructtorts). JP-Morgan. winnota Effective Date: 106/13/13 Please enter current ... Authorized Date ID: DATE: 06/13/2013 19:02:00 Page 5 of 9 DID: CSID: INDEX1: INDEX2: EFTA01589765 Funds Transfer Request (Please Type Instructions) J.P.Morgan Trat-sler flat Effective Date. 06/13/13

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01589760.pdf

EFTA01590103Set 10

2012-12-2012p1,108w

DATE: 12/20/2012 19:50:00 Page 1 of 9 DID: 8887316607 CSID: INDEX1: INDEX2: Funds Transfer Request (Haase ype Instructions) IP.Morgan USD Transfer Information Effective Date: 12/2012 Please enter current ... DATE: 12/20/2012 19:50:00 Page 3 of 9 DID: 8887316607 CSID: INDEX1: INDEX2: INANC AI, TR C 0., INC. 6100 RED HOOK (-MAWR, F. Si, THOMAS ... DATE: 12/20/2012 19:50:00 Page 4 of 9 DID: 8887316607 CSID: INDEX1: INDEX2: J.P.Morgan Funds Transfer Request (Please Type Instructions) USD Transfer information Effective Date: 12120/12 Please enter current

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01590103.pdf

EFTA01591723Set 10

2010-07-219p684w

10/20/2010 20 30 00 Page 1 of 7 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2: Oct-2 0-2 010 0 4:2 7 PM JPMorpn Chase ... 10/20/2010 20:30:00 Page 2 of 7 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2: Oct-20-2010 04:27 PM JPIMorgan Chase 302-634-5955 317 JEFFREY ... 10/20/2010 20:30:00 Page 3 of 7 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2: Oct-20-2010 04 27 PM JPNloryan Chase 302-634-5955 4/7 JEFFREY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01591723.pdf

EFTA01591238Set 10

2011-06-139p657w

06/13/2011 20:01:00 Page 1 of 7 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2: Jun-13-2011 04100 PM JPMorgan Chase 302-634-5955 2/7 EFTA01591239 JEFFREY ... 06/13/2011 20:01:00 Page 2 of 7 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2: Jun-13-2011 04100 PM JPMorgan Chase ... 06/13/2011 20:01:00 Page 3 of 7 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2: Jun-13-2011 04100 PM JPMorgan Chase 302-634-5955 4/7 JEFFREY E. EPSTEIN

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01591238.pdf

EFTA01590644Set 10

2012-10-168p567w

DATE: 10/16/2012 18:49:00 Page 1 of 7 DID: 8887316607 CSID: INDEX1: INDEX2: JEFFREY E. EPSTEIN Me orandum l'O: Janet, JP Morgan From: Harry Beller • Date: October ... DATE: 10/16/2012 18:49:00 Page 2 of 7 DID: 8887316607 CSID: INDEX1: INDEX2: JEGE Inc. Memorandum To: Janet, JP Morgan From: Harry Beller Ho fitie4. Date: October ... DATE: 10/16/2012 18:49:00 Page 3 of 7 DID: 8887316607 CSID: INDEX1: INDEX2: JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Date: October

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01590644.pdf

EFTA01591759Set 10

2010-10-149p560w

Applicable ID: 036010141564913 DATE: 10/14/2010 19:45:00 Page 1 of 6 DID: CSID: INDEX1: INDEX2: Oct-14-2010 0342 PM JPMorgan Chase 2/6 JEFFREY E. EPSTEIN EFTA01591761 Memorandum ... EFTA01591762 ID: 036010141564913 DATE: 10/14/2010 19:45:00 Page 2 of 6 DID: CSID: INDEX1: INDEX2: Oct-14-2010 03:42 PM JPMorgan Chase 3/6 JEFFREY E. EPSTEIN Memorandum ... EFTA01591763 ID: 036010141564913 DATE: 10/14/2010 19:45:00 Page 3 of 6 DID: CSID: INDEX1: INDEX2: Oct-14-2010 03:42 PM JPMorgan Chase 4/6 JEFFREY E. EPSTEIN Memorandum

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01591759.pdf

EFTA01590124Set 10

2012-12-1211p779w

DATE: 12/12/2012 21:23:00 Page 1 of 7 DID: 8887316607 CSID: INDEX1: INDEX2: Funds Transfer Request (Please Type Instructions) J.P.Morgan LiS6 TranSfer Informatinn Effective Date: 12/12/12 Please enter current ... DATE: 12/12/2012 21:23:00 Page 2 of 7 DID: 8887316607 CSID: INDEX1: INDEX2: Funds Transfer Request (Please Type Instructions) J.P.Morgan USQ Transfer inforr Effective Date: 12/12/12 Please enter current ... DATE: 12/12/2012 21:23:00 Page 3 of 7 DID: 8887316607 CSID: INDEX1: INDEX2: Funds Transfer Request (Please Tyke tristructions) J.P.Morgan jFratisfe.r. i-ibrrnatiOrr Effective Date: 12/12/12 Please enter current

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01590124.pdf

EFTA01591683Set 10

2010-11-0217p750w

Federal reference number. EFTA01591691 • E: 11/02/2010 16:14:00 Page 2 of 8 DID: INDEX1: INDEX2: Nov-02-2010 1211 PM JPMorgan Chase 318 JEFFREY E. EPSTEIN Memorandum To: William ... Carpenter & Lump EFTA01591692 ID DATE: 11/02/2010 16:14:00 Page 3 of 8 DID: INDEX1: INDEX2: Nov-02-2010 1211 PM JPMorgan Chase 4/8 JEFFREY E. EPSTEIN Memorandum To: William ... Reference number at • : 11/02/2010 16:14:00 Page 4 of 8 DID: INDEX1: INDEX2: Nov-02-2010 12:11 PN1 JPlvlorgari Chase 5/8 JEFFREY E. EPSTEIN Memorandum To: William Doherty

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01591683.pdf