""JFM"" — Epstein Files Search

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EFTA01519638Set 10

opfions end~I mutual funds ne4Jdryo Mid partyendue: funds purchased Waugh JPMSI Sherehoklersof oaten JFM Funds erechergede tedenbtonleeequel to 2% of t d proceeds', they«chore, redeemShared of such funds

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01519638.pdf

EFTA01587794Set 10

2009-06-174p381w

Thousand Dollars (5250,000) from the above account • to . NEST LLC account #.739-121472 JFM rINANLIAL SPONSORS Jun 17 2009 11:40 P.04 JEFFREY E. EPSTEIN Memorandum To.:. Janet

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01587794.pdf

EFTA01486580Set 10

2008-07-011p205w

more information vis&4organOnline.com. Page 19 of 30 Confidential Treatment Requested by JPMorgan JFM-SDNY-00008106 Chase CONFIDENTIAL SDNY_GM_00277304 EFTA01486580

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01486580.pdf

EFTA02035957Set 10

2012-03-201p29w

Sent Tue 3/20/2012 3:57:11 PM Subject: Re: Thank you - Do you prefer JFM or First Bank to open account? EFTA_R1_00548766 EFTA02035957

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02035957.pdf

EFTA01484614Set 10

most nubs funds ncebdog Mid party ~fuel funds ~chased Ifrough JPI4S1 Sherehodersof oaten JFM Funds svechemed tedernstion feecmualb 2% of the proceedsif They examinee or redeem ~es of such funds

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01484614.pdf

EFTA01484630Set 10

2005-04-011p397w

request JP&(SI is promptly supply you with Ma hest such ofonbon SturePoilersel colon JFM Funds recharged a roleirpton lenquatto 2% of M• proceedsif May exchange** redeem shwas of such

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01484630.pdf

EFTA01458608Set 10

Sept 2016) OM GPI. EM Global °meshed (local) 7.26% USA (Fed hands) 025% 0154.00% JFM IBMEAG (EM Broad Index) (Hard Currency) 418 Eutelend (Reli rate) 005% 0.05% UK (Repo

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01458608.pdf

EFTA01498152Set 10

2008-05-311p149w

more information visMorganOnhne.com. Page 28 of 30 Confidential Treatment Requested by JPMorgan JFM-SDNY-00021694 Chase CONFIDENTIAL SDNY_GM_00290892 EFTA01498152

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01498152.pdf

EFTA01511839Set 10

mutual funds. naked"; Mrd party ~lust funds purchased Waugh JPMSI Sherehoktersof oaten JFM Funds erechergede tedenbtonleeequel to 2% of Ifd proceeds', they «chore, redeemsheresof such funds %brim, 60 days

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01511839.pdf

Results by Dataset9 total

Set 10

9

Corpus: 1990-03-17 – 2025-12-01

December 2025

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