Epstein Files Search

EFTA00065268Set 9

2021-04-1964p21,681w

illegal activity is WHY NITE has been repeatedly bailed out by GS,BX,JEF, JPM and the SEC The receivable is where NITE books naked short fails as a result ... allegations. Key point in my TCR: NITE inadvertently sent 4000 worthless securities to JPM to secure an emergency bridge financing as collateral. These were open, naked short fails that could ... NITE also committed securities fraud in pledging those 4000 worthless securities as collateral to JPM: SCOTUS Rubin: pledging collateral to secure financing is an offer to sell. JPM looked

https://www.justice.gov/epstein/files/DataSet%209/EFTA00065268.pdf

EFTA01480692Set 10

1p288w

from the client as evidence per Private Bank Policy. Trust / Estate Situs (Domicile): XX JPM Executor or Trustee? ✓ Yes - Sole ✓ Yes - Joint 6 No Fiduciary Manager Non JPM Trustee ... Executor(s): Complete this section for Non-JPM trustees / executors. Primary Non JPM 6 Individual r Organization Trustee/Executor is an List the following information for the Primary Non JPM trustee ... License Tax ID / Social Security Number Passport/Drivers License # NJ List any additional Non JPM trustees / executors in the following table. Name Date of Birth Form of Govt Issued ID Passport

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480692.pdf

EFTA01188413Set 9

2013-02-272p134w

Please advise where to take from. Cash balance per Harry are as follows FTC: JPM (Bear Steams) 2.6 Million JPM Account # 30171 9.4 Million JPM (Paul Barrett) 8.6 Million Jeepers ... JPM 4 Million STC: JPM 15 Million HAZE JPM (Paul Barrett) 1.7 Million Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New York. New York

https://www.justice.gov/epstein/files/DataSet%209/EFTA01188413.pdf

EFTA01832618Set 10

2010-12-251p234w

Reflecting on our phone call, I hope I can do something with JPM. I told Lazard that I have been asked to do an event in China for JPM ... they will be grown up about that. They have their own close relationship with JPM, Barclays etc. So if I am going to do something for JPM, it should ... That's why I need to do as much as possible to build with JPM. EFTA_R1_00210426 EFTA01832618

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01832618.pdf

EFTA02725304Set 11

2012-12-3159p5,960w

Bank of America 2006 Trust Account $ 10,000.00 $ 1.51 $ 10,002 $ 10,002 JPM 18559007 (3,593,288.25) 3,756,578.39 163,290 163,291 USTC ... Trust Account $ 10,000.00 Due to Black Family Partners LP From HAO (125,936.47) JPM 18559007 (3,593,288.25) Loan Receivable Alexandra Samuel Black 2012 Trust 5,120,000.00 Loan ... From Grantor 1,697,397.00 12/31/2009 Interest from Grantor 352,955.00 5,750,647.00 JPM 18559007 02/28/2011 Interest 5 30.35 03/31/2011 Interest 28.01 05/31/2011 Interest 34.52 Page 6 (41) EFTA

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02725304.pdf

EFTA01502519Set 10

1p180w

Settle Date Selection Method Description Amount Amount Income 10/1 Tax•Exempt Income JPM TR I TAX FREE PREMIER SWEEP FD 44.24 (ID: 870994424) 10/1 Div Domest JPM TR II HIGH ... SHARE (ID: 4812C0-80-3) 10/1 Div Domest JPM TR I FLOAT RATE INC FD FUND 2808 0.035 203,938.513 0.035 7,137.85 PER SHARE (ID: 48121L41-0) 10/25 Corporate ... Account -Page 8 of 11 Consolidated Statement Page 11 Confidential Treatment Requested by JPMorgan JPM-SDNY-00027007 Chase CONFIDENTIAL SDNY_GM_00296205 EFTA01502519

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01502519.pdf

EFTA00661245Set 9

2011-11-082p401w

dividend forecast among the Bloomberg consensus for each company). BEst 160 - IBES 150 - —6— JPM Malyst 140 - o Consensus Bear --c—• Dividend Future ... Implied vs. consensus and JPM ests. 70 2010 2011 2012 2013 2014 Upside ! downside potential 2011 2012 2013 2014 BEst 12.5% 46.2% 64.4% IBES 13.6% 47.1% 66.5% JPM ... Bottom-Up Estimates 2012 2013 2014 BEst 122.7 133.9 141.7 IBES 123.9 134.8 143.5 JPM Analyst 122.0 129.8 142.6 Consensus Bear 102.1 106.8 105.0 Dividend Future 109.1 91.6 86.2 EFTA00661245

https://www.justice.gov/epstein/files/DataSet%209/EFTA00661245.pdf

EFTA00084013Set 9

2017-06-014p1,207w

GOVERNMENT EXHIBIT 501 52 20 Cr 330 (AJN) Confidential Treatment Requested by JPM-SDNY-00008788 JPMorgan Chase EFTA00084013 Amc 01,2107 - AIR OHISLAINE INC Amc 29,20117 JPMorgan 0 Primary ... Confidential Treatment Requested by JPM-SDNY-00008789 JPMorgan Chase EFTA00084014 Junc •I.?N7- AIR OHISLAINE INC Junc 29.2e97 JPMorgan 0 Primary Account Number Private Bank Pogc 3 of 4 Business ... were not charged for services this statement period. Thank You. Confidential Treatment Requested by JPM-SDNY-00008790 JPMorgan Chase EFTA00084015 June 01.2007 - AIR OHISLAINE INC June 29.2007 JPMorgan 0 Primary

https://www.justice.gov/epstein/files/DataSet%209/EFTA00084013.pdf

EFTA01088415Set 9

2014-04-1626p5,990w

Liquid Assets - Investment Accounts U.S. Trust Cash Account $ 25.587.000 S 5.562.000 $ 31.149.000 JPM Gasnhlarketable Securilies 8.558.000 6.927.000 15.463.000 Investments Ari.held through Entities 1,500,000.000 1.500.000.000 Other M. Rave Books ... Debra's Probate Assets: U.S. Trust Cash Account $ 5,562,000 JPM Cash/Marketable Securities 6,927,000 Residences (Formerly Joint) 76,400,000 Narrows Road Parcel 10,000,000 Household ... Datbnoulti Pledge US Trust Cash Account balance S 552.111 JPM Account balance 5.558.000 Yacht sale proceeds-balance 4224.000 BFP sale proceeds 8.798.889 19.129.000 Total Cash Raised 554,062,889 Total

https://www.justice.gov/epstein/files/DataSet%209/EFTA01088415.pdf

EFTA01490910Set 10

2010-07-011p112w

Preferred Stocks P JPM CHASE CAPITAL XXIX 662.676.000 2410 16,368,097 20 16.546.900 00 (178.802 80) 1.109.982 30 6 78% 6 7% PFD 48125E-20-7 JPM PC Page ... Confidential Treatment Requested by JPMorgan JPM-SDNY-00013070 Chase CONFIDENTIAL SDNY_GM_00282268 EFTA01490910

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01490910.pdf

EFTA01502050Set 10

2012-03-011p179w

Unrealized Est. Annual Income Price QUIndly Value Original Cost Galn/Loss Accrued Interest Yield Cash JPM TAX FREE RESV SWEEP ... Annualized Yield 01% 12.36 US Fixed Income JPM HIGH YIELD FD - SEL 7.89 644,210.31 5,082,819.34 5,367,477.78 (304,658.44) 372,353.55 7.33% 4812C0 ... Account Page 7 of 10 Consolidated Statement Page 10 Confidential Treatment Requested by JPMorgan JPM-SDNY-00026482 Chase CONFIDENTIAL SDNY_GM_00295680 EFTA01502050

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01502050.pdf

EFTA01520493Set 10

2010-11-301p124w

JPM CHASE CAPITAL XXIX 2,500.000 25.70 64,250.00 62,500.00 1,750.00 4,187.50 6.52% 6.7% PFD 48125E-20-7 JPM PC Total Preferred Stocks ... Page 6 of 34 Confidential Treatment Requested by JPMorgan JPM-SDNY-00047813 Chase CONFIDENTIAL SDNY_GM_00317011 EFTA01520493

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01520493.pdf

EFTA01520615Set 10

2011-03-011p108w

JPM CHASE CAPITAL XXIX 25.48 2.500.000 63300.00 62500.00 1,200.00 4,187.50 6.57% 6.7% PFD 1,046 88 48125E-20-7 JPM PC Total Preferred Stocks ... Morgan Page 6 of 30 Confidential Treatment Requested by JPMorgan JPM-SDNY-00047939 Chase CONFIDENTIAL SDNY_GM_00317137 EFTA01520615

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01520615.pdf

EFTA01489046Set 10

2010-05-311p163w

Cap/Small Cap 36,000.000 $400,020.00 $420.910.00 (314.890.00) $31.200.00 7.68% Preferred Stocks JPM CHASE CAPITAL XXIX ... JPM PC Account W23560001 Page 5 of 58 Page 9 of 65 Confidential Treatment Requested by JPMorgan JPM-SDNY-000 10868 Chase CONFIDENTIAL SDNY_GM_00280066 EFTA01489046

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01489046.pdf

EFTA01118648Set 9

2011-04-286p1,909w

following partnerships: a) AP Technology Other FTC Assets b)AP SHL Investor a) JPM Trading Account c) Tudor Futures b) Environmental Solutions Stock d) Highbridge HB Multistategy c) Equities ... JPM Account e) ML Hertz f) Prentice Capital Residual Interest g) Renaissance h) Bear Stearns Asset Backed Jeepers, Inc. Qualified Subchapte USVI 66-0629193 N/A N/A N/A JE formed ... USVI 13-7185414 31-Dec 15-Apr 15-Oct JE JEE - Grantor & Trustee a) JPM Bonds & Cash $5,100,000 c) Hedge Funds 1) King Street Capital 2) Highbridge Multistategy

https://www.justice.gov/epstein/files/DataSet%209/EFTA01118648.pdf

EFTA01518132Set 10

2013-01-011p204w

JPM TR I MLT SC INCM SL 10.24 9246.10 94,680.07 94,865.00 (184.93) 3,889.19 3.90% 48121A-29-0 JPM ... Account Page 10 of 14 Consolidated Statement Page 63 Confidential Treatment Requested by JPMorgan JPM-SDNY-00045345 Chase CONFIDENTIAL SDNY_GM_00314543 EFTA01518132

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01518132.pdf

EFTA00635652Set 9

2011-03-051p210w

wrote: I. Witan Group private co with JPM people on board. 2. DS employed by JPM either "CEO Special Situations Group" (can not have word "China" in the name ... best: DS reports to Jes, and close contact with both Emilio + Gaby. For JPM political reasons: DS officially based in two offices: London + Hong Kong The information contained in this

https://www.justice.gov/epstein/files/DataSet%209/EFTA00635652.pdf

EFTA01519693Set 10

2005-11-011p1,265w

stollen (squeal Ante& wIt portptly supply you welt the blest suet, olconoboo Shenthadersof colon JPM Funds redwoods tedempton lessee& b 2% of bbe proceeded toy exChstgeee redeemsheres of such funds ... prospectus of Me applcableFund Flesseconsua your JI:Vottlanrellsesentabretw a eat of Me JPM Funds drof epee redieneltiOn ANS JPMS1 is e member dine Secants, Invests, Fteletten CaplvatiOn(SIFC).• not-lawobt ... litenkqeee not subject lo &PC sr excess SIM potedoct Confidential Treatment Requested by JPMorgan JPM-SDNY-00046996 Chase CONFIDENTIAL SDNY_GM_00316194 EFTA01519693

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01519693.pdf

EFTA01491411Set 10

2010-08-011p184w

Date Type Description Quantity Amount Proceeds Tax Cost Gainlloss Settled Sales/Maturities/Redemptions 7.29 83 Sale JPM CHASE CAPITAL XXIX ... MORGAN SECURITIES INC. MADE DATE 07/29/10 7.30 8/4 Sale JPM CHASE CAPITAL XXIX ... SECURITIES INC TRADE DATE 07/30/10 Page 24 of 39 Confidential Treatment Requested by JPMorgan JPM-SDNY-000 13627 Chase CONFIDENTIAL SDNY_GM_00282825 EFTA01491411

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01491411.pdf

EFTA00094440Set 9

2021-05-0979p25,637w

does giant PE/Real Estate firm Apollo play Fisker SPAC? WHY did Goldman,JPM,Jefferies et al bail out NITE more than once? WHY has the SEC repeatedly bailed out criminal ... illegal activity is WHY NITE has been repeatedly bailed out by GS,BX,JEF, JPM and the SEC The receivable is where NITE books naked short fails as a result

https://www.justice.gov/epstein/files/DataSet%209/EFTA00094440.pdf