EFTA01395758Set 10
342p99,190w
Supplement to the Confidential Private Placement Memorandum dated
November 2017 and as may be
amended, restated and/or further supplemented from time to time, the
"Underlying Fund PPM") is attached
hereto ... Underlying Fund PPM and
the limited partnership agreement of the Underlying Fund (as may be amended
or otherwise supplemented from
time to time, the "Underlying Fund LPA"), which shall ... accuracy or determined the adequacy of this Memorandum. Any
EFTA01395759
representation to the contrary
may be a criminal offense.
Neither the Interests nor the interests in the Underlying Fund have
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01395758.pdf
EFTA01430023Set 10
2019-03-0165p11,943w
March 1, 2019 - May 31, 2019
Account Number:
SOUTHERN TRUST COMPANY INC
6100 RED HOOK QUARTER B3
ST THOMAS VI 00802
Portfolio at a Glance
Your Investment Specialist:
ALAN BRODY ... Bank (the "ECB") and other credit institutions
introduced "negative interest rates". Negative interest expense may be
charged to your account if you have a
deposit of foreign currency. The interest ... These rates are subject to change in response to market
changes, and we may, in the
future and based on our normal interest rate setting arrangements, begin to
charge negative
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01430023.pdf
EFTA01561170Set 10
2004-05-0113p1,721w
May 01, 2004 -
May 28, 2004
NEW YORK STRATEGY GROUP, LLC
Primary Account Number:
Total enclosures: 34
Page 1 of 5
739 000 PB
NEW YORK STRATEGY GROUP, LLC
ERIC ... Ending
Balance
$204,616.99
$239.51
$204,856.50
JPMorgan Private Bank
EFTA01561170
May 01, 2004 -
May 28, 2004
NEW YORK STRATEGY GROUP, LLC
Primary Account Number:
Page 2 of 5
JPMorgan ... Summary
Opening Balance
Deposits and Credits
Checks, Withdrawals and Debits
Ending Balance
Activity
Date
May 03
May 07
May 10
May 10
May 11
May 11
May 11
May
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01561170.pdf
EFTA01444206Set 10
40p12,724w
contained herein is highly confidential, has been provided
to you for informational purposes only, may not be shared with any party
other than the intended recipient and may ... products referred to herein. A private offering of interest
in the securities described herein may only be made pursuant to a
confidential private placement memorandum and the applicable subscription ... herein (the "Presentation") is for informational
and discussion purposes only and is not, and may not be relied on in any
manner as, legal, tax or
investment advice, any recommendation
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01444206.pdf
EFTA01724163Set 10
2008-04-09100p19,702w
data is for information purposes only and is not an official record. Certified copies may be
obtained from that individual state's Department of State.
Law Enforcement Report
Law Enforcement ... issue
ress(es):
WEST PALM BEACH FL 33410-6311, PALM BEACH COUNTY (Jun 1986 -
May 2006)
WEST PALM BEACH FL 33463, PALM BEACH COUNTY (Jan 1983 - Apr 1986)
current ... other requested information is enclosed.
CONFIDENTIALITY NOTICE
This cover sheet, and any document which may accompany it, contains information from the National Compliance Center which is intended for use
only
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01724163.pdf
EFTA01914399Set 10
2014-07-3019p2,355w
forward to it.
please
note
The
information
contained in
this
communicatio
n is
confidential,
may be
attorney-client
privileged,
may
constitute
inside
information,
and is intended
only ... copying of
this
communicatio
n or any pan
thereof is
strictly
prohibited
and may be
unlawful. If
you have
received this
communicatio
n in error,
please notify
us immediately ... copyright -all
rights reserved
please note
The information
contained in this
communication is
confidential, may be
attorney-client
privileged, may
constitute inside
information, and is
intended only
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01914399.pdf
EFTA01563777Set 10
2008-05-0115p1,959w
05/29
05/30
Amount
97.92
1,166.25
204.73
257.62
2,610.78
500.00
($22,152.38)
* Checks may not appear on your statement because they have not yet cleared or a
ppeared ... Nyc/Ctr/Bnf=116 East 65th St Llc New York NY
10022-/Ac-000000007394 Rfb=000001652 Obi=May 2008 Bbi=/Bnf/JPMorgan Chase
Bank, NA Nimad: 0501I1B7037R002792 Trn: 0748109122Ff
05/01
05/05
05/05
05/06
05/06 ... Period 5/1/08 to 5/30/08
JPMorgan Classic Business Checking
116 EAST 65TH ST LLC
008170790331 MAY 01 #0000001249 $4,666.72
008170790331 MAY 01 #0000001249 $4,666.72
008870810401 MAY
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01563777.pdf
EFTA01711145Set 10
100p39,811w
www.sprIntpescom
Customer Account Number invoice Period Invoice Dote Page
1,13q 1-gay so May 31, XOS l of 71
Previous Balance 4179.ss
Retain For Your Records
Payment on May ... Summary
www.spriMpcs.com
Customer Account Number Invoke Period Invoke Date Page
Ilsy I -Moe 30 May 31,2015 20121
Summaryof
Individual Charges (Individual Usage Summaries begin on page 3)
Monthly Additional ... Charges
www.sprintpcs.com
Customer Account Number Invoke Period Invoke Date Page
Hey I -Mw 30 May SI. 2345 30(71
MIN
le4hdosal Charges for
Current Plan Summary :
PCS Add•A•Phone
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01711145.pdf
EFTA01741843Set 10
2016-02-216p1,342w
scritto:
school grades?
please note
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and is intended only ... disclosure or copying of this
communication or any part thereof is strictly prohibited
and may be unlawful. If you have received this
communication in error, please notify us immediately ... copyright -all rights reserved
please note
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and is intended
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01741843.pdf
EFTA01743654Set 10
2015-10-136p1,367w
wrote:
yes
please note
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and is intended only ... disclosure or copying of this
communication or any pan thereof is strictly prohibited
and may be unlawful. If you have received this
communication in error, please notify us immediately ... scritto:
Can you Skype?
please note
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and is intended only
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01743654.pdf
EFTA01883647Set 10
2012-05-076p1,298w
From:
Sent Mon 5/7/2012 5:06:24 PM
Subject Re:
Ok, coming.
On Mon, May 7, 2012 at 4:45 PM, Jeffrey Epstein <jeevacation@gmail.com> wrote:
whatever you prefer ... May 7, 2012 at 9:56 AM, a> wrote:
I could only come alone at 1:30, she is working and then 6:30 or tomorrow with her.
I want ... course but do you want me to come alone at 1:30?
On Mon, May 7, 2012 at 3:27 PM, Jeffrey Epstein leevacation@gmail.com> wrote:
i have a presentation
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01883647.pdf
EFTA01721297Set 10
100p28,301w
thumb press with firm pressure for 10 seconds or longer,
you may feel the entire shoulder "fall" away from the back in relaxation.
EFTA01721299
Chapter 11: Putting the Moves Together ... heel
bone right behind the anklebones, because it is a sensitive area and may
be uncomfortable for your partner.
3. Before you put your partner's foot back down ... blood out of the limb,
improving circulation. If you do it correctly, this move may incite your
partner to say something like, "Whoa, that's intense!" Take this
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01721297.pdf
EFTA01535951Set 10
2010-06-0194p8,672w
bond is scheduled to mature
based on the statement end date. Some bonds may be called, or paid in full,
before their stated maturity.
Beginning
Market Value ... 04/09/2010
345397-VN-0 B- /BA3
CIT GROUP INC
7% MAY 01 2016
DTD 11/04/2009
125581-FW-3 B+ /B3
CIT GROUP INC
7% MAY 01 2017
DTD 11/04/2009 ... XCADPA-DM-Z
JPY CALL USD PUT
FX EUROPEAN STYLE OPTION
MAY 11, 2011 @ 93.5
XJPYCA-NE-Z
JPY PUT USD CALL
FX EUROPEAN STYLE OPTION
MAY
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01535951.pdf
EFTA01899531Set 10
2013-03-206p1,302w
jeevacation@=mail.com
<mailto:jeevacation@gmail.com» wrote:
now?
••=
The information=contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and is intended only ... copying of this
communication or any part ther=of is strictly prohibited
and may be unlawful. If you have received this=br> communication in error,
please notify us immediately ... attachments. copyright -all rights reserved
The informat=on contained in this communication is
confidential, may be attorney-clie=t privileged, may
constitute inside information, and is intended only
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01899531.pdf
EFTA01987908Set 10
2012-10-1410p1,394w
Subject:
From:
jecvacation@gmail.com
To:
im here
*********** ***********
********** ************
***************
The information contained
in this communication is
confidential, may be
attorney-client privileged,
may
constitute inside
information, and is
intended only ... disclosure or copying of
this
communication or any part
thereof is strictly prohibited
and may be unlawful. If
you have received this
communication in error,
please notify us
immediately ... attachments.
copyright -all rights
reserved
***************************
***************************
*****
The information contained in this
communication is
confidential, may be attorney-
client privileged, may
constitute inside information, and
is intended only
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01987908.pdf
EFTA01895545Set 10
2013-04-108p1,379w
wrote:
Yes. How arc you?
*************************************
**
The information contained in this
communication is
confidential, may be attorney-client privileged,
may
constitute inside information, and is intended
only ... disclosure or copying of
this
communication or any pan thereof is strictly
prohibited
and may be unlawful. If you have received this
communication in error, please notify us
immediately ... attachments. copyright -all rights
reserved
******************************************
*****
*****
*****
**
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and is intended only
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01895545.pdf
EFTA01556583Set 10
2011-12-3130p4,181w
copies of JPMS LLC's and JPMCC's individual
audited Statement of Financial Condition may be
obtained, at no cost, by accessing the following
JPMorgan Chase & Co. website address ... investor.shareholder.com/jpmorganchase/financial
-condition.cfm
Additionally, you may call the following toll free phone
number to request a hard copy of the statement:
1-866-576-1300.
Effective in the second quarter ... internal or external source for a particular security, the
price column on your statement may indicate "unpriced".
Although such securities may have value, please note
that if a security
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01556583.pdf
EFTA01897006Set 10
2013-04-108p1,284w
information contained in this
communication is
confidential, may be attorney-client privileged,
may
constitute inside information, and is intended
only for
the use of the addressee. It is the property ... disclosure or copying of
this
communication or any part thereof is strictly
prohibited
and may be unlawful. If you have received this
communication in error, please notify us
immediately ... attachments. copyright -all rights
reserved
******************************************
******
******
*****
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and is intended only
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01897006.pdf