Epstein Files Search

EFTA00020596Set 8

25p9,197w

oft/Saud to the acre* by as Adanth or in power granted pane before Magan's anal tempi orate...calm Each Aunty is sithormed to mammoth extol!, in the sanse ared ... regulator Morthia a anlitied m rely on this Poem of Anornry until Magan nail mecum my wring resocanon Arc-Kcal:co ir.d me alIca ar tour any hobs

https://www.justice.gov/epstein/files/DataSet%208/EFTA00020596.pdf

EFTA01507435Set 10

2004-07-011p299w

PACIQM, Chase 6 Co trwooph ds SoterinvJes acdOwcle mcitAskng JP4korgen Chose Benk J P Magan Trust COMOdrri NA and J P Magan Seathel Ix Confidential Treatment Requested by JPMorgan

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01507435.pdf

EFTA01523385Set 10

2009-07-011p949w

ante to us on a sepetatesheet describing the era end sere 4 to J.P. MaganS Pima*Bare 500 Stanton ClvistreneRoed ”OPS3. Newark QE 19713-2107 Weimar Nathan ycv no Warren

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01523385.pdf

EFTA01484985Set 10

2007-11-011p1,038w

Case of Enron Or OutattOnS Abaft VOW EleartinIC Trans fn. Contact 'our Magan Tama? one *Me *Mahone numbers an tee front of the statement a wee us et 500 Stanton

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01484985.pdf

EFTA01508183Set 10

2005-07-011p347w

subsdenes ea/Ova* mckciag JPIAagan Chase Bank NA JP Morgan Trust Company. NA and JP Magan Secureas Inc Confidential Treatment Requested by JPMorgan JPM-SDNY-00033369 Chase CONFIDENTIAL SDNY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01508183.pdf

EFTA01508246Set 10

2005-09-011p338w

Funds or funds sstobeshod sponsor-4d *ridded cr ~ivyet by ffird port.r.: ard the Magan Companies nay be comperkseSxl foe skch senmses Explanation of JPMSI Rennes: JAMayan uses rho Iceow

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01508246.pdf

EFTA01817074Set 10

2009-08-092p392w

deal the head of the private bank, jes staley, with 1.5. trillion dollars under maganement. and the chariman jamie dimon The information contained in this communication is confidential

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01817074.pdf

EFTA01519700Set 10

2005-12-011p134w

UCrger, $e ta9 Inc ✓PMagan Corse Bank NA a The, eelAMOS ('M Magan ~panes 9may provide edrneaahve cuskdat sales ddhOobon or stwollooder s noes lo .1PliagenPunds Amencan ComoFunds or lunds

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01519700.pdf

EFTA01508199Set 10

2005-07-011p347w

subsdenes ea/Ova* mckciag JPIAagan Chase Bank NA JP Morgan Trust Company. NA and JP Magan Secureas Inc Confidential Treatment Requested by JPMorgan JPM-SDNY-00033387 Chase CONFIDENTIAL SDNY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01508199.pdf

EFTA01484671Set 10

2005-07-311p1,185w

Cast of Enos a Ou.S00:14 *0044 Thus EletarrorlIC Trate. Corwactyss Magan Team at cooed:he le•phonenumberson the front of tea stale: vote us e1500 Stanton Onshore Road. LOPS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01484671.pdf

EFTA01583222Set 10

1p198w

ACCT NAME: SOUTHERN TRUST COMPANY INC. Ns lag a maganly. HIGHEST CALL MIT I546,827.00 nil LS I read-Olltf. HOUSE CALL: IS46,827.13 - 1 Tye red Is rearacrty

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01583222.pdf

EFTA01507953Set 10

2004-12-311p226w

e.coss &PC pro:ecton JP Mown Saturates Inc JPMorgan Cr,.,,Bank NA a lhoraffikalesano *Magan Companes1may powdo adrivnistatmo costae.+ sales dttasbutbon a snatenoldor aav ices to JPMapan Funds AnweanClonhayfunCIS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01507953.pdf

EFTA01519823Set 10

1p720w

Morgan Companies may be compensated fce such SeNceS Explanation of JPAIS1Amens,: J P Magan uses the Mammy rating system. Overweight Orr Me nett six to Merre Maar we expect

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01519823.pdf

EFTA01484996Set 10

2007-12-011p1,019w

Juan market corethons Valuations based on other models a deferent assumptions may yid alkeentrosum Magan expressly claciarns any fesponseetykr (1)the accuracy ol the node.* a estimates used in denying

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01484996.pdf

EFTA01584109Set 10

1p819w

erler lri0 Corkoat and sud:dy aria..« Idd JPMorgan Olm ark N.A. Or a Magan "ett (Inffintanlry r coionnony, 'J.P. Maren') emd any sammen cr rna« desenarg

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01584109.pdf

EFTA01485109Set 10

2008-07-011p594w

Morgan awe &Co through as soeldeeree bey/ewes incieling JPMorgan Chase Bane NA JP Magan Trust Company. NA and JP Morgan Secretes Inc Page 9 of 9 Confidential Treatment Requested

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01485109.pdf

EFTA01485153Set 10

2008-09-011p1,019w

Cast of Enron Or OuitallOnS ADOLF VOW El.:tank Trans fn. Contact 'out Magan Tama? ay date telephonenumbers on the front of this statement a as us at 500 Stanton

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01485153.pdf

EFTA01511956Set 10

2005-11-011p1,261w

Cast of Ewen a OuntiOnS About Your betttant Treat«. Contact as Magan To staled the lerbsphonenumberson the front of This state entes ante us .1500 Stanton Chnsbono Road. 1t0P$ Node

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01511956.pdf

EFTA01485001Set 10

2007-12-011p1,015w

Juan market corethons Valuations based on other models a deferent assumptions may yid alkeentrosum Magan expressly claciarns any fesponseetykr (1)the accuracy ol the mode( estimates used in denying

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01485001.pdf

EFTA01512328Set 10

2008-05-011p383w

3714MS J P Magen Socuribe-sInc JPMorgan Cha» Sank N A alte< atNetes(the -Magan Convenos,may proy4eacktirNVetve cusioctal AaNs chsfressten cf sherMoklef Knytes:0 JAticroan Fonds. Anwvan Century Punda

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01512328.pdf