Epstein Files Search

EFTA01508084Set 10

1p744w

bank and is a sega (I) AM not inured ty the Sedes at ~OM Maven«. COrpOraZon et any other GIO•W~MS' "tens), (2) Are not ~sits a anew ObhgabOna ... Rivete Sena is the metketing ~a fa true private Conlin; business conckntud by JP Maven Chase 8 Co through its substages waktecte mckdng JPMal end JPMSI Confidential Treatment Requested

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01508084.pdf

EFTA01484722Set 10

2005-12-011p136w

UCrgen $e •tiP9 Inc ✓PUagon Cnase Bank NA Of OW atfAMOS one "Maven Ccoloanes 9may pmv do Odentiaahve assPodet sales Cda1WMNor stwollooder s noes to .1Pliagen Funds Amencan Como Funds ... Varga/10+a» Bonk NA JP Morgan Taut Conaeny N A and J P Maven &Kontos Inc Confidential Treatment Requested by JPMorgan JPM-SDNY-00005962 Chase CONFIDENTIAL SDNY_GM_00275160 EFTA01484722

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01484722.pdf

EFTA01511825Set 10

2005-01-011p440w

TIvestenatedannuannorme and dfidend bevies fa mutual funds representthe funds' moat recentmcome dividendannuatqed P Maven Funds DetnhAcr Inc a me dotobtoPY of the JFIVergan Funds and Amtve,anCenhay Investment Senxes ... suesdanes aorldvide. JPMcnian Chase Bank NA JP Morgan Trust Company NA and JP Maven Smote: Inc Confidential Treatment Requested by JPMorgan JPM-SDNY-00037661 Chase CONFIDENTIAL SDNY_GM_00306859 EFTA01511825

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01511825.pdf

EFTA01511348Set 10

2002-01-011p633w

Bank a the marketing name to the pronto boning busmen conducted by J P Maven Chan 6 CO lar0uen ib eterdeleS boleklwde. inaideng JP/at:igen Chase Bann JP MOOen ... Funds a The JPalotpan Institutions/ Funds or The American Century Funds J P Maven Funds °abuts. Inc is he dAsabalcv d the .0 P Ma pen Funds and Amevcan Centwy

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01511348.pdf

EFTA01484884Set 10

2007-02-281p1,030w

February 28, 2007 In Can of Enron OrOotattene Alma VOW ElilaYerUC Tranatin. Cagedt )our Maven Tamer cno done lelopliononumbers on the front of this statement*. write us et 5W Stanton ... value ofcemetiOn (nChOng without instabsn. pen.. Malang,rates. awuedmoon and bond refocis)lurnolled maven has been Oblaned from sashes that the Bane beteve$ le be reeeNeend a hemished

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01484884.pdf

EFTA01275887Set 10

2017-06-02168p106,813w

U85 Femncial Services tsc. Private Wealth Management c;It UBS 299 Park Avenue 25th Floor

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01275887.pdf

EFTA02084768Set 10

2015-03-021p42w

From: Sent Mon 3/2/2015 8:25:11 PM Subject Re: 11:45 dr Maven! tomorrow!I Ok! On Monday, March 2, 2015, rote: Hi You will go see dr Magnani

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02084768.pdf

EFTA01525280Set 10

2012-02-291p362w

About NomElectroruc Transfers (Checks or )eposits) intact the hank Immediately d your statement is maven cr it you need more information about any neon ekrucrite transaction (thecks or deposits

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01525280.pdf

EFTA01508248Set 10

2005-09-011p717w

Secuntos Inc Jf:Moroen Chaso Benk NA or thea athkeles(ther 'Maven Coneartor)inayNyvde edmaottatNetaulfcd.el seles dtsaattnon ca shanthoIdorscavasto Jrnolecrgen Fonds. AmocenCenheyFonda or lunds ostetteshad sponsand «1~ br troneged

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01508248.pdf

EFTA01307282Set 10

2019-01-0290p54,057w

facie Acoracy ortnend yield se not gaer Oran fl an does not pew* any maven ril, the Meander vial Squid:on. Pegardng open or 'good talanakt «des tat ~COST bait

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01307282.pdf

EFTA01482103Set 10

2011-02-2228p4,934w

EPSTEIN TIE BODY: THE owners of MC2 models are denying industry speculation that massage maven Jeffrey Epstein is a secret financial backer of the agency being run by scandal-scarred

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482103.pdf

EFTA01296720Set 10

2017-06-16114p29,681w

news" accounts. * Clinton, Trump, and Putin: For months, the anti-Trump media mavens have been trying to sell the story - without any evidence - that Trump is tainted with ties

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01296720.pdf

EFTA01508950Set 10

2008-07-011p394w

contenting them et 02)371.83X JP Maven Secumbe-sInc JPMorgan Chase Sank NA a the< atIMates(the "Mayan ConNottnes,may provdeadmnsamnre cusialee saes chsfrev!..on a :J10rohokysenceslo JAtIcroan Funds

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01508950.pdf

EFTA01511783Set 10

2004-10-011p713w

speedo valve:on methodology used by the GenealPettner a Manager tor that hedge fund Maven expeenlydrscbans any racponseatey fee MM. *candy& the intamaJon cud the methodologyused by the GcnerelPattneea Manage

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01511783.pdf

EFTA01484744Set 10

1p1,194w

mart. sadirons Valuations Dosed on other wadies ce different ossurrptons may nett MeanI resorts Maven eepeesseychscearm an,responsiteWecr (3) Me acceracy a the models or estimates used in damns

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01484744.pdf

EFTA01523385Set 10

2009-07-011p949w

date dent Statement and mattes otherwise azoede um", mese vrteastonsdo not reresentthe &Mavens at when Stansectooso swathes coed be bought on red a new rensacrens tout be entered wiro

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

EFTA01508725Set 10

2007-12-011p1,007w

males abaft Fannon, future rna•fref condlons Vakrabore based on other models a Maven( essurre!ons me, y*fdcliffetentimtis Maga° ernesslydacteens any re.VOnstaY fa (1) The OCCoeCY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01508725.pdf

EFTA01583546Set 10

2007-04-121p609w

care* eV laenincelis ^Linter ;mane Wert, dick 0w bat e Imam ova plebe WS maven ascent la zildnd ad SIMS pm, nuructere) rd • PAZ: 100 000000 may nor lea .wear

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01583546.pdf

EFTA01499206Set 10

2010-04-011p175w

Paid verb.. 2.4 COICr u.= Itit'en Reid %Y U0 Maven 04 IN*, MOO hva0

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01499206.pdf

EFTA01484912Set 10

2007-04-011p363w

xreklwde mcguang JPMagan Chase Beak NA JP Mogan Trust Company. NA and I P Maven &contra Inc Page 6 of 6 Confidential Treatment Requested by JPMorgan JPM-SDNY-00006160 Chase

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01484912.pdf