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Corpus: 1990-03-17 – 2025-12-01

March 2013

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Set 10

Set 11

results for “"NMIS ID"”

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EFTA01903055Set 10

2013-03-042p402w

York, NY 10022 I T: I F: (212) 310-0108 I I NMIS ID# 853441 From: Jeffrey Epstein [mailto:jeevacation@gmail.com] Sent: Monday, March 04, 2013 12:44 PM To: Barrett ... Floor, New York, NY 10022 I T I F: (212) 310.0108 I I NMIS ID# 853441 From: Jeffrey Epstein [mailto:jeevacation(aomail.com] Sent: Monday, March

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01903055.pdf

EFTA01594890Set 10

2013-10-162p405w

Young I VILe Pre! dent I Private Bar kl J. P. Morgan I NMIS ID X 832072 500 Stantor Christiana Rilan, Nirk DE P3713 T. BCC 63/1

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01594890.pdf

EFTA01761201Set 10

2013-08-014p249w

Park Avenue, 14th Floor, New York, NY 10=22 I T: patil.s.barrett@jpmorgan.com I NMIS ID# 853441 3 EFTA_R1_00065891 EFTA01761203 This email is confidential and subject to important disclaimers

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01761201.pdf

EFTA01960465Set 10

2013-08-072p138w

Park Avenue, 14" Floor, New York, NY 10022 I T: IF:~I I NMIS ID# 853441 EFTA_R1_00434760 EFTA01960465 This email is confidential and subject to important disclaimers

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01960465.pdf

EFTA01584048Set 10

2012-04-191p270w

Janet Young Janet E. Young! Vice President I Private Sank I J.P. Morgan I NMIS ID N 832072 • 500 Stanton Christiana Road, Newark DE 19713 T: Alternate contact: Gina Magliocco

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01584048.pdf

EFTA01583366Set 10

2013-04-021p272w

Janet Young Janet E. YoungI Vice President I Private Bank I J.P. Morgan I NMIS ID a 832072 - 503 Stanton Christiana Road, Newark DE 19713 a r Alternate contacts: Gina

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01583366.pdf

EFTA01973058Set 10

2013-05-292p283w

West Putnam Avenue 'Greenwich, CT 06830 r P f: l e-mail: I NMIS ID: From: Jeffrey Epstein [mailto:jeevacationgrgmail.com] Sent: Wednesday, May 29, 2013 6:50 PM To: Nelson

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01973058.pdf

EFTA01961795Set 10

2013-08-121p98w

York, NY 10022 I T: (212) 622-2770 I F: (212) 310.0108 I NMIS ID# 853441 This email is confidential and subject to important disclaimers and conditions including on offers

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01961795.pdf

EFTA01956555Set 10

2013-09-171p147w

Park Avenue, 14"' Floor, New York, NY 10022 I T: I F: I NMIS ID# 853441 This email is confidential and subject to important disclaimers and conditions including on offers

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01956555.pdf

EFTA02000936Set 10

2012-09-161p190w

Managing Director Global Investment Opportunities Group JPMorgan Private Bank New York, NY 10022 NMIS ID# 853441 From: Jeffrey Epstein (mailto:jeevacation@gmail.com] Sent: Sunday, September

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02000936.pdf

EFTA01965143Set 10

2013-08-051p108w

Opportunities Group I J.P. Morgan Private Bank a " New York, NY 10022 I T NMIS IDs 853441 This email is confidential and subject to important disclaimers and conditions including

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01965143.pdf

EFTA02340258Set 11

2012-01-302p133w

Investment Opportunities Group JPMorgan Private Bank (W) (F) 1 EFTA_R1_01304735 EFTA02340258 NMIS ID# 853441 =p class="MsoNormal" This email is confidential and su=ject to important disclaimers

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02340258.pdf

EFTA02392674Set 11

2012-11-292p157w

Group =OA JPMorgan Private Bank 320 Park Avenue, 14th Floor, New York, NY 10022 NMIS ID# a:p> paul.s.barrett@jpmorgan.com <mailto:paul.s.barrett=jpmorgan.com> =OD This email is confidential an= subject

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02392674.pdf

EFTA00650094Set 9

2016-06-015p1,035w

York, NY 10104 Tel/Direct: +1212 705 4521 I Fax: +1212 705 4592 NMIS ID If 1326736 From: Richard Kahn [mailto Sent: Wednesday, June 01, 2016 10:12 AM To: Atlas

https://www.justice.gov/epstein/files/DataSet%209/EFTA00650094.pdf

EFTA00686142Set 9

2017-06-223p557w

York, NY 10104 Tel/Direct: +1 212 705 4521 I Fax: +1 201 633 8007 NMIS ID k 1326736 EFTA00686142 From: Richard Kahn (mailto• Sent: Thursday, June

https://www.justice.gov/epstein/files/DataSet%209/EFTA00686142.pdf

EFTA00953393Set 9

2013-01-302p324w

West Putnam Avenue [Greenwich, CT 06830 P: P: If e-mail: I NMIS ID: 821781 From: Nelson, Justin D Sent: Thursday, January 24, 2013 2:21 PM To: tjeeyacationegmail.com' Subject

https://www.justice.gov/epstein/files/DataSet%209/EFTA00953393.pdf

EFTA02720774Set 11

2013-08-026p939w

Thanks, Amanda Amanda Ens I Vice President I Global Investment Opportunities I J.P.Morgan I NMIS ID: 853443 320 Park Ave, 14th Floor, New York, NY 10O22 T IF: M: From

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02720774.pdf

EFTA00643481Set 9

2016-02-223p503w

Wealth Management 1290 Avenue of the Americas, 12th Floor I New York, NY 10104 NMIS ID tl 1326736 EFTA00643481 From: Atlas, Andrew S (Wealth Mgmt MS) Sent: Monday, February

https://www.justice.gov/epstein/files/DataSet%209/EFTA00643481.pdf

EFTA00956508Set 9

2013-03-142p274w

Bank I 320 Park Avenue, 14th Floor, New York, NY 10022 I T: F: NMIS ID# 853441 This email is confidential and subject to important disclaimers and conditions including

https://www.justice.gov/epstein/files/DataSet%209/EFTA00956508.pdf

EFTA01184950Set 9

2016-03-032p273w

Wealth Management 1290 Avenue of the Americas, 12th Floor I New York NY 10104 NMIS ID k 1326736 EFTA01184950 Important Notice to Recipients: Please do not use e-mail

https://www.justice.gov/epstein/files/DataSet%209/EFTA01184950.pdf