EFTA
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12 results for “
"PI 000000000 010000"
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EFTA01516694
Set 10
2010-01-01
1p
111w
1/1/10 to 1/29/10 Irrrllllrrrllrrrrllrrrlrlrlrrrllirrrllrrrlrrrlrrrllrllrrlrrrll J.P. Morgan Team 00017232 DPI 802 245 03210 - NNNYN
PI
000000000
010000
Janet Young 116 EAST 65TH ST LLC William J Doherty 116A E 65TH
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01516694.pdf
EFTA01516798
Set 10
2010-07-01
1p
110w
Period 7/1/10 to 7/30/10 J.P. Morgan Team 00017237 DPI e02 245 21210 • NNNNN
PI
000000000
010000
Janet Young 116 EAST 6571-1ST LLC William J Doherty NEW YORK
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01516798.pdf
EFTA01516499
Set 10
2008-10-01
1p
163w
10/1/08 to 10/31/08 LIM DM II lllll JPMorgan Private Bank Team 000004330PI80224530808-NNNNN
PI
000000000
010000
Janet Young 116 EAST 65TH ST LLC Wiliam J Doherty NEW YORK
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01516499.pdf
EFTA01516700
Set 10
2010-01-29
1p
111w
111/10 to 1/29/10 Irrrllllrrrllrrrrllrrrlrlrlrrrllirrrllrrrlrrrlrrrllrllrrlrrrll J.P. Morgan Team 00017232 DPI 802 245 03210 - NNNYN
PI
000000000
010000
Janet Young 116 EAST 65TH ST LLC William J Doherty 116A E 65TH
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01516700.pdf
EFTA01486889
Set 10
2010-10-01
1p
156w
10/29/10 IIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIII lllll 'III. J.P. Morgan Team 00017634 DP1802 245 30310 - NYNNN
PI
000000000
010000
Janet Young JEFFREY EPSTEIN William J Doherty ATTN DARREN K INDYKE 301 EAST 66TH STREET
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01486889.pdf
EFTA01513666
Set 10
2011-08-31
1p
105w
7/30111 to 8/31/11 IIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIII J.P. Morgan Team 00007429 DPI 002 165 24411 NNNNNNNNNNN
PI
000000000
010000
Janet Young HBRK ASSOCIATES INC Gina M Swetra 301 E 66TH
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01513666.pdf
EFTA01494456
Set 10
2008-08-01
1p
110w
Period 8/1/08 to 8/29/08 IIIIIIIIIIIII lllll IIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIII JPMorgan Private Bank Team 00000383DPI80224524608-NNNNN
PI
000000000
010000
Francisco Villacis HYPERION AIR INC Amy Webb CIO NEW YORK STRATEGY GROUP
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01494456.pdf
EFTA01516508
Set 10
2008-10-01
1p
165w
Period 10/1/08 to 10/31/08 IIIIIIIIIIIII lllll IIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIII JPMorgan Private Bank Team 00000433DPI80224530808-NNNNN
PI
000000000
010000
Janet Young 116 EAST 65TH ST LLC Wiliam J Doherty 457 MADISON
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01516508.pdf
EFTA01524367
Set 10
2007-09-28
1p
144w
Service Information IrrrIllLrrllrrr.rLlrrLlrllrrlrrLrlrrlrrllrrLlrlrrrlrrLll YOUR JPMORGAN PRIVATE BANK TEAM: 000007950u802‘442 27607-1NN
Pi
000000000
010000
GHISLAINE MAXWELL FRANCISCO VILLACIS (888) 207-5225 C/O NEW YORK STRATEGY GROUP AMY WEBB
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01524367.pdf
EFTA01486478
Set 10
2008-04-30
1p
168w
Period 411/08 to 4/30/08 IIIIIIIIIIIII lllll IIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIII JPMorgan Private Bank Team 00000968DPI802VMD12208-NNN
PI
000000000
010000
Francisco Villacis (888) 207-5225 JEFFREY EPSTEIN Amy Webb NEW YORK STRATEGY GROUP
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01486478.pdf
EFTA01486904
Set 10
2010-12-31
1p
157w
Period 1211110 to 12/31/10 J.P. Morgan Team 00019567 DPI 802 245 00111 - NNNNNNNNNNN
PI
000000000
010000
Janet Young JEFFREY EPSTEIN William J Doherty ATTN DARREN K INDYKE 301 EAST 66TH
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01486904.pdf
EFTA01487322
Set 10
2008-10-01
1p
173w
Period 10/1/08 to 10/31/08 IIIIIIIIIIIII lllll IIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIII JPMorgan Private Bank Team 00000434DPI80224530808-NNNNN
PI
000000000
010000
Francisco Villacis AIR GHISLAINE INC Amy Webb CIO NEW YORK STRATEGY GROUP
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01487322.pdf
Corpus: 1990-03-17 – 2025-12-01
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Set 10
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