EFTA00270728Set 9
73p4,871w
EFTA00270729
ResourciManagement Account'
1)1
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63.77GA.419020140324000079060049
Cabitii driel. Richmond VA 065000090
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CAPITAL ONE, NA
RICHMOND, VA 287 21 '
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EFTA00270730
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RICHMOND, VA 299 21
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EFTA00270738
https://www.justice.gov/epstein/files/DataSet%209/EFTA00270728.pdf
EFTA01596309Set 10
73p5,559w
Capita!0ne; N.A. Richmond VA 066000090
4 637•70UA41903201403240000795160549
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0018238791 03242014.
RICHMOND, VA 287 21 ' , •
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EFTA01596311 ... spfigi•4040 VA
6377QUA4190320140604000086147 80
Capital One" N A Richmond VA 06 000090
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CAPI ALONE, NA
001657366 06042014
RICHMOND, VA 315 21
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SDNV ... VA 065000090
4 674-8WJ V6500429140912000077411657
!>065000090<
CAPITAL ONE, NA •
0018648164 09122014
RICHMOND, VA 299 21
DepOsit 6586006857
SDNY_GM_00008293
CONFIDENTIAL
EFTA01596319
A11 58%
„tugs ues
Financial Sendkr
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01596309.pdf
EFTA01084721Set 9
3p1,210w
performance metrics — within a collaborative, team-based environment.
INTEGRAL FINANCIAL GROUP, LLC: MAGNUM FUND— Richmond, VA 2007-2011
Managing Director, Head of Trading. Principle Co-Founder
Established a registered investment ... investors
an unbroken 66-consecutive-day profitability run.
CANAL STREET CAPITAL MANAGEMENT, LLC— Richmond, VA 2005 - 2007
Founder and Managing Director; Head of Trading
Built and managed a registered ... print
material, and ongoing investor communications activities. Registered Investment
Advisory.
CAMPBELL EQUITY ADVISORS, LLC— Richmond, VA 2004 — present
Founder and President Originally built and managed CEA, LLC as the predecessor
https://www.justice.gov/epstein/files/DataSet%209/EFTA01084721.pdf
EFTA00185519Set 9
2006-08-1822p6,843w
CAPITAL ONE SUBPOENA TO TESTIFY
Subpoena Compliance
15000 Capital One Drive
BEFORE GRAND JURY
Richmond, VA 23238 FGJ 05-02(WPB)-FriJNo. OLY-03
Pal=
SUBPOENA FOR:
PERSON DOCUMENTS ... Address of Financial Institution: Attn.: Subpoena Compliance
Capital One, 15000 Capital One Drive, Richmond, VA 23238 - Fax
S Deliver To: Special Agent Federal Bureau of Investigation, 505 South Flagler Drive ... Address of Financial Institution: Attn.: Subpoena Compliance
Capital One, 15000 Capital One Drive, Richmond, VA 23238
5 Deliver To: Special Agent Federal Bureau of Investigation, 505 South Fla gler Drive
https://www.justice.gov/epstein/files/DataSet%209/EFTA00185519.pdf
EFTA00270893Set 9
2014-03-26103p6,722w
8r.f:it;w
esFiatO
!>065000090<
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CAPITAL ONE, NA
e.. p:
RICHMOND, VA 296 2i 2. tc.: .-ei•
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EFTA00270931
zcs
*DRS DOS linanc‘al Sankt; Irv- 1043
116 EAST ... VA 065000090
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CAPITAL ONE, NA
RICHMOND, VA 317 21
Deposit
EFTA00270942
1 •
VSFinanclal Sendailit.
1058
116 EAST 65TH STREET LLC 754,440
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72202701130E01.00fft'u:6317,..703
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CAPITAL ONE, NA
RICHMOND, VA 191 21
Deposit
EFTA00270947
SR§ 93%
WA -a
116 EAST 65TH STREET LLC
4UBS
https://www.justice.gov/epstein/files/DataSet%209/EFTA00270893.pdf
EFTA00148778Set 9
2020-10-0944p26,847w
fraternal organization."
FBI Offers $5,000 Reward For Killer Of Virginia Teen.
WTVR-TV Richmond, VA (10/8, 166K) reports the FBI's Richmond, Virginia, office "is offering ... EFTA00148794
teen could have fallen victim to shooting between gang factions. WWBT-TV Richmond, VA
(10/8, Pegram, 48K) and WRIC-TV Richmond, VA (10/8, 36K) also cover this story.
Indiana
https://www.justice.gov/epstein/files/DataSet%209/EFTA00148778.pdf
EFTA00135754Set 9
2020-10-0942p26,851w
fraternal organization."
FBI Offers $5,000 Reward For Killer Of Virginia Teen.
WTVR-TV Richmond, VA (10/8, 166K) reports the FBI's Richmond, Virginia, office "is offering ... that the teen
could have fallen victim to shooting between gang factions. WWBT-TV Richmond, VA (10/8,
Pegram, 48K) and WRIC-TV Richmond, VA (10/8, 36K) also cover this story
https://www.justice.gov/epstein/files/DataSet%209/EFTA00135754.pdf
EFTA01658574Set 10
2020-10-0945p26,877w
fraternal organization."
FBI Offers $5,000 Reward For Killer Of Virginia Teen.
WTVR-TV Richmond, VA (10/8, 166K) reports the FBI's Richmond, Virginia, office "is offering ... that the
teen could have fallen victim to shooting between gang factions. WWBT-TV Richmond, VA
(10/8, Pegram, 48K) and WRIC-TV Richmond, VA (10/8, 36K) also cover this story
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01658574.pdf
Memorial Bridge Jam
& River
Map data 02022 Sonia
901 E Cary St Suite 210
Richmond, VA 23219
Most popular places at this address
Chopt Creative Salad ... Suite 210, One ... - MapQuest
Get directions, reviews and information for SouthState Bank in Richmond, VA. ... One James
Center, 901 E Cary Street, Suite 210, Richmond, VA 23219.
EFTA01659262
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01659262.pdf
EFTA01943874Set 10
2013-11-242p156w
From: Barry Josephson
Sent Sun 11/24/2013 8:15:56 PM
Subject: Fwd: Filming in Richmond VA
:)
Best,
Barry J
Sent from my iPad
Begin forwarded message:
From: Eva Dubin
Date ... Barry Josephson
Cc: Kimberly Feierstein
Subject: RE: Filming in Richmond VA
Sounds amazing!!!
I will send you possible time
> From:
> To:
> Date: un, ov :20 -0800
> Subject: Filming in Richmond ... filming a new television series for AMC
Channel from now until March in Richmond VA. It's called TURN, and it
s the lives of spies during the revolutionary
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01943874.pdf
EFTA00136798Set 9
2020-10-0953p27,429w
Reward For Killer Of Virginia Teen.
WTVR-TV <https://wvvw.vvtvr.com/news/local-news/fbi-offers-5-000-reward-for-information-in-murder-of-14-
year-old> Richmond, VA (10/8, 166K) reports the FBI's Richmond, Virginia, office "is offering a $5,000 reward ... could have fallen victim to shooting between gang factions.
WWBT-TV <https://www.nbc12.com/2020/10/08/fbi-offers-reward-find-emporia-teens-killed> Richmond, VA
(10/8, Pegram, 48K) and WRIC-TV <https://wvvw.wric.com/video/fbi-offering-5000-reward-in-emporia-murder-
case/5921909/> Richmond, VA (10/8
https://www.justice.gov/epstein/files/DataSet%209/EFTA00136798.pdf
EFTA01659258Set 10
2022-09-013p585w
rich business people. If
you go to 901 E Cary St Suite 210, Richmond, VA 23219 in the South State Bank on the top floor- there is a
housekeeping door ... Field Office..
An Open Source query for 901 E Cary St Suite 210, Richmond, VA 23219 revealed Google.corn/ 901 E Cary St
Suite 210, Richmond, VA 23219
See linked
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01659258.pdf
EFTA01292038Set 10
2015-09-1660p3,589w
266976v
LLD-
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0
0
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0
EFTA01292057
vital One, N.A. Richmond VA 065000090
! 3
69ZAP0130620150831000085957203
e'- ':.--T-PZ7A7'..4-R it h fr1-5ff V:Ar0 •-`'It‘rscl ... CAPITAL ONE, NA
0030142198 08312015
RICHMOND, VA 502 21
Deposit 1360001543
EFTA01292058
844
DEUTSCHE SANK TRUST
JEFFREY EPSTEIN COMPANY AMERICAS
6100 RED HOOK QUARTER B3 NEW YORK, NEW YORK ... 0000826o e:0 2 LOO 10 3 3i: OS m352669760
60DAK6350320150630000072159039
One, N.A. Richmond VA
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01292038.pdf
EFTA01378424Set 10
2009-04-061p323w
LEAD ATTORNEYS, WALLER LANSDEN DORTCH & DAVIS, Nashville, TN; Alison
Monroe, O'HAGAN & SPENCER LLC, Richmond, VA; Christopher C. Spencer, O'HAGAN
SPENCER LLP, Richmond, VA; Claire Goodman Sawyer, WALLER LANSDEN
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01378424.pdf
EFTA02256974Set 11
2018-09-122p441w
VA (ORF)
• New Bern, NC (EWN)
• Newport News, VA (PHF)
• Raleigh-Durham, NC (RDU)
• Richmond, VA (RIC)
• Roanoke, VA (ROA)
• Savannah, GA (SAV)
• Wilmington, NC (ILM)
EFTA_R1_01050381
EFTA02256974
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02256974.pdf
EFTA02256472Set 11
2018-09-122p393w
VA (ORF)
• New Bern, NC (EWN)
• Newport News, VA (PHF)
• Raleigh-Durham, NC (RDU)
• Richmond, VA (RIC)
• Roanoke, VA (ROA)
• Savannah, GA (SAV)
• Wilmington, NC (ILM)
Regards,
Natalia (Natasha) Molotkova
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02256472.pdf
EFTA02257024Set 11
2018-09-123p459w
VA (ORF)
• New Bern, NC (EWN)
• Newport News, VA (PHF)
• Raleigh-Durham, NC (RDU)
• Richmond, VA (RIC)
• Roanoke, VA (ROA)
• Savannah, GA (SAV)
• Wilmington, NC (ILM)
Regards,
Natalia (Natasha) Molotkova
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02257024.pdf