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EFTA01577478Set 10

2007-03-234p1,573w

07/03/23 MRMDUS33 MBR/0108 HSBC BANK USA FMR MARINE MIDLAND BK NA 500 STANTON-CHRISTIANA ROAD NEWARK DE 19713 OS1 OF 07/03/23 AC134-759-257 EASTWAY AIRCRAFT LLC INVOICE # 24753 CUSTOMER ... 4/19/12 4/19/12 BT 37,425.77 FX USD INCOMINGFEDCHIPSDDA JPMORGAN CHASE BANK NA 500 STANTON CHRISTIAN ROAD NEWARK DE 19713- FX OPERATIONS NEW YORK NY HYPERION AIR INC 301 EAST 66TH ... E535160512814001 CHASUS33FXR 323,154,042 FX USD INCOMINGFEDCHIPSDDA JPMORGAN CHASE BANK NA 500 STANTON CHRISTIAN ROAD NEWARK DE 19713- SWF OF 12/04/19 /0CMT/USD3742577/ /BNF/GBP22900.00 N BT SWF/MIDASS38 SWFT 1570200135ES

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01577478.pdf

EFTA01351021Set 10

2013-12-039p1,598w

Janet E. Young' Vice President I Private Bank' J.P. Morgan I NMLS ID # - 500 Stanton Christiana Road, Newark DE 19713 T: I F: Alternate contacts: Gina Magliocco and Jason Grosse ... Janet E. Young' Vice President I Private Bank' J.P. Morgan I NMLS ID # - 500 Stanton Christiana Road, Newark DE 19713 T: I F: Alternate contacts: Gina Magliocco and Jason Grosse ... Young Janet E. Young' Vice President I Private Bank' J.P. Morgan NMLS ID # 500 Stanton Christiana Road, Newark DE 19713 T: F: Alternate contacts: Gina Magliocco and Jason Grosse

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01351021.pdf

EFTA01594957Set 10

Morgan representative. Sincerely, Re: Securities are offered through J.P. Morgan Securities Inc. (JPMSI), 500 Stanton Christiana Road, PCSG-1/OPS3, Newark, DE 19713. Member FINRA and SIPC. EFTA01594957 Dear Client ... Morgan representative. Sincerely, Re: Securities are offered through J.P. Morgan Securities Inc. (JPMSI), 500 Stanton Christiana Road, PCSG-1/OPS3, Newark, DE 19713. Member FINRA and SIPC.U026216: Securities are offered ... through J.P. Morgan Securities LLC (JPMS), 500 Stanton Christiana Road, PCSG-1/OPS3, Newark, DE 19713. Member NYSE, FINRA and SIPC. U026216: Securities are offered through J.P. Morgan Securities

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01594957.pdf

EFTA00382214Set 9

2013-10-015p736w

Everything, hantiltA with care e From: [mailto Sent: 30 September 2013 16:22 To: Stanton, Antonija Subject: Re: Fine Art Shipping It is framed! I will send you a picture ... know if the work is framed at all? Best wishes Antonija Antonija Stanton Account Manager Cadogan Tate® Fine Art London Everything. handled with care From: [mailto: Sent: 30 September ... Stanton, Antonija Subject: Re: Fine Art Shipping Hello Anonija... thank you for responding so quick! Dimensions and weight: H 140 LARJ 112 CENTIMETRE. POID MAIBE 75 KILO GRAME. EFTA00382215

https://www.justice.gov/epstein/files/DataSet%209/EFTA00382214.pdf

EFTA00149214Set 9

2020-08-2840p23,666w

Army Cyber Command Deputy Named. C4ISR & Networks (8/27, Pomerleau) reports Brig. Gen. Paul Stanton will serve as US Army Cyber Command's "new deputy commanding general of operations, according ... Department of Defense release." Stanton, who is currently "serving as the deputy director of operations, J-3 at U.S. Cyber Command, will return to Fort Gordon, Georgia, the new home ... where he previously served as the commander of the Army's Cyber Protection Brigade." Stanton played a "large role at Cyber Command in helping mature and onboard cloud computing systems

https://www.justice.gov/epstein/files/DataSet%209/EFTA00149214.pdf

EFTA01351002Set 10

2013-12-029p1,541w

YoungI Vice President I Private Bank' J.P. Morgan I NMLS ID # 832072 - 500 Stanton Christiana Road, Newark DE 19713 T: 800-634-1318 I F: 888-731-66071 janet.e.young@jpmorgan.com Alternate ... Young' Vice President I Private Bank' J.P. Morgan I NMLS ID # 832072 - 500 Stanton Christiana Road, Newark DE 19713 T: 800-634-1318 I F: 888-731-6607' janet.e.young@jpmorgan.com Alternate ... YoungI Vice President I Private Bank' J.P. Morgan I NMLS ID # 832072 - 500 Stanton Christiana Road, Newark DE 19713 T: 800-634-1318 I F: 888-731-66071 janet.e.young@jpmorgan.com Alternate

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01351002.pdf

EFTA01350994Set 10

2013-12-028p1,401w

Janet E. Young' Vice President I Private Bank' J.P. Morgan I NMLS ID # - 500 Stanton Christiana Road, Newark DE 19713 T: I F: Alternate contacts: Gina Magliocco and Jason Grosse ... Janet E. Young' Vice President I Private Bank' J.P. Morgan I NMLS ID # 500 Stanton Christiana Road, Newark DE 19713 F: Alternate contacts: Gina Magliocco and Jason Grosse ... Janet E. Young' Vice President I Private Bank' J.P. Morgan I NMLS ID # - 500 Stanton Christiana Road, Newark DE 19713 T: I F: Alternate contacts: Gina Magliocco and Jason Grosse

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01350994.pdf

EFTA01484373Set 10

2003-02-011p754w

telephone ewers on rho bat dam stidernent or rate us 01300 Stanton ChnsboneRoed. LOPS. Mewerk CIE 19713-2107 as soon as you oaq d you Newts seen' a wrap ... separate set describer.; the era and send Ito JPIAstan Finagle Bank 500 Stanton Chealona Road. LOOS) &tomes OE IP713-210T We must hear, you no tier than 60 days

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01484373.pdf

EFTA01533185Set 10

2010-05-0199p9,383w

telephone numbers on the front of this statement or write us at 500 Stanton Christiana Road, 1/OPS, Newark, DE 19713-2107 as soon as you can, if you think your ... sheet describing the error and send it to: J.P. Morgan's Private Bank, 500 Stanton Christiana Road, 1/OPS3, Newark, DE 19713-2107. We must hear from you no later than

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01533185.pdf

EFTA01556041Set 10

2010-10-0128p4,928w

telephone numbers on the front of this statement or write us at 500 Stanton Christiana Road, 1/OPS, Newark, DE 19713-2107 as soon as you can, if you think your ... sheet describing the error and send it to: J.P. Morgan's Private Bank, 500 Stanton Christiana Road, 1/OPS3, Newark, DE 19713-2107. We must hear from you no later than

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01556041.pdf

EFTA01538645Set 10

2010-09-0195p9,736w

telephone numbers on the front of this statement or write us at 500 Stanton Christiana Road, 1/OPS, Newark, DE 19713-2107 as soon as you can, if you think your ... sheet describing the error and send it to: J.P. Morgan's Private Bank, 500 Stanton Christiana Road, 1/OPS3, Newark, DE 19713-2107. We must hear from you no later than

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01538645.pdf

EFTA01511435Set 10

2002-05-011p651w

phonenumbs. s on the frontal Ma statement a web us et 500 Stanton ChrobanaRoad. 1ØS ~ark DE 19713.2107 as soon as you Can IyOu Minh your Statement.. Orono ... separate shod' Munro:to trio ears and send it to !Oaks-eon PrranoRanh 500 Stanton Ctmshana Road 1.ORS. tub OE 19713.2107 We rft.nt nW bom you no lake than

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01511435.pdf

EFTA01559381Set 10

2010-12-0129p4,030w

telephone numbers on the front of your statements or write us at 500 Stanton Christiana Road, 1/OPS, Newark, DE 19713-2107 as soon as you can, if you think your ... sheet describing the error and send it to: J.P. Morgan's Private Bank, 500 Stanton Christiana Road, 1/OPS3, Newark, DE 19713-2107. We must hear from you no later than

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01559381.pdf

EFTA02007153Set 10

2012-10-092p379w

Vice President I Private Bank I 1.P. Morgan I NMLS ID # 832072 - 500 Stanton Christiana Road, Newark DE 19713 Alternate contact: Gina Magliocco I T: From: Magliocco, Gina ... Gina Magliocco I Client Service Associate! Private Bank 11.P. Morgan I 500 Stanton Christiana Road, OPS3, Newark DE 19713 Please only reply to our team email to ensure prompt

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02007153.pdf

EFTA01389609Set 10

client interest first at all times. Additional Compensation None. Supervision Mr. Michael Stanton, iCapital's CCO, supervises Mr. Vene for compliance purposes. Mr. Stanton's contact information can be located

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01389609.pdf

EFTA01394448Set 10

client interest first at all times. Additional Compensation None. Supervision Mr. Michael Stanton, iCapital's CCO. supervises Mr. Robertshaw for compliance purposes. Mr. Stanton's contact information can be located

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01394448.pdf

EFTA01509382Set 10

2009-08-011p932w

teapannumbers On Ihe SON of this slagensenter ante w at 500 Stanton await% ROW. ttVPS Nested!. DE 19713-2107 p soon as you Can. IyOu think~ itementa ~a a /you ... sears*sheet desadaig the ena and send R to JP. MaganS PriateBank 500 Stanton ChnshaneRoad /!OPS3, NowarADE 19713-2107 ~must howbal you no late than 110 days aka the slamarm

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01509382.pdf

EFTA01484552Set 10

2004-08-311p804w

keephonenumberson the front of the snaumann or 'nit us a:500 Stanton ChnstonsFload //OPS Waal( DE 197112107 es soon as >condo. d you thnk your statement is wrong a lyou ... separate sneet descniana the ono/ and send it to Jlotto/gan Ornate Bank 500 Stanton Chroten• Road hOPS3 Mmark OE 19713.2107 We roust neat from you no taw than 60 days

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01484552.pdf

EFTA01528972Set 10

2003-02-2810p1,737w

ofthe telephonenumbers on the front of this statement or write us at 500 Stanton ChristianaRoad, 1/OPS, Newark,DE19713-2107 as soon as you can , if you think yourstatement is wrong ... separate sheet describing the error and send it to: JPMorgan, Private Bank, 500 Stanton Christiana Road, 1/OPS3, Newark, DE 19713-2107. We must hear from you no later than

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01528972.pdf

EFTA01523385Set 10

2009-07-011p949w

telephone numbes on the hoot 0/ Ts alygemanta ante u3 et 500 Stanton CNotana Road. MDMS Newark DE 19713-2107 re soon as you can l you !haft incur statement ... 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 60 days are the StalententOn

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

Page 1

Corpus: 1990-03-17 – 2025-12-01

March 2007

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Results by Dataset1,000 total

Set 9

24

Set 10

974

Set 11

2