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EFTA02707168Set 11

2013-03-134p383w

jeeproject@yahoo.com Subject: CHIAOZZA Wall Design, Colorful Clocks, Wolfgang Puck Cooking Tools, Unsimply Stitched Socks, Transfixing Rugs, Bold Stationery, Cool Concrete Accents, Glittering Glass Jewelry 8t More Everyday Design With Free ... /513d4cf20=db8e6ea5153809wb2n.24y4m/UUAV4iuooZ8Ignu0A11a7> <=td> Unsimply Stitched Vibrant Men's Socks That Rock <http://mailer.fab.com/513d4cf20=db8e6ea5153809wb2n.24y4m/UUAV4iuooZ8IgnuRA2Ofb> Safavieh Transfixing Cotton Rugs EFTA_R1_02104330 EFTA02707168 <http://mailer.fab.com/513d4cf20=db8e6eaS153809wb2n.24y4m/UUAV4iuooZ8IgnuSA92dc> Adam's Ale Art Prints Prints

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02707168.pdf

EFTA00806895Set 9

2018-11-271p1,630w

Check 05/2312017 3693 Ocean Dr08016 Makings LLC 5117/2017: transfix 01errployeea from Red Hook to LSJ (7:00 am) 9000 - FirStEl. 0.00 Check 06/23/2017 3693 Ocean Dreams Holdings LLC 5117/2017: Transfer ... Tina... 0.00 Check 05/2312017 3693 00099 Dr00/98 Hoidens LLC 916/2017: transfix' of errpnyees fromRed Hook to LSJ (7:00 am) 9030 - FirstEl. 0.00 Check 06/23/2017 3693 Ocean Dreams Holdings

https://www.justice.gov/epstein/files/DataSet%209/EFTA00806895.pdf

EFTA01487232Set 10

direct all inquiries to your Morgan Account Officer at • Describe the error or the transfix you are unsure about. JPMorgan Private Bank Client Service and emiain as clearly

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01487232.pdf

EFTA01503272Set 10

direct all inquiries to your Morgan Accusal( Officer at •17escrilie the erlor or the transfix sou arc unsure aloud, JPMorgan Private Bank Client Service and explain as clearly

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01503272.pdf

EFTA01656676Set 10

2002-09-309p2,063w

Jyco tholl >0‘• Sloenrenr non deum need mcee nIconabon about • transfix en IM shamont We mot nee kom you no law teen 60 Mho aftene sent you fob FIRSTgatemen.M whin

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01656676.pdf

EFTA01514139Set 10

2006-12-291p841w

direct all inquiries to your Morgan Account Officer at • Describe the erns or the transfix you are unsure about JPMorgan Private Bank Client Service and explain as clearly

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01514139.pdf

EFTA01482681Set 10

2005-12-311p840w

direct all inquiries to your Morgan Account Officer at • Describe the erns or the transfix you are unsure about. JPMorgan Private Bank Client Service and esmlain as clearly

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482681.pdf

EFTA01390413Set 10

Pershing, at ErtiSte Instruction) may. et any time and without prior notice, sett transfix, release, exchange, settle of othoiwise dimes, di or deal Wm any or se such Collateral

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01390413.pdf

EFTA01584484Set 10

2012-02-281p115w

From: Financial Trust Company, Inc. Jeffrey E. Epstein, President Date: February 28, 2012 Re: Transfix of Funds: IP Morgan AlLtrUlli Account Marc it anat.= ONE HUNDRED THOUSAND DOLLARS (S100

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01584484.pdf

EFTA01845120Set 10

2012-01-2436p9,661w

they pulled back somewhat from their extreme positions. The events in Tahrir Square transfixed the world, but as the young Egyptian intellectual Samuel Tadros has put it, "Egypt

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01845120.pdf

EFTA01390423Set 10

herein as "DBSI") (including any successor thereof); (BI Deposit. deliver. amigo. withdraw and transfix funds. instruments and securities of any type; (C) Sell any securities owned by the Corporation

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01390423.pdf

EFTA01486202Set 10

direct all inquiries to your Morgan Account Officer at • Describe the erns or the transfix you are unsure about JPMorgan Private Bank Client Service and ewlain as clearly

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01486202.pdf

EFTA01360346Set 10

2015-04-281p292w

full refund up to 3 business days prior to the date of transfix.. For questions or complaints about Deutsche Bat* Trust Company Americas, contact: New York State Department

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01360346.pdf

EFTA01589466Set 10

2013-10-114p348w

CSID: INDEX1: INDEX2: IP Morgan Funds Transfer Request (PkasoCrYne instnictIms) USD Transfix' IT tiOrnmtt' Effective Date: 10/11/13 Please enter current or future date only Select Appropiate Payment Type and Fields

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01589466.pdf

EFTA01503242Set 10

direct all inquiries to your Morgan Accotmt Officer at • Ifescribe the error or the transfix you arc unsure ghoul, JPMorgan Private Bank Client Service and explain &Ideally

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01503242.pdf

EFTA01487836Set 10

2003-09-301p819w

direct all inquiries to your Morgan Account Officer at • Describe the error or the transfix you an: unsure about. II/Morgan Private Bank Client Service and explain ascii:arty

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01487836.pdf

EFTA01596028Set 10

DEBIT, ADP 401K ADP 401K ITXPTZ 042509V02 1.221.15 04/30 °Transfix De 250.030.00 Transfer io Sublet* 289.26965 Other Vilth4rawals DAItt rnactaynoh AMOUNT 04105 WIRE 11:1144SFER FEE 15,00 04/05 WIRE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01596028.pdf

EFTA01514101Set 10

2005-12-311p840w

direct all inquiries to your Morgan Account Officer at • Describe the erns or the transfix you are unsure about. JPMorgan Private Bank Client Service and ciplain as clearly

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01514101.pdf

EFTA01497637Set 10

2006-09-011p836w

direct all inquiries to your Morgan Account Officer at • Describe the erns or the transfix you are unsure about. JPMorgan Private Bank Client Sen'ice and emlain as clearly

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01497637.pdf

EFTA01503254Set 10

direct all inquiries to your Morgan Accoimt Officer at • Describe the erlor or the transfix you arc unsure RECK JPMorgan Private Bank Client Service and explain as clearly

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01503254.pdf

Page 1

Corpus: 1990-03-17 – 2025-12-01

March 2013

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