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Corpus: 1990-03-17 – 2025-12-01
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September 2007
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EFTA01497930
Set 10
2007-09-01
1p
166w
4.eP.e..I of Sao) 16626.87$ „sps Sal Plar buoy*/ teriaZisti:
diii
v etaii %resew elm POIN• it? ififfiC.ANteltF1SM WS. 'tits
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01497930.pdf
EFTA01579178
Set 10
1p
99w
Room, Project 0 05.7112.0001 ID:03649DMISAFDA3 O2009 10:26:40 AM [Central Daylight Time]
DIIIS
:695870046 CSID: User.036PB_CE0IMM_1Pg 1 • ! • Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00058337 EFTA01579178
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01579178.pdf
EFTA01482266
Set 10
2013-03-01
1p
388w
more ten In business dr.,Int NI humwen dap, la new acementet go do
diii
. we roll (MtI your aleCOUTII fOl the amount yon dunk is in error
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482266.pdf
EFTA01579208
Set 10
1p
144w
Obtained 0 I Net Applicebk ❑ 1D:036499035040692 2119.'200910:30:35AM (Central Standard Time]
DIIIS
:695810946 CSID: llser:036PB_CEC411. 1Pg 1of1 Confidential Treatment Requested by JPMorgari Chase JPM-SDNY
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01579208.pdf
EFTA01588350
Set 10
2008-07-17
2p
89w
Bella Klein with the Fed Reference number. EFTA01588350 07:59 PM [Central Daylight Time]
DIIIS
:- CSID ser:034PB_CEOIFL1MM Pg 1 of 1 EFTA01588351
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01588350.pdf
EFTA01588089
Set 10
2008-11-17
2p
72w
Name: HF.31:ZX Associates Inc. EFTA01588089 10 1:31:58 AM Central Standard Time]
DIIIS
:- CSID User: Pg 1 of 1 EFTA01588090
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01588089.pdf
EFTA01580283
Set 10
2010-06-25
1p
291w
Signature Client/Caller Name: Conference Call w/J.Egsteln & J.Matusow Client Telephone: 212622-7053 Call Back Name:
DIII
Doherty Call Back Signature: Ext: 4.3954 Call Back Date: 6/25/10 Tine: 3:35pm CMS/Global Hold
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01580283.pdf
EFTA01580295
Set 10
2009-01-05
1p
108w
Reference number. 1 ID:036496321206FFI 11612009 9:39:56 Ml [Central Standard Time]
DIIIS
:695810046 CSID: User:036PB_CE0MM_I Pg I of I Confidential Treatment Requested by JPMorgan Chase
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01580295.pdf
EFTA01496523
Set 10
2012-09-29
1p
383w
like more din JO business drew let NI busmen, don for new nmerentm dO
diii
. env will (MtI your all`COUM fOl the amount you dunk um error endue
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01496523.pdf
EFTA01655127
Set 10
5p
2,471w
Adam: AND CARD DELIVERY ha CoTtont ADDRESS AdJrcft Ciir SUM / o Cook UPS and
DIII
ameoldelnet &OP 0_1Ioa Aiken JJ CHI CR ilIA011,0 if61 Rata., gin impsoft frill
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01655127.pdf
EFTA01711245
Set 10
100p
41,968w
IxIMI 0.0) 0.03 a PCS b PCS CAN EFTA01711258 Customer Account Number Bill Period
DIII
Date Pane May Ain 30 .111i 1,2035 311ol el Detail for (Continued) Call Detail
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01711245.pdf
EFTA00083882
Set 9
2019-08-05
1p
337w
those dates and whether we can arrange a video conference for Ms. Ad •
diii
• idiscussed in our call, we have attached two PDF files for your review which contain pictures
https://www.justice.gov/epstein/files/DataSet%209/EFTA00083882.pdf
EFTA00812107
Set 9
52p
11,737w
Central bank risk appetite driven by financial 4. • • market exposure
diii
“ I • 0..IL J_ • L- X •_ 4. - _ _ sake Central bank investor priorities and risk
https://www.justice.gov/epstein/files/DataSet%209/EFTA00812107.pdf
EFTA00605662
Set 9
3p
469w
House and Living Building Challenge standards. ' i ,4444441 Dwelling Area: 1,312 sqft i'
diii
!s!u!!! Bedrooms: 2 ■ mg I Baths: 1.5 Modules: 2 to IMAGE 291-5' 'Preliminary
https://www.justice.gov/epstein/files/DataSet%209/EFTA00605662.pdf
EFTA00097972
Set 9
5p
2,398w
Adam: AND CARD DELIVERY ha CoTtont ADDRESS AdJrcft Ciir SUM / o Cook UPS and
DIII
ameoldelnet &OP 0_1Ioa Aiken JJ CHI CR ilIA011,0 if61 Rata., gin impsoft frill
https://www.justice.gov/epstein/files/DataSet%209/EFTA00097972.pdf
EFTA00600656
Set 9
2010-10-13
4p
795w
DAYS PAST DI IF 1O EA1
DIII
EFTA00600659
https://www.justice.gov/epstein/files/DataSet%209/EFTA00600656.pdf
EFTA00622474
Set 9
2011-01-18
4p
522w
Thomas. USVI 00802 St Thomas. 1SVI 00802 Terms Rep FOB SHIP TIME MI.'
DIII
JACK SOIIIII I I.OlitIDA Qty Unit Description Pnce Total Is IA I DOMASVII.I.F MAKA
https://www.justice.gov/epstein/files/DataSet%209/EFTA00622474.pdf
EFTA01579163
Set 10
2009-04-20
1p
94w
Thomas, VI 00802 Account #: ID:03649EC55F16036 41201200911:00:23 AM [Central Daylight Time]
DIIIS
:695870046 CSID: User:036PB_CEDNItl Pg I of Confidential Treatment Requested by JPMorgan Chase JPM-SDNY
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01579163.pdf
EFTA01589832
Set 10
2007-12-20
2p
68w
account to Account # EFTA01589832 ID:034476A7F0F350E 1212012007 2:40:45 PM [Central Standard Time]
DIIIS
:- 695870044 CSID:212 750 2408 User:034PB_CEOIFL1MM Pg 1 of 1 EFTA01589833
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01589832.pdf
EFTA01579086
Set 10
1p
85w
Account #: iRefereneel hirte# 396143892, 3971 IINI364921814A250D 112912009 10:12:43 AM[Central Standard Time]
DIIIS
:695870046 CSID: User:036PB_CEO.MMi Pg 1 of 1 Confidential Treatment Requested by JPMorgan Chase
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01579086.pdf
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