""knovm"" — Epstein Files Search

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EFTA00114414Set 9

2021-08-0461p44,205w

time 19 would be there. The hot list is just generated 19 should have knovm that he was going to be on 20 by Psychology. It's not like there

https://www.justice.gov/epstein/files/DataSet%209/EFTA00114414.pdf

EFTA01582953Set 10

opportunities. Jeffrey has continues to be woe connected across business channels. Epstein is well knovm to several JPM PB employees and senior management including Jes Staley. Also. Mr. Epstein

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01582953.pdf

EFTA00561016Set 9

providing him "erotic" massages. One of the alleged victims, a 15-year-old knovm as "Jane Doe 5". claimed she was lured to Epstein's home by a girl

https://www.justice.gov/epstein/files/DataSet%209/EFTA00561016.pdf

EFTA01252886Set 9

2013-10-1625p8,873w

Please provide details (e.g. name of referral source, how many years RM personally has knovm client, etc): Jeffrey Epstein is RM person* known the a arreM dent of the Bank

https://www.justice.gov/epstein/files/DataSet%209/EFTA01252886.pdf

EFTA01136011Set 9

2015-05-205p2,439w

which account is NM 21 Stale, if known 22 Foliar postal code, if knovm l 13 Country 20 City 15• Mica 16 'Typo or account a Lida* bUSecureass eliOlher — Enter

https://www.justice.gov/epstein/files/DataSet%209/EFTA01136011.pdf

EFTA01248427Set 9

2007-05-104p1,258w

password or credit card number in an email. This message has been seamed for knovm viruses. From: To: Subject: Re: hey. coppersmith Date

https://www.justice.gov/epstein/files/DataSet%209/EFTA01248427.pdf

EFTA01076842Set 9

2010-02-2528p5,292w

become 15 amended motion to have been supplemented by an 15 what is commonly knovm as fiends. That will be 16 affidavit of a computer expert, to give the Court

https://www.justice.gov/epstein/files/DataSet%209/EFTA01076842.pdf

EFTA01274717Set 10

2015-10-02224p112,706w

premium arrortization on liquidate the ddest security lot first. This is knovm as the first in first-out or fiFO aceouming method We use lambe debt securities then cost bate

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01274717.pdf

EFTA01282110Set 10

2017-03-0733p11,181w

Estimated investabie assets ($): <$1 WI Potential Amount to be Invested with PWM (5): Other Knovm Financial Institutions: Institution: DB Country: USA at. Assets Under Mgt: 100,000.00 Institution: Country

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01282110.pdf

EFTA01480689Set 10

meth clients and also a personal investor Jeffrey is very accesstle and well knovm to the team. We have advised him on investments as viol a5 estate planning opportunities. Jeffrey

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480689.pdf

EFTA01282185Set 10

2018-02-1310p3,928w

Ohio-based The Limited chain of women's clothing stores, became a wed-knovm client. Werner acquired Abercrombie & Etch the felbning year. In 1992 he converts a private school

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01282185.pdf

Corpus: 1990-03-17 – 2025-12-01

August 2021

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Results by Dataset11 total

Set 9

6

Set 10

5