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DOJ EFTA Data Set 10 document EFTA01347500
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DOJ EFTA Data Set 10 document EFTA01286902
EFTA Document EFTA01482944
JPMorgan Private Bank 000000739110438 JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account: 000000739110438 For the Period 5/31/08 to 6/30/08 Date Description 06/26 Chips Debit Via: Citibank/0008 NC: Peggy Siegal Inc. Ref: Ref. June 20th Invoice Ssn: (25,000.00) 1,293,668.72 0335810 Tm: 0586200178Es 06/27 Fedwire Debit Via: Citibank Fsb Chgo/271070801 NC: Kirkland & Ellis Llp Ret: Jeffrey (100,000.00) 1,193,668.72 Epstein Inv 3298790 Message22168 lmad: 0627B10gc01C005
EFTA Document EFTA01385855
From: Sent: To: Subject: Attachments Amanda Kirby 5/2412016 4:34:20 PM Stewart Oldfield I-L Ill Ian Hirschfield.vcf; Ian Silverman.vcf; II Corso.vcf; Inder Sodhi.vd; Ira R- Halperin.vd; IRS.vcf; Irwin Berstein.vcf; Jack Gillard.vcf; Jacques Benhamou.vcf; James Alterbaum.vd; James Dinan.vcf; James Kirby.vcf; James Lansing.vcf; Jamie Smith.vd; Janine Racanelli.vd; Jared S- Levy.vcf; Jarrett Lilien.vcf; Jasmine Abouzied.vcf; Jasmine Bilali.vcf; lason.vd; Jason Bell.vd; Jason Gilpin.vcf;
EFTA Document EFTA01483030
J.PMorgan JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account: For the Period 5/1/09 to 5/29/09 Date Description Deposits & Credits Transfers & Withdrawals Balance 05128 Fedwire Debit Via: Nexity Fin Corp/062006330 NC: Merchants Commercial Bank Ben: 30,700.00 904,399.14 Newman & Moll Concrete Contracref: Ref:Project 03-120 Lsj Mechanical Building Req # 6 'mad: 0528B1Ogc01C005194 Trn: 0630100148Es 05/29 Fedwire Debit Via: Wells Fargo NA/121000248 NC: Uncharted Outpos
HOUSE OVERSIGHT 016696-Palm-Beach
November 12, 2025 release of Jeffrey Epstein documents by the House Committee on Oversight and Government Reform. Microsoft Excel Spreadsheets converted to PDF. Originals in NATIVES/001 folder
EFTA Document EFTA01347499
JEFFREY EPSTEIN 6100 RED HOOK QUARTER. 83 ST. THOMAS, USV100802-1348 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1.103/210 1189 7/30/2018 NP 8 • PAY TO THE ORDER OF Peggy Siegal Inc $ "30,000.00 8 1 Thirty Thotisand and 00/100 DOLLARS . Peggy Siegal Inc .• : -.....M)22.4)...L t. MEMO AUTHORIZED SIGMA v001, 18911' I:0 2 LOO LO 3 3i: OS Hi 3 5 26969 Le 0 NI rn o. o co co o 9 8 z2 O OI 0 )- O Z 0) ci LL lr < < I= l= Z Z W 0 0 Z Z 00 0 EFTA0
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