EFTA Document EFTA01583815 EFTA Document EFTA01583817

Case File

efta-efta01583816DOJ Data Set 10Correspondence

EFTA Document EFTA01583816

Date

Unknown

Source

DOJ Data Set 10

Reference

efta-efta01583816

Pages

Persons

Integrity

Loading PDF viewer...

Summary

Download Original PDF Save PDF

Ask AI About This Document

0upvotesShare

Post Reddit

Save Post Watch Review This Document

Extracted Text (OCR)

EFTA Disclosure

Text extracted via OCR from the original document. May contain errors from the scanning process.

Relationship List Patty Mine: JEFFREY E EPSTEIN 1405152 Party PCN: 1405152 Mkt Value X780X4203 REPORTING FI PC 000 X30171037 REPORTING FI 4.4. NC 000 0 7403052i7 MARGIN E ANY .INC 0.00 07660/225 MARGIN FITUAIC ANY .11C. 0349 07/030/233 MARGIN FINANCIAL ANY ,/4C. 0.00 03017121t MARGIN FINANCIAL TRUST COMPANY INC 000 0370171229 MARGIN FINANCIAL TRUST COMPANY NC 000 030171237 MARGIN FINANCAL TRUST COMPANY NC 0.00 SPNICAS Market Vakue 148 71101828 E FORUMS LC 5770459 (FORUMS LLC 0220043107) 030002739764 54 7 DOA FORUMS LLC 000 Tint+ its Opal Core Ocoee Owed Ocesa toonas ref Ti Asa 100.1.1a1 '1O SPICAS Market Value 000 E GHISULNE MAXWELL 503615t (GHISLAINE MAXWELL 01065659061 _ Actdrns in. uvL SI pa,i IOU" OW I 6 ram - 12 Fe- ^ 51( ASSET GHISLAJNE MAXWELL 6851.242 33 01656300a C. (NR- Int ASSFT OHISLANE IMANYELL IRA 12.154 98 300033/381 4312 t!,_ 44 DOA GHISUNNE MAXWELL 168.716 15 X52167008 REPORTING GITISLAINt MAXWELL 000 052167212 MARGIN costume taws). 300 032167220 WARGO/ GPO-ANC VAXNYELL 83.878 13 082$1572M VAR G91 GHISLAINE MAXWELL 000 SPN/CAS Market Value 7.114.011 59 E HORK ASSOCIATES INC 6973947 (WORK ASSOCIATES NC 0220796242) COX03799789139 DOA 143RK ASSOCIATES 'NC rum 77 SPNICAS Market Value 248261 77 _HEALTH a SCIENCE INTEREST It 2668716 (HEALTH & SCIENCE INTEREST k 97071226081 03/566021 ASSET WEALTH S SCIENCE INTERESTS k TRUST 000 )01568003 REPORTING HEALTH a SCIENCE WTERESTS I TRUST 000 03156/217 WEIGH WEALTH I SCIENCE INTERESTS I TRUST 000 03/566225 TAARGN HEALTH & SCIENCE INTERESTS a TRUST 000 03158821) MARGIN HEALTH a SCIENCE INTERESTS a TRUST 0.00 SPt4ICAS Markel Value 0.00 E HERITAGE INTERESTS 1472933 (HERITAGE INTERESTS 9702082200) - - -E 0/7101006 CUSTODY HERITAGE eiltREST TRUST ACO3uNT 000 SPN!CAS Market Value 0.00 ..HYPERION AIR INC 7705530 (HrPERIC44 AIR INC 022047653) 044% tat • G{" - & 14 '4s -F„ Aikir459 101 f &min Y- AO' 0350007394 74332 DOA ITYPERICM AIR NC NH 241 iOlx• SPWCAS Mattel Value 1011 CORRECT COM LLC rano& conze T COM LLC 0020537699) 43 -Si' G4A -rull ass: E Cs* St WW1 IIVIS 000:4068523a is4 ODA -CORRECT COM LLC At fei a, 71.6X 9,) 71.625 90 old Cionsaled: Apt T. 2009. 10-11:14 AM (EDT) Page 2 or 5 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00063537 EFTA01583816

Technical Artifacts (15)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Flight #NH241

Phone2167008

Phone2167212

Phone2167220

Phone2668716

Phone2739764

Phone3158821

Phone3799789139

Phone381 4312

Phone5659061

Phone5770459

Phone6973947

Phone7101006

Phone7705530

Phone9702082200

Related Documents (6)

Dept. of JusticeDec 19, 2025

GRAND JURY [EFTA00008998]

GRAND JURY EXHIBIT UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK UNITED STATES OF AMERICA SUPERSEDING INDICTMENT GHISLAINE MAXWELL, Defendant. S1 20 Cr. 330 (AJN) COUNT ONE (Conspiracy to Entice Minors to Travel to Engage in Illegal Sex Acts) The Grand Jury charges: OVERVIEW The char...

OtherUnknown

Invoice Number: 4.013-86582

DOJ EFTA Data Set 10 document EFTA01313161

DOJ Data Set 10OtherUnknown

EFTA01682184

186p

DOJ Data Set 9OtherUnknown

reached in this case, and other information in the possession of the victims, it is also possible that

reached in this case, and other information in the possession of the victims, it is also possible that other improper relationships exist between Government agents and Epstein. Please provide any documents, correspondence, and other information regarding the possibility of any improper relationship, including: a) involvement in and/or awareness of any aspect of the Government's criminal investigation and/or possible prosecution/non-prosecution of Epstein; b) Attorney liklimenvolvement in and/or awareness of the Government's interest."( witness, subject, or target of the Epstein investigation, including Sarah Ghislaine Maxwell, Nadia Marcinkova, Lesley Groff, [REDACTED - Survivor], Louella Ruboyo, Larry Morrison, Larry Visoki, David Rogers, William Hammond, and Robert Roxburgh; c) All documents, correspondence, and other information reflecting telephone calls (includin telephone logs and telephone billing statements) made by or received by m Jeffrey Epstein, the Florida Science

DOJ Data Set 10OtherUnknown

EFTA01905212

DOJ Data Set 10OtherUnknown

EFTA01838551

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Donate More ways to support →

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.