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Recently Indexed Email Addresses Phone Numbers Dates

Financial (101,237 documents)

EFTA01585321.pdf 85% conf · 792 chars

Aug-05-2010 02 08 Pm Prior gars Cease 902.634.5955 4110 JEFFREY E. EPSTEIN Mettorandum To: William Doherty, :I' Morgan From Darren Indyke Date: August 4. 2010 Re: Jeffrey Epstein Account #

EFTA01585320.pdf 85% conf · 686 chars

Aug-05-2010 02 08 PM JPMorgan Chase 302.634.5955 3/10 JEFFREY E. EPSTEIN hismonaitun To: From Darren Indyke Date: August 4, 2010 William Doherty, JP Morgan Re: Jeffrey Epstein Account # P

EFTA01585319.pdf 85% conf · 674 chars

Aug-05-2010 02 08 PM Wtsorgatt Chase 502.634.5955 2110 JEFFREY E. EPSTEIN histamthau To Janet, JP Morgan From: Darren Indyke Date. August 4, 2010 Re: JP Morgan Account 4 =I. Please wire F

EFTA01585318.pdf 85% conf · 969 chars

Aug-05-2010 02 08 PM WMorgatt Cease ?07-634-5955 10 11-erns $ %Iwo she ILich ale\ Financial Trust Company, Inc. Memorandum To: Janet JP Morgan From Jeffrey Epstein 7 August 4, 2010 Re: Ac

EFTA01585317.pdf 85% conf · 881 chars

9LZS9000-ÄNGS-INdr asec uealowdr AO Paisanbad luaulleau leiluepuuoo IP I NIIPAD33-9tittVäsr, 8:fl 09/ bt-CIS3111613Mitia rau146140 Mid 307.0,7 45311i8lItt£0:01 FINANCIAL TRUST CO., INC. eat le

EFTA01585316.pdf 85% conf · 621 chars

ICG DIRECT Fax:302636955 Apr 30 2010 15:05 P.01 Ta: Jax,., 11, Marne Priv2lej ibak Pipet Fiteltda1 trust CWattamy, Inca Jetty filpste1i,fseadcat Date; lip4790010 Re; Ttautrixotistnals: ItTM

EFTA01585315.pdf 85% conf · 867 chars

DEC-30-2008(TUE) 12: I I P. 801/081 , ** s ma. • •-• .... . . • Mgr. • " • • •• • /.... " ••)1 1 .11 : 144. ..... 14:7:d . 41— 4.• • — •••••• • :7.:1•1:-. .1. • FINANCIAL T

EFTA01585314.pdf 85% conf · 3,652 chars

i) that has total assets exceeding $5,000,000; or h) the investment decisions of which are made by: a) an investment adviser or commodity trading advisor subject to regulation under the Investmen

EFTA01585313.pdf 85% conf · 3,739 chars

J.P. Morgan CERTIFICATE OF ELIGIBLE CONTRACT PARTICIPANT ("ECP") Account Title: Account Number: FINANCIA ST COMPANY INC Ending in -M Applicable law and J.P. Morgan policy require clients to be

EFTA01585312.pdf 85% conf · 2,354 chars

J. P. Morgan December 30, 2011 FINANCIAL TRUST COMPANY INC ATTN DARREN K INDYKE 301 E 66TH ST APT 106 NEW YORK, NY 10065-6298 Important information regarding your account(s) ending in We would

EFTA01585311.pdf 85% conf · 3,632 chars

i) that has total assets exceeding $5,000,000; or h) the investment decisions of which are made by: a) an investment adviser or commodity trading advisor subject to regulation under the Investmen

EFTA01585310.pdf 85% conf · 3,747 chars

J.P. Morgan CERTIFICATE OF ELIGIBLE CONTRACT PARTICIPANT ("ECP") Account Title: FINANCIAL TRUST COMPANY INC Account Number: Ending in Applicable law and J.P. Morgan policy require clients to be

EFTA01585309.pdf 85% conf · 2,335 chars

J. P. Morgan December 30, 2011 SNGLP FINANCIAL TRUST COMPANY INC 6100 RED HOOK QUARTERS #B3 ST THOMAS, VI 00802 Important information regarding your account(s) ending in 1005 We would like t

EFTA01585308.pdf 85% conf · 1,559 chars

P. 01 JPN FINANCIAL. SPONSORS Jul 30 2009 9:04 Sweep Deadly 0dede one) PB Funds Transfer Form/Input Guide 11:30 1:30 4:30 N/A EST 810 10:30 1:30 PM PST Today' Date 7/30/2009 WW Mcnnn Hunter

EFTA01585307.pdf 85% conf · 260 chars

CLIDOCS Tracking ID 09022016644424 Subastted By HANNAH CON7tH Document Cafes 511 Offecitut one e4+10i1Def Cowen JD/broom PontaIto Summon% etc mabess £tt4lst. romkete Confidential Treatment

EFTA01585305.pdf 85% conf · 355 chars

Confidential Treatment Requested by JPMorgan Chase 179ZS9000-ANCIS-lAldr 06 I P Morgan SecurilICS Inc 2006 270 Park AltrlIle, New York NY 10017 maw,' N.unber Marion Account Pontolio FINANCIAL

EFTA01585304.pdf 85% conf · 558 chars

Confidential Treatment Requested by JPMorgan Chase £9399000-ANCIS-lnldr 06 1 P Morgan SCCWICICS Inc 2006 270 Park Avenue Ntw York NY 10017 Account Humbert 161121341 Margin Account Portfolio FI

EFTA01585303.pdf 85% conf · 1,537 chars

Confidential Treatment Requested by JPMorgan Chase Z9399000-ANCIS-lAldr 06 JPMoron Chase SaIA N A 2006 345 Pat4 Avenue. New Vnti,, NY 10124 1002 Ancoual Number Q 30171-00-5 FINANCIAL Thus f COM

EFTA01585302.pdf 85% conf · 6,376 chars

Confidential Treatment Requested by JPMorgan Chase L9ZS9000-.1NOS-Wdf 06 Account kurober FINANCIAL TRUST COMPANY INC Jun< 0I. 20011 - Ja 30.2006 JP•Morgan Chase Ba, Ist A 34S Prak Avenue. New Y

EFTA01585301.pdf 85% conf · 692 chars

Confidential Treatment Requested by JPMorgan Chase 09399000-ANC:IS-WS 06 *Morgan Chase Sant, N A 2006 345 rut *wine New York NY 101541002 Accaunl Number Q 30171 00•å Asset Account Portfolio FI

EFTA01585300.pdf 85% conf · 1,289 chars

Confidential Treatment Requested by JPMorgan Chase 69Z99000-ANCIS-lnldr 06 1. Mann Number FINANCIAL. TRUST COMPANY INC lone 01 2006 • lone 30 20fKi WMorgan Chase Bank N A Pak ANNOY New York NY

EFTA01585299.pdf 85% conf · 1,165 chars

Confidential Treatment Requested by JPMorgan Chase 99Z99000-ANCIS-lnldr 06 1. Account Number FINANCIAL TR INC Account Transactions U S Dollar Activity Summary Maim no rwørn4D rant S . 000M.1

EFTA01585298.pdf 85% conf · 502 chars

Confidential Treatment Requested by JPMorgan Chase LSZS9000-ANCIS-lAldr 06 1190.thargan ChM! Rua, N A 2006 345 Park Mane Ness York, NY 10154-1002 Account Number FINANCIAL TRUST COMPANY INC Re

EFTA01585297.pdf 85% conf · 490 chars

Confidential Treatment Requested by JPMorgan Chase 99Z99000-ANCIS-lAldr 06 lPtdurgen Chase Dank, N A 2006 345 Piuk Mem. New YuiA, NY 1015.1001 Account Number ASset ACCOUlli POnfoht0 FINANCIAL

EFTA01585296.pdf 85% conf · 503 chars

Confidential Treatment Requested by JPMorgan Chase 99Z99000-ANCIS-lAldr 06 1N4organ Chase Flank N 2006 345 Park Astray, New Vask, NY 10154.1003 Aisoouta Number Q 191714)04 FINANCIAL. TRUST COMP

EFTA01585295.pdf 85% conf · 467 chars

Confidential Treatment Requested by JPMorgan Chase trSZS9000-ANCIS-lAldr 06 MMus Chase Bank, N A 2O06 icy. Yolk. NY 14154-IO62 Account Number FINANCIAL TRUST COMPANY INC June 01 2006 June 30,

EFTA01585294.pdf 85% conf · 1,243 chars

Confidential Treatment Requested by JPMorgan Chase £9299000-ANaS-Wdf 06 JPMorgan Chase Bank, N A 2006 345 Path MmAW New VM NY 101541002 Account Nut FINANCIAL TRUST COMPANY INC June 01 2006 • J

EFTA01585293.pdf 85% conf · 2,026 chars

Confidential Treatment Requested by JPMorgan Chase ZSZS9000-ANCIS-lAldr 06 1PMorgan Chase BaAL N A 2006 343 Peat Mawr. New York. NY 101144002 Atomics, Nantes Q 301714104 FINANCIAL TRUST COMPANY

EFTA01585292.pdf 85% conf · 510 chars

Confidential Treatment Requested by JPMorgan Chase I.SZS9000-ANCIS-lAldr 06 JPAtorian Chase Bank N A 2006 345 Park mew*. Nets '(OSL NY 101544002 Account Number FINANCIAL. TRUST COMPANY MC June

EFTA01585291.pdf 85% conf · 1,149 chars

Confidential Treatment Requested by JPMorgan Chase 09Z99000-ANCIS-lAldr 06 1PMecgan Chase Bank. N A 2006 345 Park Asenue New York. NY 10154-10D2 Account Number Q 30571.00.3 FINANCIAL TRUST COMP

EFTA01585290.pdf 85% conf · 1,283 chars

Confidential Treatment Requested by JPMorgan Chase 64259000-ANCIS-lAldr 06 L006 1Phlorgan Chase Bank N A 345 Part Avenue New York. NY 10154-1007 Acatunt 74usnbei Asset Account Portfolio 7R4ANCI

EFTA01585289.pdf 85% conf · 738 chars

Confidential Treatment Requested by JPMorgan Chase 9t7Z99000-ANOSINdf 06 JPMagsn Chan Bank. N A 2006 345 Pa* Anon, New Yart. NY 10154.1002 Account Strobes Q .10171-004 Alan Account Penick° FIN

EFTA01585287.pdf 85% conf · 1,923 chars

Confidential Treatment Requested by JPMorgan Chase 9t7ZS9000-ANOSINdf 06 12006 Amount Number Q 30171-004 FINANCIAL TRUST COMPANY INC Portfolio Summary Cuso Ante 4344.44 *bap pram** and 44.4se aw

EFTA01585286.pdf 85% conf · 599 chars

Confidential Treatment Requested by JPMorgan Chase StZS9000-ANCIS-lAldr 06 Loos JPMorpn Chase Rant. N A 345 Pail A vault New Yu*, NY 10154.1001 Acosum Numa A sset Account Portfolio FINANCIAL TR

EFTA01585284.pdf 85% conf · 676 chars

Confidential Treatment Requested by JPMorgan Chase £bZS9000-AN4S-Wdf 06 L. FINANCIAL THUS I COMPANY INC As pan of our owing efforts to improve the quail) of our statements, we now we porgy* on bo

EFTA01585283.pdf 85% conf · 1,531 chars

Jun 30 2009 8:36 P. 01 JPIII FINANCIAL SPONSORS Sweep Nadine (cede one) PB Funds Transfer Form/Input Guide 11:30 1:30 4.30 N/A EST JPMorgan 8.30 1010 1:30 Nth PST foieis tie 6/30/2009 - 8:

EFTA01585282.pdf 85% conf · 219 chars

03302009 Box Number Form Type = "CITADEL" Doc Code Doc Code Doc Code Doc Code Account Nvnbers 377 Ar•rn it Numbers 4111111110 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-000

EFTA01585281.pdf 85% conf · 1,283 chars

BANK REFERENCE LETTER In order to comply with the ann-money laundering regulations applicable to the Fund and the Administrator, the sample bank letter below MUST be completed by the financial insti

EFTA01585279.pdf 85% conf · 2,981 chars

Dear Sir / Madam. We are contacting you in relation to a panel redemption (consistent with the first cash distribution cited in Prentice Capitals December 10, 2008 nester letter) of your interest in

EFTA01585278.pdf 85% conf · 1,290 chars

Janet E YoungLIPMCHASE 0130/2009 12:02 PIA To cc bcc Subject Fw: Prentice Capital Partners OP, LP: Urgent Doarentabon Required for Redemption Request Mr. Beller, Attached is the letter request

EFTA01585277.pdf 85% conf · 864 chars

J.P. Morgan Date: March 30. 2009 Via email: - A LW Re: Financial Trust Company. Inc. - Case Number Dear Sirs: Reference is made to the account owner listed above ("Account Owner"). We have been

EFTA01585276.pdf 85% conf · 868 chars

JPN FINANCIAL SPONSORS liar 30 2010 10:06 P.01 FINANCIAL Tit UST CO., INC. ova twat That as ST WWAVA N 00(0714341 ttfottenr Mon ins tatorait mons...Ism Ti Janet IP M6rgsn Prink Bin* Atkt

EFTA01585275.pdf 85% conf · 295 chars

N TAX STATUS EXPLANATION DatignmddY)71 1 03052010 Box Number omen' 1 Form Type = "CITADEL" Doc Code Doc Code Doc Code Doc Code Account Numbers 776 Account Numbers Q78005001 Q30171005 W2

EFTA01585274.pdf 85% conf · 618 chars

Original Message From: Darren Indyke (mailto: Sent: Friday, March 05, 2010!!!!!!Iiiiiiiilb To: Rosalia X Cracchiolo Subject: Financial Trust Company, Inc. Attached please find a better copy of the

EFTA01585273.pdf 85% conf · 1,943 chars

Rosalie X Cracchiolo From: Karer G Pc- rtazrer Sent: Fnday March 05. 2010 4.21 PM To: Rosalie X Cracchao Cc: Jeffrey M Matusow csg erg closaiy held business Subject RE Financal Trust Company

EFTA01585272.pdf 85% conf · 1,728 chars

Rosalia X Cracchiolo " aS hx< al low ftaafri ti From: Karen G Rortbacher Sent: Friday. March 05. 2010 10 55 AM To: Rosaka X Cracchiolo Subject. Financial Trust Corr-parry Hi Financial Trus

EFTA01585271.pdf 85% conf · 289 chars

CLIDOCS r- Tracking ID 08262016641144 Submitted By CAROLYN J FLENItNG (E1575251 3.7rawnt Coen 519 Eftectivw Pat* 11/50/3004 Consent Jroargen TOSItto):. Stopping' 00: Mantra Accouw, maws OlOt7

EFTA01585270.pdf 85% conf · 3,715 chars

Confidential Treatment Requested by JPMorgan Chase 6ZZS9000-.WCS-INdr JPMorgan 0 Private Bank FINANCIAL lit NV INC Account Number Nmernber el. 2006 • Nmembee ,0 2006 ••••crernansITCW Mbar ~SAW

EFTA01585268.pdf 85% conf · 510 chars

Confidential Treatment Requested by JPMorgan Chase LZZS9000-ANCIS-lAldr JPMorgan Private Bank FINANCIAL. TRUST COMPANY INC ACCOOM Number November 01, 2006 • November 30, 2006 All soma onr M Mop

EFTA01585265.pdf 85% conf · 557 chars

Confidential Treatment Requested by JPMorgan Chase £ZZS9000-ANt7S-Wdf JPMorgan Private Bank FINANCIAL br *came« Num Nosembey Ol 2006 • Noyemba 30. 2006 U S Dollar Activity by Date tentitmcd 9

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Financial (101,237 documents)

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