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Flight Logs (11,800 documents)

EFTA01526100.pdf 85% conf · 12,837 chars
August 01, 2003 - August 29, 2003 Jeffrey E Epstein Primary Account Number: 739-110438 Total enclosures: 0 Page 1 of 7 967 000 PB JEFFREY E EPSTEIN C/O NEW YORK STRATEGY GROUP LLC 457 MADISON
EFTA01526085.pdf 85% conf · 14,075 chars
July 01, 2003 - July 31, 2003 Jeffrey E Epstein Primary Account Number: 739-110438 Total enclosures: 0 Page 1 of 8 967 000 PB JEFFREY E EPSTEIN C/O NEW YORK STRATEGY GROUP LLC 457 MADISON AVE
EFTA01526069.pdf 85% conf · 14,688 chars
May 31, 2003 - June 30, 2003 Jeffrey E Epstein Primary Account Number: 739-110438 Total enclosures: 1 Page 1 of 9 B4 JEFFREY E EPSTEIN C/O NEW YORK STRATEGY GROUP LLC 457 MADISON AVE 4TH FLOO
EFTA01526053.pdf 85% conf · 15,162 chars
May 01, 2003 - May 30, 2003 Jeffrey E Epstein Primary Account Number: 739-110438 Total enclosures: 2 Page 1 of 9 967 000 PB JEFFREY E EPSTEIN C/O NEW YORK STRATEGY GROUP LLC 457 MADISON AVE 4
EFTA01526036.pdf 85% conf · 14,596 chars
April 01, 2003 - April 30, 2003 Jeffrey E Epstein Primary Account Number: 739-110438 Total enclosures: 2 Page 1 of 9 967 000 PB JEFFREY E EPSTEIN C/O NEW YORK STRATEGY GROUP LLC 457 MADISON AV
EFTA01526016.pdf 85% conf · 17,240 chars
March 01, 2003 - March 31, 2003 Jeffrey E Epstein Primary Account Number: 739-110438 Total enclosures: 0 Page 1 of 10 967 000 PB JEFFREY E EPSTEIN C/O NEW YORK STRATEGY GROUP LLC 457 MADISON A
EFTA01524321.pdf 85% conf · 1,525 chars
November 01,2006- November 30, 2006 Page 2 of 6 Premier Checki Account Numbe Ghlslaine Maxwell Summary Ghislaine Maxwell Primary Account Number Opening Balance Deposits and Credits Checks, W
EFTA01524275.pdf 85% conf · 1,526 chars
October 01,2035 - October 31,2005 Page 2 of 5 Premier Checkin Account Number Ghislaine Maxwell Summary Ghlslalne Maxwell Primary Account Number Opening Balance Deposits and Credits Checks,
EFTA01524272.pdf 85% conf · 1,633 chars
September 01,2005 - September 30,2005 Page 2 of 4 Premier Checkin Account Number Ghislaine Maxwell Summary Opening Balance S2.768.769.56 Average Balance $2.764.037.76 Deposits and Credits $
EFTA01524269.pdf 85% conf · 1,560 chars
July 30,2005 - August 31,2005 Page 2 of 3 Premier Checkin Account Number Ghlslaine Maxwell Summary Ghlslaine Maxwell Primmy Accouni Number Opening Balance Deposits and Credits Checks, With
EFTA01524265.pdf 85% conf · 1,510 chars
July 01,2005 - July 29,2005 Page 2 of 4 Premier Checkin Account Number Ghlslaine Maxwell Summary Ghlslaine Maxwell Primmy Account Number Opening Balance Deposits and Credits Checks, Withd
EFTA01524262.pdf 85% conf · 1,540 chars
June 01,2035 - Ghislaine Maxwell hme 30,2005 Primary Account Nu, nbc: Page 2 of 4 OJPMorgan Private Bank Premier Checkin Account Number Ghlslaine Maxwell Summary Opening Balance $2,667,08
EFTA01524254.pdf 85% conf · 1,365 chars
March 01,2005 - March 31,2005 Page 2 of 3 Premier Chccki Account Number Ghislaine Maxwell Summary Ghlslaine Maxwell Primary Account Number Opening Balance Deposits and Credits Checks, Wit
EFTA01524246.pdf 85% conf · 1,551 chars
January 01,2005 - January 31,2005 Page 2 of 5 Premier Check' Account Numbe Ghlslaine Maxwell Summary Opening Balance $3,419,230.59 Average Balance $3,398.554.29 Deposits and Credits $4,103.
EFTA01524243.pdf 85% conf · 1,502 chars
December 01,2004 - December 31,2004 Page 2 of 3 Premier Checkin Account Number Ghislaine Maxwell Summary Ghlslalne Maxwell Primary Account Number Opening Balance Deposits and Credits Checks,
EFTA01524238.pdf 85% conf · 1,379 chars
November 30, 2004 I Ghletalne Maxwell October 30, 2004 - Page 3 of 6 Primary Account Number. 739-116312 °JPMorgan Private Bank Premier Checking Account Number 739-116312 Ghislaine Maxwell Acti
EFTA01524233.pdf 85% conf · 1,852 chars
October 01.2004 - October 29.2004 Page 2 of 4 Premier Checkin Account Numbe. Ghislaine Maxwell Summary Opening Balance S3.425.472.47 Average Balance $3.363.815.25 Deposits and Credits $3,5
EFTA01524226.pdf 85% conf · 1,816 chars
July 31,2004 - I Ghlslalne Maxwell August 31,2004 Primary Account Number Page 2 of 3 Premier Cheekin Account Number Ghislaine Maxwell Summary Opening Balance Deposits and Credits Checks, W
EFTA01524215.pdf 85% conf · 1,889 chars
May 01, 2004 - May 28, 2004 Page 2 of 3 Premier Cheekin Account Number Ghislaine Maxwell Summary Ohislalne Maxwell Primar) Account Number. Opening Balance Deposits and Credits Checks, With
EFTA01524208.pdf 85% conf · 1,729 chars
February 28, 2004 - I Ghlslaine Maxwell March 31,2004 Page 2 of 3 Premier Cheekin Account Number Ghislaine Maxwell Summary Primary Account Numba Opening Balance Deposits and Credits Checks
EFTA01524205.pdf 85% conf · 1,719 chars
February 28,2004 - March 31,2004 Page 2 of 3 Premier Checkin Account Number Ghislaine Maxwell Summary Opening Balance $3,453.777.64 Average Balance $3.415.314.54 Deposits and Credits $3,2
EFTA01524198.pdf 85% conf · 1,755 chars
January 01,2004 - January 30,2004 Page 2 of 3 Premier Checki Account Number Ghislaine Maxwe Summary Opening Balance S3.557.556.72 Average Balance $3.510.739.12 Deposits and Credits 53,959.5
EFTA01524187.pdf 85% conf · 1,945 chars
October 31,2003 I Ghagain° Maxwell October 01,2003- Primary Account Number. 739-116312 Page 2 of 4 °JPMorgan Private Bank Premier Checking Account Number 739-116312 Ghislaine Maxwell Summary
EFTA01524168.pdf 85% conf · 1,474 chars
May 31, 2003 Ghialalne Maxwell June 30, 2003 Page 2 of 4 Primack Account Number: 739-116312 Premier Checking Account Number 739-116312 Ghislaine Maxwell Summary Opening Balance Deposits an
EFTA01497607.pdf 85% conf · 1,960 chars
August 01,2006 - August 31,2006 Page sor 7 Business Checkin Account Number NES, LLC Activity NES, LLC Primary Account Number Date Description Debit Aug 23 Check Paid 0 22709 $133.30 Au
EFTA01497585.pdf 85% conf · 1,953 chars
August 01,2006 - August 31,2006 Page 5 of 23 NES, LLC Primary Account Number. JPMorgan 0 Private Bank Business Checkin Account Number (cant) NES. LLC Activity Date Desert tioa Debit Au
EFTA01497501.pdf 85% conf · 1,845 chars
April 01,2006 - Apil 28,2006 Page 2 of 7 Business Checking Account Number NES. LLC Summary NES, U.0 Primary Account Number Opening Balance Deposits and Credits Checks, Withdrawals and Debi
EFTA01497478.pdf 85% conf · 1,930 chars
April 01, 2006 - April 28,2006 Page 2 of 24 Business Checkin Account Number NES, LLC Summary NES, LLC Primary Account Numbei Opening Balance Deposits and Credits Checks, Withdrawals and Debi
EFTA01497398.pdf 85% conf · 2,054 chars
IN:cumber 01, 2005 - Iktember 30, 2005 Palm 4 of 6 Business Check. Account Number NES, LLC NES. LLC Primary Account Number JPMorgan 9:9 Private Bank (cord.) Activity Date Description Deb
EFTA01497377.pdf 85% conf · 2,173 chars
December 01, 2005 - December 30, 2005 Page 4 of 22 NES, LLC Primary Account Number. JPMorgan 0 Private Bank Business Checkin Account Number NES, LLC Activity Date Description Debit Credi
EFTA01497327.pdf 85% conf · 2,088 chars
Scptanbcr 01,2005 - September 30,2005 Pasc4 of 7 Business Checkin Account Number NES, LLC Activity NES, LLC Primary Account Number: Date Description Debit Sep 20 Check Paid 0 22001 $50.0
EFTA01497305.pdf 85% conf · 1,959 chars
September 01, 2005 - September 30.2005 Page 4 of 23 NES, LLC Primary Account Nunit JPMorgan 0 Private Bank Business Check' Account Number (cant) NES. LLC Activity Date Desert den Debit S
EFTA01497273.pdf 85% conf · 2,200 chars
Jul)• 01, 2005 - July 29,200 Pape 4 of 6 Business Checking Account Number NES, LLC NES. LLC Primary Account Number. JPMorgan Private Bank (cent.) Activity Date Description Debit Credits
EFTA01497253.pdf 85% conf · 2,116 chars
July 01,2005 - July 29,2005 Page 4 of 21 NES, LLC Primary Account Number: ° JPMorgan Private Bank Business Checki Account Number NES, LLC Activity Date Desert don Debit Credits (cont)
EFTA01497196.pdf 85% conf · 1,819 chars
April 01,2005 - April 29,2005 Palm 2 of 6 Business Checkin Account Numbe NES. LLC Summary NES, LLC Prima') Account Number. Opening Balance Deposits and Credits Checks, Withdrawals and Debi
EFTA01497176.pdf 85% conf · 1,781 chars
April 01,2005 - April 29,2005 Page 2 of 20 Business Checkin Account Number NES, LLC NES, LLC Primary Account Nina Summary Opening Balance $46.091.04 Deposits and Credits $252 003 97 Checks
EFTA01497077.pdf 85% conf · 1,893 chars
December 01, 2004 . December 31, 2004 Page 4 of 21 Business Chcckin Account Number NES. LLC NES, LLC Primary Account Number °JPMorgan Private Bank (cont ) Activity Date Descri dett Debit
EFTA01497071.pdf 85% conf · 1,843 chars
October 30,2004 - Novembr 30,2004 l'akte 4 of 6 Business Checkin Account Numbe NES, LLC Activity NES. lLC Primary Account Number Date Description Nov 19 Fedwire Credit VIA. COLONIAL BANK
EFTA01497050.pdf 85% conf · 2,098 chars
October 30,2004 - Novcmter 30, 2004 Page 4 of 21 NES, LLC Primary Account Number. ° JPMorgan Private Bank Business Checkin Account Number NES. LLC Activity Date Description Debit Credits
EFTA01496962.pdf 85% conf · 1,922 chars
July 01,2004 - July 30,2004 Page 2 of 6 Business Checkl Account Number NES. LLC Summary I NES, LLC 'ffi Primary Account Nunther. Opening Balance Deposits and Credits Checks, Wthdrawals an
EFTA01496940.pdf 85% conf · 1,920 chars
July 01,2004 - July 30,2004 Page 2 of 22 Business Checkin Account Number NES, LLC Summary NES, LLC Primary Accounl Number Opening Balance Deposits and Credits Checks, Withdrawals and Debit
EFTA01496869.pdf 85% conf · 2,034 chars
April 01,2004 - April 30,2004 Palm 3 of 6 NES, LLC Primary Account Number. JPMorgan Private Bank Business Cbeckin Account Number (cent.) NES, LLC Activity Date Description Debit Credits
EFTA01496850.pdf 85% conf · 2,149 chars
April 01,2004 - April 30,2004 Page 3 of 19 NES, LLC Primary Account Number ° JPMorgan Private Bank Business Cheekin Account Numbe NES. LLC Activity Date Description Debit Credits (cant)
EFTA01496752.pdf 85% conf · 1,759 chars
November 29, 2003 - December 31, 2003 Page 4 of IS NES, LLC Primary Account Number 0 JPMorgan Private Bank Business Checking Account Number 739-121472 NES, LLC Activity Date Description De
EFTA01496750.pdf 85% conf · 1,550 chars
November 29, 2003 - December 31, 2003 Page 2 of IS Business Chet • Account Numbe NES, LLC Summary NES, LLC Primary Account Numb. Opening Balance Deposits and Credits Checks, Withdrawals and D
EFTA01496744.pdf 85% conf · 1,541 chars
November 29, 2003 - Decanber 31,2003 Page 2 of 6 Business Check' Account Number NES. LLC Summary NES, U.0 Primary Account Ninth: Opening Balance Deposits and Credits Checks, Withdrawals and
EFTA01496669.pdf 85% conf · 1,982 chars
July 01,2003 - July 31,2903 Palm 3of 7 Business Checkin Account Number NES, LLC NES, LLC Primary Account Number. JPMorgan Private Bank (cent.) Activity Date Description Debit Credits Ba
EFTA01496653.pdf 85% conf · 1,670 chars
April 09,2003 - April 30,2003 Page 2 of 5 Business Cheekin Account Number NES. LLC Summary NES, LLC r= Primal) Account Munk Opening Balance Deposits and Credits Checks, Withdrawals and Deb
EFTA01496285.pdf 85% conf · 748 chars
Primary Account: For the Period 6/29/13 to 7/31/13 JPMor an Classic Business Checking JEGE LLC 254 J10SYO 6/06/3012 00Ver MINIS Of the nista steads $ 300.00 I Moo Hoodrod 44.3 00/100 w
EFTA01496251.pdf 85% conf · 852 chars
JPMorgan Chase Bank. NA. P 0 Box 6076 Newark, DE 19714 -6076 ..... 00316345 DP8 002 161 00114 NNNNNNNNNNN r 1 000000000 DI 0000 JEGE INC 6100 RED HOOK QUARTER B3 ST THOMAS VI 00802-1348 JPNIorg
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This archive contains 1.43 million government documents related to the Jeffrey Epstein investigation, including materials referenced in active criminal proceedings.

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