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ou are affiliated with and which were on the data tape. 116 East 65th St.,I1C Ms Interests ASW Holdings, LLC Commun Interests EGC Capital, LLC Jeffrey E. Epstein Financial Trustees, Inc. Forums, LLC Health & Science Interests Heritage Interests Institutional InterestS International Charitable Interest II
Financial Trustees, Inc. Forums, LLC Health & Science Interests Heritage Interests Institutional InterestS International Charitable Interest II J. Epstein and Company J. Epstein Foundation JEGE, Inc. L Ghislaine Maxwell NES, LLC New York Strategy Group, LLC Palm Beach Trust Ranch Lake II, Inc.
J.P.Morgan September 03, 2009 Jeffrey Epstein CIO Richard Karin and Darren lndyke 301 East 66
oldings, LLC Commun Interests EGC Capital, LLC Jeffrey E. Epstein Financial Trustees, Inc. Forums, LLC
oldings, LLC Commun Interests EGC Capital, LLC Jeffrey E. Epstein Financial Trustees, Inc. Forums, LLC H
ur conversation, here are tie names and entities that you are affiliated with and which were on the data tape. 116 East 65th St.,I1C Ms Interests ASW Holdings, LLC Commun Interests EGC Capital, LLC Jeffrey E. Epstein Financial Trustees, Inc. Forums, LLC Health & Science Interests Heritage Interests
4 mentions1 same-page
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name of Financial Trust Company, Inc. (JPM-SDNY-00065487 through JPM-SDNY-00065493); account documentation related to account numbe in the name of Jeffrey Epstein (JPM-SDNY-00065494 -SDNY-00065499); and account documentation related to account number in the name of Ghislaine Maxwell (JPM-SDNY-00065500 through
related to account numbe in the name of Jeffrey Epstein (JPM-SDNY-00065494 -SDNY-00065499); and account
ntation related to account numbe in the name of Jeffrey Epstein (JPM-SDNY-00065494 -SDNY-00065499); and
Y-00065530. As discussed on November 22, 2021, this production includes account documentation related to account number Q 78859-00-8 in the name of ASW Holdings, Inc. We also wanted to provide the following additional information about the documents in our November 22, 2021 production. The 021 production i
4 mentions1 same-page
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From: Lesley Groff Sent: Wednesday, June 13, 2012 6:28 PM To: Jeffrey Epstein CC Subject: check for ASW Holdings We recd a check in the amount of $2640.84 written to ASW Holdings from =lobal Crossing Ltd. Securities Litigation
: Wednesday, June 13, 2012 6:28 PM To: Jeffrey Epstein CC Subject: check for ASW Holdings We recd a c
ff Sent: Wednesday, June 13, 2012 6:28 PM To: Jeffrey Epstein CC Subject: check for ASW Holdings We
From: Lesley Groff Sent: Wednesday, June 13, 2012 6:28 PM To: Jeffrey Epstein CC Subject: check for ASW Holdings We recd a check in the amount of $2640.84 written to ASW Holdings from =lobal Crossing Ltd. Securities Litigation Partial Settlement c/o The =arden
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Mutual Connections (1)
Entities connected to both Jeffrey Epstein and ASW Holdings
