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Corpus: 1990-03-17 – 2025-12-01
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EFTA00679314
Dataset 9
2013-05-09
2p
186w
Subject:
9 east 71st - Master bedroom air
balancer
From:
Richard Kahn
To:
Jeffrey Epstein <
[email protected]
>
…9 east 71st - Master bedroom air
balancer
Date: Thu, 09 May 2013 20:13:19 +0000 will on site on wed may 15th Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New York, New York 10022 tel fax ce Begin forwarded message: From: "M Palladino" ,rnc Date: May 9, 2013 3:32:36 PM EDT To: "Richard Kahn" Subject: RE: May 7th Proposal Hi Richard, We will be on site with air
balancer
on Wednesday May 15th @ 9…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00679314.pdf
EFTA01515585
Dataset 10
removed from DOJ
2010-12-31
1p
132w
JPMorgan Primary Account For the Period 1211110 to 12/31/10 Consolidated Summary Account Prior Current Change Assets Number Period Value Period Value In Value Checking JPMorgan Private Business Checking 3,798 86 3,774.01 (24.85) Savings JPMorgan Business Money Market Deposit Account 17,142.15 17,144.32 2.17 Total Assets $20,941.01 $20,918.33 (S22.68) All Summon
Balancer
shoats here are as of Recember 31. 2010 miles others tar stated. For deLdls…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01515585.pdf
EFTA01515581
Dataset 10
removed from DOJ
2010-12-31
1p
134w
JPMorgan Primary Account For the Period 1211110 to 12/31/10 Consolidated Summary Account Prior Current Change Assets Number Period Value Period Value In Value Checking JPMorgan Private Business Checking 3,798 86 3,774.01 (24.85) Savings JPMorgan Business Money Market Deposit Account 17,142.15 17,144.32 2.17 Total Assets $20,941.01 $20,918.33 (S22.68) All Sumnury
Balancer
shoats here are as of Recember 31. 2010 miles others tar staled. For del…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01515581.pdf
EFTA01525366
Dataset 10
2010-02-17
1p
124w
J.P.Morgan Primary Arco.* For the Period 2/17/10 to 3/15/10 Cons°hawed Summary Account Price Curran Clung* Assets Number Period 'due Paled Value In Value Checking Chase Better Banking Checking 887.93 17.250.92 16.362.99 Savings Claw Savings 39.50 39.50 000 Total Assets $92743 317.290.42 316.36199 All Sunman.
Balancer
shown here arc as of Mach 15. 2010 unless othenvoc stated FIT details of your retirement accounis, credit accounts…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01525366.pdf
EFTA01501333
Dataset 10
1p
132w
…the Period 17/1/10 to 12/31/10 Consolidated Summary Account Prior Current Change Assets Number Period Value Period Value In Value Checking JPMorgan Private Business Checking 0 00 0.00 0.00 Savings JPMorgan Business Money Market Deposit Account 20,104,638.68 20,108,048.10 3,409.42 Total Assets $20,104,638.68 $20,108,048.10 $3,409.42 All Sumnur,
Balancer
shoats here are as of Recember 31. 2010 unless others tar stated…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01501333.pdf
EFTA01504714
Dataset 10
2010-05-29
1p
178w
…$0.00 0.00 0.00 0.00 Savings JPMorgan Client Fund Money Market Deposit Acct LSJ LLC,DARREN K. INDYKE PLLC CLIENT FUNDS SUB ACCOUNT Total Credits - $6.80 Total Debits - $0.00 Current Interest - $6.80 YTD Interest - $44.68 30,132.04 30,138.84 6.80 Total Assets $30,132.04 $30,138.84 $6.80 All Summary
Balancer
shown here are as of.fune 30.2010 unless otherwise stated. For details of your retirement accounts…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01504714.pdf
EFTA01483871
Dataset 10
1p
128w
Primary Accomt For the Period 109/13 b 10,31/13 Com:Matted Summary Account Price Current Change Assets Nunter Period Value Period Value In Value Cheat* Private Chat Checking Plus 611.83126 68.492.71 (563.359.55) Savings Priveit Chat Savings 5.29 529 000 Total Amos $631.857.55 368.498 00 (70563.35955) All Summary
Balancer
Mown here arc as of October 31.2013 unless otherwise staled. For debt of your relimnat summit meal amounts or…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483871.pdf
EFTA01515425
Dataset 10
removed from DOJ
2010-01-30
1p
127w
JPMorgan Primary Account: 000921501283465 For the Period 1/30/10 to 2/26110 Consolidated Summary Account Prior Current Change Assets Number Period Value Period Value In Value Checking JPMorgan Private Business Checking 000921501283465 3,322 57 3,322.69 0.12 Savings JPMorgan Business Money Market Deposit Account 000921501732865 18,119 72 18,121.80 2 08 Total Assets $21,442.29 $21,444.49 $2.20 All Summar,
Balancer
‘honn here are a. of Februar, 26.2010 unkv‘othernhe…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01515425.pdf
EFTA01449237
Dataset 10
2013-07-30
1p
503w
…Current-Account Balance (1998-2012) (US$ Billions) 2001 2002 2003 2004 2005 2006 2007 2008 2009 2010 2011 2012 2012
Balancer
:aGoods -445.8 .4213 -4745 -5404 663.6 -780.7 -836.7 -8189 -830.1 -5068 645.1 -738.4 -735.3 BalancealServices 69.0 59.5 57.1 494 58.2 72.1 82.4 122.2 131.8 126 6 150 4 178.5 195.8 Bel on Goods & Stenos -376.8 -.%1.8 417.4 491…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01449237.pdf
EFTA01501328
Dataset 10
1p
132w
…the Period 17/1/10 to 12/31/10 Consolidated Summary Account Prior Current Change Assets Number Period Value Period Value In Value Checking JPMorgan Private Business Checking 0 00 0.00 0.00 Savings JPMorgan Business Money Market Deposit Account 20,104,638.68 20,108,048.10 3,409.42 Total Assets $20,104,638.68 $20,108,048.10 $3,409.42 All Sumnur,
Balancer
shoats here are as of Recember 31. 2010 unless others tar stated…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01501328.pdf
EFTA01502735
Dataset 10
1p
131w
…the Period 17/1/10 to 12/31/10 Consolidated Summary Account Prior Current Change Assets Number Period Value Period Value In Value Checking JPMorgan Private Business Checking 0 00 0.00 0.00 Savings JPMorgan Business Money Market Deposit Account 20,104,638.68 20,108,048.10 3,409.42 Total Assets $20,104,638.68 $20,108,048.10 $3,409.42 All Sumnur,
Balancer
shoats here are as of Recember 31. 2010 unless others tar stated…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01502735.pdf
EFTA01502753
Dataset 10
1p
131w
…the Period 17/1/10 to 12/31/10 Consolidated Summary Account Prior Current Change Assets Number Period Value Period Value In Value Checking JPMorgan Private Business Checking 0 00 0.00 0.00 Savings JPMorgan Business Money Market Deposit Account 20,104,638.68 20,108,048.10 3,409.42 Total Assets $20,104,638.68 $20,108,048.10 $3,409.42 All Sumnur,
Balancer
shoats here are as of Recember 31. 2010 unless others tar stated…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01502753.pdf
EFTA01502741
Dataset 10
2010-12-31
1p
133w
…the Period 1211110 to 12/31/10 Consolidated Summary Account Prior Current Change Assets Number Period Value Period Value In Value Checking JPMorgan Private Business Checking 000000849162839 0 00 0.00 0.00 Savings JPMorgan Business Money Market Deposit Account 000002950492518 20,104,638.68 20,108,048.10 3,409.42 Total Assets $20,104,638.68 $20,108,048.10 $3,409.42 All Sumnur,
Balancer
shoats here are as of Recember 31. 2010 unless others tar stated…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01502741.pdf
EFTA01502747
Dataset 10
2010-12-31
1p
131w
…Account: For the Period 1211110 to 12/31/10 Consolidated Summary Account Prior Current Change Assets Number Period Value Period Value In Value Checking JPMorgan Private Business Checking 0 00 0.00 0.00 Savings JPMorgan Business Money Market Deposit Account 20,104,638.68 20,108,048.10 3,409.42 Total Assets $20,104,638.68 $20,108,048.10 $3,409.42 All Sumnur,
Balancer
shoats here are as of Recember 31. 2010 unless others tar stated…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01502747.pdf
EFTA01971215
Dataset 10
2013-05-09
2p
177w
Subject:
RE: May 7th Proposal
From:
"M Palladino"
To:
Jeffrey Epsteinueevacation©gmail.com]
…13:19 PM Subject 9 east 71st - Master bedroom air
balancer
will on site on wed may 15th Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New York, New York 10022 tel= fa cell Begin forwarded message: From: "M Palladino" Date: May 9, 2013 3:32:36 PM EDT To: "Richard Kahn" <IIMMINIMEM> Subject: RE: May 7th Proposal Hi Richard, We will be on site with air
balancer
on Wednesday May 15th @ 9:00 AM Thank You, Mike…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01971215.pdf
EFTA01380047
Dataset 10
1p
406w
…LIFT AND FIRM TREATMENT j 80/50 MINUTES $250/$185 Purify your body, boost circulation and target uneven skin tone in this deeply smoothing and contouring full body treatment. 50 minute treatment focuses on legs, hips and abdomen only. BODY
BALANCER
I 50 MINUTES $175 Restore serenity to body, mind and skin with this richly indulgent and deeply reviving back, neck and scalp treatment PERSONALIZED WRAP 150 MINUTES $175 Deeply cleanse, refine and nourish your body with this beautifully enhancing…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01380047.pdf
EFTA01190083
Dataset 9
2016-07-01
7p
2,017w
STANDARD FORM TO CONFIRM ACCOUNT BALANCE INFORMATION WITH FINANCIAL INSTITUTIONS Gratitude America Ltd Wo have previdod to our accottinnts the Mooring inffinnation as of the dose of Written 'FIRST BANK on Painter 31 20t5 tegreding our &pall and ban
balancer
, Please math the ATM: PVONNE GEORGE r-ctuary of the infocnution, noting oily eseeplInen to the thfccmatIon freckled. If the bdtsacts have beta left blank, please complia thh form by lardshlrag the hahnos Iv the PO BOX 309600 accdopeate pace…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01190083.pdf
EFTA01803243
Dataset 10
2013-05-16
1p
334w
Subject:
9 East 71st Street Daily report 5/14
From:
Richard Bamett <
To:
jeffrey Epstein;
…14th 64373 usage 99 units in normal range.3)called Monarch=Supply for update on steam trap order expected to arrive 5/16/13 #4) Sent =ella receipts for tools purchased for LSJ from Sears also Blue print copie= for air
balancer
Total Payment to AMEX $2765.05 5) called G &=3B G lighting ordered light bulbs for 9east Quote GG1078192 $520.47 =3B #6)Sent R Kahn request to review Proposal from S&E Scaffo=d to compare with York quote…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01803243.pdf
EFTA00804017
Dataset 9
2019-02-06
1p
137w
…595.00 1,297.50 materials 1 Palmetto shade tolerant sod installed - billed @ $795.00 per pallet 795.00 795.00 166 Supply and install Shell Ginger, 7 gal 60.00 9,960.00 60 Supply and install Liriope lgal 9.79 587.40 60 Supply and install Green Island Ficus 3gal 16.50 990.00 15 Supply and install Dwarf Ixora 3gal 21.00 315.00 Total $13,944.90 Payments/Credits $0.00
Balancer
$13,944.90 EFTA00804017
https://www.justice.gov/epstein/files/DataSet%209/EFTA00804017.pdf
EFTA01380044
Dataset 10
1p
504w
…$250/$185 Purify your body, boost circulation and target uneven skin tone in this deeply smoothing and contouring full body treatment. 50 minute treatment focuses on legs, hips and abdomen only. Meals: No meals are provided BODY
BALANCER
I 50 MINUTES $175 Restore serenity to body, mind and skin with this richly indulgent and deeply reviving back, neck and scalp treatment. PERSONAUZED WRAP ISO MINUTES $175 Deeply cleanse, refine and nourish your body with this beautifully enhancing, bespoke body treatment…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01380044.pdf
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