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"Banco Popular"
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EFTA02704469
Dataset 11
1p
96w
Subject:
Banco Popular
Letter
From:
Cecile de Jongh <
To:
Jeffrey Epstein
From: Cecile de Jongh < Sent: Friday, February To: Jeffrey Epstein Subject:
Banco Popular
Letter Attachments: Ltr to
Banco Popular
1.2.docx 4=iv> &nb=p; Hi Jeffre=, =div id="yui_3_16_0_1_1455900516359_11189" dir="ltr">When we met with B=nco yesterday they asked us to write a letter detailing what our business =s all about and what we are requesting re banking services. I sent t=is to Darren as well and we would like your input. Please…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02704469.pdf
EFTA00829433
Dataset 9
2016-04-14
4p
801w
Subject:
Re:
Banco Popular
From:
"Jeffrey E." <
[email protected]
>
To:
Richard Kahn
…receive a tax clearance letter. FSF,LLC has a bank account at First Bank, which could be utilized for expense. EFTA00829433 Please advise. From: Darren Indyke mailto Sent: Friday, April 08, 2016 12:44 PM To: Jeanne Brennan < > Subject: Re:
Banco Popular
I confirm that this is the operating agreement. As for a description of FSF, LLC, I would provide the following: "FSF, LLC was originally formed to serve as company to provide its principal with limited liability…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00829433.pdf
EFTA02469941
Dataset 11
2016-02-19
1p
193w
Subject:
Re:
Banco Popular
Letter
From:
jeffrey E. <
[email protected]
>
To:
Cecile de Jongh
From: jeffrey E. <
[email protected]
> Sent: Friday, February 19, 2016 5:41 PM To: Cecile de Jongh Subject: Re:
Banco Popular
Letter yes On Fri, Feb 19, 2016 at 12:39 PM, Cecile de Jongh wrote: Hi Jeffrey, please note constitute inside information, and is intended only for JEE Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this commu=ication in error, please notify us…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02469941.pdf
EFTA00654909
Dataset 9
2016-02-08
2p
271w
Subject:
Fwd:
Banco Popular
From:
Richard Kahn
To:
"Jeffrey E." <
[email protected]
>
From: Richard Kahn To: "Jeffrey E." <
[email protected]
> Subject: Fwd:
Banco Popular
Date: Mon, 08 Feb 2016 14:46:37 +0000 should i reach out to andrew of banco contact? please advise thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fax cell Begin forwarded message: From: "Jeanne" 4,1 Subject: RE:
Banco Popular
Date: February 8, 2016 at 9:42:12 AM EST To: "'Cecile de Jongh"' <a., "'Richard Kahn…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00654909.pdf
EFTA00836041
Dataset 9
2016-01-21
11p
2,377w
Subject:
Re: AYH Banco Poplar Loan
From:
Richard Kahn •
To:
"Jeffrey E." <
[email protected]
>
…Q3 2015 reporting. In response to your question, AYH recently signed a term sheet with
Banco Popular
that provided the following two options: Option 1 EFTA00836044 2 year extension with an interest rate of 2.83% Option 2 7 year extension with a fixed interest rate of 4.95%. Option 1 does not require an appraisal. Option 2 requires an appraisal showing a LTV Ratio of 75%. Both options would require amortization of $33,000 per month. IGY is in…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00836041.pdf
EFTA01039764
Dataset 9
2018-06-04
9p
2,293w
Subject:
Fwd: AYH Banco Poplar Loan
From:
Richard Kahn <I MI >
To:
Jeffrey Epstein <
[email protected]
>
…Richard, Please find attached the Q3 2015 reporting. In response to your question, AYH recently signed a term sheet with
Banco Popular
that provided the following two options: Option 1 2 year extension with an interest rate of 2.83% Option 2 7 year extension with a fixed interest rate of 4.95%. Option 1 does not require an appraisal. Option 2 requires an appraisal showing a LTV Ratio of 75%. Both options would require amortization of $33,000 per…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01039764.pdf
EFTA00836031
Dataset 9
2016-01-21
10p
2,326w
Subject:
Re: AYH Banco Poplar Loan
From:
"Jeffrey E." <
[email protected]
>
To:
Richard Kahn
…Richard, Please find attached the Q3 2015 reporting. In response to your question, AYH recently signed a term sheet with
Banco Popular
that provided the following two options: Option 1 2 year extension with an interest rate of 2.83% Option 2 7 year extension with a fixed interest rate of 4.95%. Option 1 does not require an appraisal. Option 2 requires an appraisal showing a LTV Ratio of 75%. Both options would require amortization of $33,000 per…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00836031.pdf
EFTA01370532
Dataset 10
1p
196w
Subject:
RE: Deposit Return - A/c #
From:
Hemant-Kumar Rathore
To:
CUST INV < >; Mariela Lopez < >; Norma A Kenney
…< >; Cynthia Rodriguez Subject: RE: Deposit Return - A/c # '•` Query for pwm return Item [II Classification: For Infernal use only Hi Team, Can you please answer for below question or Bradly which is related with one item of Deposit return :- The check shows that Jeffery Epstein, made a check out to himself, from a
Banco popular
account to be deposited in an account in his name at DB. Why would this get returned? CONFIDENTIAL - PURSUANT TO FED. R. CRIM…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01370532.pdf
EFTA01483517
Dataset 10
2011-12-01
1p
344w
…Withdrawals Balance 12/09 12/09 Chips Debit Via: Bank of America, N.A./0959 NC: Cambridge Mercantile Corp Ref: 2,584.00 2,714,237.66 Ref Inv No 12-012-2011 Ssn: 0349880 Trn: 1354400343Es 12/09 12/09 Fedwire Debit Via:
Banco Popular
PR/021502011 NC: Ban® Popular DE Puerto 26,523.42 2,687,714.24 Rico/021606674 Ben: Michael J Glidden Inc Ref. Ref Lsj - 8 Invoices Imad: 1209B1Qgc02C005402 Tm: 1268900343Es 12/12 12/12…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483517.pdf
EFTA01587803
Dataset 10
1p
55w
From:
Harry Beller
JPM FINANCIAL SPONSORS Jun 11 2009 15:42 P.01 JEFFREY Et EPSTEIN Memorandum TO:. William Doherty, JP Morgan From: Harry Beller Date: June 11, 200 JP Morgan Account #.111a **t**mw********* KKK K Please wireThirty Thousand Dollars 00/100 ($30,000.00) from the above account to: Barak .11)3.111Q:
Banco Popular
..ABA #:.. 'Account Mary's Marine Service Account g: EFTA01587803
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01587803.pdf
EFTA01483648
Dataset 10
2012-09-29
1p
297w
000000739110438 Primary Account: 000000739110438 JEFFREY E EPSTEIN For the Period 9/29/12 to 10/31/12 Transaction Detail Deposits & Transfers & Date Description Credits Withdrawals Balance 09/29 Beginning Balance 1,076,897.55 10101 Deposit 1048829660 6,115.07 1,083,012.62 10/01 10/01 Fedwire Debit Via:
Banco Popular
PR/021502011 NC: Diversified Yacht Services 5,250.00 1,077,762.62 Ref. Invoice No. 12 140 Imad: 1001810gc05C006820 Tm: 0516400275Es 10/01 10/01 Fedwire…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483648.pdf
EFTA01578771
Dataset 10
2011-01-05
1p
82w
From:
Harry Beller
To:
Janet, JP Morgan
…JP Morgan From: Harry Beller Date: January 5, 20110 Re: Jeffrey Epstein Account 4 ***********************W*********.4***********faki********************* Please wire Seven Hundred Fifty Dollars and 00/100 ($750.00) from the above account to: Bank Name:
Banco Popular
PO Box 8580 Charlotte Amalie St Thomas, USVI 00801 ABA #: Account name: Pro Concrete Pumping Account #: Reference: 12/28/09 invoice ID 0360010546'8224 DATE 011052010 C8 25TEPM RID 88873144916106/0043 of 7 PAGE 5 OF 7 Confidential Treatment Requested by JPMorgan Chase…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578771.pdf
EFTA01483278
Dataset 10
2010-10-01
1p
294w
…Bh7 7Db United Kingdomogb: Fx Operations New York NY Ref. /0cmt/USD3276,28/BnUEur2307.69 Tm: 2296300298Fx 10/25 Transfer NC:
Banco Popular
DE Puerto Rico 5,737.50 375,304.57 Ben:/196016035 Michael J Glidden Inc Ref Lsj Kitchen Req 1 Tm: 1536200298Es 10/25 10/25 Fedwire Debit Via: Firstbank PR. NC: Scott Graf Ref 10/22 10/25 3,200.00 372,104.57 Invoices Imad: 1025B1Q9c02C007044 Trn: 1540600298Es 10/25 10/25 Fedwire Debit Via…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483278.pdf
EFTA01584904
Dataset 10
1p
108w
From:
Harry flaw.
May -25-2011 0414 PM "Morgan Crosse 302.6314955 4 JEFFREY E. EPSTEIN Memorandum to: Janet, JP Morgan From: Harry flaw. Date: May 2S. 201 Re: Jeffrey Epstein Accotmt # 739-110438 ties Please wire Eleven Thousand Fifty Dollars & OW 100 ($11,950.110) from S above account to: Sank name:
Banco Popular
de Puetc Rico Vugir. !thin& Regional Circe St. "Ilsonua, VI 03&32 ABA * 02:502011 For Further Credit to: The deletes Group, PC 2203 Estate Stsuthi St Thomas…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01584904.pdf
EFTA01581671
Dataset 10
2010-06-16
1p
94w
From:
Many Beller
To:
Janet, JP Morgan
… From: Many Beller Date: June 16, 201 Re: Jeffrey Epstein Account # Please wire Four Thousand Seven Hundred Ten Dollars and 20/100 ($4,710.20) from the above account to: Bank Name:
Banco Popular
de Puerto Rico PO Box 8580 Charlotte Amalie St Thomas, USVI 00801 ABA #: Account name: Caricement Account #: Reference: hriv # 4751 ID: 036006167853973 DATE: 06/16/2010 07 33:00 PM DID: 8887316607 CSID: 302-634-5955 Page 4 of 8 Confidential Treatment Requested by JPMorgan Chase…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01581671.pdf
EFTA01483104
Dataset 10
2010-01-29
1p
317w
…29/10 Transeciion Detail CONTINUED DeposEs Transfers is Date Dew:siphon Credits Withdrawals Balance 01113 Fedwire Debit Via,
Banco Popular
PR AC: Bonneyilk Contracting .8 1.000.00 1.100,51297 Technref Rene Bennevilk Contracung Technolegy Group Inc Re Ls; Fiber Testmg lined Ol 13BlQgc01C006397 Ten: 1205300013Es 01,15 Funds Transferred From DDA Ace To DDA Acs 100001:0 1.090.512 97 As Requested 01119 Fedwire Debit Vis: Firstbenk PR~ A/C: Ly LI< Imad ill 19B I Qgc06C009043 …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483104.pdf
EFTA02512751
Dataset 11
2015-01-22
1p
261w
Subject:
AYH
From:
Richard Kahn <
To:
Jeffrey E.
…January 22, 2015 1:03 PM To: Jeffrey E. Subject: AYH They will not be making a 200,000 distribution as =ontemplated (100 for JEE) Per Tom M they are in the =rocess of trying to extend loan with
Banco Popular
and are concerned =hey may need funds for a potential principal pay down I have a conference call scheduled with Tom on Friday to =btain more info about
Banco Popular
extension Expires Aug 22, 2017 and balance as of…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02512751.pdf
EFTA00803859
Dataset 9
2015-11-25
58p
15,096w
…Marina Mixed Use Property 18A-1, 18-B1,18-B and 18-W Remainder Estate Smith Bay East End Quarter, St. Thomas, Virgin Islands Client Reference: 23559 Prepared For:
Banco Popular
de Puerto Rico Effective Date of the Appraisal: November 25, 2015 Report Format: Appraisal Report —Standard Format IRR - Caribbean File Number: 172-2015-0181 irr EFTA00803859 GY American Yacht Harbor Marina 18A-1, 18-81,18.8 and 18-W Remainder Estate Smith Bay East End Quarter, St. Thomas…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00803859.pdf
EFTA00865966
Dataset 9
2015-01-22
1p
250w
Subject:
AYH
From:
Richard Kahn
To:
"Jeffrey E." <
[email protected]
>
…Subject: AYH Date: Thu, 22 Jan 2015 13:03:08 +0000 They will not be making a 200,000 distribution as contemplated (100 for JEE) Per Tom M they are in the process of trying to extend loan with
Banco Popular
and are concerned they may need funds for a potential principal pay down I have a conference call scheduled with Tom on Friday to obtain more info about
Banco Popular
extension Expires Aug 22, 2017 and balance as of…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00865966.pdf
EFTA01379538
Dataset 10
2017-09-27
1p
204w
The check shows that Jeffery Epstein, made a check out to himself, from a
Banco popular
account to be deposited in an account in his name at DB. Why would this get returned? Soot 010:551Slert Pap: I d: of:24(:017 Oil 14406,1%4 AUlth 1110 REPO*, OGDOWIt t.eAte4: Gs,14/2017 14:32:S3 gar*: 00001 Oft- PCS Rai Ctesostur's acti Cimick ISM (neck AWY Check OC Crsta MST CW4ck SN1i1 Mum Check ST W…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01379538.pdf
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