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Corpus: 1990-03-17 – 2025-12-01
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EFTA01922599
Dataset 10
2014-05-31
1p
57w
Subject:
Reminder:
Con Ed
to shut down the steam for emergency repair tonight!
From:
Lesley Groff
To:
Jeffrey Epstein[jeevacation©gmail.com]
To: Jeffrey Epstein[jeevacation©gmail.com] Cc: L nn Fontanilla Jo'o fontanilla Su dela Crla Karyna Shuliak From: Lesley Groff Sent: Sat 5/31/2014 1:12:52 PM Subject: Reminder:
Con Ed
to shut down the steam for emergency repair tonight! Reminder
Con Ed
to shut down the steamJew emergency repair at Spin on May 31 until 6am on June 1 EFTA_R1_00368707 EFTA01922599
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01922599.pdf
EFTA02244455
Dataset 11
2018-04-12
1p
65w
Subject:
Con Ed
steam repairs
From:
Merwin Dela cruz
To:
Richard Kahn
To: Richard Kahn From: Merwin Dela cruz Sent: Thur 4/12/2018 6:06:54 PM Subject:
Con Ed
steam repairs FYI ConEd is doing steam repairs that will affect our building. Work will start on Monday (April 16) @ 11 pm and will restore on Tuesday (April 17) @ 5 am. During those hours, there will be no hot water and heat throughout the house. Thanks EFTA_R1_01019064 EFTA02244455
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02244455.pdf
EFTA00574854
Dataset 9
2014-09-25
1p
141w
Subject:
CON ED
STEAM INTERRUPTION NOTICE / No Hot Water on Tues., 9/30/2014 at 301 E 66 St, NYC
From:
"OSSA PROPERTIES, INC. - 301 E 66 ST, NYC 10065" •c: >
To:
"J. Epstein" c >
…INC. - 301 E 66 ST, NYC 10065" •c: > To: "J. Epstein" c > Subject:
CON ED
STEAM INTERRUPTION NOTICE / No Hot Water on Tues., 9/30/2014 at 301 E 66 St, NYC 10065 Date: Thu, 25 Sep 2014 22:08:01 +0000 Sorry For The Inconvenience Con Edison will be performing Maintenance work on their steam facilities to maintain reliable steam energy service. There will be a steam interruption for approximately 5 hours scheduled to begin at 11…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00574854.pdf
EFTA02306407
Dataset 11
2012-05-24
1p
54w
Subject:
Fwd: Amex cent.
Con Ed
- 404.85?
From:
Bella Klein <
To:
Sarah K
From: Bella Klein < Sent: Thursday, May 24, 2012 5:28 PM To: Sarah K Subject: Fwd: Amex cent.
Con Ed
- 404.85? Begin forwarded message: From: Bella Klein Date: May 24, 2012 =2:36:52 PM EDT To: =div style="margin-top: Opx; margin-right: Opx; margin-bottom: Opx; =argin-left: Opx;">Subject: Amex cent. Con =d - =04.85? <=html>= EFTA_R1_01181920 EFTA02306407
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02306407.pdf
EFTA01285581
Dataset 10
4p
1,145w
…c9r.u(e) IN FIDENTIAL DB-SDNY-0004702 EFTA 00152487 EFTA01285581 Deutsche Bank Cute Description Debit Credit Balance 06-10 ft Preauthorized Debit (6.738.09 ) 126.823.72 101043000102649007 1NTELLCK
CON ED
OF NY 06-10 0 Reauthorized Debit (6.466.88 ) 120.356.8.4 1(11091000012648068 ADP - TAX ADP TX/FINCL SVC 06-11 *Transfer Of Funds Cr 250.000.00 370.356.84 TRANSFER FROM ACCOUNT 06-11 I Outgoing Money Tmsf (2,217.20 ) 368…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01285581.pdf
EFTA01286002
Dataset 10
2016-02-01
4p
1,034w
…Memo 2.147.88 219.132.78 RETURN OF WIRE V1)292016 AS DUE TO INVALIDBENEFICIARYACCOUNT NUMBER 02-10 Check 1198 (5,336.60 ) 213.796.18 02-10 N Reauthorized Debit (9.246.47 ) 204,549.71 101021000020706835 INTELLCK
CON ED
OF NY 02.11 # Outgoing Money Tntsf (2,147.88 ) 202,401.83 TO FIRST COMMAND BANK A/C 2648087 MA RITES S MCCORQUODALE 02-11 Check 1117 (2.373.81 199 828.02 02-11 Chet* 1116 …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01286002.pdf
EFTA01287673
Dataset 10
4p
1,041w
…486.865.91 REF 16414031 FUNDS TRANSFER FRM DEP 35269691 FROM 06-13 Check 1336 (2.667.44 ) 484.198.47 06-13 Check 1339 (108.88 484.08'1.59 06-14 0 Preauthorized Debit (9.242.81 ) 474.846.78 101021030021972313 INTELLCK
CON ED
OF NY 06-15 it Reauthorized Debit (60.75 ) 474.7136.03 101021003022018452 ADP • FEES ADP PAYROLL FEES 05-19 Check 1341 (547.02 ) 474.239.0l 06-20 Chet* 1338 (30.00 ) 474…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01287673.pdf
EFTA01498981
Dataset 10
2013-06-28
1p
199w
…7789865 CC0 ID: 9659605001 60.67 110,353.22 06/25
Con Ed
of NY Intel' Ck 422107019325060 PPD ID: 0135009340 87.11 110,266.11 06/26 ADP DUFincl Svc ADP - Tax 604042207862Tpw CCD ID: 9333006057 15,162.19 95,103.92 06/26 ADP TX/Fincl Svc ADP - Tax 66Tpw 062724A02 CCD ID: 1223006057 6.386 26 88,717 66 06/27
Con Ed
of NY Intel' Ck 427009026500021 PPD ID: 0135009340 13,827.58 74,890.08…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01498981.pdf
EFTA01498465
Dataset 10
2010-04-01
1p
207w
…MomanTenin Transaction Detail Deposits & Transfers & Date Description Credits Withdrawals Balance 04/01 Beginning Balance 127,596.60 04/01
Con Ed
of NY Intell Ck PPD ID: 11,434.54 116,162.06 04/02 Check # 25127 846.40 115,315.66 04/05 Check # 25128 1,214.40 114,101.26 04/05 Check # 25126 846.40 113,254.86 04/07 ADP TX/Fincl Svc ADP - Tax CCD ID 19.837.27 93,417.59 04/07 ADP…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01498465.pdf
EFTA01498721
Dataset 10
2011-12-01
1p
147w
…DDA NC# 100,000.00 74,970.60 Letter From Client 12/27
Con Ed
of NY Intel' Ck 422107019325060 PPD ID: 0135009340 69.06 74,901.54 12/28 ADP TX/Fincl Svc ADP - Tax 345022717444Tpw CCD ID: 9333006057 20,447.55 54,453.99 12/28 ADP TYJFincl Svc ADP - Tax 66Tpw 122951A02 CCD ID: 1223006057 6,827.33 47,626.66 A 12/29
Con Ed
of NY Intel' Ck 427009026500021 PPD ID: 0135009340 12,609.68…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01498721.pdf
EFTA01498460
Dataset 10
2010-04-01
1p
207w
…MomanTenin Transaction Detail Deposits & Transfers & Date Description Credits Withdrawals Balance 04/01 Beginning Balance 127,596.60 04/01
Con Ed
of NY Intell Ck PPD ID: 11,434.54 116,162.06 04/02 Check # 25127 846.40 115,315.66 04/05 Check # 25128 1,214.40 114,101.26 04/05 Check # 25126 846.40 113,254.86 04/07 ADP TX/Fincl Svc ADP - Tax CCD ID 19.837.27 93,417.59 04/07 ADP…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01498460.pdf
EFTA01498355
Dataset 10
2009-06-30
1p
97w
…Date Description Credits Withdrawals Balance 06/26
Con Ed
of NY Intell Ck 422107019238065 PPD ID: 1135009340 138.56 98,832.34 06/26
Con Ed
of NY Intell Ck 422107019325060 PPD ID: 1135009340 65.53 98,766.81 06/26 Check # 25038 60.00 98,706.81 06/29 Check # 25040 108.38 98,598.43 06/30
Con Ed
of NY Intell Ck 427009026500021 PPD ID: 1135009340 9.891.10 88,707.33 Iti 06/30 Ending Balance …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01498355.pdf
EFTA01499049
Dataset 10
2013-10-01
1p
184w
…LLC St. Thomas VI Rfb=6962621 Bbi=/Time/16:54 'mad: aaaaasaS 10/24
Con Ed
of NY Intel' Ck 133.62 113,449.50 10/24 Check # 25387 90.00 113,359.50 10/25 Check # 25388 52,500.00 60,859.50 10/25 Check # 25419 1,034.00 59,825.50 10/28 Check # 25418 832.89 58,992.61 10/29
Con Ed
of NY Intel' Ck 11,149.07 47,843.54 1029 Broadview Nehyor 614…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01499049.pdf
EFTA01498466
Dataset 10
2010-04-01
1p
99w
…Transfers & Date Description Credits Withdrawals Balance 04/28
Con Ed
of NY Intel' Ck 422107019238065 PPD ID: 0135009340 119.44 130,941.30 04/28
Con Ed
of NY Intel' Ck 422107019325060 PPD ID: 0135009340 66.35 130,874.95 04/28 ADP Payroll Fees ADP - Fees 13Tpw 1831493 CCD ID: 9659605001 54.01 130,820.94 04/29
Con Ed
of NY Int*II Ck 427009026500021 PPD ID: 0135009340 13,840.67 116,980.27 04/30 Ending Balance …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01498466.pdf
EFTA01498492
Dataset 10
2010-05-29
1p
212w
…666710285 154.00 71,577.34 06/14 Check ft 25149 562.12 71,015.22 06/14 Check g 25148 266.74 70,748.48 06/15
Con Ed
of NY Intel' Ck 847432000000804 PPD ID: 0135009340 6,633 56 64,114.92 06/16 ADP TX/Find Svc ADP - Tax allinillepw CCD 33711.59 30,403.33 06/16 ADP TXIFincl Svc ADP - Tax 24.950 44 5,452.89 06/18 Funds Transferred From DDA Ace 0 …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01498492.pdf
EFTA01498392
Dataset 10
2009-10-31
1p
124w
…25084 4,000.00 86,426.55 11/25 Check # 25083 1,245.00 85,181.55 11/25
Con Ed
of NY Intel' Ck 422107019238065 PPD ID: 1135009340 173.68 85,007.87 11/25 ADP Payroll Fees ADP - Fees 13Tpw 5393222 CCD ID: 9659605001 77.23 84,930.64 11/25
Con Ed
of NY Intel' Ck 422107019325060 PPD ID: 1135009340 60.68 84,869.96 11/30 Ending Balance $84,869.96 Total $50,415.74 ($79…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01498392.pdf
EFTA01498453
Dataset 10
2010-02-27
1p
209w
…Deposit 154.00 102,849.66 03/03
Con Ed
of NY Intel' Ck 13,677.74 89,171.92 03/03 ADP Payroll Fees ADP - F 75.68 89,096.24 03/08 Check 736.00 88,360.24 03/09 Check 1,156.80 87,203.44 03/09 Check 736.00 86,467.44 03/10 ADP TX/Find Svc ADP - Tax 19,837.27 66,630.17 03/10
Con Ed
of NY Intel' Ck 847 …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01498453.pdf
EFTA01546310
Dataset 10
2012-09-29
8p
884w
…
Con Ed
of NY Intell Ck 10/11 ADP Payroll Fees ADP - Fee 10/15 10/15 10/15 10/16 Check Check Check # 25310 # 25309 # 25308 Funds Transferred From DDA 10/23 10/23 Check Check Ac# To As Requested 10/17 ADP TX/Fincl Svc ADP - Tax 10/17 ADP TX/Fincl Svc ADP - Tax # 24866 # 25311 EFTA01546311 10/24
Con Ed
of NY Intell Ck 10/24 ADP Payroll Fees ADP - Fees 13Tow 10/26
Con Ed
…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01546310.pdf
EFTA01498527
Dataset 10
2010-09-01
1p
118w
…Svc ADP - Tax 8,314.84 54,511.66 09/22 Check # 25185 525.00 53,986.66 09/23
Con Ed
of NY Intel' Ck 422107019238065 PPD ID: 183.24 53,803.42 09/24 Check # 25186 5,030.03 48,773.39 09/27
Con Ed
of NY Intell Ck 427009026500021 PPD ID: 13,358.40 35,414.99 09/29 ADP Payroll Fees ADP - Fees 13Tpw 7523351 CCD 55.56 35,359.43 09/30 Ending Balance …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01498527.pdf
EFTA01498416
Dataset 10
2010-01-01
1p
113w
…67 01/27 ADP TX/Fincl Svc ADP - Tax CD ID: 9,408.27 155,235.40 IflM! 01/28
Con Ed
of NY Intell Ck PPD ID: 181.33 155,054.07 01/28
Con Ed
of NY Intell Ck PPD ID: 81.77 154,972.30 01/29 Ending Balance $154,972.30 Total $150,000.00 ($88,703.05) Page 3 of 6 Confidential Treatment Requested by JPMorgan JPM-SDNY-00022003 Chase CONFIDENTIAL SDNY_GM_00291201 EFTA01498416
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01498416.pdf
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