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EFTA01579407
Dataset 10
2008-08-12
1p
64w
From:
IIarry Beller
To:
Francisco, JP Morg
08/12/2008 13:59 FAX NYSG LLC Q0002/002 JEFFREY E. E!STEIN Memorandum To: Francisco, JP Morg From: IIarry Beller Date: August 12, 2008 Re: Jeffrey Epstein Account **************************************** * ******* ***SS************** **** Please transfer One Hundred Thousand Dollars (51!00,000) from the above account to: Account name: Jeffrey Epstein Account # 10:03.1.18111110081:05:49PM [Central Dayight Time]
DiOS
:P:SID: .034PB_CEOTUMM Pg1of 2 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00058571 EFTA01579407
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01579407.pdf
EFTA01579931
Dataset 10
2008-10-22
1p
69w
…11:09 FAX NYSG LLC 4001/002 GHISLAINE MAXWELL Janet JP Morgan October 22, 2008 Account name: Ghislainc Maxwell Account ft : Please transfer One Fifty Thousand Dollars ($150,000) from the above account to: Account name: Air Ghislaine Account # Harry Beller n 1(1 41 cc: Ghislaine Maxwell 10:0364900IF28824A 101231200810:16:31AM [Central Daylight Time]
DIOS
:695870N CSID:212 750 2408 User:036PB_CEOMM_1 Pg 1 of 2 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00059161 EFTA01579931
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01579931.pdf
EFTA01579514
Dataset 10
2008-05-22
1p
114w
From:
Jeffrey Epstein
To:
Francisco, JP Morgan
…Ten Dollars 00/100 (560,710.00) from the above account to: Bank name: Nexity Bank ABA #: Credit to: Merchants Commercial Bank Port of Sale Mall, Suite 15 St Thomas, USV1 Account For the account of: Newman & Moll Concrete Contractors Account #: Please call Rich Kahn with the Fed Reference number at 83:03448358EBA42D35/22,2008 3:17:31PM [Canal Dayight Time]
DIOS
:595870044CSID:212 750 2408 User:034PB_CEOIFUSIMPg 1011 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00058682 EFTA01579514
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01579514.pdf
EFTA01585506
Dataset 10
1p
75w
From:
Daren K. Indyke kZ 2 ( 4--s—
To:
Janet
…Company, Inc. Memoranduni To: Janet JP Morgan From: Daren K. Indyke kZ 2 ( 4--s— December 16.2008 Re: Account Financial Trust Com y, Inc. Account it Nr.ase transfer One Million Dollars (SI 000,000) from the above account to Jeffrey E Epstcin JP Morgan account it Please call Bella Klein at with any questions. 10:01t4WCSSIF 11162Si 3i1:51PM [Ceti Standaro rift:
DIOS
:WM(0 311 LiertritIVIIA.1Pg1$1 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00065479 EFTA01585506
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01585506.pdf
EFTA01392827
Dataset 10
1p
217w
…ow Swat Client Relationship o eaTootaWri J Lists Loamy :kskin t,,, • Prknoninig El Atranury rscmar Account taidtad Masat Elan% flarrteitor Mori Prof* Ouvrostut. • agutied U.Tht$y Pir.nershia i1I Pi "rusiNnun Private Wealth Premiums- • chocking Assinufil 0 DOCACtiaiti stoat • Chatkirl veriry Minim 40.04otitak osid Nati pan pells4 a Two • MOliet Man el Censsan n DO AG WY Prehrand Cardraate A
DIOS
171 (sob Mower Swil00 AgAntsed ▪ Term ter71 'WU. dams' cc sion racwrire Marc *let • OIS Turret Ana…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01392827.pdf
EFTA01579353
Dataset 10
2008-10-07
1p
107w
From:
Harry Beller f'..
To:
Francisco, JP Morgan
…7‘..7 Re: JP Morgan. Account #1 Please wire Ten Thousand Dollars (S10,000) from the above account to: Bank name: Colonial BIIAM Worth Ave Office Palm Beach, Florida 33480 ABA #: For credit to: Jeffrey Epstein Account # Please call Bella Klein with the Fed Reference number. I'1:0314 3895813B 10171200810:35:14 AM [Central Daylight Time]
DIOS
:60870M CSID:212 750 2408 User:034PB_CEOIFLAIM Pg I of 1 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00058515 EFTA01579353
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01579353.pdf
EFTA01262387
Dataset 9
2005-08-02
13p
3,736w
…N/A Last Refill Date 2 Call Detail Records are provided on the pages which follow. El Call Detail Records arc presently being compiled. El Original materials follow via US Mail. Should you have any questions re ardin this information please feel free to contact me at your convenience. My direct telephone number is: Very truly yours, Dza-v Andy
Dios
- Legal Compliance Agent II File: 2009-048776 Law Enforcement Relations SDNY_GM_02764797 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01262387.pdf
EFTA00001184
Dataset 1
extraction failed
1p
4w
...
DIOS
C. r EFTA00001184
https://www.justice.gov/epstein/files/DataSet%201/EFTA00001184.pdf
EFTA01579443
Dataset 10
2007-12-14
1p
70w
From:
Harry Beller
To:
Amy, JP Morgan
…52 FAX NYSG LLC U001/001 JEFFREY E EPSTEIN Memorandum To: Amy, JP Morgan From: Harry Beller 72k Date: December 14, 2007 Re: JEGE, Inc Account # ***Mt********* WOM4************slitill********#########*4******************* Please transfer Four Hundred Sixty Thousand Eight Hundred Thirteen 22/100 (5460,813.22) from the above account to: Account name: NES LLC. Account # ID:034476270E15263 121141200712:56:57 PM [Central Standard Time]
DIOS
:695870014CSID: llser:034PB CEOTUMM Pg 1of Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00058608 EFTA01579443
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01579443.pdf
EFTA01516974
Dataset 10
2011-07-30
1p
174w
… 003 &MAO' 9 #'1,0 1 7 -als. 201, 7.1.14 7
DIOS
• '1."7 SseaAOS 24' $187.50 $187.50 ' I µ LAST farm mar TLC OWNS NOW". ••••• MOM.114 2263 •I '.t : 4X qa Py 84_ _groaitt_ • 1,78.4.4 ft ___:thsdiasaiusLasktassatuat- yr, .4/ Assueassa___. 4*-1 L-40,ezdeNc.Mitt I I .4 53,786.67 S3,786.67 TISSAISSIIISTRISTISC TISLISSISTAT IS/100 tesen"Wr ca Ems I CT CaTonnt 903AT .YTS*ksisi ToTr as…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01516974.pdf
EFTA01579957
Dataset 10
2008-01-11
1p
119w
From:
Jeffrey Epstein
To:
Amy, JP Morgan
…Avenue New York, NY 10021 ABA #: Account Name: Gerald B. 1-efcourt, P.C. — IOLA Account Account ft: Please call Richard Kahn with the Fed Reference number at 116314787$9488421f11120080:48:32 rectal Stalkd The] DIS:695171014 CSO:212 150 24N User:0311* ISIPg1dt ip e( M:0344 78740i 68778 111112008 10:07:46 AM [Central Standard Time]
DIOS
: 605870044 CSIO:JPMorganChase_PH1 User:034PB_CEOIPL/MM Pg 2 ot 2 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00059187 EFTA01579957
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01579957.pdf
EFTA01579925
Dataset 10
2008-01-23
1p
98w
From:
Jeffrey Epstein
To:
Francisco, JP Morgan
…Epstein Account # Please wire Four Thousand Six Hundred Twelve Dollars 05/100 ($4,612.0 5) from the above account to: Bank: JP Morgan Chase Bank ABA #: 021000021 Account Name: J.P. Mol neux Studio Ltd. (Corporate Account) Account #: Reference: Proposal Nos — 60107 & 60102 Please call Bella Klein with the Fed Reference number at l0:031179745F29295 1,212008 1:48:51PM [Central Standard Time]
DIOS
CSID User:034PB_CEOffVIMPg2of 4 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00059155 EFTA01579925
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01579925.pdf
EFTA01579152
Dataset 10
1p
144w
From:
Harry 'Mier
To:
Janet, JP Morgan
…From: Harry 'Mier Date: Mit* 2409. (ice lady Era m • • - t Accoun .tripppognosikiriaguomitsees:fottoeterorokiniumn0140aftliWV4rinafriAtirC44ArninisinkAng4,44 . . . . _ • . PlemAiivitigalite Mildred.notimiDoUgs (S100,010) froipibe.40 . :agazimijo: . • . .. .tritiviestrixeolfuoil ••• • — 1518 lame Wait An us • 00901 • • . . AMA • • ... ...• -• • . .• -•• ^•••••••. • - • •-•, • • • •• . • . • -- ager-WiAteceult " " • 6300•ibillicolc • StiliomaktiSvl . . • • • . . • 10:08649F592C001E7412112009 ff.09:50 AM(Central Dayflp Time] DX6:095870048 CSID:UserakPB_CEOM.,1Pg 1ol3 • • • • ID:03619F6C90717AF 4128120099:13:48AM [Central Daylight Time]
DIOS
:695870346CSID: User:036PB_CEVAIL1 Pg 1 of 1 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00058310 EFTA01579152
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01579152.pdf
EFTA01114315
Dataset 9
1p
95w
…lasuerRev Main Level/Residence Level Issue for Review Prepared by Sat Date 1"=201-0" February I, 2011 N. N \ N N N N 1 N N N \ .N ...,-- .\ ---- ....... 2(1-06N-- -- 501-06 61,-- 2040.6- ON EL. ST L 3D MAIN LEVEL EL: 591-0" --I ---_-__ _ Ii U J -1 I- LANDSCAPE LANDSCAPE Ref. 2500 lievadway &SRC 300 Soma Main, California 90404 2011 Gensler
DIOS
7112 ODCabS0tersZIIOI:il SruJestplon aim*/ 0 5' 10' 20' 40' Tel: Fax: EFTA01114315
https://www.justice.gov/epstein/files/DataSet%209/EFTA01114315.pdf
EFTA01119809
Dataset 9
4p
859w
…Lender Due Diligence Survey 'navel Valuation Letter Working Capiul Otter Closing Costs 20.000 20,000 Conveyance Tax I 65,000 Total ICY Acquisition Expenses Itt,333 EFTA01119810 eari 5 wee» 107 FMµ 4416,2007 . • Village Cay - Roadtown, Tortola B • its Pasty blenemelse Expanse bah.% Mt ~0 noel Expense Lew% Purchase Inte II) IAXI (COI 6,43 36 Ftw0 CODS 10.32I Cm Rahr
Dios
MI Ca, Pae (e0 9.1% ury ?Pi Hoed/Resuanza Id% Kg< li I I"…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01119809.pdf
EFTA01367213
Dataset 10
2015-07-20
1p
336w
…924 3 632.103 PraNaianal meats. prpaded by Adaysibandn an anneals RIIIPTed40. SA We in nano.I. iMdpwaaee. OPPIllial end °mama°,am amnia. Pram. SOW sag Wm. Patron, mecca. int =PICIS 0•054•41(QS FC9•41Inca an/ ammentlin Erna
Dios
n2014 F-464 http://cfdocs.btogo.com:27638/cf/drv7/pub/edgar/2015/07/20/0001193125-15-256461/d78... 7/20/2015 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0058741 CONFIDENTIAL SDNY_GM_00204925 EFTA01367213
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01367213.pdf
EFTA01635670
Dataset 10
100p
469w
…Araltstr Se. Pa a Peesona‘s &Os r am your load in a cheating irercir isms illif XXX ;UN in your an No cr _SW !Mt woo.' eisos , Sas tresSe unit. Sp Wisest Ant Poole> & ask to tuad nalreS Related Teen Clips Pato Gas Tel The Pre
Dios
Reelble Teen Gel Restbie Girt art Chet Rtt kO Rea* Gut Doi %oohs Creerasta • aoselr iti es. stole ton awn SS Olorde ilesdide S Pestle Ca • •. ••• • Ott Feta Gri Seetsdei NI ling"…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01635670.pdf
EFTA01334126
Dataset 10
2006-01-09
7p
1,335w
…YOU ARE NOT TO DISCLOSE THE EXISTENCE OF THIS REQUEST. Any such disclosure could obstruct and impede the investigation being conducted and thereby interfere with the enforcement of the law. Thank you for your coo Detect a rey Sworn to and subscribed before me this day of January, 2006. 14O1-AFee PU BL-fe 41 40 Stoonolyp ects cOKSION 0014
DIOS
vI is2 7.4 • • Augint 142re, BOOMNWMAWAWLIK 2 SDNY_GM_02764764 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01334126.pdf
EFTA01076908
Dataset 9
23p
1,877w
…in Africa but also in Asia and South America, for base- metal, coal and gold. ♦ Exploration and discovery of Doko deposit (today hosting over 18M oz Au) Mathieu Piche„ Phd geo, Exploration Manager Canada ♦ Project geologists worked on the initial McWatter pit modeling later acquired by Osisko team. ♦ The same approach is used to optimize the exploration strategy on Courville Gold Project ♦ Database specialist and interpretation Juan de
Dios
Saavedra, Ing. , General Manager Latin America ♦ …
https://www.justice.gov/epstein/files/DataSet%209/EFTA01076908.pdf
EFTA01250425
Dataset 9
40p
1,470w
…Pe.eo 1./0y1t005 -1—b 6's YtS, L, ■ G.(er4K 1 f_a.,71it ( 0,- ek kl 0-e y - Vat k"" con. ■ 0S-9eksivo... cjoo,..i - u\vivr-H,SAGI,1 — eacs,9, u-o MM03-TABLET 01-000007 EFTA_00O38407 EFTA01250431 314- 4-- t-) 6 i) 0 I
Dios
-A.os 0 cc_ I/ o L( 5.extvg : (24.÷.".a. ovtasa _ \Oec, t'Le t-j-- )065.c. re Wkove_ci (vecs. LAt701-12- …
https://www.justice.gov/epstein/files/DataSet%209/EFTA01250425.pdf
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