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"DV Carpenter"
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EFTA00752223
Dataset 9
2010-11-02
1p
193w
Subject:
FW: investigator invoice
From:
"Rich Kahn"
To:
"Jeffrey Epstein" <
[email protected]
>
From: "Rich Kahn" To: "Jeffrey Epstein" <
[email protected]
> Subject: FW: investigator invoice Date: Tue, 02 Nov 2010 14:07:01 +0000 Attachments: AR-M455N_20101101_211755.pdf Attached is invoice for
DV Carpenter
Inc. in the amount of 1619.25. Should I pay or have Jack pay? Please advise. Rich Kahn HBRK Associates Inc. 301 East 66th Street, Suite 1OF New York. NY 10065 tel fax cell Original Message From: Jack Goldberger (mailto Sent: Tuesday, November 02, 2010 10…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00752223.pdf
EFTA00897903
Dataset 9
2010-11-02
2p
291w
Subject:
Re: FW: investigator invoice
From:
Jeffrey Epstein <
[email protected]
>
To:
Rich Kahn
…Subject: Re: FW: investigator invoice Date: Tue, 02 Nov 2010 14:15:09 +0000 jack, and send jack 25k On Tue, Nov 2, 2010 at 3:07 PM, Rich Kahn > wrote: Attached is invoice for
DV Carpenter
Inc. in the amount of 1619.25. Should I pay or have Jack pay? Please advise. Rich Kahn HBRK Associates Inc. 301 East 66th Street, Suite 10F New York, NY 10065 to Original Message----- From: Jack Goldberger [mailto: Sent: Tuesday, November 02…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00897903.pdf
EFTA01581495
Dataset 10
2010-11-02
1p
103w
From:
Hairy Beller
To:
William Dohe , Morgan
…Please wire Twenty Six Thousand Six Hundred Nineteen Dollars & 25/100 (526,619.25) from the above account to: Bank name: Grand Bank 2055 Palm Beath Lakes Blvd. West Palm Beach, FL 33409 ABA #: Account name: Atterbury, Goldberger & Weiss, P.A. Trust Account Account II: Reference:
DV Carpenter
& Lump ID: 036011021996169 DATE: 11/02/2010 16 14:00 Page 3 of 8 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2: Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00060890 EFTA01581495
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01581495.pdf
EFTA00777586
Dataset 9
2010-11-02
2p
287w
Subject:
Re: FW: investigator invoice
From:
Jeffrey Epstein <
[email protected]
>
To:
Rich Kahn
…FW: investigator invoice Date: Tue, 02 Nov 2010 14:15:09 +0000 jack, and send jack 25k On Tue, Nov 2, 2010 at 3:07 PM, Rich Kahn > wrote: Attached is invoice for
DV Carpenter
Inc. in the amount of 1619.25. Should I pay or have Jack pay? Please advise. Rich Kahn HBRK Associates Inc. 301 East 66th Street, Suite 10F 65 Original Message----- From: Jack Goldberger [mailto: Sent: Tuesday, November 02, 2010 10:04 AM To: Rich…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00777586.pdf
EFTA01116571
Dataset 9
2011-03-24
1p
422w
…Feb 9th - Mar... 14016 . L.S.J.. ... -6,666.66 -280.546.03 Deposit 3/11/2011 Deposit 14006 . Finand... 1,000,000.00 719.453.97 Check 3/15/2011 Wire Atterbury, Goldberge...
DV Carpenter
... 50404 • Legal -2,736.00 716.717.97 Check 3/15/2011 Wire Montequin Distributo... Ref # 2010/11... 14016 . L.S.J.. ... -6,850.00 709.867.97 Check 3/15/2011 Wire Scott Graf 3.11 and 3.14... 14016 . L.S.J.…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01116571.pdf
EFTA01483442
Dataset 10
1p
335w
…199.21 409,207.85 10th Lsj Trn: 1419400195Es 07/14 07/14 Fedwire Debit Via: Grand Bk & Tr/067014466 NC: Atterbury Goldberger And 2,010.25 407,197.60 Weissref: Atterbury Goldberger And Weiss PA Trust Account
Dv Carpenter
Inc May And June Invoices 'mad: 0714B1Qgc01C007951 Tm: 1418800195Es 07/14 07/14 Fedwire Debit Via: Wachovia Bk NA FU063000021 NC: American Export 5,815.60 401,382.00 Company Ref: Lsj Invoices R110640 R110639 And R110623 'mad: 0714B1Qgc05C005250 Trn:…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483442.pdf
EFTA01581216
Dataset 10
2011-06-15
1p
100w
From:
Harty Beller
To:
Janet, JP Morgan
…rgaa i Please wire Five Thousand Two Hundred Sixty Nine Dollars & 00/100 (55,269.00) from the above account to: Bank name: Iran West Palm Beach, FL 33409 ABA #: Account name: Atterbury, Goldberger & Weiss, P.A. Trust Account Account #: Reference:
DV Carpenter
Inc — March 28th & April 23n° invoices ID: 036106157758839 DATE: 06/15/2011 15-..12:00 Page 1 of 1 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2: Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00060607 EFTA01581216
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01581216.pdf
EFTA01483294
Dataset 10
2010-10-30
1p
289w
…of America N.A./0959 NC: Cambndge Mercantile Corp Ref. 21,912.50 248,812.52 Ref Lsj Trees 135 And Inv No 10 0502010 Ssn: 0293276 Tm: 0930900306Es 11/02 11/02 Fedwire Debit Via: Grand Bk & Tr/067014466 AIC: Atterbury Goldberger And 26,619.25 222.193.27 Weissref: Trust Account Ref
Dv Carpenter
And Lump Imad: 1102B1Qgc06C004770 Trn: 0953100306Es 11/02 11/02 Book Transfer NC: Intl Freight Logistics Ltd Lynbrook NY 11563 Ref. Ref Inv No …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483294.pdf
EFTA01591236
Dataset 10
2011-06-15
2p
88w
From:
Harry Beller
To:
Janet, JP Morgan
…To: Janet, JP Morgan From: Harry Beller Date: June 15, 2011 Re: JP Morgan Account # ************************************************************************ Please wire Five Thousand Two Hundred Sixty Nine Dollars & 00/100 ($5,269.00) from the above account to: Bank name: Grand Bank ABA 4; 067014466 Account name; Atterhury, Goldberger & Weiss, P.A. Trust Account Account #: Reference:
DV Carpenter
Inc — March 28'11& April 23"1 invoices EFTA01591236 ID: DATE: 06/15/2011 15 12 00 Page 1 of 1 DID: CSID: INDEX1: INDEX2: EFTA01591237
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01591236.pdf
EFTA01581171
Dataset 10
2011-07-14
1p
103w
From:
Harry Beller
To:
Janet, JP Morgan
…wire Two Thousand Ten Dollars & 25/100 (32,010.25) from the above account to: Bank name: Grand Bank 2055 Palm Beach Lakes Blvd. West Palm Beach, FL 33409 ABA #: 067014466 Account name: Asterbury, Goldberger & Weiss, P.A. Trust Account Account #: 10100899 Reference:
DV Carpenter
Inc — May & June invoices ID: 036107148617711 DATE: 07/14/2011 2O.05:00 Page 3 of 5 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2: Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00060562 EFTA01581171
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01581171.pdf
EFTA01483369
Dataset 10
1p
335w
…Distributors Inc Ref Ref Lsj 2010/11 004 'mad: 0315810gc04C006904 Trn: 1702800074Es 03/15 03/15 Fedwire Debit Via: Grand Bk & Ira NC: Atterbury Goldberger And 2,736.00 804,653.04 Weissref: Bene Atterbury Goldberger And Weisspa Trust Account Ref
Dv Carpenter
Inc March 5th Inv [mad: 0315B1Qgc04C006908 Trn: 1703200074Es 03/15 03/15 Fedwire Debit Via: Sovereign Bk Na NC: Martin G Weinberg PC 25,000.00 779,653.04 IOLTA 'mad: 0315B1Qgc06C005747 Trn 1707400074Es 03/15 03…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483369.pdf
EFTA01581333
Dataset 10
2011-03-15
1p
102w
From:
Harry Beller
To:
Janet, JP Morgan
…Account # Please wire Two Thousand Seven Hundred thirty Six Dollars & 00/100 (52,736.00) from the above account to: Bank name: Grand Bank 2055 Palm Beach Lakes Blvd. West Palm Beach, FL 33409 ABA #: Account name: Atterbury, Goldberger & Weiss, P.A. Trust Account Account #: Reference:
DV Carpenter
Inc — March 5th invoice ID: 036103155211540 DATE: 03/15/2011 20.35:00 Page 2 of 4 DID: 8887316607 CSID: INDEX1: INDEX2: Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00060725 EFTA01581333
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01581333.pdf
EFTA01591434
Dataset 10
2011-03-15
6p
395w
From:
Harry Beller 71c----7
…FL 33409 ABA #: Account name: Atterbury, Goldberger & Weiss, P.A. Trust Account Account #: Reference:
DV Carpenter
Inc — March 51 invoice EFTA01591436 ID: 036103155211540 DATE: 03/15/2011 20:35:00 Page 2 of 4 DID: CSID: INDEX1: INDEX2: Mar-15-2011 04:34 PM JPMorgan Chase 314 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Date: March 15, 2011 Re: Jeffrey Epstein Account # *******************************************4c**************************** Please wire Six Thousand Eight Hundred Fifty Dollars & 00/100 ($6,850.00…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01591434.pdf
EFTA01591172
Dataset 10
2011-07-14
6p
418w
From:
Harry Beller
To:
Janet, JP Morgan
…FL 33409 ABA #: Account name: Atterbury, Goldberger & Weiss, P.A. Trust Account Account #: EFTA01591174 Reference:
DV Carpenter
Inc — May & June invoices ID: 036107148617711 DATE: 07/14/2011 20:05:00 Page 3 of 5 DID: CSID: INDEX1: INDEX2: Jul-14-2011 04:04 PM JPMorgan Chase 3 0 2-6 3 4-5 9 5 5 4/5 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan FrOM: Harry Beller Date: July 14, 201 Re: Jeffrey Epstein Account # ************************************************************************ Please wire Eight…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01591172.pdf
EFTA01591683
Dataset 10
2010-11-02
17p
750w
To:
Janet, JP Morgan
… Atterbury, Goldberger &r. Weiss, P.A. Trust Account Account # Reference:
DV Carpenter
& Lump EFTA01591692 ID DATE: 11/02/2010 16:14:00 Page 3 of 8 DID: INDEX1: INDEX2: Nov-02-2010 1211 PM JPMorgan Chase 4/8 JEFFREY E. EPSTEIN Memorandum To: William Doherty JP Morg From: Harry Bell Date: November 1, 2010 Re: Jeffrey Epstein Account # ************************************************************************ Please wire Twenty Thousand Dollars & 00/100 ($20,000.00) from the above account to: Bank name: Wells Fargo Bank, NA Atlanta…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01591683.pdf
EFTA01527665
Dataset 10
2010-10-30
17p
2,324w
…A/C: Cambridge Mercantile Corp Ref: Ref Lsj Trees 135 And Inv No 10 0502010 Ssn: Trn: 11/02 Fedwire Debit Via: Grand Bk & Tr/067014466 A/C: Atterbury Goldberger And Weissref: Trust Account Ref
Dv Carpenter
And Lump Imad: Trn: 11/02 Book Transfer A/C: Intl Freight Logistics Ltd Lynbrook NY 11563 Ref: Ref Inv No 10324 Trn: 11/02 Fedwire Debit Via: Bk Amer Nyc/026009593 A/C: Nationsbank N.A. Lakeworth FL Ben: Larry Visoski Ref…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527665.pdf
EFTA01527887
Dataset 10
2011-07-17
13p
1,908w
…NY 112015863 Ref: June 5th To July 10th Lsj Trn: 1419400195Es 07/14 Fedwire Debit Via: Grand Bk & Tr/067014466 A/C: Atterbury Goldberger And Weissref: Atterbury Goldberger And Weiss PA Trust Account
Dv Carpenter
Inc May And June Invoices Imad: 0714B1Qgc01C007951 Trn: 1418800195Es 07/14 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: American Export Company Ref: Lsj Invoices R110640 R110639 And R110623 Imad: 0714B1Qgc05C005250 Trn: 1435400195Es 07/14 Chase Epay 1153394246 Web ID: 5760039224 07/14…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527887.pdf
EFTA01527900
Dataset 10
2011-07-17
14p
1,922w
…NY 112015863 Ref: June 5th To July 10th Lsj Trn: 1419400195Es 07/14 Fedwire Debit Via: Grand Bk & Tr/067014466 A/C: Atterbury Goldberger And Weissref: Atterbury Goldberger And Weiss PA Trust Account
Dv Carpenter
Inc May And June Invoices Imad: 0714B1Qgc01C007951 Trn: 1418800195Es 07/14 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: American Export Company Ref: Lsj Invoices R110640 R110639 And R110623 Imad: 0714B1Qgc05C005250 Trn: 1435400195Es Chase Chase Chase Epay Epay Epay 1153394246 Web ID: 5760039224…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527900.pdf
EFTA01527786
Dataset 10
2011-03-01
17p
2,266w
…PR 00917 Ben: Montequin Distributors Inc Ref: Ref Lsj 2010/11 004 Imad: 0315B1Qgc04C006904 Trn: 1702800074Es 03/15 Fedwire Debit Via: Grand Bk & Tr/067014466 A/C: Atterbury Goldberger And Weissref: Bene Atterbury Goldberger And Weisspa Trust Account Ref
Dv Carpenter
Inc March 5th Inv Imad: 0315B1Qgc04C006908 Trn: 1703200074Es 03/15 Fedwire Debit Via: Sovereign Bk NE/011075150 A/C: Martin G Weinberg PC IOLTA Imad: 0315B1Qgc06C005747 Trn: 1707400074Es 03/15 Fedwire Debit Via: Firstbank PR/221571473 A/C: Scott…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527786.pdf
Corpus: 1990-03-17 – 2025-12-01
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Set 9
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Set 10
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