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EFTA02124999
Dataset 10
2013-10-16
1p
83w
Subject:
Reminder: 1:00-2:00pm Appt w/Larry
Deleon
) @ Wed Oct 16, 2013 1pm - 2pm
From:
Google Calendar
To: From: Google Calendar Sent: Wed 10/16/2013 4:50:07 PM Subject: Reminder: 1:00-2:00pm Appt w/Larry
Deleon
) @ Wed Oct 16, 2013 1pm - 2pm 110.0101.1.11=11 more details 1:00-2:00pm Appt w/Larry Delson When Wed Oct 16, 2013 1pm — 2pm Eastern Time Calendar Who Invnation from Google Calendar r r • r mail at the ecause you are subscribed for reminders on calendar accouIIIIIIIIIIIIII) To stop receiving these notifications, please log…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02124999.pdf
EFTA01482683
Dataset 10
1p
215w
…USVI 00802/ACC/1518 PONCE
DELEON
AVENUE PO9146 SAN JUAN 009 08 IMAD: 0201B1QOC02C004203 Feb 01 Fedwire Debit $50,000.00 81,402,011.02 VIA WELLS FARGO NA /121000248 NC: ZORRO DEVELOPMENT CORPORATION IMAD: 020181OGC07C004011 Feb 01 Fedwire Debit $50,000.00 S1,352,011 02 VIA FIRSTBANK PR 1221571473 NC: LSJ, LLC REF: 8300 RED HOOK QUARTERS, B-3 ST . THOMAS, USVI 00802/ACC/1518 PONCE
DELEON
AVENUE PO9146 SAN JUAN 009 08 IMAD: 020181OGC01C004052 Feb 01 Internal…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482683.pdf
EFTA01482457
Dataset 10
2004-01-31
1p
186w
…USVI 00802/ACC/1518 PONCE
DELEON
AVENUE PO 9146 SAN JUAN 009 08 IMAD: 0206B1OGC08C002786 Feb 06 Fedwire Debit S18,000.00 $627,194.09 VIA: FIRSTBANK PR /221571473 NC: LSJ, LLC REF: 6300 RED 11OOK QUARTERS, B-3 ST . THOMAS, USVI 00602/ACC/1518 PONCE
DELEON
AVENUE PO 9146 SAN JUAN 009 08 IMAD: 0206B1OGC07C002798 Feb 06 Fedwire Debit 350,000.00 $577,194.03 VIA: WELLS FARGO NM /107002192 NC: ZORRO DEVELOPMENT CORPORATION 'MAD: 0206B1OGC07C002819 Feb 06 Fedwire…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482457.pdf
EFTA01482418
Dataset 10
2003-08-30
1p
190w
…THOMAS, USVI 00802/ACC/1518 PONCE
DELEON
AVENUE PO 9146 SAN JUAN 009 08 IMAD: 0916B1OGC04C002476 Sep 16 Fedwire Debit $200,000.00 $Z171.257.87 VIA: COLONIAL BANK NA /062001319 NC: JEFFREY EPSTEIN MAD. 091861OGC05C003982 Sep 18 Book Transfer Debit $8,313.65 $2,164,944.22 NC: FX USD INCOMINGIFED/CHIPS/DDA BOURNEMOUTH UNITED KINGDOM BH7 7-DB ORG: JEFFREY E EPSTEIN 457 MADISON AVE OGB: FX OPERATIONS NEW YORK NY REF: /BNF/EUR5590.27 Sep 18 Fedwire…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482418.pdf
EFTA01482694
Dataset 10
2006-03-01
1p
188w
…THOMAS, USVI 00802/ACC/1518 PONCE
DELEON
AVENUE PO 9146 SAN JUAN 009 08 IMAD: 0309B1OGC03C005109 Mar 09 Fedwire Debit S50,000.00 $t .082.832 46 VIA: COLONIAL BANK NA NC: JEFFREY EPSTEIN IMAD: 0309B1OGC05C005240 Mar 10 Internal Funds Transfer $50,000.00 S1,032,832.46 JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM ODA AGSM TO DDA AC* AS REQUE STED Mar 10 FedwIre Debk S75,000.00 $957,832.46 VIA: FIRSTBANK PR NC: LSJ, LLC REF: 8300…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482694.pdf
EFTA00811577
Dataset 9
2017-01-12
13p
1,724w
…St. James Labor _IF Custom Homes Week Ending 10/24/2017 18-Oct 19-Oct 20-Oct 21-Oct 22-Oct 23-Oct 24-Oc Wednesday Thursday Friday Saturda Sunday Monday Tuesday ITTL Hrs Total $$$ Jimmy Fraguela 4 522. 4 $352.00 two Clive Benjamin 8 8 16 $352.00 Jean Jimmy Porcine 8 8 Hz_ PI -K 16 $284.00 Martin Abderdeen 8 8 Sap 2S- 16 $388.00 tici Orjedy
DeLeon
8 8 16 $492.00 rib -…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00811577.pdf
EFTA01482759
Dataset 10
1p
210w
…USVI 00802/ACC/1518 PONCE
DELEON
AVENUE PO 9146 SAN JUAN 009 08 IMAD: 090161OOC04C004088 Sep 05 Fedwire Debit 539,000.00 $921,184.92 VIA FIRSTBANK PR /221571473 NC: LCP COMPANY, LLC REF: 8100 RED HOOK QUARTERS. B-3 ST . THOMAS, USVI 00802/ACC/1518 PONCE
DELEON
AVENUE PO 9146 SAN JUAN 009 08 IMAD: 090561OGC01C006808 Sep 05 Book Transfer $62,758.13 $838,426.79 NC: JP MOLYNEUX STUDIO LTD NEW YORK NY 10021- ORG: /00003000000739110438 JEFFREY E…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482759.pdf
EFTA01482793
Dataset 10
1p
230w
…E EPSTEIN Jan 18 Check Paid 1 1142 S40 000.00 $1,770.538.76 Jan 19 Fedwire Debit 8100,000.03 $1,670,538.76 VIA FIRSTBANK PR /221571473 NC: LSJ LLC REF: /ACC/1518 PONCE
DELEON
AVENUE PO 9146 SAN JUAN 00908 IMAD: 0119B10GCO3C005849 Jan 19 Check Paid 6 1140 $750,000.00 $920,538.76 Jan 22 Fedwire Credit $1,000,000.00 $1,920,538.76 VIA MELLON BANK NA-DUE FROM BK M 1043000261 8…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482793.pdf
EFTA01482525
Dataset 10
2004-09-01
1p
236w
…B-3 ST . THOMAS, USVI 00802JACCJ1518 PONCE
DELEON
AVENUE PO9146 SAN JUAN 009 MAD: 090281OGC06C002640 Sep 03 Internal Funds Transfer 84,000,003.00 54,691,533.94 JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM EtRKRG AC* C17 8805001 (PRN) TO DDA ACt 0007391104 38 AS REQUESTED Sep 03 Internal Funds Transfer 54 000000 00 $691,533.94 JEFFREY E EPSTEIN PAID GREENBERG TRAURIG. P.A. ESCROW AGENT Confidential Treatment Requested by JPM-SDNY-00003664 JPMorgan Chase CONFIDENTIAL SDNY_GM_00272862…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482525.pdf
EFTA01482653
Dataset 10
1p
207w
…USVI 00802JACC11516 PONCE
DELEON
AVENUE PO 9146 SAN JUAN 009 IMAD: 103161OGC03C008438 Oct 31 Debit Memorandum $18,968.07 $1,730,856.30 Oct 31 Fedwire Debit $29,000.00 $1,701,856.30 VIA FIRSTBANK PR /221571473 NC: LCP COMPANY, LLC REF: 6100 RED HOOK QUARTERS, 9-3 ST THOMAS, USVI 00802/ACC/1518 PONCE
DELEON
AVENUE PO 9148 SAN JUAN 009 08 iMAD: 103191OGC07C007850 Oct 31 Cheek Paid SO 1088 540,000.00 51,881,858.30 93…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482653.pdf
EFTA01482706
Dataset 10
1p
196w
…USVI 00602/ACC/1518 PONCE
DELEON
AVENUE PO 9146 SAN JUAN 009 08 IMAD: 0420B1DGCO5C003781 Apr 21 Fedwire Debit $4,400.00 3780759.27 VIA: WELLS FARGO NA NC: CONGLOBAL INDUSTRIES REF: REF:INVOICEttL6040456CS IMAD: 0421B10GCO6C003922 Apr 24 Fedwire Credit 31,000,000.00 $1,785,759.27 VIA: MELLON BANK NA-DUE FROM BK M BM: FINANCIAL TRUST COMPANY INC ST THOMAS VI 00802-1348 REF: CHASE NYC/CTRIBNF=JEFFREY E EP STEIN NEW YORK NY 10022-/AC-0000000 07391…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482706.pdf
EFTA01589278
Dataset 10
2p
101w
From:
Jeffrey Epste.
To:
Francisco, JP Morgan
…14:4ti FAX 212 (50 2408 NVS13 LLC Z001/001 JEFFREY E. EPSTEIN Tel: 212-750-9895 Memorandum To: Francisco, JP Morgan From: Jeffrey Epste. Date: January 17,2008 Re: Jeffrey Epstein Account II ********************314*******514*****************************Ila***********_ ** Please wire One Hundred Fifty Thousand Dollars ($150,000) from the above account to: For Credit to: FirstBank, Puerto Rico 1518 Ponce
Deleon
Avenue PO 9146 San Juan 00908 ABA #: For the account *I: LSJ, LLC 6300 Red Hook Quarters, B-3 St…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01589278.pdf
EFTA01482808
Dataset 10
2007-03-01
1p
208w
…THOMAS, USVI 00802/ACC/1518 PONCE
DELEON
AVENUE PO 9148 SAN JUAN 009 08 WAD: 0305B10GC03C003332 Mar 05 Fedwire Debit $25,000.00 $1,072,703.80 VIA GRAND BK 8. TR NC: ATTERBURY GOLDBERGER RICHARDSO REF: ACCOUNT NAME ATTERBURY GOLDBER GER RICHARDSON AND WEISS IMAD: 0305610GC01C008188 Mar 05 Fedwire Debit $50,000.00 $1,022,703.80 VIA GREAT FLORIDA BANK NC: LEWIS TEIN,PL ILIAD 0305610GC01C005999 Confidential Treatment Requested by JPM-SDNY-00003971 JPMorgan Chase CONFIDENTIAL SDNY_GM…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482808.pdf
EFTA01526530
Dataset 10
2005-09-01
19p
2,378w
…USVI 00802/ACC/1518 PONCE
DELEON
AVENUE PO 9146 SAN JUAN 009 08 Sep 13 IMAD: 0913B1QGC05C004636 Fedwire Debit VIA: COLONIAL BANK NA /062001319 EFTA01526535 Sep 13 A/C: JEFFREY EPSTEIN IMAD: 0913B1QGC04C004851 Internal Funds Transfer JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM DDA AC# 0000 0000000739110438 TO DDA AC#00000000 000739121472 LETTER FROM CLIENT $50,000.00 $2,081,587 87 $10,000.00 $2,131,587 87 $10,000.00 $2,141,587 87 $394.76 $2,151,587…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01526530.pdf
EFTA01583509
Dataset 10
2007-04-12
1p
653w
…Inc. 32-0201294 Please >rant's., nod. rd son a sun re Of 0. 0 bag, ea leatmanal 011~101111 Lbw c/o George V.
Deleon
Associates, 110 t 59th Street Aril 12, 2007 or Prim Cory or en.. art lid 29 van C lacOncelteenw I New York, NY 10022 Delman D Check the apply..able boa(es) WV» COrtrOradcn, a rter app prg for tne EJN sheen »Ratan*, angellet nens I I IN address I E Election is to oe…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01583509.pdf
EFTA02332979
Dataset 11
2004-10-04
2p
273w
Subject:
spam Summary 10/04/2004
… KATINKA MATSON EXHIBIT AT GENOA SCIENCE FEST Date: 10/04/2004 - Sender: "Dalton Wills" Subject: Mom? Date: 10/04/2004 - Sender: "Cory
Deleon
" Subject: re: that car? Date: 10/04/2004 - Sender: "HealthSavings" < Subject: Gmax: No More Health Insurance Headac es. Date: 10/03/2004 - Sender: Subject: Your account is on o Date: 10/03/2004 - Sender: "Dale Toney" < Subject: Show me some love Date: 10/03/2004 - Sender: "Alva Wilkinson" Subject: get a new ride Manage your…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02332979.pdf
EFTA01482663
Dataset 10
1p
227w
…USV100802JACC/1518 PONCE
DELEON
AVENUE P09146 SAN JUAN 009 08 IMAD: 1205B10GC04C005454 Dec 05 Internal Funds Transfer 3250,000.03 $1,173,730.25 JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM DDA AQV 0000 0000000739110438 TO DDA AC400000000 000739121472 AS REQUESTED Dec 06 Fedwire Debit $50,000.00 $1,123,730.25 VIA' COLONIAL BANK NA /062001319 NC: JEFFREY EPSTEIN IMAD: 1208B10GCO1C004002 Dec 06 Cheek Pald 0 1094 $10,000.00 $1,113,730.25 Confidential Treatment Requested by JPM-SDNY…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482663.pdf
EFTA01526513
Dataset 10
2005-07-30
17p
2,268w
…USVI 00802/ACC/1518 PONCE
DELEON
AVENUE PO 9146 SAN JUAN 009 08 Aug 01 IMAD: 0801B1QGC03C004447 Fedwire Debit VIA: WELLS FARGO NA /121000248 Aug 01 A/C: ZORRO DEVELOPMENT CORPORATION IMAD: 0801B1QGC06C004116 Fedwire Debit VIA: CITIZENS BANK DE /031101143 Aug 01 A/C: HYPERION AIR INC IMAD: 0801B1QGC05C004423 Fedwire Debit VIA: COLONIAL BANK NA /062001319 Aug 01 A/C: JEFFREY EPSTEIN IMAD: 0801B1QGC06C006769 Book Transfer Debit A/C: FX USD INCOMING/FED/CHIPS/DDA BOURNEMOUTH UNITED KINGDOM BH7 7…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01526513.pdf
EFTA01482581
Dataset 10
1p
197w
…ISLANDS PR BEM LSJ LLC REF: 6300 RED HOOK QUARTERS. B-3 ST THOMAS, USVI 00802JACCJ1518 PONCE
DELEON
AVENUE PO9146 SAN JUAN 009 IMAD: 0321B1OGC02C003613 Mar 21 Fedwire Debt $24,000.00 $1,504,564.48 VIA FIRSTBANK PR NC: LCP COMPANY, LLC REF: 8100 RED HOOK QUARTERS. B-3 ST . THOMAS, USVI 00802/ACC/1518 PONCE
DELEON
AVENUE PO9146 SAN JUAN 009 08 IMAD: 0321B1OGC03C003687 Confidential Treatment Requested by JPM-SDNY-00003721 JPMorgan Chase CONFIDENTIAL SDNY_GM_00272919 EFTA01482581
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482581.pdf
EFTA01578627
Dataset 10
1p
87w
To:
am& SP Morgan
JPM FINANCIAL SPONSORS Mar 23 2010 15:43 P.05 JEFFREY E. EPSTEIN Memorandum To: am& SP Morgan Berg Beller Merolati, 201Q 'dent Epstein Aunt *****44f*** Please sviseiTivolleadtedtighty Thousand Dollara (SZatiat0grom the above account tor Creditto: Fir‘sti3attic,.Puesto War 151$ Porte
Deleon
. Avow P.0,140 Stu Juan 009Q8 .. tiB,tS #; taISII4” !Ott* aocouctik • Mlle epo gedltoolei0tteit D-1 St, Thomas, trrig IMAZ Mensal 41- 1 , ti lad k MI DATE: 0312312010Ohl& PM DIO:i8731 7 CSID: Page of7…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578627.pdf
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