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EFTA00653488
Dataset 9
2016-01-13
1p
139w
Subject:
Ep[stein
/Edwards matters
From:
Tonja Haddad Coleman <I
To:
'
From: Tonja Haddad Coleman <I To: ' Subject:
Ep[stein
/Edwards matters Date: Wed, 13 Jan 2016 15:50:26 +0000 Good morning Sigrid- It was nice seeing you this weekend. Could you please give me a call at your convenience? Direct dial is below, and my cell is Thank you. Tonja Haddad Coleman, Esq. TONJA HADDAD, P.A. Advocate Building 315 SE 7th Street, Suite 301 Fort Lauderdale, FL 33301 facsimile www.tonjahaddad.com The information contained in this transmission…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00653488.pdf
EFTA01588412
Dataset 10
2008-06-16
2p
99w
From:
Jeffrey Epstein
To:
Francisco, JP Morgan
08/16/2000 12:04 FAX NVS2 LLC Z001/001 JEFFREY E.
EP STEIN
457 Madison Avenue New York, NY 10022 Tel (212) 750-1176 Fax (212) 750-2408 Memorandum To: Francisco, JP Morgan From: Jeffrey Epstein Date: June 16, 2008 Re: JP Morgan Account # **************************************51e******Ile************************** Please wire One Hundred Twenty Five Thousand Dollars 08/100 (51 25,312.08) from the above account to: Bank name: Sun Trust Bank Jacksonville, FL ABA #: 061000104 Account name :Flightstar Aircraft Services…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01588412.pdf
EFTA01588388
Dataset 10
2008-06-27
2p
114w
From:
Harry Beller
To:
Francisco, JP Mo gan
08/27/2008 12:49 FAX 212 750 2408 MVS8 LLC lalt.- 11)1,11,11J JEFFREY E.
EP STEIN
457 Madison Avenue New York, NY 10022 Tel (212) 750-1176 Fax (212) 750-2408 Memorandum To: Francisco, JP Mo gan From: Harry Beller Date: June 27, 2008 Re: JP Morgan Account # **************************314********************************************* Please wire Fifty Thousand Dollars 00/100 ($50,000.00) from the above account to: Bank name: Great Florida Bank 15050 N.W. 79th Court, Suite 200…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01588388.pdf
EFTA01587880
Dataset 10
5p
78w
From:
Harry Beller
To:
illi rn, jp Morgan.
…JPM FINANCIAL SPONSORS JEFFREY E. EPSTEIN Mentoranduru EFTA01587880 To: illi rn, jp Morgan. From: Harry Beller Lesez--- Date: April 3.2009 Re: Jeffrey
Ep-stein
Account # Please *ire Five Thousand Dollars & 00/00 ($5,000.00) from the EFTA01587881 above account to: ABA: Routing mom Bank: Bank of America A/C A: Aeethlnt Name: Lan) Visos10 EFTA01587882 EFTA01587883 10:03649D9D351131E 41612009 10:02:28 AM [Central Daylight Time] DNIS:- 695870046 CSID: User:036PB_CEOIMM _1 Pg 1 of 1 EFTA01587884
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01587880.pdf
EFTA00164833
Dataset 9
2025-03-22
1p
141w
Subject:
[EXTERNAL EMAIL] - RE: PO
From: To: Cc: Subject: [EXTERNAL EMAIL] - RE: PO Date: Sat, 22 Mar 2025 21:43:33 +0000 Importance: Normal Attachments: US DIS NYSD 1_20cr330 d560010250e18907 PROTECTIVE ORDER as to Ghislaine Maxwell_regarding.pdf, US DIS NYSD 1 I9cr490 d560009636e2199 PROTECTIVE ORDER as to Jeffrey
Ep stein
regarding_p.pdf; US DIS NYSD 1 20cr330 d560010250e2343 PROTECTIVE ORDER as to Ghislaine Maxwell_regarding.pdf The three protective orders entered in the Epstein and Maxwell cases are attached. Please let me…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00164833.pdf
EFTA01588785
Dataset 10
2008-03-04
2p
60w
From:
harry Beller
To:
Francisco, JP Mo
03/04/2008 17:27 FAX YS13 LLC 4001/001 JEFFREY E.
EP STEIN
Tel Fax Memorandum To: Francisco, JP Mo From: harry Beller Date: March 4, 2008 Re: Jeffrey Epstein Account # 411 ,*****#********$****************************************************** Please transfer One Hundred Fifty Thousand Dollars ($150,000) from the above account to Account # EFTA01588785 :32:30 PM [Central Standard Time] DNIS:- User:034PB CEOIFUMM Pg 1 of 1 EFTA01588786
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01588785.pdf
EFTA01587574
Dataset 10
2009-10-06
5p
369w
From:
Darren Indyke
To:
Janet, JP Morgan
JPM FINANCIAL SPONSORS Oct 6 2009 16:17 P.01 JEFFREY E.
EP STEIN
M.entorandum TO: Janet, JP Morgan From: Darren Indyke .Pate:. October 6, 2009 Re: Jeffrey E AceoUnt • I I * ,1%******* * * ********4****** Please wire Eight Thousand Eight Hundred Twenty Whirs & 00/100 • ($8;820M0) frbm the above. account to: For credit to: First Bank ABA #: 221571473 For further credit to: Stephen Auguste Account #: Referen6e.f Reg # 1 — Maste.r Suite EFTA01587574 ID: DATE: 1010612009 08:13:00…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01587574.pdf
EFTA01587687
Dataset 10
2009-08-12
9p
669w
To:
Janet, JP Morgan.
…Account # leaae..yVire Seventeen Thousand One Hundred Dollars & 00/100 (9740Q,- 00) from the above account to: Bank n Popular ABA #: Local Routing #: Account name: Bluestone Services LLC AcCourit #: Reference: LSJ Office Pavilion Terrace Ceiling Requisitions ## 1 EFTA01587691 ID: 036908122266802 DATE,: 08/12/2009.07:25:00 PM DID: 8887316607 CSID: Page 5 of 8 JPM FINANCIAL SPONSORS Aug 12 2009 15:28 P.06 JEFFREY E.
EP STEIN
Memorandum To Janet, JP Morgan From: Harry Beller Date: August 12…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01587687.pdf
EFTA01587416
Dataset 10
2009-12-28
9p
320w
To:
William, JP NI° roll.
NYC 2.S.4 Fax:8887316617 Dec 28 2009 11:03 P.01 JEFFREY E.
EP STEIN
Me 111 0 rall(111.1111 To: William, JP NI° roll. Fro in: Harry Beller <Z,F,:-.e. VA.:4 -1g 1 :i.,.. :10.g:::-...,44E t , .E. * ,:u ..... •. 04te.: ' 2.:3,2009 Re- 4e*Y.EPstein ..Recount a.. ,4z 4,; * +A% 4:44 t 4.;* pi, port 1,-** 1! tmt orcv A-11,. 5(7!011,' Please wire Three Thousand Scven Hundred…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01587416.pdf
EFTA01588772
Dataset 10
2008-03-07
1p
89w
From:
Harry Beller P(-7
To:
Francisco, JP Ban
03/07/2000 13:05 FAX 212 750 2400 NVSG LLC 4001/001 JEFFREY E.
EP STEIN
Tel: 212-750-9895 Memorandum To: Francisco, JP Ban From: Harry Beller P(-7 Date: March 7, 2008 Re: Jeffrey Epstein Account # ************************************************************************ Please wire Twenty Five Thousand Dollars and 001100 ($25,000.00) from the above account to: For Credit to: United Bank 1667 K Street, NW Washington, DC 20006 ABA #: 056004445 For the account #: ExecutiveAction TIC Account #: 10:034470121DC601D 3121200811:10:48…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01588772.pdf
EFTA01588689
Dataset 10
2008-03-25
1p
81w
From:
Ham Beller
To:
Francisco, JP Morgan
03/25/2008 15:37 FAX 212 750 2408 PSG LLC 4.11.M1/1)1J1 JEFFREY E.
EP STEIN
Memorandum To: Francisco, JP Morgan From: Ham Beller Date: March 25, 2008 Re: Jeffrey Epstein Account # ************************************114***************************lic******* Please wire Thirteen Thousand Four Hundred Nineteen Dollars and 19/100 ($13,419.19) from the above account to; Banco Popular Sunrise, FL ABA #IIIMMOIMItill For credit to: Terra Chem Service, Inc. Account 1IIIIIIIIIIIII ID:03447E90F9E7D10 312512008 2:42:57 PM [Central…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01588689.pdf
EFTA01587209
Dataset 10
2010-05-19
2p
144w
FINANCIAL SPONSORS 3 Fax: May 19 2010 9:39 P.01 JEFFREY E.
EP STEIN
Memorandum • To: Janet, JP. Morgan • From:: Darren Eadyke Date: May 19, 2010 Re: 113 Morgan Account # ************************** **** ***14** ;k2a********,************** ******** • Please wire One Hundred Thirty Three Thousand Five Hundred Nineteen. Dollars 96/100 ($133;519.96) from 'ay. above account to:, Bault-nanie: Sovereign Bank 61. Arlington Street Boston, MA. 02116. ABA . 011075150 For credit to:. Martin G.. Weinber . P.C. (IOLTA) Account Reference:. March &. April Invoices…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01587209.pdf
EFTA01588179
Dataset 10
2008-10-02
1p
69w
From:
Harry Beller
To:
Francisco, JP 1 organ
iv/02/200U ]OHJ] FAX 212 Y50 2408 NYSG LLC z001/001 JEFFREY E.
EP STEIN
Memorandum To: Francisco, JP 1 organ From: Harry Beller Date: October 2, 2008 Re: Jeffrey Epstein Account # ********************************************************************$*** Please transfer One Hundred Thousand Dollars ($100,000) from the above account to: Account name: Jeffrey Epstein Account # 10:03448E490AC9A130 10212008 9:37:53 AM [Central Daylight Time] DNIS:- 695870044 CSID:212 750 2408 User:034PB CEOTIAM Pg 1 of 1 EFTA01588179
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01588179.pdf
EFTA01587551
Dataset 10
2009-10-23
3p
166w
From:
Harry Becher
To:
Janet, JP Morgan
JPM FINANCIAL SPONSORS Oct 23 2009 15:22 P.01 JEFFREY E.
EP STEIN
Memorandum To: Janet, JP Morgan From: Harry Becher ?ate. October 23,2009 Re:. .Jeffrey Epstein Account # Please wire Two Thousand Two Hundred Eighty Dollars and 00/10.0 ($29281100) from the abovo account to: Bank Name: Banco Popular ABA #; 021502011 Account name: Puerto Rico Wire Products Akezpount Reference: LSI - Invoice # 9845671 EFTA01587551 ID: 036910233377760 DATE: 10/23/2009 07:17:00 PM DID: 8887316607 CSIp: Page…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01587551.pdf
EFTA01295326
Dataset 10
7p
2,857w
…Senate or Assembly websites, www.senate.stateny.us or WWW. assembly.state.ny.us. If there is anything about this document that you do not understand, you should ask a lawyer of your own choosing to explain it to you. DESIGNATION OF AGENT(S): Jeffiey_
Ep_stein
,610011011.oliQuaritaillatahonw4A51J , 80802 aby.apa— (Insert your name and address) Darren Indylce, orbtagenffa (Insert name(s) and address(es) of agent(s)) if you designate more than one agent above, they must act…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01295326.pdf
EFTA01588052
Dataset 10
2008-12-02
3p
135w
From:
harry Beller
To:
Janet, JP Morg
…wire Fifty Thousand ($50,000) from the above account to: Wells Fargo Bank 420 Montgomery Street San Francisco, CA 94104 ABA # For credit to: Zorro Development Corporation Account # 111036493523BB377C 17121200812:01:28 PM [Central Standard Time] DNIS:- EFTA01588052 CSID: User:035PB CE01MM _1 Pg 1 of 2 12/02/2008 13:54 FAX NVS2 LLC 0002/002 JEFFREY E.
EP STEIN
Tel Fax Memorandum To: Janet, JP Morgan From: Harry Beller Date: December 2, 2 lY Re: Jeffrey Epstein Account # **********…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01588052.pdf
EFTA01425293
Dataset 10
2011-08-24
1p
80w
Subject:
Recall: 2018 Periodic Review of High Risked Accounts J. Epstein Virgin Islands Foundation,
From:
Vijay-A Sawant
To:
Richard Iarossi <
…Review of High Risked Accounts J. Epstein Virgin Islands Foundation, Inc (GCISO486427) d Hy 0487225) under the SOUTHERN FINANCIAL RELATIONSHIP From: Vijay-A Sawant Date: Fri, 24 Aug 201111.1.11 s, To: Richard Iarossi < Stewart Oldfield Ce: Bradley Gillin Terri Sohrab < Vijay-A Sawant would like to recall the message, "2018 Periodic Review of High Risked Accounts J.
Ep stein
Virgin Islands Foundation, Inc (GCIS0486427) S Hyperion Air, LLC (GCISO487225) under the SOUTH ERN FINANCIAL RELATIONSHIP". EFTA01425293
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01425293.pdf
EFTA01587512
Dataset 10
2009-11-12
3p
275w
…Page 2 of 3 JPM FINANCIAL SPONSORS Nov 12 2009 8:45 P.03 EFTA01587513 JEYFREY E. EPSTEIN Memorandum To: Ianet, JP Morgan From: Hairy Riefler ovel/11)er z,l. 2009 Jdfrey
Ep.stein
Acton& ff, I.t.4*F4444Ft44e.************101i0E;Y*4****4#44*.4****44*0*-****'. Please wire Five Thousand Eight I-lunched Seventy five Dollgs 00/100 ($5$75.00) from the,above aoconrit to; Bark' Bahk ABA. . c.edit: Custom Lighting of Arnerica Reference: Invoice No…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01587512.pdf
EFTA01588095
Dataset 10
2008-11-17
2p
104w
From:
Harry Beller
To:
Janet, JP Morgan
I; ID.VO ZIZ t U 241)8 NYSG LLC X001/001 JEFFREY E.
EP STEIN
457 Madison Avenue New York, NY 10022 Tel Fax Memorandum To: Janet, JP Morgan From: Harry Beller Date: November 17, 2008 Re: JP Morgan. Account # ************************************************************************ Please wire Forty Seven Thousand four Hundred Fifty Three Dollars and 84/100 ($47,453.84) from the above account to: Bank name: JP Morgan Chase ABA #: For credit to: Argus Industrial Co.,LLC Account #: Reference: Invoice # A4380 Please…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01588095.pdf
EFTA01589421
Dataset 10
2010-02-23
7p
399w
…FINANCIAL SPONSORS Feb 23 2010 15:07 P.04 JEFFREY E.
EP STEIN
Memorandum Re J'effrey 4 t in Account # EFTA01589426 ..v*****.ri,****************4.****1.4****us,,,sA*********. Please wire Four Thousand Two Hundred Dollars ec 00/100 ($4 700 00) from the 1- ' above account to: Bank name. Nexity Bank Beneficiary Name: Merchants Commercial Balk Account #: -1111111111 Fbr the ..ccount of: Dennis Boone ..Accou -Reference: LSJ LLC Office Pavilion Req #2 • • I Please email Richard Kahn with the…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01589421.pdf
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