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"Epstein Interests"
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EFTA00204731
Dataset 9
2007-06-01
2p
264w
Subject:
RE: Representation of Financial Trust Company, Inc., J. Epstein & Company, Inc., and other
From:
" USAFLS)"
To:
"
…least as of July 2005, you have served as counsel to Financial Trust Company, Inc. in connection with litigation. Can you let me know if you still represent Financial Trust Company, Inc., and if you represent J. Epstein & Company, Inc., J. Epstein Virgin Islands Foundation, Inc., and/or
Epstein Interests
? If you represent any or all of those entities, are you willing to accept service of subpoenas via fax? Thank you for your assistance. EFTA00204731 Assistant U.S. Attorney EFTA00204732
https://www.justice.gov/epstein/files/DataSet%209/EFTA00204731.pdf
EFTA00204770
Dataset 9
2007-05-31
1p
206w
Subject:
RE: Representation of Financial Trust Company, Inc., J. Epstein & Company, Inc., and other
From:
(USAFLS) [mailto:
…at least as of July 2005, you have served as counsel to Financial Trust Company, Inc. in connection with litigation. Can you let me know if you still represent Financial Trust Company, Inc., and if you represent J. Epstein & Company, Inc., J. Epstein Virgin Islands Foundation, Inc., and/or
Epstein Interests
? If you represent any or all of those entities, are you willing to accept service of subpoenas via fax? Thank you for your assistance. Assistant U.S. Attorney EFTA00204770
https://www.justice.gov/epstein/files/DataSet%209/EFTA00204770.pdf
EFTA00204721
Dataset 9
2007-05-22
1p
116w
Subject:
Representation of Financial Trust Company, Inc., J. Epstein & Company, Inc., and other
From:
" (USAFIS)" </O=USA/OU=FLS/CN=RECIPIENTS/CN
To:
" ‹ >
…at least as of July 2005, you have served as counsel to Financial Trust Company, Inc. in connection with litigation. Can you let me know if you still represent Financial Trust Company, Inc., and if you represent J. Epstein & Company, Inc., J. Epstein Virgin Islands Foundation, Inc., and/or
Epstein Interests
? If you represent any or all of those entities, are you willing to accept service of subpoenas via fax? Thank you for your assistance. Assistant U.S. Attorne EFTA00204721
https://www.justice.gov/epstein/files/DataSet%209/EFTA00204721.pdf
EFTA00204722
Dataset 9
2007-05-22
1p
120w
Subject:
Representation of Financial Trust Company, Inc., J. Epstein & Company, Inc and other
From:
" . (USAFLS)" </O=USA/OU=FLS/CN=RECIPIENTS/CW
To:
" ‹ >
…at least as of July 2005, you have served as counsel to Financial Trust Company, Inc. in connection with litigation. Can you let me know if you still represent Financial Trust Company, Inc., and if you represent J. Epstein & Company, Inc., J. Epstein Virgin Islands Foundation, Inc., and/or
Epstein Interests
? If you represent any or all of those entities, are you willing to accept service of subpoenas via fax? Thank you for your assistance. Assistant U.S. Attorne EFTA00204722
https://www.justice.gov/epstein/files/DataSet%209/EFTA00204722.pdf
EFTA00204736
Dataset 9
2007-06-12
1p
134w
Subject:
Subpoenas dated May 31, 2007, to J. Epstein Virgin Islands Foundation, Inc.; J. Epstein &
From:
"Faith A. Friedman" a>
…Subpoenas dated May 31, 2007, to J. Epstein Virgin Islands Foundation, Inc.; J. Epstein & Co., Inc.;
Epstein Interests
; and Financial Trust Company, Inc. Date: The, 12 Jun 2007 21:44:32 +0000 Importance: Normal Attachments: 2007-06-12 taw subpoena material.pdf Dea At Mr. Lefcourt's request, I hereby provide you with responses to the subpoenas served on the above entities all of which were dated May 31, 200 7. I note that the original, along with the documents…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00204736.pdf
EFTA00897687
Dataset 9
2010-10-28
2p
284w
Subject:
Re: FW:
From:
Jeffrey Epstein <
[email protected]
>
To:
Sarah K
…Form 1023) of The C.O.U.Q. Foundation and
Epstein Interests
respectively. Page 2 of each states the purpose of the foundation. I also attached a spread sheet with the charities of each foundation. COUQ goes back to 1999 and
Epstein Interests
goes back to January 2000. On each list I pulled out the charities that I believe are scientific and showed them in a box on the bottom of each respective schedule. Also, before passing on this schedule …
https://www.justice.gov/epstein/files/DataSet%209/EFTA00897687.pdf
EFTA01583862
Dataset 10
1p
76w
From:
Jeffrey Epstein
To:
Janet, JP Morgan
Sep-14.2010 01 37 PM JPMorgan Chase 302.6344955 15115
Epstein Interests
Memorandum To: Janet, JP Morgan From: Jeffrey Epstein Date: September 13, 26 Re:
Epstein Interests
Account k Please transfer TWENTY THOUSAND DOLLARS (520,000) from the above account to: Bank: Wells Fargo Bank ABA 4: For Credit to: World Transhumanist Association Inc. Account ID 0360914390712B DATE oarirnoto 07 42 00 PM DID 6447116837 CSID 302434.5655 Page 15 of 15 Confidential Treatment Requested by JPMorgan Chase JPM…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01583862.pdf
EFTA01580085
Dataset 10
2010-09-14
1p
79w
From:
Jeffrey Epstein
To:
Janet, JP Morgan
Sep-14-2010 03:37 PM JPMorgan Chase 302-634.5955 15/15
Epstein Interests
Memorandum To: Janet, JP Morgan From: Jeffrey Epstein Date: September 13, 2 0 Re:
Epstein Interests
Account # 001-38-912 Please transfer TWENTY THOUSAND DOLLARS ($20,000) from the above account to: Bank: Wells Fargo Bank ABA #: 121042882 For Credit to: World Transhumanist Association Inc. Account # 9271375983 ID: 036009149807126 DATE: 09/14/2010 07 42:00 PM DID: 8887316607 CSID: 302-6345955 Page 15 of…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01580085.pdf
EFTA01983727
Dataset 10
2010-09-22
1p
145w
Subject:
Re: Jessica Banks
From:
Jeffrey Epstein
To:
Rich Kahn
…Rich Kahn From: Jeffrey Epstein Sent Wed 9/22/2010 8:09:37 PM Subject: Re: Jessica Banks enhanced On Wed, Sep 22, 2010 at 3:42 PM, Rich Kahn <MII > wrote: Should 55,000 check come from
Epstein Interests
or Enhanced? Please advise Rich Kahn HBRK Associates Inc. 301 East 66th Street, Suite 10F New York, NY 10065 tel fax 646-350-0954 cell .3*,8*,8*,&k&k&k&k.3,34,4,&*,&*,&k&k&k.3*,…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01983727.pdf
EFTA01982761
Dataset 10
2010-10-28
2p
280w
Subject:
FW:
From:
Jeffrey Epstein
To:
Sarah
…FW: Sarah Attached are pages one and two of the Exemption Application (Form 1023) of The C.O.U.Q. Foundation and
Epstein Interests
respectively. Page 2 of each states the purpose of the foundation. I also attached a spread sheet with the charities of each foundation. COUQ goes back to 1999 and
Epstein Interests
goes back to January 2000. On each list I pulled out the charities that I believe are scientific and showed them in a box on…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01982761.pdf
EFTA00257274
Dataset 9
2005-09-19
41p
2,205w
From:
Jeffrey Epstein
To:
Alberto Pinto
…tr class. and I need to be on separate itineraries for easier upgrade. 9/19f2005 6:06 PM '1 EFTA00257276 Facsimile Cover Sheet
EPSTEIN INTERESTS
THE VILLARD HOUSE 457 MADISON AVENUE NEW YORK, NEW YORK 10022 PHONE: 212-750-9895 FAX: 212-371-8042 To: Alberto Pinto Company: Phone: Fax: From: Jeffrey Epstein Phone: Date: September 19 2005 Pages including this coved page:2 EFTA00257277 'simile Cover Sheet
EPSTEIN INTERESTS
THE VILLARD HOUSE 457 MADISON AVENUE NEW YORK, NEW YORK…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00257274.pdf
EFTA00736124
Dataset 9
2010-06-30
2p
315w
Subject:
Re: Speed Dial Programs at Paris
From:
Jeffrey Epstein
To:
"Sarah K." <1
…< Cc: Subject: Speed Dial Programs at Paris Hi Sarah, Moving right along here, the existing speed dial layout for the phones here looks like this: 00012127509895:
EPSTEIN INTERESTS
00012127729416: JE (H) 00012125356833: 65th OFFICE 00012128799366: MAX (H) 00019175203106: MAX (P) 00015167910044: SCHANTZ 00012128916424: (W) 00012039724488: (H) 00677815521: MERC 00613014377: VALDSON (P) 00140671882: VALDSON (H) 00145003709: GARDIENNE 00140130000: Cab PINTO 00153434321: BRISTOL Based on what we have done at 71st Street and Zorro, proposing the following: 00012127509895: OFFICE 00016469123069: 00019178553363…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00736124.pdf
EFTA00753687
Dataset 9
2010-10-28
2p
183w
Subject:
Fwd: FW:
From:
"Harry Beller"
To:
Jeffrey Epstein <
[email protected]
>
…Attachments: COUQ_1023_p_1-2.pdf;
EPSTEIN_INTERESTS
_1023_p_1-2.pdf; charities.xlsx Is it ok to send all 3 of the attached to Al Seckle? Sent from my iPad Begin forwarded message: From: "Harry Beller" Date: October 28, 2010 12:31:38 PM EDT To: Subject: FW: Attached are pages one and two of the Exemption Application (Form 1023) of The C.O.U.Q. Foundation and
Epstein Interests
respectively. Page 2 of each states the…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00753687.pdf
EFTA00776067
Dataset 9
2010-10-28
2p
185w
Subject:
Fwd: FW:
From:
"Harry Beller" <
To:
Jeffrey Epstein
[email protected]
>
…COUQ_1023_p_1-2.pdf;
EPSTEIN_INTERESTS
_1023_p_1-2.pdf; charities.xlsx Is it ok to send all 3 of the attached to Al Seckle? Sent from my iPad Begin forwarded message: From: "Harry Beller" < Date: October 28, 2010 12:31:38 PM EDT To: Subject: FW: Sarah Attached are pages one and two of the Exemption Application (Form 1023) of The C.O.U.Q. Foundation and
Epstein Interests
respectively. Page 2 of each states…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00776067.pdf
EFTA00761486
Dataset 9
2010-04-13
2p
219w
Subject:
RE:
From:
"Harty Beller"
To:
"Jeffrey Epstein" <
[email protected]
>
…letterhead from Scholar Rescue Fund has "Institute of International Education" as part of its name. I am not sure if " Institute of International Education" was the Previous name. The following contributions were made to "Institute of International Education": COUQ: $35,000 on 6/22/05 and $100,000 on 9/1/06
EPSTEIN Interests
: $25,000 on 11/7/01; $250,000 on 4/29/02; and $25,000 on 9/30/02 Harry From: Jeffrey Epstein [mailto:jeevacation@gmail…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00761486.pdf
EFTA00215066
Dataset 9
2007-09-24
1p
108w
Subject:
Conflict Check
From:
' 1.1
To:
"
From: ' 1.1 To: " Subject: Conflict Check Date: Mon, 24 Sep 2007 14:25:15 +0000 Importance: Normal Hi Bert — Here is the list of names for a conflict check Jeffrey Epstein J. Epstein Virgin Islands Foundation, Inc. J.Epstein & Company, Inc.
Epstein Interests
Financial Trust company, Inc. NES, LLC New York Strategy Group, Inc. JEGE, Inc. Hyperion Air, Inc. Jeffrey Epstein would be the defendant in any lawsuit, but the other individuals are persons involved in the criminal activity…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00215066.pdf
EFTA00777729
Dataset 9
2010-10-28
2p
280w
Subject:
Re: FW:
From:
Jeffre E stein <
[email protected]
>
…Form 1023) of The C.O.U.Q. Foundation and
Epstein Interests
respectively. Page 2 of each states the purpose of the foundation. I also attached a spread sheet with the charities of each foundation. COUQ goes back to 1999 and
Epstein Interests
goes back to January 2000. On each list I pulled out the charities that I believe are scientific and showed them in a box on the bottom of each respective schedule. Also, before passing on this schedule …
https://www.justice.gov/epstein/files/DataSet%209/EFTA00777729.pdf
EFTA01487828
Dataset 10
1p
94w
August 01,2003 -
EPSTEIN INTERESTS
August 29,2003 Primark Account Number °JPMorgan Private Bank Total enclosures 0 Page 1 of 3 967 000 PB JPMorgan Chase Bank
EPSTEIN INTERESTS
C\O J EPSTEIN & CO INC Your JPMorgan Private Bank Team: THE VILLARD HOUSE 457 MADISON AVE MARIA HORNAK NEW YORK, NY 10022-6830 AZIO Private Bank Servicebne For assistance after business hours. Relationship Banking Summary Deposit Accounts Opening Ending Dmcdption Number Balance Total Credits Total Debit. Balance Business Checking $18153…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01487828.pdf
EFTA01298970
Dataset 10
2010-07-04
70p
16,573w
…use only SDNY_GM_00064372 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SONY-0027197 EFTA_00I 74875 EFTA01298977 Page 4 Name Address NEW YORK, NY 10022-6843 11 DORSET DEVELOPMENT LLC 457 MADISON AVE NEW YORK, NY 10022-6843 12
EPSTEIN INTERESTS
457 MADISON AVE NEW YORK. NY 10022.6843 13 HERITAGE INTERESTS 457 MADISON AVE NEW YORK. NY 10022-6843 14 IMB CAPITAL LTD 457 MADISON AVE NEW YORK. NY 10022-6843 15 LEDERER DE PARIS FIFTH…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01298970.pdf
EFTA01487876
Dataset 10
1p
102w
Jmumuy 31,2004-
EPSTEIN INTERESTS
Febnary 27,2004 Primary Account Number °JPMorgan Private Bank Total =closures: 0 Page 1 of 3 967 000 PB JPMorgan Chase Bank
EPSTEIN INTERESTS
C\O J EPSTEIN & CO INC Your JPMorgan Private Bank Team: THE VILLARD HOUSE 457 MADISON AVE CAMILLO D'ORAZIO NEW YORK, NY 10022-6830 ETHAN HORNBECKER (888) 207-5225 Private Bank ServiceLine For assistance after business hours. 7 days a week. (800) 243-6727 Relationship Banking Summary Deposit Accounts Opening…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01487876.pdf
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