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"Epstein Inv"
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EFTA02325636
Dataset 11
2011-08-02
2p
127w
Subject:
Fwd: Epstein Invoice
From:
Sarah K
To:
Rich Khan
From: Sarah K Sent: Tuesday, August 2, 2011 8:00 PM To: Rich Khan Subject: Fwd: Epstein Invoice Can =ou send a check for the shipping charges? =hanks. Begin forwarded message: From: Bradford Jones ar> Subject: RE:
Epstein Inv
ice Date: August 2, 2011 =:56:55 PM EDT To: Sarah K =div style="margin-top: 0px; margin-right: Opx; margin-bottom: Opx; =argin-left: 0px;">Cc: Marc Sacco <
[email protected]
> Hi Sarah, =o:p> It appears we did…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02325636.pdf
EFTA01579954
Dataset 10
2008-01-15
1p
120w
From:
Jeffrey Epstein / si
To:
Amy, JP Morgan
…Thirteen Dollars 88/100 (S309,013.88) from Please wire Three Hundred Nine Thousand the above account to: Bank name: Citibank 500 West Madison Chicago, IL 60661 ABA 4: For credit to: Kirkland & Ellis LLP Account # Reference: .1
Epstein Inv
# 3222107 & 3232295 Reference number. Please call Rich Kahn with the Fed 10:031178CME775E7 111512008 12:27:00 PM petal Standard TimeJ DMS:695870044 CSD:212 750 2408 User.034PBCEOfflialPg 1of1 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00059184 EFTA01579954
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01579954.pdf
EFTA01579545
Dataset 10
2008-04-22
1p
129w
From:
Jeffrey Epstein
To:
Francisco, JP Morgan
…Seven Thousand Nine Hundred Sixty Nine Dollars 04/100 ($147,969.04) from the above account to: Bank name: Citibank 500 West Madison Chicago, IL 60661 ABA #: For credit to: Kirkland & Ellis LLP Account Reference: Jeffrey
Epstein Inv
# 3257388 & 3281631 Please call Rich Kahn with the Fed Reference number. ID:034420DFICDBE 4122120082:07:39 PM (Central Daylight Time] DRS:695870044 CSID:212 750 2408 USer:034PB CEOFLORMPg 1 of 1 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00058714 EFTA01579545
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01579545.pdf
EFTA01588549
Dataset 10
2008-04-22
2p
102w
From:
Jeffrey Epstein
To:
Francisco, JP Morgan
…Epstein Date: April 22, 2008 Re: JP Morgan Accou ************************************************************************ Please wire One Hundred Forty Seven Thousand Nine Hundred Sixty Nine Dollars 04/100 ($147,969.04) from the above account to: Bank name: Citibank 500 West Madison Chicago, IL 60661 ABA #:§MMIIM For credit to: Ki • LLP Account Reference: Jeffrey
Epstein Inv
4 3257388 & 3281631 Please call Rich Kahn with the Fed Reference number. EFTA01588549 2:07:39 PM [Central Daylight Time] DMS:- User:034PB CEOTUMM Pg 1 of EFTA01588550
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01588549.pdf
EFTA01588467
Dataset 10
2008-05-30
2p
114w
From:
Jeffrey Epstein
To:
Francisco, JP Morgan
…1110****************************INIIDN4uP IP 4e IP********ile 51e******************* Please wire Two Hundred Sixty Five Thousand Dollars 00/100 0265,000.00) from the above account to: Bank name: Citibank 500 West Madison Chicago, IL 60661 ABA #: For credit to: Kirk • LLP Account Reference: Jeffrey
Epstein Inv
# 3291180 Please call Rich Kahn with the Fed Reference number. EFTA01588467 ID:0344840068EF437 513012008 1:51:34 PM [Central Daylight Time] DMS:- 695870044 CSID:212 750 2408 User:034PB_CEOIFUMM Pg 1 of 1 EFTA01588468
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01588467.pdf
EFTA01589288
Dataset 10
2008-01-15
2p
105w
From:
Jeffrey Epstein
To:
Amy, JP Morgan
…Morgan From: Jeffrey Epstein Date: January 15, 2008 Re: JP Morgan. Account # *****************************************************************O****** Please wire Three Hundred Nine Thousand Thirteen Dollars 88/100 ($309,013.88) from the above account to: Bank name: Citibank 500 West Madison Chicago, IL 60661 ABA #: 2710708W For credit to: Kirkland & Ellis LLP Account # IIIIIIIIII Reference: .T
Epstein Inv
# 3222107 & 3232295 Please call Rich Kahn with the Fed Reference number. EFTA01589288 1217:00 PM [Central Standard Time] DNIS:- User:034PVCEO1FLIMM Po 1 of 1 EFTA01589289
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01589288.pdf
EFTA01579504
Dataset 10
2008-05-30
1p
106w
From:
Jeffrey Epstein
To:
Francisco, JP Morgan
…Morgan Account # Please wire Two Hundred Sixty Five Thousand Dollars 00/100 ($265,000.00) from the above account to: Bank name: Citibank 500 West Madison Chicago, IL 60661 ABA #: For credit to: Kirkland & Ellis LLP Account # Reference: Jeffrey
Epstein Inv
# 3291180 Please call Rich Kahn with the Fed Reference number. E0114840068EF437 513012008 1:51:34 PM [Central Daylight Time]DNIS:l.CSID= User.034P8 DEVON Pg 1 of 1 Confidential Treatment Requested by JPMorgan Cha JPM-SDNY-00058671 EFTA01579504
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01579504.pdf
EFTA01579462
Dataset 10
2008-06-27
1p
81w
From:
Harry Beller
To:
Francisco, JP M
…001 JEFFREY E. EPSTEIN Tel: MI= Memorandum To: Francisco, JP M From: Harry Beller Date: June 27, 2008 Re: Jeffrey Epstein Account # Please wire Twenty Five Thousand Dollars (S25,000) from the above account to: For Credit to: Commerce Bank ABA #: 026013673 For the account #: Rubenstein Associates, Inc. Account #: Reference: Jeffrey
Epstein — Inv
N89617 10:0344861050E05476127120811:54:21M [Central Daylight Time] NS:695870W CSID User:034PB_CENUMM Pg 1of 1 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00058627 EFTA01579462
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01579462.pdf
EFTA01588394
Dataset 10
2008-06-27
1p
77w
From:
Harry Beller
To:
Francisco, W M
08/27/2000 12:48 FAX NVS6 LLC Z001/001 JEFFREY E. EPSTEIN Tel: Memorandum To: Francisco, W M From: Harry Beller Date: June 27, 2008 Re: Jeffrey Epstein Account # ************************************************************************ Please wire Twenty Five Thousand Dollars ($25,000) from the above account to: For Credit to: Commerce Bank ABA #: For the account #: Rubenstein Associates, Inc. Account #: Reference: Jeffrey
Epstein — Inv
N89617 ID:0344864D50E0547 61271200811:54:21 AM [Central Daylight Time] DNIS:- 695870044 CSID: User:034PICEOIFUMM Pg 1 of 1 EFTA01588394
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01588394.pdf
EFTA01735147
Dataset 10
2009-04-01
4p
189w
…4th Floor New York. NY 10022 CrUgroup Center, 153 East 53rd Street New York. New York 10022-4611 FEIN 36-1326630 ATTN: Jeffrey
Epstein Inv
.# 3436902 IN THE MATTER OF Midnight Express Dispute Legal services rendered through April 30. 2009 $ 9.165.00 Disbursements: Court Reporter Fee/Deposition 210.00 Total $ 210.00 Total $ 9.375.00 Page EFTA_R1_00015935 EFTA01735147 Jeffrey Epstein Legal Services Period Ending April 30. 2009 June 4. 2009 Summary of Hours…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01735147.pdf
EFTA01483112
Dataset 10
2009-12-08
1p
270w
… NC: Lafayette Contractors LIG Imad: 50,000.00 590,512.97 Trn: 1954800019Es 01/19 Fedwire Debit Via: Suntrust MINIM NC: Reeder And Reeder PA Trust Accref 37,414.94 553,098.03 Ref Jeffrey
Epstein Inv
Dtd 12/8/2009 Imad: Trn: 2031200019Es 01/19 Fedwire Debit Via: Colonial BankMMII NC: Jeffrey Epstein 'mad: 20,000.00 533,098.03 Trn: 1954600019Es 01/19 Fedwire Debit Via: Gulfstream Bus B-A/C: Bruce E Reinhart PA Imad: 20,000…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483112.pdf
EFTA01482928
Dataset 10
2008-04-01
1p
246w
…00) 1,743,629.20 00000000000739121472 As Requested 04/21 Funds Transferred From DDA NCl/ 00000000000739110438 To DDA NC# (100,000.00) 1,643,629.20 00000000000739470663 As Requested 04/21 Funds Transferred From DDA NC*/ 00000000000739110438 To DDA NC# (50,000.00) 1,593,629.20 00000000000739474332 As Requested 04/22 Fedwire Debit Via: Citibank Fsb Chgo271070801 NC: Kirkland And Ellis Llp Ref: Jeffrey (147,969.04) 1,445,660.16
Epstein Inv
3257388 And 3281631 Imad: 0422B1Qgc06C004600 Trn…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482928.pdf
EFTA01482944
Dataset 10
2008-05-31
1p
278w
…Ssn: (25,000.00) 1,293,668.72 0335810 Tm: 0586200178Es 06/27 Fedwire Debit Via: Citibank Fsb Chgo/271070801 NC: Kirkland & Ellis Llp Ret: Jeffrey (100,000.00) 1,193,668.72
Epstein Inv
3298790 Message22168 lmad: 0627B10gc01C005560 Trn: 0679500179Es 06/27 Fedwire Debit Via: Wells Fargo NA/121000248 NC: Zorro Development Corporation (75,000.00) 1,118,668.72 Imad: 0627B1Qgc08C008111 Trn: 0908900179Es 06/27 Chips Debit Via: Hsbc Bank USA/0108 NC: Gerald B.Lefcourt,P.C…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482944.pdf
EFTA01483076
Dataset 10
2009-10-30
1p
341w
…5760039224 40,622.18 261,300.68 10/14 Fedwire Debit Via: Suntrust Ati, NC: Reeder & Reeder P A Trust Accoref: 5,024.50 256,276.18 Jeffrey E
Epstein Inv
# 1247 Imad- 1014B1Qgc03C008885 Tm: 1043000287Es 10/14 Fedwire Debit Via: My Bank NC: 3B S LIc Ref: Ref: Zorro Ranch Imad: 4.002.00 252,274.18 101481Qgc08C007683 Trn. 0895900287Es 10/14 Fedwire Debit Via: Firstbank PR' NC: Scott Graf Ref Ref 10/13/09 Invoice 1,400.00…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483076.pdf
EFTA01589169
Dataset 10
2008-01-31
3p
229w
From:
Harry Beller
To:
Francisco, JP Morgan
…61/100 ($276,772.61) from the above account to: Bank name: Citibank 500 West Madison Chicago, IL 60661 ABA #: 271070801 For credit to: Kirk Account # Reference: J
Epstein Inv
# 3244392 Please call Rich Kahn with the Fed Reference number. EFTA01589169 10:03447A1A0414B92 113112008 10:16:47 AM [Central Standard Time] DMS:- 695870044 CSID:212 750 2408 User:034PB CEO1FUMM Pg 1 of 2 V 1/d1./ZVVii 1.2. I I FAA 21'2 t'bO 2408 PSG LLC …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01589169.pdf
EFTA01482952
Dataset 10
2008-07-31
1p
297w
…I0LTA) (46,377.71) 1,115,282.28 'mad: 07238143gc06C003624 Trn: 0518900205Es 07/24 Fedwire Debit Via: Citibank Fsb Chgo/271070801 NC: Kirkland & Ellis Llp Ref: Jeffrey (50,000.00) 1,065,282.28
Epstein Inv
#3307505 Message22168 'mad: 072481Qgc07C004087 Tm: 0405300206Es 07/24 Fedwire Debit Via: Wachovia Bk NA FU063000021 NC: Black,Srebnick,Komapan & (50,000.00) 1,015,282.28 Stumref: Bene:Black,Srebnick,Komapan & Stumpf P.A Trust Account #2 'mad: 072481Qgc05C003231 Trn: 0421900206Es 07/24 Fedwire…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482952.pdf
EFTA01585076
Dataset 10
2009-11-05
1p
77w
From:
Harry Beller
…5 2009 13:48 P.02 JEFFREY E.EPSTEIN Mentorancbga Janet. JP*rsast From: Harry Beller Date:. . November 5, 2009 Re: Jeffrey Epstein Account Please wirer Three Hundred Forts Two Dollan aad 20100 ($342.26) from the above acco= to: Back Name: Bank Atlantic ABA #: Account name: W. Chester Brewer, Jr., P.A. Account #: Reference: Jeffrey
Epstein Inv
a 3727 • . 6§11MODATEMMOS:4310 PMDID.: 731 7C,S16 Pa;e2of 2 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00065016 EFTA01585076
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01585076.pdf
EFTA01483104
Dataset 10
2010-01-29
1p
317w
…1954700019Es ---- - .. — - 01,19 Fedwire Debit Via: Firstbank Pa A/C: Lafayette Contractors Lk lined: 50,00000 590,512 97 el 19BIQE07OX811 50 Tm- 1954800019f4 01/19 Fedwire Debit Via: Sunhat AtlaMICK/0104 At Reed« And Reeder PA Trust Acerd. 37.41494 553.098.03 RefJelTrey
Epstein Inv
Did 12/W2009 [mad: 0119BIQF03C008952 Tm 2031200019Es 01/19 Fednire Debit Via, Colonial Bank AC: Jeffrey Epstein lined 20.000.00 533.098.03 0119131Qgc06C009054 Tm. 1954600019Es 01(19 Fedwire Debit Via: Gulfstream…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483104.pdf
EFTA01108745
Dataset 9
2009-03-02
6p
745w
…153 East 53rd Street New York. New York 10022-4611 FEIN 36-1326630 ATTN: Jeffrey
Epstein Inv
.# 3424057 IN THE MATTER OF DOJ Investigation and Related Lawsuits Legal services rendered through March 31. 2009 $.35.068.50 Disbursements: Scanned Images .15 Standard Copies or Prints NY 30.30 Local Transportation 24.48 Computer Database Research 1.193.46 Overtime Transportation 19.40 Overtime Meals - Attorney 32.68 Total $ 1.300.47 Total $ 36.368.97 Page 1…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01108745.pdf
EFTA00611769
Dataset 9
2014-01-02
1p
92w
…P.A. 250 Australian Avenue South Suite 1400 West Palm Beach, FL 33401 Ph:561-655-4777 Fax:561-835-8691 Jeffrey Epstein January 2, 2014 File #:
Epstein Inv
#: 4501 Charges thru: 01 /02/2014 RE: Epstein v. Rothstein and Edwards DATE DESCRIPTION HOURS AMOUNT LAWYER Dec-02-13 Prepare for hearing 1.50 525.00 WCB To/from Courthouse, attend hearing on 1.00 350.00 WCB crime/fraud Dec-03-13 JUR order 0.20 70.00 WCB…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00611769.pdf
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