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EFTA01927660
Dataset 10
2014-03-31
1p
123w
Subject:
Fwd: Google Alert - Jeffrey Epstein
From:
Tyler Shears
To:
Jeffrey
[email protected]
]
To: Jeffrey
[email protected]
] From: Tyler Shears Sent: Mon 3/31/2014 2:03:22 PM Subject: Fwd: Google Alert - Jeffrey Epstein This just posted - pushing now Forwarded mcssa c From: Google Alerts Date: Mon, Mar 31, 2014 at 10:03 AM Sub.ect: Goo lc Alert - Jeffrey Epstein To: Jeffrey
Epstein Mar
. NEWS Jeffrey Epstein, Mount Sinai Patron, Backs Major Discovery for Triple Negative Breast Cancer DigitalJournal com NEW YORK, March 31. 2014 /PRNewswire/ — Triple negative breast cancer…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01927660.pdf
EFTA02099008
Dataset 10
2014-08-26
1p
218w
Subject:
Re: Apt for Linda Eisenstein
From:
Lesley Groff
To:
Izmo Family of Companies Inc. Epstein Mar
To: Izmo Family of Companies Inc.
Epstein Mar
From: Lesley Groff Sent: Tue 8/26/2014 8:19:59 PM Subject: Re: Apt for Linda Eisenstein excellent! I will put her in our calendar and circle back as the date approaches...would you like me to communicate through you? or directly with her? On Aug 26, 2014, at 4:17 PM, Mark L. Epstein wrote: > Hi, > Linda will be arriving on Sept 24th and leaving on the 30th…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02099008.pdf
EFTA01042591
Dataset 9
5p
1,583w
From:
paul krassncr
…Friday, May 12. 2017 PALM BEACH — President Donald Trump is a shadowy, but ever-present. figure in the never-ending saga of billionaire sex offender Jeffrey
Epstein. Mar
-a-Lago, the commander-in-chief's private-club-turned-southern-White- House in Palm Beach, was the baci<drop for Epstein's introduction to one of his dozens of teenage victims, according to court records. EFTA01042592 In a short-lived lawsuit that Trump decried as 'categorically false,' a California woman last year…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01042591.pdf
EFTA01482364
Dataset 10
1p
199w
…E EPSTEIN 457 MADISON AVE OGB: FX OPERATIONS NEW YORK NY REF: rEiNF/EUR400000.00 Mar 08 Book Transfer 3598,000.00 5817,740.74 NC: DARREN K INDYKE NEW YORK NY 10022 ORG: 00 JEFFREY E
EPSTEIN Mar
07 Fedwire Credit $500,000.00 $1,117,740.74 VIA MELLON BANK NA-DUE FROM BK M 8/O: JEFFREY EPSTEIN ST THOMAS VI 00802 REF CHASE NYC/CTRiBNF=JEFFREY E EP STEIN NEW YORK NY 10022-/AC-0007391 10438 RF13=O…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482364.pdf
EFTA01482369
Dataset 10
1p
180w
…Private Bank Page 8of 10 Premier Checkin Account Number Jeffrey E Epstein Activity Date Description Debit Credits Balance Mar 26 Fedwire Debit 550,000.00 $1,100.738.06 VIA- COLONIAL SHAM NC: JEFFREY EPSTEIN MAD. 0326810GCO8COD4313 Mar 28 Book Transfer S50,000.00 $1,050,736.06 NC: NES LLC NEW YORK NY 10022-680 ORG: JEFFREY E
EPSTEIN Mar
26 Fedwire Debit 575,000.00 $975,736.06 FIRSTBANK PR NC: LSJ, LLC REF: 6300 RED HOOK QUARTERS…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482369.pdf
EFTA01482473
Dataset 10
1p
179w
…BRKRG ACS 07 8805001 (PRN) TO DDA AC* 0007391104 38 REDEMPTION FROM THE JP MORGAN FU NDS Mar 08 Book Transfer $852.89 $1,584,394.22 JEFFREY E
EPSTEIN Mar
08 Book Transfer $1,249.10 $1,583,145.12 JEFFREY E
EPSTEIN Mar
OB Book Transfer Debit $2,478.05 $1,580.867.07 NC: FX USD INCOMINWED/CHIPSIDDA BOURNEMOUTH UNITED KINGDOM BH7 7-DB ORG: FX 1.1S0 INCOMING/FED/CHIPS/DDA C/O CHASE MANHATTAN BK…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482473.pdf
EFTA01482363
Dataset 10
1p
203w
…$1,759,480.74 NC: FX USD INCOMING/FED/CHIPS/DDA BOURNEMOUTH UNITED KINGDOM BH7 7-DB ORG: JEFFREY E EPSTEIN 457 MADISON AVE OGB: FX OPERATIONS NEW YORK NY REF: fONF/EVR1842.66 Mar 03 Book Transfer S50,000.00 S1.709.480.74 NC: NES LLC NEW YORK NY 10022480 ORG: /000739110438 JEFFREY E
EPSTEIN Mar
03 Fedwire Debit 850,000.00 $1,859,480.74 VIA: BANK ONE NA OHIO /044000037 NC: CROWN MOTOR COMPANY INC. REF…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482363.pdf
EFTA01482367
Dataset 10
1p
177w
…Epstein Activity Date Baal ion Debit Credits Balance Mar 17 Book Transfer $50,000.00 $870,774.00 NC: NES LLC NEW YORK NY 10022-680 ORG: 4100739110438 JEFFREY E
EPSTEIN Mar
17 Fedwire Debit S50,000.00 $620,774.00 VIA: WELLS FARGO NM /107002192 NC: ZORRO DEVELOPMENT CORPORATION IMAD' 0317610GCO8C005150 Mar 18 Internal Funds Transfer $3,000,000.00 $3,820,774.00 FUNDS TRANSFERRED FROM BRKRG AC* 03 0171005 (PRN) TO DOA ACrt 0007391104 38 LETTER FROM…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482367.pdf
EFTA01482365
Dataset 10
1p
155w
…Private Bank Palm 4 of 10 Premier Checkin Account Number Jeffrey E Epstein Activity Date Description Debit Credits Balance Mar 07 Book Transfer S100,000.00 8950200.97 NC: NES LLC NEW YORK NY 10022480 ORG: JEFFREY E
EPSTEIN Mar
07 Book Transfer $110,000.00 5840200.97 NC: THE 2001 JEFFREYMPSIEIN INSUR NEW YORK NY 10022 ORG: JEFFREY E EPSTEIN REF: INSURANCE TRUST Maf 10 CHIPS Credit $259,573.03 $1,099,774.00 VIA CITIBANK /0008 WO: EPSTEIN…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482365.pdf
EFTA01482578
Dataset 10
1p
207w
…CHASESIDE OGB: FX OPERATIONS NEW YORK NY REF: /OCMTfUSID2695.66/BNF/EUR2016.5 0 MEW 01 Book Transfer $250,000.00 $689,923.93 NC: FORUMS LLC ST THOMAS VIRGIN ISLANDS 0D8D2- ORG: 1000739110438 JEFFREY E EPSTEIN REF: REF: JEFFREY
EPSTEIN Mar
02 Check Pald 0 1064 $40,000.00 $829,923.93 Mar 03 Internal Funds Transfer $250,000.00 $879,923.93 FORUMS LLC FUNDS TRANSFERRED FROM DOAAGO0007 39284567 TO DDA AC/ 000739110438 TR ANSFER FROM FORUMS LLC…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482578.pdf
EFTA01482580
Dataset 10
1p
208w
…062001319 NC: JEFFREY EPSTEIN MAD. 030761OGCOSC003578 Mar 08 Internal Funds Transfer $2,000,000.00 $Z615.923.93 JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM BRKRG ACS 03 0171005 (PRN) TO DDA ACt 0007391104 38 FOR ACCOUNT OF JEFFREY E
EPSTEIN Mar
08 Check Paid I 1065 $60.00 $2615 863 93 Mar 10 Fe*** Debit $75,000.00 $2,540,863.93 VIA FIRSTBANK PR /221571473 NC: FIRSTBANK PUERTO RICO VIRGIN ISLANDS PR BEN: LSJ, LLC REF: 6300 RED HOOK…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482580.pdf
EFTA01482811
Dataset 10
2007-03-01
1p
192w
…$914,241.51 VIA FIRSTBANK PR /221571473 NC: LSJ, LLC REF: /ACC/1618 PONCE DELEON AVENUE PO 9146 SAN JUAN 00908 IMAD: 0319B10GC07C005914 Mar 19 Book Transfer 525,000.00 $889,241.51 NC: ORG: /00003000000739110438 JEFFREY E
EPSTEIN Mar
22 Internal Funds Transfer $1,000,000.00 51.889.241 51 FUNDS TRANSFERRED FROM ASSET ACtt Q3 0171005 TO DDA AC0 739110438 As req uested Confidential Treatment Requested by JPM-SDNY-00003974 JPMorgan Chase CONFIDENTIAL SDNY_GM_00273172 EFTA01482811
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482811.pdf
EFTA01526409
Dataset 10
2005-03-01
17p
2,255w
…PUERTO RICO VIRGIN ISLANDS PR BEN: LSJ, LLC Mar 04 REF: 6300 RED HOOK QUARTERS, B-3 ST . THOMAS, USVI 00802/ACC/1518 PONCE DELEON AVENUE PO 9146 SAN JUAN 009 IMAD: 0304B1QGC08C005203 Internal Funds Transfer JEFFREY E
EPSTEIN Mar
07 FUNDS TRANSFERRED FROM DDA AC# 0007 39110438 TO DDA AC# 000739121472 Fedwire Debit VIA: FIRSTBANK PR /221571473 A/C: LCP COMPANY, LLC REF: 6100 RED HOOK QUARTERS, B-3 ST . THOMAS, USVI 00802/ACC/1518 PONCE DELEON AVENUE PO…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01526409.pdf
EFTA01526643
Dataset 10
2006-03-01
19p
2,412w
…Jeffrey E Epstein Primary Account Number: 739-110438 Page 5 of 10 Premier Checking Account Number 739-110438 Jeffrey E Epstein Activity Date Mar 15 Description Book Transfer A/C: JP MOLYNEUX STUDIO LTD NEW YORK NY 10021ORG: /00000000000739110438 JEFFREY E
EPSTEIN Mar
15 REF: CORPORATE ACCOUNT REF: PROPOSA L NO.29067 Fedwire Debit VIA: REGIONS BK /062005690 A/C: ST LOUIS MOTORSPORTS LLC REF: REF DEP ON A 2006 BENTLEY ARNA GE RL/TIME/16:27 Mar 16 IMAD:…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01526643.pdf
EFTA01526206
Dataset 10
2004-02-28
17p
2,234w
…Again, thank you for your banking business. Activity Date Description Debit Opening Balance Mar 02 Internal Funds Transfer JEFFREY E
EPSTEIN Mar
02 FUNDS TRANSFERRED FROM DDA AC# TO DDA AC# LE TIER FROM CLIENT Fedwire Debit VIA: COLONIAL BANK NA A/C: JEGE, INC. Mar 02 IMAD: 0302B1QGC04C002596 EFTA01526208 Fedwire Debit VIA: WELLS FARGO NM /- Mar 03 A/C: ZORRO DEVELOPMENT CORPORATION IMAD: 0302B1QGC06C002609 Fedwire Debit VIA: COLONIAL BANK NA /- Mar 03 Mar 05 A/C: JEFFREY EPSTEIN IMAD…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01526206.pdf
EFTA01526884
Dataset 10
2007-03-01
17p
2,315w
…Checks, Withdrawals and Debits Ending Balance Activity Date Description Opening Balance Mar 01 Internal Funds Transfer FUNDS TRANSFERRED FROM DDA AC# 7391 10438 TO DDA AC# 739470663 As reque sted Mar 02 Book Transfer A/C: BRIAN J KELLY PUTNAM VALLEY, NY 105792107 ORG: /00000000000739110438 JEFFREY E
EPSTEIN Mar
02 Mar 05 REF: REF:1ST FLOOR REAR OFFICE WORK Check Paid # 1145 Fedwire Debit VIA: FIRSTBANK PR /221571473 A/C: LSJ LLC REF: 6300 RED HOOK QUARTERS, B-3 ST …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01526884.pdf
EFTA01486342
Dataset 10
1p
156w
JPMorgan Private Bank September 29. 2007 throw h October 31. 2007 Account Num JPMor an Private Access Checking Jeffrey
Epstein mar
ions • /bet/ 00S NolilifloweelOP/Mr•-.././. Intl lye/ GOB norntoimi /116— I/WO& Ofis ,s 410 OCT 19.00000017988504.00 OCT 19 #0000001798 5504.00 Asa Lis Nouns wan ••••..101ra Oa $ -male 1 . . /Nei ••••• Toi COD Tann yowl DS ' . tom Otis. e a era OCT 19 00000001799 $2,710.00 OCT 19 #0000001799 52.710 00 woo, t ...we…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01486342.pdf
EFTA01486255
Dataset 10
1p
148w
JPMorgan 0 Private Bank August 1. 2007 throw h Au ust 31. 2007 Account Num JPMor an Private Access Checking Jeffrey
Epstein - ----- --- -mar
- 2 I = • • bal..zol: -AUG $722.00 AUG 27 $722.00 IOU IMIIII••••••• ISM 11••••••••••• Si MIK ISM vr• 991.1 " 1 .....Ters 9.9" •••• •Ittflt• =I^ ON...ONE b. 2 2 at, 00 ...NOSY. 1 6? 632R:1(741 AUG 24 $246.06 AUG 24 n48.08 11•••••••••• SM.. NA S." 'EMS WM.. ••••• MM. * I…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01486255.pdf
EFTA00806733
Dataset 9
2017-10-10
18p
3,230w
…Beach. FL 33401 Tonja Haddad, P.A. Pho 315 SE 7th Street, Suite 301 Fax: Fort Lauderdale, FL 33301 Attorneys for Jeffrey Epstein Phon Fax: Jack A. Goldberger, Esquire Attorneys for Jeffrey
Epstein Mar
lurilc, ii uire Atterbury Goldberger & Weiss, P.A. 250 Australian Avenue S, Suite 1400 One E Broward Blvd., Suite 700 West P 401 Fort Lauderdale, FL 33301 Phone: Phone: Fax: Fax Attorneys for Jeffrey Epstein Attorneys br coit Koulslein Fanner Jaffe Weissing Edwards Fistos & Lehrman, P…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00806733.pdf
EFTA01530707
Dataset 10
2008-03-01
32p
3,258w
…of your statement altogether. To enroll or for more information visitMorganOnline.c om. EFTA01530727 Primary Account: For the Period 3.1tcMPI Access Checking JEFFREY
EPSTEIN MAR
17 #0000002131 $786.31 006710749749 MAR 17 #0000002131 $786.31 002510578418 MAR 18 #0000002132 $83.53 002510578418 MAR 18 #0000002132 $83.53 002510578448 MAR 18 #0000002133 $6.43 002510578448 MAR 18 #0000002133 $6.43 You can conveniently view your statement and front and back images of cleared ch ecks online. You can also sign…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01530707.pdf
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