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EFTA01595274
Dataset 10
1p
168w
From:
Harry Beller
…PR 00908 157147:1, For Crodit r.o; triJ T7ust Cora (..count #: 7171(123877 flog my quostions, pion contact .Ietutte BlialGail a DATE 11K699N4353 PIA OIC: Ef47316607CSID ge f of 2 JPN FINANCIAL SPONSORS Nov S 2009 13:48 P02 From: Harry Beller J.virrey
Epstoin
Account #739-110438 Please wut Three Hurl& above account to: Name: ABA 0: Account. ram Account 0; Re.tezerice: **+*4.01.1.****0 40+4.4 0.11.4P rs zud 26100 (S342,26…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01595274.pdf
EFTA01401050
Dataset 10
3p
659w
…Alex. Brown' or "DBAB") to lollow the below asset movement instructions. t( you wrsh to request multiple wires, checks, Journals or free deliveries, piease use the long form. DBAB Account Name: Jeffrey E
Epstoin
Account #: Journal Q Journal Funds in the amount of £ Q Journal Holdings; ❑ty/Symbol/Security: ❑ry/SYmbol/Security: Q Journal All Holdings To DBAB Account #: Accrjunl Name; Wire 1" Wire federal funds in the arrmunt of S To Bank Name: TD Bank City t Slate…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01401050.pdf
EFTA00104960
Dataset 9
2019-07-23
2p
548w
…23/2019 Time: 1:27AM Staff became aware of incident): On July 23.2019 al approx. 127am Whale working in the Special Housing Unit Myself and S/0 =heard noise coning from the M tier cell 124.Upon arrival UM's
Epstoin
.Jelfery/t76318-054 cell mate ((UM Tartagrionea78514.054)was at the door stating UM Epstein.Jeffery/t76318-054 had attempted to hang himself. I kept a visual Mule S/0 Mgrabbed the door keys and called for assistance…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00104960.pdf
EFTA01411028
Dataset 10
3p
666w
…Jeffrey E
Epstoin
Account#: Journal Q Journal Funds in the amount of S Q Journal Holdings Qty/Symbol/Secuiity: Oty/Symbol/Security: Q Journal AU Holoings To DBAB Account # Wild Q Wire federal funds in the amount of $ 41730 To Bank Name Bank Of AlTlSrica City / State ABA# 026-009-593 Further credit to Inteimediary Rnancial Inatilution (Optional) Account #m Name Account Name Uftimaie Benelidary Infonnaiion: Benefbary Name The New School Operating Account Account# FreeDefiveries Q Please deliver the…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01411028.pdf
EFTA01718000
Dataset 10
2004-01-03
41p
7,731w
…edIll G- 21 1/26/2004 5:03:00 PM 11598) 22
Epstoin
's Flight arrives at PBIA (Gulfstream G- Jeffrey Epstein, 23 25/2004 10:46'00 PM 11598) Epstein's Flight ..,e reynern, 24 20/2004 4:52:00 PM departs from PBIA - 25 Jeffrey E stein, Epstein's Flight aniyes at PBIA 23 2/19/2004 1a27:00 PM (Boeing 727) Jeffrey Epstein, Epstein's Flight departs from PBIA 27 2/22/2004 7:08:00 PM…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01718000.pdf
EFTA01401123
Dataset 10
3p
662w
…Brown ("Deutsche Bank Alex. Brown" or "DBAB") to follow the below asset movement instructions. If you wish to request multiple wires, checks, journals or free deliveries, please use the long form. DBAB Account Name: Jeffrey E
Epstoin
Account #; Jounial 1" Journal Funds in the amount of $ 0 Journal Holdings: Qty/Symbql/Seeurfty; Oty/Symbol/Security; Q Journal All Holdings To DBAS Account #: Accxrunt Name: Wire Q Wire federal funds in the amount of $1 1 To Bank Name: JP…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01401123.pdf
EFTA01402419
Dataset 10
2015-12-29
3p
659w
…journals or free deliveries, please use the long form. DBAB Account Name; Jeffrey E
Epstoin
Account# 35266976 Journal Q Journal Funds in the amount of S Q Journal Holdings: Qly/Symbol/Secunly: Oty/Symbol/Securily; Q Journal All Holdings To DBAB Account #: Wire Q Wire federal funds in the amount of 169S.6B To Bank Name: Benk of America City / Slate: ABA#. Further credit to Intermediary Rnancial Institution (Optional) Account #: Marne: Account Name: Benefbary Name Account#: y^idiuxulInstiucums: OXp Feimb. ReeDeSveries…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01402419.pdf
EFTA01589844
Dataset 10
2013-04-26
3p
192w
…Account Ai: Foi 5325 Beneficiary Name: Gulfstream Acrocpace Corporation Account Type: Interrnidiary Bank • Account/Code; intermediary Bank Name: or_.),A (LIT Payment Details (Reference/ Advice DescriptiorAddencla) gS Swift 0 International Wire Jeffrey F.
Epstoin
..A • .• Address 1: 1 Bank Ono Plaza Address 2: 1 A '4 ::••• City: Chicago State: IL Zip Goc.;e: Other Referenco: 1085-2013-5C13300INT-BJ388 EFTA01589845 CIV Serial Number: 1085 ID: 036304265541624 DATE: 041261201318:49:00 Page 2 of 2 DID: 8887316607 CSID: INDEX1: INDEX2: EFTA01589846
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01589844.pdf
EFTA01711655
Dataset 10
2004-01-02
100p
19,098w
…
Epstoin
's Flight departs from PBIA 32 2/22'2004 7:08:00 PM (Boeing 727) oma o, Female, Female 33 Epstein's Flight Jeffrey Epstein, arrives at PBIA 34 3/3/2004 1123:00 PM (Boeing 727) PIn 35 17/2004 12 .47 00 PM Call roll 0 0100 EFTA01711656 A 3 C D E F 1 DOB 2 Epstein in town 3 4 Italics uncer 18 Call length/message 5 Date Time Event From To info/Passengers
Epstoin
…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01711655.pdf
EFTA01962972
Dataset 10
2013-08-31
3p
268w
Subject:
Fwd:
From:
Jeffrey Epstei
To:
ann rodriquezr
…http://edge.org/conversation/a-2 I st-century-change-to-social-science Daniel Dennett http://www.edge.org/memberbio/daniel c_dennett THE NORMAL WELL-TEMPERED MIND http://vvww.cdge.org/conversation/the-normal-well-tempered-mind Jeffrey Epstein httpliedee.orcernemberhiojeffrey_
epstoin
Joshua Greene hup: ‘1/2 ww,edge.org)uemberbioioshua d greene DEEP PRAGMATISM http://www.cdge.org/sonversat ion Acep-praumatism June Gruber http://psycholoay.yale.cduAlaculty/junc-gruber Jennifer Jacquet http://vvww.edge.org/memberbio/jcnnifer…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01962972.pdf
EFTA01069394
Dataset 9
2010-09-02
34p
14,542w
…Jaffe, Weissing, Edwards, Fistos & Lehrman, PL ("Farmer Jaffe"). Epstein has alleged and believes that the Defendants and perhaps other former employees of ERA conspired to use the
Epstoin
/LM litigation before this court and perhaps other ' The claim against LM was dismissed pursuant to a settlement agreement. FUAIDA 77401 • FOWLER WAITE B1111181T, P.A. • PHILLIPS Pcun - Won TOWLE, SUITE 901, 777 Scum 1.)-00in Dove, Wm PAIN BEACH, EFTA01069397 Case 9:08-cv-80893-KAM Document 214 Entered on FLSD…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01069394.pdf
EFTA01119210
Dataset 9
2013-08-31
17p
4,044w
…EFTA01119211 !madmen SuninalY 8/31/13 Cash 8 Equhribnts Southern Financial LLC- (see note below) 14,972496 J Epstein 1.596.944 HAZE Trust 28.366 FT Real Estate Southern Trust Company 19,382,248 Jeepers 25O18.954 J.
Epstoin
V1 Foundation 4,619,368 Total Cash 8 Equivalents 65,618.376 Less: Cash in Operating Accounts (1,013211) Cash in Foundations (4,619,368) (5.632,579) Total Avaibble Cash 8 Equivalents 59985,797 JP Morgan Trading Account (cash…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01119210.pdf
EFTA02726042
Dataset 11
1p
758w
…B no Females Mambo, login Jeffrey Epstein Philanthropy supports innate research end programs in science. medicine. education and international affairs a UCati041 phianthropist H • Jeffrey Eostein - Wikiciedia the bee encyclopedia en.wildpedia.eigimkifJeffrey_
Epstoin
- VI. 1.1a It vI9 Jeffrey Edward Epstein (born denary 20.1953) it an American financier and wiceela wo scones and education philanthrope:I lie worked at Bear Stearns early in Litt Fir an( al c titer lacer c• >olco N. on or Born Jan 20…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02726042.pdf
EFTA00811923
Dataset 9
2018-11-14
3p
644w
…X 50404 • Lege -257,198.13 Check 01/09/2018 Epstein r Edw... 10013 - DB JEE ckg 35269691 X 50404 • Eega -150,000.00 Check 01/31/2018
Epstoin
r Edw... 10013 - DB JEE ckg 35289891 X 50604 • Lege -110,806.50 Check 02/27/2018 Epstein r Edw... 10013. DB JEE ekg 35289691 X 50404 • Lega -279.560.86 Check 04/03/2018
Epstoin
r ebt,. 10013 • DB JEE dg 35269691 X 50404 • Leg -226.668.06 Check 04124…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00811923.pdf
EFTA01595272
Dataset 10
2012-08-14
2p
459w
Subject:
re: wires (4) 8-14-2012
From:
Richard Kahn [—vaittd:richardkahnl2,Fiail.com)
To:
Pe-Sery Ice1318
…340.775 2 IZ3 irvitirtte. 540 775 232.3 To: lane JP Morgan i'rivate Bank From: Financial Trust Company, tile, leffrey E,
Epstoin
, President Date: ,Anpust 14, 2)12 Transfer of Funds: JP Morgan Account Accomnl Q 3a171-0-5 Please Under ONE HUNDRED THUJSAND DOLLARS ($lnopoo) from the above referenced iteeount to: Bank Name: FitstBank. Puerto Rico Rank A PO Rox 9146 1519 Ponce r Lein Avenue Smatu ABAO: For Credit to: Financial Trust Convarty, re*nnt 0…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01595272.pdf
EFTA02312458
Dataset 11
2012-07-26
2p
273w
…Transacts:in Surcharges: Nol Applicable Card Type: American Express I of 2 7/26/124:07 PM EFTA_R1_01200897 EFTA02312458 PayPal Wcbsite Payment Details - PayPal hups://histoty.paypaloomiusicgi-bin/webscrlemd=_history-deta... Address Verification Service (AVS): Card Security Code (CSC): Payment Type: Virtual Terminal Transaction Shipping: Print Packing Sly I Add Tracknx Into Ili Description: 12XS7597_
Epstoin
_120726 ( Return to Log) About US FeSS I Ptwaft I Contact Us Leal AcdeetnentS Site Feedback I Copyright O 1999-2012 PayPal…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02312458.pdf
EFTA00609791
Dataset 9
4p
1,488w
…BIpopot fyrorNeffrey.ppstelnforum com 6iog host Jeffrey
Epstoin
Ideas Forum ... hamberofoommerce.com business directory Jeffrey Epstein VI Foundation itysearch _ . business directory Jeffrey Epstein Vi Foundation ItySguares business directory Jeffrey Epstein VIFoundation ligSearch business directory Jeffrey Epstein VI Foundation CoPiot business directory JeffreyEpstein VI Foundation Cricket business directory Jeffrey Epstein VI Foundation Delicious public profile jeffreyepsteinl _mtg . .. .. public profile The Jeffrey Epstein Foundation eLocal business directory Jeffrey
Epstoin
VI Foundation ..... EZIocal business directory Jeffrey Epstein VI Foundation Facebook public profile The…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00609791.pdf
EFTA01255448
Dataset 9
2018-08-23
3p
1,450w
…sex operation is typical Masud Illuminati blackmail ... tereakiCi ariflps4515 ,on te 2015 liwisriresectue Muds, Pave res Zionist Prere Stahl Fagot Fla Terror Stnvedenoe State. NEVER GIVE UP' CEP FIGHTING I Trips to 'Pedophile Island' Troubling — American Free Press OrnelCanfieepreSS net ascribe • Fob 4 2110 5 • Othanure and Pollochtle Allow Edward Epstein env K
Epstoin
's G orate rdrt'll tenor Oundatst Against want' Ht. Kairtinen WWI? ChurchOffourMind.com Owecttlycialiths: :ate. Jeffrey Edward Eastern is a tdblethre Ainnfor.rt enlace ant…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01255448.pdf
EFTA01136491
Dataset 9
4p
1,566w
…AlrYell business directory 'Jeffrey Epstein VI Foundation ichdstinapieffrevepstein.om AmericanTowns Ibusiness directory._ Jeffrey Epstein VI Foundation ichdstinafteffrevepsteIn.ora k Avantar BestOfTheWeb thing local jbusiness directory Jeffrey Epstein VI Foundation business directory .AJeffrey
Epstoin
VI Foundation business directory ;Jeffrey Epstein VI Foundation IchdstinaMeffreveostein.oru I Ichnstinaaieffrevenstein.oro Jeffreveostein( (ive.com _... 1E1bpspot (www.jeffreyepstelpblcgsom ..) bldg host The Jeffrey Epstein Foundation ileffreyepsteinorragmailcom iElpgspot cynew:jeffreyepsteinforum.comlblog host Jeffrey
Epstoin
Ideas Forum ljeffreiepsteinomeomailcom iChamberofCommercecom business directory Jeffrey Epstein VI Foundation lchristinaeieffreyeostein.oro I icitysearch …
https://www.justice.gov/epstein/files/DataSet%209/EFTA01136491.pdf
EFTA01587267
Dataset 10
2010-02-25
12p
911w
From:
tkureii Indykc
To:
William Doherty” JP Morgan
…69 JEFFREY E. EPSTEIN MemorAudurn Janet .1? Morgan Da.rrcu indyke !Date!. February 25, 21370 Jeffrey
Epstoin
EFTA01587277 Account # 739-i 1(}4 ?u4*******w*******************4*********************w**************** .Please wire Two Thousand Thirty Dollars & 00/100(21030.00) from the above account .to: For credit to: First Bank ABA 4; For further credit to! Stephen Aug -we AcConnt #: 722- Reference; Rer4 # 5 — Master suite .ID: 0360.02265575068 DATE: 0212612010 03,08:00 PM DID: 8887316607 CSID: Page 9 of 9 EFTA01587278
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01587267.pdf
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