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"Foundation-Invoice"
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Corpus: 1990-03-17 – 2025-12-01
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EFTA02153787
Dataset 10
2012-11-28
1p
35w
Subject:
RE: Send me
foundation invoice
again!
From:
Robert
To:
Bob Caffrey
To: From: Robert Sent: Wed 11/28/2012 1:53:23 AM Subject: RE: Send me
foundation invoice
again! ok Original Message From: Sent: To: Bob Caffrey Subject: Send me
foundation invoice
again! Sent from my iPhone EFTA_R1_00819541 EFTA02153787
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02153787.pdf
EFTA02153669
Dataset 10
2012-11-28
1p
19w
Subject:
Send me
foundation invoice
again!
To: From: Sent: Wed 11/28/2012 1:21:12 AM Subject: Send me
foundation invoice
again! Sent from my iPhone EFTA_R1_00819417 EFTA02153669
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02153669.pdf
EFTA01580178
Dataset 10
1p
106w
From:
Jeffrey Epstein / COUQ Foundation
To:
William Doherty @JP Morgan
…One Dollars & 43/100 ($6,331.43) from the above account to: Bank name: Wachovia Bank; N.A. . Routing #: 063000021 Account #: Account Name: One Clearlake Centre, LLC Reference: The Florida Science
Foundation— Invoice
1404 Please call me if you have any questions and to let me know the Fed Reference number. 1 ID:03619F0162DA0A141231200n7:17:22 MI (Central Daylight TImej DNIS:695870046 CSD:3026345955 Ilser:036PB_CEONM_1 Pg 1o11 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00059455 EFTA01580178
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01580178.pdf
EFTA01589353
Dataset 10
2009-06-26
2p
101w
From:
Jeffrey Epstein / COUCH Foundation
…U.Q. Foundation AJC # pieL§e \*i.re..Eight Thousand Nine Hundred Three Dollars & 40/100. 05;903 .40.) from the above account to: Bank name: Wachovia Bank, Routing #: 063000021 ACcount ..Account Name: One Clearlake Centre, 1_,LC Reference: The Florida Science
Foundation — Invoice
1404 .Please call me if you have any questions and to let me know the Fed Reference number. EFTA01589353 ID: • DATE: 06/25/2009 06:49:00 PM DID: 8887316607 CSID: Page 1 of 1 EFTA01589354
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01589353.pdf
EFTA01579986
Dataset 10
2009-06-26
1p
109w
From:
Jeffrey Epstein / COUQ Foundation
To:
William Doherty © JP Morgan /
…C # 921501931565 Please wire. Eight Thousand Nine HundredThree Dollars Sc 40/100 ($8;903 . .40) from the above account to: Bank name: Wachovia Bank, N.A. Routliig #: . . Aecount #:.. AccountName:. One Clearlake Centre, LLC Reference: The Florida Science
Foundation —Invoice
1404 , Please call me if you have any questions and to let me bow the Fed Reference number. I ID: C36906251574639DATE: 06125.t2009C643:00 PM DID: II;7316607CSID Page 1of 1 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00059220 EFTA01579986
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01579986.pdf
EFTA01579022
Dataset 10
2009-08-11
1p
123w
From:
Jeffrey Epstein / COUQ Foundation
To:
William Doherty @ JP Morgan
…From: Jeffrey Epstein / COUQ Foundation To: William Doherty @ JP Morgan Date: August 11, 2009 Re: The C.O.U.Q. Foundation A/C fr Please wire One Thousand Forty Nine Dollars & 03/100 ($1,049.03) from the • above zieount•to: • flank. name: Wachovia Bank, N.A. Riiting #: Account g• Account Name: One Clearlake Centre, LLC Reference: The Florida Science
Foundation — Invoice
1404 . . Please call me if you have any questions and to let the know the Fed Reference number. • • . . . …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01579022.pdf
EFTA01580201
Dataset 10
1p
103w
From:
Jeffrey Epstein / COUQ Foundation
To:
William Doherty @ JP Morgan
…Six Thousand Seventy Dollars & 50/100 (S6,070.50) from the above account to: Bank name: Wachovia Bank, N.A. Routing #: Account #: Account Name: One Clearlake Centre, LLC Reference: The Florida Science
Foundation — Invoice
1404 Please call me if you have any questions and to let me know the Fed Reference number. 12:0381ICA1932E0D0 31251200911:44:25 Nil [Centel Daylight Tmej DNS:695870046 CSID:User:035PB_CE014M_1Pg1 of 1 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00059484 EFTA01580201
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01580201.pdf
EFTA01588061
Dataset 10
2008-12-01
3p
204w
From:
Jeffrey Epstein / COUQ Foundation
To:
William Doherty a JP Morgan
…Routing #; 063000021 Account #: Account Name: One Clearlake Centre, LLC Reference: The Florida Science
Foundation — Invoice
1404 Please call me if you have any questions and to let me know the Fed Reference number. I EFTA01588061 ID:C :54:58 AM [Central Standard Time] DNIS:- CSID:212 750 2408 User:030PB CE01MM 1 Pg 1 of 2 12/01/2008 11:48 FAX 212 750 2408 NVS8 LLC 2002/002 JEFFREY E. EPSTEIN 457 Madison Avenue New York, NY 10022 Tel…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01588061.pdf
EFTA01589878
Dataset 10
2009-01-05
2p
98w
From:
Jeffrey Epstein / COUQ Foundation
To:
William Doherty @ JP Morgan
…Foundation A/C # Please wire Nine Thousand Fifty Two Dollars & 50/100 ($9,052.50) from the above account to: Bank name: Wachovia Bank, N.A. Routing 4: Account #: Account Name: One Clearlake Centre, 11_,LC Reference: The Florida Science
Foundation — Invoice
1404 Please call me if you have any questions and to let me know the Fed Reference number. EFTA01589878 ID 9:39:56 AM [Central Standard Time] DNIS C810 User:036PB_CE01MM_1 Pg 1 of 1 EFTA01589879
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01589878.pdf
EFTA01579975
Dataset 10
1p
105w
From:
Jeffrey Epstein / COUQ Foundation
…Foundation A/C • Please wire Eleven Thousand Pour Hundred Thirty Eight Dollars 4.10/100 (111,438.10) from the above account to: Bank name: Waehovia Bank, N.A. •: #: Account #: Account Name: :One Clearlake Centre, LI-C Reference: The Florida Science
Foundation— Invoice
1404 Please call me if you have any questions and to let me know the Fed Reference number. • ID: 03690I292058501DATE: 0712912009C352:00PM DID: 8887316607CSID: Page1 of 1 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00059209 EFTA01579975
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01579975.pdf
EFTA01579288
Dataset 10
2008-12-01
1p
113w
From:
Jeffrey Epstein / COUQ Foundation
To:
William Doherty @ JP Morgan
…65/100 ($5,548.65) from the above account to: Bank name: Wachovia Bank, N.A. Routing #: Account #: Account Name: One Clearlake Centre, LLC Reference: The Florida Science
Foundation — Invoice
1404 Please call me if you have any questions and to let me know the Fed Reference number. 10:0361933441168D 1211120089:54:58 AM [Central Standard Time] NS:6958700M CID:212 750 2408 User:036PB_CEOWI_1Pg 1 of 2 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00058449 EFTA01579288
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01579288.pdf
EFTA01589729
Dataset 10
2p
100w
From:
Teffrey Epstein / COUQ Foundation
…C # Please wire Six Thousand Seventy Dollars 84 50/100 ($6,070.50) from the above account to: Bank name: Wachovia Bad, N.A. Routing Ace.ount #: Account ,Natne: One. Clearlake Centre, z.- :C Reference: The, Florida Science
Foundation —Invoice
. 1404 Please call me if you have any qUestions and to let me know the Fed Reference number. EFTA01589729 10:03649CA1932E0D0 312512009 11:44:25 AM [Central Daylight Timel DNIS:- 095870040 CSID: User:036PB_CE01MM_1 Pg 1 011 EFTA01589730
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01589729.pdf
EFTA01580091
Dataset 10
2009-05-26
1p
98w
From:
Jeffrey Epstein / COUQ Foundation
To:
William Doherty @ JP Morgan
…May 26.2009 Re: The C.O.U.Q. Foundation A/C # Please wire Six Thousand Five Hundred Ninety Two Dollars & 35/100 ($6,592 .35) from the above account to: . Bank name: Wachovia Bank, N.A. Routing #: . Account II: Account Name: One Clearlake Centre, LLC Reference: The Florida Science
Foundation — Invoice
1404 Please call me if you have any questions and to let me know the Fed Reference number. Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00059339 EFTA01580091
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01580091.pdf
EFTA01589335
Dataset 10
2009-07-27
2p
100w
From:
Jeffrey Epstein / COUQ Foundation
To:
William Doherty @ JP Morgan
…A/C # Please wire Eleven Thousand Four Hundred Thirty Eight Dollars &.10/100 ($11,08.10) froin the above. account to:. Baal. name: Wachovia Bank, N.A. Routing Account #; Account Name: :One Clearlake Centre, LLC Reference: The Florida Science
Foundation — Invoice
1404 Please call n-ie if you have any questions and to let me know the Fed Reference number. EFTA01589335 ID: 0369072920585.01 DATE: 07/29/2009.03:52:00 PM DID: 8887316607 CSID: Page 1 of 1 EFTA01589336
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01589335.pdf
EFTA01580243
Dataset 10
1p
117w
From:
Jeffrey Epstein / COUQ Foundation
To:
William Doherty @ JP. Morgan
…Dollars & 55/100 (55,543.65) from the above account to:. • 13anic. name: Wachovia Bank, N.A. • •Routing - • Account it: • •• Account Name: • One Clearlako Centre, L Reference: The Florida Science.
Foundation — Invoice
1404 Please dell me if you have any questions and to let me know the Fed Reference number. ID:C3E4SMA0132ih2i2612009 1:51:53 PM (Central Standard 'Noel DNIS:695876046 CSID: User.036PS_CE01161_1 Pg 1 of 2 rnmfrientiai Treatment Requested by JIDMorgan Chase JPM-SDNY-00059534 EFTA01580243
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01580243.pdf
EFTA01589530
Dataset 10
2009-05-26
1p
92w
From:
Jeffrey Epstein / CO-L.1Q Foundation
To:
William Doherty g JP Morgan
…1Q Foundation To: William Doherty g JP Morgan Date: May 26, 2009 Re: The C.O.U.Q. Foundation A/C #- ... Please wire Six Thousand. Five Hundred Ninety Two Dollars & 35/100 ($6,592 .35) from the above account to: .Bank name: , Wachovia Bank, N.A. Routing #: Account 41. Account Name: One Clearlake Centre, LLC Reference: The Florida Science
Foundation — Invoice
1404 Please call me if you have any questions and to let me know the Fed Reference number. EFTA01589530
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01589530.pdf
EFTA01500784
Dataset 10
2009-02-28
1p
149w
JPMorgan Private Bank Primary Accoun THE COUQ FOUNDATION INC For the Period 2/28/09 to 3/31/09 Payments & Transfers Date Description Amount 03/04 Chase Epay Web ID 1,171.77 03/25 Fedwire Debit Via: Wachovia Bk NA NC: One Clearlake Centre Llc Ref: Ref:The Florida Science
Foundation Invoice
6,070.50 1404 Total Payments & Transfers ($7,242.27) Fees, Charges & Other Withdrawals Date Description Amount 03/04 Service Charges For The Month of February 20…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01500784.pdf
EFTA01500778
Dataset 10
2009-01-31
1p
233w
…To Enroll in Morgan Online, please contact your JPMorgan Private Bank Client Service team. Payments & Transfers Date Description Amount 02/03 Chase Epay 653313513 Tel ID: 5760039224 1,324.95 02/26 Fedwire Debit Via: Wachovia Bk NA FU063000021 NC: One Clearlake Centre Llc Ref: The Florida Science
Foundation Invoice
1404 5,548.65 lmad: 0226B1C1gc01C004685 Trn: 0815300057Es Total Payments & Transfers (58,873.80) Fees, Charges & Other Withdrawals Date Description Amount 02/04 Service Charges For The Month of January…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01500778.pdf
EFTA01500757
Dataset 10
2008-11-01
1p
198w
…LIc Ref: The Florida Science
Foundation - Invoice
745.50 1108 Imad: 1110B1Ogc01C004036 Trn: 0870100315Es it 11/12 Fedwire Debit Via: Wells Fargo NA/121000248 NC: Wells Fargo Bank,NA Minneapolis MN 55479 Ben: Imad: 1,050.62 1112B1Qgc01C004250 Tm: 0616300317Es 11/12 Fedwire Debit Via: Wash Mut Bank/021272723 NC: Imad: 1112B1Qgc03C003693 Tm: 0616200317Es 99.02 li Total Payments 8 Transfers ($7.443.79) Daily Ending Balance Date Amount Date Amount Date Amount 11/03 154,161 63 11/10…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01500757.pdf
EFTA01500823
Dataset 10
2009-07-31
1p
156w
…To Enroll in Morgan Online, please contact your J P Morgan Team. Payments & Transfers Date Description Amount 07/14 Chase Autopay 000000000015044 PPD ID: 4760039224 1,248.81 07/29 Fedwire Debit Via: Wachovia Bk NA FL/063000021 NC: One Clearlake Centre,Llc Ref: Ref.The Florida Science
Foundation-Invoice
11,438.10 1404 Imad: 0729B1Cmc06C003477 Trn: 0505900210Es 07/29 Chase Epay 760881977 Web ID: 5760039224 1,601 66 Total Payments & Transfers ($14,288.57) Fees, Charges & Other Withdrawals Date…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01500823.pdf
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